Meeting Name: County Legislature Agenda status: Final
Meeting date/time: 10/18/2004 2:30 PM Minutes status: Final  
Meeting location: K.C. Legislative Assembly Area, Kansas City, Missouri
Forty-first Regular
Published agenda: Not available Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
3547 0 zoning order - Prairie Township Fire Protection DistrictOrdinanceAN ORDINANCE granting a conditional use permit (CUP) in District A (Agricultural) for a period of twenty (20) years to continue operation of a 125 foot high radio transmission tower as to a certain 0.78 ± acre tract.Consent Agenda  Action details Not available
3547 0 zoning order - Prairie Township Fire Protection DistrictOrdinanceAN ORDINANCE granting a conditional use permit (CUP) in District A (Agricultural) for a period of twenty (20) years to continue operation of a 125 foot high radio transmission tower as to a certain 0.78 ± acre tract.perfectPass Action details Not available
3547 0 zoning order - Prairie Township Fire Protection DistrictOrdinanceAN ORDINANCE granting a conditional use permit (CUP) in District A (Agricultural) for a period of twenty (20) years to continue operation of a 125 foot high radio transmission tower as to a certain 0.78 ± acre tract.suspend the rules to consider final passagePass Action details Not available
3548 0 zoning order - William CarrOrdinanceAN ORDINANCE amending the districts established by the Jackson County Zoning Order changing from District A (Agricultural) to District RR (Residential Ranchette), a certain 10 ± acre tract.Consent Agenda  Action details Not available
3548 0 zoning order - William CarrOrdinanceAN ORDINANCE amending the districts established by the Jackson County Zoning Order changing from District A (Agricultural) to District RR (Residential Ranchette), a certain 10 ± acre tract.perfectPass Action details Not available
3548 0 zoning order - William CarrOrdinanceAN ORDINANCE amending the districts established by the Jackson County Zoning Order changing from District A (Agricultural) to District RR (Residential Ranchette), a certain 10 ± acre tract.suspend the rules to consider final passagePass Action details Not available
3549 0 zoning order - JCH Trust, Mary Carolyn Fox, TrusteeOrdinanceAN ORDINANCE amending the districts established by the Jackson County Zoning Order changing from District GB-p (General Business-Planned Development) to District GB (General Business), a certain 3 ± acre tract.Consent Agenda  Action details Not available
3549 0 zoning order - JCH Trust, Mary Carolyn Fox, TrusteeOrdinanceAN ORDINANCE amending the districts established by the Jackson County Zoning Order changing from District GB-p (General Business-Planned Development) to District GB (General Business), a certain 3 ± acre tract.perfectPass Action details Not available
3549 0 zoning order - JCH Trust, Mary Carolyn Fox, TrusteeOrdinanceAN ORDINANCE amending the districts established by the Jackson County Zoning Order changing from District GB-p (General Business-Planned Development) to District GB (General Business), a certain 3 ± acre tract.suspend the rules to consider final passagePass Action details Not available
3552 0 public workshop grant for Public Works Dept.OrdinanceAN ORDINANCE transferring $10,000.00 within and appropriating $20,000.00 from the unappropriated surplus of the 2004 Grant Fund to cover the public workshop grant for the Public Works Department funded by Aquila, Inc., of Kansas City, MO, and the transfer of matching funds.   Action details Not available
3553 0 Child Protection Center grant appropriation.OrdinanceAN ORDINANCE appropriating $164,818.00 from the unappropriated surplus of the 2004 Grant Fund to cover the Family Court Division's Child Protection Center grant, funded by the Missouri Department of Social Services, Division of Family Services.Consent AgendaPass Action details Not available
3554 0 Chapter 12 - JaCo CodeOrdinanceAN ORDINANCE enacting chapter 12, Jackson County Code, 1984, relating to open records, consisting of five new sections.   Action details Not available
3547 0 zoning order - Prairie Township Fire Protection DistrictOrdinanceAN ORDINANCE granting a conditional use permit (CUP) in District A (Agricultural) for a period of twenty (20) years to continue operation of a 125 foot high radio transmission tower as to a certain 0.78 ± acre tract.Consent AgendaPass Action details Not available
3548 0 zoning order - William CarrOrdinanceAN ORDINANCE amending the districts established by the Jackson County Zoning Order changing from District A (Agricultural) to District RR (Residential Ranchette), a certain 10 ± acre tract.Consent AgendaPass Action details Not available
3549 0 zoning order - JCH Trust, Mary Carolyn Fox, TrusteeOrdinanceAN ORDINANCE amending the districts established by the Jackson County Zoning Order changing from District GB-p (General Business-Planned Development) to District GB (General Business), a certain 3 ± acre tract.Consent AgendaPass Action details Not available
3551 0 Kauffman Foundation appropriation.OrdinanceAN ORDINANCE appropriating $16,845.00 from the unappropriated surplus of the 2004 Grant Fund to cover the Child Protection Center Supplement Grant for the Family Court funded by the Kauffman Foundation.Consent AgendaPass Action details Not available
15171 0 waiver of residency - 1 yearResolutionA RESOLUTION granting a one-year waiver of the residency requirement for non-merit employees for Investigator/Paralegal Pamela Fellin pursuant to §730., Jackson County Code.adoptPass Action details Not available
15182 0 closed meetingResolutionA RESOLUTION authorizing the Jackson County Legislature to hold a closed meeting on Monday, October 4, 2004, for the purpose of conducting privileged and confidential communications between itself and the Jackson County Counselor under Section 610.021(1) (2) of the Revised Statutes of Missouri, and closing all records prepared for discussion at said meeting.withdrawn  Action details Not available
15183 0 Pavement Maintenance Project (Phase I) No. 3001ResolutionA RESOLUTION authorizing Change Order No. 1 (Final) to the contract with Superior Bowen Asphalt Company of Kansas City, MO, for the 2004 Pavement Maintenance Project (Phase I), No. 3001, reducing the contract amount by $43,915.98 for a revised total cost to the County not to exceed $292,284.20.Consent AgendaPass Action details Not available
15185 0 mobile radio batteriesResolutionA RESOLUTION awarding a contract for the furnishing of mobile radio batteries for use by the Department of Corrections and Facilities Management Department to Motorola Communications of Glen Rock, NJ, under a State of Missouri government contract, in the actual amount of $7,005.36.Consent AgendaPass Action details Not available
15186 0 traffic signal at Buckner Tarsney Rd. and R.D. Mize/Sni-A-Bar RoadResolutionA RESOLUTION transferring $10,000.00 within the 2004 Special Road and Bridge Fund and awarding a contract on Bid No. PW 11-2004 for a traffic signal at the intersection of Buckner Tarsney Road and R.D. Mize/Sni-A-Bar Road, Project No. 3022, to Custom Lighting Services, LLC of Kansas City, MO, in the amount of $63,742.90.Consent AgendaPass Action details Not available
15187 0 transferring Hill Park to the City of Independence, MOResolutionA RESOLUTION authorizing the County Executive to execute a conveyance instrument transferring Hill Park, a 20 acre neighborhood park located at 23rd and Maywood, in Independence, Missouri, to the City of Independence, Missouri, for the purpose of providing additional recreational opportunities for the residents of the neighborhood.Consent AgendaPass Action details Not available
15188 0 closed meetingResolutionA RESOLUTION authorizing the Jackson County Legislature to hold a closed meeting on Tuesday, October 12, 2004, for the purpose of conducting privileged and confidential communications between itself and the Jackson County Counselor under Section 610.021(1) (2) of the Revised Statutes of Missouri, and closing all records prepared for discussion at said meeting.withdrawn  Action details Not available
15190 0 Employee assistance program and rates - New Directions.ResolutionA RESOLUTION approving a group employee assistance program (EAP) and rates as a County-provided benefit at an increased rate of five percent (5 %) through New Directions Behavioral Health (NDBH).Consent AgendaPass Action details Not available
15191 0 Group dental plan and rates.ResolutionA RESOLUTION approving a group dental plan and rates as a County-provided benefit at an increased rate of three percent (3%) for a Dental Health Maintenance Organization (DHMO) plan and seventeen percent (17 %) for two indemnity plans provided by Assurance Employee Benefits (formerly known as Fortis Benefits).Consent AgendaPass Action details Not available
15192 0 Humana Health Care group health insurance plans.ResolutionA RESOLUTION approving a one (1) year renewal and extension with Humana Health Care of the existing group health insurance plans with the addition of an employee health wellness program at an increased rate of nine percent (9%) for the Health Maintenance Organization (HMO) and Preferred Provider Organization (PPO) plans as a County-provided benefit.Consent AgendaPass Action details Not available
15193 0 MetLife Insurance Company group life insurance.ResolutionA RESOLUTION extending a contract to Metropolitan Life Insurance Company (MetLife Insurance Company) for two years for the furnishing of group life insurance for use countywide with no increase in rates for the 2005 plan year.Consent AgendaPass Action details Not available
15194 0 Lumber and building supplies for various departments.ResolutionA RESOLUTION awarding a term and supply contract on Bid No. 31-04 for the furnishing of lumber and building supplies for use by various County departments to Lowe's Home Improvement of Independence, MO, to provide for county-wide needs for the upcoming one-year period, in the estimated aggregate amount of $189,000.00.Consent AgendaPass Action details Not available
15195 0 UMB Bank lockbox processing.ResolutionA RESOLUTION authorizing the Manager of the Division of Finance to execute an agreement with UMB Bank to provide for lockbox processing (not to exceed $53,000.00 annually) and on-line debit tax payments (not to exceed $15,100.00), at an estimated annual cost to the County not to exceed $68,100.00.Consent AgendaPass Action details Not available
15196 0 Furnishing of personal computers, software and hardware.ResolutionA RESOLUTION awarding a term and supply contract for the furnishing of personal computers and miscellaneous computer software and hardware for use by the MIS Department, to Dell Marketing of Round Rock, TX under State of Minnesota/Western States Contracting Alliance contract #A63307, Hewlett Packard/Compaq of Houston, TX under State of Minnesota/Western States Contracting Alliance contract #A63309, Gateway Companies, N. Sioux City, SD, under State of Minnesota/Western States Contracting Alliance contract #A63308, World Wide Technology of St. Louis, MO, under the State of Missouri contract #C203005001, and Software House International of Austin, TX, under the State of Kansas contract #07359, to provide for departmental needs for the upcoming twelve-month period, in the estimated aggregate amount of $1,490,574.00.   Action details Not available
3553 0 Child Protection Center grant appropriation.OrdinanceAN ORDINANCE appropriating $164,818.00 from the unappropriated surplus of the 2004 Grant Fund to cover the Family Court Division's Child Protection Center grant, funded by the Missouri Department of Social Services, Division of Family Services.perfectPass Action details Not available
3547 0 zoning order - Prairie Township Fire Protection DistrictOrdinanceAN ORDINANCE granting a conditional use permit (CUP) in District A (Agricultural) for a period of twenty (20) years to continue operation of a 125 foot high radio transmission tower as to a certain 0.78 ± acre tract.adoptPass Action details Not available
3548 0 zoning order - William CarrOrdinanceAN ORDINANCE amending the districts established by the Jackson County Zoning Order changing from District A (Agricultural) to District RR (Residential Ranchette), a certain 10 ± acre tract.adoptPass Action details Not available
3549 0 zoning order - JCH Trust, Mary Carolyn Fox, TrusteeOrdinanceAN ORDINANCE amending the districts established by the Jackson County Zoning Order changing from District GB-p (General Business-Planned Development) to District GB (General Business), a certain 3 ± acre tract.adoptPass Action details Not available
3551 0 Kauffman Foundation appropriation.OrdinanceAN ORDINANCE appropriating $16,845.00 from the unappropriated surplus of the 2004 Grant Fund to cover the Child Protection Center Supplement Grant for the Family Court funded by the Kauffman Foundation.adoptPass Action details Not available
15183 0 Pavement Maintenance Project (Phase I) No. 3001ResolutionA RESOLUTION authorizing Change Order No. 1 (Final) to the contract with Superior Bowen Asphalt Company of Kansas City, MO, for the 2004 Pavement Maintenance Project (Phase I), No. 3001, reducing the contract amount by $43,915.98 for a revised total cost to the County not to exceed $292,284.20.adoptPass Action details Not available
15185 0 mobile radio batteriesResolutionA RESOLUTION awarding a contract for the furnishing of mobile radio batteries for use by the Department of Corrections and Facilities Management Department to Motorola Communications of Glen Rock, NJ, under a State of Missouri government contract, in the actual amount of $7,005.36.adoptPass Action details Not available
15186 0 traffic signal at Buckner Tarsney Rd. and R.D. Mize/Sni-A-Bar RoadResolutionA RESOLUTION transferring $10,000.00 within the 2004 Special Road and Bridge Fund and awarding a contract on Bid No. PW 11-2004 for a traffic signal at the intersection of Buckner Tarsney Road and R.D. Mize/Sni-A-Bar Road, Project No. 3022, to Custom Lighting Services, LLC of Kansas City, MO, in the amount of $63,742.90.adoptPass Action details Not available
15187 0 transferring Hill Park to the City of Independence, MOResolutionA RESOLUTION authorizing the County Executive to execute a conveyance instrument transferring Hill Park, a 20 acre neighborhood park located at 23rd and Maywood, in Independence, Missouri, to the City of Independence, Missouri, for the purpose of providing additional recreational opportunities for the residents of the neighborhood.adoptPass Action details Not available
15190 0 Employee assistance program and rates - New Directions.ResolutionA RESOLUTION approving a group employee assistance program (EAP) and rates as a County-provided benefit at an increased rate of five percent (5 %) through New Directions Behavioral Health (NDBH).adoptPass Action details Not available
15191 0 Group dental plan and rates.ResolutionA RESOLUTION approving a group dental plan and rates as a County-provided benefit at an increased rate of three percent (3%) for a Dental Health Maintenance Organization (DHMO) plan and seventeen percent (17 %) for two indemnity plans provided by Assurance Employee Benefits (formerly known as Fortis Benefits).adoptPass Action details Not available
15192 0 Humana Health Care group health insurance plans.ResolutionA RESOLUTION approving a one (1) year renewal and extension with Humana Health Care of the existing group health insurance plans with the addition of an employee health wellness program at an increased rate of nine percent (9%) for the Health Maintenance Organization (HMO) and Preferred Provider Organization (PPO) plans as a County-provided benefit.adoptPass Action details Not available
15193 0 MetLife Insurance Company group life insurance.ResolutionA RESOLUTION extending a contract to Metropolitan Life Insurance Company (MetLife Insurance Company) for two years for the furnishing of group life insurance for use countywide with no increase in rates for the 2005 plan year.adoptPass Action details Not available
15194 0 Lumber and building supplies for various departments.ResolutionA RESOLUTION awarding a term and supply contract on Bid No. 31-04 for the furnishing of lumber and building supplies for use by various County departments to Lowe's Home Improvement of Independence, MO, to provide for county-wide needs for the upcoming one-year period, in the estimated aggregate amount of $189,000.00.adoptPass Action details Not available
15195 0 UMB Bank lockbox processing.ResolutionA RESOLUTION authorizing the Manager of the Division of Finance to execute an agreement with UMB Bank to provide for lockbox processing (not to exceed $53,000.00 annually) and on-line debit tax payments (not to exceed $15,100.00), at an estimated annual cost to the County not to exceed $68,100.00.adoptPass Action details Not available
3555 0 Heartland Juvenile Services Association Conference.OrdinanceAN ORDINANCE enabling Family Court Division staff to attend the Heartland Juvenile Services Association Conference by appropriating $2,445.00 from the unappropriated surplus of the 2004 Grant Fund to cover the Family Court Division’s Heartland Juvenile Services Association Conference Grant received from the Missouri Department of Public Safety.assign to committee  Action details Not available
3556 0 New east entrance construction to Blue River Glade.OrdinanceAN ORDINANCE enabling the Parks and Recreation Department to fund the construction of a new east entrance to the Blue River Glade by appropriating $150,999.00 from the unappropriated surplus of the 2004 Grant Fund to cover the “Protect the Blue River Glade” grant from Scripps Howard Broadcasting Company d/b/a/ KSHB-TV, Specialty Restaurants Corporation and Ben D. Benjamin, Trustee. assign to committee  Action details Not available
3557 0 Tree replacement at Longview Lake Campground.OrdinanceAN ORDINANCE enabling the Parks and Recreation Department to partially fund tree replacement at Longview Lake Campground under the T.R.I.M. II (Tree Resource Improvement and Maintenance II) program by appropriating $5,875.00 from the unappropriated surplus of the 2004 Grant Fund to cover the Longview Lake Campground Tree Resource Improvement grant from the Missouri Department of Conservation and authorizing the County Executive to execute a cooperative agreement with the Missouri Department of Conservation relating to the tree replacement project. assign to committee  Action details Not available
15197 0 Purchase of truck tires and tubes.ResolutionA RESOLUTION authorizing the Director of Purchasing to issue purchase orders for the purchase of truck tires and tubes for use by the Public Works Department in an amount not to exceed $10,000.00 and Parks and Recreation Department in an amount not to exceed $800.00 to Wingfoot Commercial Tire Systems, LLC, of Kansas City, MO, under a State of Missouri government contract, at an aggregate cost to the County not to exceed $10,800.00.assign to committee  Action details Not available
15198 0 Copier equipment, copy cost, maintenance and supplies.ResolutionA RESOLUTION awarding a thirty-six month term and supply lease for the furnishing of copier equipment, copy cost, maintenance, and all supplies excluding paper and staples for use by various departments county-wide under an existing government contract of Johnson County, Kansas, to Office Business Solutions of Olathe, KS, at an annual cost of $180,451.37.assign to committee  Action details Not available
15199 0 Closed meeting on Monday, October 18, 2004.ResolutionA RESOLUTION authorizing the Jackson County Legislature to hold a closed meeting on Monday, October 18, 2004, for the purpose of conducting privileged and confidential communications between itself and the Jackson County Counselor under Section 610.021(1) and (2) of the Revised Statutes of Missouri, and closing all records prepared for discussion at said meeting.adoptPass Action details Not available
15200 0 Regional Multi-Jurisdictional Natural Hazard Mitigation Plan.ResolutionA RESOLUTION authorizing the Regional Multi-Jurisdictional Natural Hazard Mitigation Plan as presented by the Mid-America Regional Council (MARC) in concert with the local governments of Cass, Clay, Jackson, Platte and Ray Counties, to fulfill eligibility requirements for the federal hazard mitigation grant program.assign to committee  Action details Not available
15201 0 Janitorial supplies for use by various departments.ResolutionA RESOLUTION authorizing an increase to the term and supply contract with Controlled Environmental Products (CEP), in the estimated amount of $61,277.25, for the furnishing of janitorial supplies for use by various County departments at an estimated aggregate contract cost not to exceed $206,277.25.assign to committee  Action details Not available
15202 0 Urinalysis testing for the Drug court Deferred Prosecution Program.ResolutionA RESOLUTION awarding a twenty-four month term-and-supply contract on Request for Proposals No. 6-04 for the furnishing of urinalysis testing for use by the Prosecuting Attorney's Drug Court Deferred Prosecution Program to Health Productivity of Kansas City, MO, in the estimated annual amount not to exceed $103,350.00.assign to committee  Action details Not available
15203 0 Memorandum of Understanding - Multi-Jurisdictional Task Force.ResolutionA RESOLUTION authorizing the County Executive to execute a Memorandum of Understanding, on behalf of the Jackson County Multi-Jurisdictional Task Force, with the Missouri Department of Natural Resources (MDNR), as a part of the matching funds previously authorized by Ordinance 3544, dated September 13, 2004. assign to committee  Action details Not available