Jackson County Missouri

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)

Fifteenth Regular meeting of the Jackson County Legislature, Monday, April 11, 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

5610

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 - 2nd. Perfection)

FINAL PASSAGE OF PROPOSED ORDINANCES

5609

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.

(PERFECTED)

5611

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.

(PERFECTED)

RESOLUTIONS IN COMMITTEE

20909

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.

(Finance and Audit Committee - 1st. Meeting)

20910

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.

(Finance and Audit Committee - 1st. Meeting)

20911

20912

20913

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.

(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 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.

(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 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.

(Public Works Committee - 1st. Meeting)

20914

20915

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.

(Health and Environment Committee - 1st. Meeting)

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.

(Finance and Audit Committee - 1st. Meeting)

CONSENT AGENDA

INTRODUCTION OF PROPOSED ORDINANCES AND ASSIGNMENT TO COMMITTEE

AN ORDINANCE amending the zoning districts established pursuant to the

Unified Development Code by rezoning a certain 3.00± acre tract from

District AG (Agricultural) to District RE (Residential Estates).

AN ORDINANCE amending the zoning districts established pursuant to the

Unified Development Code by rezoning a certain 1.04± acre tract from

District AG (Agricultural) to District RS (Residential Suburban).

AN ORDINANCE amending the zoning districts established pursuant to the

Unified Development Code by changing a certain 144± acre tract from

District AGp (Agricultural - Planned) to District AG (Agricultural).

AN ORDINANCE amending the Planned Development Zoning in District

GBp (General Business Planned) established pursuant to the Unified

Development Code to allow for an additional building.

AN ORDINANCE amending the zoning districts established pursuant to the

Unified Development Code by rezoning a certain 5.00± acre tract from

District AG (Agricultural) to District RR (Residential Ranchette).

AN ORDINANCE granting a conditional use permit (CUP) in

Agricultural-Planned (AG-p) for a period of five years to operate a wedding

and event facility, subject to specified conditions, as to a 17.48± acre tract.

AN ORDINANCE appropriating $65,111.00 from the undesignated fund

balance of the 2022 Grant Fund in acceptance of additional funds awarded

to the Family Court Division by the Missouri Department of Public Safety for

the Jackson County Disproportionate Minority Contact Coordinator grant.

(Introduced by Ronald E. Finley)

INTRODUCTION OF PROPOSED RESOLUTIONS AND ASSIGNMENT TO COMMITTEE

20918

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

twelve-month option to extend for the maintenance and repair of John Deere

equipment for use by the Public Works Department to Murphy Tractor of

Kansas City, MO, as a sole source purchase.

(Introduced by Jalen Anderson)

20919

A RESOLUTION authorizing the Jackson County Legislature to hold a

closed meeting on Monday, April 11, 2022, for the purpose of conducting

privileged and confidential communications under section 610.021(12) of

the Revised Statutes of Missouri, and closing all records prepared for

discussion at said meeting.

(Introduced by Charlie Franklin)

20920

20921

A RESOLUTION declaring certain vehicles and equipment items within

various County departments as surplus and unusable personal property and

authorizing their disposal.

(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 electrical services for the

Parks + Rec and Public Works Departments to Staco Electric Construction

of Kansas City, MO, under the terms and conditions of Request for

Proposals No. 6-22.

(Introduced by Tony Miller)

20922

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 Pepsi

Beverages Company of Olathe, KS, as a proprietary purchase.

(Introduced by Tony Miller)

COUNTY EXECUTIVE ORDERS

22-09

APPOINTMENTS TO THE JACKSON COUNTY MERIT SYSTEM

COMMISSION

UNFINISHED BUSINESS

NEW BUSINESS

Closed meeting per Resolution #20919.

ADJOURNMENT

The next legislative meeting is scheduled to be held on Monday, April 18,

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

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