Jackson County Missouri

FINAL AGENDA

Jackson County Courthouse

415 E.12th Street, 2nd floor

Kansas City, Missouri 64106

(816)881-3242

County Legislature

Office of

Mary Jo Spino

Clerk of the County

Legislature

Jeanie Lauer (5th) Chairman,

Megan L. Marshall (3rd AL) Vice Chairman,

Jalen Anderson (1st AL), Donna Peyton (2nd AL), Manuel Abarca IV (1st),

Venessa Huskey (2nd), Charlie Franklin (3rd), DaRon McGee (4th),

Sean E. Smith (6th)

Nineteenth Regular meeting of the Jackson County Legislature, Monday, May 20, 2024, at 3:00 PM at the K.C.

Legislative Assembly Area, Kansas City, Missouri.

Any item on the Agenda may be addressed at the meeting in a manner

authorized by the Legislature's Rules.

ROLL CALL

THE PLEDGE OF ALLEGIANCE

APPROVAL OF THE JOURNAL OF THE PREVIOUS MEETING

HEARINGS

Presentation by Bridgette Shaffer, Director of the Jackson County Public

Health Department, regarding the Eastern Jackson County Community

Health Assessment.

COMMUNICATIONS WITH AND REPORTS OF THE COUNTY EXECUTIVE

PERFECTION OF PROPOSED ORDINANCES AND REPORTS OF COMMITTEE

None.

FINAL PASSAGE OF PROPOSED ORDINANCES

None.

RESOLUTIONS IN COMMITTEE

21617

21618

A RESOLUTION authorizing the County Executive to execute Cooperative

Agreements with certain outside agencies that provide public health-related

and other public services to citizens of Jackson County, at an aggregate

cost to the County not to exceed $3,000,000.00.

(Budget Committee - 3rd. Meeting)

A RESOLUTION authorizing the County Executive to execute an agreement

with the Independence Chamber of Commerce for use of the County’s

parking lots and other property located in and around the Independence

Square for the upcoming Santa-Cali-Gon Days Festival, at no cost to the

County.

(Land Use Committee - 2nd. Meeting)

21619

21620

A RESOLUTION transferring $25,075.00 within the 2024 Grant Fund to

cover the purchase of new tablets for use by the Jackson County Detention

Center.

(Justice and Law Enforcement Committee - 2nd. Meeting)

A RESOLUTION transferring $12,000.00 within the 2024 E-911 System

Fund and authorizing the Director of Finance and Purchasing to issue a

check in the amount of $43,127.00 for the purchase of a new CAD system

and integration to Jackson County’s CentralSquare software for use by the

Greenwood Police Department.

(911 Oversight Committee - 2nd. Meeting)

21621

21622

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

one twelve-month option to extend, for the furnishing of parts and repair of

dump trucks for use by the Public Works Department to American

Equipment of Kansas City, MO, as a sole source purchase.

(Public Works Committee - 2nd. Meeting)

A RESOLUTION awarding a contract for annual maintenance of the Ascend

computer software for use by the Collection and Assessment Departments

to Aumentum Technologies of Chicago, IL, at an actual cost to the County in

the amount of $413,631.00, as a sole source purchase.

(Finance and Audit Committee - 2nd. Meeting)

21623

21624

A RESOLUTION declaring certain County-owned land as surplus property

and authorizing its disposal pursuant to Chapter 11 of the Jackson County

Code, 1984.

(Finance and Audit Committee - 2nd. Meeting)

A RESOLUTION authorizing the County Executive to execute Supplemental

Agreement No. 3 to the Agreement with OWN formerly Anderson

Engineering, Inc, of Kansas City, Missouri, to extend the project schedule to

account for design delays associated with main water relocation as part of

the Stoenner Road Bridge Replacement, Federal Project BRO-B048 (59),

at an additional cost to the County not to exceed $5,038.00.

(Public Works Committee - 2nd. Meeting)

CONSENT AGENDA

INTRODUCTION OF PROPOSED ORDINANCES AND ASSIGNMENT TO COMMITTEE

5848

AN ORDINANCE authorizing the County Executive to execute Supplemental

Agreement No. 3 to the Agreement with OWN formerly Anderson

Engineering, Inc, of Kansas City, Missouri, to extend the project schedule to

account for design delays associated with main water relocation as part of

the Stoenner Road Bridge Replacement, Federal Project BRO-B048 (59),

at an additional cost to the County not to exceed $5,038.00.

(Introduced by Jalen Anderson)

5849

AN ORDINANCE enacting section 5547., Jackson County Code, 1984,

relating to petty offense and domestic assault.

(Introduced by Manuel Abarca IV)

INTRODUCTION OF PROPOSED RESOLUTIONS AND ASSIGNMENT TO COMMITTEE

21626

A RESOLUTION expressing the intent of the Legislature to direct the Chief

Lobbyist to advocate to the Missouri General Assembly in support of the

Missouri Nondiscrimination Act in Jackson County.

(Introduced by Manuel Abarca IV)

21627

21628

21629

A RESOLUTION urging Congress to close the Act 22 tax loophole to ensure

equity and fairness for residents of Puerto Rico.

(Introduced by Manuel Abarca IV)

A RESOLUTION supporting the inclusion of the Puerto Rico Food

Sovereignty Program in the Congressional farm bill.

(Introduced by Manuel Abarca IV)

A RESOLUTION declaring certain County-owned boats and equipment as

surplus property and authorizing its disposal pursuant to Chapter 11 of the

Jackson County Code, 1984.

(Introduced by Charlie Franklin)

21630

A RESOLUTION awarding a twenty-four-month term and supply contract,

with one twelve-month option to extend, for the furnishing of maintenance

and repair services for Bobcat equipment for use by various County

departments to KC Bobcat of Blue Springs, MO, as a sole source purchase.

(Introduced by Megan L. Marshall)

21631

21632

A RESOLUTION transferring $28,930.00 within the 2024 Grant Fund to

cover the purchase of a vehicle for use by the Family Court Division, under

the Division’s existing Juvenile Court Diversion Grant.

(Introduced by Venessa Huskey)

A RESOLUTION expressing the intent of the Legislature to direct the Chief

Lobbyist to advocate in support of trans gender rights to the Missouri

General Assembly.

(Introduced by Manuel Abarca IV)

21633

21634

21635

A RESOLUTION expressing the intent of the Legislature to direct the Chief

Lobbyist to advocate to the Missouri General Assembly in support of

maintaining a fair and equitable citizen initiative petition process.

(Introduced by Manuel Abarca IV)

A RESOLUTION expressing the intent of the Legislature to direct the Chief

Lobbyist to advocate to the Missouri General Assembly in support of Blair’s

Law and greater local gun control for Jackson County.

(Introduced by Manuel Abarca IV)

A RESOLUTION recognizing the Carrie Dumas Long Term Care Facility on

its 30th Anniversary.

(Introduced by Donna Peyton, Jeanie Lauer, Megan L. Marshall, Jalen

Anderson, Manuel Abarca IV, Venessa Huskey, Charlie Franklin, DaRon

McGee and Sean E. Smith)

21636

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

two twelve-month options to extend, for the furnishing of broker and

consulting services for the County’s employee group health, life, and dental

insurances for use County-wide to CBIZ Benefits of Kansas City, MO, under

terms and conditions of Request for Proposals No. 24-024, at no cost to the

County.

(Introduced by Megan L. Marshall)

21637

A RESOLUTION authorizing the Jackson County Legislature to hold a

closed meeting on Monday, May 20, 2024, for the purpose of conducting

privileged and confidential communications between itself and the Jackson

County Executive under section 610.021(11) of the Revised Statutes of

Missouri, and closing all records prepared for discussion at said meeting.

(Introduced by Jeanie Lauer)

COUNTY EXECUTIVE ORDERS

UNFINISHED BUSINESS

NEW BUSINESS

Closed meeting per Resolution #21637.

ADJOURNMENT

The County Legislature will not meet on Monday, May 27th in observance of

the Memorial Day Holiday.

The next legislative meeting is scheduled to be held on Monday, June 3,

2024 at 3:00 P.M. at the Jackson County Courthouse, 415 E. 12th Street,

Kansas City, Missouri, 2nd Floor, Legislative Assembly Area.