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Meeting Name: County Legislature Agenda status: Final
Meeting date/time: 3/15/2021 10:00 AM Minutes status: Final  
Meeting location: K.C. Legislative Assembly Area, Kansas City, Missouri
Tenth Regular
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Legislative Agenda 03.15.2021.pdf, Legislative Packet 03.15.2021.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
5489 0 Off-System Bridge Program Agreement-Stoenner RoadOrdinanceAN ORDINANCE authorizing the County Executive to execute an Off-System Bridge Program Agreement with the Missouri Highways and Transportation Commission in connection with the Stoenner Road Bridge Replacement Project.Consent Agenda  Action details Video Video
5490 0 Off-System Bridge Program Agreement-Helmig RoadOrdinanceAN ORDINANCE authorizing the County Executive to execute an Off-System Bridge Program Agreement with the Missouri Highways and Transportation Commission in connection with the Helmig Road Bridge Replacement Project.Consent Agenda  Action details Video Video
5491 0 2021 CARES Act Fund - JaCo Health Dept.OrdinanceAN ORDINANCE appropriating $3,000,000.00 from the undesignated fund balance of the 2021 CARES Act Fund to support the Jackson County Health Department, allow the continued employment of contact tracers, increase vaccination efforts and availability, and pay other costs necessary in connection with the fight against the ongoing Coronavirus/COVID-19 pandemic.amendPass Action details Video Video
5487 1 HealthSpace - software for Environmental Health OfficeOrdinanceAN ORDINANCE appropriating $47,795.00 from the undesignated fund balance of the 2021 CARES Act Fund and awarding a contract for the furnishing of cloud-based application software for use by the Office of Environmental Health to HealthSpace USA of Charlotte, North Carolina, under the terms and conditions of Request for Proposals No. 4-21, at an actual cost to the County in the amount of $47,795.00.Consent Agenda  Action details Video Video
20631 0 agreement with City of IndependenceResolutionA RESOLUTION authorizing the County Executive to execute an intergovernmental cooperative agreement with the City of Independence for the use of certain County property for a civic event, at no cost to the County.Consent Agenda  Action details Video Video
20632 0 leasing golf cars - M&M Golf CarsResolutionA RESOLUTION awarding a contract for the leasing of golf cars for use by the Parks + Rec Department to M & M Golf Cars of Lee’s Summit, MO, at an actual cost to the County in the amount of $3,500.00.Consent Agenda  Action details Video Video
20633 0 Tfr inmate security DOC equipmentResolutionA RESOLUTION transferring $29,909.00 within the 2021 General Fund and $45,604.00 within the 2021 Inmate Security Fund to realign funds in accordance with the new chart of accounts, to allow for the purchase by the Department of Corrections of needed security equipment and supplies.Consent Agenda  Action details Video Video
20634 0 Bleachers softball complex P&RResolutionA RESOLUTION awarding a contract for the furnishing and installation of spectator bleachers for use by the Parks + Rec Department at the Frank White, Jr., Softball Complex to Heartland Seating of Shawnee, KS, under the terms and conditions of Request for Proposals No. 6-21, at an actual cost to the County in the amount of $59,138.00.amendPass Action details Video Video
20635 0 Legal Services Colette HoltResolutionA RESOLUTION authorizing the County Counselor to execute a Legal Services Agreement with Colette Holt & Associates of San Antonio, TX, for research and review of the County’s ordinances governing minority and women-owned business enterprise participation in County contracts and purchasing policies, at a cost to the County not to exceed $50,000.00.withdrawn  Action details Video Video
5489 0 Off-System Bridge Program Agreement-Stoenner RoadOrdinanceAN ORDINANCE authorizing the County Executive to execute an Off-System Bridge Program Agreement with the Missouri Highways and Transportation Commission in connection with the Stoenner Road Bridge Replacement Project.perfectPass Action details Not available
5490 0 Off-System Bridge Program Agreement-Helmig RoadOrdinanceAN ORDINANCE authorizing the County Executive to execute an Off-System Bridge Program Agreement with the Missouri Highways and Transportation Commission in connection with the Helmig Road Bridge Replacement Project.perfectPass Action details Not available
5491 1 2021 CARES Act Fund - JaCo Health Dept.OrdinanceAN ORDINANCE appropriating $3,000,000.00 from the undesignated fund balance of the 2021 CARES Act Fund to support the Jackson County Health Department, allow the continued employment of contact tracers, increase vaccination efforts and availability, and pay other costs necessary in connection with the fight against the ongoing Coronavirus/COVID-19 pandemic.perfectPass Action details Not available
5487 1 HealthSpace - software for Environmental Health OfficeOrdinanceAN ORDINANCE appropriating $47,795.00 from the undesignated fund balance of the 2021 CARES Act Fund and awarding a contract for the furnishing of cloud-based application software for use by the Office of Environmental Health to HealthSpace USA of Charlotte, North Carolina, under the terms and conditions of Request for Proposals No. 4-21, at an actual cost to the County in the amount of $47,795.00.adoptPass Action details Not available
20631 0 agreement with City of IndependenceResolutionA RESOLUTION authorizing the County Executive to execute an intergovernmental cooperative agreement with the City of Independence for the use of certain County property for a civic event, at no cost to the County.adoptPass Action details Not available
20632 0 leasing golf cars - M&M Golf CarsResolutionA RESOLUTION awarding a contract for the leasing of golf cars for use by the Parks + Rec Department to M & M Golf Cars of Lee’s Summit, MO, at an actual cost to the County in the amount of $3,500.00.adoptPass Action details Not available
20633 0 Tfr inmate security DOC equipmentResolutionA RESOLUTION transferring $29,909.00 within the 2021 General Fund and $45,604.00 within the 2021 Inmate Security Fund to realign funds in accordance with the new chart of accounts, to allow for the purchase by the Department of Corrections of needed security equipment and supplies.adoptPass Action details Not available
20634 1 Bleachers softball complex P&RResolutionA RESOLUTION awarding a contract for the furnishing and installation of spectator bleachers for use by the Parks + Rec Department at the Frank White, Jr., Softball Complex to Heartland Seating of Shawnee, KS, under the terms and conditions of Request for Proposals No. 6-21, at an actual cost to the County in the amount of $59,138.00.adoptPass Action details Not available
5492 0 Grant Tarsney Lake Spillway Repair Rjt 3202OrdinanceAN ORDINANCE appropriating $894,078.00 from the undesignated fund balance of the 2021 Grant Fund and awarding a contract for the design and construction of a new bridge in relation to Federal Project No. BRO-B048(55), Tarsney Lake Spillway Repair, County Project No. 3202, to Lehman Construction, of California, MO, under the terms and conditions of Invitation to Bid No. PW 09-2020, at an actual cost to the County not to exceed $894,078.00.assign to committee  Action details Video Video
5493 0 Appropriating emergency rental assistanceOrdinanceAN ORDINANCE accepting a grant in the amount of $11,550,205.00 received from the U.S. Treasury relating to emergency rental assistance authorized by the Consolidated Appropriations Act, 2021, appropriating $11,550,205.00 from the undesignated fund balance of the 2021 Grant Fund, and authorizing the County Executive to execute a Cooperative Agreement with the Community Services League of Independence, MO, to administer the rental assistance funding on behalf of Jackson County.assign to committee  Action details Video Video
20637 0 Contract for auditing services BKDResolutionA RESOLUTION awarding a twelve-month contract with three twelve-month options to extend for the furnishing of independent auditing services for use by the Finance and Purchasing Department to BKD, LLP, of Kansas City, Missouri, at a cost to the County for 2021 not to exceed $137,900.00, under the terms and conditions of Request for Proposals No. 1-21.assign to committee  Action details Video Video
21-10 0 COMMUNITY CHILDREN’S SERVICES FUND BOARDExecutive OrdersPursuant to chapter 82 of the Jackson County Code, I hereby make the following appointment to the Jackson County Community Children’s Services Fund Board of Directors: Justice Tyrone Horn is appointed to fill the vacancy occasioned by the expiration of Marietta Parker’s term, as a District 1 member for a new term to expire March 31, 2023. A copy of Mr. Horn’s resume is attached.   Action details Not available