Meeting Name: County Legislature Agenda status: Final
Meeting date/time: 10/24/2016 2:30 PM Minutes status: Final  
Meeting location: Eastern Jackson County Courthouse, 308 W. Kansas, Independence, Missouri, Ground Floor, Legislative Chambers
Thirty-ninth Regular
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
4900 0 Amending the zoning (Glen Hostetter)OrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 39.87 ± acre tract from District AG (Agricultural) to District RR (Residential Ranchette), and creating a seven-lot subdivision to be known as "Hostetter Estates."Consent Agenda  Action details Video Video
4901 0 Amending the zoning (Crazy House Development)OrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 13.65 ± acre tract from District AG (Agricultural) to District RE (Residential Estates).Consent Agenda  Action details Video Video
4902 0 Amending the zoning (Dewey & Cynthia Diggs)OrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 6.60 ± acre tract from District AG (Agricultural) to District RE (Residential Estates).Consent Agenda  Action details Video Video
4903 0 Amending the zoning (William Bohnert)OrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 4.2 ± acre tract from District AG (Agricultural) to District RE (Residential Estates).Consent Agenda  Action details Video Video
4913 0 Summer Food Service Program for ChildrenOrdinanceAN ORDINANCE appropriating $1,050.00 from the undesignated fund balance of the 2016 Grant Fund in acceptance of the Summer Food Service Program for Children Grant awarded by the Missouri Department of Health and Senior Services, and authorizing the County Executive to execute an agreement for the expenditure of grant funds.Consent Agenda  Action details Video Video
4914 0 2016 Special Obligation Bond Capital Project FundOrdinanceAN ORDINANCE appropriating $51,769.00 from the undesignated fund balance of the 2016 Special Obligation Bond Capital Project Fund for additional work and upgrades within the Regional Animal Shelter.Consent Agenda  Action details Video Video
4904 0 2016 Delinquent Sales Tax Fund to cover pruchase of vehicles by the Prosecuting Attorney's OfficeOrdinanceAN ORDINANCE appropriating $56,000.00 from the undesignated fund balance of the 2016 Delinquent Sales Tax Fund to cover the purchase of vehicles for use by the Prosecuting Attorney’s Office.Consent Agenda  Action details Video Video
4905 0 2016 Anti-Drug Sales Tax Fund of auction proceeds from the sale of surplus vehicles.OrdinanceAN ORDINANCE appropriating $2,664.00 from the undesignated fund balance of the 2016 Anti-Drug Sales Tax Fund in acceptance of auction proceeds from the sale of surplus vehicles, for use by the Prosecuting Attorney’s Office.Consent Agenda  Action details Video Video
4906 0 Appropriating auction proceeds to Medical Examiners OfficeOrdinanceAN ORDINANCE appropriating $2,478.00 from the undesignated fund balance of the 2016 Health Fund in acceptance of auction proceeds from the sale of surplus property for use by the Medical Examiner’s Office.Consent Agenda  Action details Video Video
4908 0 Furnishing of yard waste grinder and removal services for use by Public WorksOrdinanceAN ORDINANCE appropriating $10,000.00 from the undesignated fund balance of the 2016 Special Road and Bridge Fund and awarding a contract for the furnishing of yard waste grinding and removal services for use by the Public Works Department to C.S. Carey of Kansas City, Kansas, at a cost to the County not to exceed $10,000.00, as a sole source purchase.Consent Agenda  Action details Video Video
4909 0 Furnishing of lawn care equipment and accessories for use by the Parks + Rec DepartmentOrdinanceAN ORDINANCE appropriating $31,287.00 from the undesignated fund balance of the 2016 Park Fund and awarding a contract for the furnishing of lawn care equipment and accessories for use by the Parks + Rec Department to Grass Monsters Power Equip, LLC, of Raytown, MO, and Clark Equipment Company d/b/a Bobcat Company of West Fargo, ND, at a cost to the County not to exceed $26,802.00, under the terms and conditions set forth in the NJPA Contract No. 070313-JCS and State of Missouri Contract No. 3-130326RW, both existing government contracts.Consent Agenda  Action details Video Video
4910 0 Repealing schedule II to Chapter 2, Jackson county Code, 1984OrdinanceAN ORDINANCE repealing Schedule II to Chapter 2, Jackson County Code, 1984, relating to the salaries of County associates not within the Merit System, and enacting, in lieu thereof, one new schedule relating to the same subject.Consent Agenda  Action details Video Video
19278 0 Special Road and Bridge Fund for the purchase of emergency equipmentResolutionA RESOLUTION transferring $117,480.00 within the 2016 Special Road and Bridge Fund for the purchase of ballistics vests and emergency equipment for use by the Sheriff’s Office.Consent Agenda  Action details Video Video
19279 0 Missouri Division of Tourism Cooperative Marketing ProgramResolutionA RESOLUTION designating the Convention and Visitors Bureau of Greater Kansas City, d/b/a Visit KC as the official Jackson County, Missouri, Destination Marketing Organization (DMO) for the Missouri Division of Tourism’s Cooperative Marketing Program.assign to committee  Action details Video Video
19280 0 Furnishing truck-mounted bodies and equipment for use by various departmentsResolutionA RESOLUTION awarding a nine-month term and supply contract with four twelve-month options to extend for the furnishing of truck-mounted bodies and equipment, parts, service, and installation for use by various County departments to American Equipment Company of Kansas City, Kansas, under the terms and conditions of the City of Kansas City, Missouri Contract No. EV2260-1, an existing government contract.Consent Agenda  Action details Video Video
19282 0 Christmas in the Sky sponsorship of an event at Longivew LakeResolutionA RESOLUTION authorizing the County Executive to execute a License and Professional Services Agreement with Entercom Kansas City, LLC, d/b/a KZPT, for the sponsorship of an event at Longview Lake, at an actual cost to the County not to exceed $18,999.00.Consent Agenda  Action details Video Video
19283 0 Furishing of electrician services for use by various County DepartmentsResolutionA RESOLUTION awarding twenty-four month term and supply contracts with three twelve-month options to extend for the furnishing of electrician services for use by various County departments to Mark One Electric Co., Inc., of Kansas City, MO, and R.F. Fisher Electric Co., LLC of Kansas City, KS, under the terms and conditions of Invitation to Bid No. 58-16.Consent Agenda  Action details Video Video
19286 0 Furnishing of HVAC products for use by Facilities Management DepartmentResolutionA RESOLUTION awarding a twenty-three month term and supply contract, with two twenty-four month options to extend, for the furnishing of HVAC products, installation, and service for use by the Facilities Management Division of the Public Works Department to Trane of Davidson, NC, under the terms and conditions set forth in U.S. Communities Contract No. 15-JLP-023, an existing government contract.Consent Agenda  Action details Video Video
19288 0 CWA Training Stipend AgreementResolutionA RESOLUTION authorizing the County Executive and the Jackson County Sheriff to execute a Letter of Agreement with the Communications Workers of America related to a training stipend for certain associates within the Sheriff’s Office, at a cost to the County not to exceed $8,400.00.Consent Agenda  Action details Video Video
19289 0 Assign broker Dental InsuranceResolutionA RESOLUTION authorizing the Chief Financial Officer to execute an addendum to the Agreement with Garry and Associates of North Kansas City, MO, allowing the assignment of that portion of the Agreement relating to group dental insurance to McDaniel-Hazley Group of Kansas City, MO, under the terms and conditions of Request for Proposals No. 11-13.Consent Agenda  Action details Video Video
4900 0 Amending the zoning (Glen Hostetter)OrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 39.87 ± acre tract from District AG (Agricultural) to District RR (Residential Ranchette), and creating a seven-lot subdivision to be known as "Hostetter Estates."perfectPass Action details Not available
4901 0 Amending the zoning (Crazy House Development)OrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 13.65 ± acre tract from District AG (Agricultural) to District RE (Residential Estates).perfectPass Action details Not available
4902 0 Amending the zoning (Dewey & Cynthia Diggs)OrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 6.60 ± acre tract from District AG (Agricultural) to District RE (Residential Estates).perfectPass Action details Not available
4903 0 Amending the zoning (William Bohnert)OrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 4.2 ± acre tract from District AG (Agricultural) to District RE (Residential Estates).perfectPass Action details Not available
4913 0 Summer Food Service Program for ChildrenOrdinanceAN ORDINANCE appropriating $1,050.00 from the undesignated fund balance of the 2016 Grant Fund in acceptance of the Summer Food Service Program for Children Grant awarded by the Missouri Department of Health and Senior Services, and authorizing the County Executive to execute an agreement for the expenditure of grant funds.perfectPass Action details Not available
4914 0 2016 Special Obligation Bond Capital Project FundOrdinanceAN ORDINANCE appropriating $51,769.00 from the undesignated fund balance of the 2016 Special Obligation Bond Capital Project Fund for additional work and upgrades within the Regional Animal Shelter.perfectPass Action details Not available
4904 0 2016 Delinquent Sales Tax Fund to cover pruchase of vehicles by the Prosecuting Attorney's OfficeOrdinanceAN ORDINANCE appropriating $56,000.00 from the undesignated fund balance of the 2016 Delinquent Sales Tax Fund to cover the purchase of vehicles for use by the Prosecuting Attorney’s Office.adoptPass Action details Not available
4905 0 2016 Anti-Drug Sales Tax Fund of auction proceeds from the sale of surplus vehicles.OrdinanceAN ORDINANCE appropriating $2,664.00 from the undesignated fund balance of the 2016 Anti-Drug Sales Tax Fund in acceptance of auction proceeds from the sale of surplus vehicles, for use by the Prosecuting Attorney’s Office.adoptPass Action details Not available
4906 0 Appropriating auction proceeds to Medical Examiners OfficeOrdinanceAN ORDINANCE appropriating $2,478.00 from the undesignated fund balance of the 2016 Health Fund in acceptance of auction proceeds from the sale of surplus property for use by the Medical Examiner’s Office.adoptPass Action details Not available
4908 0 Furnishing of yard waste grinder and removal services for use by Public WorksOrdinanceAN ORDINANCE appropriating $10,000.00 from the undesignated fund balance of the 2016 Special Road and Bridge Fund and awarding a contract for the furnishing of yard waste grinding and removal services for use by the Public Works Department to C.S. Carey of Kansas City, Kansas, at a cost to the County not to exceed $10,000.00, as a sole source purchase.adoptPass Action details Not available
4909 0 Furnishing of lawn care equipment and accessories for use by the Parks + Rec DepartmentOrdinanceAN ORDINANCE appropriating $31,287.00 from the undesignated fund balance of the 2016 Park Fund and awarding a contract for the furnishing of lawn care equipment and accessories for use by the Parks + Rec Department to Grass Monsters Power Equip, LLC, of Raytown, MO, and Clark Equipment Company d/b/a Bobcat Company of West Fargo, ND, at a cost to the County not to exceed $26,802.00, under the terms and conditions set forth in the NJPA Contract No. 070313-JCS and State of Missouri Contract No. 3-130326RW, both existing government contracts.adoptPass Action details Not available
4910 0 Repealing schedule II to Chapter 2, Jackson county Code, 1984OrdinanceAN ORDINANCE repealing Schedule II to Chapter 2, Jackson County Code, 1984, relating to the salaries of County associates not within the Merit System, and enacting, in lieu thereof, one new schedule relating to the same subject.adoptPass Action details Not available
19278 0 Special Road and Bridge Fund for the purchase of emergency equipmentResolutionA RESOLUTION transferring $117,480.00 within the 2016 Special Road and Bridge Fund for the purchase of ballistics vests and emergency equipment for use by the Sheriff’s Office.adoptPass Action details Not available
19280 0 Furnishing truck-mounted bodies and equipment for use by various departmentsResolutionA RESOLUTION awarding a nine-month term and supply contract with four twelve-month options to extend for the furnishing of truck-mounted bodies and equipment, parts, service, and installation for use by various County departments to American Equipment Company of Kansas City, Kansas, under the terms and conditions of the City of Kansas City, Missouri Contract No. EV2260-1, an existing government contract.adoptPass Action details Not available
19282 0 Christmas in the Sky sponsorship of an event at Longivew LakeResolutionA RESOLUTION authorizing the County Executive to execute a License and Professional Services Agreement with Entercom Kansas City, LLC, d/b/a KZPT, for the sponsorship of an event at Longview Lake, at an actual cost to the County not to exceed $18,999.00.adoptPass Action details Not available
19283 0 Furishing of electrician services for use by various County DepartmentsResolutionA RESOLUTION awarding twenty-four month term and supply contracts with three twelve-month options to extend for the furnishing of electrician services for use by various County departments to Mark One Electric Co., Inc., of Kansas City, MO, and R.F. Fisher Electric Co., LLC of Kansas City, KS, under the terms and conditions of Invitation to Bid No. 58-16.adoptPass Action details Not available
19286 0 Furnishing of HVAC products for use by Facilities Management DepartmentResolutionA RESOLUTION awarding a twenty-three month term and supply contract, with two twenty-four month options to extend, for the furnishing of HVAC products, installation, and service for use by the Facilities Management Division of the Public Works Department to Trane of Davidson, NC, under the terms and conditions set forth in U.S. Communities Contract No. 15-JLP-023, an existing government contract.adoptPass Action details Not available
19288 0 CWA Training Stipend AgreementResolutionA RESOLUTION authorizing the County Executive and the Jackson County Sheriff to execute a Letter of Agreement with the Communications Workers of America related to a training stipend for certain associates within the Sheriff’s Office, at a cost to the County not to exceed $8,400.00.adoptPass Action details Not available
19289 0 Assign broker Dental InsuranceResolutionA RESOLUTION authorizing the Chief Financial Officer to execute an addendum to the Agreement with Garry and Associates of North Kansas City, MO, allowing the assignment of that portion of the Agreement relating to group dental insurance to McDaniel-Hazley Group of Kansas City, MO, under the terms and conditions of Request for Proposals No. 11-13.adoptPass Action details Not available
4916 0 auction proceeds from the sale of vehicles for Facilities ManagementOrdinanceAN ORDINANCE appropriating $1,196.00 from the undesignated fund balance of the 2016 General Fund in acceptance of auction proceeds from the sale of vehicles for use by the Facilities Management Division of the Public Works Department.perfect  Action details Video Video
4916 0 auction proceeds from the sale of vehicles for Facilities ManagementOrdinanceAN ORDINANCE appropriating $1,196.00 from the undesignated fund balance of the 2016 General Fund in acceptance of auction proceeds from the sale of vehicles for use by the Facilities Management Division of the Public Works Department.suspend the rules to consider final passage  Action details Video Video
4916 0 auction proceeds from the sale of vehicles for Facilities ManagementOrdinanceAN ORDINANCE appropriating $1,196.00 from the undesignated fund balance of the 2016 General Fund in acceptance of auction proceeds from the sale of vehicles for use by the Facilities Management Division of the Public Works Department.adoptPass Action details Video Video
4917 0 upgrades to HVAC software system @ KCCHOrdinanceAN ORDINANCE appropriating $95,947.00 from the undesignated fund balance of the 2016 General Fund and awarding a contract for the furnishing of upgrades to the Downtown Kansas City Courthouse HVAC software system for use by the Facilities Management Division of the Public Works Department to Johnson Controls of Lenexa, KS, at a cost to the County not to exceed $95,947.00, as a sole source purchase.assign to committee  Action details Video Video
4918 0 DWI No Refusal - Third Party Blood Draw Project grantOrdinanceAN ORDINANCE appropriating $10,000.00 from the undesignated fund balance of the 2016 Grant Fund in acceptance of the Sheriff’s Office’s DWI No Refusal - Third Party Blood Draw Project grant awarded by the Missouri Department of Transportation, Traffic and Highway Safety Division, and authorizing the County Executive to execute a contract with the Missouri Highway Safety Division for the expenditure of grant funds.perfect  Action details Video Video
4918 0 DWI No Refusal - Third Party Blood Draw Project grantOrdinanceAN ORDINANCE appropriating $10,000.00 from the undesignated fund balance of the 2016 Grant Fund in acceptance of the Sheriff’s Office’s DWI No Refusal - Third Party Blood Draw Project grant awarded by the Missouri Department of Transportation, Traffic and Highway Safety Division, and authorizing the County Executive to execute a contract with the Missouri Highway Safety Division for the expenditure of grant funds.suspend the rules to consider final passage  Action details Video Video
4918 0 DWI No Refusal - Third Party Blood Draw Project grantOrdinanceAN ORDINANCE appropriating $10,000.00 from the undesignated fund balance of the 2016 Grant Fund in acceptance of the Sheriff’s Office’s DWI No Refusal - Third Party Blood Draw Project grant awarded by the Missouri Department of Transportation, Traffic and Highway Safety Division, and authorizing the County Executive to execute a contract with the Missouri Highway Safety Division for the expenditure of grant funds.adoptPass Action details Video Video
19290 0 Housing Inspector for DART ProgramResolutionA RESOLUTION authorizing the County Executive to execute an Agreement with the City of Kansas City, Missouri, for the furnishing of a Housing Inspector for the Prosecuting Attorney’s Office’s Drug Abatement Response Team (DART) Program, at a cost to the County not to exceed $24,000.00.adoptPass Action details Video Video
19291 0 lease with D. Varalli Enterprises (Towne Square Professional Building)ResolutionA RESOLUTION authorizing the Director of Finance and Purchasing to execute a six-month extension to the lease agreement with D. Varalli Enterprises, LLC d/b/a Towne Square Professional Building for the furnishing of office space, at a cost to the County not to exceed $10,668.00 in 2016 and $24,935.00 over the life of the lease.assign to committee  Action details Video Video
19292 0 fencing for Parks + Rec (Guier Fence)ResolutionA RESOLUTION awarding a contract for the furnishing of fencing for use by the Parks + Rec Department to Guier Fence Company of Blue Springs, MO at an actual cost to the County not to exceed $24,389.00, under the terms and conditions of the City of Independence Contract No. 386-15, an existing government contract.assign to committee  Action details Video Video
19293 0 on-line legal publications and legal research servicesResolutionA RESOLUTION awarding a twelve-month term and supply contract for the furnishing of on-line legal publications and legal research services for use by the Prosecuting Attorney’s Office, the County Counselor’s Office, and the Medical Examiner to Lexis Nexis of Dayton, OH, as a sole source purchase.assign to committee  Action details Video Video
19294 0 Amendment to the Agreement for Medical Examiner servicesResolutionA RESOLUTION authorizing the County Executive to execute an Amendment to the Agreement for Medical Examiner services with the State of Missouri, for compensation payable to Jackson County.assign to committee  Action details Video Video
19295 0 assistant prosecuting attorney positionsResolutionA RESOLUTION transferring $56,119.00 within the 2016 Anti-Drug Sales Tax Fund to cover the costs of assistant prosecuting attorney positions within the Prosecuting Attorney’s Office.adoptPass Action details Video Video
19296 0 Agreement with Connections to Success, Inc. (Constructing Futures)ResolutionA RESOLUTION transferring $81,750.00 within the 2016 General Fund and authorizing the County Executive to execute an Agreement with Connections to Success, Inc., of Kansas City, MO, for the 2016 Jackson County Constructing Futures Program, at a cost to the County not to exceed $108,629.00, to further the prevention of homelessness and the prevention of drug and drug-related offenses.adoptPass Action details Video Video
19297 0 professional consulting services related to the Rock Island Railroad CorridorResolutionA RESOLUTION awarding a contract on Request for Qualifications 44-15 for the furnishing of professional consulting services related to the Rock Island Railroad Corridor shared use path for use by the Rock Island Railroad Corridor Authority to Burns & McDonnell of Kansas City, MO, at an actual cost to the County not to exceed $1,884,650.00.assign to committee  Action details Video Video
19298 0 courtesy - Wallace S. Hartsfield, Sr.ResolutionA RESOLUTION recognizing Wallace S. Hartsfield, Sr., retired pastor of the Metropolitan Missionary Baptist Church, on the occasion of his 87th birthday celebration to be held on November 11, 2016.adoptPass Action details Video Video