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18162
| 0 | | KC Zoological District | Resolution | A RESOLUTION appointing Kevin Pistilli to the Kansas City Zoological District Commission. | | |
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18168
| 0 | | Meah Wilburn - courtesy | Resolution | A RESOLUTION congratulating Meah Wilburn of Lee's Summit, MO, on qualifying for the National Spelling Bee. | | |
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18169
| 0 | | Utility Relocation Agreement - MGE | Resolution | A RESOLUTION authorizing the County Executive to execute a Cooperative Utility Relocation Agreement with Missouri Gas Energy for the relocation of gas lines in private easements relating to improvements on Lee's Summit Road, 40 Highway to Anderson Road, Project No. 3122, at a cost to the County not to exceed $1,179,275.00. | Consent Agenda | Pass |
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18170
| 1 | | data line installation for the IT Dept. | Resolution | A RESOLUTION transferring $27,659.00 within the 2013 General Fund and awarding a twelve-month term and supply contract for the furnishing of data line installation for use by the Information Technology Department to R.F. Fisher Electric Co., LLC, of Kansas City, KS, under the terms and conditions of the 16th Judicial Circuit Court of Jackson County Contract No. 60291-08, an existing government contract. | Consent Agenda | Pass |
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18171
| 1 | | printing of letterhead stationery, envelopes and business cards | Resolution | A RESOLUTION awarding twenty-four month term and supply contracts with three twelve-month options to extend for the furnishing of printing letterhead stationery, envelopes, and various business cards, for use by various County departments to Service Printing and Graphics of Kansas City, MO, and Control Printing Group of Independence, MO, under the terms and conditions of Invitation to Bid No. 18-13. | Consent Agenda | Pass |
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18169
| 0 | | Utility Relocation Agreement - MGE | Resolution | A RESOLUTION authorizing the County Executive to execute a Cooperative Utility Relocation Agreement with Missouri Gas Energy for the relocation of gas lines in private easements relating to improvements on Lee's Summit Road, 40 Highway to Anderson Road, Project No. 3122, at a cost to the County not to exceed $1,179,275.00. | adopt | Pass |
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18170
| 1 | | data line installation for the IT Dept. | Resolution | A RESOLUTION transferring $27,659.00 within the 2013 General Fund and awarding a twelve-month term and supply contract for the furnishing of data line installation for use by the Information Technology Department to R.F. Fisher Electric Co., LLC, of Kansas City, KS, under the terms and conditions of the 16th Judicial Circuit Court of Jackson County Contract No. 60291-08, an existing government contract. | adopt | Pass |
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18171
| 1 | | printing of letterhead stationery, envelopes and business cards | Resolution | A RESOLUTION awarding twenty-four month term and supply contracts with three twelve-month options to extend for the furnishing of printing letterhead stationery, envelopes, and various business cards, for use by various County departments to Service Printing and Graphics of Kansas City, MO, and Control Printing Group of Independence, MO, under the terms and conditions of Invitation to Bid No. 18-13. | adopt | Pass |
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4530
| 0 | | COMBAT donation | Ordinance | AN ORDINANCE appropriating $3,000.00 from the fund balance of the 2013 Anti-Drug Sales Tax Fund in acceptance of a donation from the Elaine Feld-Stern Charitable Trust to be used specifically to promote COMBAT efforts to educate young people about the dangers of substance abuse. | perfect | Pass |
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4530
| 0 | | COMBAT donation | Ordinance | AN ORDINANCE appropriating $3,000.00 from the fund balance of the 2013 Anti-Drug Sales Tax Fund in acceptance of a donation from the Elaine Feld-Stern Charitable Trust to be used specifically to promote COMBAT efforts to educate young people about the dangers of substance abuse. | suspend the rules to consider final passage | Pass |
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4530
| 0 | | COMBAT donation | Ordinance | AN ORDINANCE appropriating $3,000.00 from the fund balance of the 2013 Anti-Drug Sales Tax Fund in acceptance of a donation from the Elaine Feld-Stern Charitable Trust to be used specifically to promote COMBAT efforts to educate young people about the dangers of substance abuse. | adopt | Pass |
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18172
| 0 | | janitorial services | Resolution | A RESOLUTION awarding a twenty-four month term and supply contract, with two twelve-month options to extend for the furnishing of janitorial services for use by the Public Works Department, the Jackson County Board of Election Commissioners, and the MyARTS facility to Woodley Building Maintenance of Kansas City, MO, under the terms and conditions of Invitation to Bid No. 15-13. | assign to committee | |
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18173
| 0 | | Agreement with Mid-America Local Emergency Planning Committee & MARC | Resolution | A RESOLUTION authorizing the County Executive to execute an Agreement for Services with the Mid-America Local Emergency Planning Committee and the Mid-America Regional Council, at no cost to the County. | adopt | Pass |
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18174
| 0 | | 2013 Pavement Maintenance Project | Resolution | A RESOLUTION awarding a contract on Bid No. PW 03-2013 for the 2013 Pavement Maintenance Project (asphaltic concrete overlay, chip seal, and pavement marking), No. 3169, to Superior Bowen Asphalt Co., LLC, of Kansas City, MO, Vance Brothers, Inc., of Kansas City, MO, and Twin Traffic Marking Corporation of Kansas City, KS, at an actual cost to the County not to exceed $1,162,345.00, and authorizing the Director of Public Works to approve line item adjustments under this contract at no additional cost to the County. | adopt | Pass |
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18175
| 0 | | Broker and consulting services for county insurance | Resolution | A RESOLUTION awarding a twelve-month contract with five twelve-month options to extend for the furnishing of broker and consulting services on the County's health, life, and dental insurance, for use County-wide, to Garry and Associates of North Kansas City, MO, under the terms and conditions of Request for Proposals No. 11-13, at an actual annual cost to the County not to exceed $90,000.00. | assign to committee | |
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18176
| 0 | | COMBAT advertising sponsors | Resolution | A RESOLUTION authorizing the Director of Finance and Purchasing to issue checks in the aggregate amount of $4,000.00 to certain community agencies, for sponsorship of events promoting anti-drug and anti-violence activities and purposes at community events, programs, and/or conferences. | assign to committee | |
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18177
| 0 | | furnishing of additional inmate beds (Regional Correctional Center) | Resolution | A RESOLUTION authorizing the County Executive to execute an Intergovernmental Agreement with the City of Kansas City, Missouri, for the furnishing of additional inmate beds at the Regional Correctional Center. | assign to committee | |
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18178
| 0 | | Appraisal Consulting | Resolution | A RESOLUTION transferring $17,800.00 within the 2013 Assessment Fund and awarding a contract for the furnishing of property advisory services to Todd Appraisals of Kansas City, MO, under the terms and conditions of Request for Proposals No. 36-12, at a cost to the County not to exceed $23,000.00. | adopt | Pass |
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13-09
| 0 | | Appointment and Reappointments to Truman Medical Center Board of Directors | Executive Orders | I hereby make the following appointment and reappointments to the Truman Medical Center Board of Directors:
Jean Roth Jacobs is appointed for a term to expire June 29, 2014. A copy of Ms. Jacobs's resume is attached.
Maria Martinez is reappointed for a term to expire June 29, 2014.
Mike Enos is reappointed for a term to expire June 29, 2014. | | |
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