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Meeting Name: County Legislature Agenda status: Final
Meeting date/time: 1/21/2020 10:00 AM Minutes status: Final  
Meeting location: K.C. Legislative Assembly Area, Kansas City, Missouri
Third Regular
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Legislative Agenda01.21.2020.pdf, LegislativePacket1.21.2020.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
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.Consent Agenda  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.Consent Agenda  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.Consent Agenda  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.Consent Agenda  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.Consent Agenda  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.Consent Agenda  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.Consent Agenda  Action details Video Video
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.adoptPass Action details Not available
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.adoptPass Action details Not available
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.adoptPass Action details Not available
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.adoptPass Action details Not available
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.adoptPass Action details Not available
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.adoptPass Action details Not available
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.adoptPass Action details Not available
5306 0 Appropriation Stadium SeatsOrdinanceAN ORDINANCE appropriating $152,082.00 from the undesignated fund balance of the 2020 Park Fund representing the proceeds from surplus stadium seat sales to be used for the Parks + Rec Department’s playground accessibility project.assign to committee  Action details Video Video
5307 0 Appropriation Courthouse water damage repairsOrdinanceAN ORDINANCE appropriating $6,698,765.00 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 $6,698,765.00, which includes a twelve percent contingency, and authorizing the Director of Public Works to approve line item adjustments at no additional cost to the County.perfectPass Action details Video Video
5307 0 Appropriation Courthouse water damage repairsOrdinanceAN ORDINANCE appropriating $6,698,765.00 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 $6,698,765.00, which includes a twelve percent contingency, and authorizing the Director of Public Works to approve line item adjustments at no additional cost to the County.adoptPass Action details Video Video
5308 0 Appropriation Grant Juvenile Court Diversion ProgramOrdinanceAN ORDINANCE appropriating $110,000.00 from the undesignated fund balance of the 2020 Grant Fund, in acceptance of the Family Court Division's Juvenile Court Diversion Program grant received from the State of Missouri Division of Youth Services.assign to committee  Action details Video Video
5309 0 Appropriation Gender Specialized Tracker GrantOrdinanceAN ORDINANCE appropriating $53,731.47 from the undesignated fund balance of the 2020 Grant Fund in acceptance of an increase to the Gender Specialized Tracker Program Grant received from the Missouri Department of Public Safety.assign to committee  Action details Video Video
20350 0 Trail Use Agreement UPRR Rock Island Rail CorridorResolutionA RESOLUTION authorizing the County Executive to execute a Trail Use Agreement with the Union Pacific Railroad Company relating to the 17.7-mile Rock Island Rail Corridor acquired by the County in April 2016.adoptPass Action details Video Video
20351 0 Legal Services Agreements Co CounselorResolutionA RESOLUTION authorizing the County Counselor to execute addenda to the Legal Services Agreements with certain lawyers and law firms, at an increased aggregate cost to the County not to exceed $671,725.00, for services to be performed in 2020.assign to committee  Action details Video Video
20352 0 T&S Contract fencing - Guier FencingResolutionA RESOLUTION awarding a twelve-month term and supply contract with one twelve-month option to extend for the furnishing of fencing installation and repair services for use by the Parks + Rec Department to Guier Fencing of Blue Springs, Missouri, under the terms and conditions of Invitation to Bid No. 60-19.assign to committee  Action details Video Video
20353 0 Extensions to Legal Services Co CounselorResolutionA RESOLUTION authorizing the County Counselor to execute extensions to the Legal Services Agreements with certain lawyers and/or law firms, at no additional cost to the County.assign to committee  Action details Video Video
20354 0 T&S Ammunition Law enforcement agenciesResolutionA RESOLUTION awarding a twelve-month term and supply contract with one twelve-month option to extend for the furnishing of ammunition for use by various law enforcement agencies of Jackson County to Gulf States Distributors of Montgomery, AL, under the terms and conditions of State of Missouri Contract No. CC200147001, an existing, competitively bid government contract.assign to committee  Action details Video Video
20355 0 Extension Disproportionate Minority Contract CoorResolutionA RESOLUTION authorizing an extension to the Jackson County Disproportionate Minority Contract Coordinator grant awarded by the Missouri Department of Public Safety.assign to committee  Action details Video Video
20356 0 Courtesy Rianda WentherResolutionA RESOLUTION congratulating Rianda Wenther on the occasion of her selection as a fellow at the University of Missouri Political Communication Institute.adoptPass Action details Video Video
20-02 0 APPOINTMENT OF BUDGET OFFICERExecutive OrdersPursuant to Art. III, Sec. 5, of the home-rule charter of Jackson County, I hereby appoint Troy M. Schulte, County Administrator, as the budget officer of Jackson County. Mr. Schulte shall have all the powers and duties prescribed by law and by county ordinance for the County’s budget officer. This Executive Order shall be effective immediately.   Action details Video Video
20-03 0 APPOINTMENT OF ACTING CHIEF OF OPERATIONS, ACTING CHIEF OF HEALTH SERVICES AND ACTING CHIEF ECONOMIC DEVELOPMENT OFFICERExecutive OrdersPursuant to Art. III, Sec. 6.1, of the home-rule charter of Jackson County, I hereby appoint the following acting officers: I hereby appoint Troy M. Schulte, County Administrator, as both acting Chief of Operations and acting Chief of Health Services. Mr. Schulte shall retain the title of County Administrator during, and subsequent to the expiration of the aforementioned acting appointments. I hereby appoint Caleb J. Clifford, Chief of Staff, as the acting Chief Economic Development Officer. Mr. Clifford shall retain the title of Chief of Staff during, and subsequent to the expiration of the aforementioned acting appointment. This Executive Order shall be effective immediately.   Action details Video Video