A RESOLUTION transferring $479,860.00 within the 2022 Self-Insurance
Fund to cover an unanticipated budgetary shortfall within the property
damage and workmen’s compensation accounts.
(ADOPTED)
A RESOLUTION authorizing a six-month extension to the term and supply
contract with Trane of Davidson, NC, for the furnishing of HVAC products,
installation, and service for use by the Facilities Management Division of the
Public Works Department under the terms and conditions set forth in U.S.
Communities Contract No. 15-JLP-023, an existing government contract.
(ADOPTED)
A RESOLUTION awarding a twelve-month term and supply contract with one
twelve-month option to extend for the rental of portable outdoor toilets for use
by the various County Departments to ORI Outdoor Restrooms of Blue
Springs, MO, under the terms and conditions of invitation to Bid No. 74-22.
(ADOPTED)
A RESOLUTION awarding twelve-month term and supply contracts with one
twelve-month option to extend for the furnishing of trail design and
engineering services for use by the Parks + Rec Department to McClure
Engineering of North Kansas City, MO, and VSM Engineering, LLC, of
Kansas City, MO, under the terms and conditions of Request for
Qualifications No. 80-22.
(ADOPTED)
A RESOLUTION transferring $3,000,000.00 within the 2022 American
Rescue Plan Fund and awarding a contract for health center construction
and capital improvements to Samuel U. Rodgers Health Center, Inc., of
Kansas City, MO, and Swope Health Services of Kansas City, MO, under
the terms and conditions of Request for Proposals No. 81-22, at an
aggregate cost to the County not to exceed $3,000,000.00.
(ADOPTED)
Ordinances #5696, #5698, #5699 were moved to the Consent Agenda for
perfection; Ordinance #5694 was moved to the Consent Agenda for
adoption. Resolutions #21086, #21087, #21088, #21089, #21091 and
#21092 were moved to the Consent Agenda for adoption.
A motion was made by Dan Tarwater III, seconded by Theresa Cass Galvin,
to approve the Consent Agenda. The motion passed by a roll call vote:
Yes: 9 -
Charlie Franklin, Theresa Cass Galvin, Jalen Anderson, Crystal
Williams, Tony Miller, Scott Burnett, Ronald E. Finley, Dan Tarwater
III and Jeanie Lauer
10
INTRODUCTION OF PROPOSED ORDINANCES AND ASSIGNMENT TO COMMITTEE
None.