Meeting Name: County Legislature Agenda status: Final
Meeting date/time: 12/8/2008 2:30 PM Minutes status: Final  
Meeting location: K.C. Legislative Assembly Area, Kansas City, Missouri
Forty-eighth Regular
Published agenda: Not available Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
4064 0 2008 Byrne Justice Assistance GrantOrdinanceAN ORDINANCE appropriating $291,576.00 from the fund balance of the 2008 Anti-Drug Sales Tax Fund in acceptance of the 2008 Byrne Justice Assistance Grant (JAG) from the U. S. Department of Justice and authorizing the County Executive to execute an Interlocal Agreement pursuant to the terms of the grant award with the Cities of Independence and Kansas City, and the Board of Police Commissioners of the City of Kansas City for the County's distribution of the grant award proceeds, at a cost to the County not to exceed $161,844.50.Consent Agenda  Action details Not available
4064 0 2008 Byrne Justice Assistance GrantOrdinanceAN ORDINANCE appropriating $291,576.00 from the fund balance of the 2008 Anti-Drug Sales Tax Fund in acceptance of the 2008 Byrne Justice Assistance Grant (JAG) from the U. S. Department of Justice and authorizing the County Executive to execute an Interlocal Agreement pursuant to the terms of the grant award with the Cities of Independence and Kansas City, and the Board of Police Commissioners of the City of Kansas City for the County's distribution of the grant award proceeds, at a cost to the County not to exceed $161,844.50.perfectPass Action details Not available
4064 0 2008 Byrne Justice Assistance GrantOrdinanceAN ORDINANCE appropriating $291,576.00 from the fund balance of the 2008 Anti-Drug Sales Tax Fund in acceptance of the 2008 Byrne Justice Assistance Grant (JAG) from the U. S. Department of Justice and authorizing the County Executive to execute an Interlocal Agreement pursuant to the terms of the grant award with the Cities of Independence and Kansas City, and the Board of Police Commissioners of the City of Kansas City for the County's distribution of the grant award proceeds, at a cost to the County not to exceed $161,844.50.suspend the rules to consider final passagePass Action details Not available
4066 0 JaCo Code relating to EthicsOrdinanceAN ORDINANCE repealing sections 900., 905., 906., 910., 915., 920., 940., 941., 942., 943., 944., 950., and 951., Jackson County Code, 1984, relating to ethics for county officials, employees, and board and commission members, and enacting, in lieu thereof, twenty-eight new sections relating to the same subject, with a penalty provision.    Action details Not available
4067 0 Truancy Court Project with the Independence School DistrictOrdinanceAN ORDINANCE appropriating $16,275.00 from the fund balance of the 2008 Grant Fund to cover the Family Court Division's Truancy Court Project with the Independence School District.Consent Agenda  Action details Not available
4067 0 Truancy Court Project with the Independence School DistrictOrdinanceAN ORDINANCE appropriating $16,275.00 from the fund balance of the 2008 Grant Fund to cover the Family Court Division's Truancy Court Project with the Independence School District.perfectPass Action details Not available
4067 0 Truancy Court Project with the Independence School DistrictOrdinanceAN ORDINANCE appropriating $16,275.00 from the fund balance of the 2008 Grant Fund to cover the Family Court Division's Truancy Court Project with the Independence School District.suspend the rules to consider final passagePass Action details Not available
4068 0 purchase of a portable, digital xray machineOrdinanceAN ORDINANCE appropriating $92,558.00 from the fund balance of the 2008 Grant Fund in acceptance of a grant from the U.S. Department of Justice’s Paul Coverdell Forensic Science Improvement Program, and authorizing the purchase of a portable, digital x-ray machine for use by the Medical Examiner’s Office from MinXray, Incorporated, of Northbrook, IL, at a cost to the County not to exceed $105,517.00, as a sole source purchase.Consent Agenda  Action details Not available
4068 0 purchase of a portable, digital xray machineOrdinanceAN ORDINANCE appropriating $92,558.00 from the fund balance of the 2008 Grant Fund in acceptance of a grant from the U.S. Department of Justice’s Paul Coverdell Forensic Science Improvement Program, and authorizing the purchase of a portable, digital x-ray machine for use by the Medical Examiner’s Office from MinXray, Incorporated, of Northbrook, IL, at a cost to the County not to exceed $105,517.00, as a sole source purchase.perfectPass Action details Not available
4068 0 purchase of a portable, digital xray machineOrdinanceAN ORDINANCE appropriating $92,558.00 from the fund balance of the 2008 Grant Fund in acceptance of a grant from the U.S. Department of Justice’s Paul Coverdell Forensic Science Improvement Program, and authorizing the purchase of a portable, digital x-ray machine for use by the Medical Examiner’s Office from MinXray, Incorporated, of Northbrook, IL, at a cost to the County not to exceed $105,517.00, as a sole source purchase.suspend the rules to consider final passagePass Action details Not available
4064 0 2008 Byrne Justice Assistance GrantOrdinanceAN ORDINANCE appropriating $291,576.00 from the fund balance of the 2008 Anti-Drug Sales Tax Fund in acceptance of the 2008 Byrne Justice Assistance Grant (JAG) from the U. S. Department of Justice and authorizing the County Executive to execute an Interlocal Agreement pursuant to the terms of the grant award with the Cities of Independence and Kansas City, and the Board of Police Commissioners of the City of Kansas City for the County's distribution of the grant award proceeds, at a cost to the County not to exceed $161,844.50.Consent AgendaPass Action details Not available
4065 0 repealing chapter 50 - park fees & chargesOrdinanceAN ORDINANCE repealing Schedule I, Chapter 50, Jackson County Code, 1984, relating to park fees and charges, and enacting, in lieu thereof, a new schedule relating to the same subject.Consent AgendaPass Action details Not available
4067 0 Truancy Court Project with the Independence School DistrictOrdinanceAN ORDINANCE appropriating $16,275.00 from the fund balance of the 2008 Grant Fund to cover the Family Court Division's Truancy Court Project with the Independence School District.Consent AgendaPass Action details Not available
4068 1 purchase of a portable, digital xray machineOrdinanceAN ORDINANCE appropriating $92,558.00 from the fund balance of the 2008 Grant Fund in acceptance of a grant from the U.S. Department of Justice’s Paul Coverdell Forensic Science Improvement Program, and authorizing the purchase of a portable, digital x-ray machine for use by the Medical Examiner’s Office from MinXray, Incorporated, of Northbrook, IL, at a cost to the County not to exceed $105,517.00, as a sole source purchase.Consent AgendaPass Action details Not available
16767 0 covering the cost of overtime salaries for the Corrections Dept.ResolutionA RESOLUTION transferring $44,000.00 within the 2008 Anti-Drug Sales Tax Fund to cover the cost of overtime salaries for Department of Corrections personnel.Consent AgendaPass Action details Not available
16768 0 replacing water heaters in the Detention CenterResolutionA RESOLUTION transferring $34,911.00 within the 2008 Health Fund to cover the cost of replacing water heaters in the Jackson County Detention Center Annex.Consent AgendaPass Action details Not available
16769 0 furnishing of office space for use by MO State Board of ProbationResolutionA RESOLUTION authorizing the County Executive to execute a month-to-month lease for the furnishing of office space for use by Missouri State Board of Probation and Parole to the State of Missouri’s Office of Administration, and accepting rental payments from the State of Missouri.Consent AgendaPass Action details Not available
16772 0 Consulting Agreement with Patricia Pereyra WestleyResolutionA RESOLUTION authorizing the Director of Finance and Purchasing to execute a Consulting Agreement with Patricia Pereyra Westley of Kansas City, MO, to develop the employment portion of the COMBAT Re-Entry Program, at a cost to the County not to exceed $43,333.00.Consent AgendaPass Action details Not available
16773 0 furnishing of telecommunications audit servicesResolutionA RESOLUTION awarding a contract for the furnishing of telecommunications audit services for use by the Information Technology Department to Net Results Group, Inc., of Southfield, MI, under the terms and conditions of Request for Proposals No. 24-08, for specified percentage commissions payable by the County.Consent AgendaPass Action details Not available
16774 0 term and supply for the furnishing of urinalysis testingResolutionA RESOLUTION awarding a twenty-four (24) month term and supply contract, with two twelve (12) month options to extend, for the furnishing of urinalysis testing for use by the Prosecuting Attorney’s Office to Health Productivity Systems, Inc., of Kansas City, MO, under the terms and conditions of Request for Proposals No. 43-08.Consent AgendaPass Action details Not available
16776 0 term and supply for the furnishing of general contractor servicesResolutionA RESOLUTION awarding twenty-four (24) month term and supply contracts, with annual options to extend for a total of 36 months, for the furnishing of general contractor services for use by the Public Works Department to Caman Construction Company of Kansas City, MO, and American Concrete Flatwork of Olathe, KS, under the terms and conditions of Invitation to Bid No. 47-08.Consent AgendaPass Action details Not available
4064 0 2008 Byrne Justice Assistance GrantOrdinanceAN ORDINANCE appropriating $291,576.00 from the fund balance of the 2008 Anti-Drug Sales Tax Fund in acceptance of the 2008 Byrne Justice Assistance Grant (JAG) from the U. S. Department of Justice and authorizing the County Executive to execute an Interlocal Agreement pursuant to the terms of the grant award with the Cities of Independence and Kansas City, and the Board of Police Commissioners of the City of Kansas City for the County's distribution of the grant award proceeds, at a cost to the County not to exceed $161,844.50.adoptPass Action details Not available
4065 0 repealing chapter 50 - park fees & chargesOrdinanceAN ORDINANCE repealing Schedule I, Chapter 50, Jackson County Code, 1984, relating to park fees and charges, and enacting, in lieu thereof, a new schedule relating to the same subject.adoptPass Action details Not available
4067 0 Truancy Court Project with the Independence School DistrictOrdinanceAN ORDINANCE appropriating $16,275.00 from the fund balance of the 2008 Grant Fund to cover the Family Court Division's Truancy Court Project with the Independence School District.adoptPass Action details Not available
4068 1 purchase of a portable, digital xray machineOrdinanceAN ORDINANCE appropriating $92,558.00 from the fund balance of the 2008 Grant Fund in acceptance of a grant from the U.S. Department of Justice’s Paul Coverdell Forensic Science Improvement Program, and authorizing the purchase of a portable, digital x-ray machine for use by the Medical Examiner’s Office from MinXray, Incorporated, of Northbrook, IL, at a cost to the County not to exceed $105,517.00, as a sole source purchase.adoptPass Action details Not available
16767 0 covering the cost of overtime salaries for the Corrections Dept.ResolutionA RESOLUTION transferring $44,000.00 within the 2008 Anti-Drug Sales Tax Fund to cover the cost of overtime salaries for Department of Corrections personnel.adoptPass Action details Not available
16768 0 replacing water heaters in the Detention CenterResolutionA RESOLUTION transferring $34,911.00 within the 2008 Health Fund to cover the cost of replacing water heaters in the Jackson County Detention Center Annex.adoptPass Action details Not available
16769 0 furnishing of office space for use by MO State Board of ProbationResolutionA RESOLUTION authorizing the County Executive to execute a month-to-month lease for the furnishing of office space for use by Missouri State Board of Probation and Parole to the State of Missouri’s Office of Administration, and accepting rental payments from the State of Missouri.adoptPass Action details Not available
16772 0 Consulting Agreement with Patricia Pereyra WestleyResolutionA RESOLUTION authorizing the Director of Finance and Purchasing to execute a Consulting Agreement with Patricia Pereyra Westley of Kansas City, MO, to develop the employment portion of the COMBAT Re-Entry Program, at a cost to the County not to exceed $43,333.00.adoptPass Action details Not available
16773 0 furnishing of telecommunications audit servicesResolutionA RESOLUTION awarding a contract for the furnishing of telecommunications audit services for use by the Information Technology Department to Net Results Group, Inc., of Southfield, MI, under the terms and conditions of Request for Proposals No. 24-08, for specified percentage commissions payable by the County.adoptPass Action details Not available
16774 0 term and supply for the furnishing of urinalysis testingResolutionA RESOLUTION awarding a twenty-four (24) month term and supply contract, with two twelve (12) month options to extend, for the furnishing of urinalysis testing for use by the Prosecuting Attorney’s Office to Health Productivity Systems, Inc., of Kansas City, MO, under the terms and conditions of Request for Proposals No. 43-08.adoptPass Action details Not available
16776 0 term and supply for the furnishing of general contractor servicesResolutionA RESOLUTION awarding twenty-four (24) month term and supply contracts, with annual options to extend for a total of 36 months, for the furnishing of general contractor services for use by the Public Works Department to Caman Construction Company of Kansas City, MO, and American Concrete Flatwork of Olathe, KS, under the terms and conditions of Invitation to Bid No. 47-08.adoptPass Action details Not available
4069 0 JaCo Sheriff's Office's Statewide Transportation Improvement ProgramOrdinanceAN ORDINANCE appropriating $20,000.00 from the fund balance of the 2008 Grant Fund to cover a grant received from the Missouri Highway and Transportation Commission for the Jackson County Sheriff’s Office’s Statewide Transportation Improvement Program, On Call Work Zone Enforcement grant, and authorizing the County Executive to execute a Program Agreement regarding said grant.perfectPass Action details Not available
4069 0 JaCo Sheriff's Office's Statewide Transportation Improvement ProgramOrdinanceAN ORDINANCE appropriating $20,000.00 from the fund balance of the 2008 Grant Fund to cover a grant received from the Missouri Highway and Transportation Commission for the Jackson County Sheriff’s Office’s Statewide Transportation Improvement Program, On Call Work Zone Enforcement grant, and authorizing the County Executive to execute a Program Agreement regarding said grant.suspend the rules to consider final passagePass Action details Not available
4069 0 JaCo Sheriff's Office's Statewide Transportation Improvement ProgramOrdinanceAN ORDINANCE appropriating $20,000.00 from the fund balance of the 2008 Grant Fund to cover a grant received from the Missouri Highway and Transportation Commission for the Jackson County Sheriff’s Office’s Statewide Transportation Improvement Program, On Call Work Zone Enforcement grant, and authorizing the County Executive to execute a Program Agreement regarding said grant.adoptPass Action details Not available
4070 0 contractual interest & employee salaries - JaCo Drug Court programOrdinanceAN ORDINANCE transferring $40,000.00 within and appropriating $50,000.00 from the fund balance of the 2008 Anti-Drug Sales Tax Fund to fund a contractual interest payment and employee salaries for the Jackson County Drug Court program. perfectPass Action details Not available
4070 0 contractual interest & employee salaries - JaCo Drug Court programOrdinanceAN ORDINANCE transferring $40,000.00 within and appropriating $50,000.00 from the fund balance of the 2008 Anti-Drug Sales Tax Fund to fund a contractual interest payment and employee salaries for the Jackson County Drug Court program. suspend the rules to consider final passagePass Action details Not available
4070 0 contractual interest & employee salaries - JaCo Drug Court programOrdinanceAN ORDINANCE transferring $40,000.00 within and appropriating $50,000.00 from the fund balance of the 2008 Anti-Drug Sales Tax Fund to fund a contractual interest payment and employee salaries for the Jackson County Drug Court program. adoptPass Action details Not available
4071 0 zoning - Mid-Am Financial Leasing, LLCOrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing from District A (Agricultural) to District RR (Residential Ranchette) a certain 46.5+ acre tract, and approving the preliminary plat “Country Oaks,” creating an eight-lot residential subdivision.assign to committee  Action details Not available
4072 0 zoning - Michael WalkerOrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing from District A (Agricultural) to District RE (Residential Estates) a certain 5 ± acre tract.assign to committee  Action details Not available
4073 0 zoning - Owens School Road, LLCOrdinanceAN ORDINANCE granting a conditional use permit (CUP) in District A (Agricultural) for a period of five (5) years to operate a horse boarding stable, subject to specified conditions, as to a 40+ acre tract .assign to committee  Action details Not available
4074 0 salary increases for Prosecutor's Office - Family Support Div.OrdinanceAN ORDINANCE transferring $118,856.00 within and appropriating $67,900.00 from the fund balance of the 2008 General Fund to cover the costs of salary increases within the Prosecuting Attorney’s Office’s Family Support Division awarded in a labor arbitration. perfectPass Action details Not available
4074 0 salary increases for Prosecutor's Office - Family Support Div.OrdinanceAN ORDINANCE transferring $118,856.00 within and appropriating $67,900.00 from the fund balance of the 2008 General Fund to cover the costs of salary increases within the Prosecuting Attorney’s Office’s Family Support Division awarded in a labor arbitration. suspend the rules to consider final passagePass Action details Not available
4074 0 salary increases for Prosecutor's Office - Family Support Div.OrdinanceAN ORDINANCE transferring $118,856.00 within and appropriating $67,900.00 from the fund balance of the 2008 General Fund to cover the costs of salary increases within the Prosecuting Attorney’s Office’s Family Support Division awarded in a labor arbitration. adoptPass Action details Not available
4075 0 costs of salary increases - Prosecuting Attorney's OfficeOrdinanceAN ORDINANCE appropriating $363,487.00 from the fund balance of the 2008 General Fund to cover the costs of salary increases within the Prosecuting Attorney’s Office awarded in a labor arbitration. perfectPass Action details Not available
4075 0 costs of salary increases - Prosecuting Attorney's OfficeOrdinanceAN ORDINANCE appropriating $363,487.00 from the fund balance of the 2008 General Fund to cover the costs of salary increases within the Prosecuting Attorney’s Office awarded in a labor arbitration. suspend the rules to consider final passagePass Action details Not available
4075 0 costs of salary increases - Prosecuting Attorney's OfficeOrdinanceAN ORDINANCE appropriating $363,487.00 from the fund balance of the 2008 General Fund to cover the costs of salary increases within the Prosecuting Attorney’s Office awarded in a labor arbitration. adoptPass Action details Not available
4076 0 covering the costs of rent and operating costs - Public Defender's OfficeOrdinanceAN ORDINANCE appropriating $15,125.00 from the fund balance of the 2008 Anti-Drug Sales Tax Fund to cover the costs of rent and operating expenses for the Public Defender’s Office for December 2008.perfectPass Action details Not available
4076 0 covering the costs of rent and operating costs - Public Defender's OfficeOrdinanceAN ORDINANCE appropriating $15,125.00 from the fund balance of the 2008 Anti-Drug Sales Tax Fund to cover the costs of rent and operating expenses for the Public Defender’s Office for December 2008.suspend the rules to consider final passagePass Action details Not available
4076 0 covering the costs of rent and operating costs - Public Defender's OfficeOrdinanceAN ORDINANCE appropriating $15,125.00 from the fund balance of the 2008 Anti-Drug Sales Tax Fund to cover the costs of rent and operating expenses for the Public Defender’s Office for December 2008.adoptPass Action details Not available
16778 0 Intergovernmental Cooperative Agreement for animal shelter servicesResolutionA RESOLUTION authorizing the County Executive to execute an Intergovernmental Cooperative Agreement with the City of Kansas City, Missouri, for animal shelter services, at a cost to the County not to exceed $26,500.00 in 2009.assign to committee  Action details Not available
16779 0 Agreement for animal control servicesResolutionA RESOLUTION authorizing the County Executive to execute an agreement with the City of Kansas City, Missouri for animal control services at a cost to the County not to exceed $103,205.04 in 2009.assign to committee  Action details Not available
16780 0 vehicle liability insuranceResolutionA RESOLUTION authorizing the renewal of the County’s vehicle liability insurance for use countywide with the Missouri Public Entity Risk Management Fund (MOPERM) of Jefferson City, Missouri, at a cost to the County not to exceed $196,153.00, as an acquisition from another governmental entity.assign to committee  Action details Not available
16780 0 vehicle liability insuranceResolutionA RESOLUTION authorizing the renewal of the County’s vehicle liability insurance for use countywide with the Missouri Public Entity Risk Management Fund (MOPERM) of Jefferson City, Missouri, at a cost to the County not to exceed $196,153.00, as an acquisition from another governmental entity.adoptPass Action details Not available
16781 0 closed meetng for 12/8/08ResolutionA RESOLUTION authorizing the Jackson County Legislature to hold a closed meeting on Monday, December 8, 2008, 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.adoptPass Action details Not available
16782 0 Cooperative Agreement for Med. Examiner Services - Clay Co.ResolutionA RESOLUTION authorizing the County Executive to execute a Cooperative Agreement for Medical Examiner Services in 2009 with Clay County, Missouri, for compensation payable to Jackson County in the amount of $216,976.adoptPass Action details Not available
16783 0 Cooperative Agreement for Med. Examiner Services - Cass Co.ResolutionA RESOLUTION authorizing the County Executive to execute a Cooperative Agreement for Medical Examiner Services in 2009 with Cass County, Missouri, for compensation payable to Jackson County in the amount of $95,015.00.adoptPass Action details Not available
16784 0 Cooperative Agreement for Med. Examiner Services - Platte Co.ResolutionA RESOLUTION authorizing the County Executive to execute a Cooperative Agreement for Medical Examiner Services in 2009 with Platte County, Missouri, for compensation payable to Jackson County in the amount of $72,542.00.adoptPass Action details Not available
08-23 0 Jackson County Code - Personnel Rules for Jackson County EmployeesExecutive OrdersPursuant to section 706.1, Jackson County Code, 1984, I hereby promulgate the attached Personnel Rules for Jackson County Employees.   Action details Not available
08-24 0 APPOINTMENT TO STORMWATER COMMISSIONExecutive OrdersI hereby make the following appointment and reappointments to the Stormwater Commission: Appointments Larry Finley is appointed to fill the vacancy occasioned by the resignation of Lawrence Creek, Little Blue, such term to expire December 11, 2010. A copy of Mr. Finley's resume is attached. Reappointments Richard Arroyo is reappointed for such term to expire December 11, 2010. Bob Spence is reappointed for such term to expire December 11, 2011. John Reece is reappointed for such term to expire December 11, 2011. Jason Hanson is reappointed for such term to expire December 11, 2011. Mayor Phyllis Dieckmann is reappointed for such term to expire December 11, 2011.   Action details Not available