Meeting Name: County Legislature Agenda status: Final
Meeting date/time: 3/25/2019 1:00 PM Minutes status: Final  
Meeting location: Eastern Jackson County Courthouse, 308 W. Kansas, Independence, Missouri, Ground Floor, Legislative Chambers
Thirteenth Regular
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments: Legislative Adgenda 03.25.2019.pdf, Legislative Packet 03.25.2019.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
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.perfectPass 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.adoptPass 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.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.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.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.   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.Consent Agenda  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.Consent Agenda  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.Consent Agenda  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.Consent Agenda  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.Consent Agenda  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.Consent Agenda  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.Consent Agenda  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.perfectPass Action details Not available
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.adoptPass Action details Not available
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.adoptPass Action details Not available
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.adoptPass Action details Not available
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.adoptPass Action details Not available
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.adoptPass Action details Not available
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.adoptPass Action details Not available
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.adoptPass Action details Not available
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.adoptPass Action details Not available
20119 0 Johnson Controls Planned Service AgreementResolutionA RESOLUTION authorizing the Director of Finance and Purchasing to execute an Addendum to the Planned Service Agreement with Johnson Controls, Inc., with two one-year options to extend, for use by the Parks + Rec Department at the Ft. Osage Education Center, at an additional cost to the County in the amount of $5,780.00.assign to committee  Action details Video Video
20120 0 outside agencies - anti-drug & anti-violent crime treatmentResolutionA RESOLUTION authorizing the County Executive to execute agreements funded by the County’s Anti-Drug Sales Tax Fund for the 2019 fiscal year, with certain outside agencies which are engaged in anti-drug and anti-violent crime treatment activities and purposes, at an aggregate cost to the County not to exceed $2,865,314.00.assign to committee  Action details Video Video
20121 0 outside agencies - anti-drug and anti-violent crime prevention activitiesResolutionA RESOLUTION authorizing the County Executive to execute agreements with certain agencies funded by the County’s Anti-Drug Sales Tax Fund for the 2019 fiscal year, which are engaged in anti-drug and anti-violent crime prevention activities and purposes, at an aggregate cost to the County not to exceed $1,956,676.00.assign to committee  Action details Video Video
20122 0 MOU with CWA Local 6360ResolutionA RESOLUTION authorizing the County Executive to execute a Memorandum of Understanding with the Communications Workers of America, Local 6360, regarding the terms and conditions of the employment of members of its bargaining unit.assign to committee  Action details Video Video
20123 0 moving and storage service for county property located at Arrowhead StadiumResolutionA RESOLUTION transferring $42,725.00 within the 2019 General Fund to cover the cost of the moving and storage service for County-owned property located at the Arrowhead Stadium.assign to committee  Action details Video Video
20124 0 Employment Agreement Bryan CovinskyResolutionA RESOLUTION authorizing the County Executive to execute an Employment Agreement with Bryan O. Covinsky of Lee Summit, MO, to serve as the County Counselor for a term expiring December 31, 2022.assign to committee  Action details Video Video
19-10 0  Executive OrdersI hereby make the following appointments and reappointments to the Board of Domestic Violence Shelters: Tonya Hampton is appointed to a new term to expire September 30, 2021, occasioned by the resignation of Kelly La Rae Williams. A copy of Ms. Hampton’s resume is attached. Jennifer J. von Fintel is appointed to a new term to expire September 30, 2020, occasioned by the expiration of the term of Lisa Pelofsky. A copy of Ms. Hampton’s resume is attached. Teresa Chu is reappointed for a new term to expire September 30, 2021. Melba Curls is reappointed for a new term to expire September 30, 2019. Martha Lofgreen is reappointed for a new term to expire September 30, 2020.   Action details Video Video
19-11 0 APPOINTMENT OF COUNTY COUNSELORExecutive OrdersI hereby appoint Bryan O. Covinsky, as County Counselor for a term to expire on December 31, 2022. A copy of Mr. Covinsky’s resume is attached.   Action details Video Video