Meeting Name: County Legislature Agenda status: Final
Meeting date/time: 3/11/2019 1:00 PM Minutes status: Final  
Meeting location: Eastern Jackson County Courthouse 308 W. Kansas, Independence Missouri, Ground Floor, Legislative Chambers
Eleventh Regular
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments: Legislative Agenda 03.11.2019.pdf, Legislative Packet03.11.2019.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
5206 0 Appropriating funds Tax Notice pilot Project Delinquent TaxOrdinanceAN ORDINANCE appropriating $83,609.00 from the undesignated fund balance of the 2019 Collector’s Maintenance Fund, transferring $6,391.00 within the 2019 General Fund, and authorizing the County Executive to execute a Cooperative Agreement with the City of Kansas City, Missouri, relating to a tax notice pilot project for the County’s delinquent land tax foreclosure sale.perfectPass Action details Video Video
5206 0 Appropriating funds Tax Notice pilot Project Delinquent TaxOrdinanceAN ORDINANCE appropriating $83,609.00 from the undesignated fund balance of the 2019 Collector’s Maintenance Fund, transferring $6,391.00 within the 2019 General Fund, and authorizing the County Executive to execute a Cooperative Agreement with the City of Kansas City, Missouri, relating to a tax notice pilot project for the County’s delinquent land tax foreclosure sale.adoptPass Action details Video Video
5207 0 Appropriating funds Blue Cross stipend wellness programOrdinanceAN ORDINANCE appropriating $61,000.00 from the undesignated fund balance of the 2019 General Fund representing a stipend awarded by Blue Cross and Blue Shield of Kansas City to be used to fund an Associate Wellness Reimbursement Program.Consent Agenda  Action details Video Video
5197 1 repealing section 241., JaCo Code 1984, relating to the County CounselorOrdinanceAN ORDINANCE repealing section 241., Jackson County Code 1984, relating to the County Counselor, and enacting, in lieu thereof, one new section relating to the same subject.Consent Agenda  Action details Video Video
5200 0 KADO Partner, LLC - RP-2019-567OrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by rezoning a certain 4.4 ± acre tract from District B (Two-Family Dwelling) to District LBp (Local Business Planned).Consent Agenda  Action details Video Video
5200 0 KADO Partner, LLC - RP-2019-567OrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by rezoning a certain 4.4 ± acre tract from District B (Two-Family Dwelling) to District LBp (Local Business Planned).adoptPass Action details Video Video
5201 0 Tfr supplemental grant MO DNROrdinanceAN ORDINANCE transferring $50,000.00 within the 2019 Park Enterprise Fund and appropriating $275,000.00 from the undesignated fund balance of the 2019 Grant Fund in acceptance of a supplemental grant received from the Missouri Department of Natural Resources, Division of State Parks Land and Water Conservation Fund Program for use by the Parks + Rec Department.Consent Agenda  Action details Video Video
5202 0 Appropriation Grant Fund Environmental HealthOrdinanceAN ORDINANCE appropriating $3,000.00 from the undesignated fund balance of the 2018 Grant Fund in acceptance of a grant received from the U.S. Food and Drug Administration Grant Program, for use by the Environmental Health Division of the Public Works Department.Consent Agenda  Action details Video Video
5205 0 Appropriating funds Insurance proceeds repairs to DT CourthouseOrdinanceAN ORDINANCE appropriating $200,000.00 from the undesignated fund balance of the 2019 General Fund representing an advance payment of insurance proceeds to be used to fund repairs to and the restoration of the downtown Jackson County Courthouse, necessitated by recent water damage.Consent Agenda  Action details Video Video
20094 0 Agreement with MARC Charter Review CommissionResolutionA RESOLUTION authorizing the County Executive to execute an Agreement for Services with the Mid-America Regional Council, at a cost to the County not to exceed $150,000.00 relating to the Jackson County Charter Review Commission.   Action details Video Video
20098 0 Transfer three new positions Dept of CorrectionsResolutionA RESOLUTION transferring $56,490.00 within the 2018 General Fund to cover the cost of three new positions within the Department of Corrections.substitutePass Action details Video Video
20099 0 MARC Agreement for Solid Waste Management District for Household Hazardous Waste CentersResolutionA RESOLUTION authorizing the County Executive to execute an Intergovernmental Cooperative Agreement with the Mid-America Regional Council (MARC) Solid Waste Management District to provide access to the Regional Household Hazardous Waste Centers for the residents of the unincorporated county, at a cost to the County not to exceed $24,594.00.Consent Agenda  Action details Video Video
5207 0 Appropriating funds Blue Cross stipend wellness programOrdinanceAN ORDINANCE appropriating $61,000.00 from the undesignated fund balance of the 2019 General Fund representing a stipend awarded by Blue Cross and Blue Shield of Kansas City to be used to fund an Associate Wellness Reimbursement Program.perfectPass Action details Not available
5197 1 repealing section 241., JaCo Code 1984, relating to the County CounselorOrdinanceAN ORDINANCE repealing section 241., Jackson County Code 1984, relating to the County Counselor, and enacting, in lieu thereof, one new section relating to the same subject.adoptPass Action details Not available
5201 0 Tfr supplemental grant MO DNROrdinanceAN ORDINANCE transferring $50,000.00 within the 2019 Park Enterprise Fund and appropriating $275,000.00 from the undesignated fund balance of the 2019 Grant Fund in acceptance of a supplemental grant received from the Missouri Department of Natural Resources, Division of State Parks Land and Water Conservation Fund Program for use by the Parks + Rec Department.adoptPass Action details Not available
5202 0 Appropriation Grant Fund Environmental HealthOrdinanceAN ORDINANCE appropriating $3,000.00 from the undesignated fund balance of the 2018 Grant Fund in acceptance of a grant received from the U.S. Food and Drug Administration Grant Program, for use by the Environmental Health Division of the Public Works Department.adoptPass Action details Not available
5205 0 Appropriating funds Insurance proceeds repairs to DT CourthouseOrdinanceAN ORDINANCE appropriating $200,000.00 from the undesignated fund balance of the 2019 General Fund representing an advance payment of insurance proceeds to be used to fund repairs to and the restoration of the downtown Jackson County Courthouse, necessitated by recent water damage.adoptPass Action details Not available
20098 1 Transfer three new positions Dept of CorrectionsResolutionA RESOLUTION transferring $56,490.00 within the 2018 General Fund to cover the cost of three new positions within the Department of Corrections.adoptPass Action details Not available
20099 0 MARC Agreement for Solid Waste Management District for Household Hazardous Waste CentersResolutionA RESOLUTION authorizing the County Executive to execute an Intergovernmental Cooperative Agreement with the Mid-America Regional Council (MARC) Solid Waste Management District to provide access to the Regional Household Hazardous Waste Centers for the residents of the unincorporated county, at a cost to the County not to exceed $24,594.00.adoptPass Action details Not available
5208 0 Repealing section 525 relating to fiscal policyOrdinanceAN ORDINANCE repealing sections 525., Jackson County Code, 1984, relating to County fiscal policy.assign to committee  Action details Video Video
5209 0 Amending sections 5210 and 5233 related to traffic codeOrdinanceAN ORDINANCE amending sections 5210. and 5233. and enacting sections 5267 and 5268, Jackson County Code, 1984, relating to the traffic code, with a penalty provision.assign to committee  Action details Video Video
20101 0 Closed Meeting 3-11-2019ResolutionA RESOLUTION authorizing the Jackson County Legislature to hold a closed meeting on Monday, March 11, 2019, 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
20102 0 Term & Supply contract Culvert Pipe and fittingsResolutionA RESOLUTION awarding a five-month term and supply contract with four twelve-month options to extend, for the furnishing of galvanized and aluminized type 2 corrugated culvert pipe and fittings for use by the Public Works Department to Kansas City Winwater Works Company of Kansas City, MO, under the terms and conditions of City of Kansas City, Missouri Contract No. EV2571, an existing government contract.assign to committee  Action details Video Video
20103 0 Hardware & software sole sourceResolutionA RESOLUTION awarding contracts for the maintenance of computer hardware and software for use by various County departments to certain vendors, at an aggregate cost to the County not to exceed $230,412.00, as sole source purchases.assign to committee  Action details Video Video
20104 0 Tfr Compensation Study HR DepartmentResolutionA RESOLUTION transferring $70,500.00 within the 2019 County Improvement Fund and awarding a contract for the furnishing of a compensation study for use by the Human Resources Department to Evergreen Solutions, LLC of Tallahassee, FL, under the terms and conditions of Request for Proposals No. 55-18, at an actual cost to the County in the amount of $70,500.00.assign to committee  Action details Video Video
20105 0 T&S contract for financial advisory servicesResolutionA RESOLUTION awarding a twelve-month term and supply contract, with two twelve-month options to extend, for the furnishing of financial advisory services for use by the County to George K. Baum of Denver, CO, under the terms and conditions of Request for Qualifications No. 66-18.assign to committee  Action details Video Video
20106 0 T&S softball Umpires for Parks + Rec sole sourceResolutionA RESOLUTION awarding a twelve-month term and supply contract with three twelve-month options to extend for the furnishing of softball umpire services for use by the Parks + Rec Department to Eastern Jackson County USSSA Umpire Association of Independence, MO, as a sole source purchase.adoptPass Action details Video Video
20107 0 Extension to Ryan Samuelson East Patrol Pilot Project AgreementResolutionA RESOLUTION authorizing the County Executive to execute an extension to the cooperative agreement with Ryan Samuelson of Kansas City, MO, to serve as the Community Engagement Coordinator of the East Patrol Pilot Project, for the furnishing of project consulting services as part of the SMART Prosecution grant, at no additional cost to the County.assign to committee  Action details Video Video
20108 0 Extension to Legal Services Seyferth Blumenthal for use by Pros AttyResolutionA RESOLUTION authorizing the Prosecuting Attorney to execute an extension to the contract with Seyferth, Blumenthal, and Harris, LLC, for outside legal services related to collective bargaining contract negotiations, at a cost to the County not to exceed $50,000.00.assign to committee  Action details Video Video
19-06 0 Executive Order Appointment to the BOEExecutive OrdersI hereby make the following appointment to the Jackson County Board of Equalization: Forestine Beasley is appointed to fill the vacancy occasioned by the expiration of the term of Gerry Winship, for a new term to expire December 31, 2021. A copy of Ms. Beasley’s resume´ is attached.   Action details Video Video
19-07 0 Executive order Appointments and Reappointments to HRCExecutive OrdersPursuant to section 9057, Jackson County Code I hereby make the following appointment and reappointment to the Housing Resources Commission: Crystal Williams is appointed to fill the vacancy occasioned by the expiration of the term of Alfred Jordan, for a new term to expire December 31, 2022. Patricia Turner is reappointed for a term to expire October 31, 2022.   Action details Video Video