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)

Twenty-eighth Regular meeting of the Jackson County Legislature, Monday, July 18, 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

Jonathan Nibarger, Vice President, and Brian Holst, Senior Manager,

from Allen, Gibbs & Houlik will present information regarding the Annual

Comprehensive Financial Report (ACFR) for the fiscal year ended

December 31, 2021.

COMMUNICATIONS WITH AND REPORTS OF THE COUNTY EXECUTIVE

PERFECTION OF PROPOSED ORDINANCES AND REPORTS OF COMMITTEE

None.

FINAL PASSAGE OF PROPOSED ORDINANCES

5635

AN ORDINANCE repealing sections 4720., 4721., 4722., 4723., and 4724.,

Jackson County Code, 1984, relating to County indigent cremations and

enacting, in lieu thereof, four new sections relating to the same subject.

(PERFECTED)

RESOLUTIONS IN COMMITTEE

21002

A RESOLUTION awarding contracts for the replacement of roofs on park

structures for use by the Parks + Rec Department to Construction

Management Services of Olathe, KS, and Blue Chip Roofing of Kansas

City, MO, under the terms and conditions of Invitation to Bid No. 52-22, at an

actual aggregate cost to the County not to exceed $149,703.00.

(Finance and Audit Committee - 1st. Meeting)

21003

A RESOLUTION awarding a thirty-four month term and supply contract for

the maintenance and repair of fire suppression systems for use by the

Facilities Management Division of the Public Works Department, to

Johnson Controls of Lenexa, KS, under the terms and conditions set forth in

Sourcewell Contract No. 030421-JHN, an existing competitively-bid

contract.

(Public Works Committee - 1st. Meeting)

CONSENT AGENDA

INTRODUCTION OF PROPOSED ORDINANCES AND ASSIGNMENT TO COMMITTEE

5636

AN ORDINANCE appropriating $262,000.00 from the undesignated fund

balance of the 2022 Park Fund and $38,000.00 from the undesignated fund

balance of the 2022 Park Enterprise Fund to cover the increased cost of

gasoline for use by the Parks + Rec Department.

(Introduced by Theresa Cass Galvin)

5637

AN ORDINANCE submitting to the qualified voters of Jackson County,

Missouri, at the general election to be held on November 8, 2022, a

question authorizing Jackson County, solely for the purpose of continuing its

Community Children’s Services Fund to provide services to protect the

well-being and safety of children and youth nineteen years of age or less and

to strengthen families, to extend its countywide sales tax, at the rate of

one-fourth of one cent.

(Introduced by Tony Miller)

5638

AN ORDINANCE appropriating $18,290.00 from the undesignated fund

balance of the 2022 Grant Fund and authorizing the Director of Public

Works to execute Supplemental Agreement No. 2 to the Engineering

Services Contract with Wilson & Company, Inc., Engineers & Architects of

Kansas City, MO for the Haines Road Bridge Replacement Project No.

3241, at a cost to the County not to exceed $18,290.00.

(Introduced by Tony Miller)

INTRODUCTION OF PROPOSED RESOLUTIONS AND ASSIGNMENT TO COMMITTEE

A RESOLUTION in support of abortion rights and other reproductive rights

and in opposition to the U.S. Supreme Court’s decision in Dobbs v. Jackson

Women’s Health Organization and urging federal elected officials to codify

abortion rights and other reproductive rights.

(Introduced by Crystal Williams, Tony Miller, Jalen Anderson, Ronald E.

Finley and Scott Burnett)

A RESOLUTION transferring $484,815.00 within the 2022 County

Improvement Fund and awarding a contract for third-party compliance

review services with Strategic Workplace Solutions, Inc., of Belton, MO,

under the terms and conditions of Request for Qualifications No. 18-22, at a

cost to the County not to exceed $484,815.00.

(Introduced by Theresa Cass Galvin)

A RESOLUTION awarding a contract for the repair of the Lake Jacomo

concrete spillway for use by the Parks + Rec Department to Radmacher

Brothers Excavating of Pleasant Hill, MO, under the terms and conditions of

Invitation to Bid No. 61-22, at an actual cost to the County in an amount not

to exceed $1,210,968.00.

(Introduced by Tony Miller)

A RESOLUTION awarding twelve-month term and supply contracts with one

twelve-month option to extend for the furnishing of pump maintenance and

repair services, for use by the Parks + Rec Department to Letts, VanKirk

and Associates of Kansas City, KS, and Alliance Pump & Mechanical of

Independence, MO, under the terms and conditions of Invitation to Bid No.

45-22.

(Introduced by Tony Miller)

21011

A RESOLUTION awarding a contract for the furnishing of a fairway mower

for use by the Parks + Rec Department to Van-Wall Equipment, Inc., of

Lenexa, KS, under the terms and conditions of Invitation to Bid No. 65-22, at

an actual cost to the County in the amount of $71,243.00.

(Introduced by Tony Miller)

COUNTY EXECUTIVE ORDERS

UNFINISHED BUSINESS

NEW BUSINESS

ADJOURNMENT

The next legislative meeting is scheduled to be held on Monday, July 25,

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

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