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-ninth Regular meeting of the Jackson County Legislature, Monday, July 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

The County Legislature will have a public hearing regarding Ordinance

#5637, 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.

Presentation by Michael Erickson, Director of Information Technology/GIS

regarding the current status and strategic vision of Enterprise applications

at the County.

COMMUNICATIONS WITH AND REPORTS OF THE COUNTY EXECUTIVE

Presentation by the Jackson County Health Department.

PERFECTION OF PROPOSED ORDINANCES AND REPORTS OF 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.

(Budget Committee - 1st. Perfection)

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.

(Legislature As A Whole - 1st. Perfection)

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.

(Finance and Audit Committee - 1st. Perfection)

FINAL PASSAGE OF PROPOSED ORDINANCES

None.

RESOLUTIONS IN COMMITTEE

21008

A RESOLUTION transferring $484,815.00 within the 2022 County

Improvement Fund and awarding a contract for third-party compliance

review services to 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.

(Budget Committee - 1st. Meeting)

21009

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.

(Finance and Audit Committee - 1st. Meeting)

21010

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.

(Finance and Audit Committee - 1st. Meeting)

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.

(Finance and Audit Committee - 1st. Meeting)

CONSENT AGENDA

INTRODUCTION OF PROPOSED ORDINANCES AND ASSIGNMENT TO COMMITTEE

5639

AN ORDINANCE appropriating $1,230.00 from the undesignated fund

balance of the 2022 Park Fund in acceptance of a donation of funds by The

Native Sons and Daughters of Greater Kansas City.

(Introduced by Theresa Cass Galvin)

INTRODUCTION OF PROPOSED RESOLUTIONS AND ASSIGNMENT TO COMMITTEE

21012

A RESOLUTION authorizing the County Counselor to execute an Addendum

to the Legal Services Agreement with Husch Blackwell, LLP, of Kansas City,

MO, at an actual cost to the County not to exceed $10,000.00, for services

to be performed through December 31, 2022.

(Introduced by Charlie Franklin)

21013

21014

A RESOLUTION transferring $67,204.00 within the 2022 Anti-Crime Sales

Tax Fund to allow for the purchase of soft body armor for use by the Jackson

County Drug Task Force from an existing County term and supply vendor.

(Introduced by Theresa Cass Galvin)

A RESOLUTION transferring $307,374.00 within the 2022 General Fund

and awarding a contract for the furnishing of a training simulator for use by

the Sheriff’s Office to VirTra, Inc., of Tempe, AZ, under the terms and

conditions of GSA Contract No. GS-02F-0214P, an existing competitively

bid government contract, at an actual cost to the County in the amount of

$307,374.00.

(Introduced by Theresa Cass Galvin)

21015

A RESOLUTION transferring $85,000.00 within the 2022 General Fund to

cover the increased cost of gasoline for use by the Sheriff’s Office.

(Introduced by Theresa Cass Galvin)

21016

A RESOLUTION authorizing the Director of Finance and Purchasing to

execute a contract with Harvesters - The Community Food Network of

Kansas City (Jackson County), MO, for the purpose of insuring that food

insecurity is minimized in the wake of the full economic impact of the

ongoing Coronavirus/COVID-19 pandemic under the terms and conditions

of Request for Proposals No. 64-22, at an actual cost to the County not to

exceed $1,000,000.00.

(Introduced by Crystal Williams)

21017

A RESOLUTION expressing the support of the Legislature for the

Greenwood Connector Project Phase 2 and Railroad Street Improvements

and authorizing two grant applications for Federal Highways Surface

Transportation Program (STP) Fund Grants for fiscal years 2025 and 2026,

representing Phase Two of a multi-phase strategy to complete the

Greenwood Connector.

(Introduced by Tony Miller)

COUNTY EXECUTIVE ORDERS

UNFINISHED BUSINESS

NEW BUSINESS

ADJOURNMENT

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

1, 2022 at 10:00 A.M. at the Jackson County Courthouse, 415 E. 12th

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