Details Meeting Name: County Legislature Agenda status: Final Meeting date/time: 8/13/2018 2:30 PM Minutes status: Final   Meeting location: Eastern Jackson County Courthouse, 308 W. Kansas, Independence, Missouri, Ground Floor, Legislative Chambers Thirty-Second Regular Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Video   Attachments: Agenda08.13.2018.pdf, LegislativePacket08.13.2018.pdf Meeting Items (35) 35 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 5102 0   Submitting to voters Charter Amendments Ordinance AN ORDINANCE submitting to the qualified voters of Jackson County, Missouri, at the general election to be held on November 6, 2018, seven questions to amend the Jackson County Charter, with an effective date. perfect as amended Pass Action details Video 5102 0   Submitting to voters Charter Amendments Ordinance AN ORDINANCE submitting to the qualified voters of Jackson County, Missouri, at the general election to be held on November 6, 2018, seven questions to amend the Jackson County Charter, with an effective date. adopt Pass Action details Video 5118 0   zoning from AG to RE for Alan D. Myers Ordinance AN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by rezoning a certain 8.28 + acre tract from District AG (Agricultural) to District RE (Residential Estates).     Action details Video 5119 0   zoning from AG to RE for Joseph A. and Sarah Kinder Ordinance AN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by rezoning a certain 2.69 + acre tract from District AG (Agricultural) to District RE (Residential Estates).     Action details Video 5120 0   technology upgrades for Circuit Court Ordinance AN ORDINANCE appropriating $49,489.00 from the undesignated fund balance of the 2018 General Fund for the purchase of technology upgrades for the Circuit Court. Consent Agenda   Action details Video 5122 0   Repealing 5111 DART Grant Ordinance AN ORDINANCE repealing Ordinance 5111, dated June 25, 2018, and transferring $181,994.00 within and appropriating $307,920.00 from the undesignated fund balance of the 2018 Anti-Drug Sales Tax Fund in acceptance of the DART Grant awarded by the Missouri Department of Public Safety. Consent Agenda   Action details Video 5123 0   Repealing Code related to Minority and women owned business Ordinance AN ORDINANCE repealing sections 629. and 664., Jackson County Code, 1984, relating to minority- and women-owned business enterprise programs, and enacting, in lieu thereof, four new sections relating to the same subject. Consent Agenda   Action details Video 19941 0   Tfr County Counselor Legal Fees Resolution A RESOLUTION transferring $48,000.00 within the 2018 General Fund for outside legal services for use by the County Counselor’s Office.     Action details Video 19942 0   Tfr P + R replacement truck and Capital Improvements Resolution A RESOLUTION transferring $218,108.00 within the 2018 Park Fund to cover the costs of insurance benefits, the purchase of a replacement truck for the Recreation Division, and capital improvements within the Parks + Rec Department. Consent Agenda   Action details Video 19943 0   Tfr Gang Intelligence Officer Resolution A RESOLUTION transferring $86,401.00 within the 2018 Anti-Drug Sales Tax Fund to fund the Gang Intelligence Officer position within the Sheriff’s Office. Consent Agenda   Action details Video 19944 0   Tfr Pros Atty insurance costs Resolution A RESOLUTION transferring $30,000.00 within the 2018 General Fund and $73,150.00 within the 2018 Anti-Drug Sales Tax Fund to cover the cost of projected associate insurance costs for the Prosecuting Attorney’s Office. Consent Agenda   Action details Video 19945 0   Tfr Family Court security services Resolution A RESOLUTION transferring $38,925.00 within the 2018 General Fund for security services for the Family Court’s Connections program. Consent Agenda   Action details Video 19946 0   Tfr Pros Atty replacement vehicle Resolution A RESOLUTION transferring $25,000.00 within the 2018 Anti-Drug Sales Tax Fund to cover the purchase of a replacement vehicle for use by the Prosecuting Attorney’s Office, under an existing term and supply contract. Consent Agenda   Action details Video 19947 0   Tfr P+R harvester for Fred Arbanas Golf Course Resolution A RESOLUTION transferring $29,700.00 within the 2018 Park Fund and authorizing the purchase of a Jacobsen Truckster HD and core harvester for use by the Parks + Rec Department to Kansas Golf and Turf of Lenexa, KS, under the terms and conditions of NJPA Contract No. 062117-JCS, an existing competitively bid contract, declaring certain existing equipment surplus personal property, and authorizing its disposal by way of trade-in. Consent Agenda   Action details Video 5120 0   technology upgrades for Circuit Court Ordinance AN ORDINANCE appropriating $49,489.00 from the undesignated fund balance of the 2018 General Fund for the purchase of technology upgrades for the Circuit Court. adopt Pass Action details Not available 5122 0   Repealing 5111 DART Grant Ordinance AN ORDINANCE repealing Ordinance 5111, dated June 25, 2018, and transferring $181,994.00 within and appropriating $307,920.00 from the undesignated fund balance of the 2018 Anti-Drug Sales Tax Fund in acceptance of the DART Grant awarded by the Missouri Department of Public Safety. adopt Pass Action details Not available 5123 0   Repealing Code related to Minority and women owned business Ordinance AN ORDINANCE repealing sections 629. and 664., Jackson County Code, 1984, relating to minority- and women-owned business enterprise programs, and enacting, in lieu thereof, four new sections relating to the same subject. adopt Pass Action details Not available 19942 0   Tfr P + R replacement truck and Capital Improvements Resolution A RESOLUTION transferring $218,108.00 within the 2018 Park Fund to cover the costs of insurance benefits, the purchase of a replacement truck for the Recreation Division, and capital improvements within the Parks + Rec Department. adopt Pass Action details Not available 19943 0   Tfr Gang Intelligence Officer Resolution A RESOLUTION transferring $86,401.00 within the 2018 Anti-Drug Sales Tax Fund to fund the Gang Intelligence Officer position within the Sheriff’s Office. adopt Pass Action details Not available 19944 0   Tfr Pros Atty insurance costs Resolution A RESOLUTION transferring $30,000.00 within the 2018 General Fund and $73,150.00 within the 2018 Anti-Drug Sales Tax Fund to cover the cost of projected associate insurance costs for the Prosecuting Attorney’s Office. adopt Pass Action details Not available 19945 0   Tfr Family Court security services Resolution A RESOLUTION transferring $38,925.00 within the 2018 General Fund for security services for the Family Court’s Connections program. adopt Pass Action details Not available 19946 0   Tfr Pros Atty replacement vehicle Resolution A RESOLUTION transferring $25,000.00 within the 2018 Anti-Drug Sales Tax Fund to cover the purchase of a replacement vehicle for use by the Prosecuting Attorney’s Office, under an existing term and supply contract. adopt Pass Action details Not available 19947 0   Tfr P+R harvester for Fred Arbanas Golf Course Resolution A RESOLUTION transferring $29,700.00 within the 2018 Park Fund and authorizing the purchase of a Jacobsen Truckster HD and core harvester for use by the Parks + Rec Department to Kansas Golf and Turf of Lenexa, KS, under the terms and conditions of NJPA Contract No. 062117-JCS, an existing competitively bid contract, declaring certain existing equipment surplus personal property, and authorizing its disposal by way of trade-in. adopt Pass Action details Not available 5127 0   repealing O.#5088 - Senior Citizens Levy Question Ordinance AN ORDINANCE repealing Ordinance 5088, dated April 9, 2018, relating to the submission to the voters at the general election to be held on Tuesday November 6, 2018, a question authorizing the levy of a countywide property tax for senior citizens’ services. perfect Pass Action details Video 5127 0   repealing O.#5088 - Senior Citizens Levy Question Ordinance AN ORDINANCE repealing Ordinance 5088, dated April 9, 2018, relating to the submission to the voters at the general election to be held on Tuesday November 6, 2018, a question authorizing the levy of a countywide property tax for senior citizens’ services. adopt Pass Action details Video 5128 0   donation from The Society of the Friends of Missouri Town 1855 Ordinance AN ORDINANCE appropriating $6,800.00 from the undesignated fund balance of the 2018 Park Fund in acceptance of donations from The Society of the Friends of Missouri Town 1855 to the Parks + Rec Department to be used for the restoration of the Colonel’s House. assign to committee   Action details Video 5129 0   Repealing Pension Ordinance POST employees Ordinance AN ORDINANCE repealing subsections 1503.14 and 1503.24 and section 1512., Jackson County Code, 1984, relating to the Jackson County Employees’ Pension Plan and enacting, in lieu thereof, two new subsections and one new section relating to the same subject. assign to committee   Action details Video 19948 0   Closed meeting Resolution A RESOLUTION authorizing the Jackson County Legislature to hold a closed meeting on Monday, August 13, 2018, for the purpose of conducting privileged and confidential communications between itself and the Jackson County Counselor under section 610.021(1) of the Revised Statutes of Missouri, and closing all records prepared for discussion at said meeting. withdrawn   Action details Video 19949 0   courtesy - Samuel U Rodgers Health Center Resolution A RESOLUTION recognizing Samuel U. Rodgers Health Center on the occasion of its Founders Day event as part of National Health Center Week. adopt Pass Action details Video 19950 0   t & s for temporary inmate housing Resolution A RESOLUTION awarding a twelve-month term and supply contract with one twelve-month option to extend for the furnishing of temporary inmate housing for use by the Department of Corrections, to the Johnson County, Missouri Sheriff’s Office of Centerview, MO, as an acquisition from another governmental entity. assign to committee   Action details Video 19951 0   use of County's parking lots for Santa-Cali-Gon Days Festival Resolution A RESOLUTION authorizing the County Executive to execute an agreement with the Independence Chamber of Commerce for use of the County’s parking lots and property located in and around the Independence Square, for the Santa-Cali-Gon Days Festival, at no cost to the County. adopt Pass Action details Video 19952 0   t & s for forensic and toxicology services Resolution A RESOLUTION awarding a twenty-four month term and supply contract with two twelve-month options to extend for the furnishing of forensic toxicology services for use by the Medical Examiner’s Office to Axis Forensic Toxicology of Indianapolis, IN, under the terms and conditions of Request for Proposals No. 27-18. assign to committee   Action details Video 19953 0   first amendment to Coop Agreement for multipurpose trail within Blue River Parkway Resolution A RESOLUTION authorizing the County Executive to execute a First Amendment to the Cooperative Agreement with the City of Kansas City, Missouri, in connection with the construction of a multipurpose trail within the Blue River Parkway. assign to committee   Action details Video 19954 0   Warranty Deed and Temporary Construction Easement for Kenneth Road Bridge Construction project Resolution A RESOLUTION authorizing the County Executive to execute a Warranty Deed and Temporary Construction Easement in connection with the Blue River Parkway for use in the Kenneth Road Bridge Construction project, and providing for the acceptance of replacement property, all with City of Kansas City. assign to committee   Action details Video 19955 0   budget shortfalls in the Dept. of Corrections Resolution A RESOLUTION transferring $1,730,744.00 within the 2018 General Fund, $37,393.00 within the 2018 Health Fund, and $141,991.00 within the 2018 Anti-Drug Sales Tax Fund, to cover budget shortfalls for overtime within the Department of Corrections. assign to committee   Action details Video