Meeting Name: County Legislature Agenda status: Final
Meeting date/time: 7/25/2016 2:30 PM Minutes status: Final  
Meeting location: Eastern Jackson County Courthouse, 308 W. Kansas, Independence, Missouri, Ground Floor, Legislative Chambers
Twenty-seventh Regular
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments: Agenda07.25.2016.pdf, LegislativePacket07.25.2016.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
4867 0 Off System Bridge ProgramOrdinanceAN ORDINANCE authorizing the County Executive to execute an Agreement with the Missouri Highways and Transportation Commission in connection with the Off-System Bridge Program for the Beach Road Spillway over Tarsney Lake, County Project No. 3202.Consent Agenda  Action details Video Video
19215 0 Cooperative Agreements with Hope House, Newhouse, and Rose Brooks domestic violence sheltersResolutionA RESOLUTION authorizing the County Executive to execute addenda to the Cooperative Agreements with Hope House, Newhouse, and Rose Brooks domestic violence shelters in order to provide assistance to victims of domestic violence during 2016, at an aggregate cost to the County not to exceed $50,798.00.Consent Agenda  Action details Video Video
19216 0 term and supply for County's Avaya (VOIP) systemResolutionA RESOLUTION awarding a twenty-four month term and supply contract with two twelve-month options to extend for the furnishing of hardware and software maintenance, service, monitoring, and upgrades of the County’s Avaya voiceover internet protocol (VoIP) system for use by the Information Technology Department to Arrow Systems of Bloomington, MN, under the terms and conditions of Request for Proposals No. 44-16.Consent Agenda  Action details Video Video
4867 0 Off System Bridge ProgramOrdinanceAN ORDINANCE authorizing the County Executive to execute an Agreement with the Missouri Highways and Transportation Commission in connection with the Off-System Bridge Program for the Beach Road Spillway over Tarsney Lake, County Project No. 3202.perfectPass Action details Not available
19215 0 Cooperative Agreements with Hope House, Newhouse, and Rose Brooks domestic violence sheltersResolutionA RESOLUTION authorizing the County Executive to execute addenda to the Cooperative Agreements with Hope House, Newhouse, and Rose Brooks domestic violence shelters in order to provide assistance to victims of domestic violence during 2016, at an aggregate cost to the County not to exceed $50,798.00.adoptPass Action details Not available
19216 0 term and supply for County's Avaya (VOIP) systemResolutionA RESOLUTION awarding a twenty-four month term and supply contract with two twelve-month options to extend for the furnishing of hardware and software maintenance, service, monitoring, and upgrades of the County’s Avaya voiceover internet protocol (VoIP) system for use by the Information Technology Department to Arrow Systems of Bloomington, MN, under the terms and conditions of Request for Proposals No. 44-16.adoptPass Action details Not available
4868 0 Appropriating surplus proceeds to Family CourtOrdinanceAN ORDINANCE appropriating $9,603.00 from the undesignated fund balance of the 2016 General Fund in acceptance of auction proceeds from the sale of surplus property for use by the Jackson County Family Court.perfectPass Action details Video Video
4868 0 Appropriating surplus proceeds to Family CourtOrdinanceAN ORDINANCE appropriating $9,603.00 from the undesignated fund balance of the 2016 General Fund in acceptance of auction proceeds from the sale of surplus property for use by the Jackson County Family Court.suspend the rules to consider final passagePass Action details Video Video
4868 0 Appropriating surplus proceeds to Family CourtOrdinanceAN ORDINANCE appropriating $9,603.00 from the undesignated fund balance of the 2016 General Fund in acceptance of auction proceeds from the sale of surplus property for use by the Jackson County Family Court.adoptPass Action details Video Video
4869 0 Furnishing of court management software, Jaco Municipal CourtOrdinanceAN ORDINANCE appropriating $18,486.00 from the undesignated fund balance of the 2016 General Fund and awarding a contract for the furnishing of court management software for use by the Jackson County Municipal Court to Tyler Technologies of Lubbock, TX, at a cost to the County not to exceed $18,486.00, as a sole source purchase.perfectPass Action details Video Video
4869 0 Furnishing of court management software, Jaco Municipal CourtOrdinanceAN ORDINANCE appropriating $18,486.00 from the undesignated fund balance of the 2016 General Fund and awarding a contract for the furnishing of court management software for use by the Jackson County Municipal Court to Tyler Technologies of Lubbock, TX, at a cost to the County not to exceed $18,486.00, as a sole source purchase.suspend the rules to consider final passagePass Action details Video Video
4869 0 Furnishing of court management software, Jaco Municipal CourtOrdinanceAN ORDINANCE appropriating $18,486.00 from the undesignated fund balance of the 2016 General Fund and awarding a contract for the furnishing of court management software for use by the Jackson County Municipal Court to Tyler Technologies of Lubbock, TX, at a cost to the County not to exceed $18,486.00, as a sole source purchase.adoptPass Action details Video Video
19217 0 Cooperative Agreement with MO Clean Engergy DistrictResolutionA RESOLUTION authorizing the County Executive to execute a Cooperative Agreement with the Missouri Clean Energy District related to the collection and distribution of special assessments, at no cost to the County.assign to committee  Action details Video Video
19218 0 Extension agreement with Data Driven ConsultingResolutionA RESOLUTION authorizing the extension of the agreement with Data Driven Consulting, LLC, of Kansas City, MO, for the furnishing of project consulting services for use by the Prosecuting Attorney’s Office, at no additional cost to the County.assign to committee  Action details Video Video
19219 0 Industrial Development Authority revenue bonds YMCAResolutionA RESOLUTION authorizing the Chief Financial Officer to execute certain documents in connection with the Jackson County Industrial Development Authority’s Series 2002A Recreational Facilities revenue bonds to resolve certain tax matters with the U.S. Internal Revenue Service for the benefit of YMCA of Greater Kansas City.assign to committee  Action details Video Video
19220 0 Csty resolution 26th Anniversary of the Americans with Disabilities ActResolutionA RESOLUTION commemorating the 26th Anniversary of the Americans with Disabilities Act.adoptPass Action details Video Video
4864 1 Code 91 Board of Equalization SalaryOrdinanceAN ORDINANCE repealing section 9103., Jackson County Code, 1984, relating to the Board of Equalization, and enacting, in lieu thereof, one new section relating to the same subject.substitutePass Action details Not available
4864 1 Code 91 Board of Equalization SalaryOrdinanceAN ORDINANCE repealing section 9103., Jackson County Code, 1984, relating to the Board of Equalization, and enacting, in lieu thereof, one new section relating to the same subject.perfect floor substitutePass Action details Not available
4864 1 Code 91 Board of Equalization SalaryOrdinanceAN ORDINANCE repealing section 9103., Jackson County Code, 1984, relating to the Board of Equalization, and enacting, in lieu thereof, one new section relating to the same subject.suspend the rules to consider final passagePass Action details Not available
4864 1 Code 91 Board of Equalization SalaryOrdinanceAN ORDINANCE repealing section 9103., Jackson County Code, 1984, relating to the Board of Equalization, and enacting, in lieu thereof, one new section relating to the same subject.adopt floor substitutePass Action details Not available