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)  
Ninth Regular meeting of the Jackson County Legislature, Monday, February 28, 2022, at 10:00 AM 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  
COMMUNICATIONS WITH AND REPORTS OF THE COUNTY EXECUTIVE  
PERFECTION OF PROPOSED ORDINANCES AND REPORTS OF COMMITTEE  
None.  
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FINAL PASSAGE OF PROPOSED ORDINANCES  
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.  
(PERFECTED)  
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RESOLUTIONS IN COMMITTEE  
20878  
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.  
(Budget Committee - 1st. Meeting)  
20879  
20880  
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.  
(Legislature As A Whole - 1st. Meeting)  
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.  
(Budget Committee - 1st. Meeting)  
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.  
(Justice and Law Enforcement Committee - 1st. Meeting)  
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.  
(Anti-Crime Committee - 1st. Meeting)  
20884  
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.  
(Health and Environment Committee - 1st. Meeting)  
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CONSENT AGENDA  
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INTRODUCTION OF PROPOSED ORDINANCES AND ASSIGNMENT TO COMMITTEE  
5603  
AN ORDINANCE appropriating $300,000.00 from the undesignated fund  
balance of the 2022 Grant Fund and authorizing the County Executive to  
execute an Intergovernmental Cooperative Agreement with Clay County,  
Missouri, the City of Kansas City, Missouri, and the Missouri Office of  
Administration to participate in the Buck O’Neil Bridge Feasibility Study, at  
an actual cost to the County in the amount of $300,000.00.  
(Introduced by Tony Miller)  
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INTRODUCTION OF PROPOSED RESOLUTIONS AND ASSIGNMENT TO COMMITTEE  
20886  
A RESOLUTION awarding a contract for annual software maintenance for  
use by the Finance and Purchasing Department to Mitchell Humphrey of St.  
Louis, MO, as a sole purchase, at an actual cost to the County in the amount  
of $83,950.00.  
(Introduced by Tony Miller)  
20887  
A RESOLUTION awarding a twelve-month contract with three twelve-month  
options to extend for the furnishing of independent auditing services for use  
by the Finance and Purchasing Department to Allen, Gibbs & Houlik, L.C., of  
Overland Park, KS, at a cost to the County not to exceed $135,000.00,  
under the terms and conditions of Request for Proposals No. 80-21.  
(Introduced by Tony Miller)  
20888  
20889  
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 $3,467,689.00.  
(Introduced by Dan Tarwater III)  
A RESOLUTION transferring $800,000.00 within the 2022 County  
Improvement Fund and authorizing the County Executive to execute an  
Amendment to the Cooperative Agreement with the Community Services  
League of Independence, MO, to provide relocation services funding in  
connection with the detention center project at a cost to the County not to  
exceed $800,000.00.  
(Introduced by Charlie Franklin)  
20890  
20891  
A RESOLUTION authorizing the Director of Finance and Purchasing to  
execute a Continuing Education Service Agreement with the Metropolitan  
Community College of Kansas City, MO, for use by the Parks + Rec  
Department, at an actual cost to the County in the amount of $4,400.00.  
(Introduced by Tony Miller)  
A RESOLUTION authorizing the Jackson County Legislature to hold a  
closed meeting on Monday, February 28, 2022, for the purpose of  
conducting privileged and confidential communications between itself and  
the Jackson County Counselor under section 610.021(1) of the Revised  
Statutes of Missouri, and closing all records prepared for discussion at said  
meeting.  
(Introduced by Charlie Franklin)  
20892  
A RESOLUTION authorizing the County Counselor to settle the claims of  
Ryan Dumas in the case styled Ryan Dumas v. Jackson County, Missouri, et  
al., No. 17-CV-00510, now pending in the U.S. District Court for the Western  
District of Missouri, for a total payment by the County of $147,500.00.  
(Introduced by Charlie Franklin)  
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COUNTY EXECUTIVE ORDERS  
22-05  
22-06  
REAPPOINTMENTS AND APPOINTMENT TO THE COMMUNITY  
CHILDREN’S SERVICES FUND BOARD OF DIRECTORS  
APPOINTMENT TO THE PLAN COMMISSION  
UNFINISHED BUSINESS  
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NEW BUSINESS  
Closed meeting per Resolution #20891. The closed meeting may be  
followed by the introduction and adoption of a Resolution in open session  
to authorize the settlement of a legal action, cause of action, or litigation  
matter.  
ADJOURNMENT  
The next legislative meeting is scheduled to be held on Monday, March 7,  
2022 at 10:00 A.M. at the Jackson County Courthouse, 415 E. 12th Street,  
Kansas City, Missouri, 2nd Floor, Legislative Assembly Area.