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)  
Fourteenth Regular meeting of the Jackson County Legislature, Monday, April 4, 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  
AN ORDINANCE 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. Perfection)  
AN ORDINANCE repealing sections 5000., 5002., 5005., 5011., 5013.,  
5014., 5015., 5018., 5019., 5020., 5021., 5023., 5024., 5025., 5026., 5028.,  
5029., 5030., 5035., 5036., 5037., 5038., 5040., 5041., 5042., 5046., 5049.,  
5059., 5066., 5069., 5071., 5072., 5073., 5080., 5081., 5082., 5083., 5084.,  
5090., Jackson County Code, 1984, relating to County parks and park  
operations, and enacting, in lieu thereof, thirty-nine new sections relating to  
the same subjects.  
(Land Use Committee - 1st. Perfection)  
AN ORDINANCE repealing schedule I to chapter 2, Jackson County Code,  
1984, relating to County associates not within the Merit System, and  
enacting, in lieu thereof, one new schedule relating to the same subject.  
(Finance and Audit Committee - 1st. Perfection)  
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FINAL PASSAGE OF PROPOSED ORDINANCES  
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.  
(PERFECTED)  
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RESOLUTIONS IN COMMITTEE  
A RESOLUTION awarding a contract for the furnishing of five full-size SUVs  
for use by the Sheriff’s Office to Joe Machens Ford/Lincoln of Columbia,  
MO, under the terms and conditions of State of Missouri Contract No.  
CC220022004, an existing competitively bid government contract, at an  
actual cost to the County in the amount of $178,225.00.  
(Justice and Law Enforcement Committee - 1st. Meeting)  
A RESOLUTION awarding a twelve-month term and supply contract with one  
twelve-month option to extend for the furnishing of prisoner transportation  
services for use by the Sheriff’s Office to Security Transport Services, Inc., of  
Topeka, KS, under the terms and conditions of Johnson County, Kansas  
Contract No. 2020-079, an existing government contract.  
(Justice and Law Enforcement Committee - 1st. Meeting)  
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CONSENT AGENDA  
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INTRODUCTION OF PROPOSED ORDINANCES AND ASSIGNMENT TO COMMITTEE  
None.  
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INTRODUCTION OF PROPOSED RESOLUTIONS AND ASSIGNMENT TO COMMITTEE  
A RESOLUTION authorizing the Jackson County Legislature to hold a  
closed meeting on Monday, April 4, 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)  
A RESOLUTION authorizing the County Executive to execute a Cooperative  
Agreement with the Jackson County Historical Society for record archiving  
services, at an actual cost to the County in the amount of $36,000.00.  
(Introduced by Tony Miller)  
A RESOLUTION awarding a nine-month term and supply contract for the  
furnishing of building maintenance, repair, and operations supplies, parts,  
equipment, and materials for use by various County departments to W.W.  
Grainger of Lake Forest, IL, under the terms and conditions of City of  
Tucson, AZ Contract No. 192163, an existing government contract.  
(Introduced by Tony Miller)  
A RESOLUTION awarding a contract for the replacement of roofs on park  
structures for use by the Parks + Rec Department to Precision Roofing of  
Lee’s Summit, MO, under the terms and conditions of Invitation to Bid No.  
4-22, at an actual cost to the County not to exceed $150,000.00.  
(Introduced by Tony Miller)  
A RESOLUTION awarding a twelve-month term and supply contract with one  
twelve-month option to extend for the maintenance and repair of Bobcat  
heavy equipment for use by the Public Works and Parks + Rec Departments  
to KC Bobcat of Blue Springs, MO, as a sole source purchase.  
(Introduced by Tony Miller)  
A RESOLUTION awarding a twelve-month term and supply contract with one  
twelve-month option to extend for the furnishing of asphaltic concrete mix,  
patching materials, and rubberized sealant for use by the Public Works  
Department to Vance Brothers of Kansas City, MO, under the terms and  
conditions of Invitation to Bid No. 14-22.  
(Introduced by Jalen Anderson)  
A RESOLUTION authorizing a twelve-month term and supply contract with  
one twelve-month option to extend to Segal Group of Chicago, IL, for the  
furnishing of broker and consulting services on the County’s health, life, and  
dental insurance, for use County-wide, under terms and conditions of  
Request for Proposals No. 42-21, at no cost to the County.  
(Introduced by Crystal Williams)  
A RESOLUTION awarding a twelve-month term and supply contract with one  
twelve-month option to extend for the furnishing of soft drinks for resale by  
the Parks + Rec Department at its concessions operations to Heartland  
Coca-Cola Bottling Company of Lenexa, KS, as a proprietary purchase.  
(Introduced by Tony Miller)  
A RESOLUTION authorizing the County Counselor to settle the claims of  
Brian T. Lewis in the case styled Brian T. Lewis v. Jackson County,  
Missouri, et al., No. 2116-CV03596, now pending in the U.S. District Court  
for the Western District of Missouri, No. 4:21-cv-00230, for a total payment  
by the County of $20,000.00.  
(Introduced by Charlie Franklin)  
A RESOLUTION approving the settlement of the claims of Ramona Shoup in  
the case styled Ramona Shoup v. Jackson County, Missouri, No.  
2116-CV03434, now pending in the Circuit Court of Jackson County,  
Missouri, for a total payment by the County of $36,000.00.  
(Introduced by Charlie Franklin)  
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COUNTY EXECUTIVE ORDERS  
UNFINISHED BUSINESS  
NEW BUSINESS  
Closed meeting per Resolution #20908. 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.  
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ADJOURNMENT  
The next legislative meeting is scheduled to be held on Monday, April 11,  
2022 at 10:00 A.M. at the Jackson County Courthouse, 415 E. 12th Street,  
Kansas City, Missouri, 2nd Floor, Legislative Assembly Area.