Meeting Name: County Legislature Agenda status: Final
Meeting date/time: 5/9/2017 2:30 PM Minutes status: Final  
Meeting location: Eastern Jackson County Courthouse, 308 W. Kansas, Independence, Missouri, Ground Floor, Legislative Chambers
Eighteenth Regular
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments: Agenda05.09.2017.pdf, LegislativePacket05.09.2017.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
4963 0 Amending the zoning districts (Jim & Shelley Parnell)OrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 10.05 ± acre tract from District AG (Agricultural) to District RR (Residential Ranchette).Consent Agenda  Action details Video Video
4964 0 Amending the zoning districts (Stanton & Robin Gragg)OrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 1.1 ± acre tract from District AG (Agricultural) to District RS (Residential Suburban).Consent Agenda  Action details Video Video
4965 0 Amending the zoning districts (Mark & Beth Carrick)OrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 13.0 ± acre tract from District AG (Agricultural) to District RR (Residential Ranchette).Consent Agenda  Action details Video Video
4966 0 Amending the zoning (Donald & Lisa Parker)OrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 16.50 ± acre tract from District AG (Agricultural) to District RR (Residential Ranchette).Consent Agenda  Action details Video Video
4967 0 Amending the zoning districts (Joseph & Leslie Pollard)OrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 6.00 ± acre tract from District AG (Agricultural) to District RR (Residential Ranchette).Consent Agenda  Action details Video Video
4968 0 Renewing a conditional use permit (Rosanna & Don Carlos)OrdinanceAN ORDINANCE renewing a conditional use permit (CUP) in District AG (Agricultural) for a period of ten years to operate a private kennel subject to specified conditions, as to a 10 ± acre tract.Consent Agenda  Action details Video Video
4977 0 Jackson County Multi-Jurisdictional Drug Task Force authorizing an increase to the agreement with Paul CampoOrdinanceAN ORDINANCE appropriating $1,300.00 from the undesignated fund balance of the 2017 Anti-Drug Sales Tax Fund in acceptance of funds received from members of the Jackson County Multi-Jurisdictional Drug Task Force and authorizing an increase to the agreement with Paul Campo of Lee’s Summit, MO, at an additional cost to the County not to exceed $1,300.00.Consent Agenda  Action details Video Video
4978 0 2017 Sheriff's Revolving Fund for the purchase of ballistic vests and emergency equipment for motorcycles, for use by the Sheriff's OfficeOrdinanceAN ORDINANCE appropriating $83,318.00 from the undesignated fund balance of the 2017 Sheriff’s Revolving Fund for the purchase of ballistic vests and emergency equipment for motorcycles, for use by the Sheriff’s Office.Consent Agenda  Action details Video Video
4976 0 2017 Sheriff's Revolving Fund for the purchase of sound masking/background music system and trees for Sheriff's OfficeOrdinanceAN ORDINANCE appropriating $17,640.00 from the undesignated fund balance of the 2017 Sheriff’s Revolving Fund for the purchase of a sound masking/background music system and trees for the Sheriff’s Office Headquarters, for use by the Sheriff’s Office.Consent Agenda  Action details Video Video
19469 0 Term & Supply for the furnishing of pipe and plumbing supplies for use by various County departmentsResolutionA RESOLUTION awarding a twenty-four month term and supply contract with three twelve-month options to extend for the furnishing of pipe and plumbing supplies for use by various County departments to Reeves Wiedeman Company of Kansas City, MO, under the terms and conditions of Invitation to Bid No. 15-17.Consent Agenda  Action details Video Video
19470 0 Term & Supply for the furnishing of aggregate materials (sand) for use by the Public Works and Parks + Rec DepartmentsResolutionA RESOLUTION awarding a twenty-four month term and supply contract with two twelve-month options to extend, for the furnishing of aggregate materials (sand) for use by the Public Works and Parks + Rec Departments to Mid-America Sand of Kansas City, MO, under the terms and conditions of Invitation to Bid No. 81-16.Consent Agenda  Action details Video Video
19471 0 Special Warranty Deed conveying County property located at Milton Thompson and Langsford Roads to the Prairie Township Fire Protection DistrictResolutionA RESOLUTION authorizing the County Executive to execute a Special Warranty Deed conveying County property located at Milton Thompson and Langsford Roads to the Prairie Township Fire Protection District.Consent Agenda  Action details Video Video
19472 0 Term & Supply to extend for the furnishing of locksmith services and security equipment for use county-wideResolutionA RESOLUTION awarding twenty-four month term and supply contracts with three twelve-month options to extend for the furnishing of locksmith services and security equipment for use county-wide to Kenton Brothers of Kansas City, MO, and Greg’s Lock and Key Service, Inc., of Independence, MO, under the terms and conditions of Invitation to Bid No. 14-17.Consent Agenda  Action details Video Video
19473 0 Term & Supply contract for the furnishing, installation and repair of emergency equipment use by the Sheriff's OfficeResolutionA RESOLUTION awarding a twelve-month term and supply contract for the furnishing, installation, and repair of emergency equipment for use by the Sheriff’s Office to 911 Custom of Overland Park, KS, as a sole source purchase.Consent Agenda  Action details Video Video
19474 0 Term & Supply furnishing of security equipment systems and services for use by the Facilities Management Division of the Public Works DepartmentResolutionA RESOLUTION awarding a twelve-month term and supply contract for the furnishing of security equipment systems and services for use by the Facilities Management Division of the Public Works Department, to Simplex Grinnell LP of Westminster, MA, under the terms and conditions set forth in the National Joint Powers Alliance Contract No. 031913-SGL, an existing government contract.Consent Agenda  Action details Video Video
19475 0 Five-years lease with 201 Lexington, LLC for the furnishing of office spaceResolutionA RESOLUTION authorizing the Director of Finance and Purchasing to execute a five-year lease with 201 Lexington, LLC, of Independence, MO, for the furnishing of office space under the terms and conditions of Invitation to Bid No. 13-17, at a cost to the County for 2017 not to exceed $40,453.29, and $284,437.20 over the life of the lease.Consent Agenda  Action details Video Video
19476 0 2017 Park Enterprise Fund to cover cost of hardware maintenance services for use by Information Technology DepartmentResolutionA RESOLUTION transferring $15,573.00 within the 2017 General Fund and $32,002.00 within the 2017 Park Enterprise Fund to cover the cost of hardware maintenance services for use by the Information Technology Department.assign to committee  Action details Video Video
4963 0 Amending the zoning districts (Jim & Shelley Parnell)OrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 10.05 ± acre tract from District AG (Agricultural) to District RR (Residential Ranchette).perfectPass Action details Not available
4964 0 Amending the zoning districts (Stanton & Robin Gragg)OrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 1.1 ± acre tract from District AG (Agricultural) to District RS (Residential Suburban).perfectPass Action details Not available
4965 0 Amending the zoning districts (Mark & Beth Carrick)OrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 13.0 ± acre tract from District AG (Agricultural) to District RR (Residential Ranchette).perfectPass Action details Not available
4966 0 Amending the zoning (Donald & Lisa Parker)OrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 16.50 ± acre tract from District AG (Agricultural) to District RR (Residential Ranchette).perfectPass Action details Not available
4967 0 Amending the zoning districts (Joseph & Leslie Pollard)OrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 6.00 ± acre tract from District AG (Agricultural) to District RR (Residential Ranchette).perfectPass Action details Not available
4968 0 Renewing a conditional use permit (Rosanna & Don Carlos)OrdinanceAN ORDINANCE renewing a conditional use permit (CUP) in District AG (Agricultural) for a period of ten years to operate a private kennel subject to specified conditions, as to a 10 ± acre tract.perfectPass Action details Not available
4977 0 Jackson County Multi-Jurisdictional Drug Task Force authorizing an increase to the agreement with Paul CampoOrdinanceAN ORDINANCE appropriating $1,300.00 from the undesignated fund balance of the 2017 Anti-Drug Sales Tax Fund in acceptance of funds received from members of the Jackson County Multi-Jurisdictional Drug Task Force and authorizing an increase to the agreement with Paul Campo of Lee’s Summit, MO, at an additional cost to the County not to exceed $1,300.00.perfectPass Action details Not available
4978 0 2017 Sheriff's Revolving Fund for the purchase of ballistic vests and emergency equipment for motorcycles, for use by the Sheriff's OfficeOrdinanceAN ORDINANCE appropriating $83,318.00 from the undesignated fund balance of the 2017 Sheriff’s Revolving Fund for the purchase of ballistic vests and emergency equipment for motorcycles, for use by the Sheriff’s Office.perfectPass Action details Not available
4976 0 2017 Sheriff's Revolving Fund for the purchase of sound masking/background music system and trees for Sheriff's OfficeOrdinanceAN ORDINANCE appropriating $17,640.00 from the undesignated fund balance of the 2017 Sheriff’s Revolving Fund for the purchase of a sound masking/background music system and trees for the Sheriff’s Office Headquarters, for use by the Sheriff’s Office.adoptPass Action details Not available
19469 0 Term & Supply for the furnishing of pipe and plumbing supplies for use by various County departmentsResolutionA RESOLUTION awarding a twenty-four month term and supply contract with three twelve-month options to extend for the furnishing of pipe and plumbing supplies for use by various County departments to Reeves Wiedeman Company of Kansas City, MO, under the terms and conditions of Invitation to Bid No. 15-17.adoptPass Action details Not available
19470 0 Term & Supply for the furnishing of aggregate materials (sand) for use by the Public Works and Parks + Rec DepartmentsResolutionA RESOLUTION awarding a twenty-four month term and supply contract with two twelve-month options to extend, for the furnishing of aggregate materials (sand) for use by the Public Works and Parks + Rec Departments to Mid-America Sand of Kansas City, MO, under the terms and conditions of Invitation to Bid No. 81-16.adoptPass Action details Not available
19471 0 Special Warranty Deed conveying County property located at Milton Thompson and Langsford Roads to the Prairie Township Fire Protection DistrictResolutionA RESOLUTION authorizing the County Executive to execute a Special Warranty Deed conveying County property located at Milton Thompson and Langsford Roads to the Prairie Township Fire Protection District.adoptPass Action details Not available
19472 0 Term & Supply to extend for the furnishing of locksmith services and security equipment for use county-wideResolutionA RESOLUTION awarding twenty-four month term and supply contracts with three twelve-month options to extend for the furnishing of locksmith services and security equipment for use county-wide to Kenton Brothers of Kansas City, MO, and Greg’s Lock and Key Service, Inc., of Independence, MO, under the terms and conditions of Invitation to Bid No. 14-17.adoptPass Action details Not available
19473 0 Term & Supply contract for the furnishing, installation and repair of emergency equipment use by the Sheriff's OfficeResolutionA RESOLUTION awarding a twelve-month term and supply contract for the furnishing, installation, and repair of emergency equipment for use by the Sheriff’s Office to 911 Custom of Overland Park, KS, as a sole source purchase.adoptPass Action details Not available
19474 0 Term & Supply furnishing of security equipment systems and services for use by the Facilities Management Division of the Public Works DepartmentResolutionA RESOLUTION awarding a twelve-month term and supply contract for the furnishing of security equipment systems and services for use by the Facilities Management Division of the Public Works Department, to Simplex Grinnell LP of Westminster, MA, under the terms and conditions set forth in the National Joint Powers Alliance Contract No. 031913-SGL, an existing government contract.adoptPass Action details Not available
19475 0 Five-years lease with 201 Lexington, LLC for the furnishing of office spaceResolutionA RESOLUTION authorizing the Director of Finance and Purchasing to execute a five-year lease with 201 Lexington, LLC, of Independence, MO, for the furnishing of office space under the terms and conditions of Invitation to Bid No. 13-17, at a cost to the County for 2017 not to exceed $40,453.29, and $284,437.20 over the life of the lease.adoptPass Action details Not available
4980 0 Repealing sections 5612, 5627 and 5628, Jackson County Code, 1984OrdinanceAN ORDINANCE repealing sections 5612., 5627., and 5628., Jackson County Code, 1984, relating to fireworks, and enacting, in lieu thereof, four new sections relating to the same subject.withdrawn  Action details Video Video
19478 0 Csty Resolution Alera StewartResolutionA RESOLUTION congratulating Alera Stewart of Independence, Missouri, on the occasion of being named a George C. Brooks Scholarship recipient.adoptPass Action details Video Video
19479 0 Closed Meeting< Monday, May 9, 2017ResolutionA RESOLUTION authorizing the Jackson County Legislature to hold a closed meeting on Tuesday, May 9, 2017, for the purpose of conducting privileged and confidential communications between itself and its auditor under section 610.021(17) of the Revised Statutes of Missouri, and closing all records prepared for discussion at said meeting.adoptPass Action details Video Video
19480 0 Extension of agreements with certain outside agencies funded by the Anti-Drug Sales Tax FundResolutionA RESOLUTION authorizing the extension of the agreements with certain outside agencies funded by the Anti-Drug Sales Tax Fund, which engage in anti-drug and/or anti-violent crime prevention activities and purposes, at no additional cost to the County.adoptPass Action details Video Video
19481 0 Food Safety ProgramResolutionA RESOLUTION authorizing the County Executive to execute a Program Agreement with the Missouri Department of Health and Human Services for a summer food service program, at no cost to the County.adoptPass Action details Video Video
19482 0 Awarding contracts for the maintenance of comouter software for use by various County departmentsResolutionA RESOLUTION transferring $100,000.00 within the 2017 General Fund and $1,109.00 within the 2017 Park Fund and awarding contracts for the maintenance of computer software for use by various County departments to certain vendors, at an aggregate cost to the County not to exceed $472,334.00, as sole source purchases.assign to committee  Action details Video Video
19483 0 Rock Island Railroad Corridor Royal MuralResolutionA RESOLUTION authorizing the County Executive to execute an Agreement with Walz Tetrick Advertising, Inc., of Mission, KS, for the installation and maintenance of a mural on the Stadium Drive bridge located within the Rock Island Railroad Corridor, at no cost to the County.adoptPass Action details Video Video
19484 0 Health Rivers Partnership ann Missouri River Cleanup, October 7, 2017ResolutionA RESOLUTION authorizing the Director of Finance and Purchasing to issue a check in the amount of $3,000.00 to Healthy Rivers Partnership, for sponsorship of its annual Missouri River Cleanup to be held on October 7, 2017.adoptPass Action details Video Video
19485 0 Contract for a facility condition assessment for use by the Department of CorrectionsResolutionA RESOLUTION transferring $224,000.00 within the 2017 General Fund and awarding a contract for a facility condition assessment for use by the Department of Corrections to Hellmuth, Obata, and Kassabaum (HOK), Inc., of Kansas City, MO, under the terms and conditions of Invitation to Bid No. 7-17, at a cost to the County not to exceed $224,000.00.assign to committee  Action details Video Video
17-10 0  Executive OrdersI hereby appoint V. Edwin Stoll as Acting Chief Administrative Officer to serve until the appointment of a permanent Chief Administrative Officer, effective May 5, 2017. Mr. Stoll shall continue to serve as the Director of the Collection Department.   Action details Video Video
17-11 0  Executive OrdersI hereby appoint Tedi H. Rowland to the Jackson County Board of Services for the Developmentally Disabled - EITAS, to fill the vacancy occasioned by the resignation of Melesa N. Johnson, for a new term to expire December 31, 2019. A copy of Ms. Rowland’s resume is attached.   Action details Video Video