Meeting Name: County Legislature Agenda status: Final
Meeting date/time: 12/3/2012 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
4472 0 JaCo tentative tax levyOrdinanceAN ORDINANCE setting the 2013 Jackson County, Missouri tentative tax levy.Consent Agenda  Action details Not available
4472 0 JaCo tentative tax levyOrdinanceAN ORDINANCE setting the 2013 Jackson County, Missouri tentative tax levy.perfectPass Action details Not available
4472 0 JaCo tentative tax levyOrdinanceAN ORDINANCE setting the 2013 Jackson County, Missouri tentative tax levy.suspend the rules to consider final passagePass Action details Not available
4472 0 JaCo tentative tax levyOrdinanceAN ORDINANCE setting the 2013 Jackson County, Missouri tentative tax levy.adoptPass Action details Not available
4473 0 2013 budgetOrdinanceAN ORDINANCE to adopt the annual budget and set forth appropriations for the various spending agencies and the principal subdivisions thereof, for the fiscal year ending December 31, 2013.Consent Agenda  Action details Not available
4473 0 2013 budgetOrdinanceAN ORDINANCE to adopt the annual budget and set forth appropriations for the various spending agencies and the principal subdivisions thereof, for the fiscal year ending December 31, 2013.approve as amendedPass Action details Not available
4473 0 2013 budgetOrdinanceAN ORDINANCE to adopt the annual budget and set forth appropriations for the various spending agencies and the principal subdivisions thereof, for the fiscal year ending December 31, 2013.perfect as amendedPass Action details Not available
4473 0 2013 budgetOrdinanceAN ORDINANCE to adopt the annual budget and set forth appropriations for the various spending agencies and the principal subdivisions thereof, for the fiscal year ending December 31, 2013.suspend the rules to consider final passagePass Action details Not available
4473 0 2013 budgetOrdinanceAN ORDINANCE to adopt the annual budget and set forth appropriations for the various spending agencies and the principal subdivisions thereof, for the fiscal year ending December 31, 2013.adoptPass Action details Not available
4475 0 Oakland-Sioux Falls - zoningOrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 4.20 ± acre tract from District GB (General Business) to District LI (Light Industrial). Consent Agenda  Action details Not available
4475 0 Oakland-Sioux Falls - zoningOrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 4.20 ± acre tract from District GB (General Business) to District LI (Light Industrial). perfectPass Action details Not available
4475 0 Oakland-Sioux Falls - zoningOrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 4.20 ± acre tract from District GB (General Business) to District LI (Light Industrial). suspend the rules to consider final passagePass Action details Not available
4476 0 Syler Construction - zoningOrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 3.0 ± acre tract from District C (Multiple House District) and District A (Agricultural) to District GBp (General Business Planned). Consent Agenda  Action details Not available
4476 0 Syler Construction - zoningOrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 3.0 ± acre tract from District C (Multiple House District) and District A (Agricultural) to District GBp (General Business Planned). perfectPass Action details Not available
4476 0 Syler Construction - zoningOrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 3.0 ± acre tract from District C (Multiple House District) and District A (Agricultural) to District GBp (General Business Planned). suspend the rules to consider final passagePass Action details Not available
4477 0 Sharon Cross - zoningOrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 3.07 ± acre tract from District A (Agricultural) to District RE (Residential Estates). Consent Agenda  Action details Not available
4477 0 Sharon Cross - zoningOrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 3.07 ± acre tract from District A (Agricultural) to District RE (Residential Estates). perfectPass Action details Not available
4477 0 Sharon Cross - zoningOrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 3.07 ± acre tract from District A (Agricultural) to District RE (Residential Estates). suspend the rules to consider final passagePass Action details Not available
4483 0 Emergency Management Performance Grant OrdinanceAN ORDINANCE appropriating $136,143.00 from the undesignated fund balance of the 2012 Grant Fund, in acceptance of the Emergency Management Performance Grant awarded by the Missouri State Emergency Management Agency. Consent Agenda  Action details Not available
4483 0 Emergency Management Performance Grant OrdinanceAN ORDINANCE appropriating $136,143.00 from the undesignated fund balance of the 2012 Grant Fund, in acceptance of the Emergency Management Performance Grant awarded by the Missouri State Emergency Management Agency. perfectPass Action details Not available
4483 0 Emergency Management Performance Grant OrdinanceAN ORDINANCE appropriating $136,143.00 from the undesignated fund balance of the 2012 Grant Fund, in acceptance of the Emergency Management Performance Grant awarded by the Missouri State Emergency Management Agency. suspend the rules to consider final passagePass Action details Not available
4485 0 Jaco Code Chapter 40OrdinanceAN ORDINANCE amending section 4010. and Schedule I to chapter 40, Jackson County Code, 1984, relating to food safety and environmental health.Consent Agenda  Action details Not available
4485 0 Jaco Code Chapter 40OrdinanceAN ORDINANCE amending section 4010. and Schedule I to chapter 40, Jackson County Code, 1984, relating to food safety and environmental health.perfectPass Action details Not available
4485 0 Jaco Code Chapter 40OrdinanceAN ORDINANCE amending section 4010. and Schedule I to chapter 40, Jackson County Code, 1984, relating to food safety and environmental health.suspend the rules to consider final passagePass Action details Not available
4487 0 wide-area network services provided by AT&TOrdinanceAN ORDINANCE appropriating $175,934.00 from the undesignated fund balance of the 2012 General Fund, $106,569.00 from the undesignated fund balance of the 2012 Park Fund, and $6,964.00 from the undesignated fund balance of the 2012 Special Road and Bridge Fund, to cover an unanticipated cost increase in wide-area network services provided by AT&T.Consent Agenda  Action details Not available
4487 0 wide-area network services provided by AT&TOrdinanceAN ORDINANCE appropriating $175,934.00 from the undesignated fund balance of the 2012 General Fund, $106,569.00 from the undesignated fund balance of the 2012 Park Fund, and $6,964.00 from the undesignated fund balance of the 2012 Special Road and Bridge Fund, to cover an unanticipated cost increase in wide-area network services provided by AT&T.perfectPass Action details Not available
4487 0 wide-area network services provided by AT&TOrdinanceAN ORDINANCE appropriating $175,934.00 from the undesignated fund balance of the 2012 General Fund, $106,569.00 from the undesignated fund balance of the 2012 Park Fund, and $6,964.00 from the undesignated fund balance of the 2012 Special Road and Bridge Fund, to cover an unanticipated cost increase in wide-area network services provided by AT&T.suspend the rules to consider final passagePass Action details Not available
4489 0 development of land in unincorporated areasOrdinanceAN ORDINANCE amending sections 24001., 24002., 24003., 24004., and 24005., Jackson County Code, 1984, relating to the development of land in unincorporated Jackson County.Consent Agenda  Action details Not available
4489 0 development of land in unincorporated areasOrdinanceAN ORDINANCE amending sections 24001., 24002., 24003., 24004., and 24005., Jackson County Code, 1984, relating to the development of land in unincorporated Jackson County.perfectPass Action details Not available
4489 0 development of land in unincorporated areasOrdinanceAN ORDINANCE amending sections 24001., 24002., 24003., 24004., and 24005., Jackson County Code, 1984, relating to the development of land in unincorporated Jackson County.suspend the rules to consider final passagePass Action details Not available
4475 0 Oakland-Sioux Falls - zoningOrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 4.20 ± acre tract from District GB (General Business) to District LI (Light Industrial). Consent AgendaPass Action details Not available
4476 0 Syler Construction - zoningOrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 3.0 ± acre tract from District C (Multiple House District) and District A (Agricultural) to District GBp (General Business Planned). Consent AgendaPass Action details Not available
4477 0 Sharon Cross - zoningOrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 3.07 ± acre tract from District A (Agricultural) to District RE (Residential Estates). Consent AgendaPass Action details Not available
4478 0 Jaco Code Chapter 50OrdinanceAN 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
4485 0 Jaco Code Chapter 40OrdinanceAN ORDINANCE amending section 4010. and Schedule I to chapter 40, Jackson County Code, 1984, relating to food safety and environmental health.Consent AgendaPass Action details Not available
4487 0 wide-area network services provided by AT&TOrdinanceAN ORDINANCE appropriating $175,934.00 from the undesignated fund balance of the 2012 General Fund, $106,569.00 from the undesignated fund balance of the 2012 Park Fund, and $6,964.00 from the undesignated fund balance of the 2012 Special Road and Bridge Fund, to cover an unanticipated cost increase in wide-area network services provided by AT&T.Consent AgendaPass Action details Not available
4489 0 development of land in unincorporated areasOrdinanceAN ORDINANCE amending sections 24001., 24002., 24003., 24004., and 24005., Jackson County Code, 1984, relating to the development of land in unincorporated Jackson County.Consent AgendaPass Action details Not available
18030 0 Extension to the lease agreement with Space Center Kansas City, Inc.ResolutionA RESOLUTION authorizing the County Executive to execute a thirty-six month extension to the lease agreement with Space Center Kansas City, Inc., of Independence, MO, for use by the Recorder of Deeds Department, at an annual cost to the County not to exceed $199,500.00 and total cost to the County over the life of the lease, not to exceed $598,500.00, as a sole source purchase.Consent AgendaPass Action details Not available
18031 0 Jackson County Master PlanResolutionA RESOLUTION adopting the Jackson County Master Plan, "Building a Vision Together: Jackson County Development Plan."Consent AgendaPass Action details Not available
18032 0 Spam filtering solutions (IT)ResolutionA RESOLUTION awarding a thirty-six month contract for the furnishing of a spam filtering solution for use by the Information Technology Department to AT&T of Kansas City, MO, under the terms and conditions of Request for Proposals No. 89-12, at a cost to the County in 2013 not to exceed $5,808.00, and a total thirty-six month cost not to exceed $17,424.00.Consent AgendaPass Action details Not available
18033 0 Malware detection software (IT)ResolutionA RESOLUTION awarding a thirty-six month contract for the furnishing of a web filtering, malware detection, prevention, and mitigation solution for use by the Information Technology Department to Braxton-Grant Technologies of Woodstock, MD, under the terms and conditions of Request for Proposals No. 85-12, at a cost to the County in 2013 not to exceed $6,724.33, and a total thirty-six month cost not to exceed $20,172.99.Consent AgendaPass Action details Not available
18034 0 VoIP hardware software (IT)ResolutionA RESOLUTION transferring $45,078.00 within the 2012 General Fund and awarding a twelve-month contract for the maintenance of hardware and software on the VoIP Telephone System for use by the Information Technology Department to SKC Communications of Shawnee Mission, KS, at a cost to the County not to exceed $122,742.00, as a sole source purchase. Consent AgendaPass Action details Not available
18035 0 FO Education Center Parapet Repair ProjectResolutionA RESOLUTION awarding a contract on Bid No. PW 04-2012 for the Fort Osage Education Center Parapet Repair Project, No. 3167, to MTS Contracting, Inc., of North Kansas City, MO, at a cost to the County not to exceed $68,652.00. Consent AgendaPass Action details Not available
18036 0 Supervisor for No Violence Alliance ProjectResolutionAN RESOLUTION transferring $58,311.00 within the 2012 Anti-Drug Sales Tax Fund and authorizing the County Executive to execute an Agreement with the Kansas City Metropolitan Crime Commission for the furnishing of a Chief Social Services Supervisor for the Prosecuting Attorney's Office's No Violence Alliance Project, at a cost to the County not to exceed $58,311.00.Consent AgendaPass Action details Not available
4475 0 Oakland-Sioux Falls - zoningOrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 4.20 ± acre tract from District GB (General Business) to District LI (Light Industrial). adoptPass Action details Not available
4476 0 Syler Construction - zoningOrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 3.0 ± acre tract from District C (Multiple House District) and District A (Agricultural) to District GBp (General Business Planned). adoptPass Action details Not available
4477 0 Sharon Cross - zoningOrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 3.07 ± acre tract from District A (Agricultural) to District RE (Residential Estates). adoptPass Action details Not available
4478 0 Jaco Code Chapter 50OrdinanceAN 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
4483 0 Emergency Management Performance Grant OrdinanceAN ORDINANCE appropriating $136,143.00 from the undesignated fund balance of the 2012 Grant Fund, in acceptance of the Emergency Management Performance Grant awarded by the Missouri State Emergency Management Agency. adoptPass Action details Not available
4485 0 Jaco Code Chapter 40OrdinanceAN ORDINANCE amending section 4010. and Schedule I to chapter 40, Jackson County Code, 1984, relating to food safety and environmental health.adoptPass Action details Not available
4487 0 wide-area network services provided by AT&TOrdinanceAN ORDINANCE appropriating $175,934.00 from the undesignated fund balance of the 2012 General Fund, $106,569.00 from the undesignated fund balance of the 2012 Park Fund, and $6,964.00 from the undesignated fund balance of the 2012 Special Road and Bridge Fund, to cover an unanticipated cost increase in wide-area network services provided by AT&T.adoptPass Action details Not available
4489 0 development of land in unincorporated areasOrdinanceAN ORDINANCE amending sections 24001., 24002., 24003., 24004., and 24005., Jackson County Code, 1984, relating to the development of land in unincorporated Jackson County.adoptPass Action details Not available
18030 0 Extension to the lease agreement with Space Center Kansas City, Inc.ResolutionA RESOLUTION authorizing the County Executive to execute a thirty-six month extension to the lease agreement with Space Center Kansas City, Inc., of Independence, MO, for use by the Recorder of Deeds Department, at an annual cost to the County not to exceed $199,500.00 and total cost to the County over the life of the lease, not to exceed $598,500.00, as a sole source purchase.adoptPass Action details Not available
18031 0 Jackson County Master PlanResolutionA RESOLUTION adopting the Jackson County Master Plan, "Building a Vision Together: Jackson County Development Plan."adoptPass Action details Not available
18032 0 Spam filtering solutions (IT)ResolutionA RESOLUTION awarding a thirty-six month contract for the furnishing of a spam filtering solution for use by the Information Technology Department to AT&T of Kansas City, MO, under the terms and conditions of Request for Proposals No. 89-12, at a cost to the County in 2013 not to exceed $5,808.00, and a total thirty-six month cost not to exceed $17,424.00.adoptPass Action details Not available
18033 0 Malware detection software (IT)ResolutionA RESOLUTION awarding a thirty-six month contract for the furnishing of a web filtering, malware detection, prevention, and mitigation solution for use by the Information Technology Department to Braxton-Grant Technologies of Woodstock, MD, under the terms and conditions of Request for Proposals No. 85-12, at a cost to the County in 2013 not to exceed $6,724.33, and a total thirty-six month cost not to exceed $20,172.99.adoptPass Action details Not available
18034 0 VoIP hardware software (IT)ResolutionA RESOLUTION transferring $45,078.00 within the 2012 General Fund and awarding a twelve-month contract for the maintenance of hardware and software on the VoIP Telephone System for use by the Information Technology Department to SKC Communications of Shawnee Mission, KS, at a cost to the County not to exceed $122,742.00, as a sole source purchase. adoptPass Action details Not available
18035 0 FO Education Center Parapet Repair ProjectResolutionA RESOLUTION awarding a contract on Bid No. PW 04-2012 for the Fort Osage Education Center Parapet Repair Project, No. 3167, to MTS Contracting, Inc., of North Kansas City, MO, at a cost to the County not to exceed $68,652.00. adoptPass Action details Not available
18036 0 Supervisor for No Violence Alliance ProjectResolutionAN RESOLUTION transferring $58,311.00 within the 2012 Anti-Drug Sales Tax Fund and authorizing the County Executive to execute an Agreement with the Kansas City Metropolitan Crime Commission for the furnishing of a Chief Social Services Supervisor for the Prosecuting Attorney's Office's No Violence Alliance Project, at a cost to the County not to exceed $58,311.00.adoptPass Action details Not available
4491 0 insurance proceeds for Family Court vehiclesOrdinanceAN ORDINANCE appropriating $2,385.00 from the undesignated fund balance of the 2012 General Fund in acceptance of insurance proceeds for the repair of vehicles for use by the Family Court. perfectPass Action details Not available
4491 0 insurance proceeds for Family Court vehiclesOrdinanceAN ORDINANCE appropriating $2,385.00 from the undesignated fund balance of the 2012 General Fund in acceptance of insurance proceeds for the repair of vehicles for use by the Family Court. suspend the rules to consider final passagePass Action details Not available
4491 0 insurance proceeds for Family Court vehiclesOrdinanceAN ORDINANCE appropriating $2,385.00 from the undesignated fund balance of the 2012 General Fund in acceptance of insurance proceeds for the repair of vehicles for use by the Family Court. adoptPass Action details Not available
4492 0 Settlement proceeds (Regional Animal Shelter)OrdinanceAN ORDINANCE appropriating $50,000.00 from the undesignated fund balance of the 2012 Health Fund in acceptance of settlement proceeds relating to the construction of the Regional Animal Shelter.perfectPass Action details Not available
4492 0 Settlement proceeds (Regional Animal Shelter)OrdinanceAN ORDINANCE appropriating $50,000.00 from the undesignated fund balance of the 2012 Health Fund in acceptance of settlement proceeds relating to the construction of the Regional Animal Shelter.suspend the rules to consider final passagePass Action details Not available
4492 0 Settlement proceeds (Regional Animal Shelter)OrdinanceAN ORDINANCE appropriating $50,000.00 from the undesignated fund balance of the 2012 Health Fund in acceptance of settlement proceeds relating to the construction of the Regional Animal Shelter.adoptPass Action details Not available
18038 0 courtesy - Martha GershunResolutionA RESOLUTION congratulating Martha Gershun, Executive Director of Jackson County Court Appointed Special Advocates (CASA), on receiving the 2012 Excellence in Nonprofit Leadership Award.adoptPass Action details Not available
18039 0 computer hardware and software for IT Dept.ResolutionA RESOLUTION transferring $37,000.00 within the 2012 General Fund, $12,800.00 within the 2012 Park Fund, $37,181.00 within the 2012 Special Road and Bridge Fund, and $82,900.00 within the 2012 Assessment Fund and awarding a three year contract for the furnishing of computer hardware and software for use by the Information Technology Department to Alexander Open Systems of Overland Park, KS, and EMC Global Financial Services of Overland Park, KS, under the terms and conditions of the Cooperating School Districts of Greater Kansas City Contract No. C062512, an existing government contract, at a cost to the County in 2012 not to exceed $169,880.16, and a total three year cost not to exceed $509,640.48.adoptPass Action details Not available
18040 0 "Albert Riederer Community Justice Complex"ResolutionA RESOLUTION renaming the buildings located at 1305 Locust and 1315 Locust, the “Albert Riederer Community Justice Complex.”adoptPass Action details Not available
18041 0 closed meetingResolutionA RESOLUTION authorizing the Jackson County Legislature to hold a closed meeting on Monday, December 3, 2012, for the purpose of conducting privileged and confidential communications between itself and the Jackson County Counselor regarding the leasing, purchase, or sale of real estate pursuant to section 610.021(2) of the Revised Statutes of Missouri, and closing all records prepared for discussion at said meeting.adoptPass Action details Not available
18042 0 surplus property - Circuit CourtResolutionA RESOLUTION declaring certain property within the Circuit Court as surplus and unusable personal property and authorizing its disposal.adoptPass Action details Not available
18043 0 budget shortfalls for Public Works Dept.ResolutionA RESOLUTION transferring $173,504.00 within the 2012 General Fund, to cover the cost of budget shortfalls for utility costs, maintenance expenses, and salaries within the Facilities Division of the Public Works Department.adoptPass Action details Not available
18044 0 Jaco Regional Animal ShelterResolutionA RESOLUTION awarding a sixty-month contract for the management and operation of the Jackson County Regional Animal Shelter to Great Plains SPCA of Merriam, KS, under the terms and conditions of Request for Proposals No. 76-12.adoptPass Action details Not available
18045 0 Furnishing of animal sheltering services (Regional Animal Shelter)ResolutionA RESOLUTION authorizing the County Executive to execute a First Amendment to the Intergovernmental Cooperative Agreement with the City of Independence, Missouri, for the furnishing of animal sheltering services at the Regional Animal Shelter.adoptPass Action details Not available
18046 0 Cover of salaries (Department of Corrections)ResolutionA RESOLUTION partially rescinding Resolution 18019, dated November 13, 2012, and transferring $60,000.00 within the 2012 Anti-Drug Sales Tax Fund to cover a shortfall in salaries accounts within the Department of Corrections resulting from staffing moves.adoptPass Action details Not available
12-19 0 Reppointments to the Community Advisory Committee of the Health Care Foundation of Greater KCMOExecutive OrdersI hereby make the following reappointments to the Community Advisory Committee of the Health Care Foundation of Greater Kansas City: Leslie A. Fields, M.D. is reappointed for a term to expire December 31, 2015. Jill Kanatzar is reappointed for a term to expire December 31, 2015.   Action details Not available