MO - Jackson: County Legislature

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County Legislature

County Legislature

Jackson County Missouri Jackson County Courthouse 415 E.12th Street, 2nd floor

Tagged Passions:streets

Kansas City, Missouri 64106 (816)881-3242

FINAL AGENDA

Theresa Galvin (6th) Chair, Dan Tarwater III (4th) Vice Chair, Jalen Anderson (1st AL), Crystal Williams (2nd AL), Tony Miller (3rd AL),

Scott Burnett (1st), Ronald E. Finley (2nd), Charlie Franklin (3rd), Jeanie Lauer (5th)

Office of Mary Jo Spino

Clerk of the County Legislature

Twenty-sixth Regular meeting of the Jackson County Legislature, Monday, June 24, 2019, at 1:00 PM at the Eastern Jackson County Courthouse 308 W.

Kansas, Independence Missouri, Ground Floor, Legislative Chambers.

Any item on the Agenda may be addressed at the meeting in a manner authorized by the Legislature's Rules.

1 ROLL CALL

2 THE PLEDGE OF ALLEGIANCE

3 APPROVAL OF THE JOURNAL OF THE PREVIOUS MEETING

4 HEARINGS Presentation by Eric Winebrenner, MARC Public Safety Program Director, on 911.

Tagged Passions:911, public safety, program, and hearing

5 COMMUNICATIONS AND REPORTS OF THE COUNTY EXECUTIVE

Tagged Passions:communications and Communications

6 PERFECTION OF PROPOSED ORDINANCES AND REPORTS OF COMMITTEE None.

Tagged Passions:ordinance

7 FINAL PASSAGE OF PROPOSED ORDINANCES None.

Tagged Passions:ordinance

8 RESOLUTIONS IN COMMITTEE

20180 A RESOLUTION nominating candidates for appointment to the Jackson County Sports Complex Authority, for a term to expire July 15, 2024.

(Legislature As A Whole - 3rd. Meeting)
Tagged Passions:appointments and sports

20183 A RESOLUTION awarding a contract for the furnishing of a utility tractor for use by the Parks + Rec Department from Lawn and Leisure of Lee s

Summit, MO, under the terms and conditions of Sourcewell (NJPA) Contract No. 021815-DAC, an existing competitively bid contract, at an actual cost to the County of 52,804.00. (Land Use Committee - 1st. Meeting)
Tagged Passions:rfp, RFP, utility, Utility, contract, and parks

Page 1 Jackson County Missouri Printed on 6/25/2019

County Legislature Monday, June 24, 2019Meeting Agenda

20184 A RESOLUTION authorizing the County Executive to designate Garry and Associates of North Kansas City, MO, as the Agent of Record relating to

the County s employee group vision insurance, at no cost to the County. (Health and Environment Committee - 1st. Meeting)
Tagged Passions:health, strategic, Conservation, insurance, and environment

20185 A RESOLUTION transferring 40,000.00 within the 2019 Anti-Drug Sales Tax Fund for the purpose of funding the Family Court s Night Light Program.

(Anti-Drug Committee - 1st. Meeting)
Tagged Passions:drugs, funding, legal, sale, taxes, Taxes, program, and court

9 CONSENT AGENDA

10 INTRODUCTION OF PROPOSED ORDINANCES AND ASSIGNMENT TO COMMITTEE

Tagged Passions:ordinance

5236 AN ORDINANCE repealing section 1051., Jackson County Code, 1984, relating to County purchasing policy, and enacting, in lieu thereof, one new

section relating to the same subject. (Introduced by Theresa Galvin and Dan Tarwater III)
Tagged Passions:ordinance, purchasing, and policy

5237 AN ORDINANCE appropriating 483,189.00 from the undesignated fund balance of the 2019 General Fund representing a payment of insurance proceeds

to be used to fund repairs to and the restoration of the downtown Jackson County Courthouse and related costs, necessitated by recent water damage. (Introduced by Theresa Galvin)
Tagged Passions:ordinance, utility, Utility, downtown, water, and insurance

11 INTRODUCTION OF PROPOSED RESOLUTIONS AND ASSIGNMENT TO COMMITTEE

20186 A RESOLUTION authorizing the County Executive to execute addenda to the Cooperative Agreements with certain agencies that provide services and

assistance to victims of domestic violence, at an aggregate cost to the County not to exceed 61,041.00. (Introduced by Charlie Franklin)
Tagged Passions:services and domestic violence

20187 A RESOLUTION authorizing the Director of Finance and Purchasing to issue a check in the amount of 2,500.00 to the Mid-America Regional Council

for its Water Quality Education Program. (Introduced by Crystal Williams)
Tagged Passions:finance, council, utility, Utility, program, water, purchasing, and education

12 COUNTY EXECUTIVE ORDERS

13 UNFINISHED BUSINESS

Tagged Passions:business

14 NEW BUSINESS

Tagged Passions:business

Page 2 Jackson County Missouri Printed on 6/25/2019

County Legislature Monday, June 24, 2019Meeting Agenda

15 ADJOURNMENT The next legislative meeting is scheduled to be held on Monday, July 1, 2019 at 1:00 P.M. at the Jackson County Courthouse, 415 E.

12th Street, Kansas City, Missouri, 2nd Floor, Legislative Assembly Area.
Tagged Passions:streets

Page 3 Jackson County Missouri Printed on 6/25/2019


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