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Meeting Name: County Legislature Agenda status: Final
Meeting date/time: 10/8/2018 2:30 PM Minutes status: Final  
Meeting location: Eastern Jackson County Courthouse, 308 W. Kansas, Independence, Missouri, Ground Floor, Legislative Chambers
Fortieth Regular
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Legislative Agenda 10.08.2018.pdf, LegislativePacket10.08.2018.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
5158 0 Appropriation auction proceedsOrdinanceAN ORDINANCE appropriating $87,324.00 from the undesignated fund balance of the 2018 Park Fund as the proceeds from the sale of surplus vehicles by Purple Wave auction and from the sale of surplus livestock at the Lolli Bros. Livestock Market, Inc., auction.Consent Agenda  Action details Video Video
5157 0 CODE Board of Zoning merged with Plan CommissionOrdinanceAN ORDINANCE repealing subsection 24003.23, Jackson County Code, 1984, relating to the Board of Zoning Adjustment, and enacting, in lieu thereof, one new subsection relating to the same subject.Consent Agenda  Action details Video Video
19993 0 Tfr Anti-Drug funds Independence Police camerasResolutionA RESOLUTION transferring $6,000.00 within the 2018 Anti-Drug Sales Tax Fund and authorizing the Director of Finance and Purchasing to issue a check in the amount of $6,000.00 to the Independence Police Department, for the purchase of surveillance cameras.Consent Agenda  Action details Video Video
19996 0 Term and Supply Contract SaaS SolutionResolutionA RESOLUTION awarding a fourteen-month term and supply contract with two twelve-month options to extend for the furnishing of a cloud-based SaaS Solution for use by the Collections Department to PayIt, LLC, of Kansas City, MO, under the terms and conditions of the National Cooperative Purchasing Alliance Contract No. 01-66, a competitively-bid government contract, at no cost to the County.Consent Agenda  Action details Video Video
19997 0 Tfr demolition of old Lake Jacomo maintenance buildingResolutionA RESOLUTION transferring $61,335.00 within the 2018 Park Fund and awarding a contract for the demolition of the old Lake Jacomo maintenance and auto shop buildings, Phase 1, to Earthworks Excavation and Associates, LLC, of Higginsville, MO, under the terms and conditions of Invitation to Bid No. PW06-2018, County Project No. 3227, at an actual cost to the County not to exceed $61,335.00.Consent Agenda  Action details Video Video
5158 0 Appropriation auction proceedsOrdinanceAN ORDINANCE appropriating $87,324.00 from the undesignated fund balance of the 2018 Park Fund as the proceeds from the sale of surplus vehicles by Purple Wave auction and from the sale of surplus livestock at the Lolli Bros. Livestock Market, Inc., auction.perfectPass Action details Not available
5157 0 CODE Board of Zoning merged with Plan CommissionOrdinanceAN ORDINANCE repealing subsection 24003.23, Jackson County Code, 1984, relating to the Board of Zoning Adjustment, and enacting, in lieu thereof, one new subsection relating to the same subject.adoptPass Action details Not available
19993 0 Tfr Anti-Drug funds Independence Police camerasResolutionA RESOLUTION transferring $6,000.00 within the 2018 Anti-Drug Sales Tax Fund and authorizing the Director of Finance and Purchasing to issue a check in the amount of $6,000.00 to the Independence Police Department, for the purchase of surveillance cameras.adoptPass Action details Not available
19996 0 Term and Supply Contract SaaS SolutionResolutionA RESOLUTION awarding a fourteen-month term and supply contract with two twelve-month options to extend for the furnishing of a cloud-based SaaS Solution for use by the Collections Department to PayIt, LLC, of Kansas City, MO, under the terms and conditions of the National Cooperative Purchasing Alliance Contract No. 01-66, a competitively-bid government contract, at no cost to the County.adoptPass Action details Not available
19997 0 Tfr demolition of old Lake Jacomo maintenance buildingResolutionA RESOLUTION transferring $61,335.00 within the 2018 Park Fund and awarding a contract for the demolition of the old Lake Jacomo maintenance and auto shop buildings, Phase 1, to Earthworks Excavation and Associates, LLC, of Higginsville, MO, under the terms and conditions of Invitation to Bid No. PW06-2018, County Project No. 3227, at an actual cost to the County not to exceed $61,335.00.adoptPass Action details Not available
5161 0 supplemental grant for the Multi-Jurisdictional Drug Task ForceOrdinanceAN ORDINANCE appropriating $40,000.00 from the undesignated fund balance of the 2018 Grant Fund in acceptance of a supplemental grant received from the United States Office of National Drug Control Policy, High Intensity Drug Trafficking Area (HIDTA) program for use by the Multi-Jurisdictional Drug Task Force.perfectPass Action details Video Video
5161 0 supplemental grant for the Multi-Jurisdictional Drug Task ForceOrdinanceAN ORDINANCE appropriating $40,000.00 from the undesignated fund balance of the 2018 Grant Fund in acceptance of a supplemental grant received from the United States Office of National Drug Control Policy, High Intensity Drug Trafficking Area (HIDTA) program for use by the Multi-Jurisdictional Drug Task Force.adoptPass Action details Video Video
5162 0 CU-2018-226 Herring Road Partnership, Chase BryanOrdinanceAN ORDINANCE granting a conditional use permit (CUP) in District AG (Agricultural) for a period of five years to operate a bed and breakfast inn, subject to specified conditions as to a 20.00 ± acre tract.assign to committee  Action details Video Video
5163 0 CU-2018-227 Herring Road Partnership, Chase BryantOrdinanceAN ORDINANCE granting a conditional use permit (CUP) in District AG (Agricultural) for a period of five years for an equine therapy boarding and training stable, subject to specified conditions as to a 20.00 ± acre tract.assign to committee  Action details Video Video
5164 0 RZ-2018-564 Brookson Capital, LLCOrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by rezoning a certain 10.00 ± acre tract from District AG (Agricultural) to District RR (Residential Ranchette), to create a two-lot residential subdivision.assign to committee  Action details Video Video
19998 0 Expungement Clinic for PA officeResolutionA RESOLUTION awarding a twelve-month agreement for the operation of an Expungement Clinic for use by the Prosecuting Attorney’s Office to the University of Missouri Kansas City (UMKC) of Kansas City, MO, for community outreach efforts, at an actual cost to the County not to exceed $40,000.00, as a sole source purchase.assign to committee  Action details Video Video
19999 0 courtesy - supporting Proposition DResolutionA RESOLUTION expressing the support of the Legislature for Proposition D, a measure on the November 2018 general election ballot to increase the fuel tax for the improvement of Missouri roads and bridges.adoptPass Action details Video Video
20000 0 Blue Cross and Blue Shield of KCResolutionA RESOLUTION awarding a twelve-month extension to the term and supply contract with Blue Cross and Blue Shield of Kansas City under the terms and conditions of Request for Proposal No.48-16.adoptPass Action details Video Video
20001 0 SMART Prosecution Initiative GrantResolutionA RESOLUTION authorizing the extension of the SMART Prosecution Initiative Grant for use by the Prosecuting Attorney’s Office, at no cost to the County.assign to committee  Action details Video Video
20002 0 two sedans for Medical Examiners OfficeResolutionA RESOLUTION authorizing the purchase of two 2016 Dodge Charger sedans from the Missouri State Highway Patrol for use by the Medical Examiner’s Office, as an acquisition from another government, at an actual cost to the County not to exceed $33,900.00.adoptPass Action details Video Video
20003 0 Coop Agreement with 12th Street Heritage Development Corporation of KCMOResolutionA RESOLUTION transferring $25,000.00 within the 2018 Anti-Drug Sales Tax Fund and authorizing the County Executive to execute a Fourth Addendum to the Cooperative Agreement with Twelfth Street Heritage Development Corporation of Kansas City, MO, for the furnishing of the Employment Barriers Program for use by the Prosecuting Attorney’s Office, at an additional cost to the County not to exceed $25,000.00. assign to committee  Action details Video Video
20004 0 Nixle emergency communications systemResolutionA RESOLUTION transferring $1,500.00 within the 2018 General Fund to cover the cost of the County’s portion of the Nixle emergency communications system to the Circuit Court. assign to committee  Action details Video Video
20005 0 Blue Cross and Blue Shield - group dental insuranceResolutionA RESOLUTION awarding a twelve-month extension to the term and supply contract with Blue Cross and Blue Shield of Kansas City for associate group dental insurance under the terms and conditions of Request for Proposal No.49-16.adoptPass Action details Video Video
20006 0 deputies to assist with Family Court's Night Light ProgramResolutionA RESOLUTION authorizing the County Executive to execute an Agreement with the Family Court Division of the Circuit Court for the Sheriff’s Office to provide deputies to assist with the Family Court’s Night Light Program.assign to committee  Action details Video Video
20007 0 Tfr Legal Services for Legislature and CounselorResolutionA RESOLUTION transferring $176,000.00 within the 2018 General Fund and authorizing the Chair of the Legislature to execute a Second Addendum to the Agreement with Williams & Campo, P.C., of Lee’s Summit, MO, to serve as Legal Advisor to the Jackson County Legislature, at an additional cost to the County not to exceed $96,000.00.assign to committee  Action details Video Video