Meeting Name: County Legislature Agenda status: Final
Meeting date/time: 10/2/2017 2:30 PM Minutes status: Final  
Meeting location: K.C. Legislative Assembly Area, Kansas City, Missouri
Thirty-eighth Regular
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments: Agenda.10.2.2017.pdf, LegislativePacket10.2.2017.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
5027 0 Jackson County Sheriff's Office DWI/Traffic Safety Unit Salary GrantOrdinanceAN ORDINANCE transferring $164,136.00 within the 2017 Special Road and Bridge Fund and appropriating $368,672.00 from the undesignated fund balance of the 2017 Grant Fund in acceptance of the Jackson County Sheriff’s Office’s DWI/Traffic Safety Unit Salary Grant awarded by the Missouri Department of Transportation, Traffic and Highway Safety Division, and authorizing the County Executive to execute a contract with the Missouri Highway Safety Division for the expenditure of grant funds.Consent Agenda  Action details Video Video
5028 0 Repealing Schedule VI to Chapter 2, Jackson County Code, 1984OrdinanceAN ORDINANCE repealing Schedule VI to Chapter 2, Jackson County Code, 1984, relating to the salaries of County associates not within the Merit System, and enacting, in lieu thereof, one new schedule relating to the same subject.Consent Agenda  Action details Video Video
5014 0 video file server for use by the Sheriff’s OfficeOrdinanceAN ORDINANCE appropriating $12,025.00 from the undesignated fund balance of the 2017 Sheriff’s Revolving Fund for the purchase of a video file server for use by the Sheriff’s Office under the terms and conditions of Houston-Galveston Area Council of Governments Contract No EF04-17, an existing government contract.Consent Agenda  Action details Video Video
5015 0 emergency equipment for use by the Sheriff’s OfficeOrdinanceAN ORDINANCE appropriating $35,472.00 from the undesignated fund balance of the 2017 Sheriff’s Revolving Fund for the purchase of emergency equipment for use by the Sheriff’s Office.Consent Agenda  Action details Video Video
5018 0 auction proceeds from the sale of surplus vehicles for use by the Sheriff’s OfficeOrdinanceAN ORDINANCE appropriating $1,475.00 from the undesignated fund balance of the 2017 Special Road and Bridge Fund in acceptance of auction proceeds from the sale of surplus vehicles for use by the Sheriff’s Office.Consent Agenda  Action details Video Video
5019 0 Emergency Management Performance GrantOrdinanceAN ORDINANCE appropriating $112,817.00 from the undesignated fund balance of the 2017 Grant Fund, in acceptance of the Emergency Management Performance Grant awarded by the Missouri State Emergency Management Agency.Consent Agenda  Action details Video Video
19581 0 Term and supply trash removal for use countywideResolutionA RESOLUTION awarding a twenty-four month term and supply contract with three twelve-month options to extend for the furnishing of trash removal service for use County-wide to Waste Management, Inc., of Kansas City, KS, under the terms and conditions of Invitation to Bid 30-17.Consent Agenda  Action details Video Video
19587 0 Jackson County Sheriff to execute a Memorandum of Understanding with the Federal Bureau of InvestigationResolutionA RESOLUTION authorizing the County Executive and the Jackson County Sheriff to execute a Memorandum of Understanding with the Federal Bureau of Investigation Heart of America Corruption Task Force related to the investigation and prosecution of public corruption, at no cost to the County.Consent Agenda  Action details Video Video
19588 0 Cooperative Agreement with the Independence Police Department for furnishing of an anti-violent crime related programResolutionA RESOLUTION authorizing the County Executive to execute a Cooperative Agreement with the Independence Police Department, for the furnishing of an anti-violent crime related program, at a cost to the County not to exceed $55,000.00.Consent Agenda  Action details Video Video
5027 0 Jackson County Sheriff's Office DWI/Traffic Safety Unit Salary GrantOrdinanceAN ORDINANCE transferring $164,136.00 within the 2017 Special Road and Bridge Fund and appropriating $368,672.00 from the undesignated fund balance of the 2017 Grant Fund in acceptance of the Jackson County Sheriff’s Office’s DWI/Traffic Safety Unit Salary Grant awarded by the Missouri Department of Transportation, Traffic and Highway Safety Division, and authorizing the County Executive to execute a contract with the Missouri Highway Safety Division for the expenditure of grant funds.perfectPass Action details Not available
5028 0 Repealing Schedule VI to Chapter 2, Jackson County Code, 1984OrdinanceAN ORDINANCE repealing Schedule VI to Chapter 2, Jackson County Code, 1984, relating to the salaries of County associates not within the Merit System, and enacting, in lieu thereof, one new schedule relating to the same subject.perfectPass Action details Not available
5014 0 video file server for use by the Sheriff’s OfficeOrdinanceAN ORDINANCE appropriating $12,025.00 from the undesignated fund balance of the 2017 Sheriff’s Revolving Fund for the purchase of a video file server for use by the Sheriff’s Office under the terms and conditions of Houston-Galveston Area Council of Governments Contract No EF04-17, an existing government contract.adoptPass Action details Not available
5015 0 emergency equipment for use by the Sheriff’s OfficeOrdinanceAN ORDINANCE appropriating $35,472.00 from the undesignated fund balance of the 2017 Sheriff’s Revolving Fund for the purchase of emergency equipment for use by the Sheriff’s Office.adoptPass Action details Not available
5018 0 auction proceeds from the sale of surplus vehicles for use by the Sheriff’s OfficeOrdinanceAN ORDINANCE appropriating $1,475.00 from the undesignated fund balance of the 2017 Special Road and Bridge Fund in acceptance of auction proceeds from the sale of surplus vehicles for use by the Sheriff’s Office.adoptPass Action details Not available
5019 0 Emergency Management Performance GrantOrdinanceAN ORDINANCE appropriating $112,817.00 from the undesignated fund balance of the 2017 Grant Fund, in acceptance of the Emergency Management Performance Grant awarded by the Missouri State Emergency Management Agency.adoptPass Action details Not available
19581 0 Term and supply trash removal for use countywideResolutionA RESOLUTION awarding a twenty-four month term and supply contract with three twelve-month options to extend for the furnishing of trash removal service for use County-wide to Waste Management, Inc., of Kansas City, KS, under the terms and conditions of Invitation to Bid 30-17.adoptPass Action details Not available
19587 0 Jackson County Sheriff to execute a Memorandum of Understanding with the Federal Bureau of InvestigationResolutionA RESOLUTION authorizing the County Executive and the Jackson County Sheriff to execute a Memorandum of Understanding with the Federal Bureau of Investigation Heart of America Corruption Task Force related to the investigation and prosecution of public corruption, at no cost to the County.adoptPass Action details Not available
19588 0 Cooperative Agreement with the Independence Police Department for furnishing of an anti-violent crime related programResolutionA RESOLUTION authorizing the County Executive to execute a Cooperative Agreement with the Independence Police Department, for the furnishing of an anti-violent crime related program, at a cost to the County not to exceed $55,000.00.adoptPass Action details Not available
5029 0 Violence Against Women Act for the Prosecution of Sexual Assault GrantOrdinanceAN ORDINANCE transferring $114,663.00 within the 2017 Anti-Drug Sales Tax Fund, and transferring $8,597.00 within and appropriating $114,663.00 from the undesignated fund balance of the 2017 Grant Fund to provide matching funds for the Violence Against Women Act for the Prosecution of Sexual Assault Grant awarded by the Missouri Department of Public Safety, for a program focused on prevention and prosecution of sexual assaults.assign to committee  Action details Video Video
5030 0 2017 Special Road and Bridge Fund in acceptance of insurance proceeds for the loss of a vehicle for use by the Sheriff's OfficeOrdinanceAN ORDINANCE appropriating $5,847.00 from the undesignated fund balance of the 2017 Special Road and Bridge Fund in acceptance of insurance proceeds for the loss of a vehicle for use by the Sheriff’s Office.perfectPass Action details Video Video
5030 0 2017 Special Road and Bridge Fund in acceptance of insurance proceeds for the loss of a vehicle for use by the Sheriff's OfficeOrdinanceAN ORDINANCE appropriating $5,847.00 from the undesignated fund balance of the 2017 Special Road and Bridge Fund in acceptance of insurance proceeds for the loss of a vehicle for use by the Sheriff’s Office.adoptPass Action details Not available
19589 0 Second Addendum to the Agreement with Twelfth Development Corporation of Kansas City, MOResolutionA RESOLUTION authorizing the County Executive to execute a Second Addendum to the Agreement with Twelfth Street Heritage Development Corporation of Kansas City, MO, for the furnishing of the Employment Barriers Program for use by the Prosecuting Attorney’s Office, at an additional cost to the County not to exceed $34,200.00.assign to committee  Action details Video Video
19590 0 Term and supply to extend for the furnishing of security cameras and repair servicesResolutionA RESOLUTION awarding a twenty-four month term and supply contract with three twelve-month options to extend for the furnishing of security cameras and repair services for use by the Department of Corrections to Midwest Digital Systems of Riverside, MO, under the terms and conditions of Invitation to Bid 52-17.assign to committee  Action details Video Video
19591 0 Extension of the U.S Department of Justice's 2014 Justice Assistance Grant (JAG) for use by the Prosecuting Attorney's OfficeResolutionA RESOLUTION authorizing the extension of the U.S. Department of Justice’s 2014 Justice Assistance Grant (JAG) for use by the Prosecuting Attorney’s Office, at no cost to the County.assign to committee  Action details Video Video
19592 0 Furnishing of third party administrator services for the worker's compensation program for use by the Human Resources DepartmentResolutionA RESOLUTION awarding a twelve-month contract with five twelve-month options to extend for the furnishing of third party administrator services for the worker’s compensation program for use by the Human Resources Department to Cowell Insurance Services of Overland Park, KS, under the terms and conditions of Request for Proposals No. 48-17.assign to committee  Action details Video Video
19593 0 Term and supply contracts for the furnishing of personal software and hardware for use by various County DepartmentsResolutionA RESOLUTION awarding twelve-month term and supply contracts for the furnishing of personal computers and miscellaneous computer software and hardware for use by various County departments to Dell Marketing, L.P., of Round Rock, TX, Hewlett Packard Enterprises of Palo Alto, CA, Software House International (SHI) Corp. of Somerset, NJ, World Wide Technology of St. Louis, MO, and Alexander Open Systems of Overland Park, KS, under the terms and conditions set forth in NASPO Value Point Contract Nos. MNWNC-108 and MNNVP-133, State of Kansas Contracts Nos. 42145, 10330AA, and 38294, State of Missouri Contract No. C211034001, Midwestern Higher Education Commission Contract No. MHEC-07012015, and Cooperating School Districts of Greater Kansas City Contract No. C062512, all existing government contracts.assign to committee  Action details Video Video
19594 0 2017 Anti-Drug Sales Tax Fund to cover the costs of repairs and upgrades within the Prosecuting Attorney's OfficeResolutionA RESOLUTION transferring $100,000.00 within the 2017 Anti-Drug Sales Tax Fund to cover the costs of repairs and upgrades within the Prosecuting Attorney’s Office.assign to committee  Action details Video Video
19595 0 2017 Special Road and Bridge Fund to cover shortfalls for overtime within the Public Works DepartmentResolutionA RESOLUTION transferring $50,000.00 within the 2017 Special Road and Bridge Fund to cover a budget shortfall for overtime within the Public Works Department.assign to committee  Action details Video Video
19596 0 2017 General Fund to cover the cost of capital improvements within the Family court Division of the Circuit CourtResolutionA RESOLUTION transferring $301,808.00 within the 2017 General Fund to cover the costs of capital improvement projects within the Family Court Division of the Circuit Court.adoptPass Action details Video Video
19597 0 2017 General Fund to cover cost of technology and HVAC upgrades within Sixteenth Judicial Circuit CourtResolutionA RESOLUTION transferring $207,443.00 within the 2017 General Fund to cover the costs of technology and HVAC upgrades within the Sixteenth Judicial Circuit Court.assign to committee  Action details Video Video
19598 0 2017 General Fund to cover shortfalls for the Family Court Division of the Circuit CourtResolutionA RESOLUTION transferring $111,000.00 within the 2017 General Fund to cover budget shortfalls for the Family Court Division of the Circuit Court.assign to committee  Action details Video Video
19599 0 Csty Resolution National Wheelchair Basketball Week to be held October 13 - 20, 2017ResolutionA RESOLUTION recognizing Youth for Kansas City, host of the National Wheelchair Basketball Association’s Victory Tour, in celebration of National Wheelchair Basketball Week to be held October 13 - 20, 2017.adoptPass Action details Video Video
17-16 0  Executive OrdersI hereby appoint Jaime Masters as Acting COMBAT Director to serve until the appointment of a permanent director, effective September 27, 2017. Ms. Masters shall continue to serve as Chief of Health Services.   Action details Video Video