Meeting Name: County Legislature Agenda status: Final
Meeting date/time: 11/9/2009 2:30 PM Minutes status: Final  
Meeting location: Independence Courthouse Annex, 308 W. Kansas, Ground Floor, Legislative Chambers
Forty-third Regular
Published agenda: Not available Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
4163 0 Joseph Boyles - zoningOrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing from District A (Agricultural) to District RS (Residential Suburban) a certain 1± acre tract.   Action details Not available
4167 0 agreements w/Arts Tech & Deana Bellamganya for the Arts ProgramOrdinanceAN ORDINANCE transferring $21,038.00 within the 2009 Anti-Drug Sales Tax Fund, appropriating $210,380.00 from the fund balance of the 2009 Anti-Drug Grant Fund in acceptance of a grant from the Missouri Department of Public Safety, and authorizing the County Executive to execute Cooperative Agreements with Arts Tech and Deana Bellamaganya for the Prosecuting Attorney’s Office’s Sentenced to the Arts program, at an aggregate cost to the County not to exceed $231,418.00.Consent Agenda  Action details Not available
4167 0 agreements w/Arts Tech & Deana Bellamganya for the Arts ProgramOrdinanceAN ORDINANCE transferring $21,038.00 within the 2009 Anti-Drug Sales Tax Fund, appropriating $210,380.00 from the fund balance of the 2009 Anti-Drug Grant Fund in acceptance of a grant from the Missouri Department of Public Safety, and authorizing the County Executive to execute Cooperative Agreements with Arts Tech and Deana Bellamaganya for the Prosecuting Attorney’s Office’s Sentenced to the Arts program, at an aggregate cost to the County not to exceed $231,418.00.perfectPass Action details Not available
4167 0 agreements w/Arts Tech & Deana Bellamganya for the Arts ProgramOrdinanceAN ORDINANCE transferring $21,038.00 within the 2009 Anti-Drug Sales Tax Fund, appropriating $210,380.00 from the fund balance of the 2009 Anti-Drug Grant Fund in acceptance of a grant from the Missouri Department of Public Safety, and authorizing the County Executive to execute Cooperative Agreements with Arts Tech and Deana Bellamaganya for the Prosecuting Attorney’s Office’s Sentenced to the Arts program, at an aggregate cost to the County not to exceed $231,418.00.suspend the rules to consider final passagePass Action details Not available
4164 0 JAG Recovery GrantOrdinanceAN ORDINANCE appropriating $1,130,734.01 from the fund balance of the 2009 Grant Fund in acceptance of the 2009 Justice Assistance Grant (JAG) Recovery Grant from the U. S. Department of Justice.Consent AgendaPass Action details Not available
4165 0 2009 Byrne Justice Assistance Grant (JAG)OrdinanceAN ORDINANCE appropriating $1,044,855.00 from the fund balance of the 2009 Grant Fund in acceptance of the 2009 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 Kansas City, Blue Springs, Grandview, Independence, Raytown, Lee’s Summit, and the Board of Police Commissioners of Kansas City for the County’s distribution of the grant award proceeds, at a cost to the County not to exceed $697,286.00.Consent AgendaPass Action details Not available
4167 0 agreements w/Arts Tech & Deana Bellamganya for the Arts ProgramOrdinanceAN ORDINANCE transferring $21,038.00 within the 2009 Anti-Drug Sales Tax Fund, appropriating $210,380.00 from the fund balance of the 2009 Anti-Drug Grant Fund in acceptance of a grant from the Missouri Department of Public Safety, and authorizing the County Executive to execute Cooperative Agreements with Arts Tech and Deana Bellamaganya for the Prosecuting Attorney’s Office’s Sentenced to the Arts program, at an aggregate cost to the County not to exceed $231,418.00.Consent AgendaPass Action details Not available
17045 0 term & supply - furnishing of parking spacesResolutionA RESOLUTION transferring $20,940.00 within the 2009 General Fund and awarding a twelve (12) month term and supply contract, with a twelve (12) month extension option, for the furnishing of parking spaces for use by County employees currently parking in spaces located at 1120 Oak Street to Diamond Executive Services of Parkville, MO, under the terms and conditions of Invitation to Bid No. 44-09.   Action details Not available
17054 0 contract - purchase of soccer goalsResolutionA RESOLUTION awarding a contract for the purchase of soccer goals for use by the Parks and Recreation Department to Gametime c/o Cunningham Associates, Inc., of Charlotte, NC, under the terms and conditions of State of North Carolina Contract No. 040376.13, an existing government contract, at an actual cost to the County not to exceed $33,301.85.Consent AgendaPass Action details Not available
17055 0 Change Order No. 1 to the contract w/Miles Excavating Inc.ResolutionA RESOLUTION authorizing Change Order No. 1 to the contract with Miles Excavating Inc., of Kansas City, KS, for the Intersection Improvements, Gregory Boulevard and Lee’s Summit Road Project, No. 3083, increasing the contract amount by $80,730.00.Consent AgendaPass Action details Not available
17056 0 contract - Longview Rd., Hickman Mills Drive - Project No. 3088ResolutionA RESOLUTION awarding a contract on Bid No. PW 08-2009 for the Longview Road, Hickman Mills drive to Orchard/Applewood Drive, Project No. 3088, to Freeman Concrete Construction, LLC, of Shawnee Mission, KS, at a total cost to the County not to exceed $1,257,425.36, and authorizing the Director of Public Works to approve line item adjustments under this contract at no additional cost to the County.Consent AgendaPass Action details Not available
17058 0 contract for the furnishing of steel marina deckingResolutionA RESOLUTION awarding a contract for the furnishing of steel marina decking for use by the Parks and Recreation Department to Premier Materials of Minneapolis, MN, under the terms and conditions of Electronic Solicitation No. BB200945, at a cost to the County not to exceed $70,803.20.Consent AgendaPass Action details Not available
17069 0 contract - furnishing of telecommunications conncectivityResolutionA RESOLUTION awarding a contract for the furnishing of telecommunications connectivity for countywide use to Sure West of Lenexa, KS, under the terms and conditions of Request for Proposal No. 39-09, and authorizing the County Executive to execute the agreement, at a total five year cost to the County not to exceed $622,005.00, with $10,366.75 payable for the 2009 fiscal year.Consent AgendaPass Action details Not available
4164 0 JAG Recovery GrantOrdinanceAN ORDINANCE appropriating $1,130,734.01 from the fund balance of the 2009 Grant Fund in acceptance of the 2009 Justice Assistance Grant (JAG) Recovery Grant from the U. S. Department of Justice.adoptPass Action details Not available
4165 0 2009 Byrne Justice Assistance Grant (JAG)OrdinanceAN ORDINANCE appropriating $1,044,855.00 from the fund balance of the 2009 Grant Fund in acceptance of the 2009 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 Kansas City, Blue Springs, Grandview, Independence, Raytown, Lee’s Summit, and the Board of Police Commissioners of Kansas City for the County’s distribution of the grant award proceeds, at a cost to the County not to exceed $697,286.00.adoptPass Action details Not available
4167 0 agreements w/Arts Tech & Deana Bellamganya for the Arts ProgramOrdinanceAN ORDINANCE transferring $21,038.00 within the 2009 Anti-Drug Sales Tax Fund, appropriating $210,380.00 from the fund balance of the 2009 Anti-Drug Grant Fund in acceptance of a grant from the Missouri Department of Public Safety, and authorizing the County Executive to execute Cooperative Agreements with Arts Tech and Deana Bellamaganya for the Prosecuting Attorney’s Office’s Sentenced to the Arts program, at an aggregate cost to the County not to exceed $231,418.00.adoptPass Action details Not available
17054 0 contract - purchase of soccer goalsResolutionA RESOLUTION awarding a contract for the purchase of soccer goals for use by the Parks and Recreation Department to Gametime c/o Cunningham Associates, Inc., of Charlotte, NC, under the terms and conditions of State of North Carolina Contract No. 040376.13, an existing government contract, at an actual cost to the County not to exceed $33,301.85.adoptPass Action details Not available
17055 0 Change Order No. 1 to the contract w/Miles Excavating Inc.ResolutionA RESOLUTION authorizing Change Order No. 1 to the contract with Miles Excavating Inc., of Kansas City, KS, for the Intersection Improvements, Gregory Boulevard and Lee’s Summit Road Project, No. 3083, increasing the contract amount by $80,730.00.adoptPass Action details Not available
17056 0 contract - Longview Rd., Hickman Mills Drive - Project No. 3088ResolutionA RESOLUTION awarding a contract on Bid No. PW 08-2009 for the Longview Road, Hickman Mills drive to Orchard/Applewood Drive, Project No. 3088, to Freeman Concrete Construction, LLC, of Shawnee Mission, KS, at a total cost to the County not to exceed $1,257,425.36, and authorizing the Director of Public Works to approve line item adjustments under this contract at no additional cost to the County.adoptPass Action details Not available
17058 0 contract for the furnishing of steel marina deckingResolutionA RESOLUTION awarding a contract for the furnishing of steel marina decking for use by the Parks and Recreation Department to Premier Materials of Minneapolis, MN, under the terms and conditions of Electronic Solicitation No. BB200945, at a cost to the County not to exceed $70,803.20.adoptPass Action details Not available
17069 0 contract - furnishing of telecommunications conncectivityResolutionA RESOLUTION awarding a contract for the furnishing of telecommunications connectivity for countywide use to Sure West of Lenexa, KS, under the terms and conditions of Request for Proposal No. 39-09, and authorizing the County Executive to execute the agreement, at a total five year cost to the County not to exceed $622,005.00, with $10,366.75 payable for the 2009 fiscal year.adoptPass Action details Not available
17071 0 courtesy - Barbara PottsResolutionA RESOLUTION congratulating Barbara Potts on her induction into the Greater Kansas City Women’s Political Caucus Hall of Fame.withdrawnPass Action details Not available
17072 0 courtesy - Beth SmithResolutionA RESOLUTION congratulating Beth Smith on her induction into the Greater Kansas City Women’s Political Caucus Hall of Fame.withdrawnPass Action details Not available
17073 0 courtesy - Dutch NewmanResolutionA RESOLUTION congratulating Hila “Dutch” Newman on her induction into the Greater Kansas City Women’s Political Caucus Hall of Fame.withdrawnPass Action details Not available
17074 0 courtesy - Lali GarciaResolutionA RESOLUTION congratulating Rafaela “Lali” Garcia on her induction into the Greater Kansas City Women’s Political Caucus Hall of Fame.withdrawnPass Action details Not available
17075 0 courtesy - Carol Jean MaysResolutionA RESOLUTION congratulating Carol Jean Mays on her induction into the Greater Kansas City Women’s Political Caucus Hall of Fame.withdrawnPass Action details Not available
17076 0 termination agreement to lease - MO Dept of ConservationResolutionA RESOLUTION authorizing the County Executive to execute a termination agreement to the lease with the Missouri Department of Conservation for the construction and operation of a public shooting facility.assign to committee  Action details Not available
17077 0 courtesy - Angela LarsonResolutionA RESOLUTION congratulating Angela Larson upon receiving an ING Unsung Heroes grant for 2009.adoptPass Action details Not available
17078 0 courtesy - Lee's SummitResolutionA RESOLUTION congratulating Lee’s Summit on its success in the downtown revitalization strategies, and on receipt of three Downtown Revitalization Awards.adoptPass Action details Not available
17079 0 closed session - 11/9/09ResolutionA RESOLUTION authorizing the Jackson County Legislature to hold a closed meeting on Monday, November 9, 2009, for the purpose of conducting privileged and confidential communications between itself and the Jackson County Counselor under sections 610.021(1) and 610.021(3) of the Revised Statutes of Missouri, and closing all records prepared for discussion at said meeting.adoptPass Action details Not available
17080 0 courtesy - Kansas City BalletResolutionA RESOLUTION congratulating the Kansas City Ballet on the groundbreaking of the Todd Bolender Center for Dance and Creativity.adoptPass Action details Not available