Meeting Name: County Legislature Agenda status: Final
Meeting date/time: 2/28/2022 10:00 AM Minutes status: Final  
Meeting location: K.C. Legislative Assembly Area, Kansas City, Missouri
Ninth Regular
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Not available
Meeting video:  
Attachments: JACOHD_Update2-23-22.pdf, Activity Calendar 2.25.2022.pdf, Legislative Agenda 02.28.2022.pdf, Legislative Packet 02.28.2022.pdf, 20889 Jackson County Detention Center Heart Village Relocation.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
5602 0 Helmig Road BridgeOrdinanceAN ORDINANCE appropriating $100,000.00 from the undesignated fund balance of the 2022 Grant Fund and awarding a contract for the design and construction of a new bridge in connection with Federal Project No. BRO-B048(60), Helmig Road Bridge, County Project No. 3215, to TREKK Design Group, of Kansas City, MO, at an actual cost to the County not to exceed $100,000.00.Consent Agenda  Action details Video Video
20878 0 Tfr Law Enforcement School Based InitiativeResolutionA RESOLUTION transferring $150,000.00 within the 2022 Anti-Crime Sales Tax Fund to provide funding for the Sheriff’s Office’s 2022 Law Enforcement School-Based Initiative.Consent Agenda  Action details Video Video
20879 0 Buildings & Trade Union MOUResolutionA RESOLUTION authorizing the County Executive to execute a Memorandum of Understanding with the Greater Kansas City Building and Trades Council, for the period ending December 31, 2024.Consent Agenda  Action details Video Video
20880 0 County Clerk Granicus Software MaintenanceResolutionA RESOLUTION authorizing a contract for the furnishing of software maintenance for use by the Office of the Clerk of the County Legislature to Granicus of St. Paul, MN, at an actual cost to the County in the amount of $36,353.00, as a sole source purchase.Consent Agenda  Action details Video Video
20881 0 Sheriff LexisNexisResolutionA RESOLUTION authorizing the Sheriff to execute the LexisNexis Master Terms & Conditions document relating to the Sheriff’s Office’s membership in Kansas City Early Threat Assessment Center, at no cost to the County.Consent Agenda  Action details Video Video
20882 0 First Call COMBATResolutionA RESOLUTION awarding a contract for the furnishing of software maintenance services for the COMBAT Community CareLink and COMBAT Connections databases for use by the COMBAT staff to First Call Technologies, LLC, of Kansas City, MO, at an actual cost to the County in the amount of $170,500.00, as a sole source purchase.Consent Agenda  Action details Video Video
20884 0 Domestic Violence SheltersResolutionA 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 $125,000.00.Consent Agenda  Action details Video Video
5602 0 Helmig Road BridgeOrdinanceAN ORDINANCE appropriating $100,000.00 from the undesignated fund balance of the 2022 Grant Fund and awarding a contract for the design and construction of a new bridge in connection with Federal Project No. BRO-B048(60), Helmig Road Bridge, County Project No. 3215, to TREKK Design Group, of Kansas City, MO, at an actual cost to the County not to exceed $100,000.00.adoptPass Action details Not available
20878 0 Tfr Law Enforcement School Based InitiativeResolutionA RESOLUTION transferring $150,000.00 within the 2022 Anti-Crime Sales Tax Fund to provide funding for the Sheriff’s Office’s 2022 Law Enforcement School-Based Initiative.adoptPass Action details Not available
20879 0 Buildings & Trade Union MOUResolutionA RESOLUTION authorizing the County Executive to execute a Memorandum of Understanding with the Greater Kansas City Building and Trades Council, for the period ending December 31, 2024.adoptPass Action details Not available
20880 0 County Clerk Granicus Software MaintenanceResolutionA RESOLUTION authorizing a contract for the furnishing of software maintenance for use by the Office of the Clerk of the County Legislature to Granicus of St. Paul, MN, at an actual cost to the County in the amount of $36,353.00, as a sole source purchase.adoptPass Action details Not available
20881 0 Sheriff LexisNexisResolutionA RESOLUTION authorizing the Sheriff to execute the LexisNexis Master Terms & Conditions document relating to the Sheriff’s Office’s membership in Kansas City Early Threat Assessment Center, at no cost to the County.adoptPass Action details Not available
20882 0 First Call COMBATResolutionA RESOLUTION awarding a contract for the furnishing of software maintenance services for the COMBAT Community CareLink and COMBAT Connections databases for use by the COMBAT staff to First Call Technologies, LLC, of Kansas City, MO, at an actual cost to the County in the amount of $170,500.00, as a sole source purchase.adoptPass Action details Not available
20884 0 Domestic Violence SheltersResolutionA 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 $125,000.00.adoptPass Action details Not available
5603 0 Buck O'Neil Bridge Feasibility StudyOrdinanceAN ORDINANCE appropriating $300,000.00 from the undesignated fund balance of the 2022 Grant Fund and authorizing the County Executive to execute Intergovernmental Cooperative Agreements with Clay County, Missouri, the City of Kansas City, Missouri, and the Missouri Office of Administration to participate in the Buck O’Neil Bridge Feasibility Study, at an actual cost to the County in the amount of $300,000.00.assign to committee  Action details Video Video
20886 0 Mitchell Humphrey - financial software annual maintenanceResolutionA RESOLUTION awarding a contract for annual software maintenance for use by the Finance and Purchasing Department to Mitchell Humphrey of St. Louis, MO, as a sole purchase, at an actual cost to the County in the amount of $83,950.00.assign to committee  Action details Video Video
20887 0 Allen, Gibbs and Houlik - independent auditing servicesResolutionA 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 Allen, Gibbs & Houlik, L.C., of Overland Park, KS, at a cost to the County not to exceed $135,000.00, under the terms and conditions of Request for Proposals No. 80-21.assign to committee  Action details Video Video
20888 0 KCPD anti-crime and anti-violenceResolutionA RESOLUTION authorizing the Prosecuting Attorney to execute an Agreement with the Kansas City Board of Police Commissioners for anti-drug and anti-crime law enforcement activities and programs at a cost to the County not to exceed $3,467,689.00.assign to committee  Action details Video Video
20889 0 Community Services League - relocation servicesResolutionA RESOLUTION transferring $800,000.00 within the 2022 County Improvement Fund and authorizing the County Executive to execute an Amendment to the Cooperative Agreement with the Community Services League of Independence, MO, to provide relocation services funding in connection with the detention center project at a cost to the County not to exceed $800,000.00.adoptPass Action details Video Video
20890 0 MCC Continuing EducationResolutionA RESOLUTION authorizing the Director of Finance and Purchasing to execute a Continuing Education Service Agreement with the Metropolitan Community College of Kansas City, MO, for use by the Parks + Rec Department, at an actual cost to the County in the amount of $4,400.00.assign to committee  Action details Video Video
20891 0 Closed meetingResolutionA RESOLUTION authorizing the Jackson County Legislature to hold a closed meeting on Monday, February 28, 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
20892 0 settlement Ryan DumasResolutionA RESOLUTION authorizing the County Counselor to settle the claims of Ryan Dumas in the case styled Ryan Dumas v. Jackson County, Missouri, et al., No. 17-CV-00510, now pending in the U.S. District Court for the Western District of Missouri, for a total payment by the County of $147,500.00.adoptPass Action details Video Video
22-05 0 Appointments/Reappointments to JaCo Community Children's Services Fund Board of DirectorsExecutive OrdersPursuant to chapter 82 of the Jackson County Code, I hereby make the following reappointments and appointment to the Jackson County Community Children’s Services Fund Board of Directors: The Honorable Ann Mesle is reappointed as a District 1 member for a new term to expire March 31, 2025. Jessica R. Ramirez is reappointed as a District 5 member for a new term to expire March 31, 2025. Amy Moore Harris is appointed as a District 4 member to fill an unexpired term occasioned by the resignation of Dr. Robert Bartman, Ed. D. for a term to expire March 31, 2024. A copy of Ms. Harris’ resume is attached.   Action details Video Video
22-06 0 Appointment to Plan CommissionExecutive OrdersI hereby make the following appointment to the Plan Commission: Andy E. Johnson is appointed to fill an unexpired term occasioned by the resignation of Janet Mershon representing the unincorporated area of Jackson County for a term to expire December 31, 2025. A copy of Mr. Johnson’s resume is attached.   Action details Video Video