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Meeting Name: County Legislature Agenda status: Final
Meeting date/time: 8/12/2019 1:00 PM Minutes status: Final  
Meeting location: Eastern Jackson County Courthouse 308 W. Kansas, Independence Missouri, Ground Floor, Legislative Chambers
Thirty-second Regular
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Legislative Agenda.08.12.2019.pdf, Legislative Packet08.12.2019.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
5243 0 zoning - GA InvestingOrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by rezoning a certain 7.74 ± acre tract from District AG (Agricultural) to District RE (Residential Estates), to create two single-family residential lots.perfectPass Action details Video Video
5243 0 zoning - GA InvestingOrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by rezoning a certain 7.74 ± acre tract from District AG (Agricultural) to District RE (Residential Estates), to create two single-family residential lots.adoptPass Action details Not available
5244 0 use permit for boarding home - Doris Colllier Care HomeOrdinanceAN ORDINANCE renewing a conditional use permit (CUP) in District AG (Agricultural) for a period of twenty years to operate an adult group quarters (boarding home), subject to specified conditions, as to a 2.00 ± acre tract.perfectPass Action details Video Video
5244 0 use permit for boarding home - Doris Colllier Care HomeOrdinanceAN ORDINANCE renewing a conditional use permit (CUP) in District AG (Agricultural) for a period of twenty years to operate an adult group quarters (boarding home), subject to specified conditions, as to a 2.00 ± acre tract.adoptPass Action details Not available
5245 0 zoning - Shane and Charles TriplettOrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 9.49 ± acre tract from District AG (Agricultural) to District RR (Residential Ranchette).perfectPass Action details Video Video
5245 0 zoning - Shane and Charles TriplettOrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 9.49 ± acre tract from District AG (Agricultural) to District RR (Residential Ranchette).adoptPass Action details Not available
5246 0 zoning - Stephen J. and Beth A. GrahmOrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 1.5 ± acre tract from District AG (Agricultural) to District RS (Residential Suburban).perfectPass Action details Video Video
5246 0 zoning - Stephen J. and Beth A. GrahmOrdinanceAN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by changing a certain 1.5 ± acre tract from District AG (Agricultural) to District RS (Residential Suburban).adoptPass Action details Not available
5247 0 Renewing the tax tariff rate for emergency telephone service (911)OrdinanceAN ORDINANCE renewing the tax of 6.00% of the tariff rate, for each local telephone access line, not to exceed 100 lines per person or per location, for emergency telephone service utilizing a single three-digit number "911."perfectPass Action details Video Video
5247 0 Renewing the tax tariff rate for emergency telephone service (911)OrdinanceAN ORDINANCE renewing the tax of 6.00% of the tariff rate, for each local telephone access line, not to exceed 100 lines per person or per location, for emergency telephone service utilizing a single three-digit number "911."adoptPass Action details Not available
5248 0 increased costs of the BOEOrdinanceAN ORDINANCE appropriating $561,854.00 from the undesignated fund balance of the 2019 Assessment Fund for the purpose of meeting increased costs of the Board of Equalization.perfectPass Action details Video Video
5248 0 increased costs of the BOEOrdinanceAN ORDINANCE appropriating $561,854.00 from the undesignated fund balance of the 2019 Assessment Fund for the purpose of meeting increased costs of the Board of Equalization.adoptPass Action details Not available
5249 0 Board of EqualizationOrdinanceAN ORDINANCE repealing sections 9103. and 9104., Jackson County Code, 1984, relating to the Board of Equalization, and enacting, in lieu thereof, two new sections relating to the same subject.perfectPass Action details Video Video
5249 0 Board of EqualizationOrdinanceAN ORDINANCE repealing sections 9103. and 9104., Jackson County Code, 1984, relating to the Board of Equalization, and enacting, in lieu thereof, two new sections relating to the same subject.adoptPass Action details Not available
20211 0 DART agreement extensionResolutionA RESOLUTION authorizing the County Executive to execute an extension to the agreement with the City of Kansas City, Missouri, relating to the Prosecuting Attorney’s Office’s Drug Abatement Response Team (DART) program, through August 31, 2019, at no additional cost to the County.Consent Agenda  Action details Video Video
20212 0 Extend Agreement with Ad Hoc Group Against Crime - SMART Prosecution grantResolutionA RESOLUTION authorizing the County Executive to execute an extension to the Agreement with the Ad Hoc Group Against Crime of Kansas City, Missouri, for Community Outreach efforts under the SMART Prosecution grant initiative, at no additional cost to the County.Consent Agenda  Action details Video Video
20213 0 disposal of surplus vehicles and equipmentResolutionA RESOLUTION declaring certain vehicles and equipment items within various County departments as surplus and unusable personal property and authorizing their disposal.Consent Agenda  Action details Video Video
20214 0 GIS strategic plan for IT department to Pro West Assoc.ResolutionA RESOLUTION awarding a contract for the development of a GIS strategic plan for use by the Information Technology Department to Pro West Associates of Walker, MN, under the terms and conditions of United States GSA Contract No. 47QTCA18D00AS, an existing government contract, at an actual cost to the County not to exceed $54,548.72.Consent Agenda  Action details Video Video
20215 0 budget shortfalls within the Medical Examiner's Office.ResolutionA RESOLUTION transferring $57,000.00 within the 2019 Health Fund, to cover budget shortfalls for contractual services, laboratory supplies, and other operating supplies within the Medical Examiner’s Office.Consent Agenda  Action details Video Video
20216 0 Legal Services Agreement - Ronald JurgesonResolutionA RESOLUTION authorizing the County Counselor to execute an increase to the Legal Services Agreement with Ronald L. Jurgeson of Lee’s Summit, MO, at an additional cost to the County not to exceed $17,500.00.Consent Agenda  Action details Video Video
20211 0 DART agreement extensionResolutionA RESOLUTION authorizing the County Executive to execute an extension to the agreement with the City of Kansas City, Missouri, relating to the Prosecuting Attorney’s Office’s Drug Abatement Response Team (DART) program, through August 31, 2019, at no additional cost to the County.adoptPass Action details Not available
20212 0 Extend Agreement with Ad Hoc Group Against Crime - SMART Prosecution grantResolutionA RESOLUTION authorizing the County Executive to execute an extension to the Agreement with the Ad Hoc Group Against Crime of Kansas City, Missouri, for Community Outreach efforts under the SMART Prosecution grant initiative, at no additional cost to the County.adoptPass Action details Not available
20213 0 disposal of surplus vehicles and equipmentResolutionA RESOLUTION declaring certain vehicles and equipment items within various County departments as surplus and unusable personal property and authorizing their disposal.adoptPass Action details Not available
20214 0 GIS strategic plan for IT department to Pro West Assoc.ResolutionA RESOLUTION awarding a contract for the development of a GIS strategic plan for use by the Information Technology Department to Pro West Associates of Walker, MN, under the terms and conditions of United States GSA Contract No. 47QTCA18D00AS, an existing government contract, at an actual cost to the County not to exceed $54,548.72.adoptPass Action details Not available
20215 0 budget shortfalls within the Medical Examiner's Office.ResolutionA RESOLUTION transferring $57,000.00 within the 2019 Health Fund, to cover budget shortfalls for contractual services, laboratory supplies, and other operating supplies within the Medical Examiner’s Office.adoptPass Action details Not available
20216 0 Legal Services Agreement - Ronald JurgesonResolutionA RESOLUTION authorizing the County Counselor to execute an increase to the Legal Services Agreement with Ronald L. Jurgeson of Lee’s Summit, MO, at an additional cost to the County not to exceed $17,500.00.adoptPass Action details Not available
5250 0 Schedule II Chapt 2 Salaries within Medical Examiner's OfficeOrdinanceAN ORDINANCE repealing Schedule II to Chapter 2, Jackson County Code, 1984, relating to the salaries of County associates not within the Merit System, and enacting, in lieu thereof, one new schedule relating to the same subject.assign to committee  Action details Video Video
5251 0 Appropriating funds patrol vehicle for SheriffOrdinanceAN ORDINANCE appropriating $32,496.00 from the undesignated fund balance of the 2019 Federal Equitable Sharing Fund to provide for the purchase of a new patrol vehicle for use by the Sheriff’s Office, under an existing County term and supply contract.assign to committee  Action details Video Video
5252 0 Repealing 5239 approp funds LV Metal Bldgs prjtOrdinanceAN ORDINANCE repealing Ordinance 5239, dated July 15, 2019, and transferring $222,475.00 within and appropriating $211,625.00 from the undesignated fund balance of the 2019 Park Fund, and awarding a contract on Bid No. PW 05-2019 for the Longview Metal Buildings (Arbanas and Park Operations) Project No. 3235 to Mega Industries Corporation of North Kansas City, MO, at an actual cost to the County in the amount of $514,575.00.perfectPass Action details Video Video
5252 0 Repealing 5239 approp funds LV Metal Bldgs prjtOrdinanceAN ORDINANCE repealing Ordinance 5239, dated July 15, 2019, and transferring $222,475.00 within and appropriating $211,625.00 from the undesignated fund balance of the 2019 Park Fund, and awarding a contract on Bid No. PW 05-2019 for the Longview Metal Buildings (Arbanas and Park Operations) Project No. 3235 to Mega Industries Corporation of North Kansas City, MO, at an actual cost to the County in the amount of $514,575.00.adoptPass Action details Not available
5253 0 Code repeal section 9125 BOEOrdinanceAN ORDINANCE repealing section 9125., Jackson County Code, 1984, relating to the Board of Equalization, and enacting, in lieu thereof, one new section relating to the same subject.assign to committee  Action details Video Video
20217 0 Closed Meeting 8/12/2019ResolutionA RESOLUTION authorizing the Jackson County Legislature to hold a closed meeting on Monday, August 12, 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
20218 0 Tfr budget shortfall Facilities ManagementResolutionA RESOLUTION transferring $58,959.00 within the 2019 General Fund, to cover budgetary shortfalls for maintenance and repairs within the Public Works Department’s Facilities Management Division.assign to committee  Action details Video Video
20219 0 Amending the Rules of the LegislatureResolutionA RESOLUTION amending Rules 9, 12, and 14 of the Rules of the Jackson County Legislature.assign to committee  Action details Video Video
20220 0 T&S Marine supplies P+RResolutionA RESOLUTION awarding a twenty-four month term and supply contract with three twelve-month options to extend, for the furnishing of marine supplies for resale by the Parks + Rec Department at County-owned marinas to Medart Marine of Edwardsville, KS, under the terms and conditions of Invitation to Bid No. 41-19.assign to committee  Action details Video Video
20221 0 MO DHSS Childcare sanitation inspectionsResolutionA RESOLUTION authorizing the County Executive to execute an Environmental Child Care Sanitation Inspections Participation Agreement with the Missouri Department of Health and Senior Services for childcare sanitation inspections, with reimbursed costs to be paid to the County.assign to committee  Action details Video Video
20222 0 T&S City of Independence vehicle fuel for PW DeptResolutionA RESOLUTION awarding a twelve-month term and supply agreement to the City of Independence, Missouri, for the purchase of vehicle fuel for use by Public Works Department, as an acquisition from another governmental entity.assign to committee  Action details Video Video
20223 0 T&S Hardware/Software security Lenel SystemsResolutionA RESOLUTION awarding a twelve-month term and supply contract for the furnishing of Lenel Security Systems hardware and software maintenance and for the furnishing, installation, and programming of new security equipment and software for the County’s security systems for use by the Information Technology Department to TED Systems of Shawnee, KS, as a sole source purchase.assign to committee  Action details Video Video
20224 0 Tfr Owner's Rep Detention CenterResolutionA RESOLUTION transferring $8,808,695.00 within the 2019 County Improvement Fund and awarding a contract for owner’s representative services for the County’s detention facilities to JCDC Partners, LLC, of Kansas City, MO, under the terms and conditions of Request for Proposals No. 17-19, at an actual cost to the County not to exceed $8,808,695.00.assign to committee  Action details Video Video
20225 0 Employment Agreement Medical Examiner's OfficeResolutionA RESOLUTION authorizing the County Executive to execute Employment Agreements with Dr. Marius Tarau, Chief Medical Examiner and Dr. Lindsey Haldiman, Deputy Medical Examiner.assign to committee  Action details Video Video
19-21 0 Executive Order 19-21Executive OrdersI hereby make the following appointment to the Jackson County COMBAT Commission: Melesa N. Johnson is appointed as a District 2 member for a term to expire December 31, 2019, to fill the vacancy occasioned by her own resignation. A copy of Ms. Johnson’s resume is attached.   Action details Video Video