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)

Eleventh Regular meeting of the Jackson County Legislature, Monday, March 14, 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

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

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.

(Land Use Committee - 1st. Perfection)

FINAL PASSAGE OF PROPOSED ORDINANCES

None.

RESOLUTIONS IN 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.

(Land Use Committee - 1st. Meeting)

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.

(Budget Committee - 1st. Meeting)

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.

(Budget Committee - 1st. Meeting)

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.

(Legislature As A Whole - 1st. Meeting)

CONSENT AGENDA

INTRODUCTION OF PROPOSED ORDINANCES AND ASSIGNMENT TO COMMITTEE

5605

5606

AN ORDINANCE appropriating $25,000.00 from the undesignated fund

balance of the 2022 Grant Fund in acceptance of the Local Violent Crime

Prevention Grant awarded by the Missouri Department of Public Safety.

(Introduced by Tony Miller)

AN ORDINANCE appropriating $146,250.00 from the undesignated fund

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

demolition services for use by the Public Works Department to K&S

Associates, of Kansas City, KS, under the terms and conditions of Invitation

to Bid No. 79-21, at an actual cost to the County not to exceed $146,250.00.

(Introduced by Theresa Cass Galvin, Jalen Anderson, Tony Miller and

Dan Tarwater III)

5607

AN ORDINANCE appropriating $9,050,000.00 from the undesignated fund

balance of the 2022 County Improvement Fund and authorizing the County

Executive to execute a commercial real estate sales contract for the

purchase of a certain property for use as the new County Administration

building at an actual cost to the County in the amount of $9,000,000.00.

(Introduced by Charlie Franklin and Theresa Cass Galvin)

INTRODUCTION OF PROPOSED RESOLUTIONS AND ASSIGNMENT TO COMMITTEE

20897

A RESOLUTION awarding a contract for the leasing of golf cars for use by

the Parks + Rec Department to M & M Golf Cars of Lee’s Summit, MO, at

an actual cost to the County in the amount of $3,500.00

(Introduced by Tony Miller)

20898

A RESOLUTION awarding a contract for the furnishing of two mowers and

associated accessories for use by the Parks + Rec Department to Kansas

Golf and Turf of Lenexa, KS, under the terms and conditions of Oklahoma

State Contract No. SW0190, an existing competitively bid contract, at an

actual cost to the County in the amount of $168,284.80.

(Introduced by Tony Miller)

20899

A RESOLUTION authorizing the County Executive to execute Cooperative

Agreements with certain outside agencies that serve disadvantaged

communities at an aggregate cost to the County not to exceed $180,000.00,

utilizing American Rescue Plan funds.

(Introduced by Scott Burnett, Ronald E. Finley, Theresa Cass Galvin,

Tony Miller, Jalen Anderson and Crystal Williams)

20900

20901

A RESOLUTION authorizing the County Executive to execute an

Amendment to the Jackson County Homelessness Trust Fund Eligibility

Guidelines of the Greater Kansas City Community Foundation.

(Introduced by Crystal Williams and Jalen Anderson)

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

twelve-month option to extend for the furnishing of fencing installation and

repair services for use by the Parks + Rec Department to Guier Fencing of

Blue Springs, Missouri, under the terms and conditions of Invitation to Bid

No. 8-22.

(Introduced by Tony Miller)

20902

A RESOLUTION authorizing the County Executive to execute a Surface

Transportation Program Agreement with the Missouri Highways and

Transportation Commission to allow for Phase 1 construction relating to the

Greenwood/Rock Island Trail Connector Grant Project, at no cost to the

County.

(Introduced by Tony Miller)

20903

A RESOLUTION authorizing the Director of Finance and Purchasing to

execute a two-year lease extension with 201 Lexington, LLC, of

Independence, MO, for the furnishing of office space under the terms and

conditions of Invitation to Bid No. 13-17, at a cost to the County for 2022 not

to exceed $40,452.50, and $113,775.00 over the life of the lease.

(Introduced by Tony Miller)

COUNTY EXECUTIVE ORDERS

UNFINISHED BUSINESS

NEW BUSINESS

ADJOURNMENT

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

21, 2022 at 10:00 A.M. at the Jackson County Courthouse, 415 E. 12th

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