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)  
Nineteenth Regular meeting of the Jackson County Legislature, Tuesday, May 9, 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  
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ROLL CALL  
THE PLEDGE OF ALLEGIANCE  
APPROVAL OF THE JOURNAL OF THE PREVIOUS MEETING  
HEARINGS  
Public Hearing regarding Ordinance #5743.  
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COMMUNICATIONS WITH AND REPORTS OF THE COUNTY EXECUTIVE  
PERFECTION OF PROPOSED ORDINANCES AND REPORTS OF COMMITTEE  
5739  
AN ORDINANCE appropriating $12,500.00 from the undesignated fund  
balance of the 2023 Recorder’s Fee Fund to cover increased rent costs for  
the County Records Center.  
(Finance and Audit Committee - 3rd. Perfection)  
5740  
AN ORDINANCE appropriating $3,500,000.00 from the undesignated fund  
balance of the 2023 American Rescue Plan Fund to support the COVID-19  
recovery efforts of the Jackson County Health Department and supporting  
public health infrastructure for the 2023 fiscal year.  
(Budget Committee - 3rd. Perfection)  
5741  
AN ORDINANCE imposing a countywide sales tax of three percent on all  
tangible personal property retail sales of adult use, non-medicinal marijuana.  
(Budget Committee - 3rd. Perfection)  
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FINAL PASSAGE OF PROPOSED ORDINANCES  
None.  
RESOLUTIONS IN COMMITTEE  
21225  
A RESOLUTION recognizing the risk and negative impacts of overreliance  
on property taxes to fund critical governmental functions.  
(Land Use Committee - 6th. Meeting)  
21256  
A RESOLUTION awarding a twelve-month term and supply contract, with  
one twelve-month option to extend, for the furnishing of vehicle rental  
services for use by various County departments to Enterprise Leasing  
Company of Kansas, LLC, of Merriam, KS, under the terms and conditions  
of Request for Proposals No. 23-007.  
(Finance and Audit Committee - 3rd. Meeting)  
21257  
A RESOLUTION awarding a twelve-month term and supply contract, with  
two twelve-month options to extend, for the furnishing of steam HVAC parts  
for use by the Facilities Management Division of the Public Works  
Department to Spence Engineering/Control Products of Fenton, MO, as a  
sole source purchase.  
(Public Works Committee - 3rd. Meeting)  
21258  
21260  
21262  
A RESOLUTION awarding a contract for video closed captioning services  
for use by the Office of the Clerk of the County Legislature to Granicus of St.  
Paul, MN, at an actual cost to the County in the amount of $23,695.00 for  
2023, as a sole source purchase.  
(Finance and Audit Committee - 3rd. Meeting)  
A RESOLUTION authorizing the Sheriff to execute a State Plan of Operation  
and Application for Participation relating to the Missouri Department of  
Public Safety and the U.S. Department of Defense’s Law Enforcement  
Support Office Program (LESO), at no cost to the County.  
(Justice and Law Enforcement Committee - 3rd. Meeting)  
A RESOLUTION authorizing the County Executive to execute a Community  
Assistance Program Agreement renewal with the Missouri Department of  
Conservation, at no additional cost to the County.  
(Land Use Committee - 3rd. Meeting)  
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CONSENT AGENDA  
10  
INTRODUCTION OF PROPOSED ORDINANCES AND ASSIGNMENT TO COMMITTEE  
5742  
AN ORDINANCE transferring $161,466.00 within the 2023 General Fund,  
appropriating $322,932.00 from the undesignated fund balance of the 2023  
Grant Fund, and authorizing the County Executive to execute a Subaward  
Agreement with the Missouri Department of Public Safety for the purpose of  
accepting an ARPA County Jail Maintenance and Improvement grant to  
improve the detention center.  
(Introduced by Megan L. Marshall)  
5743  
AN ORDINANCE establishing the New Detention Center Capital Project  
Fund as a dedicated special revenue fund within the County’s financial  
system, transferring $22,000,000.00 within the 2023 General Fund,  
appropriating $99,017,979.00 from the Undesignated Fund Balance of the  
2023 New Detention Center Capital Project Fund, authorizing the County  
Executive to execute three contract amendments to the contract with J.E.  
Dunn-Axiom of Kansas City, MO, for the construction of the new Jackson  
County Detention Center to cover the guaranteed maximum price,  
Component 2 (Site Demolition, Site Development, and Earthwork), and  
Component 2a (Engineering, Detailing, Mockups, and Early Procurement)  
at an aggregate cost to the County not to exceed $99,017,979.00, and  
declaring the intent of the County to reimburse itself for this expense from  
future bond proceeds.  
(Introduced by DaRon McGee)  
5744  
AN ORDINANCE appropriating $395,875.00 from the undesignated fund  
balance of the 2023 Park Fund and authorizing the County Executive to  
execute a Second Amendment to the Cooperative Agreement with the City  
of Lee’s Summit, MO, for improvements to Chipman Road and the  
associated Rock Island Trail pedestrian bridge, at an actual cost to the  
County in the amount of $395,875.00.  
(Introduced by Charlie Franklin)  
5745  
AN ORDINANCE appropriating $1,402,048.00 from the undesignated fund  
balance of the 2023 General Fund to partially restore the departmental  
budgets as recommended for the fiscal year ending December 31, 2023.  
(Introduced by DaRon McGee)  
11  
INTRODUCTION OF PROPOSED RESOLUTIONS AND ASSIGNMENT TO COMMITTEE  
21263  
A RESOLUTION awarding a twelve-month term and supply contract, with  
one twelve-month option to extend, for the furnishing and installation of  
carpet and flooring for various departments countywide to Lucas  
Commercial Flooring Group, Inc., of North Kansas City, MO, under the terms  
and conditions of Invitation to Bid No. 103-22.  
(Introduced by Megan L. Marshall)  
21264  
21265  
A RESOLUTION awarding a twenty-four-month term and supply contract,  
with one twelve-month option to extend, for the furnishing of janitorial  
supplies for use by various County departments to Controlled Environmental  
Products, Inc., of North Kansas City, MO, under the terms and conditions of  
Invitation to Bid No. 23-017.  
(Introduced by Megan L. Marshall)  
A RESOLUTION awarding a seventeen-month term and supply contract,  
with three twelve-month options to extend, for the furnishing of HVAC  
products, installation, and service for use by the Public Works Department to  
Trane US of Davidson, NC, under the terms and conditions set forth in  
Racine County, Wisconsin/OMNIA Partners Contract No. 3341, an existing  
government contract.  
(Introduced by Jeanie Lauer)  
21266  
21267  
A RESOLUTION authorizing the Prosecuting Attorney to execute an  
agreement with the Kansas City Board of Police Commissioners for  
anti-drug and anti-crime law enforcement activities and programs at a cost  
to the County not to exceed $3,342,311.00.  
(Introduced by Donna Peyton)  
A RESOLUTION awarding a contract for the furnishing of a cab tractor with  
boom mower accessory for use by the Public Works Department to  
Ag-Power, Inc., of Centerview, MO, under the terms and conditions set forth  
in Sourcewell Contract No. 110719-JDC, an existing competitively bid  
government contract, at an actual cost to the County in the amount of  
$189,067.42.  
(Introduced by Jeanie Lauer)  
21268  
A RESOLUTION awarding a contract for the furnishing of a wheel loader for  
use by the Public Works Department to CSTK of Kansas City, KS, under the  
terms and conditions of Sourcewell Contract No. 032119-HCE, an existing  
competitively bid government contract, at an actual cost to the County in the  
amount of $146,970.00.  
(Introduced by Jeanie Lauer)  
21269  
21270  
21271  
A RESOLUTION recognizing May 2023 as Asian Pacific American Heritage  
Month in Jackson County.  
(Introduced by Manuel Abarca IV)  
A RESOLUTION honoring the life and achievements of Carl DiCapo, who  
passed away April 26, 2023.  
(Introduced by Manuel Abarca IV and DaRon McGee)  
A RESOLUTION congratulating Theresa Garza on the occasion of her  
historic election as the first Latina on the Raytown Board of Aldermen.  
(Introduced by DaRon McGee and Manuel Abarca IV)  
21272  
A RESOLUTION transferring $1,000,000.00 within the 2023 Health Fund for  
the purpose of providing additional funds for outside agency financial  
support.  
(Introduced by DaRon McGee)  
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COUNTY EXECUTIVE ORDERS  
UNFINISHED BUSINESS  
NEW BUSINESS  
ADJOURNMENT  
The next legislative meeting is scheduled to be held on Monday, May 15,  
2023 at 3:00 P.M. at the Jackson County Courthouse, 415 E. 12th Street,  
Kansas City, Missouri, 2nd Floor, Legislative Assembly Area.