Meeting Name: County Legislature Agenda status: Final
Meeting date/time: 7/9/2018 2:30 PM Minutes status: Final  
Meeting location: Eastern Jackson County Courthouse, 308 W. Kansas, Independence, Missouri, Ground Floor, Legislative Chambers
Twenty-sixth Regular
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments: Agenda07.09.2018.pdf, LegislativePacket07.09.2018.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
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.   Action details Not available
5111 0 acceptance of the DART Grant awarded by the Missouri Department of Public SafetyOrdinanceAN ORDINANCE transferring $181,994 within and appropriating $307,920.00 from the undesignated fund balance of the 2018 Anti-Drug Sales Tax Fund in acceptance of the DART Grant awarded by the Missouri Department of Public Safety.perfectPass Action details Not available
5111 0 acceptance of the DART Grant awarded by the Missouri Department of Public SafetyOrdinanceAN ORDINANCE transferring $181,994 within and appropriating $307,920.00 from the undesignated fund balance of the 2018 Anti-Drug Sales Tax Fund in acceptance of the DART Grant awarded by the Missouri Department of Public Safety.Consent Agenda  Action details Not available
19901 0 MoDot Permanent and Temporary EasementResolutionA RESOLUTION authorizing the County Executive to execute a conveyance of permanent drainage and temporary construction easement to Missouri Department of Transportation for work at the I-70 and I-435 interchange.Consent Agenda  Action details Not available
19902 0 Ft. Osage School Resource OfficerResolutionA RESOLUTION authorizing the County Executive to execute a Cooperative Agreement with the Fort Osage School District for one deputy to serve as the School Resource Officer at Fort Osage High School, for a fee of $94,415.45 payable to the County.Consent Agenda  Action details Not available
19903 0 Tfr Catalyst Fund for KCPS StudentsResolutionA RESOLUTION transferring $1,000.00 within the 2018 General Fund and authorizing the Director of Finance and Purchasing to issue a check in the amount of $1,000.00 to Catalyst Fund for KCPS Students for sponsorship by the Prosecuting Attorney’s Office of the Kansas City Public School District’s Summerfest event.Consent Agenda  Action details Not available
19904 0 Term & supply sewer and wastewater maintenanceResolutionA RESOLUTION awarding an eleven-month term and supply contract, with three twelve-month options to extend, for the furnishing of sewer system maintenance and sludge hauling wastewater for use by the Public Works Department to Ace Pipe Cleaning, of Kansas City, MO, under the terms and conditions of the City of Kansas City, MO, Contract No. EV2359, an existing government contract.Consent Agenda  Action details Not available
19905 0 Tfr Legal Fees Prosecuting AttyResolutionA RESOLUTION transferring $75,000.00 within the 2018 General Fund to cover the cost of outside legal for on-going contract negotiations with Local 42 and COMBAT Litigation for use by the Prosecuting Attorney’s Office.Consent Agenda  Action details Not available
5111 0 acceptance of the DART Grant awarded by the Missouri Department of Public SafetyOrdinanceAN ORDINANCE transferring $181,994 within and appropriating $307,920.00 from the undesignated fund balance of the 2018 Anti-Drug Sales Tax Fund in acceptance of the DART Grant awarded by the Missouri Department of Public Safety.adoptPass Action details Not available
19901 0 MoDot Permanent and Temporary EasementResolutionA RESOLUTION authorizing the County Executive to execute a conveyance of permanent drainage and temporary construction easement to Missouri Department of Transportation for work at the I-70 and I-435 interchange.adoptPass Action details Not available
19902 0 Ft. Osage School Resource OfficerResolutionA RESOLUTION authorizing the County Executive to execute a Cooperative Agreement with the Fort Osage School District for one deputy to serve as the School Resource Officer at Fort Osage High School, for a fee of $94,415.45 payable to the County.adoptPass Action details Not available
19903 0 Tfr Catalyst Fund for KCPS StudentsResolutionA RESOLUTION transferring $1,000.00 within the 2018 General Fund and authorizing the Director of Finance and Purchasing to issue a check in the amount of $1,000.00 to Catalyst Fund for KCPS Students for sponsorship by the Prosecuting Attorney’s Office of the Kansas City Public School District’s Summerfest event.adoptPass Action details Not available
19904 0 Term & supply sewer and wastewater maintenanceResolutionA RESOLUTION awarding an eleven-month term and supply contract, with three twelve-month options to extend, for the furnishing of sewer system maintenance and sludge hauling wastewater for use by the Public Works Department to Ace Pipe Cleaning, of Kansas City, MO, under the terms and conditions of the City of Kansas City, MO, Contract No. EV2359, an existing government contract.adoptPass Action details Not available
19905 0 Tfr Legal Fees Prosecuting AttyResolutionA RESOLUTION transferring $75,000.00 within the 2018 General Fund to cover the cost of outside legal for on-going contract negotiations with Local 42 and COMBAT Litigation for use by the Prosecuting Attorney’s Office.adoptPass Action details Not available
5113 0 Appropriating for Greenwood Connector ProjectOrdinanceAN ORDINANCE appropriating $25,000.00 from the undesignated fund balance of the 2018 Grant Fund in acceptance of the grant awarded for the Greenwood Connector Project by the Rails to Trails Conservancy and authorizing the County Executive to execute a Letter of Agreement regarding the expenditure of funds.assign to committee  Action details Not available
5114 0 Reappropriating for Foster Adopt ConnectOrdinanceAN ORDINANCE reappropriating $2,226.00 from the undesignated fund balance of the 2018 Anti-Drug Sales Tax Fund and authorizing the Department of Finance and Purchasing to issue a check to Foster Adopt Connect in the amount of $2,226.00 for prevention services provided in 2017.assign to committee  Action details Not available
19907 0 Closed Meeting 7-9-2018ResolutionA RESOLUTION authorizing the Jackson County Legislature to hold a closed meeting on Monday, July 9, 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 Not available
19908 0 Tfr P+R Dock InspectionsResolutionA RESOLUTION transferring $5,300.00 within the 2018 Park Fund to cover the cost of marina and dock inspections at the Blue Springs Lake for use by the Parks + Rec Department.assign to committee  Action details Not available
19909 0 Contract Extension ME OfficeResolutionA RESOLUTION authorizing the County Executive to execute a sixty-day Extension of Contract No. 67-14 for Forensic Toxicology Services for use by the Medical Examiner’s Office with Children’s Mercy Hospital of Kansas City, MO.adoptPass Action details Not available
19910 0 Tfr Salary Prosecuting Attorney's OfficeResolutionA RESOLUTION transferring $71,724.00 within the 2018 Anti-Drug Sales Tax Fund to cover the cost of salary expenses in the Prosecuting Attorney’s Office.assign to committee  Action details Not available
19911 0 Rescinding 19843 Contract to Ellis CareResolutionA RESOLUTION partially rescinding Resolution 19843, dated April 23, 2018, and awarding a contract to Ellis Care for the furnishing of anti-drug and/or anti-violent crime treatment activities, at a cost to the County not to exceed $75,000.00.assign to committee  Action details Not available
19912 0 Tfr Night Lights ProgramResolutionA RESOLUTION transferring $40,000.00 within the 2018 Anti-Drug Sales Tax Fund for the purpose of funding the Family Court’s Night Light Program.assign to committee  Action details Not available
19913 0 Tfr Dep of Corrections ReorganizationResolutionA RESOLUTION transferring $49,851.00 within the 2018 General Fund to cover the reorganization of three part-time vacancies to one full-time position within the Department of Corrections.assign to committee  Action details Not available
19914 0 Employment Agreement Dir of AssessmentResolutionA RESOLUTION authorizing the County Executive to execute an Employment Agreement with Gail McCann Beatty to serve as the Director of Assessment for Jackson County.adoptPass Action details Not available
19915 0 Collaborate with KCMO for Title InsuranceResolutionA RESOLUTION expressing the intent of the Legislature that the County develop a collaborative procedure with the City of Kansas City, Missouri, to assist in making title insurance available to County delinquent land tax sale purchasers.assign to committee  Action details Not available
19916 0 tfr salary for Board & CommissionsResolutionA RESOLUTION transferring $58,400.00 within the 2018 Anti-Drug Sales Tax Fund, $32,782.00 within the 2018 General Fund, $3,300.00 within the 2018 Special Road and Bridge Fund, and $57,000.00 within the 2018 Assessment Fund to comply with an Internal Revenue Service determination regarding the employment status of members of certain County board and commissions.assign to committee  Action details Not available
18-17 0 Exec Order Director of AssessmentExecutive OrdersI hereby appoint Gail McCann Beatty as Director of the Assessment Department, effective July 9, 2018. A copy of Ms. McCann Beatty’s resume is attached.   Action details Not available