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)  
Tenth Regular meeting of the Jackson County Legislature, Monday, March 7, 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  
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.  
(Finance and Audit Committee - 1st. Perfection)  
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FINAL PASSAGE OF PROPOSED ORDINANCES  
None.  
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RESOLUTIONS IN 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.  
(Finance and Audit Committee - 1st. Meeting)  
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.  
(Finance and Audit Committee - 1st. Meeting)  
20888  
20890  
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.  
(Anti-Crime Committee - 1st. Meeting)  
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.  
(Land Use Committee - 1st. Meeting)  
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CONSENT AGENDA  
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INTRODUCTION OF PROPOSED ORDINANCES AND ASSIGNMENT TO COMMITTEE  
5604  
AN ORDINANCE authorizing the County Executive to execute a Permanent  
Trail Easement in favor of the County across a portion of the former McCune  
Home property adjacent to the Little Blue Trace Trail.  
(Introduced by Tony Miller)  
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INTRODUCTION OF PROPOSED RESOLUTIONS AND ASSIGNMENT TO COMMITTEE  
20893  
A RESOLUTION authorizing the County Executive to execute a Cost Share  
Agreement with the Missouri Department of Conservation in the amount of  
$10,000.00, and awarding a contract for the furnishing of one utility terrain  
vehicle to Kansas Golf and Turf of Lenexa, KS, under the terms and  
conditions set forth in Sourcewell Contract No. 031121-ACO-1, an existing  
competitively bid government contract, at an actual cost to the County in the  
amount of $15,653.12.  
(Introduced by Tony Miller)  
20894  
A RESOLUTION transferring $28,335.00 within the 2022 General Fund and  
awarding a contract for the maintenance of policy management software for  
use by the Sheriff’s Office and Department of Corrections to Lexipol, LLC, of  
Frisco, TX, at an actual cost to the County in the amount of $47,674.00, as a  
sole source purchase.  
(Introduced by Theresa Cass Galvin)  
20895  
20896  
A RESOLUTION transferring $22,349.00 within the 2022 American Rescue  
Plan Fund to pay the costs of necessary internet connections and computer  
hardware and software relating to the new Health Department Building to be  
provided by existing County term and supply vendors.  
(Introduced by Theresa Cass Galvin)  
A RESOLUTION awarding a contract for the furnishing of renovation  
services for use by the Public Works Department to Rand Construction, of  
Kansas City, MO, under the terms and conditions of Request for Proposals  
No. 1-22, at an actual cost to the County in a total amount not to exceed  
$2,174,300.00.  
(Introduced by Charlie Franklin)  
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COUNTY EXECUTIVE ORDERS  
UNFINISHED BUSINESS  
NEW BUSINESS  
ADJOURNMENT  
The next legislative meeting is scheduled to be held on Monday, March  
14, 2022 at 10:00 A.M. at the Jackson County Courthouse, 415 E. 12th  
Street, Kansas City, Missouri, 2nd Floor, Legislative Assembly Area.