Jackson County Missouri

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)

Forty-third Regular meeting of the Jackson County Legislature, Tuesday, November 12, 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

COMMUNICATIONS WITH AND REPORTS OF THE COUNTY EXECUTIVE

PERFECTION OF PROPOSED ORDINANCES AND REPORTS OF COMMITTEE

5897

AN ORDINANCE appropriating $195,000.00 from the undesignated fund

balance of the 2024 Delinquent Sales Tax Fund for the purpose of providing

a retention stipend for the Jackson County Prosecuting Attorney’s Office.

(Justice and Law Enforcement Committee - 1st. Perfection)

5898

AN ORDINANCE appropriating $963,000.00 from the undesignated fund

balance of the 2024 Grant Fund, in acceptance of the Unidentified Remains

and Forensic Equipment Replacement Project Grant for use by the Medical

Examiner’s Office.

(Finance and Audit Committee - 1st. Perfection)

5899

AN ORDINANCE appropriating $16,700.00 from the undesignated fund

balance of the 2024 Grant Fund in acceptance of a grant received from the

State of Missouri Office of State Courts Administrator for use by the

Jackson County Family Court Division.

(Justice and Law Enforcement Committee - 1st. Perfection)

FINAL PASSAGE OF PROPOSED ORDINANCES

5894

AN ORDINANCE appropriating $50,773.00 from the undesignated fund

balance of the 2024 Grant Fund, in acceptance of the State of Missouri

Treatment Courts Coordinating Commission Family Treatment Court

Program Grant for use by the Family Court Division.

(PERFECTED)

RESOLUTIONS IN COMMITTEE

21641

A RESOLUTION authorizing the County Executive or the Chairman of the

Legislature to sell the County-owned property located at 1300 Washington

Street, Kansas City, MO 64105 via the competitive bidding process.

(Legislature As A Whole - 16th Meeting)

21736

A RESOLUTION implementing an allocation methodology for the eventual

distribution of approximately $70.4 million in remaining Jackson County

American Rescue Plan Act funds by the end of 2024.

(Budget Committee - 8th. Meeting)

21752

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

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

management at risk services for use by various County Departments to

McCown Gordon, of Kansas City, MO, under the terms and conditions of

Request for Qualifications No. 24-051.

(Public Works Committee - 6th. Meeting)

21766

21785

A RESOLUTION transferring $49,500.00 within the 2024 General Fund and

authorizing a contract to cover the cost of consultation and proposal services

to Colette Holt & Associates Law Firm of San Antonio, TX, at a cost to the

County not to exceed $49,500.00.

(Legislature As A Whole - 3rd. Meeting)

A RESOLUTION awarding a contract to VertiQ Software LLC, of Morgan

Hill, CA, for the furnishing of an upgrade of the case management software

used by the Medical Examiner’s Office, at an actual cost to the County not to

exceed $169,575.00, as a sole source purchase.

(Finance and Audit Committee - 1st. Meeting )

21786

21787

A RESOLUTION authorizing the Director of Finance and Purchasing to

issue a check in the amount of $13,382.00 to Allen, Gibbs, & Houlik L.C. of

Overland Park, KS for auditing services rendered.

(Finance and Audit Committee - 1st. Meeting )

A RESOLUTION authorizing the County Executive to execute a temporary

construction easement in favor of Canadian Pacific Kansas City Railroad

along a portion of the Rock Island Corridor, for a fee payable to the County.

(Land Use Committee - 1st. Meeting )

21788

21789

21790

A RESOLUTION awarding a contract for the purchase of a drop deck trailer

for use by Public Works Department to Wicks Truck Trailers of Kansas City,

Inc. of Strafford, MO under the terms and conditions of invitation to Bid No.

24-070, at an actual cost to the County in the amount of $53,500.00.

(Public Works Committee - 1st. Meeting )

A RESOLUTION awarding a contract for the purchase of a milling drum for

use by the Public Works Department to Murphy Tractor & Equipment of

Kansas City, MO, as a sole source purchase, at an actual cost to the County

in the amount of $74,876.00.

(Finance and Audit Committee - 1st. Meeting )

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

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

mailing services for use by the Assessment Department to One2One

Communications, LLC, dba OneSource of Buffalo Grove, IL, under the terms

and conditions of invitation to Bid No. 24-053.

(Finance and Audit Committee - 1st. Meeting )

CONSENT AGENDA

INTRODUCTION OF PROPOSED ORDINANCES AND ASSIGNMENT TO COMMITTEE

INTRODUCTION OF PROPOSED RESOLUTIONS AND ASSIGNMENT TO COMMITTEE

21796

A RESOLUTION transferring $77,157.00 within the 2024 General Fund and

awarding a contract to Siemens Industry, Inc. of Lenexa, KS for fire

notification system replacement components and repairs at the Jackson

County Detention Center as a sole source purchase.

(Introduced by Venessa Huskey)

21797

21798

A RESOLUTION authorizing the County Executive to execute two permanent

utility easements in favor of Spire Missouri, Inc. for a fee payable to the

County.

(Introduced by Charlie Franklin)

A RESOLUTION awarding contracts for the purchase of golf course

landscaping equipment for use by Parks + Rec Department to Redexim

North America, Inc. of Valley Park, MO, and Van Wall Equipment, Inc. of

Lenexa, KS, under the terms and conditions of invitation to Bid No. 24-055

at a cost to the County not to exceed $82,363.00.

(Introduced by Charlie Franklin)

21799

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

four twelve-month options to extend, for the furnishing of broker services for

workers’ compensation and excess liability insurance for use by the Human

Resources Department to Cowell Insurance Solutions of Overland Park, KS,

under the terms and conditions of Invitation to Bid No. 24-067.

(Introduced by Jeanie Lauer)

21800

21801

A RESOLUTION awarding a fourteen-month term and supply contract for the

furnishing of laboratory drug testing for use by various County Departments

to Avertest, LLC., dba Averhealth, of Richmond, Virginia, under the terms

and conditions set forth in Johnson County, Kansas Contract No. 2023-019,

an existing government contract.

(Introduced by Venessa Huskey)

A RESOLUTION declaring certain County-owned equipment and vehicles

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

Jackson County Code, 1984.

(Introduced by Jalen Anderson)

COUNTY EXECUTIVE ORDERS

UNFINISHED BUSINESS

NEW BUSINESS

ADJOURNMENT

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

18, 2024 at 3:00 P.M. at the Jackson County Courthouse, 415 E. 12th

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