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5036
| 0 | | Agreement with the Missouri Highways and Transportation Commission in connection with the Off-System Bridge Program for the Miller Road Bridge Repair | Ordinance | AN 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 Miller Road Bridge Repair, County Project No. 3214. | Consent Agenda | |
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5038
| 0 | | Repealing sections 533, 534 and 570, Jaco Code, 1984 | Ordinance | AN ORDINANCE repealing sections 533., 534., and 570., Jackson County Code, 1984, relating to the County’s fiscal policies, and enacting, in lieu thereof, three new sections relating to the same subject. | perfect | Pass |
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5038
| 0 | | Repealing sections 533, 534 and 570, Jaco Code, 1984 | Ordinance | AN ORDINANCE repealing sections 533., 534., and 570., Jackson County Code, 1984, relating to the County’s fiscal policies, and enacting, in lieu thereof, three new sections relating to the same subject. | adopt | Pass |
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5031
| 0 | | Amedning the zoning districts (Paul & Julie Tyler) (Darren & Diana Luppens) | Ordinance | AN 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). | Consent Agenda | |
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5032
| 0 | | Amending the zoning districts (Brookson Homes, Inc) | Ordinance | AN 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). | Consent Agenda | |
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5033
| 0 | | Amending zoning districts (Ronald W. Hackley) | Ordinance | AN 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). | Consent Agenda | |
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5034
| 0 | | Renewing a conditional use permit (CUP) (Showtime Equestrian Center) | Ordinance | AN 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. | Consent Agenda | |
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19619
| 0 | | Inmate security fund to cover budget shortfalls for overtime and other services within the Department of Corrections | Resolution | A RESOLUTION transferring $1,623,837.00 within the 2017 General Fund, $245,449.00 within the Anti-Drug Sales Tax Fund, and $40,000.00 within the 2017 Inmate Security Fund to cover budget shortfalls for overtime and other services within the Department of Corrections. | Consent Agenda | |
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19620
| 0 | | Furnishing of cafeteria plan administration for use countywide | Resolution | A RESOLUTION authorizing the County Executive to execute a twelve-month term and supply contract with two twelve-month options to extend for the furnishing of cafeteria plan administration for use countywide to Application Software Inc., (ASI Flex) of Columbia, MO, under the terms and conditions of Request For Proposals No. 56-17. | Consent Agenda | |
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19622
| 0 | | Term and supply contract for the furnishing of security officer services for use by the Department of Corrections | Resolution | A RESOLUTION awarding a twelve-month term and supply contract, with one twelve-month option to extend, for the furnishing of security officer services for use by the Department of Corrections to Twin City Security of Overland Park, KS, under the terms and conditions of Invitation to Bid No. 57-17. | | |
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5036
| 0 | | Agreement with the Missouri Highways and Transportation Commission in connection with the Off-System Bridge Program for the Miller Road Bridge Repair | Ordinance | AN 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 Miller Road Bridge Repair, County Project No. 3214. | perfect | Pass |
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5031
| 0 | | Amedning the zoning districts (Paul & Julie Tyler) (Darren & Diana Luppens) | Ordinance | AN 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). | adopt | Pass |
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5032
| 0 | | Amending the zoning districts (Brookson Homes, Inc) | Ordinance | AN 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). | adopt | Pass |
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5033
| 0 | | Amending zoning districts (Ronald W. Hackley) | Ordinance | AN 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). | adopt | Pass |
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5034
| 0 | | Renewing a conditional use permit (CUP) (Showtime Equestrian Center) | Ordinance | AN 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. | adopt | Pass |
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19619
| 0 | | Inmate security fund to cover budget shortfalls for overtime and other services within the Department of Corrections | Resolution | A RESOLUTION transferring $1,623,837.00 within the 2017 General Fund, $245,449.00 within the Anti-Drug Sales Tax Fund, and $40,000.00 within the 2017 Inmate Security Fund to cover budget shortfalls for overtime and other services within the Department of Corrections. | adopt | Pass |
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19620
| 0 | | Furnishing of cafeteria plan administration for use countywide | Resolution | A RESOLUTION authorizing the County Executive to execute a twelve-month term and supply contract with two twelve-month options to extend for the furnishing of cafeteria plan administration for use countywide to Application Software Inc., (ASI Flex) of Columbia, MO, under the terms and conditions of Request For Proposals No. 56-17. | adopt | Pass |
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5039
| 0 | | Food Services Program | Ordinance | AN ORDINANCE appropriating $1,235.00 from the undesignated fund balance of the 2017 Health Fund in acceptance of funds received from the Missouri Department of Health and Senior Services Summer Food Services Program. | assign to committee | |
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5040
| 0 | | insurance for vehicle repair - PW Dept. | Ordinance | AN ORDINANCE appropriating $1,446.00 from the undesignated fund balance of the 2017 Health Fund in acceptance of insurance proceeds for the repair of a vehicle for use by the Environmental Health Division of the Public Works Department. | assign to committee | |
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5041
| 0 | | auction proceesds from sale of surplus property for Parks + Rec Dept. | Ordinance | AN ORDINANCE appropriating $31,435.00 from the undesignated fund balance of the 2017 Park Fund and $7,555.00 from the undesignated fund balance of the 2017 Park Enterprise Fund in acceptance of auction proceeds from the sale of surplus property for use by the Parks + Rec Department. | assign to committee | |
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5042
| 0 | | opiod and violent death tracking program | Ordinance | AN ORDINANCE appropriating $4,410.00 from the undesignated fund balance of the 2017 Health Fund in acceptance of funds received from the Missouri Department of Health and Senior Services for the opioid and violent death tracking program. | assign to committee | |
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5043
| 0 | | Sheriff's helmets | Ordinance | AN ORDINANCE appropriating $22,124.00 from the undesignated fund balance of the 2017 Sheriff’s Revolving Fund and awarding a contract for the furnishing of ballistic protective helmets with communications headsets and safety strobe lights for use by the Sheriff’s Office to Ed Roehr Safety Products of St. Louis, MO, under the terms and conditions of Invitation to Bid No. 59-17, at an actual cost to the County not to exceed $22,123.20. | assign to committee | |
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5044
| 0 | | PACE - property assessed clean energy | Ordinance | AN ORDINANCE repealing section 3301, 3302, and 3303, Jackson County Code, 1984, relating to property assessed clean energy, and enacting, in lieu thereof, ten new sections relating to the same subject. | assign to committee | |
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19623
| 0 | | Closed Meeting Monday, October 23, 2017 | Resolution | A RESOLUTION authorizing the Jackson County Legislature to hold a closed meeting on Monday, October 30, 2017, for the purpose of conducting privileged and confidential communications between itself and the Jackson County Counselor under section 610.021(1) of the Revised Statutes of Missouri, and closing all records prepared for discussion at said meeting. | adopt | Pass |
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19624
| 0 | | Second Amendment to Site Agreement with T-Mobile | Resolution | A RESOLUTION authorizing the County Executive to execute a Second Amendment to the Site Agreement with T-Mobile Central, LLC, for the lease of a communications tower located at 3310 N.E. Rennau Drive, Lee’s Summit, MO, within Fleming Park for funds payable to the County. | assign to committee | |
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19625
| 0 | | new vehicles for PW Dept. | Resolution | A RESOLUTION transferring $45,192.00 within the 2017 Special Road and Bridge Fund to cover the cost of new vehicles within the Public Works Department. | assign to committee | |
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19626
| 0 | | playground equipment for Parks + Rec Dept. | Resolution | A RESOLUTION transferring $138,501.00 within the 2017 Park Fund and awarding a contract for the furnishing and installation of playground equipment for use by the Parks + Rec Department to GameTime d/b/a Cunningham Recreation of Charlotte, NC, under the terms and conditions set forth in U.S. Communities Contract No. 2017001134, an existing government contract, at an actual cost to the County not to exceed $138,500.25. | assign to committee | |
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19627
| 0 | | 2017 Christmas in the Park | Resolution | A RESOLUTION authorizing the County Executive to execute agreements with certain organizations to provide services in connection with the 2017 Christmas in the Park event, at an aggregate cost to the County not to exceed $41,000.00. | assign to committee | |
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19628
| 0 | | telephone line services for IT Dept. | Resolution | A RESOLUTION awarding a twelve-month contract for the furnishing of telephone line services for use by the Information Technology Department to AT&T of Kansas City, MO, as a sole source purchase, at an actual cost to the County not to exceed $15,312.00. | assign to committee | |
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19629
| 0 | | park improvements | Resolution | A RESOLUTION transferring $44,994.00 within the 2017 Park Fund to cover the cost of improvements to certain parks within the Parks + Rec Department. | assign to committee | |
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19630
| 0 | | upgrade of computer software for JaCo Drug Task Force | Resolution | A RESOLUTION transferring $19,669.00 within the 2017 Anti-Drug Sales Tax Fund and awarding a contract for the upgrade of computer software for use by the Jackson County Drug Task Force to Que Tel Corporation of Chantilly, VA, at a cost to the County in the amount of $19,669.00, as a sole source purchase. | assign to committee | |
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19631
| 0 | | Plexar custom telephone services | Resolution | A RESOLUTION transferring $10,250.00 within the 2017 General Fund and authorizing the Director of Finance and Purchasing to execute a three-year Agreement with AT&T Corporation of Kansas City, MO, to provide Plexar custom telephone services for use countywide, as a sole source purchase, at an annual cost to the County not to exceed $49,538.00. | assign to committee | |
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19632
| 0 | | sponsorship of Veterans Day Ceremony | Resolution | A RESOLUTION transferring $7,000.00 within the Park Enterprise Fund and authorizing the Director of Finance and Purchasing to issue a check in the amount of $7,000.00 to the National WWI Museum for sponsorship of the Veterans Day Ceremony to be held November 11, 2017. | assign to committee | |
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19633
| 0 | | Shanquilla Wiggins v. Jackson County, MO | Resolution | A RESOLUTION authorizing the County Counselor to settle the employment claim of Shanquilla Wiggins, in the case styled Shanquilla Wiggins v. Jackson County, Missouri, et al, No. 1616-CV21267, now pending in the Circuit Court of Jackson County, Missouri, for a total payment by the County of $150,000.00. | adopt | Pass |
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17-19
| 0 | | Appointment of Acting Chief Financial Officer, Acting Director of Finance and Purchasing, Acting Director of Collections, and Chief Administrative Officer | Executive Orders | I hereby make the following appointments:
V. Edwin Stoll is appointed acting Chief Financial Officer to serve until the effective date of Executive Order 17-20, which is anticipated to be a Reorganization Executive Order filed the week of October 30, 2017.
Mark Trosen is appointed acting Director of Finance and Purchasing to serve until the appointment of a permanent Director of Finance and Purchasing. Mr. Trosen will also retain his current position as Deputy Chief Operating Officer.
John M. Sweeney, Jr., is appointed acting Director of Collection to serve until the appointment of a permanent Director of Collection. Mr. Sweeney will also retain his current position as Director of Economic Development.
V. Edwin Stoll is appointed Chief Administrative Officer.
This Executive Order shall be effective immediately. | | |
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