Meeting Name: County Legislature Agenda status: Final
Meeting date/time: 12/8/2014 2:30 PM Minutes status: Final  
Meeting location: Eastern Jackson County Courthouse, 308 W. Kansas, Independence, Missouri, Ground Floor, Legislative Chambers
Forty-seventh Regular
Published agenda: Not available Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
4691 0 Budget Ordinance 2015OrdinanceAN 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, 2015.   Action details Video Video
4692 0 Tenative Tax Levy 2015OrdinanceAN ORDINANCE setting the 2015 Jackson County, Missouri tentative tax levy.   Action details Video Video
4695 0 JaCo Code - County purchasingOrdinanceAN ORDINANCE enacting section 1056., Jackson County Code, 1984, relating to County purchasing, with an effective date.perfectPass Action details Video Video
4695 0 JaCo Code - County purchasingOrdinanceAN ORDINANCE enacting section 1056., Jackson County Code, 1984, relating to County purchasing, with an effective date.suspend the rules to consider final passagePass Action details Video Video
4695 0 JaCo Code - County purchasingOrdinanceAN ORDINANCE enacting section 1056., Jackson County Code, 1984, relating to County purchasing, with an effective date.adoptPass Action details Video Video
4699 0 Furnishing of vehicles to Missoui State Highway PatrolOrdinanceAN ORDINANCE appropriating $21,000.00 from the undesignated fund balance of the 2014 Federal Forfeiture Fund and awarding a contract for the furnishing of four 2012 Dodge Charger police vehicles to the Missouri State Highway Patrol, at an actual cost to the County of $63,000.00, as an acquisition from another government.perfectPass Action details Video Video
4699 0 Furnishing of vehicles to Missoui State Highway PatrolOrdinanceAN ORDINANCE appropriating $21,000.00 from the undesignated fund balance of the 2014 Federal Forfeiture Fund and awarding a contract for the furnishing of four 2012 Dodge Charger police vehicles to the Missouri State Highway Patrol, at an actual cost to the County of $63,000.00, as an acquisition from another government.suspend the rules to consider final passagePass Action details Video Video
4699 0 Furnishing of vehicles to Missoui State Highway PatrolOrdinanceAN ORDINANCE appropriating $21,000.00 from the undesignated fund balance of the 2014 Federal Forfeiture Fund and awarding a contract for the furnishing of four 2012 Dodge Charger police vehicles to the Missouri State Highway Patrol, at an actual cost to the County of $63,000.00, as an acquisition from another government.adoptPass Action details Video Video
4700 0 Family court Division 2014 Grant FundOrdinanceAN ORDINANCE appropriating $34,000.00 from the undesignated fund balance of the 2014 Grant Fund to cover the Family Court Division’s Kansas City, Missouri School District Contract program with the Kansas City, School District.assign to committee  Action details Video Video
4701 0 Auction proceeds from the sale of 22 surplus vehiclesOrdinanceAN ORDINANCE appropriating $16,236.00 from the undesignated fund balance of the 2014 General Fund in acceptance of auction proceeds from the sale of 22 surplus vehicles for use by the Sheriff’s Office.perfectPass Action details Video Video
4701 0 Auction proceeds from the sale of 22 surplus vehiclesOrdinanceAN ORDINANCE appropriating $16,236.00 from the undesignated fund balance of the 2014 General Fund in acceptance of auction proceeds from the sale of 22 surplus vehicles for use by the Sheriff’s Office.suspend the rules to consider final passagePass Action details Video Video
4701 0 Auction proceeds from the sale of 22 surplus vehiclesOrdinanceAN ORDINANCE appropriating $16,236.00 from the undesignated fund balance of the 2014 General Fund in acceptance of auction proceeds from the sale of 22 surplus vehicles for use by the Sheriff’s Office.adoptPass Action details Video Video
4702 0 Multi-jurisdictional Drug Task Force execute amended grantOrdinanceAN ORDINANCE appropriating $9,378.00 from the undesignated fund balance of the 2014 Anti-Drug Sales Tax Fund in acceptance of additional funds for the 2014 Edward Byrne Memorial Justice Assistance Grant awarded to the Multi-Jurisdictional Drug Task Force and authorizing the County Executive to execute amended grant documents with the Missouri Department of Public Safety.perfectPass Action details Video Video
4702 0 Multi-jurisdictional Drug Task Force execute amended grantOrdinanceAN ORDINANCE appropriating $9,378.00 from the undesignated fund balance of the 2014 Anti-Drug Sales Tax Fund in acceptance of additional funds for the 2014 Edward Byrne Memorial Justice Assistance Grant awarded to the Multi-Jurisdictional Drug Task Force and authorizing the County Executive to execute amended grant documents with the Missouri Department of Public Safety.suspend the rules to consider final passagePass Action details Video Video
4702 0 Multi-jurisdictional Drug Task Force execute amended grantOrdinanceAN ORDINANCE appropriating $9,378.00 from the undesignated fund balance of the 2014 Anti-Drug Sales Tax Fund in acceptance of additional funds for the 2014 Edward Byrne Memorial Justice Assistance Grant awarded to the Multi-Jurisdictional Drug Task Force and authorizing the County Executive to execute amended grant documents with the Missouri Department of Public Safety.adoptPass Action details Video Video
4703 0 "Sentenced to the Arts" grantOrdinanceAN ORDINANCE transferring $51,112.00 within and appropriating $90,903.00 from the undesignated fund balance of the 2014 Anti-Drug Sales Tax Fund in acceptance of additional funding for the "Sentenced to the Arts” grant received from the Missouri Department of Public Safety, and authorizing the County Executive to execute an extension to the Cooperative Agreements with Arts Tech of Kansas City, MO, and Deana Bellamaganya of Kansas City, MO, for the Prosecuting Attorney’s Office’s Sentenced to the Arts program, at an aggregate cost to the County not to exceed $142,015.00.perfectPass Action details Video Video
4703 0 "Sentenced to the Arts" grantOrdinanceAN ORDINANCE transferring $51,112.00 within and appropriating $90,903.00 from the undesignated fund balance of the 2014 Anti-Drug Sales Tax Fund in acceptance of additional funding for the "Sentenced to the Arts” grant received from the Missouri Department of Public Safety, and authorizing the County Executive to execute an extension to the Cooperative Agreements with Arts Tech of Kansas City, MO, and Deana Bellamaganya of Kansas City, MO, for the Prosecuting Attorney’s Office’s Sentenced to the Arts program, at an aggregate cost to the County not to exceed $142,015.00.suspend the rules to consider final passagePass Action details Video Video
4703 0 "Sentenced to the Arts" grantOrdinanceAN ORDINANCE transferring $51,112.00 within and appropriating $90,903.00 from the undesignated fund balance of the 2014 Anti-Drug Sales Tax Fund in acceptance of additional funding for the "Sentenced to the Arts” grant received from the Missouri Department of Public Safety, and authorizing the County Executive to execute an extension to the Cooperative Agreements with Arts Tech of Kansas City, MO, and Deana Bellamaganya of Kansas City, MO, for the Prosecuting Attorney’s Office’s Sentenced to the Arts program, at an aggregate cost to the County not to exceed $142,015.00.adoptPass Action details Video Video
4704 0 Fitness EquipmentOrdinanceAN ORDINANCE appropriating $75,000.00 from the undesignated fund balance of the 2014 Grant Fund and transferring $7,059.00 within the 2014 General Fund in acceptance of a grant received from Blue Cross and Blue Shield and awarding a contract for the furnishing of exercise equipment for use County-wide, to Lifetime Fitness, under the terms and conditions of the National Joint Powers Alliance Contract No. 021512-LFF, at a cost to the County not to exceed $82,059.00.perfectPass Action details Video Video
4704 0 Fitness EquipmentOrdinanceAN ORDINANCE appropriating $75,000.00 from the undesignated fund balance of the 2014 Grant Fund and transferring $7,059.00 within the 2014 General Fund in acceptance of a grant received from Blue Cross and Blue Shield and awarding a contract for the furnishing of exercise equipment for use County-wide, to Lifetime Fitness, under the terms and conditions of the National Joint Powers Alliance Contract No. 021512-LFF, at a cost to the County not to exceed $82,059.00.suspend the rules to consider final passagePass Action details Video Video
4704 0 Fitness EquipmentOrdinanceAN ORDINANCE appropriating $75,000.00 from the undesignated fund balance of the 2014 Grant Fund and transferring $7,059.00 within the 2014 General Fund in acceptance of a grant received from Blue Cross and Blue Shield and awarding a contract for the furnishing of exercise equipment for use County-wide, to Lifetime Fitness, under the terms and conditions of the National Joint Powers Alliance Contract No. 021512-LFF, at a cost to the County not to exceed $82,059.00.adoptPass Action details Video Video
4705 0 Commerical washer for use ate the Regional Animal ShelterOrdinanceAN ORDINANCE appropriating $6,204.00 from the undesignated fund balance of the 2014 Health Fund in acceptance of a grant received from the Truman Heartland Community Foundation for the purchase of a commercial washing machine for use at the Regional Animal Shelter.perfectPass Action details Video Video
4705 0 Commerical washer for use ate the Regional Animal ShelterOrdinanceAN ORDINANCE appropriating $6,204.00 from the undesignated fund balance of the 2014 Health Fund in acceptance of a grant received from the Truman Heartland Community Foundation for the purchase of a commercial washing machine for use at the Regional Animal Shelter.suspend the rules to consider final passagePass Action details Video Video
4705 0 Commerical washer for use ate the Regional Animal ShelterOrdinanceAN ORDINANCE appropriating $6,204.00 from the undesignated fund balance of the 2014 Health Fund in acceptance of a grant received from the Truman Heartland Community Foundation for the purchase of a commercial washing machine for use at the Regional Animal Shelter.adoptPass Action details Video Video
4706 0 Special Obligation Refunding BondsOrdinanceAN ORDINANCE authorizing and directing the issuance, sale, and delivery of not to exceed $11,000,000.00 principal amount of Special Obligation Refunding Bonds, Series 2015, of Jackson County, Missouri, and authorizing certain other documents and actions in connection therewith.perfectPass Action details Video Video
4706 0 Special Obligation Refunding BondsOrdinanceAN ORDINANCE authorizing and directing the issuance, sale, and delivery of not to exceed $11,000,000.00 principal amount of Special Obligation Refunding Bonds, Series 2015, of Jackson County, Missouri, and authorizing certain other documents and actions in connection therewith.suspend the rules to consider final passagePass Action details Video Video
4706 0 Special Obligation Refunding BondsOrdinanceAN ORDINANCE authorizing and directing the issuance, sale, and delivery of not to exceed $11,000,000.00 principal amount of Special Obligation Refunding Bonds, Series 2015, of Jackson County, Missouri, and authorizing certain other documents and actions in connection therewith.adoptPass Action details Video Video
4707 0 Sale of Health LandOrdinanceAN ORDINANCE appropriating $45,806.00 from the undesignated fund balance of the 2014 Health Fund and authorizing the County Executive to execute a commercial real estate sales contract with the Vaughan Family Trust, for the purchase of property located at 301 and 305 South Liberty Street, Independence, MO, at a cost to the County not to exceed $45,806.00.perfectPass Action details Video Video
4707 0 Sale of Health LandOrdinanceAN ORDINANCE appropriating $45,806.00 from the undesignated fund balance of the 2014 Health Fund and authorizing the County Executive to execute a commercial real estate sales contract with the Vaughan Family Trust, for the purchase of property located at 301 and 305 South Liberty Street, Independence, MO, at a cost to the County not to exceed $45,806.00.suspend the rules to consider final passagePass Action details Video Video
4707 0 Sale of Health LandOrdinanceAN ORDINANCE appropriating $45,806.00 from the undesignated fund balance of the 2014 Health Fund and authorizing the County Executive to execute a commercial real estate sales contract with the Vaughan Family Trust, for the purchase of property located at 301 and 305 South Liberty Street, Independence, MO, at a cost to the County not to exceed $45,806.00.adoptPass Action details Video Video
4708 0 Upgrades and replacements of the County's information technology networkOrdinanceAN ORDINANCE appropriating $590,000.00 from the undesignated fund balance of the 2014 General Fund and transferring $171,176.00 within the 2014 General Fund, $4,015.00 within the 2014 Health Fund, $10,043.00 within the 2014 Park Fund, $16,834.00 within in the 2014 Special Road and Bridge Fund, $8,260.00 within the 2014 Anti-Drug Sales Tax Fund, $63,783.00 within the 2014 Assessment Fund, and $25,000.00 within the 2014 Park Enterprise Fund, to fund upgrades to and replacement of the County’s information technology network systems, for use by the Information Technology Department.perfectPass Action details Video Video
4708 0 Upgrades and replacements of the County's information technology networkOrdinanceAN ORDINANCE appropriating $590,000.00 from the undesignated fund balance of the 2014 General Fund and transferring $171,176.00 within the 2014 General Fund, $4,015.00 within the 2014 Health Fund, $10,043.00 within the 2014 Park Fund, $16,834.00 within in the 2014 Special Road and Bridge Fund, $8,260.00 within the 2014 Anti-Drug Sales Tax Fund, $63,783.00 within the 2014 Assessment Fund, and $25,000.00 within the 2014 Park Enterprise Fund, to fund upgrades to and replacement of the County’s information technology network systems, for use by the Information Technology Department.suspend the rules to consider final passagePass Action details Video Video
4708 0 Upgrades and replacements of the County's information technology networkOrdinanceAN ORDINANCE appropriating $590,000.00 from the undesignated fund balance of the 2014 General Fund and transferring $171,176.00 within the 2014 General Fund, $4,015.00 within the 2014 Health Fund, $10,043.00 within the 2014 Park Fund, $16,834.00 within in the 2014 Special Road and Bridge Fund, $8,260.00 within the 2014 Anti-Drug Sales Tax Fund, $63,783.00 within the 2014 Assessment Fund, and $25,000.00 within the 2014 Park Enterprise Fund, to fund upgrades to and replacement of the County’s information technology network systems, for use by the Information Technology Department.adoptPass Action details Video Video
4709 0 repealing subsections jackson County Code relating to Employees Pension PlanOrdinanceAN ORDINANCE repealing subsections 1503.14, 1503.35, 1503.39, and 1503.45 and sections 1505., 1523., 1550., 1570., 1571., and 1572., Jackson County Code, 1984, relating to the Jackson County Employees Pension Plan, and enacting, in lieu thereof, four new subsections and five new sections relating to the same subject.assign to committee  Action details Video Video
18676 0 Prosecuting Attorney's Office Victim Services ProgramResolutionA RESOLUTION transferring $38,215.00 within the 2014 Anti-Drug Sales Tax Fund to provide matching funds for the Prosecuting Attorney’s Office’s Victim Services Program.adoptPass Action details Video Video
18677 0 Addendum to the agreement with CompuTrust SoftwareResolutionA RESOLUTION authorizing the Director of Finance and Purchasing to execute an Addendum to the Agreement with CompuTrust Software of Morgan Hill, CA, for the furnishing of customized report software, at a cost to the County in the amount of $9,330.00, as a sole source purchase.assign to committee  Action details Video Video
18678 0 Furniture upgrades in the Medical Examiners OfficeResolutionA RESOLUTION transferring $31,000.00 within the 2014 Health Fund for furniture upgrades in the Medical Examiner’s Office.adoptPass Action details Video Video
18679 0 Jackson County Legislature to hold Closed MeetingResolutionA RESOLUTION authorizing the Jackson County Legislature to hold a closed meeting on Monday, December 8, 2014, for the purpose of conducting privileged and confidential communications between itself and the Jackson County Counselor under section 610.021(3) of the Revised Statutes of Missouri, and closing all records prepared for discussion at said meeting.adoptPass Action details Video Video
18680 0 One year usage agreement special Population Services DivisionResolutionA RESOLUTION authorizing the County Executive to execute a one-year Usage Agreement with the City of Lee’s Summit to provide for recreation activities and dances for use by the Parks + Rec Department's Special Population Services Division.adoptPass Action details Video Video
18681 0 Housing Inspector for the Proscuting Attorney's OfficeResolutionA RESOLUTION transferring $3,724.00 within the 2014 Anti-Drug Sales Tax Fund and authorizing the County Executive to execute an Agreement with the City of Kansas City, Missouri, for the furnishing of a Housing Inspector for the Prosecuting Attorney’s Office’s Drug Abatement Response Team (DART) Program, at a cost to the County not to exceed $25,920.00.assign to committee  Action details Video Video
18682 0 Repairs and upgrades in the Prosecuting Attorney's OfficeResolutionA RESOLUTION transferring $124,254.00 within the 2014 Anti-Drug Sales Tax Fund and $25,000.00 within the 2014 General Fund for repairs and upgrades in the Prosecuting Attorney’s Office located at the Downtown Kansas City Courthouse.assign to committee  Action details Video Video
18683 0 Transfer of ownership of Blitz,k-9 police dogResolutionA RESOLUTION authorizing the transfer of ownership of Blitz, a K-9 police dog within the Sheriff’s Office, to former County deputy sheriff, John Beggs, his handler.adoptPass Action details Video Video
18684 0 Addendum to the agreement with Carter-Rice CommunicationsResolutionA RESOLUTION authorizing the County Executive to execute an Addendum to the Agreement with Carter-Rice Communications, for the furnishing of a video production celebrating the 40-year history of the Jackson County Legislature, at an additional cost to the County not to exceed $1,000.00.adoptPass Action details Video Video
18685 0 MOA City of Kansas /city Land Clearence for RedevelopmentResolutionA RESOLUTION authorizing the County Executive to execute a Memorandum of Agreement with the City of Kansas City and the Land Clearance for Redevelopment Authority of Kansas City, Missouri, to form the Kansas City Vacant Properties Assessment Coalition, at no cost to the County.assign to committee  Action details Video Video
18686 0  ResolutionA RESOLUTION transferring $23,286.00 within the 2014 General Fund and awarding a contract for the furnishing of X-ray equipment for use by the Sheriff’s Office to Autoclear LLC, of Hawthorn Woods IL, under the terms and conditions set forth of GSA Contract No. GS-07F-9010D, an existing government contract, at an actual cost to the County not to exceed $23,286.00.adoptPass Action details Video Video
18687 0 Employment Agreement with Gary Panethiere, Chief Operating OfficerResolutionA RESOLUTION authorizing the County Executive to execute an Employment Agreement with Gary Panethiere to serve as the Chief Operating Officer for Jackson County.adoptPass Action details Video Video
18688 0 Crissy Wooderson - Legislative AuditorResolutionA RESOLUTION appointing Crissy Wooderson as Legislative Auditor for a term ending December 31, 2016.adoptPass Action details Video Video
14-20 0 Appointment of Chief Operating OfficerExecutive OrdersI hereby appoint Gary Panethiere, as Chief Operating Officer, to fill the vacancy occasioned by the resignation of Shelley Temple-Kneuvean, effective December 8, 2014.   Action details Video Video