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

DaRon McGee (4th) 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),

Jeanie Lauer (5th), Sean E. Smith (6th)

Forty-first Regular meeting of the Jackson County Legislature, Monday, November 6, 2023, 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.

While each meeting remains open to the public, if attendance is not

essential, you may watch live stream video of the legislative meeting on the

county's website at jacksonco.legistar.com

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

5797

AN ORDINANCE repealing sections 9103. and 9104., Jackson County

Code, 1984, relating to the Board of Equalization, and enacting, in lieu

thereof, two new sections relating to the same subject.

(Budget Committee - 5th. Perfection)

5807

AN ORDINANCE appropriating $11,205.00 from the undesignated fund

balance of the 2023 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 - 2nd. Perfection)

5810

5811

AN ORDINANCE appropriating $35,000.00 from the undesignated fund

balance of the 2023 Prosecuting Attorney’s Delinquent Sales Tax Fund to

cover the purchase of furniture and the disposal of surplus furniture items

under an existing term and supply contract for use by the Prosecuting

Attorney’s Office.

(Anti-Crime Committee - 1st. Perfection)

AN ORDINANCE repealing Schedule I, Chapter 50, Jackson County Code,

1984, relating to park fees and charges and enacting, in lieu thereof, one

new schedule relating to the same subject.

(Land Use Committee - 1st. Perfection)

FINAL PASSAGE OF PROPOSED ORDINANCES

5808

AN ORDINANCE transferring $129,537.00 within the 2023 Anti-Crime

Sales Tax Fund, appropriating $277,378.00 from the undesignated fund

balance of the 2023 Anti-Crime Sales Tax Fund, and authorizing an

extension to the Victims of Crime Act Grant for use by the Prosecuting

Attorney’s Office’s Victim Services Program.

(PERFECTED)

5809

AN ORDINANCE appropriating $66,155.00 from the undesignated fund

balance of the 2023 Grant Fund in acceptance of the Missouri Western

Interdiction and Narcotics Task Force grant awarded by the Missouri

Department of Public Safety.

(PERFECTED)

RESOLUTIONS IN COMMITTEE

21449

21450

21451

A RESOLUTION awarding a term and supply contract for the furnishing of

HVAC products, installation, and services for use by the Facilities

Management Division of the Public Works Department to Johnson Controls,

Inc. of Lenexa, KS, under the terms and conditions of the Sourcewell

Contract No. 070121-JHN, an existing, competitively bid government

contract.

(Public Works Committee - 1st. Meeting)

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

one twenty-four-month option to extend, for the furnishing of public safety

communications products, services, and solutions for radio maintenance for

use by various departments to Motorola Solutions of Chicago, IL, under the

terms and conditions of the State of Missouri Contract No. CT221247003,

an existing competitively bid government contract.

(Finance and Audit Committee - 1st. Meeting)

A RESOLUTION declaring certain County-owned vehicles as surplus

property and authorizing their disposal pursuant to Chapter 11 of the

Jackson County Code, 1984.

(Public Works Committee - 1st. Meeting)

21452

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

Memorandum of Understanding with the Heartland Conservation Alliance for

the programming and improvement of the Blue River Parkway, at an actual

cost to the County in the amount of $30,000.00.

(Land Use Committee - 1st. Meeting)

21453

21458

A RESOLUTION supporting a Land and Water Conservation Fund Grant

application by the Parks + Rec Department for the Blue River Parkway

Enhancement Project at Alex George Wetland Recreational Area.

(Land Use Committee - 1st. Meeting)

A RESOLUTION authorizing the County Executive to execute an Extension

to the Cooperative Agreement with ArtsKC for the implementation of an arts

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

$250,000.00.

(Emerging Issues Committee - 1st. Meeting)

CONSENT AGENDA

INTRODUCTION OF PROPOSED ORDINANCES AND ASSIGNMENT TO COMMITTEE

5812

AN ORDINANCE appropriating $975,000.00 from the undesignated fund

balance of the 2023 County Improvement Fund to cover the cost of

renovations and accessibility to the Family Court Division of the 16th

Judicial Circuit Court.

(Introduced by Venessa Huskey)

5813

AN ORDINANCE appropriating $65,111.00 from the undesignated fund

balance of the 2023 Grant Fund and authorizing an extension to the Racial

Equity and Disparity Grant for use by the Family Court Division of the

Jackson County 16th Circuit Court.

(Introduced by Venessa Huskey)

INTRODUCTION OF PROPOSED RESOLUTIONS AND ASSIGNMENT TO COMMITTEE

A RESOLUTION honoring the 248th U.S. Marine Corps Birthday.

21461

(Introduced by Megan L. Marshall)

21462

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

twelve-month option to extend for the furnishing of electronic monitoring

equipment for use by the Department of Corrections, Office of Population

Control, to BI Monitoring of Boulder, CO, under the terms and conditions of

OMNIA Partners-City of Mesa, AZ Contract No. 2022118 a competitively bid

government contract.

(Introduced by Venessa Huskey)

21463

21464

21465

A RESOLUTION awarding twelve-month term and supply contracts, with one

twelve-month option to extend, for the furnishing of tree removal service for

use by various County departments to Shawnee Mission Tree Services, Inc.,

dba Arbor Masters of Shawnee, KS, and CTC Disaster Response, Inc. of

Topeka, KS under the terms and conditions of Invitation to Bid No. 23-067.

(Introduced by Megan L. Marshall)

A RESOLUTION authorizing the Jackson County Legislature to hold a

closed meeting on Monday, November 6, 2023, for the purpose of

conducting privileged and confidential communications under section

610.021(12) of the Revised Statutes of Missouri, and closing all records

prepared for discussion at said meeting.

(Introduced by DaRon McGee)

A RESOLUTION recognizing the Kansas City Public School District, the

Grandview C-4 School District, the Center School District, and Lion House

of OUR SPOT KC, for their work with homeless youth as part of the

designation of November as National Homeless Youth Awareness Month.

(Introduced by Donna Peyton)

21466

21467

A RESOLUTION congratulating the American Daughters of Columbus

Women’s Bocce Team, Girls Gone Wild, on their first-place finish at their

tournament October 23, 2023.

(Introduced by Charlie Franklin)

A RESOLUTION recognizing Friendship Baptist Church’s momentous

Groundbreaking Ceremony for the Emanuel Lisk Center for Youth

Development on Sunday, November 12, 2023, at 12:30 p.m. to be held at

Friendship Baptist Church, 3530 Chelsea, Kansas City, Missouri.

(Introduced by DaRon McGee, Megan L. Marshall, Jalen Anderson,

Donna Peyton, Manuel Abarca IV, Venessa Huskey, Charlie Franklin,

Jeanie Lauer and Sean E. Smith)

21468

A RESOLUTION recognizing the musical artistry of Take 6 upon their

appearance at Folly Frolic 2023, an annual event benefiting the Folly

Theater, to be held at the historic theater in Kansas City, Missouri, on

November 18, 2023.

COUNTY EXECUTIVE ORDERS

UNFINISHED BUSINESS

NEW BUSINESS

Closed meeting per Resolution #21464.