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)  
Twelfth Regular meeting of the Jackson County Legislature, Monday, March 21, 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  
Presentation regarding property assessed clean energy program in  
Jackson County and the region.  
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COMMUNICATIONS WITH AND REPORTS OF THE COUNTY EXECUTIVE  
PERFECTION OF PROPOSED ORDINANCES AND REPORTS OF COMMITTEE  
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.  
(Budget Committee - 1st. Perfection)  
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.  
(Budget Committee - 1st. Perfection)  
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FINAL PASSAGE OF PROPOSED ORDINANCES  
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.  
(PERFECTED)  
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RESOLUTIONS IN COMMITTEE  
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 - 2nd. Meeting)  
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  
(Finance and Audit Committee - 1st. Meeting)  
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.  
(Finance and Audit Committee - 1st. Meeting)  
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.  
(Finance and Audit Committee - 1st. Meeting)  
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.  
(Land Use Committee - 1st. Meeting)  
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.  
(Finance and Audit Committee - 1st. Meeting)  
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CONSENT AGENDA  
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INTRODUCTION OF PROPOSED ORDINANCES AND ASSIGNMENT TO COMMITTEE  
AN ORDINANCE appropriating $37,535.00 from the undesignated fund  
balance of the 2022 General Fund in acceptance of funds received from  
Evergy, Inc., for repair costs associated with the Jackson County Detention  
Center’s air handling units.  
(Introduced by Theresa Cass Galvin)  
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INTRODUCTION OF PROPOSED RESOLUTIONS AND ASSIGNMENT TO COMMITTEE  
A RESOLUTION awarding a twelve-month term and supply contract with two  
twelve-month options to extend for the furnishing of GIS software  
maintenance and licenses for use by the Information Technology  
Department to Environmental Systems Research Institute, Inc., of Redlands,  
CA, as a sole source purchase.  
(Introduced by Tony Miller)  
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COUNTY EXECUTIVE ORDERS  
UNFINISHED BUSINESS  
NEW BUSINESS  
ADJOURNMENT  
The next legislative meeting is scheduled to be held on Monday, March  
28, 2022 at 10:00 A.M. at the Jackson County Courthouse, 415 E. 12th  
Street, Kansas City, Missouri, 2nd Floor, Legislative Assembly Area.