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)

Twenty-first Regular meeting of the Jackson County Legislature, Monday, May 22, 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

ROLL CALL

THE PLEDGE OF ALLEGIANCE

APPROVAL OF THE JOURNAL OF THE PREVIOUS MEETING

HEARINGS

Public hearing regarding Ordinance #5744, regarding the 2023 Rock

Island Capital Project Fund.

Presentation by lobbyists with Fred Dreiling, LLC.

COMMUNICATIONS WITH AND REPORTS OF THE COUNTY EXECUTIVE

PERFECTION OF PROPOSED ORDINANCES AND REPORTS OF COMMITTEE

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 - 5th. Perfection)

5746

AN ORDINANCE appropriating $5,000,000.00 from the undesignated fund

balance of the 2023 American Rescue Plan Fund and authorizing the

County Executive to execute an agreement with the University of Missouri -

Kansas City (UMKC) for the purpose of continuing the Our Healthy Eastside

- KC program for COVID-19 vaccination and minority health outreach for the

calendar years 2023 and 2024, at a cost to the County not to exceed

$5,000,000.00.

(Budget Committee - 1st. Perfection)

5747

AN ORDINANCE submitting to the qualified voters of Jackson County,

Missouri, at a special election to be held on August 8, 2023, a question

authorizing Jackson County to impose a local use tax at the rate authorized

by law.

(Budget Committee - 1st. Perfection)

FINAL PASSAGE OF PROPOSED ORDINANCES

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.

(PERFECTED)

5744

AN ORDINANCE transferring $358,376.00 within the 2023 Park Fund,

appropriating $358,376.00 from the undesignated fund balance of the 2023

Rock Island Capital Project 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.

(PERFECTED)

RESOLUTIONS IN COMMITTEE

21266

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.

(Anti-Crime Committee - 2nd. Meeting)

21273

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

two twelve-month options to extend, for the furnishing of concessions ice

cream for resale by the Parks + Rec Department to Kansas City Ice Cream

Co., Inc., of Kansas City, MO, under the terms and conditions of Invitation to

Bid No. 23-022.

(Land Use Committee - 1st. Meeting)

21274

A RESOLUTION authorizing the Director of Finance and Purchasing to

issue a check in the amount of $15,000.00 to the National WWI Museum

and Memorial for a Premier Membership which will support free admission

to the Museum and the associated events for veterans and active-duty

military members during the 2023 Memorial Day Weekend and Veterans

Day Celebrations, and half-price admission for other attendees at the

events.

(Veterans Committee - 1st. Meeting)

21275

A RESOLUTION declaring certain County-owned vehicles as surplus

property and authorizing their disposal pursuant to chapter 11 of the

Jackson County Code.

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

CONSENT AGENDA

INTRODUCTION OF PROPOSED ORDINANCES AND ASSIGNMENT TO COMMITTEE

None.

INTRODUCTION OF PROPOSED RESOLUTIONS AND ASSIGNMENT TO COMMITTEE

21282

A RESOLUTION awarding a seven-month term and supply contract for the

furnishing of aggregate materials (sand) for use by various County

departments to Capital Sand Company, Inc., of Jefferson City, Missouri,

under the terms and conditions of Missouri Department of Transportation

Contract No. IFB605KC2223001300, an existing government contract.

(Introduced by Charlie Franklin)

21283

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

two twelve-month options to extend, for the Collection Department’s posting

of foreclosure notices on properties to be offered for sale during the

upcoming delinquent land tax sale, to Archon Information Systems, LLC, dba

Civic Source of New Orleans, LA, under the terms and conditions of

Request for Proposal No. 23-024.

(Introduced by Megan L. Marshall)

21284

A RESOLUTION authorizing a seven-month extension to the term and supply

contract for the furnishing of fuel products and related services for use by

various County departments to Frazier Oil & L.P. Gas Co., Inc., of Gower,

Missouri, awarded under the terms and conditions of City of Kansas City,

Missouri Contract No. EV1848, an existing government contract.

(Introduced by Megan L. Marshall)

21285

A RESOLUTION awarding a contract for the furnishing of ten full-size SUVs

for use by the Sheriff’s Office to Reed Motors STJ, LLC, dba Reed Chrysler

Dodge Jeep Ram of Saint Joseph, MO, under the terms and conditions of

State of Missouri Contract No. CC222374007, an existing competitively bid

government contract, at an actual cost to the County in the amount of

$401,880.00.

(Introduced by Venessa Huskey)

21286

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

twelve-month option to extend for the furnishing of mattresses, bedding, and

linens for use by the Detention Center to Charm-Tex of Brooklyn, NY, under

the terms and conditions of Invitation to Bid No. 23-019.

(Introduced by Venessa Huskey)

21287

21288

A RESOLUTION transferring $36,575.00 within the 2023 Grant Fund to

cover the purchase of a vehicle for use by the Family Court Division, under

the division’s existing Juvenile Court Diversion Grant.

(Introduced by Manuel Abarca IV)

A RESOLUTION transferring $52,764.00 within the 2023 Park Fund and

awarding a contract for the furnishing of a compact excavator for use by the

Parks + Rec Department to Clark Equipment of West Fargo, ND under the

terms and conditions of Sourcewell Contract 040319-CEC, at an actual cost

to the County in the amount of $52,764.00.

(Introduced by Manuel Abarca IV)

21289

21290

21291

A RESOLUTION nominating candidates for appointment to the Jackson

County Sports Complex Authority, for a term to expire July 15, 2028.

(Introduced by DaRon McGee)

A RESOLUTION celebrating Union Station’s new Spider-Man exhibit which

opens May 26, 2023.

(Introduced by DaRon McGee, Venessa Huskey and Manuel Abarca IV)

A RESOLUTION recognizing May as Mental Health Awareness Month and

declaring May 23, 2023, as Mental Health Awareness Day in Jackson

County.

(Introduced by Donna Peyton)

21292

A RESOLUTION amending Rule 9 of the Legislature relating to standing and

special committees.

(Introduced by DaRon McGee and Megan L. Marshall)

COUNTY EXECUTIVE ORDERS

APPOINTMENT TO THE PLAN COMMISSION

23-12

UNFINISHED BUSINESS

NEW BUSINESS