Meeting Name: County Legislature Agenda status: Final
Meeting date/time: 3/22/2004 2:30 PM Minutes status: Final  
Meeting location: Independence Annex, 308 W. Kansas, Ground Floor, Legislative Chambers
Twelfth Regular
Published agenda: Not available Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
3464 0 Windsor Subdivision, Phases 5 and 6 Zoning Order.OrdinanceAN ORDINANCE approving the preliminary plat "Windsor Subdivision, Phases 5 and 6," creating a 41-lot residential subdivision, as to a 157.5 ± acre tract.reassignPass Action details Not available
3464 0 Windsor Subdivision, Phases 5 and 6 Zoning Order.OrdinanceAN ORDINANCE approving the preliminary plat "Windsor Subdivision, Phases 5 and 6," creating a 41-lot residential subdivision, as to a 157.5 ± acre tract.holdPass Action details Not available
3472 0 Medical Examiner Services agreement with Cass County.OrdinanceAN ORDINANCE appropriating $40,150.00 from the unappropriated surplus of the 2004 Health Fund and authorizing the County Executive to execute an Agreement for Medical Examiner Services with Cass County, Missouri, for compensation payable to Jackson County in the amount of $80,000.00.Consent AgendaPass Action details Not available
3474 0 Microwave communications conditional use permit.OrdinanceAN ORDINANCE granting a conditional use permit (CUP) in District A (Agricultural) for a period of twenty-five (25) years to continue operating a 299-ft. microwave communications tower as to a 1.3 ± acre tract.    Action details Not available
3475 0 conditional use permit for ham radio tower - UnderwoodOrdinanceAN ORDINANCE granting a conditional use permit (CUP) in District A (Agricultural) for a period of twenty (20) years to extend an existing 100-ft. ham radio tower to a height of 135 feet as to a 3 ± acre tract.   Action details Not available
3476 0 zoning order - TrippOrdinanceAN ORDINANCE amending the districts established by the Jackson County Zoning Order by changing from District A (Agricultural) to District RE (Residential Estates) a certain 10 ± acre tract.   Action details Not available
3479 0 Kidsafe - Heart of American United Way agreement.OrdinanceAN ORDINANCE transferring $9,497.00 within the 2004 General Fund and appropriating $37,989.00 from the unappropriated surplus of the 2004 Grant Fund to cover the Kidsafe grant for the Prosecuting Attorney's Office, received from the United States Department of Justice through the Heart of America United Way and the transfer of the matching funds, and authorizing the County Executive to execute an Agreement with the Heart of America United Way regarding this grant. Consent AgendaPass Action details Not available
3480 1 Review of structure and operation of OHRCC.OrdinanceAN ORDINANCE appropriating $16,000.00 from the Unappropriated Surplus of the 2004 General Fund and authorizing and directing the County Executive to execute an Agreement with Fowler Consulting of Vashon Island, Washington, to perform a comprehensive review of the structure and operation of the Office of Human Relations and Citizen Complaints, at a cost to the County not to exceed $16,000.00.approve as amendedPass Action details Not available
3480 1 Review of structure and operation of OHRCC.OrdinanceAN ORDINANCE appropriating $16,000.00 from the Unappropriated Surplus of the 2004 General Fund and authorizing and directing the County Executive to execute an Agreement with Fowler Consulting of Vashon Island, Washington, to perform a comprehensive review of the structure and operation of the Office of Human Relations and Citizen Complaints, at a cost to the County not to exceed $16,000.00.perfectPass Action details Not available
3480 1 Review of structure and operation of OHRCC.OrdinanceAN ORDINANCE appropriating $16,000.00 from the Unappropriated Surplus of the 2004 General Fund and authorizing and directing the County Executive to execute an Agreement with Fowler Consulting of Vashon Island, Washington, to perform a comprehensive review of the structure and operation of the Office of Human Relations and Citizen Complaints, at a cost to the County not to exceed $16,000.00.suspend the rules to consider final passagePass Action details Not available
3480 1 Review of structure and operation of OHRCC.OrdinanceAN ORDINANCE appropriating $16,000.00 from the Unappropriated Surplus of the 2004 General Fund and authorizing and directing the County Executive to execute an Agreement with Fowler Consulting of Vashon Island, Washington, to perform a comprehensive review of the structure and operation of the Office of Human Relations and Citizen Complaints, at a cost to the County not to exceed $16,000.00.adoptPass Action details Not available
3473 0 Boating in County Parks.OrdinanceAN ORDINANCE repealing sections 5045., 5046., and 5047., Jackson County Code, 1984, relating to boating in County parks and enacting, in lieu thereof, three new sections relating to the same subject, with a penalty provision.Consent AgendaPass Action details Not available
3477 0 2004 Anti Drug Sales Tax Fund (Gun Control Prosecution Grant)OrdinanceAN ORDINANCE transferring $13,202.00 within and appropriating $46,535.00 from the unappropriated surplus of the 2004 Anti-Drug Sales Tax Fund to cover the extension of the Gun Control Prosecution grant for the Prosecuting Attorney's Office funded by the United States Office of Justice Programs and the transfer of matching funds.Consent AgendaPass Action details Not available
14932 0 agreement for medical examiner services with Clay County, MOResolutionA RESOLUTION authorizing the County Executive to execute an Agreement for Medical Examiner Services with Clay County, Missouri, for compensation payable to Jackson County in the amount of $190,000.00.Consent AgendaPass Action details Not available
14933 0 agreement for medical examiner services with Platte County, MOResolutionA RESOLUTION authorizing the County Executive to execute an Agreement for Medical Examiner Services with Platte County, Missouri, for compensation payable to Jackson County in the amount of $63,216.00.Consent AgendaPass Action details Not available
14942 0 2004 Road Striping Program contract.ResolutionA RESOLUTION awarding a contract on Bid No. PW 05-2004 for the 2004 Road Striping Program, Project No. 3009, to Twin Traffic Marking Corporation of Riverside, Missouri, in the actual amount of $70,000.00.Consent AgendaPass Action details Not available
14943 0 Sony Betacam Recorder/Player purchase.ResolutionA RESOLUTION approving the purchase of a Sony Betacam Recorder/Player for use by the Parks and Recreation Department, from B & H Photo Video of New York, New York in the actual amount of $7,479.65, under an existing Federal GSA contract.Consent AgendaPass Action details Not available
14944 0 Proprietary apparel for resale by the Parks Department.ResolutionA RESOLUTION authorizing the purchase of proprietary apparel for resale by the Parks and Recreation Department at the Fred Arbanas Golf Course at Longview Lake from Titleist & Foot Joy Worldwide of Fairhaven, MA ($35,000.00), Ashworth, Inc., of Los Angeles, CA ($7,500.00), and Nike Golf of Dallas, TX ($13,000.00), in the actual aggregate amount of $55,500.00.Consent AgendaPass Action details Not available
14945 0 Parking gate operators and telephone entry system.ResolutionA RESOLUTION awarding a contract on Bid No. 54-03 for furnishing and installation of parking gate operators and telephone entry system for use by the Parks and Recreation Department at Jacomo Park to Acme Fence Co., Inc. of Grandview, Missouri, in the actual amount of $9,844.00.Consent Agenda  Action details Not available
14945 0 Parking gate operators and telephone entry system.ResolutionA RESOLUTION awarding a contract on Bid No. 54-03 for furnishing and installation of parking gate operators and telephone entry system for use by the Parks and Recreation Department at Jacomo Park to Acme Fence Co., Inc. of Grandview, Missouri, in the actual amount of $9,844.00.adoptPass Action details Not available
14946 0 Officiating services for the Jackson County Soccer League.ResolutionA RESOLUTION awarding a twelve (12) month term and supply contract for the furnishing of officiating services for the 2003-2004 Jackson County Soccer Leagues for use by the Parks and Recreation Department to Metropolitan Soccer Referee Association of Independence, MO, at a cost to the County not to exceed $24,000.00, as a sole source purchase.Consent AgendaPass Action details Not available
14947 0 Recycled xerographic paper for use county-wide.ResolutionA RESOLUTION awarding a twelve (12) month term and supply contract for the furnishing of recycled xerographic paper for use county-wide to Unisource, Inc., of Lenexa, KS, in the estimated amount of $60,978.00 under an existing government contract of the Mid America Regional Council (MARC)/Kansas City Regional Purchasing Cooperative.Consent AgendaPass Action details Not available
14948 1 Concession service at Adair Park softball complex.ResolutionA RESOLUTION awarding a contract on Request for Proposals No. 8-04 for a license to provide concessions service at the Adair Park softball complex for an initial term of eight months with an option to extend for an additional twelve month period to Ron and Karen Bridges of Independence, MO, for a fee payable to the County during each scheduled season at the rate of $1,810.00 per month.amend  Action details Not available
14948 1 Concession service at Adair Park softball complex.ResolutionA RESOLUTION awarding a contract on Request for Proposals No. 8-04 for a license to provide concessions service at the Adair Park softball complex for an initial term of eight months with an option to extend for an additional twelve month period to Ron and Karen Bridges of Independence, MO, for a fee payable to the County during each scheduled season at the rate of $1,810.00 per month.Consent AgendaPass Action details Not available
14949 0 Maintenance of Novell software.ResolutionA RESOLUTION awarding a contract for the maintenance of Novell software for use by the Management Information Systems Department to World Wide Technology of St. Louis, Missouri, under a State of Missouri government contract, at an actual cost to the County of $65,842.00.Consent AgendaPass Action details Not available
3472 0 Medical Examiner Services agreement with Cass County.OrdinanceAN ORDINANCE appropriating $40,150.00 from the unappropriated surplus of the 2004 Health Fund and authorizing the County Executive to execute an Agreement for Medical Examiner Services with Cass County, Missouri, for compensation payable to Jackson County in the amount of $80,000.00.perfectPass Action details Not available
3479 0 Kidsafe - Heart of American United Way agreement.OrdinanceAN ORDINANCE transferring $9,497.00 within the 2004 General Fund and appropriating $37,989.00 from the unappropriated surplus of the 2004 Grant Fund to cover the Kidsafe grant for the Prosecuting Attorney's Office, received from the United States Department of Justice through the Heart of America United Way and the transfer of the matching funds, and authorizing the County Executive to execute an Agreement with the Heart of America United Way regarding this grant. perfectPass Action details Not available
3473 0 Boating in County Parks.OrdinanceAN ORDINANCE repealing sections 5045., 5046., and 5047., Jackson County Code, 1984, relating to boating in County parks and enacting, in lieu thereof, three new sections relating to the same subject, with a penalty provision.adoptPass Action details Not available
3477 0 2004 Anti Drug Sales Tax Fund (Gun Control Prosecution Grant)OrdinanceAN ORDINANCE transferring $13,202.00 within and appropriating $46,535.00 from the unappropriated surplus of the 2004 Anti-Drug Sales Tax Fund to cover the extension of the Gun Control Prosecution grant for the Prosecuting Attorney's Office funded by the United States Office of Justice Programs and the transfer of matching funds.adoptPass Action details Not available
14932 0 agreement for medical examiner services with Clay County, MOResolutionA RESOLUTION authorizing the County Executive to execute an Agreement for Medical Examiner Services with Clay County, Missouri, for compensation payable to Jackson County in the amount of $190,000.00.adoptPass Action details Not available
14933 0 agreement for medical examiner services with Platte County, MOResolutionA RESOLUTION authorizing the County Executive to execute an Agreement for Medical Examiner Services with Platte County, Missouri, for compensation payable to Jackson County in the amount of $63,216.00.adoptPass Action details Not available
14942 0 2004 Road Striping Program contract.ResolutionA RESOLUTION awarding a contract on Bid No. PW 05-2004 for the 2004 Road Striping Program, Project No. 3009, to Twin Traffic Marking Corporation of Riverside, Missouri, in the actual amount of $70,000.00.adoptPass Action details Not available
14943 0 Sony Betacam Recorder/Player purchase.ResolutionA RESOLUTION approving the purchase of a Sony Betacam Recorder/Player for use by the Parks and Recreation Department, from B & H Photo Video of New York, New York in the actual amount of $7,479.65, under an existing Federal GSA contract.adoptPass Action details Not available
14944 0 Proprietary apparel for resale by the Parks Department.ResolutionA RESOLUTION authorizing the purchase of proprietary apparel for resale by the Parks and Recreation Department at the Fred Arbanas Golf Course at Longview Lake from Titleist & Foot Joy Worldwide of Fairhaven, MA ($35,000.00), Ashworth, Inc., of Los Angeles, CA ($7,500.00), and Nike Golf of Dallas, TX ($13,000.00), in the actual aggregate amount of $55,500.00.adoptPass Action details Not available
14946 0 Officiating services for the Jackson County Soccer League.ResolutionA RESOLUTION awarding a twelve (12) month term and supply contract for the furnishing of officiating services for the 2003-2004 Jackson County Soccer Leagues for use by the Parks and Recreation Department to Metropolitan Soccer Referee Association of Independence, MO, at a cost to the County not to exceed $24,000.00, as a sole source purchase.adoptPass Action details Not available
14947 0 Recycled xerographic paper for use county-wide.ResolutionA RESOLUTION awarding a twelve (12) month term and supply contract for the furnishing of recycled xerographic paper for use county-wide to Unisource, Inc., of Lenexa, KS, in the estimated amount of $60,978.00 under an existing government contract of the Mid America Regional Council (MARC)/Kansas City Regional Purchasing Cooperative.adoptPass Action details Not available
14948 1 Concession service at Adair Park softball complex.ResolutionA RESOLUTION awarding a contract on Request for Proposals No. 8-04 for a license to provide concessions service at the Adair Park softball complex for an initial term of eight months with an option to extend for an additional twelve month period to Ron and Karen Bridges of Independence, MO, for a fee payable to the County during each scheduled season at the rate of $1,810.00 per month.adoptPass Action details Not available
14949 0 Maintenance of Novell software.ResolutionA RESOLUTION awarding a contract for the maintenance of Novell software for use by the Management Information Systems Department to World Wide Technology of St. Louis, Missouri, under a State of Missouri government contract, at an actual cost to the County of $65,842.00.adoptPass Action details Not available
14950 0 "York" courtesyResolutionA RESOLUTION encouraging the Citizens Stamp Advisory Committee and the Postmaster General to issue a stamp recognizing “York,” an African-American participant of the Lewis and Clark expedition. adoptPass Action details Not available
14951 0 misc. electrical supplies and toolsResolutionA RESOLUTION awarding a twelve-month term and supply contract, on Electronic Solicitation No. BB20046 for the furnishing of miscellaneous electrical supplies and tools for use by various departments, as a split award to Western Extralite Co. of Kansas City, MO and Rexel-Glasco of Kansas City, MO, in the estimated total amount of $51,000.00.assign to committee  Action details Not available
14952 0 photocopier equipment rental and service ResolutionA RESOLUTION authorizing the awarding and execution of a lease agreement pursuant to the terms and conditions of a Johnson County, Kansas governmental contract, No. 2003-104, with Office Business Solutions of Olathe, Kansas, for the furnishing of photocopier equipment rental and service for use by the Office Services Department, in the estimated annual amount of $37,118.24 and an estimated total sixty (60) month lease amount of $185,591.20.assign to committee  Action details Not available
14953 0 Maynard Eugene Harvey, Sr. courtesy resolution.ResolutionA RESOLUTION expressing the sympathy of the Legislature and fellow Commissioners of the Jackson County Commission on Human Relations and Citizens Complaints to family and friends of Commissioner Maynard Eugene Harvey, Sr. upon the occasion of his untimely death. adoptPass Action details Not available
14954 1 COMBAT operations final scope of the performance audit.ResolutionA RESOLUTION establishing the requirements for the performance audit RFQ authorized by Resolution 14939 and establishing a process for the determination of the final scope of the performance audit of the Jackson County Community Backed Anti-Drug Tax (COMBAT) operations.adopt the floor amendmentPass Action details Not available
14954 1 COMBAT operations final scope of the performance audit.ResolutionA RESOLUTION establishing the requirements for the performance audit RFQ authorized by Resolution 14939 and establishing a process for the determination of the final scope of the performance audit of the Jackson County Community Backed Anti-Drug Tax (COMBAT) operations.approve as amendedPass Action details Not available
14955 0 Ivanhoe Neighborhood Council.ResolutionA RESOLUTION acknowledging the Ivanhoe Neighborhood Council in partnership with Keep Kansas City Beautiful as the recipient of the 2003 Keep America Beautiful First Place National Award in Litter Prevention.assign to committee  Action details Not available
14956 0 Miscellaneous personal computers, hardware and software.ResolutionA RESOLUTION extending the term of and authorizing an increase in the amount of $226,843.00 to the term and supply contract with Dell Marketing of Round Rock, Texas, for the furnishing of miscellaneous personal computers, hardware and software at a total estimated cost of $391,843.00.assign to committee  Action details Not available