Meeting Name: County Legislature Agenda status: Final
Meeting date/time: 11/6/2017 2:30 PM Minutes status: Final  
Meeting location: K.C. Legislative Assembly Area, Kansas City, Missouri
Forty-fourth Regular
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments: Agenda11.06.2017.pdf, LegislativePacket11.06.2017.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
5039 0 Food Services ProgramOrdinanceAN 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.Consent Agenda  Action details Video Video
5040 0 insurance for vehicle repair - PW Dept.OrdinanceAN 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.Consent Agenda  Action details Video Video
5041 0 auction proceesds from sale of surplus property for Parks + Rec Dept.OrdinanceAN 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.Consent Agenda  Action details Video Video
5042 0 opiod and violent death tracking programOrdinanceAN 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.Consent Agenda  Action details Video Video
5043 0 Sheriff's helmetsOrdinanceAN 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.Consent Agenda  Action details Video Video
5044 0 PACE - property assessed clean energyOrdinanceAN 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.Consent Agenda  Action details Video Video
5044 0 PACE - property assessed clean energyOrdinanceAN 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.amendPass Action details Video Video
5044 0 PACE - property assessed clean energyOrdinanceAN 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.perfect as amendedPass Action details Video Video
5044 0 PACE - property assessed clean energyOrdinanceAN 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.adoptPass Action details Video Video
5036 0 Agreement with the Missouri Highways and Transportation Commission in connection with the Off-System Bridge Program for the Miller Road Bridge RepairOrdinanceAN 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  Action details Video Video
19622 0 Term and supply contract for the furnishing of security officer services for use by the Department of CorrectionsResolutionA 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.   Action details Video Video
19624 0 Second Amendment to Site Agreement with T-MobileResolutionA 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.Consent Agenda  Action details Video Video
19625 0 new vehicles for PW Dept.ResolutionA 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.Consent Agenda  Action details Video Video
19626 0 playground equipment for Parks + Rec Dept.ResolutionA 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.Consent Agenda  Action details Video Video
19627 0 2017 Christmas in the ParkResolutionA 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.Consent Agenda  Action details Video Video
19628 0 telephone line services for IT Dept.ResolutionA 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.Consent Agenda  Action details Video Video
19629 0 park improvementsResolutionA RESOLUTION transferring $44,994.00 within the 2017 Park Fund to cover the cost of improvements to certain parks within the Parks + Rec Department.Consent Agenda  Action details Video Video
19630 0 upgrade of computer software for JaCo Drug Task ForceResolutionA 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.Consent Agenda  Action details Video Video
19631 0 Plexar custom telephone servicesResolutionA 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.Consent Agenda  Action details Video Video
19632 0 sponsorship of Veterans Day CeremonyResolutionA 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.adoptPass Action details Video Video
5039 0 Food Services ProgramOrdinanceAN 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.perfectPass Action details Not available
5040 0 insurance for vehicle repair - PW Dept.OrdinanceAN 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.perfectPass Action details Not available
5041 0 auction proceesds from sale of surplus property for Parks + Rec Dept.OrdinanceAN 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.perfectPass Action details Not available
5042 0 opiod and violent death tracking programOrdinanceAN 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.perfectPass Action details Not available
5043 0 Sheriff's helmetsOrdinanceAN 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.perfectPass Action details Not available
5036 0 Agreement with the Missouri Highways and Transportation Commission in connection with the Off-System Bridge Program for the Miller Road Bridge RepairOrdinanceAN 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.adoptPass Action details Not available
19624 0 Second Amendment to Site Agreement with T-MobileResolutionA 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.adoptPass Action details Not available
19625 0 new vehicles for PW Dept.ResolutionA 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.adoptPass Action details Not available
19626 0 playground equipment for Parks + Rec Dept.ResolutionA 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.adoptPass Action details Not available
19627 0 2017 Christmas in the ParkResolutionA 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.adoptPass Action details Not available
19628 0 telephone line services for IT Dept.ResolutionA 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.adoptPass Action details Not available
19629 0 park improvementsResolutionA RESOLUTION transferring $44,994.00 within the 2017 Park Fund to cover the cost of improvements to certain parks within the Parks + Rec Department.adoptPass Action details Not available
19630 0 upgrade of computer software for JaCo Drug Task ForceResolutionA 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.adoptPass Action details Not available
19631 0 Plexar custom telephone servicesResolutionA 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.adoptPass Action details Not available
5045 0 repealing sections 9305., 9306. and 9307. Jackson County Code, 1984, relating to the anti-drug sales taxOrdinanceAN ORDINANCE repealing sections 9305., 9306. and 9307. Jackson County Code, 1984, relating to the anti-drug sales tax and enacting, in lieu thereof, three new sections relating to the same subject.assign to committee  Action details Not available
19634 0 closed meeting - November 6, 2017ResolutionA RESOLUTION authorizing the Jackson County Legislature to hold a closed meeting on Monday, November 6, 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.adoptPass Action details Video Video
19635 0 law enforcement memorialResolutionA RESOLUTION supporting the construction of a law enforcement memorial in recognition of Kansas City area law enforcement officers who sacrificed their lives in the line of duty.adoptPass Action details Video Video
19636 0 claims of Wayne and Kristen Crosslin, related to an alleged injuryResolutionA RESOLUTION authorizing the County Counselor to settle the claims of Wayne and Kristen Crosslin, related to an alleged injury for a total payment by the County of $40,000.00.adoptPass Action details Not available
19637 0 emergency egress improvements for Corrections Dept.ResolutionA RESOLUTION transferring $45,940.00 within the 2017 General Fund to cover the cost of emergency egress improvements for use by the Department of Corrections.assign to committee  Action details Video Video
17-20 0  Executive OrdersA. Executive Order #16-12 is hereby rescinded. B. Pursuant to Section 11 of Article IV of the Jackson County Charter, there are established as members of the staff of the County Executive the following: Chief Administrative Officer, Division of Internal Services and Taxation, V. Edwin Stoll Chief Operating Officer, Division of Operations and Public Safety, Gary Panethiere Chief of Staff, Caleb Clifford Chief Economic Development Officer, Division of Economic Development, Vacant Chief of Health Services, Division of Health Services, Jaime Masters as said positions may be amended, and together with such other staff positions as may be included in the County's annual budget. Within these divisions are the following departments and offices: Internal Services and Taxation - Chief Administrative Officer Finance and Purchasing Budget Human Resources Information Technology Assessment Collection Recorder of Deeds Operations and Public Safety - Chief Operating Officer Parks + Rec Public Works Planning and Zoning Environmental Health Facilities Management Corrections Office of Popu   Action details Video Video
5037 0 Repealing Schedule III, chapter 2 Jackson County Code, 1984OrdinanceAN ORDINANCE repealing Schedule III to Chapter 2, Jackson County Code, 1984, relating to the salaries of County associates not within the Merit System, enacting, in lieu thereof, one new schedule relating to the same subject.veto overriddenPass Action details Not available