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Meeting Name: County Legislature Agenda status: Final
Meeting date/time: 6/3/2019 1:00 PM Minutes status: Final  
Meeting location: K.C. Legislative Assembly Area, Kansas City, Missouri
Twenty-second Regular
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Legislative Agenda 06.03.2019.pdf, Legislative Packet06.03.2019.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
5226 0 Petty Offense Code 5547 and 5573OrdinanceAN ORDINANCE enacting sections 5547 and 5573, Jackson County Code, 1984, relating to the petty offense code, with a penalty provision.holdPass Action details Video Video
5229 0 Appropriation Grant Fund Gender Specialized Tracker ProgramOrdinanceAN ORDINANCE appropriating $53,732.00 from the undesignated fund balance of the 2019 Grant Fund in acceptance of an increase to the Gender Specialized Tracker Program Grant received from the Missouri Department of Public Safety.Consent Agenda  Action details Video Video
5230 0 Appropriate fund execute Agmt Regional Animal ShelterOrdinanceAN ORDINANCE transferring $240,000.00 within the 2019 General Fund and appropriating $100,000.00 from the undesignated fund balance of the 2019 Health Fund, and authorizing the County Executive to execute an Intergovernmental Cooperative Agreement with the City of Independence, MO, to set out the terms of the management and operation of the Jackson County Regional Animal Shelter, at a cost to the County in 2019 in the amount of $340,000.00.Consent Agenda  Action details Video Video
20161 0 Term & Supply electronic monitoring equipmentResolutionA RESOLUTION awarding a twelve-month term and supply contract for the furnishing of electronic monitoring equipment for use by the Department of Corrections, Office of Population Control, to BI Monitoring of Boulder, CO, under the terms and conditions of United States Communities Government Purchasing Alliance Master Agreement No. 201314300, an existing government contract.Consent Agenda  Action details Video Video
20162 0 County Counselor Legal Srvs Husch BlackwellResolutionA RESOLUTION authorizing the County Counselor to execute a Legal Services Agreement with Husch Blackwell, LLP, of Kansas City, Missouri, at a cost to the County not exceed $120,000.00 for services to be performed in 2019.holdPass Action details Video Video
20162 0 County Counselor Legal Srvs Husch BlackwellResolutionA RESOLUTION authorizing the County Counselor to execute a Legal Services Agreement with Husch Blackwell, LLP, of Kansas City, Missouri, at a cost to the County not exceed $120,000.00 for services to be performed in 2019.adoptPass Action details Not available
20163 0 Term & supply ATM machines Universal MoneyResolutionA RESOLUTION awarding a twelve-month term and supply contract with four twelve-month options to extend for the furnishing of ATM machines at the Kansas City Courthouse and the Eastern Jackson County Courthouse to Universal Money Centers, Inc., of Lenexa, KS, under the terms and conditions of Requests for Proposal No. 5-19, at no cost to the County.Consent Agenda  Action details Video Video
20164 0 MARC Local Emergency Planning CommitteeResolutionA RESOLUTION authorizing the County Executive to execute an Agreement for Services with the Mid-America Local Emergency Planning Committee and the Mid-America Regional Council, at no cost to the County.Consent Agenda  Action details Video Video
20165 0 Tfr Juvenile Court Diversion Program grantResolutionA RESOLUTION transferring $80,872.00 within the 2019 Grant Fund, to reallocate funds used for the Juvenile Court Diversion Program grant.Consent Agenda  Action details Video Video
5229 0 Appropriation Grant Fund Gender Specialized Tracker ProgramOrdinanceAN ORDINANCE appropriating $53,732.00 from the undesignated fund balance of the 2019 Grant Fund in acceptance of an increase to the Gender Specialized Tracker Program Grant received from the Missouri Department of Public Safety.perfectPass Action details Not available
5230 0 Appropriate fund execute Agmt Regional Animal ShelterOrdinanceAN ORDINANCE transferring $240,000.00 within the 2019 General Fund and appropriating $100,000.00 from the undesignated fund balance of the 2019 Health Fund, and authorizing the County Executive to execute an Intergovernmental Cooperative Agreement with the City of Independence, MO, to set out the terms of the management and operation of the Jackson County Regional Animal Shelter, at a cost to the County in 2019 in the amount of $340,000.00.perfectPass Action details Not available
20161 0 Term & Supply electronic monitoring equipmentResolutionA RESOLUTION awarding a twelve-month term and supply contract for the furnishing of electronic monitoring equipment for use by the Department of Corrections, Office of Population Control, to BI Monitoring of Boulder, CO, under the terms and conditions of United States Communities Government Purchasing Alliance Master Agreement No. 201314300, an existing government contract.adoptPass Action details Not available
20163 0 Term & supply ATM machines Universal MoneyResolutionA RESOLUTION awarding a twelve-month term and supply contract with four twelve-month options to extend for the furnishing of ATM machines at the Kansas City Courthouse and the Eastern Jackson County Courthouse to Universal Money Centers, Inc., of Lenexa, KS, under the terms and conditions of Requests for Proposal No. 5-19, at no cost to the County.adoptPass Action details Not available
20164 0 MARC Local Emergency Planning CommitteeResolutionA RESOLUTION authorizing the County Executive to execute an Agreement for Services with the Mid-America Local Emergency Planning Committee and the Mid-America Regional Council, at no cost to the County.adoptPass Action details Not available
20165 1 Tfr Juvenile Court Diversion Program grantResolutionA RESOLUTION transferring $80,872.00 within the 2019 Grant Fund, to reallocate funds used for the Juvenile Court Diversion Program grant.adoptPass Action details Not available
5231 0 Appropriation Rock Island Rail contract to RadmacherOrdinanceAN ORDINANCE appropriating $2,370,375.00 from the undesignated fund balance of the 2019 Grant Fund and awarding a contract on Bid No. PW 09-2018 for the Rock Island Rail Corridor Shared Use Path - North Segment Project, No. 3221, to Radmacher Brothers Excavation Co., Inc., of Pleasant Hill, MO, at a cost to the County not to exceed $11,067,439.71, and authorizing the Director of Parks + Rec to approve line item adjustments at no additional cost to the County.assign to committee  Action details Video Video
5232 0 Appropriation insurance proceeds from water damageOrdinanceAN ORDINANCE appropriating $127,244.00 from the undesignated fund balance of the 2019 General Fund representing a payment of insurance proceeds to be used to fund repairs to and the restoration of the downtown Jackson County Courthouse and related costs, necessitated by recent water damage.assign to committee  Action details Video Video
5233 0 Ronald and Cheryl Smith (RZ-2019-569)OrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by rezoning a certain 7.30 ± acre tract from District AG (Agricultural) to District RE (Residential Estates), to create a single-family residential lot.assign to committee  Action details Video Video
5234 0 Appropriation Disproportionate Minority Contact Coord.OrdinanceAN ORDINANCE appropriating $79,067.00 from the undesignated fund balance of the 2019 Grant Fund in acceptance of the Jackson County Disproportionate Minority Contact Coordinator grant awarded from the Missouri Department of Public Safety.assign to committee  Action details Video Video
20166 0 Closed Meeting June 3, 2019ResolutionA RESOLUTION authorizing the Jackson County Legislature to hold a closed meeting on Monday, June 3, 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
20167 0 Term & supply live bait Parks + RecResolutionA RESOLUTION awarding a twenty-four month term and supply contract with three twelve-month options to extend for the furnishing of live bait for use by the Parks + Rec Department to J & J Enterprises of Butler, MO, under the terms and conditions of Invitation to Bid No. 8-19.assign to committee  Action details Video Video
20168 0 Term & supply contract drones for Sheriff's OfficeResolutionA RESOLUTION awarding a twelve-month term and supply contract with two twelve-month options to extend for the furnishing of unmanned aircraft systems, supplies, and equipment for the use by Sheriff’s Office to Cloud City Drones, LLC, of Warwick, RI, under the terms and conditions of Bid No. 4-19.assign to committee  Action details Video Video
20169 0 Contract for access control consulting DOCResolutionA RESOLUTION awarding a twelve-month contract with one twelve-month options to extend, for the furnishing of access control consulting services for use by the Department of Corrections to Professional Systems Engineering, LLC, of Lansdale, PA, under the terms and conditions of Request for Proposals No. 64-18,at an annual cost to the County not to exceed $25,000.00.assign to committee  Action details Video Video
20170 0 Mower for use by P+R existing government contractResolutionA RESOLUTION authorizing the purchase of a Ventrac mower for use by the Parks + Rec Department from Kansas Golf and Turf of Lenexa, KS, under the terms and conditions of Sourcewell (NJPA) Contract No. 062117-VPI, an existing competitively bid contract, at an actual cost to the County of $41,876.05.assign to committee  Action details Video Video
20171 0 Legal Srvs Seyferth Blumenthal & HarrisResolutionA RESOLUTION authorizing the County Counselor to execute a Legal Services Agreement with Seyferth, Blumenthal & Harris, LLP, of Kansas City, Missouri, at a cost to the County not exceed $5,000.00 for services to be performed in 2019.assign to committee  Action details Video Video
20171 0 Legal Srvs Seyferth Blumenthal & HarrisResolutionA RESOLUTION authorizing the County Counselor to execute a Legal Services Agreement with Seyferth, Blumenthal & Harris, LLP, of Kansas City, Missouri, at a cost to the County not exceed $5,000.00 for services to be performed in 2019.adoptPass Action details Not available
20172 0 Transfer for replacement radios for Civil ProcessResolutionA RESOLUTION transferring $63,625.00 within the 2019 General Fund to cover the cost of replacement radios within the Circuit Court’s Civil Process Division.assign to committee  Action details Video Video
20173 0 MOU with US Marshals Service Operation Triple BeamResolutionA RESOLUTION authorizing the Sheriff to execute a Memorandum of Understanding with the United States Marshals Service for participation in Operation Triple Beam.assign to committee  Action details Video Video
20174 0 Term & supply contract for sludge and debris removalResolutionA RESOLUTION awarding a twenty-four month term and supply contract, with three twelve-month options to extend, for the furnishing of sludge and debris removal services for use by various County departments to K Jett Services, LLC, of Belton, MO, under the terms and conditions of Invitation to Bid No. 16-19.assign to committee  Action details Video Video
20175 0 Transfer and issue check to KCMO Regional Correctional CenterResolutionA RESOLUTION transferring $172,414.00 within the 2019 General Fund and authorizing the Director of Finance and Purchasing to issue a check in the amount of $172,413.79 to the City of Kansas City, Missouri, representing the prorated share of the capital improvement investment made by the City at the Jackson County Regional Corrections Center.assign to committee  Action details Video Video
20176 0 KCATA check to reimburse cost of police vehiclesResolutionA RESOLUTION authorizing the Director of Finance and Purchasing to issue a check in the amount of $92,000.00 to the Kansas City Area Transportation Authority to partially reimburse the authority for the cost of police vehicles purchased under the Memorandum of Understanding dated December 21, 2017.assign to committee  Action details Video Video
20177 0 Courtesy Jean Peters BakerResolutionA RESOLUTION recognizing Jackson County Prosecuting Attorney Jean Peters Baker as the 2019 recipient of the Greater Missouri Leadership Challenge Foundation Woman of the Year Award.adoptPass Action details Video Video
20178 0 Transfer supplemental funding ME salaryResolutionA RESOLUTION transferring $24,644.00 within the 2019 Health Fund to cover the cost of supplemental funding for the Chief Medical Examiner’s salary.adoptPass Action details Video Video
20179 0 Addendum to PayIt Agreement Recorder of DeedsResolutionA RESOLUTION authorizing an addendum to the existing credit card agreement with PayIt, LLC, of Kansas City, MO, to provide services to the Recorder of Deeds Department under the conditions of term and supply contract SS19958, at no cost to the County.assign to committee  Action details Video Video
19-18 0 Executive Order 19-18Executive OrdersI hereby appoint Dr. Marius C. Tarau, M.D., as Medical Examiner effective June 3, 2019, occasioned by the resignation of Dr. Diane C. Peterson, M.D. A copy of Dr. Tarau’s resume is attached.   Action details Not available