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)

Thirty-ninth Regular meeting of the Jackson County Legislature, Monday, October 23, 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

COMMUNICATIONS WITH AND REPORTS OF THE COUNTY EXECUTIVE

PERFECTION OF PROPOSED ORDINANCES AND REPORTS OF COMMITTEE

5789

AN ORDINANCE appropriating $110,000.00 from the undesignated fund

balance of the 2023 Assessment Fund to cover the cost of salaries and

overtime for the remainder of the 2023 Board of Equalization (BOE)

appeals docket.

(Budget Committee - 6th. Perfection)

5797

5802

AN ORDINANCE repealing sections 9103. and 9104., Jackson County

Code, 1984, relating to the Board of Equalization, and enacting, in lieu

thereof, two new sections relating to the same subject.

(Budget Committee - 3rd. Perfection)

AN ORDINANCE amending the zoning districts established pursuant to the

Unified Development Code by rezoning a certain 9.91± acre tract from

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

(Land Use Committee - 1st. Perfection)

5803

5804

5805

AN ORDINANCE amending the zoning districts established pursuant to the

Unified Development Code by rezoning a certain 8.00± acre tract from

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

(Land Use Committee - 1st. Perfection)

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 LI (Light Industrial).

(Land Use Committee - 1st. Perfection)

AN ORDINANCE repealing sections 24004.14, 24004.15 and 24004.16,

Jackson County Code, 1984, relating to the Unified Development Code

Amendment, FEMA Updates, and enacting, in lieu thereof, three new

sections relating to the same subject.

(Land Use Committee - 1st. Perfection)

5806

AN ORDINANCE repealing section 727., Jackson County Code, 1984,

relating to election of insurance coverage for former employees.

(Finance and Audit Committee - 1st. Perfection)

FINAL PASSAGE OF PROPOSED ORDINANCES

5798

AN ORDINANCE appropriating $16,748.00 from the undesignated fund

balance of the 2023 Grant Fund in acceptance of funding provided by the

Organized Crime Enforcement Task Force for use by the Jackson County

Drug Task Force for “Operation Bad Cookie.”

(PERFECTED)

5799

AN ORDINANCE transferring $242,374.00 within the 2023 Sheriff’s Office

General Fund and appropriating $302,374.00 from the undesignated fund

balance of the 2023 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.

(PERFECTED)

5800

AN ORDINANCE appropriating $34,600.00 from the undesignated fund

balance of the 2023 Grant Fund in acceptance of the Sheriff’s Office’s

Impaired Driving Enforcement grant awarded by the Missouri Department of

Transportation, Highway Safety and Traffic Division, and authorizing the

County Executive to execute a contract with the Missouri Highway Safety

Division for the expenditure of grant funds.

(PERFECTED)

5801

AN ORDINANCE appropriating $40,425.00 from the undesignated fund

balance of the 2023 Grant Fund, in acceptance of the Sheriff’s Office’s

Hazardous Moving Violation Enforcement grant awarded by the Missouri

Department of Transportation, Highway Safety and Traffic Division, and

authorizing the County Executive to execute a contract with the Missouri

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

(PERFECTED)

RESOLUTIONS IN COMMITTEE

21429

A RESOLUTION awarding a contract for the furnishing of pavement

condition assessment for use by various County departments to

Infrastructure Management Services of Tempe, AZ, as a sole source

purchase, at an actual cost to the County in the amount of $80,065.00.

(Land Use Committee - 1st. Meeting)

21430

A RESOLUTION awarding a term and supply contract for the furnishing of

employee group hospital indemnity, critical illness, short term, and accident

insurance for use countywide to AFLAC of Columbus, GA, at no cost to the

County.

(Health and Environment Committee - 1st. Meeting)

21431

21432

A RESOLUTION authorizing an extension to the Prosecuting Attorney’s

Office’s Innovative Prosecution for the Combating Violent Crimes grant,

awarded by the U.S. Department of Justice, at no cost to the County.

(Anti-Crime Committee - 1st. Meeting)

A RESOLUTION awarding a contract for the furnishing of professional whole

building commissioning and technical services for the new Jackson County

Detention Center construction project for use by the Public Works

Department to Burns and McDonnell of Kansas City, MO, under the terms

and conditions of Request for Proposals No. 123-22, at an actual cost to the

County not to exceed $725,213.00.

(Finance and Audit Committee - 1st. Meeting)

21434

21435

A RESOLUTION awarding a twelve-month term and supply contract to Blue

Cross and Blue Shield of Kansas City, MO, for the furnishing of employee

group health insurance as an employee benefit for use countywide.

(Health and Environment Committee - 1st. Meeting)

A RESOLUTION transferring $24,998.00 within the 2023 Special Road &

Bridge Fund and awarding a contract to American Equipment of Kansas

City, KS, for dump truck repair for use by the Public Works Department at an

actual cost to the County in the amount of $24,998.00, as a sole source

purchase.

(Public Works Committee - 1st. Meeting)

21436

A RESOLUTION awarding a contract for the purchase of a 2024 Ford Edge

SE AWD SUV for use by the Sheriff’s Office to Joe Machens Ford Lincoln of

Columbia, MO, under the terms and conditions of State of Missouri Contract

No. CC240138008, an existing competitively bid government contract, at an

actual cost to the County in the amount of $40,325.00.

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

21437

21438

A RESOLUTION transferring $351,820.00 within the 2023 E-911 System

Fund and authorizing the Director of Finance and Purchasing to issue a

check in the amount of $351,820.00 for the purpose of upgrading the

Communications Center in the City of Grandview.

(911 Oversight Committee - 1st. Meeting)

A RESOLUTION awarding a contract for the relocation of deed books for

use by the Recorder of Deeds to Superior Moving & Storage of Kansas

City, MO, under the terms and conditions of Invitation to Bid No. 23-063, at

an actual cost to the County not to exceed $29,526.00.

(Finance and Audit Committee - 1st. Meeting)

CONSENT AGENDA

INTRODUCTION OF PROPOSED ORDINANCES AND ASSIGNMENT TO COMMITTEE

5807

AN ORDINANCE appropriating $11,205.00 from the undesignated fund

balance of the 2023 Grant Fund, in acceptance of a grant received from the

State of Missouri Office of State Courts Administrator for use by the

Jackson County Family Court Division.

(Introduced by Venessa Huskey)

5808

AN ORDINANCE transferring $129,537.00 within the 2023 Anti-Crime

Sales Tax Fund, appropriating $277,378.00 from the undesignated fund

balance of the 2023 Anti-Crime Sales Tax Fund, and authorizing an

extension to the Victims of Crime Act Grant for use by the Prosecuting

Attorney’s Office’s Victim Services Program.

(Introduced by Venessa Huskey)

5809

AN ORDINANCE appropriating $66,155.00 from the undesignated fund

balance of the 2023 Grant Fund in acceptance of the Missouri Western

Interdiction and Narcotics Task Force grant awarded by the Missouri

Department of Public Safety.

(Introduced by Venessa Huskey)

INTRODUCTION OF PROPOSED RESOLUTIONS AND ASSIGNMENT TO COMMITTEE

21440

A RESOLUTION awarding a contract for the purchase of one patrol boat

and one boat trailer for use by the Parks + Rec Department - Ranger

Division to LSK Lebanon, Inc., of Lebanon, MO under the terms and

conditions of State of Missouri Contract No. CC232078005, an existing,

competitively bid government contract, at an actual cost to the County in the

amount of $38,957.00.

(Introduced by Charlie Franklin)

21441

A RESOLUTION awarding a twenty-four-month term and supply contract,

with one twelve-month option to extend, for the furnishing of heavy

construction equipment parts and maintenance services for use by various

County departments to Viking Cives Midwest of Grain Valley, Missouri

under the terms and conditions of Invitation to Bid No. 23-046.

(Introduced by Megan L. Marshall)

21442

21443

A RESOLUTION authorizing a five-month extension to an existing term and

supply contract for the furnishing of lockbox services for use by the

Collections Department to UMB Bank of Kansas City, MO, under the terms

and conditions of Request for Proposals 58-18.

(Introduced by Megan L. Marshall)

A RESOLUTION awarding a contract for the purchase of a heavy equipment

lift to Quality Automotive Equipment & Service of Paola, KS under the terms

and conditions of Sourcewell Contract No. 013020-SKI, an existing,

competitively bid government contract for use by the Public Works Road and

Bridge Division, at an actual cost to the County in the amount of $58,552.00.

(Introduced by Jeanie Lauer)

21444

21445

A RESOLUTION transferring $1,023,821.00 from the 2023 General Fund

and authorizing payments to cover costs to be incurred in connection with

the November 7, 2023, special election.

(Introduced by Manuel Abarca IV)

A RESOLUTION congratulating Jordan Antonio Colon upon successfully

completing all requirements to attain Scouting’s highest honor, the rank of

Eagle Scout.

(Introduced by Manuel Abarca IV, DaRon McGee, Jalen Anderson, Jeanie

Lauer and Sean E. Smith)

21446

A RESOLUTION authorizing the Jackson County Legislature to hold a

closed meeting on Monday, October 23, 2023, for the purpose of conducting

privileged and confidential communications under section 610.021(12) of

the Revised Statutes of Missouri, and closing all records prepared for

discussion at said meeting.

(Introduced by DaRon McGee)

21447

A RESOLUTION directing the County Executive to make recommendations

to the Legislature within 48 hours after the adoption of this resolution

concerning the reply offer of the Kansas City Royals Baseball Club, LLC

dated October 20, 2023.

(Introduced by DaRon McGee, Megan L. Marshall and Manuel Abarca IV)

COUNTY EXECUTIVE ORDERS

UNFINISHED BUSINESS

NEW BUSINESS

Closed meeting per Resolution #21446. The closed meeting may be

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

ADJOURNMENT

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

24, 2023 at 4:30 P.M. at the Jackson County Courthouse, 415 E. 12th

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