County Council Agenda
ST. LOUIS COUNTY COUNCIL
ST. LOUIS COUNTY, MISSOURI
MEETING NOTICE
TUESDAY JUNE 23, 2009 6:00 P.M.
St. Louis County Council Chamber, Administration Building, 41 S. Central Ave., Clayton, MO 63105
TENTATIVE
ORDER OF BUSINESS
1. ROLL CALL:
2. APPROVAL OF JOURNAL of Meeting of June 16, 2009:
3. BID OPENING:
4. COMMUNICATIONS:
(a) Tax Compromises:
(b) Zoning Matters:
(c) Road and Bridge Matters:
(d) Other Communications:
1. 7th District
Report of the Director of the St. Louis County
Department of Planning enclosing Subdivision Plat for
County Council approval for Pleasant Valley Estates
Subdivision; Developer: Eureka Road, L.L.C.
2. 7th District
Report of the Director of the St. Louis County
Department of Planning, RE: Petition for vacation of a
portion of U.S. Highway 40 -- Interstate 64 Right-of-
Way; Petitioner: Chesterfield Village, Inc.
Other Communications - Continued
3. Communication with attachment from The Honorable
Charlie A. Dooley, County Executive, recommending
the necessary legislative action authorizing, as
requested by the Director of Administration, the
issuance of short-term Special Obligation Notes for
approximately $25 to 30 million for the General Fund
and approximately $10 million for the initial funding
for the Page-Olive Connector Project, as indicated,
stating this borrowing is being structured as a one-year
note
4. Communication with attachment from The Honorable
Charlie A. Dooley, County Executive, recommending
the necessary legislative action authorizing the County,
as requested by the Director of Administration, to
terminate the contract with Group Health Plan
effective September 30, 2009, and to enter into an
agreement with Anthem Blue Cross/Blue Shield to
provide medical insurance coverage to St. Louis
County Government employees and retirees, as
indicated, and further requesting authorization to enter
into a contract with Essex Dental to provide Dental
PPO coverage to St. Louis County Government
employees and retirees and to continue with Cigna as
the County's Dental HMO Provider and EyeMed
Vision as the vision vendor
5. Communication with attachment from The Honorable
Charlie A. Dooley, County Executive, recommending
the necessary legislative action authorizing the County,
as requested by the Director of Operations, Family
Court of St. Louis County, to accept funding in the
amount of $30,615.00 from the Office of State Courts
Administrator (OSCA) for a Drug Court grant for the
period July 1, 2009, through June 30, 2010, as
indicated, stating this award requires no local match to
fund the project and secure the award
Other Communications - Continued
6. Communication with attachment from The Honorable
Charlie A. Dooley, County Executive, recommending
the necessary legislative action authorizing the County,
as requested by the Director of Operations, Family
Court of St. Louis County, to accept funding in the
amount of $173,384.72 from the Division of Youth
Services (DYS) for a Sex Offender Treatment and
Supervision Services grant for the period July 1, 2009,
through June 30, 2010, as indicated, stating this award
requires no local match to fund the project and secure
the award
7. Communication with attachment from The Honorable
Charlie A. Dooley, County Executive, recommending
the necessary legislative action authorizing the County,
as requested by the Director of Operations, Family
Court of St. Louis County, to accept funding in the
amount of $70,561.77 from the Division of Youth
Services (DYS) for a Restorative Justice grant for the
period July 1, 2009, through June 30, 2010, as
indicated, stating this award requires no local match to
fund the project and secure the award
8. Communication with attachment from The Honorable
Charlie A. Dooley, County Executive, recommending
the necessary legislative action authorizing the County,
as requested by the Director of Operations, Family
Court of St. Louis County, to accept funding in the
amount of $65,469.83 from the Division of Youth
Services (DYS) for a Youth Advocacy Program grant
for the period July 1, 2009, through June 30, 2010, as
indicated, stating this award requires no local match to
fund the project and secure the award
Other Communications - Continued
9. Communication with attachment from The Honorable
Charlie A. Dooley, County Executive, recommending
the necessary legislative action authorizing the County,
as requested by the Director of Operations, Family
Court of St. Louis County, to accept funding in the
amount of $38,155.36 from the Division of Youth
Services (DYS) for a Mentor Project grant for the
period July 1, 2009, through June 30, 2010, as
indicated, stating this award requires no local match to
fund the project and secure the award
10. Communication with attachment from The Honorable
Charlie A. Dooley, County Executive, recommending
the necessary legislative action authorizing the County,
as requested by the Director of Operations, Family
Court of St. Louis County, to accept funding in the
amount of $20,674.94 from the Division of Youth
Services (DYS) for a Reporting Center Youth Worker
grant for the period July 1, 2009, through June 30,
2010, as indicated, stating this award requires no local
match to fund the project and secure the award
11. Communication with attachment from The Honorable
Charlie A. Dooley, County Executive, recommending
the necessary legislative action authorizing the County,
as requested by the Director of Operations, Family
Court of St. Louis County, to accept funding in the
amount of $20,448.00 from the Division of Youth
Services (DYS) for a Private Care Diversion grant for
the period July 1, 2009, through June 30, 2010, as
indicated, stating this award requires no local match to
fund the project and secure the award
Other Communications - Continued
12. Communication with attachment from The Honorable
Charlie A. Dooley, County Executive, recommending
the necessary legislative action authorizing the County,
as requested by the Director of the Department of
Health, to enter into a contract with Missouri Care
Health Plan, a subsidiary of Aetna's Medicaid
Business Unit, as indicated, stating Saint Louis County
Department of Health will become a primary care
medical provider for Missouri Care Health Plan as part
of the Missouri Medicaid Program (MO HealthNet)
13. Communication with attachment from The Honorable
Charlie A. Dooley, County Executive, recommending
the necessary legislative action authorizing the County,
as requested by the Director of the Department of
Health, to enter into a contract with McKesson
Automation, Inc., for an automated medication
dispensing system at the Buzz Westfall Justice Center,
as indicated, stating the contract term shall be a one-
year period from the date of execution with an
infrastructure grant from the Missouri Foundation For
Health (MFH) to be used for this expenditure of an
amount not to exceed $90,000
14. Communication with attachment from The Honorable
Charlie A. Dooley, County Executive, recommending
the necessary legislative action authorizing the County,
as requested by the Director of the Department of
Health, to accept funding from the Missouri
Department of Health and Senior Services for a
Community-Based Home Visiting Program, as
indicated, stating this program provides support to
women and their families from the prenatal period
through age three of the child, and further stating the
Saint Louis County Department of Health has been
awarded an amount not to exceed $30,000 for the term
beginning October 1, 2009, through September 30,
2010
Other Communications - Continued
15. Communication with attachment from The Honorable
Charlie A. Dooley, County Executive, recommending
the necessary legislative action authorizing the County,
as requested by the Director of the Department of
Health, to enter into a contract with Care Improvement
Plus South Central Insurance Company, as indicated,
stating Saint Louis County Department of Health will
become a primary care medical provider for Care
Improvement Plus, a Medicare Advantage Special
Needs Plan for Medicare beneficiaries living with
diabetes and other chronic conditions
16. 3rd District
Communication with attachment from The Honorable
Charlie A. Dooley, County Executive, recommending
the necessary legislative action authorizing the County,
as requested by the Director of the Department of
Parks and Recreation, to grant three, 20 foot wide
permanent easements to Missouri American Water
Company (MAWC) within Buder Park which will
allow MAWC to construct and maintain one 24-inch
diameter water main as part of their '"Valley Park -
Fenton Transmission Line Project"' and further
requesting that MAWC be granted five Temporary
Construction Licenses within Buder Park which will
allow for construction of the water main, as indicated,
stating MAWC will compensate St. Louis County
Parks and Recreation $16,000 for the permanent
easement and licenses
17. Communication with attachment from The Honorable
Charlie A. Dooley, County Executive, recommending
the necessary legislative action authorizing the County,
as requested by the Director of the Department of
Planning, to enter into a contract with HOK for
development of an Energy Efficiency and
Conservation Strategy for St. Louis County, as
indicated, stating this is necessary to obtain $8.4
million in federal funding through the U.S. Department
of Energy's Energy Efficiency and Conservation Block
Grant (EECBG) Program and further stating that,
through the EECBG Program, the Department of
Energy will allocate $250,000 to spend on the creation
of the Energy Strategy
5. REPORT OF THE COUNTY EXECUTIVE:
Honorable Charlie A. Dooley, County Executive, returned to the Administrative Director,
endorsed with his approval, the following bills, said bills being duly adopted by the County Council on
June 16, 2009 and approved by the County Executive on June 17, 2009:
BILL NO. 135, 2009 became Ordinance No. 24,014, 2009
BILL NO. 136, 2009 became Ordinance No. 24,015, 2009
BILL NO. 137, 2009 became Ordinance No. 24,016, 2009
BILL NO. 138, 2009 became Ordinance No. 24,017, 2009
6. REPORT OF SPECIAL COMMITTEES:
7. PUBLIC FORUM:
8. INTRODUCTION OF BILLS:
Legislation requested at the June 2, 2009 County Council Meeting
All Districts
To mirror the requirements set forth in Section 292.675 of the RSMo., as indicated, stating this
section requires that any person signing a contract to work on the construction of public works for any
public body shall provide a ten-hour Occupational Safety and Health Administration (OSHA)
construction safety program for their on-site employees, as requested by the Director of the Departments
of Highways and Traffic\Public Works
Legislation requested at the June 16, 2009 County Council Meeting
To accept a Victim Advocacy Project Grant from the Missouri Department of Public Safety for the
period July 1, 2009, through June 30, 2010, as indicated, stating the grant amount of $37,832.58 requires
no local match to fund the project and secure the award, as requested by the Director of Operations,
Family Court
7th District
For the addition of a reconstructed section of Spirit of St. Louis Boulevard, currently maintained by
the Missouri Department of Transportation (MoDOT) to the St. Louis County Arterial Road
System (ARS), as indicated, as requested by the Director of the Departments of Highways and
Traffic\Public Works
Introduction of Bills - Continued
Legislation requested at the June 16, 2009 County Council Meeting - Continued
To accept funding in the amount of $887,319 from the U.S. Department of Housing and Urban
Development to support the operation of two homeless housing projects, Employment Connection's
Project Homecoming and The Salvation Army's Stratford Commons Program, as indicated, as requested
by the Director of the Department of Human Services
For the amendment of Title XII (Traffic Code) and Title VII (Public Safety and Morals), as
requested by the St. Louis County Chief of Police, with respect to the establishment of special
construction zone speed limits on County roadways to prohibit motorists from exceeding the special
speed limits and to prohibit motorists from passing other vehicles in construction zones, as indicated
9.
PERFECTION OF BILLS
BILL NO. 146, 2009, INTRODUCED BY COUNCILMAN QUINN, ENTITLED:
AN ORDINANCE
AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE A CONTRACT WITH
THE FEDERAL AVIATION ADMINISTRATION FOR REIMBURSEMENT OF
COSTS RELATED TO RELOCATION OF THE RUNWAY 8R LOCALIZER ARRAY
AT SPIRIT OF ST. LOUIS AIRPORT.
BILL NO. 147, 2009, INTRODUCED BY COUNCILMAN ERBY, ENTITLED:
AN ORDINANCE
APPROPRIATING AND SETTING APART INTEREST EARNED IN
CONNECTION WITH VARIOUS CAPITAL PROJECTS OF THE MASTER LEASE
PROGRAM FROM THE UNAPPROPRIATED BALANCES OF THE ASSOCIATED
FUNDS FOR SUPPORT OF SUCH PROJECTS.
BILL NO. 148, 2009, INTRODUCED BY COUNCILMAN ERBY, ENTITLED:
AN ORDINANCE
APPROPRIATING AND SETTING APART THE AMOUNT OF ONE MILLION
DOLLARS ($1,000,000.00) FROM THE UNAPPROPRIATED BALANCE OF THE
CONVENTION AND RECREATION TRUST FUND FOR SUPPORT OF THREE
CONVENTION AND VISITORS COMMISSION CAMPAIGNS.
Perfection of Bills - Continued
BILL NO. 149, 2009, INTRODUCED BY COUNCILMAN ERBY, ENTITLED:
AN ORDINANCE
AUTHORIZING ST. LOUIS COUNTY, MISSOURI, TO ENTER INTO A THIRD
AMENDMENT TO MEMORANDUM OF AGREEMENT WITH THE BI-STATE
DEVELOPMENT AGENCY OF THE MISSOURI-ILLINOIS METROPOLITAN
DISTRICT AND THE CITY OF ST. LOUIS, MISSOURI, AMENDING THAT
CERTAIN MEMORANDUM OF AGREEMENT DATED AS OF NOVEMBER 1,
2002, AS AMENDED, FOR THE PURPOSE OF PROVIDING FUNDS TO REFUND
CERTAIN OUTSTANDING SALES TAX APPROPRIATION BONDS ISSUED BY
SAID AGENCY; AUTHORIZING SAID AGENCY TO ISSUE REFUNDING
OBLIGATIONS PAYABLE FROM ANNUAL APPROPRIATION OF THE
QUARTER-CENT SALES TAX LEVIED BY THE COUNTY FOR PUBLIC MASS
TRANSPORTATION PURPOSES BY ORDINANCE NO. 17,035 AND OTHER
AVAILABLE REVENUES OF SAID AGENCY; AND AUTHORIZING THE
COUNTY TO TAKE OTHER NECESSARY ACTIONS IN CONNECTION WITH
SUCH REFUNDING OBLIGATIONS.
BILL NO. 150, 2009, INTRODUCED BY COUNCILMAN ERBY, ENTITLED:
AN ORDINANCE
APPROPRIATING AND SETTING APART THE AMOUNT OF FIFTEEN
THOUSAND DOLLARS ($15,000.00) FROM THE UNAPPROPRIATED BALANCE
OF THE CONVENTION AND RECREATION TRUST FUND FOR SUPPORT OF
THE 2009 ST. LOUIS INTERNATIONAL FILM FESTIVAL.
BILL NO. 151, 2009, INTRODUCED BY COUNCILMAN STENGER, ENTITLED:
AN ORDINANCE
AMENDING ORDINANCE NO. 22,735 BY REPEALING AND RE-ENACTING
SECTION 3, PERTAINING TO P.C. 09-06 FIRSTSERVICE BANK.
Perfection of Bills - Continued
BILL NO. 152, 2009, INTRODUCED BY COUNCILMAN ERBY, ENTITLED:
AN ORDINANCE
AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE AN AMENDMENT
TO A CONTRACT WITH ACCELA, INC. FOR PROFESSIONAL SERVICES
RELATED TO A NEW ENTERPRISE CONSTRUCTION AND PERMIT
MANAGEMENT SYSTEM.
BILL NO. 153, 2009, INTRODUCED BY COUNCILMAN STENGER, ENTITLED:
AN ORDINANCE
AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE A SUPPLEMENTAL
INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF ST. LOUIS AND
PINNACLE ENTERTAINMENT, INC. REGARDING THE ACCESS ROAD TO THE
PINNACLE CASINO AND TO EXECUTE NECESSARY AGREEMENTS
RELATED THERETO.
BILL NO. 154, 2009, INTRODUCED BY COUNCILMAN QUINN, ENTITLED:
AN ORDINANCE
AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE A CONTRACT WITH
MISSOURI-AMERICAN WATER COMPANY FOR A LICENSE TO UTILIZE
EASEMENT RELATING TO UTILITY FACILITIES ON LONG ROAD.
Perfection of Bills - Continued
BILL NO. 155, 2009, INTRODUCED BY COUNCILMAN ERBY, ENTITLED:
AN ORDINANCE
AMENDING TITLE V, CHAPTER 502 SLCRO 1974 AS AMENDED, "LEVY AND
COLLECTION OF TAXES," BY REPEALING SECTION 502.410 AND ENACTING
IN LIEU THEREOF A NEW SECTION 502.410 CONTINUING AN EMERGENCY
TELEPHONE TAX.
BILL NO. 156, 2009, INTRODUCED BY COUNCILMAN O'MARA, ENTITLED:
AN ORDINANCE
AMENDING TITLE XII SLCRO 1974 AS AMENDED, "TRAFFIC CODE," BY
ENACTING AND ADDING ONE NEW PROVISION TO SCHEDULE VI.
10.
FINAL PASSAGE OF BILLS
BILL NO. 140, 2009, INTRODUCED BY COUNCILMAN QUINN, ENTITLED:
AN ORDINANCE
AUTHORIZING THE COUNTY EXECUTIVE TO GRANT A FIFTEEN-FOOT WIDE
EASEMENT ON, OVER AND UNDER A PORTION OF SPIRIT OF ST. LOUIS
AIRPORT TO SOUTHWESTERN BELL TELEPHONE COMPANY FOR
EXTENSION OF COMMUNICATION, VIDEO AND/OR INFORMATION
SERVICES FOR THE WEST END OF CHESTERFIELD VALLEY.
BILL NO. 141, 2009, INTRODUCED BY COUNCILMAN BURKETT FOR COUNCILMAN
O'MARA, ENTITLED:
AN ORDINANCE
DECLARING THE PUBLIC NECESSITY OF AND PROVIDING FOR THE
OPENING, WIDENING AND ESTABLISHING OF A SECTION OF PUBLIC ROAD
DESIGNATED AS GRAHAM ROAD, LYING WITHIN FLORISSANT, MISSOURI;
DIRECTING THE ACQUISITION OF REAL PROPERTY THEREFOR; AND
AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE CONTRACTS,
AGREEMENTS AND RELATED DOCUMENTS. (AR-1237).
BILL NO. 142, 2009, INTRODUCED BY COUNCILMAN ERBY, ENTITLED:
AN ORDINANCE
AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE A CONTRACT WITH
OATSYSTEMS, INC. FOR AN ASSET TRACKING SYSTEM FOR THE
DEPARTMENT OF HEALTH.
Final Passage of Bills - Continued
BILL NO. 143, 2009, INTRODUCED BY COUNCILMAN STENGER, ENTITLED:
AN ORDINANCE
FINDING THAT A CERTAIN PARCEL OF LAND LOCATED WITHIN
OHLENDORF PARK IS NO LONGER NEEDED FOR PARK PURPOSES;
AUTHORIZING THE COUNTY EXECUTIVE TO DISPOSE OF SAME BY
CONVEYANCE TO ADJOINING PROPERTY OWNERS WAYNE M. AND KAREN
M. DOWELL; AUTHORIZING THE COUNTY EXECUTIVE TO EXECUTE ANY
NECESSARY INSTRUMENTS.
BILL NO. 144, 2009, INTRODUCED BY COUNCILMAN WASINGER, ENTITLED:
AN ORDINANCE
AMENDING TITLE XII SLCRO 1974 AS AMENDED, "TRAFFIC CODE," BY
ENACTING AND ADDING TWO NEW PROVISIONS TO SCHEDULE IX.
BILL NO. 145, 2009, INTRODUCED BY COUNCILMAN STENGER, ENTITLED:
AN ORDINANCE
AMENDING THE ST. LOUIS COUNTY ZONING ORDINANCE AND THE
OFFICIAL ZONING DISTRICT MAPS BY CHANGING THE BOUNDARIES OF
THE "C-2" SHOPPING DISTRICT AND THE "C-8" PLANNED COMMERCIAL
DISTRICT, AND APPROVING THE APPLICATION AND PRELIMINARY PLANS
FOR THE DEVELOPMENT IN THE "C-8" PLANNED COMMERCIAL DISTRICT
OF A TRACT OF LAND, SUBJECT TO CONDITIONS (P.C. 10-09 DENNIS L.
DOMACHOWSKI).
11. RESOLUTIONS:
12. UNFINISHED BUSINESS:
1. Communication from The Honorable Charlie A.
Dooley, County Executive, requesting County Council
approval for the appointment of Chief Michael A.
Wiegand to the Local Emergency Planning Committee,
stating Chief Wiegand will fill a current vacancy in the
board required position of Civil Defense, term to expire
January 23, 2013
2. Communication from The Honorable Charlie A.
Dooley, County Executive, requesting County Council
approval for the appointment of Dr. Mike Williams to
the Local Emergency Planning Committee, stating Dr.
Williams will fill a current vacancy in the board
required position of Health, term to expire January 23,
2013
13. NEW BUSINESS: Legislation (PREPARED ORDERS)
14. MATTERS APPROVED UNLESS OBJECTIONS ARE RAISED:
15. HEARING:
16. ADJOURNMENT:
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