Meeting Name: County Legislature Agenda status: Final
Meeting date/time: 3/12/2018 2:30 PM Minutes status: Final  
Meeting location: Eastern Jackson County Courthouse, 308 W. Kansas, Independence, Missouri, Ground Floor, Legislative Chambers
Eleventh Regular
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments: Agenda03.12.2018.pdf, LegislativePacket03.12.2018.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
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.substitute  Action details Video Video
5082 1 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.perfect substitute  Action details Not available
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).   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.   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
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.Consent Agenda  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.Consent Agenda  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.Consent Agenda  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.   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 $23,828.70Consent Agenda  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.   Action details Video Video
5082 1 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.perfectPass 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.adoptPass Action details Not available
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.adoptPass Action details Not available
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.adoptPass Action details Not available
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.adoptPass Action details Not available
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 $23,828.70adoptPass Action details Not available
5085 0 Gender Specialized Tracker Program GrantOrdinanceAN ORDINANCE appropriating $47,235.00 from the undesignated fund balance of the 2018 Grant Fund in acceptance of an increase to the Gender Specialized Tracker Program Grant received from the Missouri Department of Public Safety.assign to committee  Action details Video Video
19761 0 closed meeting 3/12/18ResolutionA RESOLUTION authorizing the Jackson County Legislature to hold a closed meeting on Monday, March 12, 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.withdrawn  Action details Video Video
19762 0 t & s for mattresses, bedding and linens for Dept. of CorrectionsResolutionA RESOLUTION awarding a twenty-four month term and supply contract, with three twelve-month options to extend, for the furnishing of mattresses, bedding, and linens for use by the Department of Corrections to Bob Barker Co., Inc., of Fuquay-Varina, NC, and Charm-Tex of Brooklyn, NY, under the terms and conditions of Invitation to Bid No. 77-17.adoptPass Action details Video Video
19763 0 emergency vehicle equipment for use by the Sheriff’s OfficeResolutionA RESOLUTION transferring $83,000.00 within the 2018 Special Road and Bridge Fund to cover the cost of emergency vehicle equipment for use by the Sheriff’s Office.assign to committee  Action details Video Video
19764 0 Cooperative Agreement with the Kansas Department of Health and Environment (KDHE)ResolutionA RESOLUTION authorizing the County Executive to execute a Cooperative Agreement with the Kansas Department of Health and Environment (KDHE) relating to the Kansas Violent Death Reporting System to achieve eligibility to receive grant funds.adoptPass Action details Video Video
19765 0 disposal of surplus/unusable personal property of JaCoResolutionA RESOLUTION declaring certain property within various County departments as surplus and unusable personal property and authorizing its disposal.adoptPass Action details Video Video
19766 0 employment criminal and driving background checksResolutionA RESOLUTION transferring $13,000.00 within the 2018 General Fund to cover the cost of employment criminal and driving background checks from Validity Screening Solutions, a term and supply vendor.assign to committee  Action details Video Video
19767 0 maintenance of computer hardware and softwareResolutionA RESOLUTION awarding contracts for the maintenance of computer hardware and software for use by various County departments to certain vendors, at an aggregate cost to the County not to exceed $632,952.87, as sole source purchases.assign to committee  Action details Video Video
19768 0 mobile radio units and security equipment for use by the Department of CorrectionsResolutionA RESOLUTION transferring $11,640.00 within the 2018 General Fund to cover the cost of mobile radio units and security equipment for use by the Department of Corrections.adoptPass Action details Video Video
19769 0 material testing related to the construction of the Rock Island Shared Use PathResolutionA RESOLUTION transferring $25,000.00 within the 2018 Special Road and Bridge Fund to cover the cost of material testing related to the construction of the Rock Island Shared Use Path, Contract No. PW-07-2017.assign to committee  Action details Video Video
19770 0 MLK Jr.ResolutionA RESOLUTION authorizing the County Executive to execute a Cooperative Agreement with the Southern Christian Leadership Conference for funding of events commemorating the life and legacy of Dr. Martin Luther King, at a cost to the County not to exceed $60,000.00.adoptPass Action details Video Video
19771 0 tfr repairs at Detention CtrResolutionA RESOLUTION transferring $99,507.00 within the 2018 General Fund to cover the cost of repairs and maintenance within the Jackson County Detention Center.assign to committee  Action details Video Video
19772 0 HRC funding for 2018ResolutionA RESOLUTION authorizing the County Executive to execute cooperative agreements with certain organizations which provide assistance to homeless persons, at an aggregate cost to the County not to exceed $275,000.00.adoptPass Action details Video Video
18-07 0 EXO18-07 Director of CollectionExecutive OrdersI hereby appoint Whitney S. Miller as Director of Collection, effective March 8, 2018.   Action details Video Video
18-08 0  Executive OrdersI hereby appoint Diana L. Turner as Director of Corrections, effective March 9, 2018. A copy of Ms. Turner’s resume is attached.   Action details Video Video