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-second Regular meeting of the Jackson County Legislature, Monday, October 31, 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 - 6th. 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 - 3rd. 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 - 3rd. Perfection)

5678

5686

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 - 3rd. Perfection)

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.

(Budget Committee - 1st. Perfection)

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.

(Budget Committee - 1st. Perfection)

FINAL PASSAGE OF PROPOSED ORDINANCES

5682

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.

(PERFECTED)

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.

(PERFECTED)

RESOLUTIONS IN COMMITTEE

21075

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.

(Budget Committee - 1st. Meeting)

21076

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.

(Anti-Crime Committee - 1st. Meeting)

CONSENT AGENDA

INTRODUCTION OF PROPOSED ORDINANCES AND ASSIGNMENT TO COMMITTEE

5692

AN ORDINANCE transferring $30,983.00 within the 2022 General Fund and

appropriating $284,039.00 from the undesignated fund balance of the 2022

Anti-Crime Sales Tax Fund in acceptance of Jackson County’s portion of

the City of Kansas City, Missouri’s 2020 JAG grant awarded by the United

States Department of Justice.

(Introduced by Tony Miller)

5693

5694

AN ORDINANCE transferring $15,261.00 within the 2022 General Fund and

appropriating $688,516.00 from the undesignated fund balance of the 2022

Grant Fund in acceptance of the 2021 JAG Grant awarded to the

Prosecuting Attorney’s Office.

(Introduced by Theresa Cass Galvin)

AN ORDINANCE appropriating $185,204.00 from the undesignated fund

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

Invitation to Bid No. 89-22 for the Ryan Road Culvert Replacement Project,

No. 3168, to Radmacher Brothers Excavating Co., Inc., of Pleasant Hill, MO,

at an actual cost to the County not to exceed $965,092.00, and authorizing

the Director of Public Works to approve line item adjustments under this

contract at no additional cost to the County.

(Introduced by Theresa Cass Galvin)

INTRODUCTION OF PROPOSED RESOLUTIONS AND ASSIGNMENT TO COMMITTEE

21078

A RESOLUTION authorizing the Jackson County Legislature to hold a

closed meeting on Monday, October 31, 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)

21079

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

twelve-month option to extend for the furnishing of irrigation equipment,

parts, and service for use by the Parks + Rec Department to Turfwerks

Company of Johnston, IA, as a sole source purchase.

(Introduced by Tony Miller)

21080

21081

21082

A RESOLUTION authorizing the Director of Finance and Purchasing to

issue a check in the amount of $8,606.00 to National Fire Suppression of

Kansas City, MO, relating to a burst pipe at the Department of Public Works

Grain Valley facility.

(Introduced by Jalen Anderson)

A RESOLUTION transferring $40,000.00 within the 2022 General Fund to

enable the County to assume responsibility for e-check and transaction fees

to encourage Jackson County taxpayers to pay real estate and personal

property taxes online.

(Introduced by Theresa Cass Galvin)

A RESOLUTION awarding a contract for the furnishing of a dump truck for

use by the Parks + Rec Department to Viking-Cives Midwest of Morley, MO,

under the terms and conditions set forth in Sourcewell Contract No.

080818-VCM, an existing, competitively bid, government contract, at an

actual cost to the County in the amount of $186,171.00

(Introduced by Tony Miller)

21083

21084

A RESOLUTION requesting the County Administration to explore a

partnership with the City of Kansas City, Missouri, and its City Manager to

jointly provide effective detention and rehabilitation services on the new

Jackson County Detention Center campus.

A RESOLUTION approving the settlement of the claims of Stanion

Wholesale Electric Co., Inc., in the case styled Stanion Wholesale Electric

Co., Inc. v. R.F. Fisher Electric Co., LLC et al, No. 2016-CV12845, now

pending in the Circuit Court of Jackson County, Missouri, for a total payment

by the County of $29,500.00.

COUNTY EXECUTIVE ORDERS

Preference for American Products ("Buy American" Policy)

22-19

UNFINISHED BUSINESS

NEW BUSINESS

Closed meeting per Resolution #21078. 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,

November 7, 2022 at 10:00 A.M. at the Jackson County Courthouse, 415

E. 12th Street, Kansas City, Missouri, 2nd Floor, Legislative Assembly

Area.