Meeting Name: County Legislature Agenda status: Final
Meeting date/time: 11/20/2017 2:30 PM Minutes status: Final  
Meeting location: K.C. Legislative Assembly Area, Kansas City, Missouri
Forty-sixth Regular
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments: Agenda11.20.2017.pdf, LegislativePacket11.20.2017.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
5047 0cpark fees and chargesOrdinanceAN ORDINANCE repealing Schedule I, Chapter 50, Jackson County Code, 1984, relating to park fees and charges, and enacting, in lieu thereof, a new schedule relating to the same subject.Consent Agenda  Action details Video Video
5048 0 arks + Rec Fleming Park Maintenance Facility Project No. 3200.OrdinanceAN ORDINANCE reappropriating $41,819.00 from the undesignated fund balance of the 2017 Park Fund to complete the Parks + Rec Fleming Park Maintenance Facility Project No. 3200.Consent Agenda  Action details Video Video
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.   Action details Video Video
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.approve as amended  Action details Video Video
19638 0 maintenance on fleet vehicles for use by the Sheriff’s OfficeResolutionA RESOLUTION transferring $44,000.00 within the 2017 Special Road and Bridge Fund to cover the cost of maintenance on fleet vehicles for use by the Sheriff’s Office.Consent Agenda  Action details Video Video
19639 0 picnic tables for use by the Parks + Rec DepartmentResolutionA RESOLUTION transferring $28,571.00 within the 2017 Park Fund and awarding a contract for the furnishing of picnic tables for use by the Parks + Rec Department to R.J. Thomas Manufacturing of Cherokee, IA, under the terms and conditions of Invitation to Bid No. 80-17, at a cost to the County not to exceed $28,571.00.Consent Agenda  Action details Video Video
19640 0 eady mix concrete for use by the Parks + Rec and Public WorksResolutionA RESOLUTION awarding a twenty-four month term and supply contract, with two twelve-month options to extend, for the furnishing of ready mix concrete for use by the Parks + Rec and Public Works Departments to Penny’s Concrete, Inc., of Shawnee Mission, KS, under the terms and conditions of Invitation to Bid No. 68-17.Consent Agenda  Action details Video Video
19641 0 unanticipated cost overruns to fund indigent attorney feesResolutionA RESOLUTION transferring $23,000.00 within the 2017 Health Fund to cover unanticipated cost overruns to fund indigent attorney fees in contested mental health and guardianship cases within the Probate Court system.Consent Agenda  Action details Video Video
19642 0 general contracting servicesResolutionA RESOLUTION awarding twenty-four month term and supply contracts with three twelve- month options to extend for the furnishing of general contracting services for use by various county departments to Ideal Construction of Weston, MO, NW Rogers Construction of Blue Springs, MO, and Caman Construction of Kansas City, MO, under the terms and conditions of Invitation to Bid No. 51-17.Consent Agenda  Action details Video Video
19643 0 convey two parcels of real property for the Rock Island Rail CorridorResolutionA RESOLUTION authorizing the Trustees of the Land Trust of Jackson County to convey two parcels of real property located in Jackson County, Missouri, to Jackson County, Missouri, for the Rock Island Rail Corridor, for rehabilitation and redevelopment in accordance with section 141.750.2, RSMo 2016.Consent Agenda  Action details Video Video
19644 0 skid steer loader and planer for use by the Public Works DepartmentResolutionA RESOLUTION transferring $62,656.00 within the 2017 Special Road and Bridge Fund and awarding a contract for the furnishing of a skid steer loader and planer for use by the Public Works Department to Clark Equipment Company d/b/a Bobcat Company of West Fargo, ND, under the terms and conditions of National Joint Powers Alliance (NJPA) Contract No. 042815-CEC, an existing government contract, at an actual cost to the County not to exceed $62,656.00.Consent Agenda  Action details Video Video
19646 0 Benilde Hall agreementResolutionA RESOLUTION authorizing the County Executive to execute an agreement with Benilde Hall, which is engaged in anti-drug and anti-violent crime treatment activities and purposes, at a cost to the County not to exceed $9,630.00.Consent Agenda  Action details Video Video
19647 0 surety bond for a dormant gas wellResolutionA RESOLUTION authorizing the County Executive to execute a General Indemnity Agreement with Travelers Casualty and Surety Company, in support of a surety bond for a dormant gas well for the use and benefit of the Parks + Rec Department.Consent Agenda  Action details Video Video
19649 0 contract for employee group life, additional life, and dependent life insuranceResolutionA RESOLUTION awarding a three-year term and supply contract for employee group life, additional life, and dependent life insurance for use countywide to the Standard Insurance Company of Portland, OR, under the terms and conditions of Request for Proposals No. 72-17.Consent Agenda  Action details Video Video
19650 0 Agent of Record related to the County’s employee group life insuranceResolutionA RESOLUTION authorizing the County Executive to designate Garry and Associates of North Kansas City, MO, as the Agent of Record related to the County’s employee group life insurance, at no cost to the County.Consent Agenda  Action details Video Video
19651 0 Universal Floodwater Detention TIF Plan Cooperative AgreementResolutionA RESOLUTION authorizing the County Executive to execute the Universal Floodwater Detention TIF Plan Cooperative Agreement with the City of Kansas City, Missouri, and the Tax Increment Financing (TIF) Commission of Kansas City, Missouri, related to the distribution of Special Allocation Funds in connection with a certain TIF redevelopment project.Consent Agenda  Action details Video Video
19652 0 budget shortfalls for telephone maintenance and utility costsResolutionA RESOLUTION transferring $114,000.00 within the 2017 General Fund, $43,000.00 within the 2017 Park Fund, and $4,000.00 within the 2017 Assessment Fund to cover budget shortfalls for telephone maintenance and utility costs.Consent Agenda  Action details Video Video
5047 0 park fees and chargesOrdinanceAN ORDINANCE repealing Schedule I, Chapter 50, Jackson County Code, 1984, relating to park fees and charges, and enacting, in lieu thereof, a new schedule relating to the same subject.perfectPass Action details Not available
5048 0 arks + Rec Fleming Park Maintenance Facility Project No. 3200.OrdinanceAN ORDINANCE reappropriating $41,819.00 from the undesignated fund balance of the 2017 Park Fund to complete the Parks + Rec Fleming Park Maintenance Facility Project No. 3200.perfectPass Action details Not available
19637 1 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.adoptPass Action details Not available
19638 0 maintenance on fleet vehicles for use by the Sheriff’s OfficeResolutionA RESOLUTION transferring $44,000.00 within the 2017 Special Road and Bridge Fund to cover the cost of maintenance on fleet vehicles for use by the Sheriff’s Office.adoptPass Action details Not available
19639 0 picnic tables for use by the Parks + Rec DepartmentResolutionA RESOLUTION transferring $28,571.00 within the 2017 Park Fund and awarding a contract for the furnishing of picnic tables for use by the Parks + Rec Department to R.J. Thomas Manufacturing of Cherokee, IA, under the terms and conditions of Invitation to Bid No. 80-17, at a cost to the County not to exceed $28,571.00.adoptPass Action details Not available
19640 0 eady mix concrete for use by the Parks + Rec and Public WorksResolutionA RESOLUTION awarding a twenty-four month term and supply contract, with two twelve-month options to extend, for the furnishing of ready mix concrete for use by the Parks + Rec and Public Works Departments to Penny’s Concrete, Inc., of Shawnee Mission, KS, under the terms and conditions of Invitation to Bid No. 68-17.adoptPass Action details Not available
19641 0 unanticipated cost overruns to fund indigent attorney feesResolutionA RESOLUTION transferring $23,000.00 within the 2017 Health Fund to cover unanticipated cost overruns to fund indigent attorney fees in contested mental health and guardianship cases within the Probate Court system.adoptPass Action details Not available
19642 0 general contracting servicesResolutionA RESOLUTION awarding twenty-four month term and supply contracts with three twelve- month options to extend for the furnishing of general contracting services for use by various county departments to Ideal Construction of Weston, MO, NW Rogers Construction of Blue Springs, MO, and Caman Construction of Kansas City, MO, under the terms and conditions of Invitation to Bid No. 51-17.adoptPass Action details Not available
19643 0 convey two parcels of real property for the Rock Island Rail CorridorResolutionA RESOLUTION authorizing the Trustees of the Land Trust of Jackson County to convey two parcels of real property located in Jackson County, Missouri, to Jackson County, Missouri, for the Rock Island Rail Corridor, for rehabilitation and redevelopment in accordance with section 141.750.2, RSMo 2016.adoptPass Action details Not available
19644 0 skid steer loader and planer for use by the Public Works DepartmentResolutionA RESOLUTION transferring $62,656.00 within the 2017 Special Road and Bridge Fund and awarding a contract for the furnishing of a skid steer loader and planer for use by the Public Works Department to Clark Equipment Company d/b/a Bobcat Company of West Fargo, ND, under the terms and conditions of National Joint Powers Alliance (NJPA) Contract No. 042815-CEC, an existing government contract, at an actual cost to the County not to exceed $62,656.00.adoptPass Action details Not available
19646 0 Benilde Hall agreementResolutionA RESOLUTION authorizing the County Executive to execute an agreement with Benilde Hall, which is engaged in anti-drug and anti-violent crime treatment activities and purposes, at a cost to the County not to exceed $9,630.00.adoptPass Action details Not available
19647 0 surety bond for a dormant gas wellResolutionA RESOLUTION authorizing the County Executive to execute a General Indemnity Agreement with Travelers Casualty and Surety Company, in support of a surety bond for a dormant gas well for the use and benefit of the Parks + Rec Department.adoptPass Action details Not available
19649 0 contract for employee group life, additional life, and dependent life insuranceResolutionA RESOLUTION awarding a three-year term and supply contract for employee group life, additional life, and dependent life insurance for use countywide to the Standard Insurance Company of Portland, OR, under the terms and conditions of Request for Proposals No. 72-17.adoptPass Action details Not available
19650 0 Agent of Record related to the County’s employee group life insuranceResolutionA RESOLUTION authorizing the County Executive to designate Garry and Associates of North Kansas City, MO, as the Agent of Record related to the County’s employee group life insurance, at no cost to the County.adoptPass Action details Not available
19651 0 Universal Floodwater Detention TIF Plan Cooperative AgreementResolutionA RESOLUTION authorizing the County Executive to execute the Universal Floodwater Detention TIF Plan Cooperative Agreement with the City of Kansas City, Missouri, and the Tax Increment Financing (TIF) Commission of Kansas City, Missouri, related to the distribution of Special Allocation Funds in connection with a certain TIF redevelopment project.adoptPass Action details Not available
19652 0 budget shortfalls for telephone maintenance and utility costsResolutionA RESOLUTION transferring $114,000.00 within the 2017 General Fund, $43,000.00 within the 2017 Park Fund, and $4,000.00 within the 2017 Assessment Fund to cover budget shortfalls for telephone maintenance and utility costs.   Action details Not available
5049 0 National School Lunch ProgramOrdinanceAN ORDINANCE appropriating $7,000.00 from the undesignated fund balance of the 2017 Grant Fund in acceptance of a grant awarded to the Family Court Division by the Missouri Department of Elementary and Secondary Education for the National School Lunch Program.perfect  Action details Video Video
5049 0 National School Lunch ProgramOrdinanceAN ORDINANCE appropriating $7,000.00 from the undesignated fund balance of the 2017 Grant Fund in acceptance of a grant awarded to the Family Court Division by the Missouri Department of Elementary and Secondary Education for the National School Lunch Program.adoptPass Action details Video Video
5050 0 insurance proceeds for the loss of a trailer for Parks + Rec. Dept.OrdinanceAN ORDINANCE appropriating $3,056.00 from the undesignated fund balance of the 2017 Park Fund in acceptance of insurance proceeds for the loss of a trailer, for use by the Parks + Rec Department.assign to committee  Action details Video Video
5051 0 2018 Jackson County, Missouri tentative tax levyOrdinanceAN ORDINANCE setting the 2018 Jackson County, Missouri tentative tax levy.assign to committee  Action details Video Video
5052 0 adopt the annual budget for the fiscal year ending December 31, 2018OrdinanceAN ORDINANCE to adopt the annual budget and set forth appropriations for the various spending agencies and the principal subdivisions thereof, for the fiscal year ending December 31, 2018.assign to committee  Action details Video Video
5053 0  OrdinanceAN ORDINANCE transferring $3,920.00 within the 2017 Special Road and Bridge Fund, appropriating $9,650.00 from the undesignated fund balance of the 2017 Grant Fund, and authorizing the County Executive to execute a Program Agreement with the Missouri Highway and Transportation Commission in acceptance of the Blueprint for Safer Roadways Program grant, and authorizing the Director of Finance and Purchasing to accept the donation of a police interceptor vehicle received from the City of Independence Police Department in connection with the grant program.perfect  Action details Video Video
5053 0  OrdinanceAN ORDINANCE transferring $3,920.00 within the 2017 Special Road and Bridge Fund, appropriating $9,650.00 from the undesignated fund balance of the 2017 Grant Fund, and authorizing the County Executive to execute a Program Agreement with the Missouri Highway and Transportation Commission in acceptance of the Blueprint for Safer Roadways Program grant, and authorizing the Director of Finance and Purchasing to accept the donation of a police interceptor vehicle received from the City of Independence Police Department in connection with the grant program.adoptPass Action details Video Video
5054 0 Pavement Repair/Overlay at Longview Lake Project, No. 3219OrdinanceAN ORDINANCE transferring $33,734.00 within the 2017 Special Road and Bridge Fund, appropriating $33,734.00 from the undesignated fund balance of the 2017 Grant Fund, awarding a contract on Bid No. PW 08-2017 for the Pavement Repair/Overlay at Longview Lake Project, No. 3219, to Musselman & Hall Contractors of Kansas City, MO, at a cost to the County in the amount of $380,734.00, and authorizing the Director of Public Works to approve line item adjustments at no additional cost to the County.assign to committee  Action details Video Video
19653 0 Prosecuting Attorney’s Office’s Drug Abatement Response Team (DART) ProgramResolutionA RESOLUTION transferring $2,049.00 within the 2017 Anti-Drug Sales Tax Fund and authorizing the County Executive to execute an Agreement with the City of Kansas City, Missouri, for the partial funding of a code enforcement officer for the Prosecuting Attorney’s Office’s Drug Abatement Response Team (DART) Program, at a cost to the County not to exceed $24,000.00.assign to committee  Action details Video Video
19654 0 budget shortfalls for printing and other services for use by the Assessment DepartmentResolutionA RESOLUTION transferring $62,122.00 within the 2017 Assessment Fund to cover budget shortfalls for printing and other services for use by the Assessment Department.adoptPass Action details Video Video
19655 0 2017 Pavement Maintenance Project, Phase 1ResolutionA RESOLUTION authorizing Change Order No. 1 to the contract with Superior Bowen Asphalt Co., LLC, of Kansas City, MO, for the 2017 Pavement Maintenance Project, Phase 1 (asphaltic concrete overlay), No. 3209, increasing the contract amount by $77,039.00.assign to committee  Action details Video Video
19656 0 vacation and sick leave payouts for COMBAT associatesResolutionA RESOLUTION transferring $10,326.00 within the 2017 Anti-Drug Sales Tax Fund to cover the costs of vacation and sick leave payouts for certain associates within the COMBAT administration.assign to committee  Action details Video Video
19657 0 Agreement with the City of Lee’s Summit for recreation activities for use by the Parks + Rec Department's Special Population Services Division.ResolutionA RESOLUTION authorizing the Director of Parks + Rec to execute a one-year Usage Agreement with the City of Lee’s Summit to provide for recreation activities for use by the Parks + Rec Department's Special Population Services Division.assign to committee  Action details Video Video
19658 0 actuarial study related to the Jackson County Employees’ Pension PlanResolutionA RESOLUTION authorizing the County Executive to execute an Addendum to the Agreement with Cheiron of McLean, VA, for the furnishing of an actuarial study related to the Jackson County Employees’ Pension Plan, at an additional cost to the County not to exceed $8,000.00.adoptPass Action details Video Video
19659 0 Rock Island Rail Corridor Shared Use Path-South Segment Project No. 3205ResolutionA RESOLUTION awarding a contract on Bid No. PW 07-2017 for the Rock Island Rail Corridor Shared Use Path - South Segment Project, No. 3205 to Radmacher Brothers Excavation Co., Inc., of Pleasant Hill, MO, at a cost to the County not to exceed $3,439,543.00, and authorizing the Director of Public Works to approve line item adjustments at no additional cost to the County.assign to committee  Action details Video Video
17-21 0 JACKSON COUNTY JAIL TASK FORCEExecutive OrdersI hereby establish the Jackson County Jail Task Force. The Jail Task Force shall consist of the following: · John Fierro, President/CEO Mattie Rhodes Center - Co-Chair · Gayle Holliday, Freedom Inc. President - Co-Chair · Jean Peters Baker, Jackson County Prosecutor · Alvin Brooks, Community Activist · Scott Burnett, Jackson County Legislature Chairman · Alissia Canady, KCMO City Councilwoman 5th District · Carol Coe, Lawyer/Former County Legislator/Former City Councilwoman · Karen Curls, MCC Division of Social Science Chair · Niki Lee Donawa, TMC Chief Community Relations Officer · State Rep. Brandon Ellington, District 22 · Joseph Megerman, Deputy District Defender, Missouri Public Defender’s Office · Brent Morris, Regional Director, Missouri Probation and Parole · Captain Doug Niemeier, Kansas City Police Department East Patrol · Lisa Pelofsky, CEO Pelofsky & Associates · Mike Schumacher, Assistant to the City Manager KCMO · Mike Sharp, Jackson County Sheriff · Judge John Torrence, Presiding Judge Circuit Court Division 14 The Jail Task Force shall review and m   Action details Not available