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-sixth Regular meeting of the Jackson County Legislature, Monday, November 28, 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  
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ROLL CALL  
THE PLEDGE OF ALLEGIANCE  
APPROVAL OF THE JOURNAL OF THE PREVIOUS MEETING  
HEARINGS  
Opinion from JCDC Partners, LLC on the practicality of a joint regional  
detention facility in cooperation with the City of Kansas City.  
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COMMUNICATIONS WITH AND REPORTS OF THE COUNTY EXECUTIVE  
PERFECTION OF PROPOSED ORDINANCES AND REPORTS OF COMMITTEE  
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.  
5667  
(Legislature As A Whole - 2nd. Perfection)  
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FINAL PASSAGE OF PROPOSED ORDINANCES  
None.  
RESOLUTIONS IN COMMITTEE  
A RESOLUTION awarding a thirty-six month term and supply contract  
with two twelve-month options to extend for the furnishing of inmate pay  
telephone services for use by the Department of Corrections to Smart  
Communications Holding, Inc., of Seminole, FL, under the terms and  
conditions of Request for Proposals No. 11-22, for a commission payable  
to the County.  
21098  
(Justice and Law Enforcement Committee - 1st. Meeting)  
A RESOLUTION awarding a twelve-month term and supply contract with  
one twelve-month option to extend for the furnishing of water testing  
services for use by the Public Works Department to Nalco Water of  
Naperville, IL, under the terms and conditions of Invitation to Bid No.  
62-22.  
21099  
21100  
(Public Works Committee - 1st. Meeting)  
A RESOLUTION awarding a contract for the furnishing of one full-size  
sports utility vehicle for use by the Sheriff’s Office to Landmark Dodge of  
Independence, MO, under the terms and conditions of State of Missouri  
Contract No. CC220022002, a cooperatively bid government contract for  
government entities statewide, at an actual cost to the County in the  
amount of $35,634.00.  
(Justice and Law Enforcement Committee - 1st. Meeting)  
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CONSENT AGENDA  
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INTRODUCTION OF PROPOSED ORDINANCES AND ASSIGNMENT TO COMMITTEE  
AN ORDINANCE appropriating $4,468.00 from the undesignated fund  
balance of the 2022 General Fund in acceptance of the Missouri Western  
Interdiction and Narcotics Task Force grant awarded by the Missouri  
Department of Public Safety.  
5700  
(Introduced by Tony Miller)  
AN ORDINANCE to adopt the annual budget and set forth appropriations  
for the various spending agencies and the principal subdivisions thereof,  
for the fiscal year ending December 31, 2023.  
5701  
(Introduced by Theresa Cass Galvin)  
AN ORDINANCE setting the 2023 Jackson County, Missouri tentative tax  
levy.  
5702  
5703  
(Introduced by Charlie Franklin)  
AN ORDINANCE appropriating $2,400.00 from the undesignated fund  
balance of the 2022 Grant Fund and authorizing the Director of Parks +  
Rec to execute a Cost-Share Agreement with the Missouri Department of  
Conservation for land management and invasive species removal  
services on County parkland.  
(Introduced by Tony Miller)  
AN ORDINANCE appropriating $108,786.00 from the undesignated fund  
balance of the 2022 Park Fund and awarding a contract on Bid No.  
112-22 for a park road repair maintenance project to Superior Bowen  
Asphalt Company, LLC, of Kansas City, MO, at an actual cost to the  
County not to exceed $2,001,136.00, and authorizing the Director of  
Parks + Rec to approve line item adjustments under this contract at no  
additional cost to the County.  
5704  
(Introduced by Theresa Cass Galvin)  
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INTRODUCTION OF PROPOSED RESOLUTIONS AND ASSIGNMENT TO COMMITTEE  
A RESOLUTION awarding a twelve-month term and supply contract with  
one twelve-month option to extend for the furnishing of HVAC Filters for  
use by various County departments to Kansas City Air Filters of Kansas  
City, MO, under the terms and conditions of Invitation to Bid No. 86-22.  
21102  
(Introduced by Tony Miller)  
A RESOLUTION awarding a twelve-month term and supply contract with  
one twelve-month option to extend for the furnishing of fuel dispensing  
equipment services for use by various County departments to Petroleum  
Equipment, Inc., of Kansas City, MO, under the terms and conditions of  
Invitation to Bid No. 85-22.  
21103  
(Introduced by Tony Miller)  
A RESOLUTION awarding a twelve-month term and supply contract with  
one twelve-month option to extend for the furnishing of body  
transportation services for use by the Medical Examiner’s Office to Metro  
Removal of Kansas City, MO, under the terms and conditions of Invitation  
to Bid No. 99-22.  
21104  
21105  
21106  
(Introduced by Crystal Williams)  
A RESOLUTION awarding a twelve-month term and supply contract with  
one twelve-month option to extend for the furnishing of bottled water and  
dispenser services for use by various County departments to Pure Water  
Oasis, Inc., of Independence, MO, under the terms and conditions of  
Invitation to Bid No. 101-22.  
(Introduced by Tony Miller)  
A RESOLUTION transferring $69,840.00 within the 2022 General Fund  
for the purpose of funding an architectural study to accommodate the  
Family Court’s Emerging Adults Program.  
(Introduced by Theresa Cass Galvin)  
A RESOLUTION approving the Blue River Parkway Master Plan.  
21107  
21108  
(Introduced by Tony Miller)  
A RESOLUTION transferring $38,383,428.00 within the 2022 American  
Rescue Plan Fund to charge to that fund previously authorized  
expenditures that are allowable expenses under the Federal American  
Rescue Plan Act.  
(Introduced by Tony Miller)  
A RESOLUTION authorizing the Jackson County Legislature to hold a  
closed meeting on Monday, November 28, 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.  
21109  
21110  
(Introduced by Charlie Franklin)  
A RESOLUTION approving the settlement of the claims of Tiffany Cox in  
the case styled Tiffany Cox v. Jackson County, Missouri d/b/a Jackson  
County Sheriff’s Department, No. 2116-CV08392, now pending in the  
Circuit Court of Jackson County, Missouri, for a total payment by the  
County of $150,000.00.  
(Introduced by Charlie Franklin)  
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COUNTY EXECUTIVE ORDERS  
JACKSON COUNTY MUNICIPAL COURT JUDGE REAPPOINTMENT  
22-22  
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UNFINISHED BUSINESS  
NEW BUSINESS  
Closed meeting per Resolution #21109. 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.  
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ADJOURNMENT  
The next legislative meeting is scheduled to be held on Monday,  
December 5, 2022 at 10:00 A.M. at the Jackson County Courthouse, 415  
E. 12th Street, Kansas City, Missouri, 2nd Floor, Legislative Assembly  
Area.