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Meeting Name: County Legislature Agenda status: Final
Meeting date/time: 3/20/2017 2:30 PM Minutes status: Final  
Meeting location: K.C. Legislative Assembly Area, Kansas City, Missouri
Eleventh Regular
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: LegislativePacket03.20.2017.pdf, AgendaR3.20.2017.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19410 0 Sheriff's Office declaring certain property unuseable and obsoleteResolutionA RESOLUTION awarding a contract for the furnishing of tactical rifles to GT Distributors, Inc., of Austin, TX, for use by the Sheriff’s Office, under the terms and conditions of Invitation to Bid No. 87-16, at no final cost to the County, and declaring certain property unusable and obsolete and authorizing its disposal to be used as a trade-in.Consent Agenda  Action details Video Video
19411 0 2017 General Fund to reclassify two full-time positions to part time with Family Court DivisionResolutionA RESOLUTION transferring $26,832.00 within the 2017 General Fund to reclassify two full-time staff positions to part-time positions within the Family Court Division of the Sixteenth Circuit Court of Jackson County.withdrawn  Action details Video Video
19412 0 Maintenance of computer hardward and softwareResolutionA RESOLUTION awarding a twelve-month contract for the maintenance of computer hardware and software for use by the Sheriff’s Office to Information Technologies of St. Louis, MO, at a cost to the County not to exceed $46,308.00, as sole source purchases.Consent Agenda  Action details Video Video
19413 0 Issue a check to cover unforeseen repairs to the DOC body scannerResolutionA RESOLUTION authorizing the Director of Finance and Purchasing to issue a check payable to OD Security North America of Daniel Island, SC, to cover the cost of unforeseen repairs to the Detention Center body scanner for use by the Department of Corrections, at a cost to the County in the amount of $2,071.03.Consent Agenda  Action details Video Video
19414 0 Term and supply contract for the furnishing of general contractor servicesResolutionA RESOLUTION awarding twenty-four month term and supply contracts with three twelve-month options to extend for the furnishing of general contractor services for use by the Facilities Management Division of the Public Works Department to Caman Construction of Kansas City, MO, and Ideal Construction Services of Weston, MO, under the terms and conditions of Invitation to Bid No. 1-17.Consent Agenda  Action details Video Video
19415 0 Thirty-six month contract for software maintenance for use by Public works and Parks + RecResolutionA RESOLUTION transferring $8,200.00 within the 2017 General Fund and $10,000.00 within the 2017 Health Fund and awarding a thirty-six month contract for software maintenance for use by the Public Works and Parks + Rec Departments to Cartegraph of Dubuque, IA, at a cost to the County not to exceed $54,600.00, as a sole source purchase.Consent Agenda  Action details Video Video
19416 0 2017 Assessment Fund to cover two new clerk positions within the Assessment DepartmentResolutionA RESOLUTION transferring $80,569.00 within the 2017 Assessment Fund to cover the cost of two new clerk positions within the Assessment Department.Consent Agenda  Action details Video Video
19417 0 Prescription Drug Monitoring Program User AgreementResolutionA RESOLUTION authorizing the County Executive to execute a Memorandum of Understanding and a Memorandum of Agreement with the City of Kansas City, Missouri, related to the County’s Prescription Drug Monitoring Program.Consent Agenda  Action details Video Video
19419 0 Sixty-month contract for the furnishing of conducted electrical weapons (Tasers) for use by the Sheriff's OfficeResolutionA RESOLUTION awarding a sixty-month contract for the furnishing of conducted electrical weapons (Tasers) for use by the Sheriff’s Office to Taser International, Inc., of Scottsdale, AZ, at a cost to the County in the amount not to exceed of $33,377.00, as a sole source purchase.Consent Agenda  Action details Video Video
19419 0 Sixty-month contract for the furnishing of conducted electrical weapons (Tasers) for use by the Sheriff's OfficeResolutionA RESOLUTION awarding a sixty-month contract for the furnishing of conducted electrical weapons (Tasers) for use by the Sheriff’s Office to Taser International, Inc., of Scottsdale, AZ, at a cost to the County in the amount not to exceed of $33,377.00, as a sole source purchase.adoptPass Action details Video Video
19410 0 Sheriff's Office declaring certain property unuseable and obsoleteResolutionA RESOLUTION awarding a contract for the furnishing of tactical rifles to GT Distributors, Inc., of Austin, TX, for use by the Sheriff’s Office, under the terms and conditions of Invitation to Bid No. 87-16, at no final cost to the County, and declaring certain property unusable and obsolete and authorizing its disposal to be used as a trade-in.adoptPass Action details Not available
19412 0 Maintenance of computer hardward and softwareResolutionA RESOLUTION awarding a twelve-month contract for the maintenance of computer hardware and software for use by the Sheriff’s Office to Information Technologies of St. Louis, MO, at a cost to the County not to exceed $46,308.00, as sole source purchases.adoptPass Action details Not available
19413 0 Issue a check to cover unforeseen repairs to the DOC body scannerResolutionA RESOLUTION authorizing the Director of Finance and Purchasing to issue a check payable to OD Security North America of Daniel Island, SC, to cover the cost of unforeseen repairs to the Detention Center body scanner for use by the Department of Corrections, at a cost to the County in the amount of $2,071.03.adoptPass Action details Not available
19414 0 Term and supply contract for the furnishing of general contractor servicesResolutionA RESOLUTION awarding twenty-four month term and supply contracts with three twelve-month options to extend for the furnishing of general contractor services for use by the Facilities Management Division of the Public Works Department to Caman Construction of Kansas City, MO, and Ideal Construction Services of Weston, MO, under the terms and conditions of Invitation to Bid No. 1-17.adoptPass Action details Not available
19415 0 Thirty-six month contract for software maintenance for use by Public works and Parks + RecResolutionA RESOLUTION transferring $8,200.00 within the 2017 General Fund and $10,000.00 within the 2017 Health Fund and awarding a thirty-six month contract for software maintenance for use by the Public Works and Parks + Rec Departments to Cartegraph of Dubuque, IA, at a cost to the County not to exceed $54,600.00, as a sole source purchase.adoptPass Action details Not available
19416 0 2017 Assessment Fund to cover two new clerk positions within the Assessment DepartmentResolutionA RESOLUTION transferring $80,569.00 within the 2017 Assessment Fund to cover the cost of two new clerk positions within the Assessment Department.adoptPass Action details Not available
19417 0 Prescription Drug Monitoring Program User AgreementResolutionA RESOLUTION authorizing the County Executive to execute a Memorandum of Understanding and a Memorandum of Agreement with the City of Kansas City, Missouri, related to the County’s Prescription Drug Monitoring Program.adoptPass Action details Not available
4960 0 Jackson County Drug Task Force for "Operation Squeaky Banjo"OrdinanceAN ORDINANCE appropriating $5,000.00 from the undesignated fund balance of the 2017 Anti-Drug Sales Tax Fund and authorizing the County Executive to execute an agreement in acceptance of funding provided by the Organized Crime Drug Enforcement Task Force for use by the Jackson County Drug Task Force for “Operation Squeaky Banjo.”perfectPass Action details Video Video
4960 0 Jackson County Drug Task Force for "Operation Squeaky Banjo"OrdinanceAN ORDINANCE appropriating $5,000.00 from the undesignated fund balance of the 2017 Anti-Drug Sales Tax Fund and authorizing the County Executive to execute an agreement in acceptance of funding provided by the Organized Crime Drug Enforcement Task Force for use by the Jackson County Drug Task Force for “Operation Squeaky Banjo.”suspend the rules to consider final passagePass Action details Video Video
4960 0 Jackson County Drug Task Force for "Operation Squeaky Banjo"OrdinanceAN ORDINANCE appropriating $5,000.00 from the undesignated fund balance of the 2017 Anti-Drug Sales Tax Fund and authorizing the County Executive to execute an agreement in acceptance of funding provided by the Organized Crime Drug Enforcement Task Force for use by the Jackson County Drug Task Force for “Operation Squeaky Banjo.”adoptPass Action details Video Video
19420 0 Furnishing of utilization and maintenance cost in compliance with Metropolitan Area Regional Radio SystemResolutionA RESOLUTION transferring $208.00 within the Emergency 911 System Fund and authorizing an increase to the 2017 Subscriber Agency Agreement with the City of Independence, Missouri, for the furnishing of utilization and maintenance costs in compliance with the Metropolitan Area Regional Radio System, at an additional cost to the County in the amount of $207.08.assign to committee  Action details Video Video
19421 0 Standard Research Agreement with the University of MissouriResolutionA RESOLUTION authorizing the extension of the Standard Research Agreement with the University of Missouri - Kansas City to provide technical assistance for the No Violence Alliance (NoVA) program for use by the Prosecuting Attorney’s Office, at no additional cost to the County.assign to committee  Action details Video Video
19422 0 2017 Anti-Drug Sales Fund to cover the cost of overtime needs within the Office of Population ControlResolutionA RESOLUTION transferring $20,000.00 within the 2017 Anti-Drug Sales Fund to cover the cost of overtime needs within the Office of Population Control.assign to committee  Action details Video Video
19423 0 MOU with Sixteenth Judicial Circuit for the furnishing of communications softwareResolutionA RESOLUTION authorizing the County Executive to execute a Memorandum of Understanding with the Sixteenth Judicial Circuit Court for the furnishing of communications software at a cost to the County not to exceed $2,075.00.assign to committee  Action details Video Video
19424 0 Amending Rules on the Jackson County LegislatureResolutionA RESOLUTION amending Rules 2, 9, 12, 13, 14, 16, 17, 18, 19, and 21 of the Rules of the Jackson County Legislature.assign to committee  Action details Video Video
19425 0  ResolutionA RESOLUTION authorizing the County Executive to execute a Memorandum of Understanding with the Missouri Department of Conservation related to the maintenance of certain areas within the County’s Park System, at no cost to the County.assign to committee  Action details Video Video
19426 0 2017 Park fund contracts for the maintenance of computer hardware and software use by various County departmentsResolutionA RESOLUTION transferring $95,830.00 within the 2017 General Fund and $40,335.00 within the 2017 Park Fund and awarding contracts for the maintenance of computer hardware and software for use by various County departments to certain vendors, at an aggregate cost to the County not to exceed $224,418.00, as sole source purchases.assign to committee  Action details Video Video
19427 0 Memorandum of Understanding with Carpenters' District Council of Greater St. Louis & Vicinity.ResolutionA RESOLUTION authorizing the County Executive to execute a Memorandum of Understanding with Carpenters’ District Council of Greater St. Louis & Vicinity regarding the terms and conditions of employment of members of its bargaining unit within the Prosecuting Attorney’s Office.assign to committee  Action details Video Video
17-07 0 Appointments to the Community Children's Services Fund Board of DirectorsExecutive OrdersPursuant to chapter 82 of the Jackson County Code, I hereby make the following appointments to the Jackson County Community Children’s Services Fund Board of Directors: The Honorable Ann Mesle is appointed as a District 1 member for a new term to expire March 31, 2019. Marietta Parker, J.D. is appointed as a District 1 member for a new term to expire March 31, 2020. Dr. Luis M. Córdoba, Ed.D. is appointed as a District 1 member for a new term to expire March 31, 2019. Rhonda Holman is appointed as a District 2 member for a new term to expire March 31, 2019. Dr. Dred D. Scott, Ed.D. is appointed as a District 3 member for a new term to expire March 31, 2020. Dr. Robert Bartman, Ed.D. is appointed as a District 4 member for a new term to expire March 31, 2018. Brian Kaberline is appointed as a District 5 member for a new term to expire March 31, 2018. Dr. Jovanna Rohs, Ph.D. is appointed as a District 6 member for a new term to expire March 31, 2020. Rachelle Styles is appointed as a District 6 member for a new term to expire March 31, 2018. Copies of the   Action details Video Video
17-08 0 Appointments and Reappointment to the Drug CommissionExecutive OrdersI hereby make the following appointments and reappointment to the Jackson County Drug Commission: Dr. Joseph Spalitto is appointed as an At-Large Substance Abuse Professional member to fill the vacancy occasioned by the resignation of Marva Marguerite Moses, for a new term to expire December 31, 2020. A copy of Mr. Spalitto’s resume is attached. Kelvin L. Walls, M.D. is appointed as an At-Large Public Health/Healthcare Professional member to fill the vacancy occasioned by resignation of Joseph Spalitto for a term to expire December 31, 2017. A copy of Mr. Walls’s resume is attached. Michelle Dupin is appointed as a District 6 member to fill the vacancy occasioned by the resignation of Venessa Maxwell-Lopez for a term to expire December 31, 2017. A copy of Ms. Dupin’s resume is attached. Mark S. Bryant is appointed as a District 4 member to fill the vacancy occasioned by the expiration of the term of Gloria Fisher for a new term to expire December 31, 2020. A copy of Mr. Bryant’s resume is attached. Melesa N. Johnson, Esq. is appointed as a District 2 member to fill t   Action details Video Video