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

Charlie Franklin (3rd) Chairman,

Theresa Cass Galvin (6th) Vice Chairman,

Jalen Anderson (1st AL), Crystal Williams (2nd AL), Tony Miller (3rd AL),

Scott Burnett (1st), Ronald E. Finley (2nd), Dan Tarwater III (4th),

Jeanie Lauer (5th)

Forty-first Regular meeting of the Jackson County Legislature, Monday, October 24, 2022, at 10:00 AM 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

5667

AN ORDINANCE authorizing the issuance of special obligation bonds

(Justice with Dignity Project) Series 2022A of Jackson County, Missouri,

and authorizing certain other documents and actions in connection therewith.

(Finance and Audit Committee - 5th. Perfection)

5676

AN ORDINANCE amending the zoning districts established pursuant to the

Unified Development Code by rezoning a certain 5.40± acre tract from

District GB (General Business) to District GB-p (General

Business-Planned).

(Land Use Committee - 2nd. Perfection)

5677

AN ORDINANCE amending the zoning districts established pursuant to the

Unified Development Code by rezoning a certain 4.24± acre tract from

District AG (Agricultural) to District RE (Residential Estates).

(Land Use Committee - 2nd. Perfection)

5678

5682

AN ORDINANCE amending the zoning districts established pursuant to the

Unified Development Code by rezoning a certain 5.00± acre tract from

District AG (Agricultural) to District RR (Residential Ranchette).

(Land Use Committee - 2nd. Perfection)

AN ORDINANCE appropriating $613,790.00 from the undesignated fund

balance of the 2022 Grant Fund and awarding a contract for the design and

construction of a new bridge in connection with Federal Project No.

BRO-B048(56), South Miller Road Bridge, County Project No. 3214, to

Radmacher Brothers Excavating Company, Inc., of Pleasant Hill, MO, at an

actual cost to the County not to exceed $613,790.00, under the terms and

conditions of Invitation to Bid 76-22.

(Finance and Audit Committee - 1st. Perfection)

5684

AN ORDINANCE appropriating $373,933.00 from the undesignated fund

balance of the 2022 County Improvement Fund and $228,000.00 from the

undesignated fund balance of the 2022 General Fund to provide for

installation of technology, HVAC repairs, and operating costs relating to the

remodeling of the new Jackson County Administration Building to be

provided by existing County term and supply vendors.

(Budget Committee - 1st. Perfection)

FINAL PASSAGE OF PROPOSED ORDINANCES

None.

RESOLUTIONS IN COMMITTEE

21070

A RESOLUTION authorizing the County Executive to execute a

Supplemental Agreement to the Intergovernmental Cooperative Agreement

with the Mid-America Regional Council to participate in the second phase of

the Little Blue River Watershed Feasibility Study, at no cost to the County for

2022 and a total cost to the County in the amount of $244,444.00.

(Land Use Committee - 1st. Meeting)

21071

A RESOLUTION transferring $26,000.00 within the 2022 General Fund,

$25,700.00 within the 2022 Health Fund, $73,000.00 within the 2022 Park

Fund, $85,000.00 within the 2022 Special Road & Bridge Fund, and

$90,010.00 within the 2022 Assessment Fund to cover unanticipated

budgetary shortfalls within the Jackson County Enterprise vehicle lease

program.

(Budget Committee - 1st. Meeting)

21072

A RESOLUTION awarding a thirty-six month contract for the furnishing of

electronic reporting and criminal investigation system subscription services

and annual software maintenance for use by the Sheriff’s Office to

LeadsOnline, LLC, of Plano, TX, at an additional cost to the County in the

amount of $1,878.00 for 2022, and a total three-year cost of $34,000.00, as

a sole source purchase.

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

21073

A RESOLUTION authorizing the County Executive to execute agreements

with certain organizations to provide services in connection with the 2022

Christmas in the Park event, at an aggregate cost to the County not to

exceed $41,000.00.

(Finance and Audit Committee - 1st. Meeting)

CONSENT AGENDA

INTRODUCTION OF PROPOSED ORDINANCES AND ASSIGNMENT TO COMMITTEE

5685

AN ORDINANCE transferring $225,091.00 within the 2022 General Fund

and appropriating $347,092.00 from the undesignated fund balance of the

2022 General Fund, in acceptance of the Sheriff’s Office’s DWI/Traffic

Safety Unit Salary Grant awarded by the Missouri Department of

Transportation, Traffic and Highway Safety Division, and authorizing the

County Executive to execute a contract with the Missouri Highway Safety

Division for the acceptance and expenditure of grant funds.

(Introduced by Tony Miller)

5686

AN ORDINANCE transferring $3,000.00 within and appropriating

$10,670.00 from the undesignated fund balance of the 2022 Inmate Security

Fund and awarding a contract for the furnishing of software maintenance

services for the electronic inmate movement tracking system for use by the

Department of Corrections to TimeKeeping Systems, Inc., of Solon, OH, at

an actual cost to the County in the amount of $35,670.00, as a sole source

purchase.

(Introduced by Theresa Cass Galvin)

5687

AN ORDINANCE appropriating $612,548.00 from the undesignated fund

balance of the 2022 County Improvement Fund and awarding a contract for

the design and construction of the Jacomo Campground Wastewater

Treatment Plant for use by the Parks + Rec Department to She Digs It, LLC,

of Blue Springs, MO, under the terms and conditions of Invitation to Bid No.

91-22, at an actual cost to the County not to exceed $929,359.00.

(Introduced by Theresa Cass Galvin)

5688

AN ORDINANCE appropriating $23,600.00 from the undesignated fund

balance of the 2022 Grant Fund, in acceptance of the Sheriff’s Office’s

Hazardous Moving Violation Enforcement grant awarded by the Missouri

Department of Transportation, Traffic and Highway Safety Division, and

authorizing the County Executive to execute a Contract with the Missouri

Traffic and Highway Safety Division for the expenditure of grant funds.

(Introduced by Tony Miller)

5689

5690

5691

AN ORDINANCE transferring $168,245.00 within the 2022 General Fund

and appropriating $253,500.00 from the undesignated fund balance of the

2022 Anti-Crime Sales Tax Fund in acceptance of the Violence Against

Women Act Grant awarded by the Missouri Department of Public Safety to

the Prosecuting Attorney’s Office for a program focused on prevention and

prosecution of sexual assaults.

(Introduced by Tony Miller)

AN ORDINANCE appropriating $34,450.00 from the undesignated fund

balance of the 2022 Grant Fund in acceptance of the Sheriff’s Office’s

Impaired Driving Enforcement grant awarded by the Missouri Department of

Transportation, Traffic and Highway Safety Division, and authorizing the

County Executive to execute a contract with the Missouri Highway Safety

Division for the expenditure of grant funds.

(Introduced by Tony Miller)

AN ORDINANCE appropriating $36,577.00 from the undesignated fund

balance of the 2022 Health Fund and authorizing the Director of Finance

and Purchasing to issue a check in the amount of $36,577.00 to the

Mid-America Regional Council, relating to the Local Emergency Planning

Committee’s Household Hazardous Waste Program.

(Introduced by Crystal Williams)

INTRODUCTION OF PROPOSED RESOLUTIONS AND ASSIGNMENT TO COMMITTEE

21074

A RESOLUTION authorizing the Jackson County Legislature to hold a

closed meeting on Monday, October 24, 2022, for the purpose of conducting

privileged and confidential communications between itself and the Jackson

County Counselor under section 610.021(1) of the Revised Statutes of

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

(Introduced by Charlie Franklin)

21075

21076

A RESOLUTION transferring $78,417.00 within the 2022 General Fund to

cover unanticipated budgetary shortfalls within the Sheriff Office’s Jackson

County Detention Center budget.

(Introduced by Theresa Cass Galvin)

A RESOLUTION awarding a contract for the furnishing of software

maintenance services for the COMBAT Community CareLink and COMBAT

Connections databases for use by the COMBAT staff to First Call

Technologies, LLC, of Kansas City, MO, at an actual cost to the County in

the amount of $170,500.00 for 2023, as a sole source purchase.

(Introduced by Dan Tarwater III)

21077

A RESOLUTION approving the settlement of the claims of Keiara Tatum in

the case styled Keiara Tatum v. Jackson County, Missouri, No.

1916-CV29203, now pending in the Circuit Court of Jackson County,

Missouri, for a total payment by the County of $42,000.00.

(Introduced by Charlie Franklin)

COUNTY EXECUTIVE ORDERS

UNFINISHED BUSINESS

NEW BUSINESS

Closed meeting per Resolution #21074. The closed meeting may be

followed by the introduction and adoption of a Resolution in open session

to authorize the settlement of a legal action, cause of action, or litigation

matter.

ADJOURNMENT

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

31, 2022 at 10:00 A.M. at the Jackson County Courthouse, 415 E. 12th

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