Meeting Name: County Legislature Agenda status: Final
Meeting date/time: 7/16/2018 2:30 PM Minutes status: Final  
Meeting location: K.C. Legislative Assembly Area, Kansas City, Missouri
Twenty-seventh Regular
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments: Agenda07.16.2018.pdf, LegislativePacket7.16.18.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 Video Video
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.Consent Agenda  Action details Video Video
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.Consent Agenda  Action details Video Video
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.Consent Agenda  Action details Video Video
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.Consent Agenda  Action details Video Video
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.Consent Agenda  Action details Video Video
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.   Action details Video Video
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.Consent Agenda  Action details Video Video
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.   Action details Video Video
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.substitutePass Action details Video Video
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.perfectPass 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.perfectPass 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.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.adoptPass 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.adoptPass 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.adoptPass 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.adoptPass Action details Not available
5115 0 2018 JAG GrantOrdinanceAN ORDINANCE transferring $75,585.00 within the 2018 General Fund and appropriating $601,591.00 from the undesignated fund balance of the 2018 Anti-Drug Sales Tax Fund in acceptance of the 2017 JAG Grant awarded to the Prosecuting Attorney’s Office.perfectPass Action details Video Video
5115 0 2018 JAG GrantOrdinanceAN ORDINANCE transferring $75,585.00 within the 2018 General Fund and appropriating $601,591.00 from the undesignated fund balance of the 2018 Anti-Drug Sales Tax Fund in acceptance of the 2017 JAG Grant awarded to the Prosecuting Attorney’s Office.adoptPass Action details Video Video
5116 0 grant received from the United States Executive Office of the President’s Midwest High Intensity Drug Trafficking Area Investigative Support Center Initiative and MOU with Kansas Bureau of InvestigationOrdinanceAN ORDINANCE appropriating $66,153.00 from the undesignated fund balance of the 2018 Grant Fund, in acceptance of a grant received from the United States Executive Office of the President’s Midwest High Intensity Drug Trafficking Area Investigative Support Center Initiative for use by the Jackson County Sheriff’s Office, and authorizing the County Executive to execute a Memorandum of Understanding with the Kansas Bureau of Investigation, the grant’s fiscal agent.perfectPass Action details Video Video
5116 0 grant received from the United States Executive Office of the President’s Midwest High Intensity Drug Trafficking Area Investigative Support Center Initiative and MOU with Kansas Bureau of InvestigationOrdinanceAN ORDINANCE appropriating $66,153.00 from the undesignated fund balance of the 2018 Grant Fund, in acceptance of a grant received from the United States Executive Office of the President’s Midwest High Intensity Drug Trafficking Area Investigative Support Center Initiative for use by the Jackson County Sheriff’s Office, and authorizing the County Executive to execute a Memorandum of Understanding with the Kansas Bureau of Investigation, the grant’s fiscal agent.adoptPass Action details Video Video
19917 0 Closed meeting July 16, 2018ResolutionA RESOLUTION authorizing the Jackson County Legislature to hold a closed meeting on Monday, July 16, 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
19918 0 TMC JAM Program COMBATResolutionA RESOLUTION authorizing the County Executive to execute an agreement with Truman Medical Center for its JAM program, which is engaged in anti-drug and anti-violent crime treatment activities and purposes, at an aggregate cost to the County not to exceed $38,000.00.adoptPass Action details Video Video
19919 0 Sports Complex Authority Modest Miles ExpirationResolutionA RESOLUTION nominating candidates for appointment to the Jackson County Sports Complex Authority, for a term to expire July 15, 2023.assign to committee  Action details Video Video
19920 0 Drug Task Force TruNarc analyzerResolutionA RESOLUTION awarding a contract for the purchase of a TruNarc analyzer for use by the Drug Task Force to Thermo Scientific Portable Analytical Instruments of Tewksbury, MA, at an actual cost to the County not to exceed $22,395.00, as a sole source purchase.adoptPass Action details Video Video
19921 0 Rock Island Corridor BUILD PrgramResolutionA RESOLUTION authorizing and expressing support for the Rock Island Rail Corridor Authority’s grant application to the Department of Transportation’s BUILD Program for construction of the Greenwood Connector.adoptPass Action details Video Video
19922 0 t & s for dry goods, refrigerated foods, and frozen foodsResolutionA RESOLUTION awarding a twenty-three month term and supply contract with three one-year options to extend for the furnishing of dry goods, refrigerated foods, and frozen foods for use by Parks + Rec Department to US Foods of Lenexa, KS, under the terms and conditions of the U.S. Communities Contract 42356, an existing government contract.assign to committee  Action details Video Video
18-18 0 Appt TMC Board of DirectorsExecutive OrdersI hereby make the following appointment to the Truman Medical Center Board of Directors: LaTosha Eligon is appointed to fill the vacancy occasioned by the resignation of Marc de Rome, for a new term to expire June 28, 2019. A copy of Ms. Eligon’s resume is attached.   Action details Not available
18-19 0 Exec Order 18-19 TIF CommissionExecutive OrdersI hereby make the following appointment to the Kansas City, Missouri Tax Increment Financing Commission, pursuant to section 99.820 of the Revised Statues of Missouri: James Allen Terrance, Jr., M.Div. A copy of Mr. Terrance’s resume is attached.   Action details Video Video