Meeting Name: County Legislature Agenda status: Final
Meeting date/time: 3/5/2018 2:30 PM Minutes status: Final  
Meeting location: K.C. Legislative Assembly Area, Kansas City, Missouri
Tenth Regular
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments: LegislativePacket_03.05.2018.pdf, Agenda03.05.2018.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
5071 0 Repealing section 533., Jackson County Code 1984OrdinanceAN ORDINANCE repealing section 533., Jackson County Code, 1984, relating to the County’s fiscal policies, and enacting, in lieu thereof, one new section relating to the same subject.   Action details Video Video
5079 0 app KCMO Water ServicesOrdinanceAN ORDINANCE appropriating $46,251.00 from the undesignated fund balance of the 2018 Special Road and Bridge Fund and authorizing the Department of Finance and Purchasing to issue a refund in the amount of $46,251.00 to the Kansas City Water Services Department for monies not used for water main relocation on the Lee’s Summit Road Project, No. 3122.Consent Agenda  Action details Video Video
19735 0 reclassification of a part-time intelligence analyst position to full time - Sheriff's Dept.ResolutionA RESOLUTION transferring $20,800.00 within the 2018 Special Road and Bridge Fund to cover the reclassification of a part-time intelligence analyst position to full-time within the Sheriff’s Office.   Action details Video Video
19736 0 Helen Bass Victim AdvocateResolutionAN RESOLUTION authorizing the County Executive to execute a Cooperative Agreement with Helen Bass 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 $12,000.00.Consent Agenda  Action details Video Video
19737 0 hardware maintenance services - IT Dept.ResolutionA RESOLUTION transferring $20,000.00 within the 2018 General Fund and $11,065.00 within the 2018 Assessment Fund to cover the cost of hardware maintenance services for use by the Information Technology Department.Consent Agenda  Action details Video Video
19739 0 Ctsy DACAResolutionA RESOLUTION expressing Jackson County’s support and recognition of young people impacted by the rescission of the Deferred Action for Childhood Arrivals (DACA) program.adoptPass Action details Video Video
19741 0 agreements with agencies providing assistance to victims of domestic violenceResolutionA RESOLUTION authorizing the County Executive to execute Cooperative Agreements with certain agencies that provide services and assistance to victims of domestic violence, at an aggregate cost to the County not to exceed $131,454.00.Consent Agenda  Action details Video Video
19743 0 Employment Barriers Program for use by the Prosecuting Attorney’s OfficeResolutionA RESOLUTION authorizing the County Executive to execute a Third 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 $50,000.00.Consent Agenda  Action details Video Video
19746 0 tfr Drug and Alcohol testingResolutionA RESOLUTION transferring $6,000.00 within the 2018 General Fund to cover the cost of drug and alcohol testing for employment candidates from Test Smartly Labs, a term and supply vendor.Consent Agenda  Action details Video Video
19747 0 tfr Office 365 MaintenanceResolutionA RESOLUTION transferring $99,360.00 within the 2018 General Fund, $7,200.00 within the 2018 Health Fund, $10,080.00 within the 2018 Park Fund, $17,280.00 within the 2018 Special Road and Bridge Fund, $7,200.00 within the 2018 Assessment Fund, and $2,880.00 within the 2018 Park Enterprise Fund to cover the costs of Microsoft Office 365 maintenance under an existing term and supply contract with Software House International, of Somerset, NJ.Consent Agenda  Action details Video Video
19749 0 Addendum Williams & Campo Chair of LegResolutionA RESOLUTION authorizing the Chair of the Legislature to execute an Addendum to the Agreement with Williams & Campo, P.C., of Lee’s Summit, MO, to serve as Legal Advisor to the Jackson County Legislature, at an additional cost to the County not to exceed $75,000.00.adoptPass Action details Video Video
19750 0 tfr wetland mitigation Swallow TailResolutionA RESOLUTION transferring $94,150.00 within the 2018 Special Road and Bridge Fund and authorizing the purchase of wetland and stream mitigation credits from Swallow Tail c/o Terra Technologies of Overland Park, KS, for the construction of the Rock Island Corridor shared use path.Consent Agenda  Action details Video Video
19751 0 tfr ID Badges and wellness supplies HRResolutionA RESOLUTION transferring $3,754.00 within the 2018 General Fund to cover the cost of access ID cards, badge reels, wellness supplies, and federal and state employment regulation posters within the Human Resources Department.Consent Agenda  Action details Video Video
19752 0 2018-2019 Assessment PlanResolutionA RESOLUTION approving the 2018-2019 Jackson County Assessment and Equalization Maintenance Plan.Consent Agenda  Action details Not available
5079 0 app KCMO Water ServicesOrdinanceAN ORDINANCE appropriating $46,251.00 from the undesignated fund balance of the 2018 Special Road and Bridge Fund and authorizing the Department of Finance and Purchasing to issue a refund in the amount of $46,251.00 to the Kansas City Water Services Department for monies not used for water main relocation on the Lee’s Summit Road Project, No. 3122.perfectPass Action details Not available
19736 0 Helen Bass Victim AdvocateResolutionAN RESOLUTION authorizing the County Executive to execute a Cooperative Agreement with Helen Bass 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 $12,000.00.adoptPass Action details Not available
19737 0 hardware maintenance services - IT Dept.ResolutionA RESOLUTION transferring $20,000.00 within the 2018 General Fund and $11,065.00 within the 2018 Assessment Fund to cover the cost of hardware maintenance services for use by the Information Technology Department.adoptPass Action details Not available
19741 0 agreements with agencies providing assistance to victims of domestic violenceResolutionA RESOLUTION authorizing the County Executive to execute Cooperative Agreements with certain agencies that provide services and assistance to victims of domestic violence, at an aggregate cost to the County not to exceed $131,454.00.adoptPass Action details Not available
19743 0 Employment Barriers Program for use by the Prosecuting Attorney’s OfficeResolutionA RESOLUTION authorizing the County Executive to execute a Third 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 $50,000.00.adoptPass Action details Not available
19746 0 tfr Drug and Alcohol testingResolutionA RESOLUTION transferring $6,000.00 within the 2018 General Fund to cover the cost of drug and alcohol testing for employment candidates from Test Smartly Labs, a term and supply vendor.adoptPass Action details Not available
19747 0 tfr Office 365 MaintenanceResolutionA RESOLUTION transferring $99,360.00 within the 2018 General Fund, $7,200.00 within the 2018 Health Fund, $10,080.00 within the 2018 Park Fund, $17,280.00 within the 2018 Special Road and Bridge Fund, $7,200.00 within the 2018 Assessment Fund, and $2,880.00 within the 2018 Park Enterprise Fund to cover the costs of Microsoft Office 365 maintenance under an existing term and supply contract with Software House International, of Somerset, NJ.adoptPass Action details Not available
19750 0 tfr wetland mitigation Swallow TailResolutionA RESOLUTION transferring $94,150.00 within the 2018 Special Road and Bridge Fund and authorizing the purchase of wetland and stream mitigation credits from Swallow Tail c/o Terra Technologies of Overland Park, KS, for the construction of the Rock Island Corridor shared use path.adoptPass Action details Not available
19751 0 tfr ID Badges and wellness supplies HRResolutionA RESOLUTION transferring $3,754.00 within the 2018 General Fund to cover the cost of access ID cards, badge reels, wellness supplies, and federal and state employment regulation posters within the Human Resources Department.adoptPass Action details Not available
19752 0 2018-2019 Assessment PlanResolutionA RESOLUTION approving the 2018-2019 Jackson County Assessment and Equalization Maintenance Plan.adoptPass Action details Not available
5081 0 approp funds in favor of easement - SpireOrdinanceAN ORDINANCE appropriating $7,809.00 from the undesignated fund balance of the 2018 Park Fund in acceptance of easement and processing fees from Spire, Inc., and authorizing the County Executive to execute a Permanent Easement in favor of Spire, Inc.suspend the rules to consider final passagePass Action details Not available
5081 0 approp funds in favor of easement - SpireOrdinanceAN ORDINANCE appropriating $7,809.00 from the undesignated fund balance of the 2018 Park Fund in acceptance of easement and processing fees from Spire, Inc., and authorizing the County Executive to execute a Permanent Easement in favor of Spire, Inc.perfectPass Action details Video Video
5081 0 approp funds in favor of easement - SpireOrdinanceAN ORDINANCE appropriating $7,809.00 from the undesignated fund balance of the 2018 Park Fund in acceptance of easement and processing fees from Spire, Inc., and authorizing the County Executive to execute a Permanent Easement in favor of Spire, Inc.adoptPass Action details Not available
5082 0 Appropriating funds improvements to Justice CtrOrdinanceAN ORDINANCE appropriating $213,681.00 from the undesignated fund balance of the 2018 Sheriff’s Revolving Fund for office area improvements at the Albert A. Riederer Criminal Justice Center.assign to committee  Action details Video Video
5083 0 QCC Development, LLC- Ed Lipowicz RP2018-558OrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by rezoning a certain 4.54 ± acre tract from District AG (Agricultural) to District GBp (General Business Planned).assign to committee  Action details Video Video
5084 0 Leslie A Porter RZ-2017-559OrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by rezoning a certain 11.68 ± acre tract from District AG (Agricultural) to District RE (Residential Estates) for a three-lot residential subdivision.assign to committee  Action details Video Video
19753 0 Closed Meeting March 5, 2018ResolutionA RESOLUTION authorizing the Jackson County Legislature to hold a closed meeting on Monday, March 5, 2018, 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
19754 0 t&s Rejis Law EnforcementResolutionA RESOLUTION awarding a twelve-month term and supply contract for the furnishing of LEWeb law enforcement computer information services for use by various County departments to the Regional Justice Information Service (REJIS) Commission of St. Louis, MO, as an acquisition from another governmental entity.assign to committee  Action details Video Video
19755 0 Bridge Seal PW 04-2018 Pjt 3222ResolutionA RESOLUTION awarding a contract on Bid No. PW 04-2018 for the 2018 Bridge Sealing Project, Bridge Deck Sealing, No. 3222 to Comanche Construction, Inc., of Olathe, KS, at an actual cost to the County not to exceed $119,813.72, and authorizing the Director of Public Works to approve line item adjustments under this contract at no additional cost to the County.assign to committee  Action details Video Video
19756 0 tfr arbitrage calculation 2013 bond issuanceResolutionA RESOLUTION transferring $2,000.00 within the 2018 General Fund to cover the cost of an arbitrage rebate calculation in connection with a 2013 County bond issuance.assign to committee  Action details Video Video
19757 0 tfr Anti-drug vacation and sick leave payoutResolutionA RESOLUTION transferring $8,128.00 within the 2018 Anti-Drug Sales Tax Fund to cover the costs of vacation and sick leave payouts for associates within the Corrections Population Control and Prosecuting Attorney’s Anti-Violence units.assign to committee  Action details Video Video
19758 0 tfr MARC HHWC AgreementsResolutionA RESOLUTION transferring $23,829.00 within the 2018 Health Fund to cover the cost of the Intergovernmental Cooperative Agreement with the Mid-America Regional Council (MARC) Solid Waste Management District to provide access to the Regional Household Hazardous Waste Centers for the residents of the unincorporated county, at a cost to the County not to exceed $23,828.70assign to committee  Action details Video Video
19759 0 Tfr funds Ebert Consulting AgreementResolutionA RESOLUTION transferring $167,628.00 within the 2018 Assessment Fund and authorizing the renewal of the Consulting Agreement with John Q. Ebert and Associates Consulting, LLC, of Bluffton, OH, for the furnishing of assessment consulting services at an additional cost to the County for 2018 not to exceed $167,628.00.assign to committee  Action details Video Video
19760 0 Settle Employment Camille Graves 1616-CV22340ResolutionA RESOLUTION authorizing the County Counselor to settle the employment claim of Camille Graves, in the case styled Camille Graves v. Jackson County, Missouri, et al, No. 1616-CV22340, now pending in the Circuit Court of Jackson County, Missouri, for a total payment by the County of $78,500.00.adoptPass Action details Not available