Meeting Name: County Legislature Agenda status: Final
Meeting date/time: 10/9/2017 2:30 PM Minutes status: Final  
Meeting location: Eastern Jackson County Courthouse, 308 W. Kansas, Independence, Missouri, Ground Floor, Legislative Chambers
Thirty-ninth Regular
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments: Agenda10.09.2017.pdf, LegislativePacket10.09.2017 (2).pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
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.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.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
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.Consent Agenda  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.Consent Agenda  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.Consent Agenda  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.Consent Agenda  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.Consent Agenda  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.Consent Agenda  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.Consent Agenda  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.Consent Agenda  Action details Video Video
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.perfectPass Action details Not available
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.adoptPass 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.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.adoptPass Action details Not available
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.adoptPass Action details Not available
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.adoptPass Action details Not available
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.adoptPass Action details Not available
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.adoptPass Action details Not available
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.adoptPass Action details Not available
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.adoptPass Action details Not available
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.adoptPass Action details Not available
5031 0 Amedning the zoning districts (Paul & Julie Tyler) (Darren & Diana Luppens)OrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 13.25 ± acre tract from District AG (Agricultural) to District RR (Residential Ranchette).assign to committee  Action details Video Video
5032 0 Amending the zoning districts (Brookson Homes, Inc)OrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 12.00 ± acre tract from District AG (Agricultural) to District RE (Residential Estates).assign to committee  Action details Video Video
5033 0 Amending zoning districts (Ronald W. Hackley)OrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 5.00 ± acre tract from District AG (Agricultural) to District RR (Residential Ranchette).assign to committee  Action details Video Video
5034 0 Renewing a conditional use permit (CUP) (Showtime Equestrian Center)OrdinanceAN ORDINANCE renewing a conditional use permit (CUP) in District AG (Agricultural) for a period of twenty years to operate a horse boarding stable, subject to specified conditions as to a 17.5 ± acre tract.assign to committee  Action details Video Video
5035 0 Addendum to agreement for the replacement of additional cell doors for use by the Department of CorrectionsOrdinanceAN ORDINANCE appropriating $533,559.00 from the undesignated fund balance of the 2017 General Fund and authorizing an Addendum to the Agreement with Cornerstone Detention Products of Madison, AL, for the replacement of additional corridor sliding doors for use by the Department of Corrections, at an additional cost to the County not to exceed $533,559.00, under the terms and conditions of the GSA Contract No. GS-07F-269AA, an existing government contract.assign to committee  Action details Video Video
19600 0 Term & supply for the furnishing of towing services for use county-wideResolutionA RESOLUTION awarding twenty-four month term and supply contracts with two twelve-month options to extend for the furnishing of towing services for use county-wide to Santa Fe Tow of Blue Springs, MO, Lazer-Pipes Services, Inc., of Grandview, MO, and Fleming Auto Center, Inc., d/b/a Jackson County Tow Service of Blue Springs, MO, under the terms and conditions of Invitation to Bid No. 60-17.assign to committee  Action details Video Video
19601 0 Contract for the furnishing of x-ray equipment and walthrought metal detectors for use by the Department of CorrectionsResolutionA RESOLUTION transferring $39,300.00 within the 2017 General Fund and awarding a contract for the furnishing of x-ray equipment and walkthrough metal detectors for use by the Department of Corrections to Anchortex Corporation of West Berlin, NJ, at an actual cost to the County not to exceed $39,300.00, under the terms and conditions of GSA Contract No. GS-07F-0174M, an existing government contract.assign to committee  Action details Video Video
19602 0 Declaring certain property within various County departments as surplus and unusable propertyResolutionA RESOLUTION declaring certain property within various County departments as surplus and unusable personal property and authorizing its disposal.assign to committee  Action details Video Video
19603 0 Visit KC as the official jackson County, Missouri (DMO)ResolutionA RESOLUTION designating the Convention and Visitors Bureau of Greater Kansas City, d/b/a Visit KC as the official Jackson County, Missouri, Destination Marketing Organization (DMO) for the Missouri Division of Tourism’s Cooperative Marketing Program, at no cost to the County.adoptPass Action details Video Video
19604 0 Furnishing of body transfer services for yuse by the Medical OfficeResolutionA RESOLUTION awarding a twenty-four month term and supply contract with three twelve-month options to extend for the furnishing of body transfer services for use by the Medical Examiner’s Office to Metro Removal, LLC, of Kansas City, MO, under the terms and conditions of Invitation to Bid No. 24-17.adoptPass Action details Video Video
19605 0 2017 General /fund to cover the cost of security equipment and supplies for use by the Department of correctionsResolutionA RESOLUTION transferring $60,459.00 within the 2017 General Fund to cover the cost of security equipment and supplies for use by the Department of Corrections.assign to committee  Action details Video Video
19606 0 2017 General fund and awarding a contract for the furnishing of body orifice scanner for use by the department of CorrectionsResolutionA RESOLUTION transferring $8,425.00 within the 2017 General Fund and awarding a contract for the furnishing of a body orifice scanner for use by the Department of Corrections to Xeku Corporation of Vestal, NY, at an actual cost to the County not to exceed $8,425.00, as a sole source purchase.assign to committee  Action details Video Video
19607 0 Term and supply to extend printing and mailing of business and individual personal property tax bills, receipts, inserts and envelopes for use by the Collections Department.ResolutionA RESOLUTION awarding a twenty-four month term and supply contract, with three twelve-month options to extend, for the printing and mailing of business and individual property tax bills, receipts, inserts, and envelopes for use by the Collection Department to Strahm Automation & Mailing of Kansas City, MO, under the terms and conditions of Invitation to Bid No. 64-17.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.disapprovePass Action details Not available