Meeting Name: County Legislature Agenda status: Final
Meeting date/time: 1/24/2022 10:00 AM Minutes status: Final  
Meeting location: K.C. Legislative Assembly Area, Kansas City, Missouri
Fourth Regular
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments: JACOHD_Update1-19-22.pdf, Activity Calendar - 1.21.2022..pdf, Legislative Agenda 01.24.2022.pdf, Legislative Packet 01.24.2022.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20850 0 t & s contract for PayIt cloud based softwareResolutionA RESOLUTION awarding a fourteen-month term and supply contract with two twelve-month options to extend for the furnishing of a cloud-based, software-as-a-service solution for use by the Collection Department to PayIt, LLC, of Kansas City, MO, under the terms and conditions of the National Association of State Procurement Officers Contract No. AR3761, a competitively-bid government contract.Consent Agenda  Action details Video Video
20851 0 lease w/ Crane Brewing Co.ResolutionA RESOLUTION authorizing the County Executive to execute a twelve-month Lease with Crane Brewing Company, LLC, of Raytown, MO, for certain County property in the Rock Island Rail Corridor located adjacent to 6515 Railroad Street, Raytown, MO, 64133, for an annual rental fee payable to the County in the amount of $3,000.00.Consent Agenda  Action details Video Video
20852 0 architectural services for renovations at the KC CourthouseResolutionA RESOLUTION transferring $166,110.00 within the 2022 County Improvement Fund to pay the costs of necessary architectural services relating to renovations at the Downtown Courthouse to be provided by an existing County term and supply vendor.Consent Agenda  Action details Video Video
20850 0 t & s contract for PayIt cloud based softwareResolutionA RESOLUTION awarding a fourteen-month term and supply contract with two twelve-month options to extend for the furnishing of a cloud-based, software-as-a-service solution for use by the Collection Department to PayIt, LLC, of Kansas City, MO, under the terms and conditions of the National Association of State Procurement Officers Contract No. AR3761, a competitively-bid government contract.adoptPass Action details Not available
20851 0 lease w/ Crane Brewing Co.ResolutionA RESOLUTION authorizing the County Executive to execute a twelve-month Lease with Crane Brewing Company, LLC, of Raytown, MO, for certain County property in the Rock Island Rail Corridor located adjacent to 6515 Railroad Street, Raytown, MO, 64133, for an annual rental fee payable to the County in the amount of $3,000.00.adoptPass Action details Not available
20852 0 architectural services for renovations at the KC CourthouseResolutionA RESOLUTION transferring $166,110.00 within the 2022 County Improvement Fund to pay the costs of necessary architectural services relating to renovations at the Downtown Courthouse to be provided by an existing County term and supply vendor.adoptPass Action details Not available
20853 0 P+R Special Pop Division Facility Usage AgreementResolutionA RESOLUTION authorizing the Director of Parks + Rec to execute a one-year Facility Usage Agreement with four one-year options to extend with the City of Lee’s Summit to provide for recreation activities for use by the Parks + Rec Department's Special Population Services Division, at no cost to the County.assign to committee  Action details Video Video
20854 0 Closed Meeting 1.24.2022ResolutionA RESOLUTION authorizing the Jackson County Legislature to hold a closed meeting on Monday, January 24, 2022, for the purpose of conducting privileged and confidential communications between itself and the Jackson County Counselor under section 610.021(1) of the Revised Statutes of Missouri, and closing all records prepared for discussion at said meeting.adoptPass Action details Video Video
20855 0 Legal Services Agreements extensionResolutionA 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
20856 0 Settlement Earnest Jones 2116-CV01681ResolutionA RESOLUTION authorizing the settlement of the claims of Earnest Jones in the case styled Earnest Jones v. Jackson County, Missouri, No. 2116-CV01681, now pending in the Circuit Court of Jackson County, Missouri, for a total payment by the County of $67,500.00.adoptPass Action details Video Video
22-03 0 APPOINTMENT TO THE PLAN COMMISSIONExecutive OrdersI hereby make the following appointment to the Plan Commission: Roger Lake is appointed to fill an unexpired term occasioned by the resignation of W.L. Pointer representing the unincorporated area of Jackson County for a term to expire December 31, 2023. A copy of Mr. Lake’s resume is attached.   Action details Video Video
22-04 0 APPOINTMENT OF DIRECTOR OF RECORDER OF DEEDSExecutive OrdersI hereby appoint Diana Smith as Director of Recorder of Deeds, effective January 17, 2022. A copy of Ms. Smith’s resume is attached. Executive Order No. 20-17, which had previously appointed an interim department director, is rescinded. Anissia Manuleleua remains with the department as Operations Coordinator.   Action details Video Video