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)

Forty-sixth Regular meeting of the Jackson County Legislature, Monday, December 4, 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 the video after the meeting as soon as it is

posted 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

AN ORDINANCE appropriating $35,000.00 from the undesignated fund

balance of the 2023 Prosecuting Attorney’s Delinquent Sales Tax Fund to

cover the purchase of furniture and the disposal of surplus furniture items

under an existing term and supply contract for use by the Prosecuting

Attorney’s Office.

5810

(Anti-Crime Committee - 6th. Perfection)

AN ORDINANCE setting the 2024 Jackson County, Missouri tentative tax

levy.

5814

5815

(Budget Committee - 4th. Perfection)

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, 2024.

(Budget Committee - 4th. Perfection)

AN ORDINANCE amending the zoning districts established pursuant to

the Unified Development Code by rezoning a certain 10.40± acre tract

from District AG (Agricultural) to District RR (Residential Ranchette).

(Land Use Committee - 4th. Perfection)

AN ORDINANCE amending the zoning districts established pursuant to

the Unified Development Code by rezoning certain lot layouts of District

AG (Agricultural) and District RR (Residential Ranchette).

(Land Use Committee - 4th. Perfection)

AN ORDINANCE amending the zoning districts established pursuant to

the Unified Development Code by rezoning a certain 13.25± acre tract

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

(Land Use Committee - 4th. Perfection)

AN ORDINANCE repealing section 1512., Jackson County Code, 1984,

relating to the Employees’ Pension Plan and enacting, in lieu thereof, one

new section relating to the same subject, with an effective date.

(Legislature As A Whole - 4th. Perfection)

FINAL PASSAGE OF PROPOSED ORDINANCES

None.

RESOLUTIONS IN COMMITTEE

A RESOLUTION authorizing the County Executive to execute an

21469

agreement with the Mid-America Regional Council of Kansas City, MO to

fund and participate in the Kansas City Regional Electric Vehicle

Readiness Planning project (EV Plan) at an actual cost to the County in

the amount of $10,000.00.

(Land Use Committee - 4th. Meeting)

A RESOLUTION declaring certain vehicles assigned to the Jackson

County Drug Task Force as surplus property and authorizing their

transfer to the Jackson County Sheriff’s Office.

21470

21471

(Justice and Law Enforcement Committee - 4th. Meeting)

A RESOLUTION authorizing the County Executive to execute a First

Amendment to a Cooperative Agreement with the City of Grandview, MO,

to restore the Jackson County Longview Trail, at an actual cost to the

County in the amount of $118,262.00.

(Land Use Committee - 4th. Meeting)

A RESOLUTION awarding twenty-four-month term and supply contracts,

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

sewer repair services for use by various County departments to Ace Pipe

Cleaning, Inc. of Kansas City, Missouri and SHEDIGS IT, LLC of Blue

Springs, Missouri, under the terms and conditions of Invitation to Bid No.

23-059.

21472

(Finance and Audit Committee - 4th. Meeting)

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

one twelve-month option to extend, for dump truck repair for use by the

Public Works Department to Rush Truck Centers of Kansas City, MO, as

a sole source purchase.

21473

21474

21476

(Public Works Committee - 4th. Meeting)

A RESOLUTION authorizing the County Counselor to execute an

addendum to the Legal Services Agreement with Ronald L. Jurgeson of

Lee’s Summit, MO, at an additional cost to the County not to exceed

$50,000.00.

(Finance and Audit Committee - 4th. Meeting)

A RESOLUTION authorizing an eight-month term and supply contract

extension for the furnishing of galvanized and aluminized type two

corrugated culvert pipe and fittings for use by various County

departments to Kansas City Winwater Works Company of Kansas City,

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

Contract No. EV2571, an existing government contract.

(Finance and Audit Committee - 4th. Meeting)

A RESOLUTION transferring $19,500.00 within the 2023 Park Fund and

authorizing a contract amendment for records management and

computer aided dispatch software for use by the Parks + Rec Department

to CentralSquare Technologies of Lake Mary, FL, at an actual cost to the

County in the amount of $19,500.00.

21477

21481

(Land Use Committee - 4th. Meeting)

A RESOLUTION declaring certain County-owned boats and light poles as

surplus property and authorizing their disposal pursuant to Chapter 11 of

the Jackson County Code, 1984.

(Land Use Committee - 4th. Meeting)

CONSENT AGENDA

INTRODUCTION OF PROPOSED ORDINANCES AND ASSIGNMENT TO COMMITTEE

AN ORDINANCE appropriating $5,000.00 from the undesignated fund

balance of the 2023 Delinquent Sales Tax Fund to cover relocation costs

of Afghan prosecutors and their families to the Kansas City Area.

5820

(Introduced by Venessa Huskey)

INTRODUCTION OF PROPOSED RESOLUTIONS AND ASSIGNMENT TO COMMITTEE

A RESOLUTION recognizing, celebrating, and honoring the Kansas City

East High School Bears Soccer Team for their exemplary 2023 Class 3

State Championship.

21482

(Introduced by Megan L. Marshall, Manuel Abarca IV and Jalen

Anderson)

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

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

for use by the Medical Examiner’s Office to Frontier Mortuary Supply,

LLC, of Kansas City, KS under the terms and conditions of Invitation to

Bid No. 23-071.

21483

(Introduced by Megan L. Marshall)

A RESOLUTION awarding a contract for the maintenance of software for

use by the Compliance Review Office in 2024 to AskReply, Inc., dba

B2Gnow of Phoenix, AZ, at an actual cost to the County in the amount of

$38,570.00, as a sole source purchase.

(Introduced by Megan L. Marshall)

A RESOLUTION authorizing a payment for the furnishing of annual

software maintenance services for use by the Compliance Review Office

to LCP Tracker of Orange, CA, at an actual cost to the County in the

amount of $13,850.00, as a sole source purchase.

(Introduced by Megan L. Marshall)

A RESOLUTION transferring $56,811.00 within the 2023 General Fund

and $45,000.00 within the 2023 Anti-Crime Sales Tax Fund to cover

cleaning supplies, disposable kitchen supplies, and hygiene items for use

by the Jackson County Detention Center.

(Introduced by Venessa Huskey)

A RESOLUTION transferring $377,234.00 within the 2023 E-911 System

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

check in the amount of $377,234.00 for the purpose of upgrading the

public safety radios for the Lone Jack Fire Protection District.

(Introduced by Sean E. Smith and Jalen Anderson)

A RESOLUTION authorizing the County Executive to execute a one-year

renewal agreement with St. Louis County, Missouri, relating to the

County’s Prescription Drug Monitoring Program, at no additional cost to

the County.

(Introduced by Megan L. Marshall)

A RESOLUTION awarding a twelve-month contract, with one

twelve-month option to extend, for the furnishing of third-party

administrator services for the worker’s compensation program for use by

the Human Resources Department to Cowell Insurance Services of

Overland Park, KS, under the terms and conditions of Request for

Proposals No. 23-069.

(Introduced by Megan L. Marshall)

A RESOLUTION congratulating Doris Cannon on the occasion of her

retirement after more than 27 years of service to Jackson County.

21490

(Introduced by Donna Peyton, DaRon McGee, Megan L. Marshall, Jalen

Anderson, Manuel Abarca IV, Venessa Huskey, Charlie Franklin, Jeanie

Lauer and Sean E. Smith)

A RESOLUTION transferring $346,789.00 within the 2023 General Fund

and awarding a contract for the purchase of an armored tactical rescue

vehicle to Lenco Industries, Inc. of Pittsfield, MA under the terms and

conditions of GSA Contract No. GS-07F-169DA, an existing competitively

bid government contract for use by the Sheriff’s Office.

21491

(Introduced by Venessa Huskey)

A RESOLUTION awarding a contract for construction services for the

Blue Springs Lake Road Improvement project to Superior Bowen Asphalt

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

to Bid No. 23-058.

21492

21493

(Introduced by Charlie Franklin)

A RESOLUTION reappointing Jon Otto to the Central City Economic

Development Sales Tax District Board, for a new term to expire

November 14, 2027.

(Introduced by Venessa Huskey)

COUNTY EXECUTIVE ORDERS

UNFINISHED BUSINESS

NEW BUSINESS

ADJOURNMENT

The next legislative meeting is scheduled to be held on Wednesday,

December 6, 2023 at 3:00 P.M. at the Jackson County Courthouse, 415

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

Area.