Meeting Name: County Legislature Agenda status: Final
Meeting date/time: 3/15/2004 2:30 PM Minutes status: Final  
Meeting location: K.C. Legislative Assembly Area, Kansas City, Missouri
Eleventh Regular
Published agenda: Not available Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
3464 0 Windsor Subdivision, Phases 5 and 6 Zoning Order.OrdinanceAN ORDINANCE approving the preliminary plat "Windsor Subdivision, Phases 5 and 6," creating a 41-lot residential subdivision, as to a 157.5 ± acre tract.   Action details Not available
3472 0 Medical Examiner Services agreement with Cass County.OrdinanceAN ORDINANCE appropriating $40,150.00 from the unappropriated surplus of the 2004 Health Fund and authorizing the County Executive to execute an Agreement for Medical Examiner Services with Cass County, Missouri, for compensation payable to Jackson County in the amount of $80,000.00.   Action details Not available
3473 0 Boating in County Parks.OrdinanceAN ORDINANCE repealing sections 5045., 5046., and 5047., Jackson County Code, 1984, relating to boating in County parks and enacting, in lieu thereof, three new sections relating to the same subject, with a penalty provision.Consent AgendaPass Action details Not available
3474 0 Microwave communications conditional use permit.OrdinanceAN ORDINANCE granting a conditional use permit (CUP) in District A (Agricultural) for a period of twenty-five (25) years to continue operating a 299-ft. microwave communications tower as to a 1.3 ± acre tract.    Action details Not available
3475 0 conditional use permit for ham radio tower - UnderwoodOrdinanceAN ORDINANCE granting a conditional use permit (CUP) in District A (Agricultural) for a period of twenty (20) years to extend an existing 100-ft. ham radio tower to a height of 135 feet as to a 3 ± acre tract.   Action details Not available
3476 0 zoning order - TrippOrdinanceAN ORDINANCE amending the districts established by the Jackson County Zoning Order by changing from District A (Agricultural) to District RE (Residential Estates) a certain 10 ± acre tract.   Action details Not available
3477 0 2004 Anti Drug Sales Tax Fund (Gun Control Prosecution Grant)OrdinanceAN ORDINANCE transferring $13,202.00 within and appropriating $46,535.00 from the unappropriated surplus of the 2004 Anti-Drug Sales Tax Fund to cover the extension of the Gun Control Prosecution grant for the Prosecuting Attorney's Office funded by the United States Office of Justice Programs and the transfer of matching funds.Consent AgendaPass Action details Not available
3478 1 JaCo Code Section 537 - County fiscal operations.OrdinanceAN ORDINANCE repealing § 537., Jackson County Code, 1984, relating to County fiscal operations, and enacting in lieu thereof, one new section relating to the same subject.amend  Action details Not available
3478 1 JaCo Code Section 537 - County fiscal operations.OrdinanceAN ORDINANCE repealing § 537., Jackson County Code, 1984, relating to County fiscal operations, and enacting in lieu thereof, one new section relating to the same subject.perfectPass Action details Not available
3478 1 JaCo Code Section 537 - County fiscal operations.OrdinanceAN ORDINANCE repealing § 537., Jackson County Code, 1984, relating to County fiscal operations, and enacting in lieu thereof, one new section relating to the same subject.suspend the rules to consider final passagePass Action details Not available
3478 1 JaCo Code Section 537 - County fiscal operations.OrdinanceAN ORDINANCE repealing § 537., Jackson County Code, 1984, relating to County fiscal operations, and enacting in lieu thereof, one new section relating to the same subject.adoptPass Action details Not available
3471 0 Truman Medical Center Behavioral Health network grant program.OrdinanceAN ORDINANCE appropriating $150,000.00 from the unappropriated surplus of the 2004 Grant Fund to cover the Mental Health Court grant received from the U.S. Department of Justice’s Office of Justice Programs, and authorizing the County Executive to execute an Agreement with Truman Medical Center Behavioral Health Network, to implement this grant program at a cost to the County not to exceed $150,000.00.Consent AgendaPass Action details Not available
14930 0 Check to County Courts Services, Inc. to resolve a claim.ResolutionA RESOLUTION authorizing the Director of the Department of Finance to issue a check in the amount of $69,065.50 to County Court Services, Inc., to resolve a claim for unpaid billings on the contract awarded by Resolution 14464, dated February 24, 2003.Consent Agenda  Action details Not available
14930 0 Check to County Courts Services, Inc. to resolve a claim.ResolutionA RESOLUTION authorizing the Director of the Department of Finance to issue a check in the amount of $69,065.50 to County Court Services, Inc., to resolve a claim for unpaid billings on the contract awarded by Resolution 14464, dated February 24, 2003.adoptPass Action details Not available
14932 0 agreement for medical examiner services with Clay County, MOResolutionA RESOLUTION authorizing the County Executive to execute an Agreement for Medical Examiner Services with Clay County, Missouri, for compensation payable to Jackson County in the amount of $190,000.00.   Action details Not available
14933 0 agreement for medical examiner services with Platte County, MOResolutionA RESOLUTION authorizing the County Executive to execute an Agreement for Medical Examiner Services with Platte County, Missouri, for compensation payable to Jackson County in the amount of $63,216.00.   Action details Not available
14934 0 animal shelter services w/ City of KCMOResolutionA RESOLUTION authorizing the County Executive to execute an Intergovernmental Cooperative Agreement with the City of Kansas City, Missouri, for animal shelter services, at a cost to the County not to exceed $18,000.00.Consent AgendaPass Action details Not available
14935 0 11 sedans for Sheriff's officeResolutionA RESOLUTION approving the purchase of eleven (11) full-size 4-door sedans with police package for use by the Sheriff's Office from Joe Machens Ford of Columbia, MO, in the actual amount of $222,981.00, under an existing State of Missouri government contract.Consent AgendaPass Action details Not available
14936 0 Occupational Health Services (OHS COMPCARE)ResolutionA RESOLUTION awarding a twenty-four (24) month term and supply contract on Request for Proposals No. 1-04 for the furnishing of pre-employment physical exams for use by the Corrections Department to Occupational Health Services (OHS COMPCARE) of Kansas City, MO, in the estimated amount of $5,000.00.Consent AgendaPass Action details Not available
14937 0 EnviroSystems - infection control disinfectantsResolutionA RESOLUTION awarding a twelve (12) month term and supply contract for the furnishing of infection control disinfectants for use by the Department of Corrections to EnviroSystems of San Jose, CA, in the estimated amount of $16,581.00, as a sole source purchase.Consent AgendaPass Action details Not available
14938 0 maintenance agreements for JaCo Depts.ResolutionA RESOLUTION authorizing the purchase of maintenance agreements for hardware and software for use by the Management Information Systems, Geographic Information Systems, Records, and Corrections Departments, the Public Administrator's and Sheriff's Offices, and the Jackson County Election Board, in the actual aggregate amount of $523,156.95, as sole source purchases.Consent AgendaPass Action details Not available
14939 1 Independent audit of COMBATResolutionA RESOLUTION authorizing an independent audit of the Jackson County COMBAT (Community Backed Anti-Drug Tax).adopt substitutePass Action details Not available
14940 0 security software and hardware maintenance for HRResolutionA RESOLUTION awarding a contract for the furnishing of security software and hardware maintenance for use by the Human Resources Department to Wornall Secure Business Solutions, Inc. of Kansas City, Missouri, at a cost to the County not to exceed $11,059.15, as a sole source purchase.Consent AgendaPass Action details Not available
14941 0 Scope of audit and independent audit of COMBATResolutionA RESOLUTION authorizing an independent audit of the Jackson County COMBAT (Community Backed Anti-Drug Tax) and detailing the scope of the audit.withdrawn  Action details Not available
3473 0 Boating in County Parks.OrdinanceAN ORDINANCE repealing sections 5045., 5046., and 5047., Jackson County Code, 1984, relating to boating in County parks and enacting, in lieu thereof, three new sections relating to the same subject, with a penalty provision.perfectPass Action details Not available
3477 0 2004 Anti Drug Sales Tax Fund (Gun Control Prosecution Grant)OrdinanceAN ORDINANCE transferring $13,202.00 within and appropriating $46,535.00 from the unappropriated surplus of the 2004 Anti-Drug Sales Tax Fund to cover the extension of the Gun Control Prosecution grant for the Prosecuting Attorney's Office funded by the United States Office of Justice Programs and the transfer of matching funds.perfectPass Action details Not available
3471 0 Truman Medical Center Behavioral Health network grant program.OrdinanceAN ORDINANCE appropriating $150,000.00 from the unappropriated surplus of the 2004 Grant Fund to cover the Mental Health Court grant received from the U.S. Department of Justice’s Office of Justice Programs, and authorizing the County Executive to execute an Agreement with Truman Medical Center Behavioral Health Network, to implement this grant program at a cost to the County not to exceed $150,000.00.adoptPass Action details Not available
14934 0 animal shelter services w/ City of KCMOResolutionA RESOLUTION authorizing the County Executive to execute an Intergovernmental Cooperative Agreement with the City of Kansas City, Missouri, for animal shelter services, at a cost to the County not to exceed $18,000.00.adoptPass Action details Not available
14935 0 11 sedans for Sheriff's officeResolutionA RESOLUTION approving the purchase of eleven (11) full-size 4-door sedans with police package for use by the Sheriff's Office from Joe Machens Ford of Columbia, MO, in the actual amount of $222,981.00, under an existing State of Missouri government contract.adoptPass Action details Not available
14936 0 Occupational Health Services (OHS COMPCARE)ResolutionA RESOLUTION awarding a twenty-four (24) month term and supply contract on Request for Proposals No. 1-04 for the furnishing of pre-employment physical exams for use by the Corrections Department to Occupational Health Services (OHS COMPCARE) of Kansas City, MO, in the estimated amount of $5,000.00.adoptPass Action details Not available
14937 0 EnviroSystems - infection control disinfectantsResolutionA RESOLUTION awarding a twelve (12) month term and supply contract for the furnishing of infection control disinfectants for use by the Department of Corrections to EnviroSystems of San Jose, CA, in the estimated amount of $16,581.00, as a sole source purchase.adoptPass Action details Not available
14938 0 maintenance agreements for JaCo Depts.ResolutionA RESOLUTION authorizing the purchase of maintenance agreements for hardware and software for use by the Management Information Systems, Geographic Information Systems, Records, and Corrections Departments, the Public Administrator's and Sheriff's Offices, and the Jackson County Election Board, in the actual aggregate amount of $523,156.95, as sole source purchases.adoptPass Action details Not available
14940 0 security software and hardware maintenance for HRResolutionA RESOLUTION awarding a contract for the furnishing of security software and hardware maintenance for use by the Human Resources Department to Wornall Secure Business Solutions, Inc. of Kansas City, Missouri, at a cost to the County not to exceed $11,059.15, as a sole source purchase.adoptPass Action details Not available
3479 0 Kidsafe - Heart of American United Way agreement.OrdinanceAN ORDINANCE transferring $9,497.00 within the 2004 General Fund and appropriating $37,989.00 from the unappropriated surplus of the 2004 Grant Fund to cover the Kidsafe grant for the Prosecuting Attorney's Office, received from the United States Department of Justice through the Heart of America United Way and the transfer of the matching funds, and authorizing the County Executive to execute an Agreement with the Heart of America United Way regarding this grant. assign to committee  Action details Not available
3480 0 Review of structure and operation of OHRCC.OrdinanceAN ORDINANCE appropriating $16,000.00 from the Unappropriated Surplus of the 2004 General Fund and authorizing and directing the County Executive to execute an Agreement with Fowler Consulting of Vashon Island, Washington, to perform a comprehensive review of the structure and operation of the Office of Human Relations and Citizen Complaints, at a cost to the County not to exceed $16,000.00.assign to committee  Action details Not available
14942 0 2004 Road Striping Program contract.ResolutionA RESOLUTION awarding a contract on Bid No. PW 05-2004 for the 2004 Road Striping Program, Project No. 3009, to Twin Traffic Marking Corporation of Riverside, Missouri, in the actual amount of $70,000.00.assign to committee  Action details Not available
14943 0 Sony Betacam Recorder/Player purchase.ResolutionA RESOLUTION approving the purchase of a Sony Betacam Recorder/Player for use by the Parks and Recreation Department, from B & H Photo Video of New York, New York in the actual amount of $7,479.65, under an existing Federal GSA contract.assign to committee  Action details Not available
14944 0 Proprietary apparel for resale by the Parks Department.ResolutionA RESOLUTION authorizing the purchase of proprietary apparel for resale by the Parks and Recreation Department at the Fred Arbanas Golf Course at Longview Lake from Titleist & Foot Joy Worldwide of Fairhaven, MA ($35,000.00), Ashworth, Inc., of Los Angeles, CA ($7,500.00), and Nike Golf of Dallas, TX ($13,000.00), in the actual aggregate amount of $55,500.00.assign to committee  Action details Not available
14945 0 Parking gate operators and telephone entry system.ResolutionA RESOLUTION awarding a contract on Bid No. 54-03 for furnishing and installation of parking gate operators and telephone entry system for use by the Parks and Recreation Department at Jacomo Park to Acme Fence Co., Inc. of Grandview, Missouri, in the actual amount of $9,844.00.assign to committee  Action details Not available
14946 0 Officiating services for the Jackson County Soccer League.ResolutionA RESOLUTION awarding a twelve (12) month term and supply contract for the furnishing of officiating services for the 2003-2004 Jackson County Soccer Leagues for use by the Parks and Recreation Department to Metropolitan Soccer Referee Association of Independence, MO, at a cost to the County not to exceed $24,000.00, as a sole source purchase.assign to committee  Action details Not available
14947 0 Recycled xerographic paper for use county-wide.ResolutionA RESOLUTION awarding a twelve (12) month term and supply contract for the furnishing of recycled xerographic paper for use county-wide to Unisource, Inc., of Lenexa, KS, in the estimated amount of $60,978.00 under an existing government contract of the Mid America Regional Council (MARC)/Kansas City Regional Purchasing Cooperative.assign to committee  Action details Not available
14948 0 Concession service at Adair Park softball complex.ResolutionA RESOLUTION awarding a contract on Request for Proposals No. 8-04 for a license to provide concessions service at the Adair Park softball complex for an initial term of eight months with an option to extend for an additional twelve month period to Ron and Karen Bridges of Independence, MO, for a fee payable to the County during each scheduled season at the rate of $1,810.00 per month.assign to committee  Action details Not available
14949 0 Maintenance of Novell software.ResolutionA RESOLUTION awarding a contract for the maintenance of Novell software for use by the Management Information Systems Department to World Wide Technology of St. Louis, Missouri, under a State of Missouri government contract, at an actual cost to the County of $65,842.00.assign to committee  Action details Not available