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Meeting Name: County Legislature Agenda status: Final
Meeting date/time: 6/11/2018 2:30 PM Minutes status: Final  
Meeting location: Eastern Jackson County Courthouse, 308 W. Kansas, Independence Missouri, Ground Floor, Legislative Chambers
Twenty-third Regular
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: LegislativePacket06.11.2018cc.pdf, Legislative Agenda06.11-2018.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
5100 0 Shawn & Trisha & MaxwellOrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by rezoning a certain 2.08 ± acre tract from District AG (Agricultural) to District RE (Residential Estates).amend  Action details Video Video
5101 0 Transfer Fort Osage Fire Restoration ProjectOrdinanceAN ORDINANCE transferring $150,000.00 within and appropriating $330,681.00 from the undesignated fund balance of the 2018 Park Fund to cover the cost of the Fort Osage Fire Restoration Project.Consent Agenda  Action details Video Video
19875 0 Transfer for HSA AccountsResolutionA RESOLUTION transferring $13,500.00 within the 2018 Park Fund, $23,000.00 within the 2018 Special Road & Bridge Fund, and $10,500.00 within the 2018 Assessment Fund, relating to County contributions for County Associate Health Savings Accounts.Consent Agenda  Action details Video Video
19876 0 Term and Supply Ammunition ContractResolutionA RESOLUTION awarding a three-month term and supply contract with one twelve-month option to extend for the furnishing of ammunition for use by various County departments to Gulf States Distributors of Montgomery, AL, under the terms and conditions of the State of Missouri Contract No. CC171389003.Consent Agenda  Action details Video Video
19877 0 Transfer DAREResolutionA RESOLUTION transferring $56,141.00 within the 2018 Anti-Drug Sales Tax Fund to cover funding for the Sheriff's Office’s 2018 Drug Abuse Resistance Education (DARE) program.Consent Agenda  Action details Video Video
19878 0 Tranfer for CORE 4 InitiativeResolutionA RESOLUTION transferring $7,200.00 within the 2018 General Fund, $1,800.00 within the 2018 Health Fund, $1,800.00 within the 2018 Park Fund, $1,800.00 within the 2018 Special Road and Bridge Fund, and $1,800.00 within the 2018 Assessment Fund and authorizing the Department of Finance and Purchasing to issue a check in the amount of $14,400.00 to the Mid-America Regional Council, for the County’s portion of the costs related to the CORE4 initiative.Consent Agenda  Action details Video Video
19880 0 Authorizing CE to execute Mutual Assistance AgreementResolutionA RESOLUTION authorizing the County Executive to execute a Mutual Assistance Agreement with the Raytown Police Department.Consent Agenda  Action details Video Video
19881 0 LEPC Agreement with MARCResolutionA RESOLUTION authorizing the County Executive to execute an Agreement for Services with the Local Emergency Planning Committee and the Mid-America Regional Council, at no cost to the County.Consent Agenda  Action details Video Video
19883 0 Transfer for Re-Ord within DOCResolutionA RESOLUTION transferring $42,105.00 within the 2018 General Fund to cover the reorganization of two part-time vacancies to one full-time position within the Department of Corrections.Consent Agenda  Action details Video Video
19884 0 Term & Supply for security Services within P+RResolutionA RESOLUTION awarding a twenty-four month term and supply contract, with two twelve-month options to extend, for the furnishing of security services for use by the Parks + Rec Department to Homeland Security Protective Service of Kansas City, MO, under the terms and conditions of Invitation to Bid No. 23-18.Consent Agenda  Action details Video Video
19885 0 Transfer COMBAT Anti-Violent Crime ProgramsResolutionA RESOLUTION transferring $242,000.00 within the 2018 Anti-Drug Sales Tax Fund and authorizing the County Executive to execute agreements with certain outside agencies funded by the County’s Anti-Drug Sales Tax Fund for the 2018 fiscal year, which are engaged in anti-violent crime activities and purposes, at an aggregate cost to the County not to exceed $242,000.00.substitute  Action details Video Video
19888 0 Transfer for purchase of software and hardware supportResolutionA RESOLUTION transferring $76,153.00 within the 2018 General Fund for the purchase of software and hardware support from a current County term and supply vendor.Consent Agenda  Action details Video Video
19890 0 TV Air Time for P+R Charter CommunicationsResolutionA RESOLUTION awarding a contract for television air time for use by the Parks + Rec Department to Charter Communication Holdings, LLC, dba Spectrum Reach, at an actual cost to the County not to exceed $15,000.00, as a sole source purchase.Consent Agenda  Action details Video Video
5100 0 Shawn & Trisha & MaxwellOrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by rezoning a certain 2.08 ± acre tract from District AG (Agricultural) to District RE (Residential Estates).perfectPass Action details Not available
5101 0 Transfer Fort Osage Fire Restoration ProjectOrdinanceAN ORDINANCE transferring $150,000.00 within and appropriating $330,681.00 from the undesignated fund balance of the 2018 Park Fund to cover the cost of the Fort Osage Fire Restoration Project.perfectPass Action details Not available
19875 0 Transfer for HSA AccountsResolutionA RESOLUTION transferring $13,500.00 within the 2018 Park Fund, $23,000.00 within the 2018 Special Road & Bridge Fund, and $10,500.00 within the 2018 Assessment Fund, relating to County contributions for County Associate Health Savings Accounts.adoptPass Action details Not available
19876 0 Term and Supply Ammunition ContractResolutionA RESOLUTION awarding a three-month term and supply contract with one twelve-month option to extend for the furnishing of ammunition for use by various County departments to Gulf States Distributors of Montgomery, AL, under the terms and conditions of the State of Missouri Contract No. CC171389003.adoptPass Action details Not available
19877 0 Transfer DAREResolutionA RESOLUTION transferring $56,141.00 within the 2018 Anti-Drug Sales Tax Fund to cover funding for the Sheriff's Office’s 2018 Drug Abuse Resistance Education (DARE) program.adoptPass Action details Not available
19878 0 Tranfer for CORE 4 InitiativeResolutionA RESOLUTION transferring $7,200.00 within the 2018 General Fund, $1,800.00 within the 2018 Health Fund, $1,800.00 within the 2018 Park Fund, $1,800.00 within the 2018 Special Road and Bridge Fund, and $1,800.00 within the 2018 Assessment Fund and authorizing the Department of Finance and Purchasing to issue a check in the amount of $14,400.00 to the Mid-America Regional Council, for the County’s portion of the costs related to the CORE4 initiative.adoptPass Action details Not available
19880 0 Authorizing CE to execute Mutual Assistance AgreementResolutionA RESOLUTION authorizing the County Executive to execute a Mutual Assistance Agreement with the Raytown Police Department.adoptPass Action details Not available
19881 0 LEPC Agreement with MARCResolutionA RESOLUTION authorizing the County Executive to execute an Agreement for Services with the Local Emergency Planning Committee and the Mid-America Regional Council, at no cost to the County.adoptPass Action details Not available
19883 0 Transfer for Re-Ord within DOCResolutionA RESOLUTION transferring $42,105.00 within the 2018 General Fund to cover the reorganization of two part-time vacancies to one full-time position within the Department of Corrections.adoptPass Action details Not available
19884 0 Term & Supply for security Services within P+RResolutionA RESOLUTION awarding a twenty-four month term and supply contract, with two twelve-month options to extend, for the furnishing of security services for use by the Parks + Rec Department to Homeland Security Protective Service of Kansas City, MO, under the terms and conditions of Invitation to Bid No. 23-18.adoptPass Action details Not available
19885 0 Transfer COMBAT Anti-Violent Crime ProgramsResolutionA RESOLUTION transferring $242,000.00 within the 2018 Anti-Drug Sales Tax Fund and authorizing the County Executive to execute agreements with certain outside agencies funded by the County’s Anti-Drug Sales Tax Fund for the 2018 fiscal year, which are engaged in anti-violent crime activities and purposes, at an aggregate cost to the County not to exceed $242,000.00.adoptPass Action details Not available
19888 0 Transfer for purchase of software and hardware supportResolutionA RESOLUTION transferring $76,153.00 within the 2018 General Fund for the purchase of software and hardware support from a current County term and supply vendor.adoptPass Action details Not available
19890 0 TV Air Time for P+R Charter CommunicationsResolutionA RESOLUTION awarding a contract for television air time for use by the Parks + Rec Department to Charter Communication Holdings, LLC, dba Spectrum Reach, at an actual cost to the County not to exceed $15,000.00, as a sole source purchase.adoptPass Action details Not available
5102 0 Submitting to voters Charter AmendmentsOrdinanceAN ORDINANCE submitting to the qualified voters of Jackson County, Missouri, at the general election to be held on November 6, 2018, seven questions to amend the Jackson County Charter, with an effective date.assign to committee  Action details Video Video
5103 0 Contract with John Q. EbertOrdinanceAN ORDINANCE transferring $237,405.00 within and appropriating $212,595.00 from the undesignated fund balance of the 2018 Assessment Fund to provide funding for equalized reappraisal work under the John Q. Ebert and Associates Consulting Agreement, and authorizing the County Executive to execute Cooperative Agreements with other taxing jurisdictions for the contribution of funds to the County for this purpose.perfectPass Action details Video Video
5103 0 Contract with John Q. EbertOrdinanceAN ORDINANCE transferring $237,405.00 within and appropriating $212,595.00 from the undesignated fund balance of the 2018 Assessment Fund to provide funding for equalized reappraisal work under the John Q. Ebert and Associates Consulting Agreement, and authorizing the County Executive to execute Cooperative Agreements with other taxing jurisdictions for the contribution of funds to the County for this purpose.adoptPass Action details Not available
19891 0 Closed meeting June 11, 2018.ResolutionA RESOLUTION authorizing the Jackson County Legislature to hold a closed meeting on Monday, June 11, 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
19892 0 Contract for software maintenance Sheriff's OfficeResolutionA RESOLUTION awarding a contract for the purchase of software subscription services and annual software maintenance for use by the Sheriff’s Office to Omingo/Information Technology of St. Louis, MO, at an actual cost to the County not to exceed $48,183.00, as a sole source purchase.assign to committee  Action details Video Video
19893 0 Transfer legal services bond disclosureResolutionA RESOLUTION transferring $1,200.00 within the 2018 General Fund to cover the cost of legal services in connection with a required annual disclosure obligation.assign to committee  Action details Video Video
19894 0 Transfer Great Plains SPCA Hero programResolutionA RESOLUTION transferring $150,000.00 within the 2018 Health Fund and authorizing the County Executive to execute an agreement with Great Plains SPCA for its HERO program, at a cost to the County not to exceed $150,000.00.assign to committee  Action details Video Video
19895 0 Transfer term & supply inmate medical servicesResolutionA RESOLUTION transferring $403,216.00 within the 2018 Health Fund and awarding a thirty-six month term and supply contract with two twelve-month options to extend for the furnishing of comprehensive medical, dental, and pharmaceutical services for the inmates housed at the Jackson County Detention Center and the Regional Correctional Center for use by the Department of Corrections to Advanced Correctional Healthcare of Peoria, IL, under the terms and conditions of Request for Proposals No. 19-18.assign to committee  Action details Video Video