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)

Eighth Regular meeting of the Jackson County Legislature, Tuesday, February 22, 2022, at 1:00 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

5602

AN ORDINANCE appropriating $100,000.00 from the undesignated fund

balance of the 2022 Grant Fund and awarding a contract for the design and

construction of a new bridge in connection with Federal Project No.

BRO-B048(60), Helmig Road Bridge, County Project No. 3215, to TREKK

Design Group, of Kansas City, MO, at an actual cost to the County not to

exceed $100,000.00.

(Land Use Committee - 1st. Perfection)

FINAL PASSAGE OF PROPOSED ORDINANCES

None.

RESOLUTIONS IN COMMITTEE

20866

A RESOLUTION transferring $120,000.00 within the 2022 American

Rescue Plan Fund for use by the Jackson County Department of

Corrections to acquire critical supplies and equipment necessary in

connection with the fight against the ongoing Coronavirus/COVID-19

pandemic.

(Finance and Audit Committee - 1st. Meeting)

20867

20868

A RESOLUTION authorizing the County Executive to execute Cooperative

Agreements with certain outside agencies that provide public health-related

and other public services to citizens of Jackson County, at an aggregate

cost to the County not to exceed $3,000,000.00.

(Budget Committee - 1st. Meeting)

A RESOLUTION awarding a fourteen-month term and supply contract with

two twelve-month options to extend for the leasing of ice-making machines

for use by various County Departments to Ice Masters of Shawnee, KS,

under the terms and conditions of Jackson County Circuit Court Contract

No. 240040-18, an existing, competitively bid government contract.

(Finance and Audit Committee - 1st. Meeting)

20869

20870

A RESOLUTION awarding a contract for annual maintenance of the Ascend

computer software for use by the Assessment Department to Aumentum

Technologies of Chicago, IL, at an actual cost to the County in the amount of

$366,451.00, as a sole source purchase.

(Finance and Audit Committee - 1st. Meeting)

A RESOLUTION authorizing the County Executive to execute a

Transportation Alternatives Fund Program Agreement with the Missouri

Highways and Transportation Commission to allow for construction relating

to the Little Blue Trace/Rock Island Trail Connector Grant Project, at no cost

to the County.

(Land Use Committee - 1st. Meeting)

20871

20872

A RESOLUTION authorizing the County Counselor to execute a Legal

Services Agreement and Addendums to existing Legal Services

Agreements with certain lawyers and law firms at an aggregate cost to the

County not to exceed $56,700.00, for services to be performed in 2022.

(Finance and Audit Committee - 1st. Meeting)

A RESOLUTION awarding a contract for the furnishing of a Stepp

Manufacturing Hot Box Trailer for use by the Public Works Department to

American Equipment Company of Kansas City, KS, under the terms and

conditions set forth in the National Cooperative Purchasing Alliance (NCPA)

Contract No. 05-26, an existing competitively bid government contract, at an

actual cost to the County in the amount of $73,134.00.

(Public Works Committee - 1st. Meeting)

20873

A RESOLUTION authorizing the County Executive to execute a Contract with

the Jackson County Board of Services for the Developmentally Disabled to

provide for partial funding of various programs of the Parks + Rec

Department's Special Population Services Division.

(Finance and Audit Committee - 1st. Meeting)

20874

20876

A RESOLUTION transferring $234,135.00 within the 2022 General Fund to

pay the costs of necessary information technology operations and consulting

services to be provided by an existing County term and supply vendor.

(Budget Committee - 1st. Meeting)

A RESOLUTION authorizing the Prosecuting Attorney to execute an

extension to the existing contract with TICO Productions of Kansas City, MO,

for rebranding services for use by the COMBAT staff, at no additional cost to

the County.

(Anti-Crime Committee - 1st. Meeting)

CONSENT AGENDA

INTRODUCTION OF PROPOSED ORDINANCES AND ASSIGNMENT TO COMMITTEE

None.

INTRODUCTION OF PROPOSED RESOLUTIONS AND ASSIGNMENT TO COMMITTEE

20877

A RESOLUTION authorizing the County Executive to execute an

Intergovernmental Cooperative Agreement with the City of Independence,

MO, for the use of certain County property for a civic event, at no cost to the

County.

(Introduced by Crystal Williams)

20878

20879

A RESOLUTION transferring $150,000.00 within the 2022 Anti-Crime Sales

Tax Fund to provide funding for the Sheriff’s Office’s 2022 Law Enforcement

School-Based Initiative.

(Introduced by Dan Tarwater III)

A RESOLUTION authorizing the County Executive to execute a

Memorandum of Understanding with the Greater Kansas City Building and

Trades Council, for the period ending December 31, 2024.

(Introduced by Jalen Anderson, Crystal Williams, Tony Miller, Scott

Burnett, Ronald E. Finley, Charlie Franklin, Dan Tarwater III, Jeanie Lauer

and Theresa Cass Galvin)

20880

A RESOLUTION authorizing a contract for the furnishing of software

maintenance 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

$36,353.00, as a sole source purchase.

(Introduced by Theresa Cass Galvin)

20881

20882

A RESOLUTION authorizing the Sheriff to execute the LexisNexis Master

Terms & Conditions document relating to the Sheriff’s Office’s membership

in Kansas City Early Threat Assessment Center, at no cost to the County.

(Introduced by Ronald E. Finley)

A RESOLUTION awarding a contract for the furnishing of software

maintenance services for the COMBAT Community CareLink and COMBAT

Connections databases for use by the COMBAT staff to First Call

Technologies, LLC, of Kansas City, MO, at an actual cost to the County in

the amount of $170,500.00, as a sole source purchase.

(Introduced by Dan Tarwater III)

20883

20884

20885

A RESOLUTION transferring $50,000.00 within the 2022 American Rescue

Plan Fund and authorizing the County Executive to execute a Cooperative

Agreement with Hope-Faith Ministries of Kansas City, MO, at a cost to the

County not to exceed $50,000.00.

(Introduced by Tony Miller)

A RESOLUTION authorizing the County Executive to execute Cooperative

Agreements with certain agencies that provide services and assistance to

victims of domestic violence, at an aggregate cost to the County not to

exceed $125,000.00.

(Introduced by Crystal Williams)

A RESOLUTION authorizing the Jackson County Legislature to hold a

closed meeting on Tuesday, February 22, 2022, for the purpose of

conducting privileged and confidential communications under section

610.021(2) of the Revised Statutes of Missouri, and closing all records

prepared for discussion at said meeting.

(Introduced by Charlie Franklin)

COUNTY EXECUTIVE ORDERS

UNFINISHED BUSINESS

NEW BUSINESS

Closed meeting per Resolution #20885.

ADJOURNMENT

The next legislative meeting is scheduled to be held on Monday, February

28, 2022 at 10:00 A.M. at the Jackson County Courthouse, 415 E. 12th

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