Meeting Name: County Legislature Agenda status: Final
Meeting date/time: 1/13/2020 10:00 AM Minutes status: Final  
Meeting location: Eastern Jackson County Courthouse 308 W. Kansas, Independence Missouri, Ground Floor, Legislative Chambers
Second Regular
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments: Legislative Agenda 01.13.2020.pdf, Legislative Packet 01.13.2020.pdf, 20197 and 20123 Memorandum Stadium Seat Sale Update.pdf, 5304 Memorandum Recommended action.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
5304 0 Appropriation funds for Rand Construction Water DamageOrdinanceAN ORDINANCE appropriating $6,736,457.00 from the undesignated fund balance of the 2020 County Improvement Fund and awarding a contract for the repair and restoration of water damage at the downtown courthouse to Rand Construction Company of Kansas City, MO, under the terms and conditions of Invitation to Bid No. PW07-2019, at an actual cost to the County not to exceed $6,736,457.00, which includes a ten percent contingency, and authorizing the Director of Public Works to approve line item adjustments at no additional cost to the County.withdrawn  Action details Video Video
20338 0 Courtesy - Joseph Rogers - Eagle ScoutResolutionA RESOLUTION congratulating Joseph Rogers upon successfully completing all requirements to attain Scouting’s highest honor, the rank of Eagle Scout.adoptPass Action details Video Video
20339 0  ResolutionA RESOLUTION congratulating Michael Elliott upon successfully completing all requirements to attain Scouting’s highest honor, the rank of Eagle Scout.adoptPass Action details Video Video
5305 0 Appropriation Grant Environmental HealthOrdinanceAN ORDINANCE appropriating $8,000.00 from the undesignated fund balance of the 2020 Grant Fund in acceptance of grants received from the U.S. Food and Drug Administration Grant Program, for use by the Office of Environmental Health.perfectPass Action details Video Video
5305 0 Appropriation Grant Environmental HealthOrdinanceAN ORDINANCE appropriating $8,000.00 from the undesignated fund balance of the 2020 Grant Fund in acceptance of grants received from the U.S. Food and Drug Administration Grant Program, for use by the Office of Environmental Health.adoptPass Action details Not available
20341 0 T&S Contract Vending Machine ServicesResolutionA RESOLUTION awarding a thirty-six month term and supply contract with two twelve-month options to extend for the furnishing of vending machine services for use by various County departments to Allied Refreshment Company, Inc., of Kansas City, MO, under the terms and conditions of Bid No. 55-19, for a fee payable to the County.assign to committee  Action details Video Video
20342 0 JC Historical Society Archiving ServicesResolutionA RESOLUTION authorizing the County Executive to execute a Cooperative Agreement with the Jackson County Historical Society for record archiving services, at an actual cost to the County in the amount of $34,554.00.assign to committee  Action details Video Video
20343 0 MARC Household Hazardous Waste CenterResolutionA RESOLUTION authorizing the County Executive to execute an Intergovernmental Cooperative Agreement with the Mid-America Regional Council (MARC) Solid Waste Management District to provide access to the Regional Household Hazardous Waste Centers for the residents of the unincorporated county, at an actual cost to the County in the amount of $24,629.26.assign to committee  Action details Video Video
20344 0 T&S Glazing Services Public WorksResolutionA RESOLUTION awarding a twelve-month term and supply contract with one twelve-month option to extend for the furnishing of glazing services for use by the Facilities Management Division of the Public Works Department to Binswanger Glass of Independence, MO, under the terms and conditions of Invitation to Bid No. 44-19.adoptPass Action details Video Video
20345 0 Domestic Violence Shelter FundingResolutionA RESOLUTION authorizing the County Executive to execute Cooperative Agreements with certain agencies that provide services and assistance to victims of domestic violence, at an aggregate cost to the County not to exceed $93,000.00.assign to committee  Action details Video Video
20346 0 Legislature Legal AdvisorResolutionA RESOLUTION authorizing the Chairman of the Legislature to execute an Agreement with Williams & Campo, P.C., of Lee’s Summit, MO, to serve as Legal Advisor to the Jackson County Legislature, at a cost to the County not to exceed $75,000.00.adoptPass Action details Video Video
20347 0 T&S Electrical Services P+R and PWResolutionA RESOLUTION awarding twelve-month term and supply contracts with one twelve-month option to extend, for the furnishing of electrical services for the Parks + Rec and Public Works Departments to Staco Electric Construction of Kansas City, MO, and Kansas City Service Company of Peculiar, MO, under the terms and conditions of Request for Proposals No. 56-19.assign to committee  Action details Video Video
20348 0 Interlocal Agreement Kenneth Road Bridge Replacement PjtResolutionA RESOLUTION authorizing the County Executive to execute Amendment No. 1 to the Interlocal Cooperative Agreement with the Cities of Kansas City, Missouri, Overland Park, Kansas, and Loch Lloyd Country Club in connection with the Kenneth Road Bridge replacement project.assign to committee  Action details Video Video
20349 0 Rowdy Ribbits sports entertainment parkResolutionA RESOLUTION authorizing the Director of Finance and Purchasing to execute a renewal to the contract with Rowdy Ribbits, LLC, of Savannah, MO, for the operation of water sports entertainment park, with a concessions fee payable to the County.assign to committee  Action details Video Video
20-01 0  Executive OrdersTerral (Terry) S. Akins is reappointed for a term to expire on December 31, 2021. Larry J. Antey is reappointed for a term to expire December 31,2020. Jack R. Crawford is reappointed for a term to expire December 31, 2023. Denny Gibler is reappointed for a term to expire December 31, 2023. Janet Mershon is reappointed for a term to expire December 31, 2021. Sandy A. Querry is reappointed for a term to expire December 31, 2021. William W. Tarpley is reappointed for a term to expire December 31, 2020. Ronald E. Hilliard is appointed as occasioned by the expiration of the term of Tom G. Haley, for a term to expire December 31, 2023. A copy of Mr. Hilliard’s resume is attached.   Action details Video Video
19-30 1 Corrected Reorganization EOExecutive OrdersA. Executive Order #17-20 is hereby rescinded. B. Pursuant to Section 11 of Article IV of the Jackson County Charter, there are established as members of the staff of the County Executive the following: Troy M. Schulte County Administrator, Division of Operations and Public Safety V. Edwin Stoll Chief Administrative Officer, Division of Internal Services and Taxation Caleb Clifford Chief of Staff, Division of External Relations and Economic Development as said positions may be amended, and together with such other staff positions as may be included in the County's annual budget. Within these divisions are the following departments and offices: Operations and Public Safety - County Administrator Parks + Rec Public Works Planning and Zoning Facilities Management Office of Environmental Health Budget Office Internal Services and Taxation - Chief Administrative Officer Finance and Purchasing Human Resources Information Technology Assessment Collection Recorder of Deeds External Relations and Economic Development - Chief of Staff CommunicatiodisapprovePass Action details Not available