Meeting Name: County Legislature Agenda status: Final
Meeting date/time: 12/4/2017 2:30 PM Minutes status: Final  
Meeting location: K.C. Legislative Assembly Area, Kansas City, Missouri
Forty-eighth Regular
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments: Agenda12.04.2017.pdf, LegislativePacket12.04.2017.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
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.Consent Agenda  Action details Video Video
5051 0 2018 Jackson County, Missouri tentative tax levyOrdinanceAN ORDINANCE setting the 2018 Jackson County, Missouri tentative tax levy.   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.   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.Consent Agenda  Action details Video Video
5055 0 Zoning - Teddy and Vicki RhuemsOrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 3.00 ± acre tract from District AG (Agricultural) to District RE (Residential Estates).   Action details Video Video
5056 0 conditional use permit - Eco-SitesOrdinanceAN ORDINANCE renewing a conditional use permit (CUP) in District AG (Agricultural) for a period of forty years to operate and construct a communication tower and facility, subject to specified conditions as to a 3.83 ± acre tract.   Action details Video Video
5057 0 conditional use permit - Jeanette Lamb and Terry LambOrdinanceAN ORDINANCE renewing a conditional use permit (CUP) in District AG (Agricultural) for a period of twenty years to operate a private aviation field, subject to specified conditions as to a 53 ± acre tract.   Action details Video Video
5058 0 Program Agreement with the Missouri Department of Social ServicesOrdinanceAN ORDINANCE transferring $183,848.00 within and appropriating $793,553.00 from the undesignated fund balance of the 2017 Anti-Drug Sales Tax Fund in acceptance of the Victims of Crime Act Grant for use by the Prosecuting Attorney’s Office’s Victim Services Program and authorizing the County Executive to execute a Program Agreement with the Missouri Department of Social Services.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
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.Consent Agenda  Action details Not available
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.Consent Agenda  Action details Not available
5058 0 Program Agreement with the Missouri Department of Social ServicesOrdinanceAN ORDINANCE transferring $183,848.00 within and appropriating $793,553.00 from the undesignated fund balance of the 2017 Anti-Drug Sales Tax Fund in acceptance of the Victims of Crime Act Grant for use by the Prosecuting Attorney’s Office’s Victim Services Program and authorizing the County Executive to execute a Program Agreement with the Missouri Department of Social Services.Consent Agenda  Action details Not available
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.Consent Agenda  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.Consent Agenda  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.Consent Agenda  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.Consent Agenda  Action details Video Video
19660 0  ResolutionAN RESOLUTION authorizing the County Executive to execute a Cooperative Agreement with Paige Watson of Kansas City, MO, to serve as a victim advocate within the East Patrol Pilot Project, at a cost to the County not to exceed $38,000.00.Consent Agenda  Action details Video Video
19661 0 mower for use by the Parks + Rec DepartmentResolutionA RESOLUTION awarding a contract for the furnishing of a mower for use by the Parks + Rec Department to Venture Products, Inc., of Orrville, OH, at an actual cost to the County not to exceed $25,388.00, under the terms and conditions of the State of Pennsylvania Contract No. 4400011404, an existing government contract.Consent Agenda  Action details Video Video
19662 0 vehicles and related equipment for use by the Sheriff’s Office.ResolutionA RESOLUTION transferring $238,818.00 within the 2017 Special Road and Bridge Fund to cover the cost of vehicles and related equipment for use by the Sheriff’s Office.Consent Agenda  Action details Video Video
19663 0 pre-employment psychological evaluations for use by the Department of CorrectionsResolutionA RESOLUTION awarding a twenty-four month term and supply contract with two twelve-month options to extend for the furnishing of pre-employment psychological evaluations for use by the Department of Corrections to PsychLogic of Kansas City, MO, under the terms and conditions of Request for Proposal No. 66-17.Consent Agenda  Action details Video Video
19664 0 trailer for use by the Public Works DepartmentResolutionA RESOLUTION transferring $31,614.00 within the Special Road and Bridge Fund and awarding a contract for the furnishing of a trailer for use by the Public Works Department to Felling Trailers, Inc., of Sauk Centre, MN, under the terms and conditions set forth in National Joint Powers Alliance Contract No. 031014-FTS, an existing government contract, at an actual cost to the County not to exceed $31,614.00.Consent Agenda  Action details Video Video
19666 0 generator services for use by the various County departmentsResolutionA RESOLUTION awarding a twenty-four month term and supply contract, with two twelve-month options to extend, for the furnishing of generator services for use by the various County departments to Central Power Systems and Services of Liberty, MO, under the terms and conditions of Invitation to Bid No. 75-17.Consent Agenda  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.perfectPass Action details Not available
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.perfectPass Action details Not available
5058 0 Program Agreement with the Missouri Department of Social ServicesOrdinanceAN ORDINANCE transferring $183,848.00 within and appropriating $793,553.00 from the undesignated fund balance of the 2017 Anti-Drug Sales Tax Fund in acceptance of the Victims of Crime Act Grant for use by the Prosecuting Attorney’s Office’s Victim Services Program and authorizing the County Executive to execute a Program Agreement with the Missouri Department of Social Services.perfectPass Action details Not available
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.adoptPass Action details Not available
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.adoptPass Action details Not available
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.adoptPass Action details Not available
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.adoptPass Action details Not available
19660 0  ResolutionAN RESOLUTION authorizing the County Executive to execute a Cooperative Agreement with Paige Watson of Kansas City, MO, to serve as a victim advocate within the East Patrol Pilot Project, at a cost to the County not to exceed $38,000.00.adoptPass Action details Not available
19661 0 mower for use by the Parks + Rec DepartmentResolutionA RESOLUTION awarding a contract for the furnishing of a mower for use by the Parks + Rec Department to Venture Products, Inc., of Orrville, OH, at an actual cost to the County not to exceed $25,388.00, under the terms and conditions of the State of Pennsylvania Contract No. 4400011404, an existing government contract.adoptPass Action details Not available
19662 0 vehicles and related equipment for use by the Sheriff’s Office.ResolutionA RESOLUTION transferring $238,818.00 within the 2017 Special Road and Bridge Fund to cover the cost of vehicles and related equipment for use by the Sheriff’s Office.adoptPass Action details Not available
19663 0 pre-employment psychological evaluations for use by the Department of CorrectionsResolutionA RESOLUTION awarding a twenty-four month term and supply contract with two twelve-month options to extend for the furnishing of pre-employment psychological evaluations for use by the Department of Corrections to PsychLogic of Kansas City, MO, under the terms and conditions of Request for Proposal No. 66-17.adoptPass Action details Not available
19664 0 trailer for use by the Public Works DepartmentResolutionA RESOLUTION transferring $31,614.00 within the Special Road and Bridge Fund and awarding a contract for the furnishing of a trailer for use by the Public Works Department to Felling Trailers, Inc., of Sauk Centre, MN, under the terms and conditions set forth in National Joint Powers Alliance Contract No. 031014-FTS, an existing government contract, at an actual cost to the County not to exceed $31,614.00.adoptPass Action details Not available
19666 0 generator services for use by the various County departmentsResolutionA RESOLUTION awarding a twenty-four month term and supply contract, with two twelve-month options to extend, for the furnishing of generator services for use by the various County departments to Central Power Systems and Services of Liberty, MO, under the terms and conditions of Invitation to Bid No. 75-17.adoptPass Action details Not available
5059 0 Repealing Section 664 JaCo Code - minority- and women-owned business enterprise programsOrdinanceAN ORDINANCE repealing section 664., Jackson County Code, 1984 relating to minority- and women-owned business enterprise programs, and enacting, in lieu thereof, one new section relating to the same subject.assign to committee  Action details Video Video
5060 0 issouri Western Interdiction and Narcotics Task Force grantOrdinanceAN ORDINANCE appropriating $100,142.00 from the undesignated fund balance of the 2017 Grant Fund in acceptance of the Missouri Western Interdiction and Narcotics Task Force grant awarded by the Missouri Department of Public Safety.assign to committee  Action details Video Video
5061 0 repealing sections 9305., and 9306. Jackson County Code, 1984, relating to the anti-drug sales taxOrdinanceAN ORDINANCE repealing sections 9305., and 9306. Jackson County Code, 1984, relating to the anti-drug sales tax and enacting, in lieu thereof, two new sections relating to the same subject.assign to committee  Action details Video Video
19667 0  ResolutionA RESOLUTION transferring $25,608.00 within the 2017 Special Road and Bridge Fund and awarding a contract for the furnishing of portable radios and accessories for use by the Sheriff’s Office to Motorola Solutions, Inc., of Schaumburg, IL, under the terms and conditions set forth in State of Missouri Contract No. CO22, an existing government contract, at an actual cost to the County not to exceed $25,608.00.assign to committee  Action details Video Video
19668 0 ehicle liability insurance for use Countywide to the Missouri Public Entity Risk Management Fund (MOPERM)ResolutionA RESOLUTION awarding a twelve-month term and supply contract with four twelve-month options to extend for the furnishing of vehicle liability insurance for use Countywide to the Missouri Public Entity Risk Management Fund (MOPERM) of Jefferson City, Missouri, under the terms and conditions of Request for Proposals No. 78-17.assign to committee  Action details Video Video
19669 0 Term & supply to extend for the furnishing of temporary inmate housing 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 temporary inmate housing for use by the Department of Corrections, to the Andrew County, Missouri Sheriff’s Office as an acquisition from another governmental entity.assign to committee  Action details Video Video
17-22 0 APPOINTMENT OF ACTING DIRECTOR OF CORRECTIONSExecutive OrdersI hereby appoint Diana L. Turner as acting Director of Corrections to serve until the appointment of a permanent Director of Corrections, effective December 1, 2017.   Action details Not available