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Meeting Name: County Legislature Agenda status: Final
Meeting date/time: 9/28/2020 10:00 AM Minutes status: Final  
Meeting location: K.C. Legislative Assembly Area, Kansas City, Missouri
Thirty-sixth Regular
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Legislative Agenda 9.28.2020.pdf, Legislative Packet 09.28.2020..pdf, 2020-09-08-JCDC-Facility-Program-Final-Edits-Completed_FINAL_web-1.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
5398 0 CARES Act Funds School DistrictsOrdinanceAN ORDINANCE appropriating $5,000,000.00 from the undesignated fund balance of the 2020 CARES Act Fund to provide funds for school districts located in Jackson County, Missouri, to compensate them for unanticipated costs necessary in connection with the fight against the ongoing Coronavirus/COVID-19 pandemic and authorizing the County Executive to execute Intergovernmental Agreements with school districts, at an actual aggregate cost to the County not to exceed $5,000,000.00.MotionPass Action details Video Video
5398 1 CARES Act Funds School DistrictsOrdinanceAN ORDINANCE appropriating $5,000,000.00 from the undesignated fund balance of the 2020 CARES Act Fund to provide funds for school districts located in Jackson County, Missouri, to compensate them for unanticipated costs necessary in connection with the fight against the ongoing Coronavirus/COVID-19 pandemic and authorizing the County Executive to execute Intergovernmental Agreements with school districts, at an actual aggregate cost to the County not to exceed $5,000,000.00.perfectPass Action details Not available
5398 1 CARES Act Funds School DistrictsOrdinanceAN ORDINANCE appropriating $5,000,000.00 from the undesignated fund balance of the 2020 CARES Act Fund to provide funds for school districts located in Jackson County, Missouri, to compensate them for unanticipated costs necessary in connection with the fight against the ongoing Coronavirus/COVID-19 pandemic and authorizing the County Executive to execute Intergovernmental Agreements with school districts, at an actual aggregate cost to the County not to exceed $5,000,000.00.adoptPass Action details Not available
5405 0 2020 Tax Levy Board of ServicesOrdinanceAN ORDINANCE setting the 2020 Jackson County Board of Services for the Developmentally Disabled (Sheltered Workshop) Levy.perfectPass Action details Video Video
5405 0 2020 Tax Levy Board of ServicesOrdinanceAN ORDINANCE setting the 2020 Jackson County Board of Services for the Developmentally Disabled (Sheltered Workshop) Levy.adoptPass Action details Not available
5406 0 2020 M&M Tax LevyOrdinanceAN ORDINANCE setting the 2020 merchants’ and manufacturers' inventory replacement tax levy.perfectPass Action details Video Video
5406 0 2020 M&M Tax LevyOrdinanceAN ORDINANCE setting the 2020 merchants’ and manufacturers' inventory replacement tax levy.adoptPass Action details Not available
5407 0 2020 Mental Health Tax LevyOrdinanceAN ORDINANCE setting the 2020 Jackson County Community Mental Health Fund Levy.perfectPass Action details Video Video
5407 0 2020 Mental Health Tax LevyOrdinanceAN ORDINANCE setting the 2020 Jackson County Community Mental Health Fund Levy.adoptPass Action details Not available
5408 0 2020 Jackson County tax levyOrdinanceAN ORDINANCE setting the 2020 Jackson County, Missouri, tax levy.   Action details Video Video
5409 0 Pension Plan Death beneficiaryOrdinanceAN ORDINANCE repealing subsection 1503.10 and sections 1525., 1532., and 1533., Jackson County Code,1984, relating to the County Employees’ Pension Plan and enacting, in lieu thereof, one new subsection and three new sections relating to the same subject.Consent Agenda  Action details Video Video
5410 0 Flood furniture replacementOrdinanceAN ORDINANCE appropriating $117,852.00 from the undesignated fund balance of the 2020 County Improvement Fund for the replacement of furniture recently damaged by flooding events in Jackson County Circuit Court.Consent Agenda  Action details Video Video
5389 0 Appropriation CARES Act Mid-Continent Library hotspotOrdinanceAN ORDINANCE appropriating $50,000.00 from the undesignated fund balance of the 2020 CARES Act Fund for use by the Mid-Continent Public Library of Kansas City, MO, to implement a hotspot lending program to facilitate additional internet connectivity for students of higher education in connection with the fight against the ongoing Coronavirus/COVID-19 pandemic and the migration to virtual classrooms for the 2020-2021 school year.Consent Agenda  Action details Video Video
5396 0 Animal Shelter Bond IssuanceOrdinanceAN ORDINANCE authorizing the issuance of not to exceed $4,500,000 principal amount of special obligation refunding bonds (Animal Shelter Project), series 2020, of Jackson County, Missouri, and authorizing certain other documents and actions by the County.Consent Agenda  Action details Video Video
5399 0 Appropriation CARES Act funds IT - CommunicationsOrdinanceAN ORDINANCE appropriating $14,500.00 from the undesignated fund balance of the 2020 CARES Act Fund to provide funds for use by the Information Technology and Communications Departments to acquire queue-management software, tent rental, and billboard rental in connection with the fight against the ongoing Coronavirus/COVID-19 pandemic, at an aggregate cost to the County not to exceed $14,500.00.Consent Agenda  Action details Video Video
5401 0 CARES Act funds health servicesOrdinanceAN ORDINANCE appropriating $5,590,000.00 from the undesignated fund balance of the 2020 CARES Act Fund to provide funds to Swope Health Services, KC Care Health Center, and Samuel U. Rodgers Health Center, to compensate them for unanticipated costs necessary in connection with the fight against the ongoing Coronavirus/COVID-19 pandemic and authorizing the County Executive to execute cooperative agreements with the agencies, at an aggregate cost to the County not exceed $5,590,000.00.Consent Agenda  Action details Video Video
5402 0 CARES Act Election Board fundsOrdinanceAN ORDINANCE appropriating $80,000.00 from the undesignated fund balance of the 2020 CARES Act Fund to provide funds to the Jackson County Board of Election Commissioners to compensate for unanticipated costs necessary in connection with the fight against the ongoing Coronavirus/COVID-19 pandemic, at an actual cost to the County not to exceed $80,000.00.Consent Agenda  Action details Video Video
5403 1 Freedom Memorial WallOrdinanceAN ORDINANCE repealing section 9504., Jackson County Code. 1984, relating to the Freedom Memorial Wall Commission, and enacting, in lieu thereof, one new section relating to the same subject.Consent Agenda  Action details Video Video
5404 0 Merit System code section 286. and 287.OrdinanceAN ORDINANCE repealing sections 286. and 287., Jackson County Code, 1984, relating to County associates not within the merit system and enacting, in lieu thereof, two new sections relating to the same subject.Consent Agenda  Action details Video Video
20485 0 HRC homeless assistanceResolutionA RESOLUTION authorizing the County Executive to execute cooperative agreements with certain organizations which provide assistance to homeless persons, at an aggregate cost to the County not to exceed $135,000.00.Consent AgendaPass Action details Video Video
20492 0 Lease for records storageResolutionA RESOLUTION authorizing the County Executive to execute a sixty-month extension to the lease with BRE Space Kansas City, LLC, of Kansas City, MO, for records storage space for use by the Recorder of Deeds Department and the 16th Judicial Circuit Court of Jackson County, at an initial estimated annual cost to the County in the amount of $204,468.91, as a sole source purchase.Consent Agenda  Action details Video Video
20492 0 Lease for records storageResolutionA RESOLUTION authorizing the County Executive to execute a sixty-month extension to the lease with BRE Space Kansas City, LLC, of Kansas City, MO, for records storage space for use by the Recorder of Deeds Department and the 16th Judicial Circuit Court of Jackson County, at an initial estimated annual cost to the County in the amount of $204,468.91, as a sole source purchase.adoptPass Action details Not available
20493 0 Lease of Golf Carts and golf accessoriesResolutionA RESOLUTION awarding a contract for the lease of golf carts, a beverage cart, a range picker, and accessories for use by the Parks + Rec Department to E-Z-Go Division of Textron, Inc., of Augusta, GA, and PNC Equipment Finance, LLC, of Cincinnati, Ohio, at a total four-year cost not to exceed $227,472.00, under the terms and conditions of National IPA Contract No. 161101, an existing government contract.Consent Agenda  Action details Video Video
20493 0 Lease of Golf Carts and golf accessoriesResolutionA RESOLUTION awarding a contract for the lease of golf carts, a beverage cart, a range picker, and accessories for use by the Parks + Rec Department to E-Z-Go Division of Textron, Inc., of Augusta, GA, and PNC Equipment Finance, LLC, of Cincinnati, Ohio, at a total four-year cost not to exceed $227,472.00, under the terms and conditions of National IPA Contract No. 161101, an existing government contract.adoptPass Action details Not available
20494 0 Show Me PACE Clean EnergyResolutionA RESOLUTION authorizing the County Executive to execute a Cooperative Agreement with the Show Me PACE Clean Energy District relating to the collection and distribution of special assessments, at no cost to the County.Consent Agenda  Action details Video Video
20495 0 Voluntary annexation right-of-wayResolutionA RESOLUTION authorizing the County Executive to execute petitions for the voluntary annexation of road rights-of-way located on Shepherd and Cowherd Roads, adjacent to the City of Blue Springs.Consent Agenda  Action details Video Video
20496 0 Sports Complex Authority deceased memberResolutionA RESOLUTION nominating candidates for appointment to the Jackson County Sports Complex Authority, for a term to expire July 15, 2022.Consent Agenda  Action details Video Video
20497 0 TFR Downtown CIDResolutionA RESOLUTION transferring $30,000.00 within the 2020 Park Fund and authorizing the County Executive to execute a Management Agreement with the Downtown Community Improvement District for the furnishing of maintenance and safety-related services at the County’s properties located in the Central Business District loop of downtown Kansas City, MO, at an annual cost to the County in the amount of $50,000.00.Consent Agenda  Action details Video Video
20499 0 Real Estate Data CoStar RealtyResolutionA RESOLUTION awarding a twelve-month contract with four twelve-month options to extend for access to real estate market and lease data, for use by the Assessment Department to CoStar Realty Information of Washington, DC, as a sole source purchase, at an actual cost to the County in the amount of $14,304.00.Consent Agenda  Action details Video Video
20499 1 Real Estate Data CoStar RealtyResolutionA RESOLUTION awarding a twelve-month contract with four twelve-month options to extend for access to real estate market and lease data, for use by the Assessment Department to CoStar Realty Information of Washington, DC, as a sole source purchase, at an actual cost to the County in the amount of $14,304.00.adoptPass Action details Not available
20500 0 Addendum Fiduciary advisory servicesResolutionA RESOLUTION authorizing the Director of Finance and Purchasing to execute an addendum to the Fiduciary Engagement Agreement with Stifel, Nicolaus & Co., Inc., of Kansas City, MO, for municipal financial advisory services.Consent Agenda  Action details Video Video
20501 0 Tfr WWI Veterans Day CeremonyResolutionA RESOLUTION transferring $7,000.00 within the 2020 General Fund and authorizing the Director of Finance and Purchasing to issue a check in the amount of $7,000.00 to the National WWI Museum for sponsorship of the Veterans Day Ceremony to be held November 11, 2020.Consent Agenda  Action details Video Video
20502 0 Contracts for underwriting services RFQ 34-20ResolutionA RESOLUTION authorizing the award of contracts for underwriting services relating to debt financing to Morgan Stanley of New York, NY, Bank of America Securities, Inc., of St. Louis, MO, Piper Sandler of Leawood, KS, Hilltop Securities, Inc., of St. Louis, MO, and Valdes and Moreno, Inc., of Kansas City, MO, under the terms and conditions of Request for Qualifications No. 34-20.   Action details Video Video
5409 0 Pension Plan Death beneficiaryOrdinanceAN ORDINANCE repealing subsection 1503.10 and sections 1525., 1532., and 1533., Jackson County Code,1984, relating to the County Employees’ Pension Plan and enacting, in lieu thereof, one new subsection and three new sections relating to the same subject.perfectPass Action details Not available
5410 0 Flood furniture replacementOrdinanceAN ORDINANCE appropriating $117,852.00 from the undesignated fund balance of the 2020 County Improvement Fund for the replacement of furniture recently damaged by flooding events in Jackson County Circuit Court.perfectPass Action details Not available
5389 0 Appropriation CARES Act Mid-Continent Library hotspotOrdinanceAN ORDINANCE appropriating $50,000.00 from the undesignated fund balance of the 2020 CARES Act Fund for use by the Mid-Continent Public Library of Kansas City, MO, to implement a hotspot lending program to facilitate additional internet connectivity for students of higher education in connection with the fight against the ongoing Coronavirus/COVID-19 pandemic and the migration to virtual classrooms for the 2020-2021 school year.adoptPass Action details Not available
5396 0 Animal Shelter Bond IssuanceOrdinanceAN ORDINANCE authorizing the issuance of not to exceed $4,500,000 principal amount of special obligation refunding bonds (Animal Shelter Project), series 2020, of Jackson County, Missouri, and authorizing certain other documents and actions by the County.adoptPass Action details Not available
5399 0 Appropriation CARES Act funds IT - CommunicationsOrdinanceAN ORDINANCE appropriating $14,500.00 from the undesignated fund balance of the 2020 CARES Act Fund to provide funds for use by the Information Technology and Communications Departments to acquire queue-management software, tent rental, and billboard rental in connection with the fight against the ongoing Coronavirus/COVID-19 pandemic, at an aggregate cost to the County not to exceed $14,500.00.adoptPass Action details Not available
5401 0 CARES Act funds health servicesOrdinanceAN ORDINANCE appropriating $5,590,000.00 from the undesignated fund balance of the 2020 CARES Act Fund to provide funds to Swope Health Services, KC Care Health Center, and Samuel U. Rodgers Health Center, to compensate them for unanticipated costs necessary in connection with the fight against the ongoing Coronavirus/COVID-19 pandemic and authorizing the County Executive to execute cooperative agreements with the agencies, at an aggregate cost to the County not exceed $5,590,000.00.adoptPass Action details Not available
5402 0 CARES Act Election Board fundsOrdinanceAN ORDINANCE appropriating $80,000.00 from the undesignated fund balance of the 2020 CARES Act Fund to provide funds to the Jackson County Board of Election Commissioners to compensate for unanticipated costs necessary in connection with the fight against the ongoing Coronavirus/COVID-19 pandemic, at an actual cost to the County not to exceed $80,000.00.adoptPass Action details Not available
5403 1 Freedom Memorial WallOrdinanceAN ORDINANCE repealing section 9504., Jackson County Code. 1984, relating to the Freedom Memorial Wall Commission, and enacting, in lieu thereof, one new section relating to the same subject.adoptPass Action details Not available
5404 0 Merit System code section 286. and 287.OrdinanceAN ORDINANCE repealing sections 286. and 287., Jackson County Code, 1984, relating to County associates not within the merit system and enacting, in lieu thereof, two new sections relating to the same subject.adoptPass Action details Not available
20485 1 HRC homeless assistanceResolutionA RESOLUTION authorizing the County Executive to execute cooperative agreements with certain organizations which provide assistance to homeless persons, at an aggregate cost to the County not to exceed $135,000.00.adoptPass Action details Not available
20494 0 Show Me PACE Clean EnergyResolutionA RESOLUTION authorizing the County Executive to execute a Cooperative Agreement with the Show Me PACE Clean Energy District relating to the collection and distribution of special assessments, at no cost to the County.adoptPass Action details Not available
20495 0 Voluntary annexation right-of-wayResolutionA RESOLUTION authorizing the County Executive to execute petitions for the voluntary annexation of road rights-of-way located on Shepherd and Cowherd Roads, adjacent to the City of Blue Springs.adoptPass Action details Not available
20496 0 Sports Complex Authority deceased memberResolutionA RESOLUTION nominating candidates for appointment to the Jackson County Sports Complex Authority, for a term to expire July 15, 2022.adoptPass Action details Not available
20497 0 TFR Downtown CIDResolutionA RESOLUTION transferring $30,000.00 within the 2020 Park Fund and authorizing the County Executive to execute a Management Agreement with the Downtown Community Improvement District for the furnishing of maintenance and safety-related services at the County’s properties located in the Central Business District loop of downtown Kansas City, MO, at an annual cost to the County in the amount of $50,000.00.adoptPass Action details Not available
20500 0 Addendum Fiduciary advisory servicesResolutionA RESOLUTION authorizing the Director of Finance and Purchasing to execute an addendum to the Fiduciary Engagement Agreement with Stifel, Nicolaus & Co., Inc., of Kansas City, MO, for municipal financial advisory services.adoptPass Action details Not available
20501 0 Tfr WWI Veterans Day CeremonyResolutionA RESOLUTION transferring $7,000.00 within the 2020 General Fund and authorizing the Director of Finance and Purchasing to issue a check in the amount of $7,000.00 to the National WWI Museum for sponsorship of the Veterans Day Ceremony to be held November 11, 2020.adoptPass Action details Not available
5411 0 Appropriation Operation Dough BoyOrdinanceAN ORDINANCE appropriating $15,000.00 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
5411 0 Appropriation Operation Dough BoyOrdinanceAN ORDINANCE appropriating $15,000.00 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 Not available
5412 0 MARC Local Emergency Planning CommitteeOrdinanceAN ORDINANCE appropriating $28,989.00 from the undesignated fund balance of the 2020 Health Fund and authorizing the Director of Finance and Purchasing to issue a check in the amount of $28,989.00 to the Mid-America Regional Council, relating to the Local Emergency Planning Committee.assign to committee  Action details Video Video
5413 0 JAG Grant Drug Task ForceOrdinanceAN ORDINANCE transferring $160,000.00 within and appropriating $493,081.00 from the undesignated fund balance of the 2020 Anti-Crime Sales Tax Fund, in acceptance of the 2020 Edward Byrne Memorial Justice Assistance Grant awarded to the Multi-Jurisdictional Drug Task Force.perfectPass Action details Video Video
5413 0 JAG Grant Drug Task ForceOrdinanceAN ORDINANCE transferring $160,000.00 within and appropriating $493,081.00 from the undesignated fund balance of the 2020 Anti-Crime Sales Tax Fund, in acceptance of the 2020 Edward Byrne Memorial Justice Assistance Grant awarded to the Multi-Jurisdictional Drug Task Force.adoptPass Action details Not available
5414 0 Tfr and Appropriation Tyler Tech computerized mass appraisalOrdinanceAN ORDINANCE transferring $3,200,000.00 within and appropriating $13,175,267.00 from the undesignated fund balance of the 2020 County Improvement Fund, transferring $1,503,198.00 within the 2020 Assessment Fund, and awarding a contract on Requests for Proposals Nos. 69-19, 1-20, and 2-20, for the furnishing of maintenance of assessment data, a computerized mass appraisal system, and reassessment services, all for use by the Assessment Department, to Tyler Technologies of Moraine, OH, at an actual cost to the County not to exceed $17,878,465.00.assign to committee  Action details Video Video
20503 0 Tfr CARES Act ME COVID SuppliesResolutionA RESOLUTION transferring $74,200.00 within the 2020 CARES Act Fund for use by the Jackson County Medical Examiner to acquire critical supplies and equipment necessary in connection with the fight against the ongoing Coronavirus/COVID-19 pandemic.adoptPass Action details Video Video
20504 0 JAG Grant ExtensionResolutionA RESOLUTION authorizing the County Executive to execute a one-year extension to the U.S. Department of Justice Edward Byrne Memorial Justice Assistance Program Grant, at no cost to the County.assign to committee  Action details Video Video
20505 0 Tfr Chemical protective masksResolutionA RESOLUTION transferring $24,705.00 within the 2020 General Fund to cover the costs to purchase 35 new chemical protective masks and matching cannisters.assign to committee  Action details Video Video
20506 0 Legal Services Dispute ResolutionResolutionA RESOLUTION authorizing the County Counselor to execute a Legal Services Agreement with Associates in Dispute Resolution, LLC, of Kansas City, MO, at a total cost to the County not to exceed $15,000.00.assign to committee  Action details Video Video
20507 0 Tfr new position Prosecuting Attorney's OfficeResolutionA RESOLUTION transferring $81,551.00 within the 2020 Anti-Crime Sales Tax Fund to cover the cost of the salary for a new position within the Jackson County Prosecuting Attorney’s Office.assign to committee  Action details Video Video
20508 0 Stoll Retirement CourtesyResolutionA RESOLUTION congratulating V. Edwin Stoll on the occasion of his retirement after over eleven years of service to Jackson County.adoptPass Action details Video Video
20509 0 CourtesyResolutionA RESOLUTION congratulating Tom Wyrsch upon the occasion of his retirement from Jackson County.adoptPass Action details Video Video
20510 0 T&S surplus liquidation and auction servicesResolutionA RESOLUTION awarding a twelve-month term and supply contract for the furnishing of surplus liquidation and/or auction service and related services for use by the Sheriff’s Office to Property Room.com, of Frederick, Maryland, under the terms and conditions of the National Joint Powers Alliance (NJPA) Contract No. 041316-PRC, an existing government contract, at no cost to the County.assign to committee  Action details Video Video