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Meeting Name: County Legislature Agenda status: Final
Meeting date/time: 4/6/2020 10:00 AM Minutes status: Final  
Meeting location: K.C. Legislative Assembly Area, Kansas City, Missouri
Thirteenth Regular
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Legislative Agenda 04.06.2020.pdf, Legislative Packet 04.06.2020.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
5320 0 Off-System Bridge Program Haines Rd Bridge No. 3241OrdinanceAN ORDINANCE authorizing the County Executive to execute an Off-System Bridge Program Agreement with the Missouri Highways and Transportation Commission in connection with the Haines Road Bridge Replacement Project, No. 3241.Consent Agenda  Action details Video Video
5321 1 Associate Wellness Reimbursement ProgramOrdinanceAN ORDINANCE appropriating $57,054.00 from the undesignated fund balance of the 2020 General Fund to be used toward the cost of wellness expenses, including Weight Watchers, and the continuation of the Associate Wellness Reimbursement Program.Consent Agenda  Action details Video Video
20388 0 MOU w/ Cave Spring AssociationResolutionA RESOLUTION authorizing the Director of Parks + Rec to execute a Memorandum of Understanding with the Cave Spring Association for the daily management, operation, maintenance, programming and improvement of the William M. Klein Park, also known as the Cave Spring Park and Historic Site, at an actual cost to the County in the amount of $25,000.00.Consent Agenda  Action details Video Video
20389 0 Cooperative Agreement w/ University of Missouri Extension CouncilResolutionA RESOLUTION authorizing the County Executive to execute a Cooperative Agreement with the University of Missouri Extension Council to provide agricultural extension programs to the citizens of Jackson County, at a cost to the County not to exceed $10,000.00.Consent Agenda  Action details Video Video
20390 0 Legal Services Agrmt County CounselorResolutionA RESOLUTION authorizing the County Counselor to execute a Legal Services Agreement and Addendums to existing Legal Services Agreements with certain law firms, at an aggregate cost to the County not to exceed $20,200.00, for services to be performed in 2020.Consent Agenda  Action details Video Video
20391 1 lease of PC's and hardware for County depts.ResolutionA RESOLUTION authorizing the Director of Finance and Purchasing to execute a four-year no-interest Master Lease Agreement for the lease of personal computers and hardware for use by various County departments with Dell Financial Services, L.L.C., of Round Rock, TX, and ConvergeOne of Overland Park, KS, under the terms and conditions set forth in NASPO ValuePoint Contract No. MNWNC-108 and Midwestern Higher Education Commission Contract No. MHEC-07012015, existing competitively bid government contracts, at an actual annual cost to the County in the amount of $296,329.50.Consent Agenda  Action details Video Video
20392 0 Sheriff's Office's 2020 Law Enforcement School Based InitiativeResolutionA RESOLUTION transferring $150,000.00 within the 2020 Anti-Crime Sales Tax Fund to cover funding for the Sheriff’s Office’s 2020 Law Enforcement School Based Initiative.Consent Agenda  Action details Video Video
20393 0 rental of heavy equipment for 2020 Annual Road ProgramResolutionA RESOLUTION transferring $136,750.00 within the 2020 Special Road and Bridge Fund, to cover the cost of rental of heavy equipment necessary to complete the 2020 Annual Road Program.Consent Agenda  Action details Video Video
5320 0 Off-System Bridge Program Haines Rd Bridge No. 3241OrdinanceAN ORDINANCE authorizing the County Executive to execute an Off-System Bridge Program Agreement with the Missouri Highways and Transportation Commission in connection with the Haines Road Bridge Replacement Project, No. 3241.perfectPass Action details Not available
5321 1 Associate Wellness Reimbursement ProgramOrdinanceAN ORDINANCE appropriating $57,054.00 from the undesignated fund balance of the 2020 General Fund to be used toward the cost of wellness expenses, including Weight Watchers, and the continuation of the Associate Wellness Reimbursement Program.perfectPass Action details Not available
20388 0 MOU w/ Cave Spring AssociationResolutionA RESOLUTION authorizing the Director of Parks + Rec to execute a Memorandum of Understanding with the Cave Spring Association for the daily management, operation, maintenance, programming and improvement of the William M. Klein Park, also known as the Cave Spring Park and Historic Site, at an actual cost to the County in the amount of $25,000.00.adoptPass Action details Not available
20389 0 Cooperative Agreement w/ University of Missouri Extension CouncilResolutionA RESOLUTION authorizing the County Executive to execute a Cooperative Agreement with the University of Missouri Extension Council to provide agricultural extension programs to the citizens of Jackson County, at a cost to the County not to exceed $10,000.00.adoptPass Action details Not available
20390 0 Legal Services Agrmt County CounselorResolutionA RESOLUTION authorizing the County Counselor to execute a Legal Services Agreement and Addendums to existing Legal Services Agreements with certain law firms, at an aggregate cost to the County not to exceed $20,200.00, for services to be performed in 2020.adoptPass Action details Not available
20391 1 lease of PC's and hardware for County depts.ResolutionA RESOLUTION authorizing the Director of Finance and Purchasing to execute a four-year no-interest Master Lease Agreement for the lease of personal computers and hardware for use by various County departments with Dell Financial Services, L.L.C., of Round Rock, TX, and ConvergeOne of Overland Park, KS, under the terms and conditions set forth in NASPO ValuePoint Contract No. MNWNC-108 and Midwestern Higher Education Commission Contract No. MHEC-07012015, existing competitively bid government contracts, at an actual annual cost to the County in the amount of $296,329.50.adoptPass Action details Not available
20392 0 Sheriff's Office's 2020 Law Enforcement School Based InitiativeResolutionA RESOLUTION transferring $150,000.00 within the 2020 Anti-Crime Sales Tax Fund to cover funding for the Sheriff’s Office’s 2020 Law Enforcement School Based Initiative.adoptPass Action details Not available
20393 0 rental of heavy equipment for 2020 Annual Road ProgramResolutionA RESOLUTION transferring $136,750.00 within the 2020 Special Road and Bridge Fund, to cover the cost of rental of heavy equipment necessary to complete the 2020 Annual Road Program.adoptPass Action details Not available
5323 0 Waive reimbursement K-9 DiogiOrdinanceAN ORDINANCE waiving the reimbursement of acquisition cost required by section 1139., Jackson County Code, 1984, relating to the transfer of ownership of the Sheriff’s Office’s K-9 unit dog, Diogi, to dog handler and companion Sergeant Eli Postlethwait.perfectPass Action details Video Video
5323 0 Waive reimbursement K-9 DiogiOrdinanceAN ORDINANCE waiving the reimbursement of acquisition cost required by section 1139., Jackson County Code, 1984, relating to the transfer of ownership of the Sheriff’s Office’s K-9 unit dog, Diogi, to dog handler and companion Sergeant Eli Postlethwait.adoptPass Action details Video Video
5324 0 Appropriation Operation Dough BoyOrdinanceAN ORDINANCE appropriating $10,000.00 from the undesignated fund balance of the 2020 Anti-Crime Sales Tax Fund and authorizing the County Executive to execute an agreement with the U.S. Department of Homeland Security in acceptance of funding provided by the Organized Crime Drug Enforcement Task Force for use by the Jackson County Drug Task Force for “Operation Dough Boy.”perfectPass Action details Video Video
5324 0 Appropriation Operation Dough BoyOrdinanceAN ORDINANCE appropriating $10,000.00 from the undesignated fund balance of the 2020 Anti-Crime Sales Tax Fund and authorizing the County Executive to execute an agreement with the U.S. Department of Homeland Security in acceptance of funding provided by the Organized Crime Drug Enforcement Task Force for use by the Jackson County Drug Task Force for “Operation Dough Boy.”adoptPass Action details Video Video
5325 0 Waive fees under JC Code Covid 19OrdinanceAN ORDINANCE deferring until October 1, 2020, all County fees for license and permit renewals due under chapter 40, Food Safety and Environmental Health, chapter 41, Alcoholic Beverages, and chapter 42, Amusements, Jackson County Code, 1984, to enable businesses to better cope with the financial issues relating to the closure order relating to COVID-19.perfect  Action details Video Video
5325 0 Waive fees under JC Code Covid 19OrdinanceAN ORDINANCE deferring until October 1, 2020, all County fees for license and permit renewals due under chapter 40, Food Safety and Environmental Health, chapter 41, Alcoholic Beverages, and chapter 42, Amusements, Jackson County Code, 1984, to enable businesses to better cope with the financial issues relating to the closure order relating to COVID-19.adoptPass Action details Video Video
5326 0 Appropriation Health Fund Covid-19OrdinanceAN ORDINANCE appropriating $4,000,000.00 from the undesignated fund balance of the 2020 Health Fund to assist with the Jackson County COVID-19 response.perfectPass Action details Video Video
5326 0 Appropriation Health Fund Covid-19OrdinanceAN ORDINANCE appropriating $4,000,000.00 from the undesignated fund balance of the 2020 Health Fund to assist with the Jackson County COVID-19 response.adoptPass Action details Video Video
20395 0 Agreement LESO Program Dept of Defense - SheriffResolutionA RESOLUTION authorizing the County Executive and the Sheriff to execute a State Plan of Operations and Application for Participation related to the Missouri Department of Public Safety’s and the U.S. Department of Defense’s LESO Program, at no cost to the County.assign to committee  Action details Video Video
20396 0 Pavement Meintenance Pjt No. 3238ResolutionA RESOLUTION awarding a contract on Bid No. PW 01-2020 for the 2020 Pavement Maintenance Project (Phase 1, Asphaltic Concrete Overlay), No. 3238, to Ideker, Inc., of St. Joseph, MO, at an actual cost to the County not to exceed $1,396,335.23, and authorizing the Director of Public Works to approve line item adjustments under this contract at no additional cost to the County.assign to committee  Action details Video Video
20397 0 Pavement Maintenance 2 Chip Seal No. 3239ResolutionA RESOLUTION awarding a contract on Bid No. PW 02-2020 for the 2020 Pavement Maintenance Project (Phase 2, Chip Seal), No. 3239, to Vance Brothers, Inc., of Kansas City, MO, at an actual cost to the County not to exceed $632,964.34, and authorizing the Director of Public Works to approve line item adjustments under this contract at no additional cost to the County.assign to committee  Action details Video Video
20398 0 Pavement Maintenance Phase 3 No. 3240ResolutionA RESOLUTION awarding a contract on Bid No. PW 03-2020 for the 2020 Pavement Maintenance Project (Phase 3, Pavement Marking), No. 3240, to Twin Traffic Marking Corporation of Kansas City, KS, at an actual cost to the County not to exceed $94,359.33, and authorizing the Director of Public Works to approve line item adjustments under this contract at no additional cost to the County.assign to committee  Action details Video Video
20399 0 Pavement Maintenance Phase 4 No. 3241ResolutionA RESOLUTION awarding a contract on Bid No. PW 04-2020 for the 2020 Pavement Maintenance Project (Phase 4, Magnesium Chloride Application), No. 3241, to Scotwood Industries, Inc., of Overland Park, KS, at an actual cost to the County not to exceed $72,361.41, and authorizing the Director of Public Works to approve line item adjustments under this contract at no additional cost to the County.assign to committee  Action details Video Video
20400 0 Trf Med Examiner forensic x-ray systemResolutionA RESOLUTION transferring $255,000.00 within the 2020 Health Fund and awarding a contract for the furnishing of a forensic x-ray system for use by the Medical Examiner’s Office to Lodox Systems North America of Painesville, OH, under the terms and conditions of Fulton County Georgia Contract No. 19RFP688927C-BKJ, an existing government contract, at an actual cost to the County in the amount of $455,000.00.adoptPass Action details Video Video
20401 0 Tfr Court IT consultingResolutionA RESOLUTION transferring $105,000.00 within the 2020 General Fund to provide for temporary information technology consulting and operations services.assign to committee  Action details Video Video
20402 0 Tfr Court ADA improvements Criminal Justice ComplesResolutionA RESOLUTION transferring $220,000.00 within the 2020 County Improvement Fund for necessary ADA related improvements within the Downtown Courthouse and the Albert A. Riederer Criminal Justice Complex.withdrawn  Action details Video Video