Meeting Name: County Legislature Agenda status: Final
Meeting date/time: 6/10/2019 1:00 PM Minutes status: Final  
Meeting location: Eastern Jackson County Courthouse 308 W. Kansas, Independence Missouri, Ground Floor, Legislative Chambers
Twenty-third Regular
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments: Legislative Agenda 06.10.2019.pdf, Legislative Packet_06.10.2019.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.substitutePass Action details Video Video
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.Consent Agenda  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.Consent Agenda  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.perfectPass 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.adoptPass Action details Not available
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.perfectPass 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.adoptPass Action details Not available
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.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.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
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.Consent Agenda  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.Consent Agenda  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.Consent Agenda  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.Consent Agenda  Action details Video Video
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.Consent Agenda  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.Consent Agenda  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.Consent Agenda  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.Consent Agenda  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.Consent Agenda  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.Consent Agenda  Action details Video Video
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.perfectPass 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.perfectPass Action details Not available
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.perfectPass Action details Not available
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.adoptPass 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.adoptPass Action details Not available
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.adoptPass Action details Not available
20168 1 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.adoptPass Action details Not available
20169 1 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.adoptPass Action details Not available
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.adoptPass Action details Not available
20172 1 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.adoptPass Action details Not available
20173 1 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.adoptPass Action details Not available
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.adoptPass Action details Not available
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.adoptPass Action details Not available
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.adoptPass Action details Not available
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.adoptPass Action details Not available
5235 0 Appropriation insurance proceeds Courthouse repairOrdinanceAN ORDINANCE appropriating $402,720.00 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.perfectPass Action details Video Video
5235 0 Appropriation insurance proceeds Courthouse repairOrdinanceAN ORDINANCE appropriating $402,720.00 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.adoptPass Action details Not available
20180 0 Sports Complex Authority NomineesResolutionA RESOLUTION nominating candidates for appointment to the Jackson County Sports Complex Authority, for a term to expire July 15, 2024.assign to committee  Action details Video Video
20181 0 Sheriff MOU Operation Clean-upResolutionA RESOLUTION authorizing the Sheriff to execute a Memorandum of Understanding with the United States Marshals Service for participation in Operation Clean-Up.assign to committee  Action details Video Video
20182 0 Tfr for Economic development agency duesResolutionA RESOLUTION transferring $33,437.00 within the 2019 General Fund and authorizing the Director of Finance and Purchasing to issue payments totaling $33,437.00 to various economic development agencies for annual membership dues.assign to committee  Action details Video Video