Meeting Name: County Legislature Agenda status: Final
Meeting date/time: 3/18/2019 1:00 PM Minutes status: Final  
Meeting location: K.C. Legislative Assembly Area, Kansas City, Missouri
Twelfth Regular
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments: Legislative Agenda 03.18.2019.pdf, Legislative Packet_ 03.18.2019.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
5208 0 Repealing section 525 relating to fiscal policyOrdinanceAN ORDINANCE repealing sections 525., Jackson County Code, 1984, relating to County fiscal policy.   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.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.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
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.Consent Agenda  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.Consent Agenda  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.Consent Agenda  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.   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.Consent Agenda  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.Consent Agenda  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.perfectPass Action details Not available
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.adoptPass Action details Not available
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.adoptPass Action details Not available
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.adoptPass Action details Not available
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.adoptPass Action details Not available
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.adoptPass Action details Not available
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.adoptPass Action details Not available
5210 0 Appropriation Parks + Rec DepartmentOrdinanceAN ORDINANCE appropriating $500.00 from the undesignated fund balance of the 2019 Park Fund in acceptance of a donation of funds by the Society of Friends of Fort Osage.perfectPass Action details Video Video
5210 0 Appropriation Parks + Rec DepartmentOrdinanceAN ORDINANCE appropriating $500.00 from the undesignated fund balance of the 2019 Park Fund in acceptance of a donation of funds by the Society of Friends of Fort Osage.adoptPass Action details Video Video
5211 0 Appropriating insurance proceeds repair of courthouseOrdinanceAN ORDINANCE appropriating $1,000,000.00 from the undesignated fund balance of the 2019 General Fund in acceptance of insurance proceeds to be used to fund repairs to and the restoration of the downtown Jackson County Courthouse, necessitated by recent water damage.assign to committee  Action details Video Video
5212 0 Repealing section 5628 FireworksOrdinanceAN ORDINANCE repealing section 5628., Jackson County Code, 1984, relating to fireworks, and enacting, in lieu thereof, one new section relating to the same subject.assign to committee  Action details Video Video
20109 0 Closed Meeting 3-18-2019ResolutionA RESOLUTION authorizing the Jackson County Legislature to hold a closed meeting on Monday, March 18, 2019, for the purpose of conducting privileged and confidential communications between itself and the Jackson County Counselor under sections 610.021(1) and (3) of the Revised Statutes of Missouri, and closing all records prepared for discussion at said meeting.adoptPass Action details Video Video
20110 0 Housing Resources CommissionResolutionA RESOLUTION authorizing the County Executive to execute cooperative agreements with certain organizations which provide assistance to homeless persons, at an aggregate cost to the County not to exceed $275,000.00.assign to committee  Action details Video Video
20111 0 Domestic Violence agenciesResolutionA RESOLUTION authorizing the County Executive to execute Cooperative Agreements with certain agencies that provide services and assistance to victims of domestic violence, at an aggregate cost to the County not to exceed $91,560.00.assign to committee  Action details Video Video
20112 0 Second Addendum Ad Hoc Group Against Crime Pros AttyResolutionA RESOLUTION authorizing the County Executive to execute a Second Addendum to the Agreement with Ad Hoc Group Against Crime of Kansas City, MO, for the furnishing of victim and witness support services for use by the Prosecuting Attorney’s Office, at an additional cost to the County not to exceed $150,000.00.assign to committee  Action details Video Video
20113 0 Outside Agency Funding for 2019ResolutionA RESOLUTION authorizing the County Executive to execute Cooperative Agreements with certain outside agencies that provide public health-related and other public services to citizens of Jackson County, at an aggregate cost to the County not to exceed $3,302,677.00.assign to committee  Action details Video Video
20114 0 Bridging the Gap GalaResolutionA RESOLUTION authorizing the Director of Finance and Purchasing to issue a check in the amount of $1,000.00 to Bridging the Gap, for sponsorship of its “Gala Event Plastics The Planet & You” event, to be held May 11, 2019, in Kansas City, MO.adoptPass Action details Video Video
20115 0 Change Order Delta Innovative Services EJCCH roofResolutionA RESOLUTION authorizing the Director of Public Works to execute a change order to the contract with Delta Innovative Services of Kansas City, KS, for the replacement of the roof at the Eastern Jackson County Courthouse, at an additional cost to the County not to exceed $13,769.00.assign to committee  Action details Video Video
20116 0 Golf Cart lease M&M Golf CarsResolutionA RESOLUTION awarding a contract for the leasing of golf carts for use by the Parks + Rec Department, to M & M Golf Cars of Lee’s Summit, MO, at a cost to the County not to exceed $3,500.00.assign to committee  Action details Video Video
20117 0 Contract for real estate market dataResolutionA RESOLUTION awarding a twelve-month contract for access to real estate market and lease data, for use by the Assessment Department to CoStar Realty Information of Washington, DC, as a sole source purchase, at an actual cost to the County not to exceed $11,856.00.assign to committee  Action details Video Video
20118 0 Settlement pending in US District CourtResolutionA RESOLUTION approving the settlement by the County Counselor of the claims of Nicholas Ayers, in the case styled Nicholas Ayers v. Jackson County, Missouri, et al., No. 17-00187-CV-DK, now pending in United States District Court for the Western District of Missouri, for a total payment by the County of $50,000.00.adoptPass Action details Video Video
19-08 0 Executive Order Land BankExecutive OrdersPursuant to RSMo 141.981, I hereby appoint Ulysses Maurice Clayborn to the Land Bank of Kansas City, Missouri, for a term to expire on March 18, 2023 to fill the vacancy occasioned by the resignation of Howard T. Townsend. A copy of Mr. Clayborn’s resume is attached.   Action details Video Video
19-09 0 Executive Order Board of Services - EITASExecutive OrdersI hereby make the following appointments to the Jackson County Board of Services for the Developmentally Disabled - EITAS: Ed Van Haele is appointed to a new term to expire December 31, 2021, occasioned by the expiration of the term of Lisa Honn. Mr. Van Haele’s resume is attached. Angela Segovia, is appointed to a new term to expire December 31, 2021, occasioned by the expiration of the term of Anita Parran. Ms. Segovia’s resume is attached. Susan Borgmeyer, is appointed to a new term to expire December 31, 2021, occasioned by the expiration of the term of India Williams. Ms. Borgmeyer’s resume is attached.   Action details Video Video