Meeting Name: County Legislature Agenda status: Final
Meeting date/time: 4/15/2019 1:00 PM Minutes status: Final  
Meeting location: K.C. Legislative Assembly Area, Kansas City, Missouri
Sixteenth Regular
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments: Legislative Packet 04.15.2019.pdf, REVISED Legislative Agenda 04.15.2019.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
5214 0 Daniel Griggs (RZ-2019-568)OrdinanceAN 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 RE (Residential Estates), to create two single family residential lots.   Action details Video Video
5215 0 Appropriation Insurance Environmental Health Vehicle repairOrdinanceAN ORDINANCE appropriating $3,154.00 from the undesignated fund balance of the 2019 Health Fund in acceptance of insurance proceeds for the repair of a vehicle for use by the Environmental Health Division of the Public Works Department.Consent Agenda  Action details Video Video
5208 0 Repealing section 525 relating to fiscal policyOrdinanceAN ORDINANCE repealing sections 525., Jackson County Code, 1984, relating to County fiscal policy.Consent Agenda  Action details Video Video
20105 1 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.amendPass Action details Not available
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.adoptPass Action details Video Video
20134 0 Tfr temporary staffing Public WorksResolutionA RESOLUTION transferring $25,000.00 within the 2019 General Fund to cover the cost of temporary staffing within the Public Works Department’s Facilities Management Division.Consent Agenda  Action details Video Video
20135 0 Term & Supply Contract Heavy Equipment Sole sourceResolutionA RESOLUTION awarding a twelve-month term and supply contract with two twelve-month options to extend for the furnishing of heavy equipment maintenance and repair, for use by the Public Works Department to G.W. Van Keppel of Kansas City, KS, as a sole source purchase.Consent Agenda  Action details Video Video
20136 0 Program Agmt MDHSS Summer food service programResolutionA RESOLUTION authorizing the County Executive to execute a Program Agreement with the Missouri Department of Health and Senior Services for a summer food service program, with reimbursed costs to be paid to the County.Consent Agenda  Action details Video Video
20137 0 Term & Supply drug & alcohol testing RFP 03-19ResolutionA RESOLUTION awarding a twelve-month term and supply contract with four twelve-month options to extend, for the furnishing of drug and alcohol testing for use by the Human Resources, Public Works, and Parks + Rec Departments, and the Sheriff’s Office, to Test Smartly Labs of Overland Park, KS, under the terms and conditions of Request for Proposals No. 03-19.Consent Agenda  Action details Video Video
20138 0 Legal Srvs Seyferth, Blumenthal & HarrisResolutionA RESOLUTION authorizing the County Counselor to execute Legal Services Agreements with Seyferth, Blumenthal & Harris LLC of Kansas City, MO, at an aggregate cost to the County in 2019 not to exceed $127,000.00.adoptPass Action details Video Video
20139 0 Payment agmt AOS hyper-converged virtual server platformResolutionA RESOLUTION authorizing the Director of Finance and Purchasing to execute an installment payment agreement with ConvergeOne Inc., of Overland Park, KS, under an existing term and supply contract, for the furnishing of a hyper-converged virtual server platform for use by the Information Technology Department, at an actual cost to the County of $105,011.30 for 2019, and a total five-year cost of $525,056.48.Consent Agenda  Action details Video Video
5215 0 Appropriation Insurance Environmental Health Vehicle repairOrdinanceAN ORDINANCE appropriating $3,154.00 from the undesignated fund balance of the 2019 Health Fund in acceptance of insurance proceeds for the repair of a vehicle for use by the Environmental Health Division of the Public Works Department.perfectPass 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.adoptPass Action details Not available
20134 0 Tfr temporary staffing Public WorksResolutionA RESOLUTION transferring $25,000.00 within the 2019 General Fund to cover the cost of temporary staffing within the Public Works Department’s Facilities Management Division.adoptPass Action details Not available
20135 0 Term & Supply Contract Heavy Equipment Sole sourceResolutionA RESOLUTION awarding a twelve-month term and supply contract with two twelve-month options to extend for the furnishing of heavy equipment maintenance and repair, for use by the Public Works Department to G.W. Van Keppel of Kansas City, KS, as a sole source purchase.adoptPass Action details Not available
20136 0 Program Agmt MDHSS Summer food service programResolutionA RESOLUTION authorizing the County Executive to execute a Program Agreement with the Missouri Department of Health and Senior Services for a summer food service program, with reimbursed costs to be paid to the County.adoptPass Action details Not available
20137 0 Term & Supply drug & alcohol testing RFP 03-19ResolutionA RESOLUTION awarding a twelve-month term and supply contract with four twelve-month options to extend, for the furnishing of drug and alcohol testing for use by the Human Resources, Public Works, and Parks + Rec Departments, and the Sheriff’s Office, to Test Smartly Labs of Overland Park, KS, under the terms and conditions of Request for Proposals No. 03-19.adoptPass Action details Not available
20139 0 Payment agmt AOS hyper-converged virtual server platformResolutionA RESOLUTION authorizing the Director of Finance and Purchasing to execute an installment payment agreement with ConvergeOne Inc., of Overland Park, KS, under an existing term and supply contract, for the furnishing of a hyper-converged virtual server platform for use by the Information Technology Department, at an actual cost to the County of $105,011.30 for 2019, and a total five-year cost of $525,056.48.adoptPass Action details Not available
20140 0 Closed Meeting April 15, 2019ResolutionA RESOLUTION authorizing the Jackson County Legislature to hold a closed meeting on Monday, April 15, 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
20141 0 T&S Golf Course chemicalsResolutionA RESOLUTION awarding twelve-month term and supply contracts for the furnishing of golf course chemicals and fertilizers for use by the Parks + Rec Department to Helena Chemical of Shawnee, KS, Reinders, Inc., of Olathe, KS, SiteOne Landscape Supply of Cleveland, OH, and Supreme Turf Products of Olathe, KS, under the terms and conditions of Invitation to Bid No. 6-19.assign to committee  Action details Video Video
20142 0 Lease with TMC for Medical Examiner's OfficeResolutionA RESOLUTION authorizing the County Executive to execute a month-to-month lease with Truman Medical Center, for the furnishing of office space for use by the Medical Examiner’s Office, at an annual cost to the County of $1.00.assign to committee  Action details Video Video
20143 0 T&S REJIS law enforcement computer information srvsResolutionA RESOLUTION awarding a twelve-month term and supply contract with two twelve-month options to extend for the furnishing of LEWeb law enforcement computer information services for use by various County departments to the Regional Justice Information Service (REJIS) Commission of St. Louis, MO, as an acquisition from another governmental entity.assign to committee  Action details Video Video
20144 0 Tfr funds to reclassify asst. prosecutor to part-timeResolutionA RESOLUTION transferring $40,000.00 within the 2019 Anti-Drug Sales Tax Fund to cover the reclassification of a full-time assistant prosecutor attorney position to part-time within the Prosecuting Attorney’s Office.assign to committee  Action details Video Video
19-15 0 Exec Order Judge Twila Rigby Interim April 12, 2019Executive OrdersPursuant to article VII, section 7 of the 2010 Jackson County Charter and section 1803.2 of the Jackson County Code, I hereby appoint the Honorable Judge Twila K. Rigby as Interim Jackson County Municipal Court Judge to hear and dispose of all cases set on the April 12, 2019 dockets.   Action details Video Video
19-16 0 Exec Order COMBAT Commission John BoydExecutive OrdersI hereby make the following appointment to the Jackson County COMBAT Commission: John B. Boyd is appointed as an At-Large Legal Professional member to fill the unexpired term occasioned by the resignation of James A. Witteman, Jr., for a term to expire December 31, 2019. A copy of Mr. Boyd’s resume is attached.   Action details Video Video