Details Meeting Name: County Legislature Agenda status: Final Meeting date/time: 7/30/2018 2:30 PM Minutes status: Final   Meeting location: K.C. Legislative Assembly Area, Kansas City, Missouri Twenty-ninth Regular Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Video   Attachments: Agenda07.30.2018.pdf, LegislativePacket-c07.30.2018.pdf Meeting Items (28) 28 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 5102 0   Submitting to voters Charter Amendments Ordinance AN 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 5117 0   Appropriation sale of oxen Ordinance AN ORDINANCE appropriating $3,290.00 from the undesignated fund balance of the 2018 Park Fund as the proceeds from the sale of surplus oxen from Missouri Town 1855 at the Kingsville livestock auction. perfect Pass Action details Video 5117 0   Appropriation sale of oxen Ordinance AN ORDINANCE appropriating $3,290.00 from the undesignated fund balance of the 2018 Park Fund as the proceeds from the sale of surplus oxen from Missouri Town 1855 at the Kingsville livestock auction. Consent Agenda   Action details Not available 19919 0   Sports Complex Authority Modest Miles Expiration Resolution A RESOLUTION nominating candidates for appointment to the Jackson County Sports Complex Authority, for a term to expire July 15, 2023. adopt Pass Action details Video 19922 0   t & s for dry goods, refrigerated foods, and frozen foods Resolution A 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. Consent Agenda   Action details Video 19926 0   Term & supply body armor police supplies Resolution A RESOLUTION awarding twenty-four month term and supply contracts with two twelve-month options to extend for the furnishing of body armor, police supplies, and equipment for use by various County Departments to Galls of Lexington, KY, G & T Distributors of Austin, TX, and The Peavey Company of Lenexa, KS, under the terms and conditions of invitation to Bid No. 28-18. Consent Agenda   Action details Video 19927 0   Seventh Amendment Winchester TIF Plan Resolution A RESOLUTION authorizing the County Executive to execute the Seventh Amendment Intergovernmental Agreement and Mutual Release with the City of Kansas City, MO, and other public entities relating to the Winchester Tax Increment Financing Plan. Consent Agenda   Action details Video 5117 0   Appropriation sale of oxen Ordinance AN ORDINANCE appropriating $3,290.00 from the undesignated fund balance of the 2018 Park Fund as the proceeds from the sale of surplus oxen from Missouri Town 1855 at the Kingsville livestock auction. adopt Pass Action details Not available 19922 0   t & s for dry goods, refrigerated foods, and frozen foods Resolution A 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. adopt Pass Action details Not available 19926 0   Term & supply body armor police supplies Resolution A RESOLUTION awarding twenty-four month term and supply contracts with two twelve-month options to extend for the furnishing of body armor, police supplies, and equipment for use by various County Departments to Galls of Lexington, KY, G & T Distributors of Austin, TX, and The Peavey Company of Lenexa, KS, under the terms and conditions of invitation to Bid No. 28-18. adopt Pass Action details Not available 19927 0   Seventh Amendment Winchester TIF Plan Resolution A RESOLUTION authorizing the County Executive to execute the Seventh Amendment Intergovernmental Agreement and Mutual Release with the City of Kansas City, MO, and other public entities relating to the Winchester Tax Increment Financing Plan. adopt Pass Action details Not available 5118 0   zoning from AG to RE for Alan D. Myers Ordinance AN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by rezoning a certain 8.28 + acre tract from District AG (Agricultural) to District RE (Residential Estates). assign to committee   Action details Video 5119 0   zoning from AG to RE for Joseph A. and Sarah Kinder Ordinance AN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by rezoning a certain 2.69 + acre tract from District AG (Agricultural) to District RE (Residential Estates). assign to committee   Action details Video 5120 0   technology upgrades for Circuit Court Ordinance AN ORDINANCE appropriating $49,489.00 from the undesignated fund balance of the 2018 General Fund for the purchase of technology upgrades for the Circuit Court. assign to committee   Action details Video 5121 0   Appropriation 14th Street Garage security Ordinance AN ORDINANCE appropriating $315,000.00 from the undesignated fund balance of the 2018 General Fund to complete security improvements to the 14th Street Garage and downtown parking lots. assign to committee   Action details Video 5122 0   Repealing 5111 DART Grant Ordinance AN ORDINANCE repealing Ordinance 5111, dated June 25, 2018, and transferring $181,994.00 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. assign to committee   Action details Video 5123 0   Repealing Code related to Minority and women owned business Ordinance AN ORDINANCE repealing sections 629. and 664., Jackson County Code, 1984, relating to minority- and women-owned business enterprise programs, and enacting, in lieu thereof, four new sections relating to the same subject. assign to committee   Action details Video 19929 0   closed meeting 7-30-2018 Resolution A RESOLUTION authorizing the Jackson County Legislature to hold a closed meeting on Monday, July 30, 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 19930 0   Transfer Prosecuting Atty Karpel Solutions Resolution A RESOLUTION transferring $8,000.00 within the 2018 Anti-Drug Sales Tax Fund and awarding a forty-eight month contract for the furnishing of eDiscovery Services for the Prosecuting Attorney’s Office to Karpel Solutions of St. Louis, MO, as a sole source purchase, at an actual annual cost to the County in the amount of $8,000.00, and a total four-year cost of $32,000.00. assign to committee   Action details Video 19931 0   Right-of-way Raytown Rock Island Resolution A RESOLUTION authorizing the County Executive to execute a License Agreement with the City of Raytown, Missouri, for Rock Island Corridor improvements within the City of Raytown’s right-of-way. assign to committee   Action details Video 19932 0   Term and Supply P+R Chemicals Resolution A RESOLUTION awarding a twelve-month term and supply contract with four twelve-month options to extend for the furnishing of turf chemicals for use by the Parks + Rec Department to Reinders, Inc., of Olathe, KS, and Grass Pad, Inc., of Olathe, KS, under the terms and condition of Invitation to Bid No. 31-18. assign to committee   Action details Video 19933 0   Transfer deputy to Drug Task Force Resolution A RESOLUTION transferring $91,993.00 within the 2018 Anti-Drug Sales Tax Fund to cover the personal services costs of a deputy sheriff transferring to the Drug Task Force. adopt Pass Action details Video 19934 0   Term and supply fire suppression systems PW Resolution A RESOLUTION awarding a thirty-five month term and supply contract with one twelve-month option to extend for the furnishing of maintenance and repair for fire suppression systems for use by the Facilities Management Division of the Public Works Department, to Johnson Controls of Lenexa, KS, under the terms and conditions set forth in Sourcewell Contract No. 031517-SGL, an existing competitively-bid contract. assign to committee   Action details Video 19935 0   Contract for Sheriff Rifles Resolution A RESOLUTION awarding a contract for the furnishing of tactical rifles for use by the Sheriff’s Office to Gulf States Distributors, Inc., of Montgomery, AL, under the terms and conditions of Invitation to Bid No. 32-18, declaring certain existing rifles as surplus personal property, and authorizing their disposal by way of trade-in, at a net actual cost to the County in the amount of $5,746.00. assign to committee   Action details Video 19936 0   Transfer reallocation budget Family Court Resolution A RESOLUTION transferring $45,000.00 within the 2018 General Fund for a mid-year reallocation of budgeted funds within the Family Court. assign to committee   Action details Video 19937 0   Term and supply Holiday lighting supplies P+R Resolution A RESOLUTION awarding a twenty-four month term and supply contract with three twelve-month options to extend for the furnishing of holiday lighting supplies for use by the Parks + Rec Department to Jolt Lighting LLC, of Grandview, MO, under the terms and conditions of Invitation to Bid No. 33-18. assign to committee   Action details Video 19938 0   Term and supply Computer software & hardware Resolution A RESOLUTION awarding twelve-month term and supply contracts for the furnishing of personal computers and miscellaneous computer software and hardware for use by various County departments to Dell Marketing, L.P., of Round Rock, TX, Software House International (SHI) Corp. of Somerset, NJ, and ConvergeOne of Overland Park, KS, under the terms and conditions set forth in NASPO Valuepoint Contract No. MNWNC-108, State of Kansas Contracts Nos. 42145 and 38294, State of Missouri Contract No. CT160910001, Midwestern Higher Education Commission Contract No. MHEC-07012015, and Cooperating School Districts of Greater Kansas City Contract No. C062518, all existing government contracts. adopt Pass Action details Video 19939 0   Partially rescinding additional allocation One Good Meal Resolution A RESOLUTION transferring $20,000.00 within the 2018 Health Fund, partially rescinding Resolution No. 19682, dated December 28, 2017, and authorizing the County Executive to execute an addendum to the Cooperative Agreement with One Good Meal, increasing its outside agency allocation, at a cost to the County not to exceed $20,000.00. assign to committee   Action details Video