Jackson County Missouri

JOURNAL

Jackson County Courthouse

415 E.12th Street, 2nd floor

Kansas City, Missouri 64106

(816)881-3242

County Legislature

Charlie Franklin (3rd) Chairman,

Office of

Theresa Cass Galvin (6th) Vice Chairman,

Mary Jo Spino

Jalen Anderson (1st AL), Crystal Williams (2nd AL), Tony Miller (3rd AL),

Scott Burnett (1st), Ronald E. Finley (2nd), Dan Tarwater III (4th),

Jeanie Lauer (5th)

Clerk of the County Legislature

Tuesday, June 21, 2022

10:00 AM

Twenty-fourth Regular Meeting

K.C. Legislative Assembly Area, Kansas City, Missouri

Charlie Franklin, Chairman, called the meeting of the Jackson County Legislature to order.

ROLL CALL

Present 6 -

Charlie Franklin, Theresa Cass Galvin, Crystal Williams, Tony Miller,

Dan Tarwater III and Jeanie Lauer

Absent 3 - Jalen Anderson, Scott Burnett and Ronald E. Finley

THE PLEDGE OF ALLEGIANCE

Recited.

APPROVAL OF THE JOURNAL OF THE PREVIOUS MEETING

A motion was made by Dan Tarwater III, seconded by Theresa Cass Galvin

to approve the journal of the previous meeting held on June 13, 2022. The

motion passed by a voice vote.

HEARINGS

None.

COMMUNICATIONS WITH AND REPORTS OF THE COUNTY EXECUTIVE

None.

PERFECTION OF PROPOSED ORDINANCES AND REPORTS OF COMMITTEE

Resolution #20989 was adopted at this time. See page 6 for details.

A motion was made by Dan Tarwater III, seconded by Theresa Cass Galvin

to waive the reading of Ordinances #5627 through #5632. The motion

passed by a voice vote.

The Land Use Committee will have a public hearing on the above named

Ordinances on Monday, June 27, 2022 at 9:30 A.M. in the Kansas City

Legislative Assembly Area.

5627

AN ORDINANCE amending the zoning districts established pursuant to the

Unified Development Code by rezoning a certain 30.00± acre tract from

District AG (Agricultural) to District RR (Residential Ranchette) and

approving the preliminary plat “Fields of Peaceful Ridge,” creating a six-lot

residential subdivision.

(Land Use Committee - 1st. Perfection)

AN ORDINANCE amending the zoning districts established pursuant to the

Unified Development Code by rezoning a certain 6.15± acre tract from

District AG (Agricultural) to District RE (Residential Estates).

(Land Use Committee - 1st. Perfection)

AN ORDINANCE amending the zoning districts established pursuant to the

Unified Development Code by rezoning a certain 3.00± acre tract from

District AG (Agricultural) to District RE (Residential Estates).

(Land Use Committee - 1st. Perfection)

AN ORDINANCE amending the zoning districts established pursuant to the

Unified Development Code by rezoning a certain 3.00± acre tract from

District AG (Agricultural) to District RE (Residential Estates).

(Land Use Committee - 1st. Perfection)

AN ORDINANCE amending the zoning districts established pursuant to the

Unified Development Code by rezoning a certain 1.05± acre tract from

District AG (Agricultural) to District RS (Residential Suburban).

(Land Use Committee - 1st. Perfection)

AN ORDINANCE amending the zoning districts established pursuant to the

Unified Development Code by rezoning a certain 7.41± acre tract from

District AG (Agricultural) to District RR (Residential Ranchette).

(Land Use Committee - 1st. Perfection)

AN ORDINANCE transferring $190,000.00 within the 2022 County

Improvement Fund, appropriating $950,000.00 from the undesignated fund

balance of the 2022 Grant Fund, and authorizing the County Executive to

execute a Program Agreement with the Missouri Highways and

Transportation Commission.

(Finance and Audit Committee - 1st. Perfection)

FINAL PASSAGE OF PROPOSED ORDINANCES

5625

5626

Consent Agenda.

RESOLUTIONS IN COMMITTEE

Charlie Franklin, Chairman opened the floor for nominations to the Jackson

County Sports Complex Authority. (Resolution #20976)

Theresa Cass Galvin, County Legislator, nominated Rob Binney.

Dan Tarwater III, County Legislator, nominated John Mulvihill.

Tony Miller, County Legislator, nominated Deron Cherry.

A motion was made by Dan Tarwater III, seconded by Tony Miller, to close

nominations to the Jackson County Sports Complex Authority. The motion

passed by a voice vote.

Dan Tarwater III asked Rob Binney if his taxes were paid and his political

affiliation. Mr. Binney responded that his taxes are paid and he identifies as

a Republican.

John Mulvihill was unable to attend but Mr. Mulvihill's taxes are paid and he

identifies as a Democrat.

Dan Tarwater III asked Deron Cherry if his taxes were paid and his political

affiliation. Mr. Cherry responded that his taxes are paid and identifies as a

Republican.

20976

A motion was made by Dan Tarwater III, seconded by Tony Miller, to insert

the names Rob Binney, John Mulvihill and Deron Cherry in the body and

adopt Resolution #20976, nominating candidates for appointment to the

Jackson County Sports Complex Authority, for a term to expire July 15,

2027. The motion passed by a roll call vote:

Yes: 6 -

Charlie Franklin, Theresa Cass Galvin, Crystal Williams, Tony Miller,

Dan Tarwater III and Jeanie Lauer

Absent: 3 - Jalen Anderson, Scott Burnett and Ronald E. Finley

(ADOPTED)

A motion was made by Tony Miller, seconded by Dan Tarwater III, to waive

the reading of Resolution #20977. The motion passed by a voice vote.

Health and Environment Committee moved to adopt. Consent Agenda.

Public Works Committee moved to adopt. Consent Agenda.

Land Use Committee moved to adopt. Consent Agenda.

Public Works Committee moved to adopt. Consent Agenda.

Health and Environment Committee moved to adopt. Consent Agenda.

20985

20986

Health and Environment Committee moved to adopt. Consent Agenda.

Finance and Audit Committee moved to adopt. Consent Agenda.

CONSENT AGENDA

5625

5626

20977

AN ORDINANCE repealing section 1810., Jackson County Code, 1984,

relating to County Municipal Court fees and costs, and enacting, in lieu

thereof, one new section relating to the same subject.

(ADOPTED)

AN ORDINANCE repealing sections 1051., 1054., 1070., and 1071.,

Jackson County Code, 1984, relating to County purchasing, and enacting, in

lieu thereof, two new sections relating to the same subject.

(ADOPTED)

A RESOLUTION authorizing the County Executive to execute an Extension

to the Agreement for Medical Examiner services with the State of Missouri,

Department of Social Services, for compensation payable to Jackson

County.

(ADOPTED)

20979

A RESOLUTION awarding a twelve-month term and supply contract with one

twelve-month option to extend for the furnishing of glazing services for use by

the Facilities Management Division of the Public Works Department to

Binswanger Glass of Independence, MO, under the terms and conditions of

Invitation to Bid No. 5-22.

(ADOPTED)

20980

20981

A RESOLUTION authorizing the Director of Parks + Rec to execute a

Memorandum of Understanding with the Longview Horse Park Association,

for a term of five years, at no cost to the County.

(ADOPTED)

A RESOLUTION awarding a twelve-month term and supply contract, with

one twelve-month option to extend, for the furnishing of security services for

use by the Parks + Rec Department to Homeland Security Protective

Service of Kansas City, MO, under the terms and conditions of Invitation to

Bid No. 42-22.

(ADOPTED)

20982

A RESOLUTION awarding a twelve-month term and supply contract with one

twelve-month option to extend for the furnishing of agricultural/field service

supplies for use by various County departments to Feldman’s Farm and

Home of Blue Springs, MO, under the terms and conditions of Invitation to

Bid No. 28-22.

(ADOPTED)

20983

20984

A RESOLUTION awarding a twelve-month term and supply contract with one

twelve-month option to extend for the furnishing of temporary janitorial

services for use of the Public Works Department at the Criminal Justice

Center to MC Janitorial of Olathe, Kansas, under terms and conditions of

Invitation to Bid No. 16-22.

(ADOPTED)

A RESOLUTION awarding a twelve-month term and supply contract with one

twelve-month option to extend, for the furnishing of drug and alcohol testing

for use by the Human Resources, Public Works, and Parks + Rec

Departments and the Sheriff’s Office, to Test Smartly Labs of Overland

Park, KS, and Emergent Care Plus, LLC, dba NextCare Urgent Care of

Meza, AZ, under the terms and conditions of Request for Proposals No.

22-22.

(ADOPTED)

20985

A RESOLUTION partially rescinding Resolution 20867, dated February 14,

2022, transferring $75,000.00 within the 2022 Health Fund, and authorizing

the County Executive to execute Cooperative Agreements with certain

outside agencies that provide public health-related and other public services

to the citizens of Jackson County, at an aggregate cost to the County not to

exceed $75,000.00.

(ADOPTED)

20986

A RESOLUTION transferring $3,200,000.00 within the 2022 American

Rescue Plan 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 through the end of

2022.

(ADOPTED)

Ordinances #5625, #5626 and Resolutions #20977, #20979, #20980,

#20981, #20982, #20983, #20984, #20985, and #20986 were moved to

the Consent Agenda for adoption.

A motion was made by Dan Tarwater III, seconded by Tony Miller, to

approve the Consent Agenda. The motion passed by a roll call vote:

Yes: 6 -

Charlie Franklin, Theresa Cass Galvin, Crystal Williams, Tony Miller,

Dan Tarwater III and Jeanie Lauer

Absent: 3 - Jalen Anderson, Scott Burnett and Ronald E. Finley

INTRODUCTION OF PROPOSED ORDINANCES AND ASSIGNMENT TO COMMITTEE

None.

INTRODUCTION OF PROPOSED RESOLUTIONS AND ASSIGNMENT TO COMMITTEE

20989

A motion was made by Jeanie Lauer, seconded by Theresa Cass Galvin, to

adopt Resolution #20989, honoring Brad Mayfield on the occasion of his

induction into the Missouri Sports Hall of Fame. The motion passed by a roll

call vote:

Yes: 6 -

Charlie Franklin, Theresa Cass Galvin, Crystal Williams, Tony Miller,

Dan Tarwater III and Jeanie Lauer

Absent: 3 - Jalen Anderson, Scott Burnett and Ronald E. Finley

(ADOPTED)

20990

Congratulating Sisters in Christ on the occasion of its receipt of the 2021

Chick-fil-A True Inspiration Award Grant for its efforts to combat

homelessness in our community.

(Assigned to the Legislature As A Whole.)

A motion was made by Theresa Cass Galvin, seconded by Dan Tarwater

III, to hold Resolution #20990 until June 27, 2022.

Awarding a contract for the furnishing of annual software maintenance for

use by the Sheriff’s Office to Omnigo Software of St. Louis, MO, as a sole

source purchase, at an actual cost to the County in the amount of

$80,991.00.

(Assigned to the Justice and Law Enforcement Committee.)

Awarding a twelve-month term and supply contract with one twelve-month

option to extend for the furnishing of unmanned aircraft systems, supplies,

and equipment for the use by Sheriff’s Office to Cloud City Drones, LLC, of

Warwick, RI, under the terms and conditions of Bid No. 43-22.

(Assigned to the Justice and Law Enforcement Committee.)

Awarding a twelve-month term and supply contract with one twelve-month

option to extend for the furnishing, installation, and repair of emergency

equipment for use by the Sheriff’s Office to 911 Custom of Overland Park,

KS, as a sole source purchase.

(Assigned to the Justice and Law Enforcement Committee.)

Authorizing the County Executive to execute an Extension to the

Cooperative Agreement with ArtsKC for the development of an arts

strategic plan for Jackson County, at a cost to the County not to exceed

$250,000.00.

(Assigned to the Health and Environment Committee.)

Awarding a thirty-four month term and supply contract with one twelve-month

option to extend for the furnishing of surplus liquidation and/or auction

service and related services for use by the Sheriff’s Office to

PropertyRoom.com of Frederick, Maryland, under the terms and conditions

of Sourcewell Contract No. 012821-PRC, an existing competitively-bid

government contract, at no cost to the County.

(Assigned to the Justice and Law Enforcement Committee.)

20996

A motion was made by Tony Miller, seconded by Theresa Cass Galvin, to

adopt Resolution #20996, awarding a contract for the furnishing of television

airtime for use by the Parks + Rec Department to Charter Communication

Holdings, LLC, dba Spectrum Reach, at an actual cost to the County not to

exceed $19,002.00. The motion passed by a roll call vote:

Yes: 6 -

Charlie Franklin, Theresa Cass Galvin, Crystal Williams, Tony Miller,

Dan Tarwater III and Jeanie Lauer

Absent: 3 - Jalen Anderson, Scott Burnett and Ronald E. Finley

(ADOPTED)

20997

A motion was made by Dan Tarwater III, seconded by Theresa Cass Galvin,

to adopt Resolution #20997, authorizing the Director of Finance and

Purchasing to execute a renewal and extension to the Agreement for

Financial Advisory Services with Stifel, Nicolaus & Co., Inc., of Kansas City,

MO, for municipal financial advisory services to be provided to the

Legislature through September 11, 2022, at a cost to the County not to

exceed $25,000.00. The motion passed by a roll call vote:

Yes: 6 -

Charlie Franklin, Theresa Cass Galvin, Crystal Williams, Tony Miller,

Dan Tarwater III and Jeanie Lauer

Absent: 3 - Jalen Anderson, Scott Burnett and Ronald E. Finley

(ADOPTED)

20998

Awarding a twelve-month term and supply contract with one twelve-month

option to extend for the furnishing of broker and consulting services for the

County’s employee group health, life, and dental insurance for use

County-wide to CBIZ Benefits of Kansas City, MO, under terms and

conditions of Request for Proposals No. 42-21, at no cost to the County for

2022.

(Assigned to the Health and Environment Committee.)

20999

Authorizing the County Counselor to execute a Fifth Addendum to the Legal

Services Agreement with Seyferth, Blumenthal & Harris, LLP, of Kansas

City, MO, at an actual cost to the County not to exceed $356,500.00, for

services to be performed through December 31, 2022.

(Assigned to the Finance and Audit Committee.)

COUNTY EXECUTIVE ORDERS

None.

UNFINISHED BUSINESS

None.

NEW BUSINESS