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Meeting Name: County Legislature Agenda status: Final
Meeting date/time: 8/19/2019 1:00 PM Minutes status: Final  
Meeting location: K.C. Legislative Assembly Area, Kansas City, Missouri
Thirty-third Regular
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Legislative Agenda08.19.2019.pdf, Legislative Packet 08.19.2019.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
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.perfectPass Action details Video Video
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.adoptPass 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.perfectPass 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.adoptPass Action details Video Video
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.Consent Agenda  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.Consent Agenda  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.adoptPass 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.Consent Agenda  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.Consent Agenda  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.Consent Agenda  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.Consent Agenda  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.holdPass 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.Consent Agenda  Action details Video Video
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.perfectPass Action details Not available
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.adoptPass Action details Not available
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.adoptPass Action details Not available
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.adoptPass Action details Not available
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.adoptPass Action details Not available
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.adoptPass Action details Not available
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.adoptPass Action details Not available
5254 0 Appropriating Grant Drug Court Coordinating CommissionOrdinanceAN ORDINANCE appropriating $129,040.00 from the undesignated fund balance of the 2019 Grant Fund, in acceptance of the State of Missouri Drug Courts Coordinating Commission Family Drug Court Program Grant for use by the Family Court Division.assign to committee  Action details Video Video
5255 0 Tfr and Appropriation JAG Grant Drug Task ForceOrdinanceAN ORDINANCE transferring $60,000.00 within and appropriating $378,129.00 from the undesignated fund balance of the 2019 Anti-Crime Sales Tax Fund, in acceptance of the 2019 Edward Byrne Memorial Justice Assistance Grant awarded to the Multi-Jurisdictional Drug Task Force.perfectPass Action details Video Video
5255 0 Tfr and Appropriation JAG Grant Drug Task ForceOrdinanceAN ORDINANCE transferring $60,000.00 within and appropriating $378,129.00 from the undesignated fund balance of the 2019 Anti-Crime Sales Tax Fund, in acceptance of the 2019 Edward Byrne Memorial Justice Assistance Grant awarded to the Multi-Jurisdictional Drug Task Force.adoptPass Action details Video Video
5256 0 Appropriation BOE Advisor servicesOrdinanceAN ORDINANCE appropriating $50,000.00 from the undesignated fund balance of the 2019 Assessment Fund and awarding a twelve-month contract(s) with three twelve-month options to extend for the furnishing of real estate appraisers to provide advisory services for the Board of Equalization, under the terms and conditions of Request for Proposals No. 42-19.assign to committee  Action details Video Video
20226 0 Closed Meeting August 19, 2019ResolutionA RESOLUTION authorizing the Jackson County Legislature to hold a closed meeting on Monday, August 19, 2019, for the purpose of conducting confidential communications under section 610.021(12) of the Revised Statutes of Missouri, and closing all records prepared for discussion at said meeting.adoptPass Action details Video Video
20227 0 Interlocal Agrmt JAG GrantResolutionA RESOLUTION authorizing the County Executive to execute an Interlocal Agreement with the Cities of Kansas City, Grandview, and Independence, Missouri, relating to the U.S. Department of Justice Edward Byrne Memorial Justice Assistance Program Grant application.adoptPass Action details Video Video
20228 0 T&S Office space 1301 Oak Level OfficeResolutionA RESOLUTION authorizing the Director of Finance and Purchasing to execute a month-to-month term and supply Office Service Agreement for temporary office space with 1301 Oak Level Office LLC of Kansas City, Missouri.assign to committee  Action details Video Video
20229 0 Tfr Pavement condition assessment RFP 23-19ResolutionA RESOLUTION transferring $48,000.00 within the 2019 Special Road and Bridge Fund and awarding a contract for a pavement condition assessment to IMS Infrastructure Management Services, of Tempe, AZ, under the terms and conditions of Request for Proposals No. 23-19, at an actual cost to the County not to exceed $48,000.00.assign to committee  Action details Video Video
20230 0 Addendum Windstream Communications Parks + Rec DepartmentResolutionA RESOLUTION authorizing the County Executive to execute a Seventh Addendum to the Agreement with Windstream Communications to approve changes to the wide-area network services for use by the Information Technology Department at the Parks + Rec Department’s Longview Marina, at an annual cost to the County in the amount of $3,216.00.assign to committee  Action details Video Video
20231 0 Addendum to Legal Services Encompass ResolutionsResolutionA RESOLUTION authorizing the County Counselor to execute a Legal Services Agreement and an addendum to a Legal Services Agreement with Encompass Resolutions of Kansas City, MO, at a total cost to the County not to exceed $9,500.00.assign to committee  Action details Video Video