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)

Seventeenth Regular meeting of the Jackson County Legislature, Monday, April 25, 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

Presentation to the County Legislature by ArtsKC.

COMMUNICATIONS WITH AND REPORTS OF THE COUNTY EXECUTIVE

PERFECTION OF PROPOSED ORDINANCES AND REPORTS OF COMMITTEE

5612

5613

5614

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).

(Land Use Committee - 2nd. Perfection)

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).

(Land Use Committee - 2nd. Perfection)

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).

(Land Use Committee - 2nd. Perfection)

5615

5616

5617

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.

(Land Use Committee - 2nd. Perfection)

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).

(Land Use Committee - 2nd. Perfection)

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.

(Land Use Committee - 2nd. Perfection)

The Land Use Committee will have a public hearing on Monday, April 25,

2022 at 9:30 A.M. in the Kansas City Legislative Assembly Area regarding

Ordinances #5612 through #5617.

5619

AN ORDINANCE repealing sections 3301., 3302., 3303., 3305., and 3306.,

Jackson County Code, 1984, relating to property assessed clean energy

and enacting, in lieu thereof, eleven new sections relating to the same

subject.

(Finance and Audit Committee - 1st. Perfection)

FINAL PASSAGE OF PROPOSED ORDINANCES

None.

RESOLUTIONS IN COMMITTEE

20914

20923

20924

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

twelve-month option to extend for the furnishing of broker and consulting

services on the County’s health, life, and dental insurance for use

County-wide to Segal Group of Chicago, IL, under terms and conditions of

Request for Proposals No. 42-21, at no cost to the County for 2022.

(Health and Environment Committee - 3rd. Meeting)

A RESOLUTION transferring $111,400.00 within the 2021 American

Rescue Plan Fund to provide COVID-19 testing for unvaccinated Jackson

County and 16th Circuit Court associates and Jackson County Detention

Center inmates through March 31, 2022, at a cost to the County not to

exceed $111,400.00.

(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 New

Holland equipment for use by the Public Works Department to Golden Valley

Tractor of Clinton, MO, as a sole source purchase.

(Public Works Committee - 1st. Meeting)

20925

20926

A RESOLUTION awarding twelve-month term and supply contracts with

three twelve-month options to extend for the furnishing of pro shop articles

for resale by the Parks + Rec Department to Acushnet/Titleist and FootJoy

of Fairhaven, MA, and Callaway Golf of Carlsbad, CA, as proprietary

purchases.

(Finance and Audit Committee - 1st. Meeting)

A RESOLUTION awarding a contract for the furnishing of field deployable

license plate readers for use by the Sheriff’s Office to Selex ES, Inc., of

Greensboro, NC, under the terms and conditions of Invitation to Bid No.

20-22, at an actual cost to the County in the amount of $24,000.00.

(Justice and Law Enforcement Committee - 1st. Meeting)

CONSENT AGENDA

INTRODUCTION OF PROPOSED ORDINANCES AND ASSIGNMENT TO COMMITTEE

5621

AN ORDINANCE appropriating $2,871,621.00 from the Undesignated Fund

Balance of the 2022 County Improvement Fund and awarding a contract on

Request for Proposals 7-22 for the design/build construction of the new

Jackson County Detention Center to J.E. Dunn-Axiom of Kansas City, MO,

at an initial Phase I cost to the County not to exceed $2,871,621.00, and

declaring the intent of Jackson County to reimburse itself for this expense

from future bond proceeds.

(Introduced by Theresa Cass Galvin)

5622

AN ORDINANCE appropriating $10,471,177.00 from the undesignated fund

balance of the 2022 Grant Fund, and authorizing the County Executive to

execute a Third Addendum to the Cooperative Agreement with the

Community Services League of Independence, MO, to administer

emergency rental and utility assistance funding on behalf of Jackson County,

at a cost to the County not to exceed $10,471,177.00

(Introduced by Tony Miller)

INTRODUCTION OF PROPOSED RESOLUTIONS AND ASSIGNMENT TO COMMITTEE

20928

A RESOLUTION awarding a contract on Bid No. PW 17-22 for the 2022

Pavement Maintenance Project (Phase 1, Asphaltic Concrete Overlay),

Project No. 3258, to Superior Bowen Asphalt Co., LLC, of Kansas City, MO,

at an actual cost to the County in the amount of $1,597,561.00, and

authorizing the Director of Public Works to approve line item adjustments

under this contract at no additional cost to the County.

(Introduced by Jalen Anderson)

20929

20930

A RESOLUTION awarding a thirty-two month term and supply contract with

two twelve-month options to extend for the furnishing of automotive parts for

use Countywide to AutoZone of Memphis, TN, under the terms and

conditions of OMNIA Partners Contract No. R211201, an existing

competitively-bid government contract.

(Introduced by Tony Miller)

A RESOLUTION awarding a contract for the furnishing of a John Deere

Gator for use by the Parks + Rec Department to Van Wall Equipment of

Lenexa, KS, under the terms and conditions set forth in the Sourcewell

Contract No. 031121-DAC, an existing competitively bid government

contract, at an actual cost to the County in the amount of $12,513.00.

(Introduced by Tony Miller)

A RESOLUTION authorizing the County Executive to execute a Program

Agreement with the Missouri Department of Health and Senior Services

relating to its summer food service program, with costs to be reimbursed to

the County.

(Introduced by Jalen Anderson)

A RESOLUTION authorizing the County Counselor to execute Addendums

to existing Legal Services Agreements with certain law firms at an

aggregate cost to the County not to exceed $95,525.00, for services to be

performed in 2022.

(Introduced by Charlie Franklin)

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

mowing tractors for use by the Public Works and Parks + Rec Departments

to Ag-Power of Higginsville, MO, as a sole source purchase.

(Introduced by Jalen Anderson)

A RESOLUTION authorizing the Jackson County Legislature to hold a

closed meeting on Monday, April 25, 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)

20935

20936

A RESOLUTION authorizing a payment in the amount of $36,875.00 to the

Kansas City Police Department to cover the cost of participation in the

department’s Kansas City Emergency Threat Analysis Capability group.

(Introduced by Ronald E. Finley)

A RESOLUTION awarding a contract for the furnishing of a color scanner for

use by the Recorder of Deeds Department to Image Access of Boca Raton,

FL, under the terms and conditions of Request for Proposals No. 21-22, at

an actual cost to the County in the amount of $33,316.00.

(Introduced by Tony Miller)

20937

A RESOLUTION authorizing additional component services as provided in

the approved Master Agreement for Owner’s Representative Services for

the Jackson County Criminal Justice System with JCDC Partners, LLC, of

Kansas City, MO, and initiating Components 4.3, and 5.0 of the Master

Agreement, at an additional cost to the County not to exceed

$4,392,512.00.

(Budget Committee - Pre Meeting)

20938

A RESOLUTION approving the settlement of the claims of Debra Simpson

in the case styled Debra Simpson v. Jackson County, Missouri, No.

1916-CV29747, now pending in the Circuit Court of Jackson County,

Missouri, for a total payment by the County of $40,000.00.

COUNTY EXECUTIVE ORDERS

APPOINTMENT TO THE LAND BANK OF KANSAS CITY, MO

22-10

22-11

REAPPOINTMENTS TO THE UNIVERSITY HEALTH BOARD OF

DIRECTORS

UNFINISHED BUSINESS

NEW BUSINESS

Closed meeting per Resolution #20934. 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.

ADJOURNMENT

The next legislative meeting is scheduled to be held on Monday, May 2,

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

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