Jackson County Missouri

JOURNAL

Jackson County Courthouse

415 E.12th Street, 2nd floor

Kansas City, Missouri 64106

(816)881-3242

County Legislature

Jeanie Lauer (5th) Chairman,

Office of

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

Mary Jo Spino

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)

Clerk of the County Legislature

Wednesday, November 20, 2024

9:00 AM

Forty-fifth Regular Meeting

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

Jeanie Lauer, Chairman, called the meeting of the Jackson County Legislature to order.

ROLL CALL

Present 4 -

Absent 5 -

Megan L. Marshall, Jalen Anderson, Charlie Franklin and Jeanie

Lauer

Donna Peyton, Manuel Abarca IV, Venessa Huskey, DaRon McGee

and Sean E. Smith

THE PLEDGE OF ALLEGIANCE

Recited.

APPROVAL OF THE JOURNAL OF THE PREVIOUS MEETING

The Journal was not approved from the previous meeting due to lack of

quorum.

Since there was a lack of quorum no actions were taken on legislative items.

Comments were made by Legislators Jalen Anderson, Megan L. Marshall,

Charlie Franklin and Jeanie Lauer.

HEARINGS

None.

COMMUNICATIONS WITH AND REPORTS OF THE COUNTY EXECUTIVE

Comments made by Frank White Jr., County Executive.

PERFECTION OF PROPOSED ORDINANCES AND REPORTS OF COMMITTEE

5900

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

None.

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 -18th 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 - 8th. Meeting)

21766

21802

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 - 5th. Meeting)

A RESOLUTION transferring $76,200.00 within the 2024 Park Fund and

awarding a contract for the purchase of one Towmaster trailer and one skid

steer loader for use by the Parks + Rec Department to K.C. Bobcat of Blue

Springs, MO under the terms and conditions of Sourcewell Contract No.

092922-MNR and Sourcewell Contract No. 020223-CEC, both existing,

competitively bid government contracts, at an actual cost to the County in the

amount of $76,200.00.

(Land Use Committee - 1st. Meeting )

21803

A RESOLUTION declaring certain County-owned land as surplus real

property and authorizing the County Executive to execute an

Inter-governmental Cooperative Agreement with the City of Kansas City,

Missouri for the purchase of said real property for the construction of a

city-owned Rehabilitation and Detention Center.

(Land Use Committee - 1st. Meeting )

21804

A RESOLUTION awarding a four-month term and supply contract with four

twelve-month options to extend for the furnishing of pest management for

use by various County Departments to National Exterminating Company dba

Smithereen Pest Management, of Kansas City, MO, under the terms and

conditions of the City of Kansas City, MO Contract No. EV2535, an existing

government contract.

(Finance and Audit Committee - 1st. Meeting )

21805

A RESOLUTION awarding a contract for construction services for the

Stoenner Road Bridge Replacement County Project No. 3247, Federal

Project No. BRO-B048 to Dondlinger & Sons Construction Company, Inc., of

Wichita, KS, under the terms and conditions of Invitation to Bid No. 24-068

at a cost to the County not to exceed $877,022.00.

(Public Works Committee - 1st. Meeting )

21810

21811

A RESOLUTION authorizing the Chairman of the Legislature to execute a

First Amendment of the 201 West Lexington Office Space Agreement with

Lex LLC of Independence, MO at a cost to the County not to exceed

$63,714.00.

(Legislature As A Whole - 1st. Meeting )

A RESOLUTION implementing an allocation methodology for the distribution

of approximately $70.4 million in remaining Jackson County American

Rescue Plan Act (ARPA) funds by the end of 2024.

(Legislature As A Whole - 1st. Meeting )

CONSENT AGENDA

None.

INTRODUCTION OF PROPOSED ORDINANCES AND ASSIGNMENT TO COMMITTEE

None.

INTRODUCTION OF PROPOSED RESOLUTIONS AND ASSIGNMENT TO COMMITTEE

21812

A RESOLUTION authorizing the Director of Finance and Purchasing to

execute a Master Service Agreement with ADP, Inc., of Roseland, New

Jersey to provide online pay statements, W-2 and 1099 forms, and other

reports under the terms and conditions of OMNIA Contract Number

R200701, a competitively bid government contract.

(Introduced by Megan L. Marshall)

21813

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.

(Introduced by Megan L. Marshall)

COUNTY EXECUTIVE ORDERS

None.

UNFINISHED BUSINESS

None.

NEW BUSINESS

None.

ADJOURNMENT

A motion was made by Jalen Anderson, seconded by Megan L. Marshall, to

adjourn the meeting. The motion passed by a voice vote.

The County Legislature will not meet the week of November 25, 2024.

Meeting adjourned until Monday, December 2, 2024 at 3:00 P.M. at the

Jackson County Courthouse, 415 E. 12th Street, Kansas City, Missouri, 2nd

Floor, Legislative Assembly Area.