Details Meeting Name: County Legislature Agenda status: Final Meeting date/time: 11/13/2017 2:30 PM Minutes status: Final   Meeting location: Eastern Jackson County Courthouse, 308 W. Kansas, Independence, Missouri, Ground Floor, Legislative Chambers Forty-fifth Regular Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Video   Attachments: Agenda11.13.2017.pdf, LegislativePacket11.13.2017.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 5045 0   repealing sections 9305., 9306. and 9307. Jackson County Code, 1984, relating to the anti-drug sales tax Ordinance AN ORDINANCE repealing sections 9305., 9306. and 9307. Jackson County Code, 1984, relating to the anti-drug sales tax and enacting, in lieu thereof, three new sections relating to the same subject. Consent Agenda   Action details Video 5045 0   repealing sections 9305., 9306. and 9307. Jackson County Code, 1984, relating to the anti-drug sales tax Ordinance AN ORDINANCE repealing sections 9305., 9306. and 9307. Jackson County Code, 1984, relating to the anti-drug sales tax and enacting, in lieu thereof, three new sections relating to the same subject. perfect Pass Action details Video 5039 0   Food Services Program Ordinance AN ORDINANCE appropriating $1,235.00 from the undesignated fund balance of the 2017 Health Fund in acceptance of funds received from the Missouri Department of Health and Senior Services Summer Food Services Program. Consent Agenda   Action details Video 5040 0   insurance for vehicle repair - PW Dept. Ordinance AN ORDINANCE appropriating $1,446.00 from the undesignated fund balance of the 2017 Health Fund in acceptance of insurance proceeds for the repair of a vehicle for use by the Environmental Health Division of the Public Works Department. Consent Agenda   Action details Video 5041 0   auction proceesds from sale of surplus property for Parks + Rec Dept. Ordinance AN ORDINANCE appropriating $31,435.00 from the undesignated fund balance of the 2017 Park Fund and $7,555.00 from the undesignated fund balance of the 2017 Park Enterprise Fund in acceptance of auction proceeds from the sale of surplus property for use by the Parks + Rec Department. Consent Agenda   Action details Video 5042 0   opiod and violent death tracking program Ordinance AN ORDINANCE appropriating $4,410.00 from the undesignated fund balance of the 2017 Health Fund in acceptance of funds received from the Missouri Department of Health and Senior Services for the opioid and violent death tracking program. Consent Agenda   Action details Video 5043 0   Sheriff's helmets Ordinance AN ORDINANCE appropriating $22,124.00 from the undesignated fund balance of the 2017 Sheriff’s Revolving Fund and awarding a contract for the furnishing of ballistic protective helmets with communications headsets and safety strobe lights for use by the Sheriff’s Office to Ed Roehr Safety Products of St. Louis, MO, under the terms and conditions of Invitation to Bid No. 59-17, at an actual cost to the County not to exceed $22,123.20. Consent Agenda   Action details Video 19622 0   Term and supply contract for the furnishing of security officer services for use by the Department of Corrections Resolution A RESOLUTION awarding a twelve-month term and supply contract, with one twelve-month option to extend, for the furnishing of security officer services for use by the Department of Corrections to Twin City Security of Overland Park, KS, under the terms and conditions of Invitation to Bid No. 57-17. Consent Agenda   Action details Video 19637 0   emergency egress improvements for Corrections Dept. Resolution A RESOLUTION transferring $45,940.00 within the 2017 General Fund to cover the cost of emergency egress improvements for use by the Department of Corrections.     Action details Video 5039 0   Food Services Program Ordinance AN ORDINANCE appropriating $1,235.00 from the undesignated fund balance of the 2017 Health Fund in acceptance of funds received from the Missouri Department of Health and Senior Services Summer Food Services Program. adopt Pass Action details Not available 5040 0   insurance for vehicle repair - PW Dept. Ordinance AN ORDINANCE appropriating $1,446.00 from the undesignated fund balance of the 2017 Health Fund in acceptance of insurance proceeds for the repair of a vehicle for use by the Environmental Health Division of the Public Works Department. adopt Pass Action details Not available 5041 0   auction proceesds from sale of surplus property for Parks + Rec Dept. Ordinance AN ORDINANCE appropriating $31,435.00 from the undesignated fund balance of the 2017 Park Fund and $7,555.00 from the undesignated fund balance of the 2017 Park Enterprise Fund in acceptance of auction proceeds from the sale of surplus property for use by the Parks + Rec Department. adopt Pass Action details Not available 5042 0   opiod and violent death tracking program Ordinance AN ORDINANCE appropriating $4,410.00 from the undesignated fund balance of the 2017 Health Fund in acceptance of funds received from the Missouri Department of Health and Senior Services for the opioid and violent death tracking program. adopt Pass Action details Not available 5043 0   Sheriff's helmets Ordinance AN ORDINANCE appropriating $22,124.00 from the undesignated fund balance of the 2017 Sheriff’s Revolving Fund and awarding a contract for the furnishing of ballistic protective helmets with communications headsets and safety strobe lights for use by the Sheriff’s Office to Ed Roehr Safety Products of St. Louis, MO, under the terms and conditions of Invitation to Bid No. 59-17, at an actual cost to the County not to exceed $22,123.20. adopt Pass Action details Not available 19622 0   Term and supply contract for the furnishing of security officer services for use by the Department of Corrections Resolution A RESOLUTION awarding a twelve-month term and supply contract, with one twelve-month option to extend, for the furnishing of security officer services for use by the Department of Corrections to Twin City Security of Overland Park, KS, under the terms and conditions of Invitation to Bid No. 57-17. adopt Pass Action details Not available 5046 0   Jackson County Prescription Drug Monitoring Program Ordinance AN ORDINANCE appropriating $1,500.00 from the undesignated fund balance of the 2017 Grant Fund and authorizing the County Executive to execute an agreement in acceptance of funding provided by the Department of Health and Senior Services for use by the Jackson County Prescription Drug Monitoring Program. perfect Pass Action details Video 5046 0   Jackson County Prescription Drug Monitoring Program Ordinance AN ORDINANCE appropriating $1,500.00 from the undesignated fund balance of the 2017 Grant Fund and authorizing the County Executive to execute an agreement in acceptance of funding provided by the Department of Health and Senior Services for use by the Jackson County Prescription Drug Monitoring Program. adopt Pass Action details Video 5047 0   park fees and charges Ordinance AN 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. assign to committee   Action details Video 5048 0   arks + Rec Fleming Park Maintenance Facility Project No. 3200. Ordinance AN ORDINANCE reappropriating $41,819.00 from the undesignated fund balance of the 2017 Park Fund to complete the Parks + Rec Fleming Park Maintenance Facility Project No. 3200. assign to committee   Action details Video 19638 0   maintenance on fleet vehicles for use by the Sheriff’s Office Resolution A RESOLUTION transferring $44,000.00 within the 2017 Special Road and Bridge Fund to cover the cost of maintenance on fleet vehicles for use by the Sheriff’s Office. assign to committee   Action details Video 19639 0   picnic tables for use by the Parks + Rec Department Resolution A RESOLUTION transferring $28,571.00 within the 2017 Park Fund and awarding a contract for the furnishing of picnic tables for use by the Parks + Rec Department to R.J. Thomas Manufacturing of Cherokee, IA, under the terms and conditions of Invitation to Bid No. 80-17, at a cost to the County not to exceed $28,571.00. assign to committee   Action details Video 19640 0   eady mix concrete for use by the Parks + Rec and Public Works Resolution A RESOLUTION awarding a twenty-four month term and supply contract, with two twelve-month options to extend, for the furnishing of ready mix concrete for use by the Parks + Rec and Public Works Departments to Penny’s Concrete, Inc., of Shawnee Mission, KS, under the terms and conditions of Invitation to Bid No. 68-17. assign to committee   Action details Video 19641 0   unanticipated cost overruns to fund indigent attorney fees Resolution A RESOLUTION transferring $23,000.00 within the 2017 Health Fund to cover unanticipated cost overruns to fund indigent attorney fees in contested mental health and guardianship cases within the Probate Court system. assign to committee   Action details Video 19642 0   general contracting services Resolution A RESOLUTION awarding twenty-four month term and supply contracts with three twelve- month options to extend for the furnishing of general contracting services for use by various county departments to Ideal Construction of Weston, MO, NW Rogers Construction of Blue Springs, MO, and Caman Construction of Kansas City, MO, under the terms and conditions of Invitation to Bid No. 51-17. assign to committee   Action details Video 19643 0   convey two parcels of real property for the Rock Island Rail Corridor Resolution A RESOLUTION authorizing the Trustees of the Land Trust of Jackson County to convey two parcels of real property located in Jackson County, Missouri, to Jackson County, Missouri, for the Rock Island Rail Corridor, for rehabilitation and redevelopment in accordance with section 141.750.2, RSMo 2016. assign to committee   Action details Video 19644 0   skid steer loader and planer for use by the Public Works Department Resolution A RESOLUTION transferring $62,656.00 within the 2017 Special Road and Bridge Fund and awarding a contract for the furnishing of a skid steer loader and planer for use by the Public Works Department to Clark Equipment Company d/b/a Bobcat Company of West Fargo, ND, under the terms and conditions of National Joint Powers Alliance (NJPA) Contract No. 042815-CEC, an existing government contract, at an actual cost to the County not to exceed $62,656.00. assign to committee   Action details Video 19645 0   Agreement with the Family Court Division of the Circuit Court - Family Court’s Connections Program Resolution A RESOLUTION authorizing the County Executive to execute an Agreement with the Family Court Division of the Circuit Court for the Sheriff’s Office to provide deputies to assist with the Family Court’s Connections Program. adopt Pass Action details Video 19646 0   Benilde Hall agreement Resolution A RESOLUTION authorizing the County Executive to execute an agreement with Benilde Hall, which is engaged in anti-drug and anti-violent crime treatment activities and purposes, at a cost to the County not to exceed $9,630.00. assign to committee   Action details Video 19647 0   surety bond for a dormant gas well Resolution A RESOLUTION authorizing the County Executive to execute a General Indemnity Agreement with Travelers Casualty and Surety Company, in support of a surety bond for a dormant gas well for the use and benefit of the Parks + Rec Department. assign to committee   Action details Video 19648 0   upplies for use by the Department of Corrections Resolution A RESOLUTION transferring $33,899.00 within the 2017 General Fund to cover the cost of supplies for use by the Department of Corrections. adopt Pass Action details Video 19649 0   contract for employee group life, additional life, and dependent life insurance Resolution A RESOLUTION awarding a three-year term and supply contract for employee group life, additional life, and dependent life insurance for use countywide to the Standard Insurance Company of Portland, OR, under the terms and conditions of Request for Proposals No. 72-17. assign to committee   Action details Video 19650 0   Agent of Record related to the County’s employee group life insurance Resolution A RESOLUTION authorizing the County Executive to designate Garry and Associates of North Kansas City, MO, as the Agent of Record related to the County’s employee group life insurance, at no cost to the County. assign to committee   Action details Video 19651 0   Universal Floodwater Detention TIF Plan Cooperative Agreement Resolution A RESOLUTION authorizing the County Executive to execute the Universal Floodwater Detention TIF Plan Cooperative Agreement with the City of Kansas City, Missouri, and the Tax Increment Financing (TIF) Commission of Kansas City, Missouri, related to the distribution of Special Allocation Funds in connection with a certain TIF redevelopment project. assign to committee   Action details Video 19652 0   budget shortfalls for telephone maintenance and utility costs Resolution A RESOLUTION transferring $114,000.00 within the 2017 General Fund, $43,000.00 within the 2017 Park Fund, and $4,000.00 within the 2017 Assessment Fund to cover budget shortfalls for telephone maintenance and utility costs. assign to committee   Action details Video 5038 0   Repealing sections 533, 534 and 570, Jaco Code, 1984 Ordinance AN ORDINANCE repealing sections 533., 534., and 570., Jackson County Code, 1984, relating to the County’s fiscal policies, and enacting, in lieu thereof, three new sections relating to the same subject. veto overridden Pass Action details Not available