Meeting Name: County Legislature Agenda status: Final
Meeting date/time: 3/19/2018 2:30 PM Minutes status: Final  
Meeting location: K.C. Legislative Assembly Area, Kansas City, Missouri
Twelfth Regular
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments: Agenda03.19.2018.pdf, LegislativePacket03.19.2018.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
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
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.Consent Agenda  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.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
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.Consent 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.Consent Agenda  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.Consent Agenda  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.Consent Agenda  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.   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.Consent Agenda  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.Consent Agenda  Action details Video Video
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.perfectPass Action details Not available
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.adoptPass Action details Not available
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.adoptPass Action details Not available
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.adoptPass Action details Not available
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.adoptPass Action details Not available
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.adoptPass Action details Not available
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.adoptPass Action details Not available
5086 0 STOP Violence Against Women Act Prosecution of Sexual Assault GrantOrdinanceAN ORDINANCE transferring $216,759.00 within the 2018 Anti-Drug Sales Tax Fund and appropriating $296,735.00 from the undesignated fund balance of the 2018 Grant Fund in acceptance of the STOP Violence Against Women Act Prosecution of Sexual Assault Grant awarded by the Missouri Department of Public Safety for a program focused on prevention and prosecution of sexual assaults.assign to committee  Action details Video Video
5087 0 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
19773 0 Closed Mtg under section 610.021(1) and 610.021(12)ResolutionA RESOLUTION authorizing the Jackson County Legislature to hold a closed meeting on Monday, March 19, 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 to discuss a sealed proposal and documents related to a negotiated contract under section 610.021(12) of the Revised Statutes of Missouri, and closing all records prepared for discussion at said meeting.adoptPass Action details Video Video
19774 0 t&s Golf course chemicals and fertilizersResolutionA RESOLUTION awarding twelve-month term and supply contracts for the furnishing of golf course chemicals and fertilizers for use by the Parks + Rec Department to Helena Chemical Co. of Shawnee, KS, Reinders, Inc., of Olathe, KS, SiteOne Landscape Supply of Cleveland, OH, Grass Pad, Inc., of Olathe, KS and Supreme Turf Products of Olathe, KS, under the terms and conditions of Invitation to Bid No. 3-18.assign to committee  Action details Video Video
19775 1 Leasing Golf Carts P+R M&M Golf CarsResolutionA RESOLUTION awarding a contract for the leasing of golf carts for use by the Parks + Rec Department, to M & M Golf Cars of Lee’s Summit, MO, at a cost to the County not to exceed $3,500.00.assign to committee  Action details Video Video
19776 0 P+R Turf products Toro TurfResolutionA RESOLUTION awarding a contract for the furnishing of a Toro turf cart for use by the Parks + Rec Department to Professional Turf Products of Lenexa, KS, under the terms and conditions of the NIPA Contract No. 2017025, an existing government contract, at an actual cost to the County not to exceed $16,189.00.assign to committee  Action details Video Video
19777 0 MARC Grant Application Little Blue Trace TrailResolutionA RESOLUTION authorizing a grant application to the Mid America Regional Council in connection with the Little Blue Trace and Rock Island Connector Project for improvements to the Little Blue Trace Trail.adoptPass Action details Video Video
19778 0 Term & Supply Pro Shop Resale P+RResolutionA RESOLUTION awarding twelve-month term and supply contracts with three twelve-month options to extend for the furnishing of pro shop articles for resale by the Parks + Rec Department to Nike Golf of Dallas, TX, Acushnet/Titleist and FootJoy of Fairhaven, MA, and Callaway Golf of Carlsbad, CA, as proprietary purchases.assign to committee  Action details Video Video
19779 0 tfr Health Fund Emergency PreparednessResolutionA RESOLUTION transferring $29,550.00 within the 2018 Health Fund to cover the cost of Emergency Preparedness operational expenses related to the Sheriff’s Office Emergency Preparedness program.adoptPass Action details Video Video
19780 0 Coop Agreement City of Independence Civic EventsResolutionA RESOLUTION authorizing the County Executive to execute an intergovernmental cooperative agreement with the City of Independence for the use of certain County property for civic events, at no cost to the County.adoptPass Action details Video Video
19781 0 t&s contract HVAC Services US EngineeringResolutionA RESOLUTION awarding a twenty-four month term and supply contract, with three twelve-month options to extend, for the furnishing of HVAC service and repair for use by various County departments to U.S. Engineering Company of Kansas City, MO, under the terms and conditions of Invitation to Bid No. 98-17.assign to committee  Action details Video Video
19782 0 tfr fund for vacant positions in County Counselor's OffResolutionA RESOLUTION transferring $108,607.00 within the 2018 General Fund to restore funding for vacant positions in the County Counselor’s Office.adoptPass Action details Video Video
19783 0 Support for Greenwood connector ProjectResolutionA RESOLUTION expressing the support of the Legislature for the Greenwood Connector Project and authorizing a grant application for a Federal Highways Surface Transportation Program (STP) Fund Grant for fiscal years 2021 and 2022, representing Phase One of a multi-phase strategy to complete the Greenwood Connector.adoptPass Action details Video Video
18-09 0 ExO 18-09 Freedom Wall appointmentExecutive OrdersPursuant to chapter 95 of the Jackson County Code, I hereby make the following appointment to the Jackson County Freedom Memorial Wall Commission: Tyjaun A. Lee, Ph.D. is appointed as the Metropolitan Community College-Penn Valley Campus member for a term to expire September 21, 2018, to fill the vacancy occasioned by the resignation of Joseph Seabrooks, Jr. A copy of Ms. Lee’s resume is attached.   Action details Not available