Meeting Name: County Legislature Agenda status: Final
Meeting date/time: 12/15/2014 2:30 PM Minutes status: Final  
Meeting location: K.C. Legislative Assembly Area, Kansas City, Missouri
Forty-eighth Regular
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments: Agenda12.15.2014.pdf, LegislativePacket12.15.2014.pdf
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
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.Consent Agenda  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.perfectPass 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.suspend the rules to consider final passagePass 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.amend  Action details Not available
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.perfect as amendedPass 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.suspend the rules to consider final passagePass 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.Consent Agenda  Action details Not available
4709 1 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.Consent Agenda  Action details Not available
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.Consent Agenda  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.Consent Agenda  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.Consent Agenda  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.Consent Agenda  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.adoptPass Action details Not available
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.adoptPass Action details Not available
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.adoptPass Action details Not available
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.adoptPass Action details Not available
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.adoptPass Action details Not available
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.adoptPass Action details Not available
4710 0 Chapter 2, Schedule II, Jackson County CodeOrdinanceAN ORDINANCE repealing Schedules II and III to Chapter 2, Jackson County Code, 1984, relating to Jackson County employees not within the Merit System, and enacting, in lieu thereof, two new schedules relating to the same subject.perfect  Action details Video Video
4710 0 Chapter 2, Schedule II, Jackson County CodeOrdinanceAN ORDINANCE repealing Schedules II and III to Chapter 2, Jackson County Code, 1984, relating to Jackson County employees not within the Merit System, and enacting, in lieu thereof, two new schedules relating to the same subject.suspend the rules to consider final passagePass Action details Video Video
4710 0 Chapter 2, Schedule II, Jackson County CodeOrdinanceAN ORDINANCE repealing Schedules II and III to Chapter 2, Jackson County Code, 1984, relating to Jackson County employees not within the Merit System, and enacting, in lieu thereof, two new schedules relating to the same subject.adoptPass Action details Video Video
18689 0 courtesy - L.S. High School boys soccer teamResolutionA RESOLUTION congratulating the Lee’s Summit High School boys soccer team on winning the Class 4 Missouri High School State Soccer Championship.adoptPass Action details Video Video
18690 0 courtesy - L.S. West High School Varsity Chearleading squadResolutionA RESOLUTION congratulating the Lee’s Summit West High School Varsity Cheerleading squad on winning the 2014 Missouri State Cheerleading Championship.adoptPass Action details Video Video
18691 0 courtesy - L.S. North High School Varsity Cheerleading SquadResolutionA RESOLUTION congratulating the Lee’s Summit North High School Varsity Cheerleading squad on winning the 2014 Missouri State Cheerleading Championship.adoptPass Action details Video Video
18692 0 consulting services for Compliance Review OfficeResolutionA RESOLUTION transferring $18,549.00 within the 2014 General Fund and awarding a contract for the furnishing of consulting services for use by the Compliance Review Office to Strategic Workplace Solutions of Belton, MO, under the terms and conditions of Request for Qualifications (RFQ) 78-14, at a cost to the County not to exceed $43,315.00.adoptPass Action details Video Video
18693 0 No Violence Alliance ProjectResolutionAN RESOLUTION transferring $33,334.00 within the 2014 General Fund and authorizing the County Executive to execute a Memorandum of Agreement with the City of Kansas City, Missouri, the Kansas City Board of Police Commissioners, and the Research Foundation of the City University of New York, c/o John Jay College of Criminal Justice, Center for Crime Prevention and Control, for use by the Prosecuting Attorney’s Office’s No Violence Alliance Project, at an actual cost to the County not to exceed $33,334.00.adoptPass Action details Video Video
18694 0 Paul Arena, Chief Deputy AuditorResolutionA RESOLUTION confirming the appointment of Paul Arena as Chief Deputy Auditor.adoptPass Action details Video Video
18695 0 employment agreement with Dennis Dumovich, Director of HRResolutionA RESOLUTION authorizing the County Executive to execute an Employment Agreement with Dennis Dumovich to serve as the Director of Human Resources for Jackson County.adoptPass Action details Video Video
18696 0 Consolidated Communications (SureWest) AgreementResolutionA RESOLUTION authorizing an increase to the Agreement with Consolidated Communications (formerly SureWest) of Lenexa, KS, for use County-wide at an increased cost to the County for 2014 not to exceed $7,449.00.adoptPass Action details Video Video
18697 0 Courtesy - Fred ArbanasResolutionA RESOLUTION honoring Fred Arbanas on the occasion of his retirement and for his forty-two years of dedicated service to Jackson County.adoptPass Action details Video Video
18698 0 settlement of Michelle HeffernResolutionA RESOLUTION authorizing the County Counselor to settle the employment claims of Michelle Heffern for the total payment by the County of $110,000.00.adoptPass Action details Not available
14-21 0  Executive OrdersI hereby appoint Dennis Dumovich, as Director of Human Resources, to fill the vacancy occasioned by the resignation of Joanne Mossie, effective December 22, 2014. A copy of Mr. Dumovich’s resume is attached.   Action details Video Video