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PLATTE COUNTY

COURT MINUTES
On-Line

Platte County
Missouri
Kept in a rotating yearly basis
January
5TH DAY OF JANUARY, 2009 – THE 1st DAY OF THE JANUARY TERM

PRESENT: Presiding Commissioner Betty Knight, Commissioner Kathy Dusenbery, Commissioner


Jim Plunkett, and Jill Miller, Deputy County Clerk.

OPENING DAY OF THE 1ST DAY FOR THE NEW JANUARY TERM

Commissioner Knight announced the Opening Day of the New January Term.

APPROVAL OF AGENDA

Commissioner Plunkett moved for the approval of the agenda as presented. Commissioner Dusenbery
seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight
(Yes), Commissioner Plunkett (Yes).

RECOGNITIONS

Commissioner Knight handed out MAC Service Awards from the previous session.

CONSENT CALENDAR

A. Minutes for December 31st, 2008.

Commissioner Plunkett moved for the approval of the consent calendar as presented. Commissioner
Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BUSINESS ACTION ITEMS

BEAN LAKE LEASE AGREEMENTS


(PLANNING AND ZONING)

Gale Cantu, Planning and Zoning, presented the Bean Lake Lease Agreements. This lease agreement
is between Platte County and Joshua and Teresa A. Horn for a term of three years at a cost of $1.00 per
parcel per year. After the 1993 flood, Platte County along with the Federal Government bought out
properties at Bean Lake to reduce further flood damage to individual structures. Due to this buyout,
the County was left with properties that would need to be maintained during the growing season.
These lease agreements are with property owners that are adjacent to the County owned properties.
The adjacent property owners are allowed to use the properties for open space and gardening purposes.

Commissioner Plunkett moved for the approval of the Bean Lake Lease Agreements. Commissioner
Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

REVISED AGREEMENT FOR SERVICES – REMODELING ASSESSOR’S OFFICE – GLEN


ROGERS CONSTRUCTION
(ASSESSOR’S OFFICE)

Lisa Pope, County Assessor, presented the Revised Agreement for Services – Remodeling Assessor’s
Office – Glen Rogers Construction. This is a revised agreement between Platte County and Glen
Rogers Construction to include Alternate No. 1 prepared by Warner Nease Bost Architects, Inc. The
cost of Alternate No. 1 is in an amount of $14,249.00, which makes a total of the project $90,060.00.

Commissioner Plunkett moved for the approval of the Revised Agreement for Services – Remodeling
Assessor’s Office – Glen Rogers Construction. Commissioner Dusenbery seconded. The motion passed
by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett
(Yes).

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PROFESSIONAL SERVICE AGREEMENT – REMODELING ASSESSOR’S OFFICE –
WARNER NEASE BOST (WNB)
(ASSESSOR’S OFFICE)

Lisa Pope, County Assessor, presented the Professional Service Agreement – Remodeling Assessor’s
Office – Warner Nease Bost (WNB). This is an agreement between Platte County and Warner Nease
Bost Architects for Professional Services related to the design, bidding, and construction administration
of the Platte County Assessor’s Office Remodel.

Commissioner Plunkett moved for the approval of the Professional Service Agreement – Remodeling
Assessor’s Office – Warner Nease Bost (WNB). Commissioner Dusenbery seconded. The motion passed
by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett
(Yes).

REVISED LEASE AGREEMENT – SENIOR CITIZENS SERVICE FUND


(COUNTY COMMISSION)

Dana Babcock, Director of Administration, presented the Revised Lease Agreement – Senior Citizens
Service Fund. This is a revised lease agreement with the Senior Citizens Service Fund at the Platte
County Resource Center to modify a specific annual increase of 3% to the rental amount for budgeting
purposes.

Commissioner Plunkett moved for the approval of the Revised Lease Agreement – Senior Citizens
Service Fund. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

REVISED LEASE AGREEMENT – FULL EMPLOYMENT COUNCIL


(COUNTY COMMISSION)

Dana Babcock, Director of Administration, presented the Revised Lease Agreement – Full Employment
Council. This is a revised lease agreement with the Full Employment Council at the Platte County
Resource Center to modify a specific annual increase of 3% to the rental amount for budgeting
purposes.

Commissioner Plunkett moved for the approval of the Revised Lease Agreement – Full Employment
Council. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

APPOINTMENT AS ALTERNATE TO THE MARC BOARD OF DIRECTORS –


KATHY DUSENBERY

Commissioner Knight moved to appoint 1ST District Commissioner Kathy Dusenbery as the Platte
County alternate to the MARC Board of Directors effective immediately. Commissioner Plunkett
seconded. The motion passed by a vote of 2 to 1: Commissioner Dusenbery (Abstained), Commissioner
Knight (Yes), Commissioner Plunkett (Yes).

APPOINTMENT TO THE MAC DISTRICT 3 BOARD OF DIRECTORS – KATHY DUSENBERY

Commissioner Knight moved to appoint 1ST District Commissioner Kathy Dusenbery to serve as the
Platte County Commission’s designated representative to the Missouri Association of Counties (MAC)
District 3 Board of Directors effective immediately for a term of 1 year. This appointment also rescinds
the appointment of Presiding Commissioner Betty Knight for the year 2009. Commissioner Plunkett
seconded. The motion passed by a vote of 2 to 1: Commissioner Dusenbery (Abstained), Commissioner
Knight (Yes), Commissioner Plunkett (Yes).

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REAPPOINTMENT TO THE PLANNING AND ZONING COMMISSION – DAVID RAINEY
(COUNTY COMMISSION)

Commissioner Knight moved to reappoint David Rainey as the Sioux Township representative to the
Platte County Planning and Zoning Commission for a 4-year term effective immediately and expiring
on December 17, 2012. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

REAPPOINTMENT TO THE PLANNING AND ZONING COMMISSION –


E. MICHAEL SCHOCKEY
(COUNTY COMMISSION)

Commissioner Knight moved to reappoint E. Michael Schockey as the Carroll Township representative
to the Platte County Planning and Zoning Commission for a 4-year term effective immediately and
expiring on December 17, 2012. Commissioner Plunkett seconded. The motion passed by a vote of 3 to
0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

REAPPOINTMENT TO THE PLANNING AND ZONING COMMISSION – BOB PACKETT


(COUNTY COMMISSION)

Commissioner Knight moved to reappoint Bob Packett as the Pettis Township representative of the
Platte County Planning and Zoning Commission for a 4-year term effective immediately and expiring
on December 17, 2012. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

UNSCHEDULED COMMENTS

Commissioner Knight and Commissioner Plunkett both welcomed Kathy Dusenbery the newly elected
1st District Commissioner.

Commissioner Plunkett moved to adjourn at 9:20 a.m. Commissioner Knight seconded. 3/0 approval.

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15TH DAY OF JANUARY, 2009 – THE 2nd DAY OF THE JANUARY TERM

PRESENT: Presiding Commissioner Betty Knight, Commissioner Kathy Dusenbery, Commissioner


Jim Plunkett, and Jill Miller, Deputy County Clerk.

APPROVAL OF AGENDA

Commissioner Plunkett moved for the approval of the agenda as presented. Commissioner Dusenbery
seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight
(Yes), Commissioner Plunkett (Yes).

ANNOUNCEMENTS FROM OFFICEHOLDERS/STAFF

Gale Cantu, Planning and Zoning, presented the Platte County Building Permit Report for the month
of December, 2008. The report consisted of 2 single-family permits issued in the unincorporated areas
of Platte County, making the total issued this year 82, which is down from 153 last year. The total
valuation for the year is $11,661,405.00, which is down from $46,327,998.00 the previous year.

CONSENT CALENDAR

A. Minutes for January 5th, 2009.

Approval of Fees collected for the month of December 2008 as follows:

County Clerk’s Office - $44,540.23


Recorder of Deeds - $28,336.20
Sheriff’s Department - $33,793.98

Supplemental Tax Roll Additions as presented by County Collector Donna Nash, as follows:

December 2004 - $364.24


December 2005 - $1,404.65
December 2006 - $15,512.39
December 2007 - $52,409.54
December 2008 - $510,825.36

Recorder of Deeds 2008 Year End Report.

Acknowledgement of Interest and Principal payment for two NIDs – Hoover Heights and
Peback.

Acknowledgement of 6-month fee payback for Hoover Heights and Peback.

Emergency Shelter Grant for the month of December, 2008.

2008 Domestic Violence Prosecution Unit – VAWA Grant.

Appointment of County Surveyor by Greg Sager, County Highway Administrator.

Commissioner Plunkett moved for the approval of the consent calendar as presented. Commissioner
Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

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BUSINESS ACTION ITEMS

BID REQUEST – 2008 FINANCIAL STATEMENT PUBLICATION


(COUNTY CLERK’S OFFICE)

Marcena Fulton, County Clerk’s Office, presented the Bid Request – 2008 Financial Statement
Publication. All bids must be sealed and received in the office of the County Clerk no later than 1:30
p.m., Thursday, January 29th, 2009.

Commissioner Plunkett moved for the approval of the Bid Request – 2008 Financial Statement
Publication. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

NOTICE OF PUBLIC HEARING – APPROVE THE 2009 PLATTE COUNTY BUDGET


(AUDITOR’S OFFICE)

Siobhann Williams, County Auditor, presented the Notice of Public Hearing – Approve the 2008 Platte
County Budget.

NOTICE IS HEREBY GIVEN that a public hearing will be held on Thursday, January 29,
2009, at 2:00 p.m., to approve the budget for Fiscal Year 2009 Platte County.

The hearing will be held in the Second Floor County Commission meeting room, Platte County
Administration Building, 415 Third Street, Platte City, Missouri. All interested persons are cordially
invited to attend and to make written or oral comments.

The budget will be available in printed form for public distribution as of 5:00 p.m. on January
16, 2009 and copies may be obtained at the office of the County Auditor, Suite 55, Platte County
Administration Building.

GIVEN THIS 15th day of January 2009 at my office in Platte County, Missouri.

Commissioner Plunkett moved for the approval of the Notice of Public Hearing – Approve the 2008
Platte County Budget. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

COUNTY COMMISSION ORDER #01-09 – AN ORDER AUTHORIZING THE APPROVAL OF A


PROJECT AGREEMENT WITH THE MISSOURI DEPARTMENT OF CONSERVATION FOR A
TREE INVENTORY UTILIZING TREE RESOURCE IMPROVEMENT AND MAINTENANCE
(TRIM) GRANT FUNDS
(PARKS AND RECREATION)

Valerie Hooper, Parks and Recreation, presented County Commission Order #01-09 – An Order
Authorizing the Approval of a Project Agreement with the Missouri Department of Conservation for a
Tree Inventory Utilizing Tree Resource Improvement and Maintenance (TRIM) Grant Funds.

County Commission Order #01-09 reads as follows:

WHEREAS, a Tree Resource Improvement and Maintenance (TRIM) grant application was
submitted on June 1, 2008 and the County has been notified by the Missouri Department of
Conservation that the project has been approved for funding in the amount of $9,900; and

WHEREAS, the County of Platte and the Missouri Department of Conservation wish to enter
into a formal project agreement for mutual public benefit for the financing and development of a tree
inventory,

NOW, THEREFORE, IT IS HEREBY ORDERED by the Platte County Commission as


follows:

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Section 1. The County is hereby authorized to enter into a Project Agreement with the Missouri
Department of Conservation for the purpose of allocating the responsibilities for the
financing and development of a tree inventory.

Section 2. The Presiding Commissioner and the County Clerk are hereby authorized to execute
the Project Agreement with the Missouri Department of Conservation in substantially
the form of the proposed agreement attached hereto and are also authorized to execute
any further documents necessary to complete the agreement between the parties.

Section 3. This Order shall be effective immediately upon passage.

DONE this 15th Day of January, 2009, at Platte City, Missouri.

Commissioner Plunkett moved for the approval of County Commission Order #01-09 – An Order
Authorizing the Approval of a Project Agreement with the Missouri Department of Conservation for a
Tree Inventory Utilizing Tree Resource Improvement and Maintenance (TRIM) Grant Funds.
Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

PROPERTY MANAGEMENT AGREEMENT – DOROTHY DAY


(PARKS AND RECREATION)

Jim Kunce, Parks and Recreation, presented the Property Management Agreement – Dorothy Day.
This agreement authorizes Platte County to provide property insurance for the historic cabin structure
located at the Green Hills of Platte Wildlife Preserve. The County is responsible for payment of all the
utilities on the park property. The estimated annual utility costs are in the amount of $3,000.00.

Commissioner Dusenbery moved for the approval of the Property Management Agreement – Dorothy
Day. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

AGREEMENT FOR SERVICES – COUNTY SURVEYOR


(PUBLIC WORKS)

Greg Sager, Director of Public Works, presented the Agreement for Services – County Surveyor. This is
a contract between Leon Osbourn, P.E. of Kaw Valley Engineering and Platte County to retain the
services of County Surveyor in Platte County.

Commissioner Plunkett moved for the approval of the Agreement for Services – County Surveyor.
Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

FIRST AMENDMENT TO EMBARQ CUSTOM SERVICE AGREEMENT


(COUNTY COMMISSION)

Dana Babcock, Director of Administration, presented the First Amendment to Embarq Custom Service
Agreement. This is a 24-month lease agreement that has been effective since December 21, 2007. The
agreement indicated that the 12-month terms in the table are replaced with 24-month terms to signify
the desire to extend the services for an additional 12-month period. This agreement will satisfy those
additional 12-months.

Commissioner Dusenbery moved for the approval of the First Amendment to Embarq Custom Service
Agreement. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

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APPOINTMENT TO THE PLANNING AND ZONING COMMISSION – MARK HUBER
(COUNTY COMMISSION)

Commissioner Knight moved to appoint Mark Huber as the Lee Township representative to the Platte
County Planning and Zoning Commission to fill an unexpired term, effective immediately and expiring
on December 17, 2009. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

REAPPOINTMENT TO THE UNIVERSITY OUTREACH AND EXTENSION COUNCIL –


JIM PLUNKETT
(COUNTY COMMISSION)

Commissioner Knight moved to reappoint 2nd District Commissioner Jim Plunkett as the Platte County
Commission representative to the University Outreach and Extension Council, for a 2-year term
effective March 1, 2009 and expiring February 28, 2011. Commissioner Dusenbery seconded. The
motion passed by a vote of 2 to 1: Commissioner Dusenbery (Yes), Commissioner Knight (Yes),
Commissioner Plunkett (Abstained).

REAPPOINTMENT OF ALTERNATE TO THE UNIVERSITY OUTREACH AND EXTENSION


COUNCIL – AARON JUNG
(COUNTY COMMISSION)

Commissioner Knight moved to reappoint Aaron Jung as the Platte County Commission alternate to
the University Outreach and Extension Council, for a 2-year term effective March 1, 2009 and expiring
February 28, 2011. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

INFORMATION ITEMS

A. Approval of Purchase and Payment Requisitions:

Week of December 21, 2008

Accounts Payable - $4,814.04


Treasurer - $
Payroll - $
Jury - $1,085.32

TOTAL: - $5,899.36

Week of December 28, 2008

Accounts Payable - $ 35,466.51


Treasurer - $
Payroll - $474,122.45
Jury - $__________

TOTAL: - $509,588.96

B. State Emergency Management Agency State Fiscal Year 2008 Annual Report.

C. Resignation from the Planning and Zoning Commission – Lori Meyer.

PUBLIC COMMENT

Rodgers Strickland, President of the Weston Special Road District, stated that Woodruff Road in
Weston was in need of some attention due to the unexpected heavy traffic coming in and out of the
Iatan Power Plant. They were hoping that the Commission would be able to help with the expenses

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and/or lead them in a direction where they could get financial assistance. The Weston Special Road
District does not pull in enough money through the Roads Tax in order to asphalt 3 miles of Woodruff
Road.

Jerry Richardson, Platte County resident, stated that he lives on Woodruff Road and the volume of
traffic is up considerably both day and night due to the Iatan Power Plant.

UNSCHEDULED COMMENTS

Commissioner Dusenbery stated that at a MARC meeting on Tuesday they announced that 2.6 million
dollars were reallocated for the widening of 45 Highway.

Commissioner Plunkett moved to adjourn at 2:25 p.m. Commissioner Dusenbery seconded. 3/0
approval.

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22nd DAY OF JANUARY, 2009 – THE 3rd DAY OF THE JANUARY TERM

PRESENT: Presiding Commissioner Betty Knight, Commissioner Kathy Dusenbery, Commissioner


Jim Plunkett, and Jill Miller, Deputy County Clerk.

APPROVAL OF AGENDA

Commissioner Plunkett moved for the approval of the agenda as presented. Commissioner Dusenbery
seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight
(Yes), Commissioner Plunkett (Yes).

ANNOUNCEMENTS FROM OFFICEHOLDERS/STAFF

Daniel Erickson, Director of Planning and Zoning, stated that with the transition from analog to digital
television coming up February 17, 2009, many people are wondering what to do with their old television
sets. They can be recycled at the Platte County Spring Clean Up this April or you can log onto
recyclespot.org to find places that recycle. A converter box can also help with the switch, so you do not
have to dispose of your old television set.

CONSENT CALENDAR

A. Minutes for January 15th, 2009.

Commissioner Plunkett moved for the approval of the consent calendar as presented. Commissioner
Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BUSINESS ACTION ITEMS

INTERGOVERNMENTAL AGREEMENT BETWEEN MARC SOLID WASTE MANAGEMENT


DISTRICT AND PLATTE COUNTY – 2009 HOUSEHOLD HAZARDOUS WASTE
COLLECTION PROGRAM
(PLANNING AND ZONING)

Daniel Erickson, Director of Planning and Zoning, presented the Intergovernmental Agreement
Between MARC Solid Waste Management District and Platte County – 2009 Household Hazardous
Waste Collection Program. This program allows citizens living in participating communities to dispose
of household hazardous waste. Dealing with household hazardous waste is a problem. Landfills will
not take this material leaving citizens in a quandary. Too often, citizens end up stockpiling these
materials in their homes or garages, or disposing of them down a drain or outside. Stockpiling these
materials in the home is a fire hazard and dangerous for children. Dumping these materials down the
drain or outside, pollutes our streams and creates a problem for regulated entities, such as sanitary
sewer providers. Participation in the program will give citizens a safe, clean, and convenient way of
getting rid of these materials.

Materials eligible for disposal include paint and other paint related products, all automotive fluids, all
types of batteries, fluorescent bulbs, pesticides, herbicides, glues and adhesives, pool chemicals and
cleaners.

The County’s participation will grant access to the 2009 program to all citizens living in unincorporated
portions of Platte County and in towns with a population less than 500 residents which include:
Farley, Houston Lake, Iatan, Northmoor, Platte Woods, Ridgely, and Tracy.

The materials may be taken to either of the permanent sites located at 4707 Deramus, Kansas City,
MO or 2101 S.E. Hamblen Road, Lee’s Summit. Appointments are required prior to using these sites.
12 mobile events will be held throughout the year at various locations, some of which will be located in
Platte County.

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The cost for this program is approximately $21,098.88 for 2009. Cost is based on a .88 per capita rate.

Commissioner Dusenbery moved for the approval of the Intergovernmental Agreement Between MARC
Solid Waste Management District and Platte County – 2009 Household Hazardous Waste Collection
Program. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

COUNTY COMMISSION ORDER #02-09 – REZONING AG TO RE – JOHN PEPPER, INC


(PLANNING AND ZONING)

Daniel Erickson, Director of Planning and Zoning, presented County Commission Order #02-09 –
Rezoning AG to RE – John Pepper, Inc. This is a request to rezone 20.65 acres, of an existing 60-acre
tract, from AG (Agricultural) to RE (Rural Estates) in order to perform a two lot minor subdivision
consisting of two, 10-acre lots. The proposed lots would each be eligible for a building permit for one
single-family dwelling. The remaining 40 acres is to remain zoned AG and unplatted. The proposed
lots conform to the requirements of the Rural Policy Area of the Platte County Future Land Use Plan.

The Planning and Zoning Commission approved of the proposed rezoning by a vote of 8 to 0.

Commissioner Plunkett moved for the approval of County Commission Order #02-09 – Rezoning AG to
RE – John Pepper, Inc. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

COUNTY COMMISSION ORDER #03-09 – REZONING AG TO RE – WILLIAM AND WOODIE


SUE MORELOCK
(PLANNING AND ZONING)

Daniel Erickson, Director of Planning and Zoning, presented County Commission Order #03-09 –
Rezoning AG to RE – William and Woodie Sue Morelock. This is a request to rezone 5.12 acres of an
existing 59-acre tract, from AG (Agricultural) to RE (Rural Estate) in order to perform a one lot minor
subdivision consisting of one, 5.12-acre lot. The proposed lot would be eligible for a building permit for
one single-family dwelling. The remaining 54 acres is to remain zoned AG, unplatted and will contain
an existing single-family, dwelling. The proposed lot conforms to the requirements of the Rural Policy
Area of the Platte County Future Land Use Plan based on the one-time family subdivision exclusion.
The applicants are planning to construct a new dwelling for themselves on the proposed 5.12-acre lot
and their son and his family are to move into the existing dwelling located on the remaining 54 acres.

The Planning and Zoning Commission approved of the proposed rezoning by a vote of 8 to 0.

Commissioner Dusenbery moved for the approval of County Commission Order #03-09 – Rezoning AG
to RE – William and Woodie Sue Morelock. Commissioner Plunkett seconded. The motion passed by a
vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett
(Yes).

COUNTY COMMISSION ORDER #04-09 – REZONING AG TO R-40 – JACK AND


NORMA LOGAN
(PLANNING AND ZONING)

Daniel Erickson, Director of Planning and Zoning, presented County Commission Order #04-09 –
Rezoning AG to R-40 – Jack and Norma Logan. This is a request to rezone one (1) acre of an existing
35-acre tract from AG (Agricultural) to R-40 (Single-Family Estate) in order to sell this one acre to an
adjoining property owner. A minor subdivision replat is to be performed adding this one (1) acre to the
adjoining property. No new lots are being created. The remaining 34 acres is to remain zoned AG,
unplatted and will contain an existing single-family dwelling.

The Planning and Zoning Commission approved of the proposed rezoning by a vote of 8 to 0.

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Commissioner Plunkett moved for the approval of County Commission Order #04-09 – Rezoning AG to
R-40 – Jack and Norma Logan. Commissioner Dusenbery seconded. The motion passed by a vote of 3
to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID REQUEST – ANNUAL SUPPLIES


(COUNTY COMMISSION)

Dana Babcock, Director of Administration, presented the Bid Request – Annual Supplies. All bids
must be sealed and received in the office of the County Clerk no later than 10:00 a.m., Thursday,
February 19, 2009. Bids will be opened and publicly read immediately thereafter in the County
Commission Meeting Room.

Commissioner Dusenbery moved for the approval of the Bid Request – Annual Supplies. Commissioner
Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

INFORMATION ITEMS

A. MAST 2007-2008 Annual Report.

UNSCHEDULED COMMENTS

Commissioner Knight stated that she attended the MAC meeting in Jefferson City yesterday.

Commissioner Dusenbery stated that she also attended that meeting and was impressed at how well
Platte County stood financially compared to other counties.

Commissioner Plunkett stated that he was glad that they collected money before spending it.

Commissioner Plunkett moved to adjourn at 2:19 p.m. Commissioner Dusenbery seconded. 3/0
approval.

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29th DAY OF JANUARY, 2009 – THE 4th DAY OF THE JANUARY TERM

PRESENT: Presiding Commissioner Betty Knight, Commissioner Kathy Dusenbery, Commissioner


Jim Plunkett, and Jill Miller, Deputy County Clerk.

APPROVAL OF AGENDA

Commissioner Plunkett moved for the approval of the agenda as presented. Commissioner Dusenbery
seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight
(Yes), Commissioner Plunkett (Yes).

PRESENTATION – THE SPRINGS AQUATIC CENTER – KANSAS CITY, MISSOURI PARKS

Brian Nowotny, Director of Parks and Recreation, introduced Tammy Tritico, Kansas City Parks City
Manager, who gave a brief presentation on the Springs Aquatic Center at Tiffany Hills Park.

CONSENT CALENDAR

A. Minutes for January 22nd, 2009.

Commissioner Plunkett moved for the approval of the consent calendar as presented. Commissioner
Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BUSINESS ACTION ITEMS

PUBLIC HEARING – APPROVE THE 2009 PLATTE COUNTY BUDGET

Commissioner Knight opened the Public Hearing – Approve the 2009 Platte County Budget at 2:11
p.m.

Siobhann Williams, County Auditor, presented the 2009 Budget.

Commissioner Knight asked for comments. None were heard.

Commissioner Knight closed the Public Hearing – Approve the 2009 Platte County Budget at 2:15 p.m.

COUNTY COMMISSION ORDER #05-09 – APPROVAL OF THE 2009 PLATTE


COUNTY BUDGET
(AUDITOR’S OFFICE)

Siobhann Williams, County Auditor, presented County Commission Order #05-09 – Approval of the
2009 Platte County Budget.

County Commission Order #05-09 reads as follows:

COMES NOW, Presiding Commissioner Betty Knight, at the request of Siobhann K. Williams
CPA, County Auditor, to present an Order for the Court’s consideration, to approve the Platte County
2009 budget, and

WHEREAS, there exists the need to approve the 2009 budget.

IT IS THEREFORE ORDERED, ADJUDGED AND DECREED, that the budget be


approved as aforementioned, and

IT IS FURTHER ORDERED, that the County Clerk certify a copy of this Order to the
County Auditor and the County Treasurer for their appropriate actions to implement this order.

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DONE this 29th day of January 2009, at Platte City, Missouri.

Commissioner Dusenbery moved for the approval of County Commission Order #05-09 – Approval of
the 2009 Platte County Budget. Commissioner Plunkett seconded. The motion passed by a vote of 3 to
0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID OPENING – 2008 FINANCIAL STATEMENT PUBLICATION


(COUNTY CLERK’S OFFICE)

Jill Miller, Deputy County Clerk, opened and read the following bids:

The Landmark
Platte City, MO Bid: .45 cents per column inch

Sun Gazette
Gladstone, MO Bid: $6.24 per column inch

The Weston Chronicle


Weston, MO Bid: .48 cents per square inch

Commissioner Plunkett moved to refer the 2008 Financial Statement Publication bids to the County
Clerk’s Office for review and recommendation. Commissioner Dusenbery seconded. The motion passed
by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett
(Yes).

BID REQUEST – BASEBALL FIELD FENCING – BENNER PARK


(PARKS AND RECREATION)

Noel Challis, Parks and Recreation, presented the Bid Request – Baseball Field Fencing – Benner
Park. All bids must be sealed and received in the office of the County Clerk no later than 1:30 p.m.,
Thursday, February 19, 2009.

Commissioner Dusenbery moved for the approval of the Bid Request – Baseball Field Fencing – Benner
Park. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

RESOLUTION #09-01 – OPPOSING THE RELOCATION OF GUANTANAMO BAY


DETAINEES TO FT. LEAVENWORTH, KANSAS
(COUNTY COMMISSION)

Commissioner Knight presented Resolution #09-01 – Opposing the Relocation of Guantanamo Bay
Detainees to Ft. Leavenworth, Kansas.

Resolution #09-01 reads as follows:

WHEREAS, the County Commissioners of Platte County, Missouri, have long valued and
recognized the Garrison at Ft. Leavenworth for the assets it brings to the community and the
surrounding areas; and

WHEREAS, the County Commissioners of Platte County, Missouri, believe that the main
mission of Ft. Leavenworth is to be the central education center for the U.S. army, which enhances the
community and provides critical leadership to enhance national security; and

WHEREAS, the County Commissioners of Platte County, Missouri, believe moving detainees
from Guantanamo Bay would detract from the central mission of Ft. Leavenworth and would pose
numerous safety, security, and economic hardships on Platte County and the surrounding
communities; and

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WHEREAS, these detainees pose a real threat to the security of the community and the entire
Kansas City metropolitan area.

NOW THEREFORE, BE IT RESOLVED by the County Commissioners of Platte County,


Missouri, that Platte County is opposed to the relocation of Guantanamo Bay detainees to Ft.
Leavenworth and the economic and security risks the relocation poses to the citizens of Platte County.

IN TESTIMONY WHEREOF, we have hereunto set our hand in the County of Platte this
29th Day of January, 2009.

Commissioner Plunkett moved for the approval of Resolution #09-01 – Opposing the Relocation of
Guantanamo Bay Detainees to Ft. Leavenworth, Kansas. Commissioner Dusenbery seconded. The
motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes),
Commissioner Plunkett (Yes).

REVISED LEASE AGREEMENT – STATE OF MISSOURI


(COUNTY COMMISSION)

Dana Babcock, Director of Administration, presented the Revised Lease Agreement – State of Missouri.
This is a revised lease agreement with the State of Missouri at the Platte County Resource Center to
modify a specific annual increase of 3% to the rental amount for budgeting purposes.

Commissioner Dusenbery moved for the approval of the Revised Lease Agreement – State of Missouri.
Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

REAPPOINTMENT AS THE PLATTE COUNTY HEALTH OFFICER – MARY JO EVERHART


(COUNTY COMMISSION)

Commissioner Knight moved to reappoint Mary Jo Everhart, Platte County Health Department
Director, as the Platte County Health Officer, for a 1-year term effective February 1, 2009.
Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

Mary Jo Everhart was in the audience and thanked the Commission for their appointment.

APPOINTMENT TO THE MARC TOTAL TRANSPORTATION POLICY COMMITTEE –


JIM PLUNKETT
(COUNTY COMMISSION)

Commissioner Knight moved to appoint 2nd District Commissioner Jim Plunkett as the Platte County
representative to the MARC Total Transportation Policy Committee to fill an unexpired term effective
immediately and expiring on December 31, 2009. Commissioner Dusenbery seconded. The motion
passed by a vote of 2 to 1: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner
Plunkett (Abstained).

APPOINTMENT AS ALTERNATE TO THE MARC TOTAL TRANSPORTATION POLICY


COMMITTEE – KATHY DUSENBERY
(COUNTY COMMISSION)

Commissioner Knight moved to appoint 1st District Commissioner Kathy Dusenbery as the Platte
County alternate to the MARC Total Transportation Policy Committee to fill an unexpired term
effective immediately and expiring on December 31, 2009. Commissioner Plunkett seconded. The
motion passed by a vote of 2 to 1: Commissioner Dusenbery (Abstained), Commissioner Knight (Yes),
Commissioner Plunkett (Yes).

INFORMATION ITEMS

A. Platte County Health Department 2008 Profit and Loss Statement and 2009 Budget.

-3-
UNSCHEDULED COMMENTS

Commissioner Dusenbery thanked the Department Heads for their work on the budget.

Commissioner Plunkett thanked KCP&L for putting up the stop lights in Weston.

Commissioner Plunkett moved to adjourn at 2:33 p.m. Commissioner Dusenbery seconded. 3/0
approval.

-4-
 
February
12th DAY OF FEBRUARY, 2009 – THE 5th DAY OF THE JANUARY TERM

PRESENT: Presiding Commissioner Betty Knight, Commissioner Kathy Dusenbery, Commissioner


Jim Plunkett, and Jill Miller, Deputy County Clerk.

APPROVAL OF AGENDA

Commissioner Plunkett moved for the approval of the agenda as presented. Commissioner Dusenbery
seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight
(Yes), Commissioner Plunkett (Yes).

ANNOUNCEMENTS FROM OFFICEHOLDERS/STAFF

Gale Cantu, Planning and Zoning, presented the Platte County Building Permit Report for the month
of January 2009. The report consisted of 2 single-family permits issued in the unincorporated areas of
Platte County, making the total issued this year 2, which is down from 6 last year. The total valuation
for the year is $1,235,383.00, which is down from $2,087,571.00 the previous year.

Brian Nowotny, Director of Parks and Recreation, introduced Frank Weatherford, Engineer with
Transystem, who presented Platte County with a plaque from the American Council of Engineering
Companies of Missouri, recognizing the Missouri Riverfront Trail for the 2009 Engineering Excellence
Competition Grand Award.

RECOGNITIONS

Northland Regional Chamber’s Northlander of the Year Award – David Carpenter.

CONSENT CALENDAR

A. Minutes for January 29th, 2009.

Approval of Fees collected for the month of January 2009 as follows:

County Clerk’s Office - $420.45


Recorder of Deeds - $29,845.25
Sheriff’s Department - $24,904.00

Supplemental Tax Roll Additions as presented by County Collector Donna Nash, as follows:

January 2004 - $60.76


January 2005 - $1,591.17
January 2006 - $5,089.19
January 2007 - $27,889.32
January 2008 - $208,790.63

2003 Uncollectible Personal Property Taxes in the amount of $413,184.01.

CVB Fiscal Year 2010 Convention Marketing Application for State Funding.

Certificates of Training – Presiding Commissioner Betty Knight, 1st District Commissioner


Kathy Dusenbery, 2nd District Commissioner Jim Plunkett.

Commissioner Plunkett moved for the approval of the consent calendar as presented. Commissioner
Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

-1-
BUSINESS ACTION ITEMS

BID AWARD – 2008 FINANCIAL STATEMENT PUBLICATION


(COUNTY CLERK’S OFFICE)

Sandy Krohne, County Clerk, presented the Bid Award – 2008 Financial Statement Publication. It is
recommended that the bid be awarded to the Landmark in the amount of .45 cents per column inch.

Commissioner Dusenbery moved for the approval of the Bid Award – 2008 Financial Statement
Publication. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID REQUEST – ELECTRICAL REMODELING – PLATTE COUNTY COMMUNITY CENTERS


(PARKS AND RECREATION)

Brian Nowotny, Director of Parks and Recreation, presented the Bid Request – Electrical Remodeling –
Platte County Community Centers. All bids must be sealed and received in the office of the County
Clerk no later than 1:30 p.m., Thursday, March 5, 2009.

Commissioner Plunkett moved for the approval of the Bid Request – Electrical Remodeling – Platte
County Community Centers. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to
0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID REQUEST – FLOOR FINISH REMODELING – PLATTE COUNTY COMMUNITY


CENTERS
(PARKS AND RECREATION)

Brian Nowotny, Director of Parks and Recreation, presented the Bid Request – Floor Finish
Remodeling – Platte County Community Centers. All bids must be sealed and received in the office of
the County Clerk no later than 1:30 p.m., Thursday, March 5, 2009.

Commissioner Dusenbery moved for the approval of the Bid Request – Floor Finish Remodeling –
Platte County Community Centers. Commissioner Plunkett seconded. The motion passed by a vote of
3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID REQUEST – PARK AND TRAIL MOWING SERVICES


(PARKS AND RECREATION)

Jon Carney, Parks and Recreation, presented the Bid Request – Park and Trail Mowing Services. All
bids must be sealed and received in the office of the County Clerk no later than 1:30 p.m., Thursday,
February 26, 2009.

Commissioner Plunkett moved for the approval of the Bid Request – Park and Trail Mowing Services.
Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

PROPOSAL REQUEST – CROP FIELD FARMING SERVICES


(PARKS AND RECREATION)

Jon Carney, Parks and Recreation, presented the Proposal Request – Crop Field Farming Services. All
bids must be sealed and received in the office of the County Clerk no later than 1:30 p.m., Thursday,
February 26, 2009.

Commissioner Dusenbery moved for the approval of the Proposal Request – Crop Field Farming
Services. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

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RELEASE OF THE MAINTENANCE BOND FOR STORM SEWER IMPROVEMENTS –
NEW BEDFORD FALLS
(PLANNING AND ZONING)

Nate Baldwin, Planning and Zoning, presented the Release of the Maintenance Bond for Storm Sewer
Improvements – New Bedford Falls. R. L. Snow Construction, Inc., is requesting the release of the
maintenance bond for storm sewer improvements for New Bedford Falls. The County Engineer has
inspected the storm sewer improvements and recommends approval of the release of the maintenance
bond.

Commissioner Plunkett moved for the approval of the Release of the Maintenance Bond for Storm
Sewer Improvements – New Bedford Falls. Commissioner Dusenbery seconded. The motion passed by
a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett
(Yes).

RELEASE OF THE MAINTENANCE BOND FOR STORM SEWER IMPROVEMENTS –


THOUSAND OAKS 10TH PLAT
(PLANNING AND ZONING)

Nate Baldwin, Planning and Zoning, presented the Release of the Maintenance Bond for Storm Sewer
Improvements – Thousand Oaks 10th Plat. Havens Construction Co., Inc., is requesting the release of
the maintenance bond for storm sewer improvements for Thousand Oaks, 10th Plat. The County
Engineer has inspected the storm sewer improvements and recommends approval of the release of the
maintenance bond.

Commissioner Dusenbery moved for the approval of the Release of the Maintenance Bond for Storm
Sewer Improvements – Thousand Oaks 10th Plat. Commissioner Plunkett seconded. The motion
passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner
Plunkett (Yes).

RELEASE OF THE MAINTENANCE BOND FOR STORM SEWER IMPROVEMENTS –


THOUSAND OAKS 11TH PLAT
(PLANNING AND ZONING)

Nate Baldwin, Planning and Zoning, presented the Release of the Maintenance Bond for Storm Sewer
Improvements – Thousand Oaks 11th Plat. Havens Construction Co., Inc., is requesting the release of
the maintenance bond for storm sewer improvements for Thousand Oaks 11th Plat. The County
Engineer has inspected the storm sewer improvements and recommends approval of the release of the
maintenance bond.

Commissioner Plunkett moved for the approval of the Release of the Maintenance Bond for Storm
Sewer Improvements – Thousand Oaks 11th Plat. Commissioner Dusenbery seconded. The motion
passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner
Plunkett (Yes).

RELEASE OF THE MAINTENANCE BOND FOR STORM SEWER IMPROVEMENTS –


FIRST REPLAT OF WALNUT CREEK ACRES NO. 5
(PLANNING AND ZONING)

Nate Baldwin, Planning and Zoning, presented the Release of the Maintenance Bond for Storm Sewer
Improvements – First Replat of Walnut Creek Acres No. 5. Haines and Associates Construction Co.,
Inc., is requesting the release of the maintenance bond for storm sewer improvements for First Replat
of Walnut Creek Acres No. 5. The County Engineer has inspected the storm sewer improvements and
recommends approval of the release of the maintenance bond.

Commissioner Dusenbery moved for the approval of the Release of the Maintenance Bond for Storm
Sewer Improvements – First Replat of Walnut Creek Acres No. 5. Commissioner Plunkett seconded.
The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes),
Commissioner Plunkett (Yes).

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RELEASE OF THE MAINTENANCE BOND FOR STREET IMPROVEMENTS – FIRST
REPLAT OF WALNUT CREEK ACRES NO. 5
(PLANNING AND ZONING)

Nate Baldwin, Planning and Zoning, presented the Release of the Maintenance Bond for Street
Improvements – First Replat of Walnut Creek Acres No. 5. Superior Bowen Asphalt Company, LLC is
requesting the release of the maintenance bond for street improvements for First Replat of Walnut
Creek Acres No. 5. The County Engineer has inspected the street improvements and recommends
approval of the release of the maintenance bond.

Commissioner Plunkett moved for the approval of the Maintenance Bond for Street Improvements –
First Replat of Walnut Creek Acres No. 5. Commissioner Dusenbery seconded. The motion passed by a
vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett
(Yes).

RESOLUTION #09-02 – APPOINTMENT OF REPRESENTATIVES TO THE MARC SOLID


WASTE MANAGEMENT DISTRICT’S MANAGEMENT COUNCIL AND EXECUTIVE BOARD
(COUNTY COMMISSION)

Commissioner Knight presented Resolution #09-02 – Appointment of Representatives to the MARC


Solid Waste Management District’s Management Council and Executive Board.

Resolution #09-02 reads as follows:

WHEREAS, the State of Missouri established the goal to reduce by forty percent the amount
of solid waste generated for landfill disposal; and

WHEREAS, the Mid-America Regional Council (MARC) Solid Waste Management District
was established, in accordance with the State of Missouri Solid Waste Management Law of 1990, to
facilitate local government cooperation in order to meet the waste reduction goal; and

WHEREAS, Platte County adopted the MARC Solid Waste Management District’s Integrated
Solid Waste Management Plan in 1994 which provides a method for local governments to select
alternatives for waste reduction activities; and

WHEREAS, the Platte County Commission shall appoint two (2) representatives to serve on
the Management Council of the MARC Solid Waste Management District for a term of two years; and

WHEREAS, the Platte County Commission shall designate one of the appointed Management
Council representatives to serve on the MARC Solid Waste Management District Executive Board.

NOW, THEREFORE, BE IT RESOLVED that the Platte County Commission appoints


Daniel Erickson and Greg Sager to represent Platte County on the MARC Solid Waste Management
District’s Management Council;

AND FURTHER, the Platte County Commission designates Daniel Erickson to serve on the
District’s Executive Board with Greg Sager to serve as the designated alternate.

IN TESTIMONY WHEREOF, we have hereunto set our hand in the County of Platte this
12th day of February, 2009.

Commissioner Dusenbery moved for the approval of Resolution #09-02 – Appointment of


Representatives to the MARC Solid Waste Management District’s Management Council and Executive
Board. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

-4-
CONTRACT FOR SERVICES – NORTHLAND HEALTH CARE ACCESS
(COUNTY COMMISSION)

Dana Babcock, Director of Administration, presented the Contract for Services – Northland Health
Care Access. The County agrees to pay the Provider the sum of $5,000.00 for providing primary health
care to residents of Platte County who lack the ability to pay for such services and who are not covered
by medical insurance or governmental programs.

Commissioner Plunkett moved for the approval of the Contract for Services – Northland Health Care
Access. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

FUNDING AGREEMENT – PLATTE COUNTY SOIL AND WATER


CONSERVATION DISTRICT
(COUNTY COMMISSION)

Dana Babcock, Director of Administration, presented the Funding Agreement – Platte County Soil and
Water Conservation District. In consideration of the sum of $3,000.00 to be paid by the County to the
District, the District agrees to provide the following services and supplies:

Quarterly Newsletter Printing Expense


Materials and Awards for Fourth Grade Poster Contest
Informational/Educational Material Booklets
Flags and Wooden Hubs for Staking Platte County Landowners, and
Farmers Soil Conservation Practices

Commissioner Dusenbery moved for the approval of the Funding Agreement – Platte County Soil and
Water Conservation District. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

REAPPOINTMENT TO THE ECONOMIC DEVELOPMENT COUNCIL – KAREN WAGONER


(COUNTY COMMISSION)

Commissioner Knight moved to reappoint Karen Wagoner as a representative to the Platte County
Economic Development Council for a 1-year term, effective immediately and expiring on January 31,
2010. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

REAPPOINTMENT TO THE ECONOMIC DEVELOPMENT COUNCIL – LORI HASKELL


(COUNTY COMMISSION)

Commissioner Knight moved to reappoint Lori Haskell as a representative to the Platte County
Economic Development Council for a 1-year term, effective immediately and expiring on January 31,
2010. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

APPOINTMENT TO THE SENIOR CITIZENS SERVICE FUND BOARD –


HAROLD SNODERLEY
(COUNTY COMMISSION)

Commissioner Knight moved to appoint Harold Snoderley as a Platte County representative to the
Senior Citizens Service Fund Board, to fill an unexpired term effective immediately and expiring
February 1, 2011. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

-5-
INFORMATION ITEMS

A. CVB Update.

Cheryl Thorp, Director of CVB, presented the CVB Update.

PUBLIC COMMENTS

Frank Offutt, Platte City Special Road District, stated that Special Planned Project No. 48 – Winan
Road would begin February 20, 2009 for a timeline of six weeks, weather permitting.

UNSCHEDULED COMMENTS

Commissioner Knight stated that she and the other Commissioners attended and enjoyed their County
Commissioners training last week in Jefferson City.

Commissioner Plunkett moved to adjourn at 2:31 p.m. Commissioner Dusenbery seconded. 3/0
approval.

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19th DAY OF FEBRUARY, 2009 – THE 6th DAY OF THE JANUARY TERM

PRESENT: Presiding Commissioner Betty Knight, Commissioner Kathy Dusenbery, Commissioner


Jim Plunkett, and Sandy Krohne, County Clerk.

APPROVAL OF AGENDA

Commissioner Plunkett moved for the approval of the agenda as presented. Commissioner Dusenbery
seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight
(Yes), Commissioner Plunkett (Yes).

ANNOUNCEMENTS FROM OFFICEHOLDERS/STAFF

Greg Sager, Highway Administrator, presented the Highway Administrator’s Annual Report for 2008.
This report addresses all roads and bridges in Platte County that are not under the jurisdiction of the
Missouri Department of Transportation or lie within a city, village or town.

In 2009, we plan to repair or replace several more of the County’s deficient bridges. Toward that effort
the Department of Public Works has recommended to the commission, county bridges the Public Works
department believes should be addressed. The 2009 bridges are:

Cogan Road Lantner Lane


South Ridgely Moore Road
Interurban Bridge at Dearborn Settle’s Station
Holland Branch Road Bee Creek

We are in the planning and design stages for improving North Farley Road as indentified in the Road
Master Plan; this project will be a cooperative effort with the Farley Special Road District. We are also
managing the design and construction of improvements to Barry Road from Potomac to Chariton in
suburban Platte County; construction work on this project is expected to commence in 2009.

PRESENTATION – COMMUNITY CENTER PROGRAMS – YMCA

Brian Nowotny, Director of Parks and Recreation, introduced Gary Linn, Center Executive of Platte
County Community Center South; Angie Muttie, the Center Executive of Platte County Community
Center North; and Kathy Armitage, Active Older Adult Coordinator South who gave a brief
presentation on the Community Center Programs – YMCA for 2009.

RECOGNITIONS

Northland Regional Chamber’s Northlander of the Year Award – David Carpenter.

CONSENT CALENDAR

A. Minutes for February 12th, 2009.

Annual Liquor License – Continental Express.

2009 State of the County.

Commissioner Plunkett moved for the approval of the consent calendar as presented. Commissioner
Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

-1-
BUSINESS ACTION ITEMS

BID OPENING – BASEBALL FIELD FENCING – BENNER PARK


(COUNTY CLERK’S OFFICE)

Sandy Krohne, County Clerk, opened and read the following bids:

Best Fence
Platte City, MO Base bid amount: $63,450.00 fitted.
$65,200.00 welded.

Linaweaver Construction
Lansing, KS Base bid amount: $66,235.00

Van’s Fence
North Kansas City, MO Base bid amount: $76,980.00

Leavenworth Fencing, Co.


Leavenworth, KS Base bid amount: $65,735.00

Mac’s Fence
Kansas City, KS Base bid amount: $47,650.00

Collins and Herman


Kansas City, KS Base bid amount: $59,960.00

Challenger Fence
Shawnee, KS Base bid amount: $59,990.00

Ameri Fence Co.


Lenexa, KS Base bid amount: $36,654.00

Commissioner Plunkett moved to refer all bids to the Parks and Recreation Department for review and
recommendation. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

RIGHT-OF-WAY AGREEMENT – DANNY RAY COONS, SR – SOUTH RIDGELY ROAD


(PUBLIC WORKS)

Bob Heim, Public Works, presented the Right-Of-Way Agreement – Danny Ray Coons, Sr – South
Ridgely Road. This is an agreement regarding the conveyance of permanent right-of-way and
temporary construction easement from resident, Danny Ray Coons, Sr. to Platte County. The
agreement is necessary to accommodate realignment of the South Ridgely Road Bridge in the amount
of $4,084.00.

Commissioner Dusenbery moved for the approval of Right-Of-Way Agreement – Danny Ray Coons, Sr –
South Ridgely Road. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

RIGHT-OF-WAY AGREEMENT – WOLFE, MINDRUP, WHETSTONE AND REINEKE’S –


SOUTH RIDGELY ROAD
(PUBLIC WORKS)

Bob Heim, Public Works, presented the Right-Of-Way Agreement – Wolfe, Mindrup, Whestone and
Reineke’s – South Ridgely Road. This is an agreement regarding the conveyance of permanent right-of-
way and temporary construction easement from residents, Ruby Scharlene Wolfe, Eugene and Helen
Mindrup, Brett and Susan Whetstone, Carl A. and Cindy Reineke, Gary Reineke, and Charles W and
Corliss Reineke to Platte County. The agreement is necessary to accommodate realignment of the
South Ridgely Road Bridge in the amount of $2,269.50.

-2-
Commissioner Plunkett moved for the approval of the Right-Of-Way Agreement – Wolfe, Mindrup,
Whestone and Reineke’s – South Ridgely Road. Commissioner Dusenbery seconded. The motion
passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner
Plunkett (Yes).

INFORMATION ITEMS

A. Approval of Purchase and Payment Requisitions:

Week of January 12, 2009

Accounts Payable - $
Treasurer - $
Payroll - $462,826.01
Jury - $__________

TOTAL: - $462,826.01

Week of January 26, 2009

Accounts Payable - $
Treasurer - $
Payroll - $446,572.79
Jury - $__________

TOTAL: - $446,572.79

Week of February 2, 2009

Accounts Payable - $262,238.31


Treasurer - $
Payroll - $
Jury - $__________

TOTAL: - $262,238.31

B. The following are the results of the Annual Supply Bid Opening done on Thursday,
February 19, 2009 at 10:00 a.m., prior to the Administrative Session. The bids were opened publicly at
the advertised date and time.

Category 1 – General Office Supplies:

Staples
Overland Park, KS

Phoenix Office Products


Kansas City, MO

Quill Corporation
Lincolnshire, IL

Category 2 – Toner and/or Print Cartridges:

Praise Printer Supplies


Gladstone, MO

Staples
Overland Park, KS

-3-
DaVinci
Kansas City, MO

The Tree House, Inc


Newton Center, MA

Trinity Imaging
Independence, MO

Cartridge World
Kansas City, MO

Phoenix Office Products


Kansas City, MO

MTC
Kansas City, MO

Comptree, Inc/Meritline
City of Industry, CA

EBE
Lenexa, KS

Category 3 – Printed Forms, Stationery, Envelopes for all offices:

A&M Printing
Kansas City, MO

The Platte County Citizen


Platte City, MO

Category 4 – Copy Paper and Computer Paper:

Clayton Paper
St. Joseph, MO

Phoenix Office Products


Kansas City, MO

DaVinci
Kansas City, MO

Quill
Lincolnshire, IL

xpedx
Olathe, KS

Category 5 – Advertising and Legal Notices:

The Landmark
Platte City, MO

The Weston Chronicle


Weston, MO

The Platte County Citizen

-4-
Platte City, MO

Category 6 – Janitorial Supplies:

All American Poly


Piscataway, NJ

AmSan
Kansas-Missouri

Central Poly Corp.


Linden, NJ

Clayton Paper
St. Joseph, MO

Ecolab
St. Paul, MN

Interboro Packaging Corp.


Montgomery, NY

Meyer Laboratory, Inc.


Blue Springs, MO

Phoenix Office Products


Kansas City, MO

Share Corporation
Milwaukee, WI

Staples
Overland Park, KS

Springfield Grocer
Springfield, MO

Voss Lighting
Kansas City, MO

xpedx
Olathe, KS

Category 7 – Fertilizer, Chemicals, Grass Seed and Plants:

Floratine Midwest
Raymore, MO

Grass Pad
Kansas City, MO

Helena Chemical Company


Lenexa, KS

Lesco, Inc.
Strongsville, OH

Prosource One
St. Joseph, MO

-5-
Reinders, Inc
Elm Grove, WI

Supreme Turf Products, Inc.


Olathe, KS

Williams Lawn Seed


Kansas City, MO

Category 8 – Landscaping:

Grass Pad
Kansas City, MO

Hermes Landscaping, Inc


Lenexa, KS

Loma Vista Nursery


Olathe, KS

Category 9 – Fencing:

Leavenworth Fencing, Co
Leavenworth, KS

Category 10 – Aggregates:

Buildex, Inc.
Ottawa, KS

Everett Quarries Co., Inc.


Plattsburg, MO

Hunt Martin Materials


Olathe, KS

Category 11 – Asphalt Products:

Carter Waters
Kansas City, MO

Coastal Energy Corporation


Willow Springs, MO

Leavenworth Asphalt Materials, LLC


Leavenworth, KS

Vance Brothers, Inc.


Kansas City, MO

Category 12 – Corrugated Metal Pipe:

Contech Construction Products, Inc.


Overland Park, KS

J&J Metal Products Co.


Paola, KS

-6-
Metal Culverts, Inc.
Jefferson City, MO

Category 13 – Sign Materials:

Barco
Omaha, NE

Custom Products Corp.


Jackson, MS

Hall Signs
Bloomington, IN

Highway Technologies
Kansas City, KS

J & A Traffic Products


Blue Springs, MO

MD Solutions
Dublin, OH

Missouri Vocational Enterprises


Jefferson City, MO

Newman Signs, Inc


Jamestown, ND

Osburn Associates
Logan, OH

Rocal, Inc
Frankfort, OH

Vulcan Signs
Foley, AL

Category 14 – Shop Supplies:

Precision Industries
Kansas City, MO

Safety-Kleen
Independence, MO

Share Corporation
Milwaukee, WI

Truck Pro
Kansas City, MO

xpedx
Olathe, KS

Category 15 – Vegetation Management Products:

Carter-Waters LLC
Kansas City, MO

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DeAngelo Brothers, Inc.
Hazelton, PA

Grass Pad, Inc.


Olathe, KS

Sur-Gro
Weston, MO

Sur-Gro Plant Food Co.


Dearborn, MO

White Cap Construction Supply


Kansas City, MO

Category 16 – Base Stabilization Products:

Carter-Waters LLC
Kansas City, MO

Contech Construction Products


Overland Park, KS

Scotwood Industries, Inc.


Overland Park, KS

Category 17 – Fuel:

Carter Energy Corp.


Overland Park, KS

Energy Express, Inc.


Leawood, KS

Leavenworth County CO-OP


Lansing, KS

Hampel Oil, Inc


Kansas City, KS

Petroleum Traders Corporation


Fort Wayne, IN

Mansfield Oil Company


Gainesville, GA

Star Fuel
OKC, OK

Category 18 – Lubricants:

Hampel Oil, Inc.


Kansas City, KS

Heathwood Oil Co., Inc.


Kansas City, KS

Safety-Kleen
Independence, MO

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Category 19 – Concrete:

Century Concrete
Overland Park, KS

Platte County Ready-Mix


Platte City, MO

Category 20 – Striping:

K & G Striping, Inc.


Riverside, MO

Twin Traffic Marking Corp.


Kansas City, KS

Category 21 – Uniforms:

Ameripride Services
Kansas City, MO

G&K Services
Kansas City, MO

Walker Towel & Uniform


Kansas City, MO

Category 22 – Bakery Products:

Evco Wholesale
Emporia, KS

Graves Menu Maker


Jefferson City, MO

Sara Lee
Missouri

Springfield Grocer
Springfield, MO

Category 23 – Food Products:

EVCO
Emporia, KS

Springfield Grocer
Springfield, MO

xpedx
Olathe, KS

Category 24 – Inmate Clothing and Supply:

Bob Barker
Fuquay-Varina, NC

Robinson Textiles
Gardena, CA

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Category 25 – Kitchen and Laundry Chemicals:

Evco Wholesale
Emporia, KS

Ecolab
St. Paul, MN

Springfield Grocer
Springfield, MO

Category 26 – Ammunition

No bids

Category 27 – Ballistic Protective Vests

Alamar Uniforms
North Kansas City, MO

Express Fire and Rescue


Lenexa, KS

Lawmen’s Supply
Vero Beach, FL

Protective Products
Sunrise, FL

Southern Uniform & Equipment


Carthage, MO

PUBLIC COMMENTS

Brian Nowotny, Director of Parks and Recreation, announced that on March 3, 2009 there would be a
Parks Master Plan meeting held at 6:30 p.m., at the South Community Center.

UNSCHEDULED COMMENTS

Commissioner Knight stated that she attended the MAC meeting in Jefferson City.

Commissioner Plunkett moved to adjourn at 2:36 p.m. Commissioner Dusenbery seconded. 3/0
approval.

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26th DAY OF FEBRUARY, 2009 – THE 7th DAY OF THE JANUARY TERM

PRESENT: Presiding Commissioner Betty Knight, Commissioner Kathy Dusenbery, Commissioner


Jim Plunkett, and Jill Miller, Deputy County Clerk.

APPROVAL OF AGENDA

Commissioner Plunkett moved for the approval of the agenda as presented. Commissioner Dusenbery
seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight
(Yes), Commissioner Plunkett (Yes).

CONSENT CALENDAR

A. Minutes for February 19th, 2009.

Emergency Shelter Grant for the January 2009.

Certification of Transportation Sales Tax Expenditures – Weston Special Road District.

Commissioner Plunkett moved for the approval of the consent calendar as presented. Commissioner
Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BUSINESS ACTION ITEMS

BID OPENING – PARK AND TRAIL MOWING SERVICES – PARKS AND RECREATION
(COUNTY CLERK’S OFFICE)

Jill Miller, Deputy County Clerk, opened and read the following bids:

ABC Lawn Care


Kansas City, MO Bid amount: $1,550.00

Hill’s Lawn and Landscape


Platte City, MO Bid amount: $2,361.00

Just Rite Lawn


Platte City, MO Bid amount: $2,509.15

Millgoal Enterprises II
Platte City, MO Bid amount: $3,165.00

Perfect Cents Lawn Care


Platte City, MO Bid amount: $1,660.00

Randall McPike
Kansas City, MO Bid amount: $1,689.00

Redlined
Weston, MO Bid amount: $1,824.00

Shawn’s Lawn and Landscape


Leavenworth, KS Bid amount: $1,432.15

Skeeter’s Turf Workz


Kansas City, MO Bid amount: $1,935.00

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Commissioner Plunkett moved to refer all bids to the Parks and Recreation Department for review and
recommendation. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

PROPOSAL OPENING – CROP FIELD FARMING SERVICES – PARKS AND RECREATION


(COUNTY CLERK’S OFFICE)

Jill Miller, Deputy County Clerk, opened and read the following bids:

Brad Hill
Platte City, MO Bid amount: $191.11

Kevin Rawlings
Platte City, MO Bid amount: $147.00

Commissioner Plunkett moved to refer all bids to the Parks and Recreation Department for review and
recommendation. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

NCAP GRANT APPLICATION


(SHERIFF’S DEPARTMENT)

Captain Carrill, Sheriff’s Department, presented the NCAP Grant Application. This application is for a
Federal funded pass through with Platte County Multi-Jurisdictional Enforcement Group (PCMEG).
The Enforcement Group has seen a high demand for prescription drugs in Platte County underage drug
users.

Commissioner Plunkett moved for the approval of the NCAP Grant Application. Commissioner
Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

COUNTY COMMISSION ORDER #06-09 – AN ORDER AWARDING PARKS AND


RECREATION OUTREACH GRANTS FOR THE 2009 FISCAL YEAR AND AUTHORIZING
EXECUTION OF THE ASSOCIATED PROJECT AGREEMENTS
(PARKS AND RECREATION)

Valerie Hooper, Parks and Recreation, presented County Commission Order #06-09 – An Order
Awarding Parks and Recreation Outreach Grants for the 2009 Fiscal Year and Authorizing Execution
of the Associated Project Agreements.

County Commission Order #06-09 reads as follows:

WHEREAS, on December 21, 2000, the Platte County Commission adopted, per the
recommendation of the Platte County Board of Park Commissioners, the Parks System Master
Plan which outlines the development of park and recreational facilities for the benefit of Platte
County residents, and

WHEREAS, the Master Plan specifically recommends the full implementation of the
Parks and Recreation Outreach Grant program to support County partnerships with local
organizations and provide for the improvement and development of recreational facilities at the
local level throughout the County, and

WHEREAS, under the direction of the County Commission, the Parks and Recreation
Department and Board of Park Commissioners have developed an application procedure and
proposals have been solicited for the 2009 fiscal year,

NOW, THEREFORE, IT IS HEREBY ORDERED by the Platte County Commission


as follows:

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Section 1. The organizations included on the attached “Exhibit A” are awarded grants for park and
recreational facility and program projects in the listed amounts.

Section 2. The Presiding Commissioner is hereby authorized to execute Project Agreements with each
Project Sponsor in substantially the form of the proposed agreement attached hereto.

Section 3. This Order shall be effective immediately upon passage.

DONE this 26th day of February, 2009, at Platte City, Missouri.

Project Sponsor: Project: Funding:


City of Camden Point Portable Sound System $865.00
City of Dearborn Dean Park Improvements $10,825.00
City of Edgerton Edgerton City Park Improvements $8,326.32
City of Lake Waukomis South Park Court Improvements $16,288.00
City of Northmoor Northmoor City Park Improvements $5,265.00
City of Parkville Rush Creek Trail Extension $12,798.00
Grigsby Baseball Field
City of Parkville $5,113.00
Improvements
City of Platte City Harrel Ferrel Park Renovation $15,000.00
Clay-Platte Baseball Baseball Field Upgrades $7,813.30
Amity Woods Nature Trail – Phase
Friends of Amity Woods $15,000.00
1
New Playground at Camden Point
North Platte Elementary PTA $20,000.00
Elem.
Northland Symphony Orchestra Free Concert $1,500.00
Outdoor Classroom and Nature
Park Hill South High School $10,536.00
Trail
Philharmonia of Greater Kansas City Free Family Concert $1,500.00
Plant Hope for Hearts Daffodil Planting and Concert Day $1,500.00
Platte City Friends of the Arts Community Band Season 2009 $1,500.00
Platte County Board of Services Special Olympics Equipment $660.00
Platte County University of MO $1,500.00
Northland Ethnic Festival
Extension
SPCAA Pitching Machines & Bases
Village of Ferrelview Fern Brown Park Safety Surface $5,000.00
West Platte School District Benner Park Community
West Platte School District Playground $4,051.00
Weston Community Theatre Hibbs Field Electrical Upgrade $25,000.00
Community Theatre Pgm. $25,154.00
Improvements $5,433.00
Total Awards: $200,627.62

Commissioner Plunkett moved for the approval of County Commission Order #06-09 – An Order
Awarding Parks and Recreation Outreach Grants for the 2009 Fiscal Year and Authorizing Execution
of the Associated Project Agreements. Commissioner Dusenbery seconded. The motion passed by a
vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett
(Yes).

SERVICES AGREEMENT – MILES OF SMILES


(COUNTY COMMISSION)

Commissioner Knight presented the Services Agreement – Miles of Smiles. This is a services
agreement between Platte County and Miles of Smiles, Inc., a Missouri non-profit corporation. The
County will assist Miles of Smiles to provide oral health and emergency services to the residents of
Platte County for the fiscal year of 2009 in the amount of $5,000.00.

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Commissioner Dusenbery moved for the approval of the Services Agreement – Miles of Smiles.
Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

AGREEMENT FOR SERVICES – MAIL SOLUTIONS, INC.


(COUNTY COMMISSION)

Dana Babcock, Director of Administration, presented the Agreement for Services – Mail Solutions, Inc.
This is an agreement between Mail Solutions, Inc., and Platte County to provide mail services for the
County.

Commissioner Dusenbery moved for the approval of the Agreement for Services – Mail Solutions, Inc.
Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

APPOINTMENT TO THE PARKVILLE TIF COMMISSION – KATHY DUSENBERY


(COUNTY COMMISSION)

Commissioner Knight moved to appoint 1st District Commissioner Kathy Dusenbery as a Platte County
Commission Representative to the Parkville Tax Increment Financing Commission, effective
immediately. Commissioner Plunkett seconded. The motion passed by a vote of 2 to 1: Commissioner
Dusenbery (Abstain), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

APPOINTMENT TO THE RIVERSIDE TIF COMMISSION – KATHY DUSENBERY


(COUNTY COMMISSION)

Commissioner Knight moved to appoint 1st District Commissioner Kathy Dusenbery as a Platte County
Commission Representative to the Riverside Tax Increment Financing Commission, effective
immediately. Commissioner Plunkett seconded. The motion passed by a vote of 2 to 1: Commissioner
Dusenbery (Abstain), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

INFORMATION ITEMS

A. Approval of Purchase and Payment Requisitions:

Week of February 16, 2009

Accounts Payable - $332,396.82


Treasurer - $ 22,486.00
Payroll - $
Jury - $__________

TOTAL: - $354,882.82

Week of February 23, 2009

Accounts Payable - $372,260.27


Treasurer - $ 3,514.00
Payroll - $436,165.93
Jury - $__________

TOTAL: - $811,940.20

Week of February 2, 2009

Accounts Payable - $262,238.31


Treasurer - $
Payroll - $

-4-
Jury - $__________

TOTAL: - $262,238.31

B. Public Works Update.

Greg Sager, Director of Public Works, introduced Randy Johnson, MoDOT


who gave an update on the roads projects.

UNSCHEDULED COMMENTS

Commissioner Knight stated that she attended the NARC conference in Washington D.C.

Commissioner Dusenbery stated that she would be attending a MARC meeting on Monday.

Commissioner Plunkett moved to adjourn at 2:36 p.m. Commissioner Dusenbery seconded. 3/0
approval.

-5-
 
March
5th DAY OF MARCH, 2009 – THE 8th DAY OF THE JANUARY TERM

PRESENT: Presiding Commissioner Betty Knight, Commissioner Kathy Dusenbery, Commissioner


Jim Plunkett, and Jill Miller, Deputy County Clerk.

APPROVAL OF AGENDA

Commissioner Plunkett moved for the approval of the agenda as presented. Commissioner Dusenbery
seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight
(Yes), Commissioner Plunkett (Yes).

ANNOUNCEMENTS FROM OFFICEHOLDERS/STAFF

Gale Cantu, Planning and Zoning, presented the Platte County Building Permit Report for the month
of February 2009. The report consisted of 5 single-family permits issued in the unincorporated areas of
Platte County, making the total issued this year 7, which is down from 14 last year. The total
valuation for the year is $2,416,245.00, which is down from $3,733,847.00 the previous year.

RECOGNITIONS

Commissioner Knight noted the following recognitions:

Truman V. Glenn Award – Bill Williams

Platte City Chamber’s “Ambassador of the Year” – Bill Collins

Platte City Chamber’s “New Business of the Year” – Price Chopper

Platte City Chamber’s “Business of the Year” – Platte County R-III School District

CONSENT CALENDAR

A. Minutes for February 26th, 2009.

Supplemental Tax Roll Additions as presented by County Collector Donna Nash, as follows:

February 2004 - $83.59


February 2005 - $1,541.08
February 2006 - $2,676.24
February 2007 - $59,481.39
February 2008 - $159,692.05

Annual Settlement of Funds for 2008.

Certificate of Membership and Officers – University of Missouri Extension Council.

Equitable Sharing Agreement and Certification.

Acknowledgement from State Auditor – Receipt of Financial Statement for 2008.

Certificates of Training – Sheriff Richard Anderson and County Assessor Lisa Pope.

Commissioner Plunkett moved for the approval of the consent calendar as presented. Commissioner
Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

-1-
BUSINESS ACTION ITEMS

BID OPENING – ELECTRICAL REMODELING – PLATTE COUNTY COMMUNITY


CENTERS – PARKS AND RECREATION
(COUNTY CLERK’S OFFICE)

Jill Miller, Deputy County Clerk, opened and read the following bids:

Brinton Electric Co., Inc


Raytown, MO Base bid amount: $50,873.00

Glen Rogers Construction, LLC


Lee’s Summit, MO Base bid amount: $43,817.00

Max Electric, Inc


Grandview, MO Base bid amount: $21,616.00

Clayco Electric
North Kansas City, MO Base bid amount: $39,565.00

Commissioner Plunkett moved to refer all bids to the Parks and Recreation Department for review and
recommendation. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID OPENING – FLOOR FINISH REMODELING – PLATTE COUNTY COMMUNITY


CENTERS – PARKS AND RECREATION
(COUNTY CLERK’S OFFICE)

Jill Miller, Deputy County Clerk, opened and read the following bids:

Artistic Floorcovering, Inc


Lenexa, KS Base bid amount: $36,318.00

Glen Rogers Construction, LLC


Lee’s Summit, MO Base bid amount: $52,523.00

Interior Surface Enterprises, LLC


Olathe, KS Base bid amount: $47,548.00

Commissioner Dusenbery moved to refer all bids to the Parks and Recreation Department for review
and recommendation. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

WESTERN MISSOURI CYBER CRIMES TASK FORCE GRANT REVISION


(SHERIFF’S DEPARTMENT)

Captain Frank Hunter, Sheriff’s Department, presented the Western Missouri Cyber Crimes Task
Force Grant Revision. This grant revision is to accommodate the following revisions to the 2008/2009
WMCCTF ICCG budget, seventeen (17) additional line items be added under equipment and one (1)
new line item be added under supplies/operations. This grant will begin on June 1, 2009 and end May
31, 2010. The total cost of the project is in the amount of $296,433.22.

Commissioner Plunkett moved for the approval of the Western Missouri Cyber Crimes Task Force
Grant Revision. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

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PLATTE COUNTY MULTI-JURISDICTIONAL ENFORCEMENT GROUP
(PCMEG) REVISION
(SHERIFF’S DEPARTMENT)

Captain Frank Hunter, Sheriff’s Department, presented the Platte County Multi-Jurisdictional
Enforcement Group (PCMEG) Revision. This grant revision is to accommodate the following revision to
the 2008/2009 JAG Supplemental Grant budget, eleven (11) additional line items be added under
equipment. This grant will begin on June 1, 2009 and end May 31, 2010. The total cost of the project
is in the amount of $52,234.29 that is 100% grant money.

Commissioner Dusenbery moved for the approval of the Platte County Multi-Jurisdictional
Enforcement Group (PCMEG) Revision. Commissioner Plunkett seconded. The motion passed by a
vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett
(Yes).

BID AWARD – BASEBALL FENCING – BENNER PARK


(PARKS AND RECREATION)

Noel Challis, Parks and Recreation, presented the Bid Award – Baseball Fencing – Benner Park. It is
recommended that the bid be awarded to Amerifence Corporation in the amount of $36,654.00.

Commissioner Plunkett moved for the approval of the Bid Award – Baseball Fencing – Benner Park.
Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

CONTRACT AWARD – BASEBALL FENCING – BENNER PARK


(PARKS AND RECREATION)

Noel Challis, Parks and Recreation, presented the Contract Award – Baseball Fencing – Benner Park.
This contract is with Amerifence Corporation for Baseball Fencing located at Benner Park. The
contract is for $36,654.00. the work in the contract includes installation of fencing, dugouts and
backstops for two fields.

Commissioner Dusenbery moved for the approval of the Contract Award – Baseball Fencing – Benner
Park. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID AWARD – PARK AND TRAIL MOWING SERVICES


(PARKS AND RECREATION)

Jim Kunce, Parks and Recreation, presented the Bid Award – Park and Trail Mowing Services. It is
recommended that the bid be awarded to Shawn’s Lawn and Landscape, Inc., in the amount of
$1,432.15 (per mow). The estimated annual mowing cost for the combined mowing areas is $21,626.42.

Commissioner Plunkett moved for the approval of the Bid Award – Park and Trail Mowing Services.
Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID AWARD – CROP FIELD FARMING SERVICES


(PARKS AND RECREATION)

Jim Kunce, Parks and Recreation, presented the Bid Award – Crop Field Farming Services. It is
recommended that the bid be awarded to Brad Hill, in the amount of $191.11 (per acre). The estimated
annual payment to the County for these services is $15,804.80.

Commissioner Dusenbery moved for the approval of the Bid Award – Crop Field Farming Services.
Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

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MEMORANDUM OF UNDERSTANDING AND COOPERATIVE AGREEMENT BETWEEN
PLATTE COUNTY, KANSAS CITY, MISSOURI, AND WEATHERBY LAKE – RELOCATION OF
BICYCLE AND PEDESTRIAN BRIDGE
(PARKS AND RECREATION)

Brian Nowotny, Director of Parks and Recreation, presented the Memorandum of Understanding and
Cooperative Agreement Between Platte County, Kansas City, Missouri, and Weatherby Lake –
Relocation of Bicycle and Pedestrian Bridge. This is an agreement where Kansas City is designing and
planning to construct improvements to Barry Road between North Potomac Street and North Conant
Street, which will include some ancillary infrastructure elements in, around and serving both Kansas
City and Weatherby Lake. As part of the construction with regard to the project the existing
pedestrian bridge located south of the existing Barry Road Bridge over Rush Creek will have to be
removed. The pedestrian bridge is currently owned by Kansas City and is adjacent to and used by the
residents of Weatherby Lake. Platte County would like to obtain the pedestrian bridge for use at a
different location and Kansas City and Weatherby Lake wish Platte County to have the pedestrian
bridge for utilization by is parks department for park related purposes. The pedestrian bridge is to be
removed by and provided to Platte County subject to the terms and conditions of this agreement.

Commissioner Plunkett moved for the Memorandum of Understanding and Cooperative Agreement
Between Platte County, Kansas City, Missouri, and Weatherby Lake – Relocation of Bicycle and
Pedestrian Bridge. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

Commissioner Knight moved to appoint 1st District Commissioner Kathy Dusenbery as a Platte County
Commission Representative to the Riverside Tax Increment Financing Commission, effective
immediately. Commissioner Plunkett seconded. The motion passed by a vote of 2 to 1: Commissioner
Dusenbery (Abstain), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

INFORMATION ITEMS

A. Platte County Economic Development Council 2008 Annual Report.

UNSCHEDULED COMMENTS

Commissioner Knight stated that the Parks Master Plan open house was Tuesday evening.

Commissioner Plunkett moved to adjourn at 2:20 p.m. Commissioner Dusenbery seconded. 3/0
approval.

-4-
 
12th DAY OF MARCH, 2009 – THE 9th DAY OF THE JANUARY TERM

PRESENT: Presiding Commissioner Betty Knight, Commissioner Kathy Dusenbery, Commissioner


Jim Plunkett, and Jill Miller, Deputy County Clerk.

APPROVAL OF AGENDA

Commissioner Plunkett moved for the approval of the agenda as presented. Commissioner Dusenbery
seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight
(Yes), Commissioner Plunkett (Yes).

OUTREACH GRANT AWARDS

Commissioner Knight presented the Outreach Grant Awards that were approved in last week’s
Administrative meeting.

SHILOH SPRINGS PRESENTATION

Brian Nowotny, Director of Parks and Recreation, introduced Brian Silcott, Manager of Shiloh Springs
Golf Course, who gave a brief presentation on the upcoming years programs.

CONSENT CALENDAR

A. Minutes for February 26th, 2009.

Approval of Fees collected for the month of February 2009 as follows:

County Clerk’s Office - $728.60


Recorder of Deeds - $35,342.00
Sheriff’s Department - $103,009.14

Liquor License Application:

Duck’s Unlimited, Inc.


Retail Liquor by the Drink-Picnic

Emergency Shelter Grant for the month of February, 2009.

Commissioner Plunkett moved for the approval of the consent calendar as presented. Commissioner
Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BUSINESS ACTION ITEMS

STATE SERVICES TO VICTIM’S FUND GRANT 2010


(PROSECUTOR’S OFFICE)

Eric Zahnd, Prosecuting Attorney, presented the State Services To Victim’s Fund Grant 2010. This is a
renewal application for State Services to Victim’s Funding Grant. This year’s grant is less than last
year’s grant by 20% due to limited funding.

Commissioner Plunkett moved for the approval of the State Services To Victim’s Fund Grant 2010.
Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

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BEAN LAKE LEASE AGREEMENTS
(PLANNING AND ZONING)

Gale Cantu, Planning and Zoning, presented the Bean Lake Lease Agreements. After the 1993 flood,
Platte County along with the Federal Government bought out properties at Bean Lake to reduce
further flood damage to individual structures. Due to the buyout, the County was left with properties
that would need to be maintained during the growing season. The properties are allowed to be used for
open space and gardening purposes. The term of the lease is for three years at a cost of $1.00 per
parcel per year. In this case the properties are larger tracts and are able to be farmed.

Commissioner Dusenbery moved for the approval of the Bean Lake Lease Agreements. Commissioner
Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

CHANGE ORDER NO. 1 – HOLLAND BRANCH ROAD BRIDGE


(PUBLIC WORKS)

Bob Heim, Public Works, presented the Change Order No. 1 – Holland Branch Road Bridge. This is a
change order with Shafer, Kline and Warren, Inc., for additional engineering services required to
complete plans originally started in 2005 for the Holland Branch Road Bridge replacement. As well,
SKW will apply for the 404/401 environmental permit, and provide assistance in the areas of right-of-
way acquisition, bidding, and soft match credit submittal documentation preparation for MoDOT
review. The estimated cost is $5,750.00.

Commissioner Plunkett moved for the approval of Change Order No. 1 – Holland Branch Road Bridge.
Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID AWARD – ELECTRICAL REMODELING – PLATTE COUNTY COMMUNITY CENTERS


(PARKS AND RECREATION)

Brian Nowotny, Director of Parks and Recreation, presented the Bid Award – Electrical Remodeling –
Platte County Community Centers. It is recommended that the bid be awarded to Clayco Electric in
the amount of $39,565.00.

Commissioner Dusenbery moved for the approval of the Bid Award – Electrical Remodeling – Platte
County Community Centers. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID AWARD – FLOOR FINISHING REMODELING – PLATTE COUNTY


COMMUNITY CENTERS
(PARKS AND RECREATION)

Brian Nowotny, Director of Parks and Recreation, presented the Bid Award – Floor Finishing
Remodeling – Platte County Community Centers. It is recommended that the bid be awarded to
Artistic Floorcovering, Inc., in the amount of $36,318.00.

Commissioner Plunkett moved for the approval of the Bid Award – Floor Finishing Remodeling – Platte
County Community Centers. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to
0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

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RESOLUTION #09-03 – AUTHORIZING THE EXECUTION AND DELIVERY OF A
COOPERATIVE AGREEMENT AMONG THE COUNTY, KANSAS CITY, MISSOURI, THE TAX
INCREMENT FINANCING COMMISSION OF KANSAS CITY, MISSOURI AND THE
INDUSTRIAL DEVELOPMENT AUTHORITY OF PLATTE COUNTY, MISSOURI RELATING
TO THE KCI CORRIDOR PROJECT
(COUNTY COMMISSION)

Gary Anderson, Gilmore and Bell, presented Resolution #09-03 – Authorizing the Execution and
Delivery of a Cooperative Agreement Among the County, Kansas City, Missouri, the Tax Increment
Financing Commission of Kansas City, Missouri and the Industrial Development Authority of Platte
County, Missouri Relating to the KCI Corridor Project.

Resolution #09-03 reads as follows:

BE IT RESOLVED BY THE COUNTY COMMISSION OF PLATTE COUNTY,


MISSOURI, AS FOLLOWS:

Section 1. Authorization and Approval of Cooperative Agreement. The


Cooperative Agreement (the “Cooperative Agreement”), among the County, the City of Kansas City,
Missouri, The Tax Increment Financing Commission of Kansas City, Missouri and The Industrial
Development Authority of Platte County, Missouri relating to the KCI Corridor Project, is hereby
approved in substantially the form attached to this Resolution (a copy of which documents shall be filed
in the records of the County), and the County is hereby authorized to execute and deliver the
Cooperative Agreement with such changes therein as shall be approved by the officials of the County
executing the Cooperative Agreement, such officials’ signatures thereon being conclusive evidence of
their approval and the County’s approval thereof.

Section 2. Execution of Cooperative Agreement. The Presiding Commissioner is


hereby authorized and directed to execute and deliver the Cooperative Agreement and such other
documents, certificates and instruments as may be necessary or desirable to carry out and comply with
the intent of this Resolution for and on behalf of and as the act and deed of the County. The County
Clerk is hereby authorized and directed to attest to the Cooperative Agreement and to such other
documents, certificates and instruments as may be necessary or desirable to carry out and comply with
the intent of this Resolution.

Section 3. Further Authority. The County shall, and the officials, agents and
employees of the County are hereby authorized and directed to, take such further action, and execute
such other documents, certificates and instruments as may be necessary or desirable to carry out and
comply with the intent of this Resolution, and to carry out, comply with and perform the duties of the
County with respect to the Cooperative Agreement and the transactions contemplated thereby.

Section 4. Effective Date. This Resolution shall be in full force and effect from and
after its passage.

PASSED by the County Commission this 12th day of March, 2009.

Commissioner Dusenbery moved for the approval of Resolution #09-03 – Authorizing the Execution and
Delivery of a Cooperative Agreement Among the County, Kansas City, Missouri, the Tax Increment
Financing Commission of Kansas City, Missouri and the Industrial Development Authority of Platte
County, Missouri Relating to the KCI Corridor Project. Commissioner Plunkett seconded. The motion
passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner
Plunkett (Yes).

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BID AWARDS – ANNUAL SUPPLIES
(COUNTY COMMISSION)

Dana Babcock, Director of Administration, presented the Bid Awards – Annual Supplies. It is
recommended that the bids be awarded as follows:

Category 1 – General Office Supplies

Quill

Staples

Category 2 – Toner and/or Print Cartridges

The Tree House

Trinity Imaging

Comptree, Inc./Meritline

Cartridge World

Da Vinci Reprographics

Category 3 – Printed Forms, Stationery, Envelopes for all offices

1. All printing – Citizen Printing


A & M Printing

Category 4 – Copy Paper and Computer Paper

1. Copy Paper – all ……………….…..…Clayton Paper

2. Planning & Zoning Roll Paper ............. Da Vinci Reprographics

3. Recorder 24 x 36 sheets ........................ xpedx

Category 5 – Advertising and Legal Notices

Regular Advertising & Legal Notices.............. The Landmark

Collector's Tax Sale Advertising ................. The Landmark

Category 6 – Janitorial Supplies

Janitorial Supplies ........................ xpedx

Lighting Supplies ........................ All Bids Rejected


........................ (Lighting will be rebid)

The Parks Department recommends that the bids be awarded as follows:

Category 7 – Fertilizer, Chemicals, Grass Seed

Low Bid Line Item Selections:

Lesco/John Deere Landscapes


Helena Chemical Company

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Supreme Turf Products
Reinders, Inc.

Category 8 – Landscaping

Uninstalled trees, shrubs,


& hardscape materials …………………Loma Vista Nursery
........................ The Grass Pad
Installed trees, shrubs & hardscape materials
........................ All Bids Rejected

Category 9 – Fencing

All Bids Rejected

The Public Works Department recommends that the bids be awarded as follows:

Category 10 – Aggregates

Buildex, Inc.
Everett Quarries Co., Inc.
Hunt Martin Materials
(based on geographic location)

Category 11 – Asphalt Products

Carter-Waters
Leavenworth Asphalt Materials
Vance Brothers, Inc.

Category 12 – Corrugated Metal Pipe

Contech Construction Products, Inc.

Category 13 – Sign Material

Custom Products Corp.


J & A Traffic Products
Vulcan Signs

Category 14 - Shop Supplies

All Bids Rejected

Category 15 – Vegetation Management Products

Grass Pad

Category 16 – Base Stabilization Products

Carter-Waters
Scotwood Industries, Inc.

Category 17 – Fuel

Carter Energy Corp.

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Category 18 – Lubricants

Hampel Oil, Inc.


Heathwood Oil (Sheriff’s Department)

Category 19 – Concrete

Platte County Ready Mix


Century Concrete

Category 20 – Striping

Twin Traffic Marking


K & G Striping, Inc.

Category 21 – Uniforms

All Bids Rejected

The Sheriff’s Department recommends that the bids be awarded as follows:

Category 22 – Bakery Products

Sara Lee Bakery Group

Category 23 – Food Products

EVCO Wholesale Food

Category 24 – Inmate Clothing and Supply

Bob Barker

Category 25 – Kitchen and Laundry Chemicals

Eco-Lab

Category 26 – Ammunition

Will use State Contract

Category 27 – Ballistic Protective Vests

Southern Uniform & Equipment

Commissioner Plunkett moved for the approval of the Bid Awards – Annual Supplies. Commissioner
Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

AGREEMENT – CHILDREN’S MERCY HOSPITAL


(COUNTY COMMISSION)

Dana Babcock, Director of Administration, presented the Agreement – Children’s Mercy Hospital. The
County agrees to pay the Hospital the sum of $5,000.00 to render medical and surgical treatment
during the coming year, within the limit of its financial ability, to children of the County whose parents
or guardians are unable to pay any or for only a part of the cost of such medical treatment.

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Commissioner Dusenbery moved for the approval of the Agreement – Children’s Mercy Hospital.
Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

INTERGOVERNMENTAL COOPERATION AGREEMENT - PLATTE COUNTY, CLAY


COUNTY AND JACKSON COUNTY
(COUNTY COMMISSION)

Robert Shaw, County Counselor, presented the Intergovernmental Cooperation Agreement – Platte
County, Clay County and Jackson County. This agreement is to provide for coordination of the
planning, development, related reconstruction and operation of a regional multi-modal mass transit
system between and within the Counties of Jackson, Clay and Platte in Missouri, with the capability of
expansion beyond their respective borders to other counties in Missouri and other states by
undertaking the construction of approximately 180 miles of railway to achieve a regional commuter rail
system.

Commissioner Plunkett moved for the approval of the Intergovernmental Cooperation Agreement –
Platte County, Clay County and Jackson County. Commissioner Dusenbery seconded. The motion
passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner
Plunkett (Yes).

REAPPOINTMENT TO THE INDUSTRIAL DEVELOPMENT AUTHORITY –


MELBA NICOLAISEN

Commissioner Knight moved to reappoint Melba Nicolaisen as a Platte County representative to the
Industrial Development Authority for a 6-year term effective April 2, 2009 and expiring April 1, 2015.
Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

REAPPOINTMENT TO THE INDUSTRIAL DEVELOPMENT AUTHORITY –


HOWARD BREEN

Commissioner Knight moved to reappoint Howard Breen as a Platte County representative to the
Industrial Development Authority for a 6-year term effective April 2, 2009 and expiring April 1, 2015.
Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

INFORMATION ITEMS

A. Approval of Purchase and Payment Requisitions:

Week of March 2, 2009

Accounts Payable - $216,966.10


Treasurer - $ 10,873.00
Payroll - $
Jury - $__________

TOTAL: - $227,839.10

UNSCHEDULED COMMENTS

Commissioner Knight stated that she attended the NACo Conference in Washington, DC, last week.

Commissioner Plunkett moved to adjourn at 2:46 p.m. Commissioner Dusenbery seconded. 3/0
approval.

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19th DAY OF MARCH, 2009 – THE 10th DAY OF THE JANUARY TERM

PRESENT: Presiding Commissioner Betty Knight, Commissioner Jim Plunkett, and Sandy Krohne,
County Clerk.

ABSENT: Commissioner Kathy Dusenbery.

APPROVAL OF AGENDA

Commissioner Plunkett moved for the approval of the agenda as presented. Commissioner Knight
seconded. The motion passed by a vote of 2 to 0: Commissioner Knight (Yes), Commissioner Plunkett
(Yes).

ANNOUNCEMENTS FROM OFFICEHOLDERS/STAFF

Jim Kunce, Parks and Recreation, introduced Rachael Booth who is the new Parks Program and
Community Outreach Intern.

Cheryl Thorp, Director of CVB, announced that beginning today and continuing monthly until the
current delinquency challenge is resolved, the Platte County Convention and Visitors Bureau will
announce the property name, address and owner name of lodging properties that are at least 60 days
delinquent in remitting the Platte County Transient Guest Tax owed to Platte County.

As of close of business Wednesday, March 18, 2009, the following properties are more than 60 days in
arrears in remitting Platte County Transient Guest Taxes:

Days Inn & Suites – 11120 NW Ambassador Drive, Kansas City, MO


Holiday Inn Express Airport – 11130 NW Ambassador Drive, Kansas City, MO

CONSENT CALENDAR

A. Minutes for March 12th, 2009.

Commissioner Plunkett moved for the approval of the consent calendar as presented. Commissioner
Knight seconded. The motion passed by a vote of 2 to 0: Commissioner Knight (Yes), Commissioner
Plunkett (Yes).

BUSINESS ACTION ITEMS

NCAP REVISIONS
(SHERIFF’S DEPARTMENT)

Sgt. Donna Adamek, Sheriff’s Department, presented the NCAP Revisions. This is a reprogram of
moneys that were initially for salary. Due to a vacancy in the position, that money can now be used to
purchase some equipment with no additional cost to the County.

Commissioner Plunkett moved for the approval of the NCAP Revisions. Commissioner Knight
seconded. The motion passed by a vote of 2 to 0: Commissioner Knight (Yes), Commissioner Plunkett
(Yes).

COUNTY COMMISSION ORDER #07-09 – REZONING AG TO RE – ROGERS STRICKLAND


AND PAUL NEIFFER
(PLANNING AND ZONING)

Daniel Erickson, Director of Planning and Zoning, presented County Commission Order #07-09 –
Rezoning AG to RE – Rogers Strickland and Paul Neiffer. This is a request to rezone 41.11 acres from
AG (Agricultural) to RE (Rural Estate) in order to perform a two lot minor subdivision. The proposed
minor subdivision would consist of two, 20 acre lots. Each lot would be eligible for a building permit for

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one single-family dwelling. The proposed lots conform to the requirements of the Rural Policy Area of
the Platte County Future Land Use Plan.

The Planning and Zoning Commission approved of the proposed rezoning by a vote of 10 to 0.

Commissioner Plunkett moved for the approval of County Commission Order #07-09 – Rezoning AG to
RE – Rogers Strickland and Paul Neiffer. Commissioner Knight seconded. The motion passed by a
vote of 2 to 0: Commissioner Knight (Yes), Commissioner Plunkett (Yes).

COUNTY COMMISSION ORDER #08-09 – REZONING AG TO RE – JAMES FUSSELL


AND CHAD EARWOOD
(PLANNING AND ZONING)

Daniel Erickson, Director of Planning and Zoning, presented County Commission Order #08-09 –
Rezoning AG to RE – James Fussell and Chad Earwood. This is a request to rezone 59 acres from AG
(Agricultural) to RE (Rural Estates) in order to perform a two lot minor subdivision. The proposed
minor subdivision would consist of two, 29.23 acre lots. Each lot would be eligible for a building permit
for one single-family dwelling. The proposed lots conform to the requirements of the Rural Policy Area
of the Platte County Future Land Use Plan.

The Planning and Zoning Commission approved of the proposed rezoning by a vote of 10 to 0.

Commissioner Plunkett moved for the approval of County Commission Order #08-09 – Rezoning AG to
RE – James Fussell and Chad Earwood. Commissioner Knight seconded. The motion passed by a vote
of 2 to 0: Commissioner Knight (Yes), Commissioner Plunkett (Yes).

COUNTY COMMISSION ORDER #09-09 – REZONING AG TO R-80 – DAVID


AND MARSHA WEBB
(PLANNING AND ZONING)

Daniel Erickson, Director of Planning and Zoning, presented County Commission Order #09-09 –
Rezoning AG to R-80 – David and Marsha Webb. This is a request to rezone 3.51 acres of an existing
143 acre tract from AG (Agricultural) to R-80 (Rural Single-Family) in order to perform a major
subdivision consisting of one, 3.51 acre lot. The proposed lot would be eligible for a building permit for
one single-family dwelling. The remaining 140 acres are to remain zoned AG and unplatted. The
proposed lot conforms to the requirements of the Rural Policy Area of the Platte County Future Land
Use Plan based on the one-time family subdivision exclusion. The applicants have indicated the
proposed lot is for their daughter and son-in-law to construct a home.

The Planning and Zoning Commission approved of the proposed rezoning by a vote of 10 to 0.

Commissioner Plunkett moved for the approval of County Commission Order #09-09 – Rezoning AG to
R-80 – David and Marsha Webb. Commissioner Knight seconded. The motion passed by a vote of 2 to
0: Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID REQUEST – LIGHTING SUPPLIES


(COUNTY COMMISSION)

Dana Babcock, Director of Administration, presented the Bid Request – Lighting Supplies. All bids
must be sealed and received in the office of the County Clerk no later than 1:30 p.m., Thursday, April 2,
2009.

Commissioner Plunkett moved for the approval of the Bid Request – Lighting Supplies. Commissioner
Knight seconded. The motion passed by a vote of 2 to 0: Commissioner Knight (Yes), Commissioner
Plunkett (Yes).

RESOLUTION #09-04 – OPPOSING THE PROPOSED MERGER OF THE KANSAS CITY FIRE
DEPARTMENT AND MAST AMBULANCE SERVICES
(COUNTY COMMISSION)

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Commissioner Knight presented Resolution #09-04 – Opposing the Proposed Merger of the Kansas City
Fire Department and MAST Ambulance Services.

Resolution #09-03 reads as follows:

Whereas, the South Platte County Ambulance District has since its creation of an ambulance
district contracted for the provision of ambulance service by Metropolitan Ambulance Service Trust,
hereinafter referred to as “MAST”; and

Whereas, “MAST” as part of its contractual commitment to the “District” has consistently met
rigorous response time parameters imposed by the contract; and

Whereas, “MAST” has a Physician Quality Review Committee that has provided superb
quality improvement and quality assurance review of the medical care provided by “MAST”; and

Whereas, “MAST” has been so cost effective in operations, the District’s Board has been able
to grant the taxpayers of the District a property tax reduction; and

Whereas, the merger of the Kansas City Fire Department operations with “MAST” ambulance
operations will lead to significant transition costs, including capital costs for upgrading fire stations to
EMS bases and additional training of personnel; and

Whereas, the merger of the Kansas City Fire Department operations with “MAST” ambulance
operations will lead to disruption of essential third part reimbursements such as Medicare, Medicaid,
VA, Tri-care, and private insurance (The Medicare application alone is 50+ pages) and this disruption
will cause the entire Kansas City area lost revenues for EMS; and

Whereas, this merger will likely lead to the loss of the current excellent Physician Oversight
and Review with the consequent decline in the quality of advanced life support EMS care and adverse
impacts on the lives, health and safety of residents and visitors of the Kansas City Metropolitan area
including residents of the South Platte Ambulance County District; and

Whereas, this merger will likely lead to the loss of the current excellent “MAST”
administration and its historical EMS administration knowledge with the inevitable consequential
management problems and lost links to the State Advisory Council on Emergency Medical Services, the
Missouri Ambulance Association, the Missouri Emergency Medical Services Alliance, and to the
Missouri Ambulance District Association; and

Whereas, these projected revenue losses and revenue disruptions, increased costs associated
with the transition, declines in Physician Medical oversight and quality of care, and loss of
administrative knowledge and expertise will be intolerable to the South Platte County Ambulance
District and will give the District and its Board of Directors no alternative but to cancel the District’s
contract with “MAST” or with its proposed successor(s) in interest.

NOW THEREFORE, BE IT RESOLVED by the County Commissioners of Platte County,


Missouri, that Platte County is opposed to the proposed merger of the Kansas City Fire Department
and MAST Ambulance Services.

IN TESTIMONY WHEREOF, we have hereunto set our hand in the County of Platte this
19th Day of March, 2009.

Commissioner Plunkett moved for the approval of Resolution #09-04 – Opposing the Proposed Merger
of the Kansas City Fire Department and MAST Ambulance Services. Commissioner Knight seconded.
The motion passed by a vote of 2 to 0: Commissioner Knight (Yes), Commissioner Plunkett (Yes).

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CONTRACT FOR PROFESSIONAL SERVICES – 2009 INVESTOR RENEWAL – ECONOMIC
DEVELOPMENT COUNCIL
(COUNTY COMMISSION)

Dana Babcock, Director of Administration, presented the Contract for Professional Services – 2009
Investor Renewal – Economic Development Council. This is a contract between Platte County,
Missouri and Platte County Economic Development Council for professional services in the amount of
$10,000.00.

Commissioner Plunkett moved for the approval of the Contract for Professional Services – 2009
Investor Renewal – Economic Development Council. Commissioner Knight seconded. The motion
passed by a vote of 2 to 0: Commissioner Knight (Yes), Commissioner Plunkett (Yes).

CONTRACT FOR MARKETING SERVICES – ECONOMIC DEVELOPMENT COUNCIL


(COUNTY COMMISSION)

Dana Babcock, Director of Administration, presented the Contract for Marketing Services – Economic
Development Council. This is a contract between Platte County, Missouri and Platte County Economic
Development Council for marketing services in the amount of $50,000.00.

Commissioner Plunkett moved for the approval of the Contract for Marketing Services – Economic
Development Council. Commissioner Knight seconded. The motion passed by a vote of 2 to 0:
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

PUBLIC COMMENTS

Danny Stamper, Platte City Parks and Recreation, apologized for not being able to attend last week’s
session to accept the Outreach Grant award in person. Platte City does appreciate the grant money.

INFORMATION ITEMS

A. Approval of Purchase and Payment Requisitions:

Week of March 9, 2009

Accounts Payable - $ 620,718.03


Treasurer - $ 3,620.00
Payroll - $ 452,782.86
Jury - $__________

TOTAL: - $1,077,120.89

UNSCHEDULED COMMENTS

Commissioner Plunkett moved to adjourn at 2:18 p.m. Commissioner Knight seconded. 2/0 approval.

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April
2nd DAY OF APRIL, 2009 – THE 11th DAY OF THE JANUARY TERM

PRESENT: Presiding Commissioner Betty Knight, Commissioner Kathy Dusenbery, Commissioner


Jim Plunkett, and Jill Miller, Deputy County Clerk.

APPROVAL OF AGENDA

Commissioner Plunkett moved for the approval of the agenda as presented. Commissioner Dusenbery
seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight
(Yes), Commissioner Plunkett (Yes).

ANNOUNCEMENTS FROM OFFICEHOLDERS/STAFF

Gale Cantu, Planning and Zoning, presented the Platte County Building Permit Report for the month
of March 2009. The report consisted of 4 single-family permits issued in the unincorporated areas of
Platte County, making the total issued this year 11, which is down from 18 last year. The total
valuation for the year is $2,411,768.00, which is down from $4,146,269.00 the previous year.

CONSENT CALENDAR

A. Minutes for March 19th, 2009.

Collector’s Annual Statement in the amount of $186,677,070.30.

Commissioner Plunkett moved for the approval of the consent calendar as presented. Commissioner
Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BUSINESS ACTION ITEMS

BID OPENING – LIGHTING SUPPLIES – COUNTY COMMISSION


(COUNTY CLERK’S OFFICE)

Jill Miller, Deputy County Clerk, stated that due to the complexity of the bids only the company name
would be read. The bids are as follows:

City Lighting
Kansas City, MO

Clayton Paper
St. Joseph, MO

Commissioner Dusenbery moved to refer the bids to Facilities for review and recommendation.
Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID REQUEST – CATEGORY 21 – UNIFORM RE-BID


(PUBLIC WORKS)

Greg Sager, Director of Public Works, presented the Bid Request – Category 21 – Uniform Re-Bid. All
bids must be sealed and received in the office of the County Clerk no later than 1:30 p.m., Thursday,
April 30, 2009.

Commissioner Plunkett moved for the approval of the Bid Request – Category 21 – Uniform Re-Bid.
Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

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MISSOURI HIGHWAY AND TRANSPORTATION COMMISSION AGREEMENT
(PUBLIC WORKS)

Greg Sager, Director of Public Works, presented the Missouri Highway and Transportation
Commission Agreement. This is a contract between the Missouri Highway and Transportation
Commission and Platte County, which will allow for the closure of North Bluff Road at Missouri
Highway 45 north of Weston during the construction of the Bear Creek Bridge by MoDOT. There is no
associated cost.

Commissioner Dusenbery moved for the approval of the Missouri Highway and Transportation
Commission Agreement. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

2009 STORMWATER GRANTS


(PLANNING AND ZONING)

Nate Baldwin, Planning and Zoning, presented the 2009 Stormwater Grants. The 2009 Stormwater
budget made grant money available to assist public entities and non-profit organizations in improving
stormwater facilities. Fifteen grant applications were received and reviewed by the Stormwater
Committee. The Committee’s recommendations are as follows:

Barry Harbor/Hunter’s Ridge Homeowners Association $2,900.00


Lake Waukomis Association $29,242.00
Timber Park Homeowners Association $9,844.00
Weatherby Lake Improvement Company $17,567.00
Farley Special Road District $18,219.00
North Platte R-1 School District $6,000.00
City of Parkville (Elm Street Culvert) $44,528.00
City of Platte Woods $50,000.00
City of Weston (Slotted Drain at Spring Street Annex) $6,700.00
City of Weston (The Rain Garden at Washington Street) $15,000.00

Commissioner Plunkett moved for the approval of the 2009 Stormwater Grants. Commissioner
Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

PROFESSIONAL SERVICES AGREEMENT – PLATTE COUNTY FUTURE LAND USE


PLAN UPDATE
(PLANNING AND ZONING)

Daniel Erickson, Director of Planning and Zoning, presented the Professional Services Agreement –
Platte County Future Land Use Plan Update. Platte County adopted the Platte County Future Land
Use Plan in 2002. The Land Use Plan states the Planning and Zoning Commission should review the
Land Use Map every 5 years or when substantial infrastructure improvements occur to ensure the map
still reflects the long term goals and policies of the Land Use Plan. The recently adopted Platte Profile
Strategic Vision and Goals plan includes, as a goal, to update the Land Use Plan.

The Professional Services Agreement is between Platte County and HNTB. HNTB completed the
current Land Use Plan and has the resources and expertise to complete the Land Use Plan Update.
The agreement includes a scope of services outlining a public planning process to take place over the
summer and fall. The estimated cost of this agreement is $64,750.00.

Commissioner Dusenbery moved for the approval of the Professional Services Agreement – Platte
County Future Land Use Plan Update. Commissioner Plunkett seconded. The motion passed by a vote
of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

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BID REQUEST – GOLF COURSE GROUND MAINTENANCE EQUIPMENT
(PARKS AND RECREATION)

Brian Nowotny, Director of Parks and Recreation, presented the Bid Request – Golf Course Ground
Maintenance Equipment. All bids must be sealed and received by the office of the County Clerk no
later than 1:30 p.m., Thursday, April 16, 2009.

Commissioner Plunkett moved for the approval of the Bid Request – Golf Course Ground Maintenance
Equipment. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID REQUEST – ZERO-TURN MOWER


(PARKS AND RECREATION)

Brian Nowotny, Director of Parks and Recreation, presented the Bid Request – Zero-Turn Mower. All
bids must be sealed and received by the office of the County Clerk no later than 1:30 p.m., Thursday,
April 16, 2009.

Commissioner Dusenbery moved for the approval of the Bid Request – Zero-Turn Mower.
Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

CONTRACT – ELECTRICAL REMODELING – PLATTE COUNTY COMMUNITY CENTERS


(PARKS AND RECREATION)

Brian Nowotny, Director of Parks and Recreation, presented the Contract – Electrical Remodeling –
Platte County Community Centers. This is a contract between Platte County and Clayco Electric for
electrical remodeling at the Platte County Community Centers. The scope of work for the electrical
remodeling includes restoration of lighting for exterior signage and installation of new lighting in the
wellness areas at both Plate County Community Centers per the specifications. The contract is in the
amount of $39,565.00.

Commissioner Dusenbery moved for the approval of the Contract – Electrical Remodeling – Platte
County Community Centers. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

CONTRACT – FLOOR FINISHING REMODELING – PLATTE COUNTY


COMMUNITY CENTERS
(PARKS AND RECREATION)

Brian Nowotny, Director of Parks and Recreation, presented the Contract – Floor Finishing
Remodeling – Platte County Community Centers. This is a contract between Platte County and
Artistic Floorcovering for the floor covering at the Platte County Community Centers. The scope of
work for the floor covering project includes removal and replacement of carpeting and other coverings
in select areas at the Platte County Community Centers per the specifications. The contract is in the
amount of $36,318.00.

Commissioner Plunkett moved for the approval of the Contract – Floor Finishing Remodeling – Platte
County Community Centers. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to
0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

ADMINISTRATION ANNUAL SUPPLIES AGREEMENTS – A & M PRINTING, CARTRIDGE


WORLD, CLAYTON PAPER, COMPTREE, INC./MERITLINE, DA VINCI REPROGRAPHICS,
QUILL, THE TREE HOUSE
(COUNTY COMMISSION)

Dana Babcock, Director of Administration, presented the Administration Annual Supplies Agreements
– A & M Printing, Cartridge World, Clayton Paper, Comptree, Inc./Meritline, Da Vinci Reprographics,
Quill, The Tree House. These are agreements in reference to the bid awards for annual supplies.

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Commissioner Dusenbery moved for the approval of the Administration Annual Supplies Agreements –
A & M Printing, Cartridge World, Clayton Paper, Comptree, Inc./Meritline, Da Vinci Reprographics,
Quill, The Tree House. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

PUBLIC WORKS ANNUAL SUPPLIES AGREEMENTS – BUILDEX, CENTURY CONCRETE,


CONTECH CONSTRUCTION PRODUCTS, EVERETT QUARRIES, GRASS PAD, HAMPEL
OIL, HUNT MARTIN MATERIALS, J & A TRAFFIC PRODUCTS, K & G STRIPING,
LEAVENWORTH ASPHALT MATERIALS, PLATTE COUNTY READY MIX, SCOTWOOD
INDUSTRIES, TWIN TRAFFIC MARKING
(COUNTY COMMISSION)

Dana Babcock, Director of Administration, presented the Public Works Annual Supplies Agreements –
Buildex, Century Concrete, Contech Construction Products, Everett Quarries, Grass Pad, Hampel Oil,
Hunt Martin Materials, J & A Traffic Products, K & G Striping, Leavenworth Asphalt Materials, Platte
County Ready Mix, Scotwood Industries, Twin Traffic Marking. These are agreements in reference to
the bid awards for annual supplies.

Commissioner Plunkett moved for the approval of the Public Works Annual Supplies Agreements –
Buildex, Century Concrete, Contech Construction Products, Everett Quarries, Grass Pad, Hampel Oil,
Hunt Martin Materials, J & A Traffic Products, K & G Striping, Leavenworth Asphalt Materials, Platte
County Ready Mix, Scotwood Industries, Twin Traffic Marking. Commissioner Dusenbery seconded.
The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes),
Commissioner Plunkett (Yes).

SHERIFF’S DEPARTMENT ANNUAL SUPPLIES AGREEMENTS – HEATHWOOD OIL,


SOUTHERN UNIFORM AND EQUIPMENT
(COUNTY COMMISSION)

Dana Babcock, Director of Administration, presented the Sheriff’s Department Annual Supplies
Agreements – Heathwood Oil, Southern Uniform and Equipment. These are agreements in reference
to the bid awards for annual supplies.

Commissioner Dusenbery moved for the approval of the Sheriff’s Department Annual Supplies
Agreements – Heathwood Oil, Southern Uniform and Equipment. Commissioner Plunkett seconded.
The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes),
Commissioner Plunkett (Yes).

PUBLIC COMMENTS

Danny Stamper, Platte City Parks and Recreation, apologized for not being able to attend last week’s
session to accept the Outreach Grant award in person. Platte City does appreciate the grant money.

INFORMATION ITEMS

A. Approval of Purchase and Payment Requisitions:

Week of March 16, 2009

Accounts Payable - $195,693.81


Treasurer - $ 3,596.64
Payroll - $
Jury - $__________

TOTAL: - $199,290.45

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Week of March 23, 2009

Accounts Payable - $206,018.86


Treasurer - $
Payroll - $
Jury - $__________

TOTAL: - $206,018.86

Week of March 30, 2009

Accounts Payable - $197,432.56


Treasurer - $
Payroll - $445,533.70
Jury - $__________

TOTAL: - $642,966.26

Safehaven Campus Women’s Center 2008 Annual Report.

Synergy Services Accountants’ Report and Financial Statements – December 31, 2007 and 2006.

Planning and Zoning Update.

Daniel Erickson, Director of Planning and Zoning, presented the Planning and Zoning Update.

UNSCHEDULED COMMENTS

Commissioner Knight stated that she attended the Emergency Management Conference last week.
Commissioner Knight also announced that the New Term for the Administrative Session would be held
at 9:00 a.m., Monday, April 6, 2009.

Commissioner Dusenbery stated that she attended the Parkville Special Road District meeting where
they discussed striping Brink Myer Road.

Commissioner Plunkett stated that he would be meeting with Weston Special Road District Monday at
8:00 a.m.

Commissioner Plunkett moved to adjourn at 2:32 p.m. Commissioner Dusenbery seconded. 3/0
approval.

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6TH DAY OF APRIL, 2009 – THE 1st DAY OF THE APRIL TERM

PRESENT: Presiding Commissioner Betty Knight, Commissioner Kathy Dusenbery, Commissioner


Jim Plunkett, and Jill Miller, Deputy County Clerk.

OPENING DAY OF THE 1ST DAY FOR THE NEW APRIL TERM

Commissioner Knight announced the Opening Day of the New April Term.

APPROVAL OF AGENDA

Commissioner Plunkett moved for the approval of the agenda as presented. Commissioner Dusenbery
seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight
(Yes), Commissioner Plunkett (Yes).

CONSENT CALENDAR

A. Supplemental Tax Roll Additions as presented by County Collector Donna


Nash, as follows:

March 2004 - $162.49


March 2005 - $1,028.61
March 2006 - $11,663.69
March 2007 - $29,043.65
March 2008 - $152,250.22

Commissioner Plunkett moved for the approval of the consent calendar as presented. Commissioner
Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BUSINESS ACTION ITEMS

BID REQUEST – PAINTING AND RELATED PREP WORK OF PROBATE OFFICES


(COUNTY COMMISSION)

John Kempt, Facilities Coordinator, presented the Bid Request – Painting and Related Prep Work of
Probate Offices. All bids must be sealed and received in the office of the County Clerk no later than
1:30 p.m., Thursday, April 23rd, 2009.

Commissioner Plunkett moved for the approval of the Bid Request – Painting and Related Prep Work
of Probate Offices. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

ANNUAL SUPPLIES AGREEMENTS – BOB BARKER, CARTER ENERGY, CUSTOM


PRODUCTS CORPORATION, ECO-LAB, TRINITY IMAGING, VANCE BROTHERS
(COUNTY COMMISSION)

Dana Babcock, Director of Administration, presented the Annual Supplies Agreements – Bob Barker,
Carter Energy, Custom Products Corporation, Eco-Lab, Trinity Imaging, Vance Brothers. These are
agreements in reference to the bid awards for annual supplies.

Commissioner Dusenbery moved for the approval of the Annual Supplies Agreements – Bob Barker,
Carter Energy, Custom Products Corporation, Eco-Lab, Trinity Imaging, Vance Brothers.
Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

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REAPPOINTMENT TO THE BOARD OF SERVICES FOR THE DEVELOPMENTALLY
DISABLED – STUART ANDERSON
(COUNTY COMMISSION)

Commissioner Knight moved to reappoint Stuart Anderson as a Platte County representative to the
Board of Services for the Developmentally Disabled for a 3-year term effective April 12, 2009 and
expiring April 11, 2012. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

REAPPOINTMENT TO THE BOARD OF SERVICES FOR THE DEVELOPMENTALLY


DISABLED – JEANNE MODIN
(COUNTY COMMISSION)

Commissioner Knight moved to reappoint Jeanne Modin as a Platte County representative to the
Board of Services for the Developmentally Disabled for a 3-year term effective April 12, 2009 and
expiring April 11, 2012. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

UNSCHEDULED COMMENTS

Commissioner Knight stated that there would be no Administrative Session Thursday, April 9, 2009.

Commissioner Plunkett moved to adjourn at 9:08 a.m. Commissioner Dusenbery seconded. 3/0
approval.

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16TH DAY OF APRIL, 2009 – THE 2nd DAY OF THE APRIL TERM

PRESENT: Presiding Commissioner Betty Knight, Commissioner Kathy Dusenbery, and Jill Miller,
Deputy County Clerk.

ABSENT: Commissioner Jim Plunkett.

APPROVAL OF AGENDA

Commissioner Dusenbery moved for the approval of the agenda as presented. Commissioner Knight
seconded. The motion passed by a vote of 2 to 0: Commissioner Dusenbery (Yes), Commissioner Knight
(Yes).

ANNOUNCEMENTS FROM OFFICEHOLDERS/STAFF

Daniel Erickson, Director of Planning and Zoning, announced the new Home Weatherization Program.
Federal funds have become available to lower income households for home weatherization repairs. The
link will be added on the Platte County Website or you can call Steve Boniello, Program Manager at
816-513-3047 to obtain application information.

Daniel Erickson also announced that an Electronic Waste Collection Event will be held on Saturday,
May 16, 2009 at Platte Ridge Park from 9:00 a.m. to 1:00 p.m. A fee will be charged for certain items
and is open to everyone. This event is sponsored by Platte County, Lake Waukomis, Parkville, Platt
City, Riverside, Tracy, Weatherby Lake, Weston, MARC Solid Waste Management District and The
Surplus Exchange.

Brian Nowotny, Director of Parks and Recreation, introduced Gary Linn, Regional Director of Platte
County Community Centers, who gave a brief update on the Community Centers and introduced Matt
Libby as the new Center Executive at Platte County Community Center North and Angie Mutti as the
new Center Executive at Platte County Community Center South.

CONSENT CALENDAR

A. Minutes for April 2nd and April 6th, 2009.

Approval of Fees collected for the month of March 2009 as follows:

County Clerk’s Office - $1,212.27


Recorder of Deeds - $44,178.50
Sheriff’s Department - $76,808.14

Emergency Shelter Grant for the month of March, 2009.

Platte Valley Plaza Transportation Development District – Platte County case number: 06AE-
CV03350 - The Imposition of a Sales Tax at a rate of 7/8th of one percent and the Imposition of
an Annual Special Assessment at the rate of 5 cents per Foot on certain properties within the
District.

COPS Grant – 2009 Hiring Initiative.

Certificate of Training – Sheriff Richard Anderson.

Commissioner Dusenbery moved for the approval of the consent calendar as presented. Commissioner
Knight seconded. The motion passed by a vote of 2 to 0: Commissioner Dusenbery (Yes), Commissioner
Knight (Yes).

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BUSINESS ACTION ITEMS

BID OPENING – GOLF COURSE GROUND MAINTENANCE EQUIPMENT – PARKS


AND RECREATION
(COUNTY CLERK’S OFFICE)

Jill Miller, Deputy County Clerk, opened and read the following bids:

Kansas Golf and Turf


Lenexa, KS Scope A: $46,443.00
Scope B: $48,315.00
Scope C: $51,303.00
Trade-In: $8,000.00

MTI
Overland Park, KS Scope A: $53,815.92
Scope B: $53,194.20
Scope C: $52,710.18
Trade-In: $13,000.00

Commissioner Dusenbery moved to refer the bids to the Parks and Recreation Department for review
and recommendation. Commissioner Knight seconded. The motion passed by a vote of 2 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes).

BID OPENING – ZERO-TURN MOWER – PARKS AND RECREATION


(COUNTY CLERK’S OFFICE)

Jill Miller, Deputy County Clerk, opened and read the following bid:

Bob Ball
Parkville, MO Option A: $9,995.00
Option B1: $14,282.00
Option B2: $13,204.00
Option C1: $16,305.00
Option C2: $16,402.00

Commissioner Dusenbery moved to refer the bid to the Parks and Recreation Department for review
and recommendation. Commissioner Knight seconded. The motion passed by a vote of 2 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes).

BID PROPOSAL – BANKING SERVICES


(TREASURER’S OFFICE)

Bonnie Brown, Treasurer, presented the Bid Proposal – Banking Services. All bids must be sealed and
received in the office of the County Clerk no later than 1:00 p.m., Thursday, May 14, 2009.

Commissioner Dusenbery moved for the approval of the Bid Proposal – Banking Services.
Commissioner Knight seconded. The motion passed by a vote of 2 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes).

BUDGET REVISIONS – MISCELLANEOUS


(AUDITOR’S OFFICE)

Siobhann Williams, County Auditor, presented the Budget Revisions – Miscellaneous. This is a budget
revision request for General Revenue Fund. The Budget Revisions document can be viewed in its
entirety in the office of the County Clerk.

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Commissioner Dusenbery moved for the approval of the Budget Revisions – Miscellaneous.
Commissioner Knight seconded. The motion passed by a vote of 2 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes).

MEMORANDUM OF UNDERSTANDING – HIDTA – BONNIE MACLEOD


(SHERIFF’S DEPARTMENT)

Commissioner Knight presented the Memorandum of Understanding – HIDTA –Bonnie MacLeod. This
Memorandum of Understanding is made between the United States Attorney’s Office for the Western
District of Missouri, the Executive Office for the United States Attorney’s within the Department of
Justice, and Jackson County. Bonnie MacLeod is currently detailed under an IPA agreement. A prior
MOU, governs the assignment and detail of Ms. MacLeod retained by Jackson County as a financial
analyst, employed part-time, to the USAO. This MOU extends the current agreement for an additional
twelve month period.

Commissioner Dusenbery moved for the approval of the Memorandum of Understanding – HIDTA –
Bonnie MacLeod. Commissioner Knight seconded. The motion passed by a vote of 2 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes).

RELEASE OF THE MAINTENANCE BOND FOR STORM SEWER


IMPROVEMENTS - BROOKFIELD
(PLANNING AND ZONING)

Nate Baldwin, Planning and Zoning, presented the Release of the Maintenance Bond for Storm Sewer
Improvements – Brookfield. Kincaid Construction, Inc., is requesting the release of the maintenance
bond for storm sewer improvements for Brookfield. The County Engineer has inspected the storm
sewer improvements and recommends approval of the release of the maintenance bond.

Commissioner Dusenbery moved for the approval of the Release of the Maintenance Bond for Storm
Sewer Improvements – Brookfield. Commissioner Knight seconded. The motion passed by a vote of 2
to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes).

BID REQUEST – COMPACT TRACK LOADER


(PUBLIC WORKS)

Greg Sager, Director of Public Works, presented the Bid Request – Compact Track Loader. All bids
must be sealed and received in the office of the County Clerk no later than 1:30 p.m., Thursday, May
14, 2009.

Commissioner Dusenbery moved for the approval of the Bid Request – Compact Track Loader.
Commissioner Knight seconded. The motion passed by a vote of 2 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes).

CONTRACT FOR EASEMENT – N.W. ELECTRIC POWER COOPERATIVE


(PARKS AND RECREATION)

Brian Nowotny, Director of Parks and Recreation, presented the Contract for Easement – N.W. Electric
Power Cooperative. N.W. Electric Power Cooperative has requested a 50’ utility easement across Platte
Ridge Park to extend transmission lines through the area north of Platte City. The easement area runs
along the park’s western boundary.

NWEPC has agreed to compensate the County for the loss of trees in the easement area and mitigate
any potential risk to improvements in the easement area, including the communications tower installed
and maintained by the Sheriff’s Department. NWEPC will fund the planting of 400 new trees at the
park and contribute financially to other improvement projects including prairie restoration and road
development.

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Commissioner Dusenbery moved for the approval of the Contract for Easement – N.W. Electric Power
Cooperative. Commissioner Knight seconded. The motion passed by a vote of 2 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes).

RIGHT-OF-WAY EASEMENT – PLATTE RIDGE PARK


(PARKS AND RECREATION)

Brian Nowotny, Director of Parks and Recreation, presented the Right-of-Way Easement – Platte Ridge
Park. This is the actual right-of-way easement for Platte Ridge Park.

Commissioner Dusenbery moved for the approval of the Right-of-Way Easement – Platte Ridge Park.
Commissioner Knight seconded. The motion passed by a vote of 2 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes).

BID AWARD – LIGHTING SUPPLIES


(COUNTY COMMISSION)

Dana Babcock, Director of Administration, presented the Bid Award – Lighting Supplies. This is
Category 6 from the Annual Supplies Bid. It is recommended that the bid be awarded to City Lighting
Products.

Commissioner Dusenbery moved for the approval of the Bid Award – Lighting Supplies. Commissioner
Knight seconded. The motion passed by a vote of 2 to 0: Commissioner Dusenbery (Yes), Commissioner
Knight (Yes).

ANNUAL SUPPLIES AGREEMENTS – CARTER WATERS, GRASS PAD, LANDMARK, LOMA


VISTA NURSERY, SARA LEE BAKERY GROUP, XPEDX
(COUNTY COMMISSION)

Dana Babcock, Director of Administration, presented the Annual Supplies Agreements – Carter
Waters, Grass Pad, Landmark, Loma Vista Nursery, Sara Lee Bakery Group, xpedx. These are
agreements in reference to the bid awards for annual supplies.

Commissioner Dusenbery moved for the approval of the Annual Supplies Agreements – Carter Waters,
Grass Pad, Landmark, Loma Vista Nursery, Sara Lee Bakery Group, xpedx. Commissioner Knight
seconded. The motion passed by a vote of 2 to 0: Commissioner Dusenbery (Yes), Commissioner Knight
(Yes).

INFORMATION ITEMS

A. Approval of Purchase and Payment Requisitions:

Week of April 6, 2009

Accounts Payable - $147,248.66


Treasurer - $ 3,621.00
Payroll - $
Jury - $____850.12

TOTAL: - $151,719.78

UNSCHEDULED COMMENTS

Commissioner Dusenbery stated that Commissioner Plunkett left for Haiti today to do missionary
work.

Commissioner Dusenbery moved to adjourn at 2:31 p.m. Commissioner Knight seconded. 2/0 approval.

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-5-
23RD DAY OF APRIL, 2009 – THE 3RD DAY OF THE APRIL TERM

PRESENT: Presiding Commissioner Betty Knight, Commissioner Kathy Dusenbery, Commissioner


Jim Plunkett and Jill Miller, Deputy County Clerk.

APPROVAL OF AGENDA

Commissioner Plunkett moved for the approval of the agenda as presented. Commissioner Dusenbery
seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight
(Yes), Commissioner Plunkett (Yes).

PRESERVE AMERICA PRESENTATION – JULIE PASLEY

Jim Kunce, Parks and Recreation, introduced Julie Pasley and Phelps Murdock, Weston Preserve
America Grant committee member and President/CEO of Bridging the Gap, gave a brief presentation
on Preserve America in Weston, Missouri. Mr. Phelps walked the audience through a small version of
their newest “Tour Guide” of Weston that was done in booklet form and on audio.

Mr. Murdock also stated, by the request of Commissioner Knight that KCPT and the Mid-America
Regional Council (MARC) are partnering on an innovative community engagement project that spans
seven months, involves thousands of citizens and culminates with a live program where you are invited
to participate. If you missed the Live event tune in for the repeat broadcast, Sunday, April 26 at 5:30
p.m.

CONSENT CALENDAR

A. Minutes for April 16th, 2009.

Liquor License Applications:

Target Store T – 2423


Original Package Liquor
Sunday Original Package

Commissioner Plunkett moved for the approval of the consent calendar as presented. Commissioner
Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BUSINESS ACTION ITEMS

BID OPENING – PAINTING AND RELATED PREP WORK OF PROBATE OFFICES –


COUNTY COMMISSION
(COUNTY CLERK’S OFFICE)

Jill Miller, Deputy County Clerk, opened and read the following bid:

Kody Construction
Lee’s Summit Total bid: $6,446.00

Commissioner Plunkett moved to refer the bid to the Facilities Department for review and
recommendation. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

2009 STORMWATER GRANTS


(PLANNING AND ZONING)

Nate Baldwin, Planning and Zoning, presented the 2009 Stormwater Grants. The 2009 stormwater
budget made grant money available to assist public entities and non-profit organizations in improving

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stormwater facilities. Fifteen grant applications were received and reviewed by the Stormwater
Committee. The Committee’s funding recommendations were approved by the County Commission on
April 2, 2009. The following is the list of organizations that have accepted grants:

Barry Harbor/Hunter’s Ridge Homeowners Association $2,900.00


Lake Waukomis Association $29,242.00
Timber Park Homeowners Association $9,844.00
Weatherby Lake Improvement Company $17,567.00
Farley Special Road District $18,219.00
North Platte R-1 School District $6,000.00
City of Platte Woods $50,000.00
City of Weston (Slotted Drain at Spring Street Annex) $6,700.00
City of Weston (The Rain Garden at Washington Street) $15,000.00

Commissioner Plunkett moved for the approval of the 2009 Stormwater Grants. Commissioner
Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

NOTICE OF PUBLIC HEARING – BUDGET AMENDMENTS


(AUDITOR’S OFFICE)

Siobhann Williams, County Auditor, presented the Notice of Public Hearing – Budget Amendments.

NOTICE IS HEREBY GIVEN that a public hearing will be held on Thursday, May 14, 2009,
at 2:00 p.m., to amend the budget for Fiscal Year 2009 Platte County.

The hearing will be held in the Second Floor County Commission meeting room, Platte County
Administration Building, 415 Third Street, Platte City, Missouri. All interested persons are cordially
invited to attend and to make written or oral comments.

The amendments will be available in printed form for public distribution and on the website at
http://www.co.platte.mo.us/county_off_aud.html as of 5:00 p.m., on May 1, 2009 and copies may be
obtained at the Platte County Administration Building in the Office of the County Auditor, 415 Third
St., Suite 55, Platte City, MO 64079.

GIVEN THIS 23rd day of April 2009 at my office in Platte County, Missouri.

Commissioner Plunkett moved for the approval of the Notice of Public Hearing – Budget Amendments.
Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BUDGET REVISIONS – MISCELLANEOUS


(AUDITOR’S OFFICE)

Siobhann Williams, County Auditor, presented the Budget Revisions – Miscellaneous. This is a budget
revision request for General Revenue Fund. The Budget Revisions document can be viewed in its
entirety in the office of the County Clerk.

Commissioner Plunkett moved for the approval of the Budget Revisions – Miscellaneous.
Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

RECOVERY GRANT – EMERGENCY EQUIPMENT PROCUREMENT PROJECT


(SHERIFF’S DEPARTMENT)

Captain Frank Hunter, Sheriff’s Department, presented the Recovery Grant – Emergency Equipment
Procurement Project. The Emergency Equipment Procurement project will be funded by available
grant monies that will be tracked and reported separately from all other funds as required by
Accountability and Transparency under the Recovery Act. Separate line items for revenue and

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expenses will be added to the budget. This on-going project will focus on replacing and updating law
enforcement equipment. The 2009 program will focus on replacing unreliable or broken flashlights and
outdated light bars. The 2009 project timeline will be July 1 to December 31, 2009.

Commissioner Plunkett moved for the approval of the Recovery Grant – Emergency Equipment
Procurement Project. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

EMERGENCY OPERATIONS PLAN ADOPTION – PROMULGATION STATEMENT


(SHERIFF’S DEPARTMENT)

Captain Mark Owen, Sheriff’s Department, presented the Emergency Operations Plan Adoption –
Promulgation Statement. Officials of Platte County in conjunction with the State Emergency
Management Agency has developed an emergency operations plan that will enhance their emergency
response capability.

It is designed to promote the coordination of statewide emergency services and the use of available
resources to minimize the effects of a major disaster (natural or otherwise) on life and property of the
citizens of Missouri. It also incorporates the principles and processes of the National Incident
Management System (NIMS) and the Incident Command System (ICS).

This plan, properly used and updated annually, can assist local Government officials in responding to
and recovering from the effects of natural and man-made disasters.

Commissioner Plunkett moved for the approval of the Emergency Operations Plan Adoption –
Promulgation Statement. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

ACCEPTANCE OF EMERGENCY SERVICES GRANT TRAILER


(SHERIFF’S DEPARTMENT)

Captain Mark Owen, Sheriff’s Department, presented the Acceptance of Emergency Services Grant
Trailer. This is an agreement between Mid-America Regional Council (MARC) and Platte County to
transfer ownership of a trailer and purchase with grant funds to the Platte County Emergency
Management to enhance the Agency’s capabilities to deter and/or respond to acts of terrorism and other
disasters.

Commissioner Plunkett moved for the approval of the Bid Acceptance of Emergency Services Grant
Trailer. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

JAG RECOVERY GRANT – NCAP


(SHERIFF’S DEPARTMENT)

Captain Frank Hunter, Sheriff’s Department, presented the JAG Recovery Grant – NCAP. This project
is a multi-jurisdictional enforcement group designed to address illegal street narcotics at the street
level and highway interdiction. The enforcement group will serve all of the incorporated and
unincorporated areas of Platte County. The enforcement group will also identify, investigate and
prosecute persons involved in illegal drug activity.

Commissioner Plunkett moved for the approval of the JAG Recovery Grant – NCAP. Commissioner
Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

JAG RECOVERY GRANT – ICCG (CYBER)


(SHERIFF’S DEPARTMENT)

Captain Frank Hunter, Sheriff’s Department, presented the JAG Recovery Grant – ICCG (Cyber). The
WMCCTF, as the only local level cyber crimes task force in the Kansas City Metropolitan area and

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Northwest quadrant of the state of Missouri, will continue to offer to local and county law enforcement
agencies in the western district of Missouri, training and investigative services in the cyber crimes field
while continuing to proactively investigate violations of the child enticement and child pornography
crimes on the internet.

Commissioner Plunkett moved for the approval of the JAG Recovery Grant – ICCG (Cyber).
Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

JAG REVISED APPLICATION – NCAP


(SHERIFF’S DEPARTMENT)

Captain Frank Hunter, Sheriff’s Department, presented the JAG Revised Application – NCAP. This
continued project is a multi-jurisdictional enforcement group designed to address illegal street narcotics
at the street level. The enforcement group will continue to serve all of the incorporated and
unincorporated areas of Platte County. The enforcement group will also continue to identify,
investigate and prosecute persons involved in illegal drug activity.

Commissioner Plunkett moved for the approval of the JAG Revised Application – NCAP.
Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID AWARD – GOLF COURSE GROUND MAINTENANCE EQUIPMENT


(PARKS AND RECREATION)

Brian Nowotny, Director of Parks and Recreation, presented the Bid Award – Golf Course Ground
Maintenance Equipment. It is recommended that the bid be awarded to Turf Professional Equipment
Company in the amount of $47,986.02 (three equal payments).

Commissioner Plunkett moved for the approval of the Bid Award – Golf Course Ground Maintenance
Equipment. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID AWARD – ZERO-TURN MOWER


(PARKS AND RECREATION)

Jim Kunce, Parks and Recreation, presented the Bid Award – Zero-Turn Mower. It is recommended
that the bid be awarded to Ball Power Equipment in the amount of $16,402.00.

Commissioner Plunkett moved for the approval of the Bid Award – Zero-Turn Mower. Commissioner
Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

PURCHASE AGREEMENT – ZERO TURN MOWER


(PARKS AND RECREATION)

Jim Kunce, Parks and Recreation, presented the Purchase Agreement – Zero Turn Mower. This is a
purchase agreement with Ball Power Equipment L.L. C. for the purchase of a Ferris zero-turn mower
to be used for grounds maintenance in Platte County parks. Total amount of this agreement is in the
amount of $16,402.00.

Commissioner Plunkett moved for the approval of the Purchase Agreement – Zero Turn Mower.
Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

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CONTRACT – PARK AND TRAIL MOWING SERVICES
(PARKS AND RECREATION)

Jim Kunce, Parks and Recreation, presented the Contract – Park and Trail Mowing Services. This is a
contract with Shawn’s Lawn and Landscape, Inc., for park and trail mowing services for various Platte
County owned properties (Platte Ridge Park, Prairie Creek Greenway, Barry Platte Park, Southern
Platte Pass and Green Hills of Platte Wildlife Preserve). This is a one year agreement with the option
to extend the agreement for an additional year. Cost is based upon the bid amount of each mow
location and the number of times the location is mowed during the year. The estimated annual mowing
cost for the combined mowing areas is $21,262.42.

Commissioner Plunkett moved for the approval of the Contract – Park and Trail Mowing Services.
Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

PROFESSIONAL SERVICES AGREEMENT – PARK SYSTEM TREE INVENTORY


(PARKS AND RECREATION)

Jim Kunce, Parks and Recreation, presented the Professional Services Agreement – Park System Tree
Inventory. This is a professional services agreement with the Davey Resource Group for the
performance of a tree inventory at Barry Platte Park, Platte Purchase Park, Platte Ridge Park, Prairie
Creek Greenway and Shiloh Springs Golf Course. Platte County received a $9,900.00 reimbursable
grant from the Missouri Department of Conservations’ Tree Resource Improvement and Maintenance
(TRIM) program. The County will provide a $4,100.00 match. The total inventory cost is $14,000.00.

Commissioner Plunkett moved for the approval of the Professional Services Agreement – Park System
Tree Inventory. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

INFORMATION ITEMS

A. Approval of Purchase and Payment Requisitions:

Week of April 13, 2009

Accounts Payable - $258,629.10


Treasurer - $
Payroll - $475,300.39
Jury - $__________

TOTAL: - $733,929.49

UNSCHEDULED COMMENTS

Commissioner Knight stated that April is Sexual Assault Awareness month.

Commissioner Plunkett moved to adjourn at 2:54 p.m. Commissioner Dusenbery seconded. 3/0
approval.

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30TH DAY OF APRIL, 2009 – THE 4TH DAY OF THE APRIL TERM

PRESENT: Presiding Commissioner Betty Knight, Commissioner Kathy Dusenbery, Commissioner


Jim Plunkett and Jill Miller, Deputy County Clerk.

APPROVAL OF AGENDA

Commissioner Plunkett moved for the approval of the agenda as presented. Commissioner Dusenbery
seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight
(Yes), Commissioner Plunkett (Yes).

ANNOUNCEMENTS FROM OFFICEHOLDERS/STAFF

Jim Kunce, Parks and Recreation, introduced two new employees in the Parks and Recreation
Department: Pat Clark, Parks Superintendent and Chris Oryshyn, Operations Supervisor.

RECOGNITIONS

Commissioner Knight presented a Certificate of Recognition to Chaplain Joe Taloff for his 13 years of
service with the Sheriff’s Department and congratulated him on his retirement.

Commissioner Knight presented a Certificate of Appreciation to Doug Hooten for all his work as
Executive Director of MAST.

Commissioner Knight also presented a Certificate of Recognition to St. Luke’s Northland Hospital on
its 20th Anniversary.

CONSENT CALENDAR

A. Minutes for April 23rd, 2009.

Liquor License Applications:

Main Street Parkville Association


Retail Liquor by the Drink – Picnic

Agave Cantina & Grill


Sunday by the Drink – Resort

On the Border #71


Retail Liquor by the Drink – Caterer

Certificate of Training – Collector Donna Nash.

Commissioner Plunkett moved for the approval of the consent calendar as presented. Commissioner
Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BUSINESS ACTION ITEMS

BID OPENING – CATEGORY 21 – UNIFORM RE-BID – PUBLIC WORKS


(COUNTY CLERK’S OFFICE)

Jill Miller, Deputy County Clerk, stated that due to the complexity of the bids she would only read the
company name. The following bids were opened:

Walker Towel & Uniform Service UniFirst


Kansas City, MO Kansas City, MO

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Cintas Ameripride
Kansas City, MO Kansas City, MO

Commissioner Dusenbery moved to refer the bids to the Public Works Department for review and
recommendation. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

CYBER CRIMES GRANT


(SHERIFF’S DEPARTMENT)

Sgt. Donna Adamek, Sheriff’s Department, presented the Cyber Crimes Grant. THE WMCCTF, as the
only local level Cyber Crimes Task Force in the Kansas City Metropolitan area and Northwest
quadrant of the State of Missouri, will continue to offer to local and county Law Enforcement agencies
in the Western District of Missouri, training and investigative services in the cyber crimes field while
continuing to proactively investigate violations of the Child Enticement and Child Pornography crimes
on the internet. Platte County will receive one detective under this program. The County’s portion is
in the amount of $7,824.84.

Commissioner Plunkett moved for the approval of the Cyber Crimes Grant. Commissioner Dusenbery
seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight
(Yes), Commissioner Plunkett (Yes).

BID REQUEST – SWIMMING POOL MODIFICATIONS – PLATTE COUNTY


COMMUNITY CENTERS
(PARKS AND RECREATION)

Brian Nowotny, Director of Parks and Recreation, presented the Bid Request – Swimming Pool
Modifications – Platte County Community Centers. All bids must be sealed and received in the office of
the County Clerk no later than 1:30 p.m., Thursday, May 28, 2009.

Commissioner Dusenbery moved for the approval of the Bid Request – Swimming Pool Modifications –
Platte County Community Centers. Commissioner Plunkett seconded. The motion passed by a vote of
3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID AWARD – PAINTING AND RELATED PREP WORK OF PROBATE OFFICES


(COUNTY COMMISSION)

John Kempt, Facilities Coordinator, presented the Bid Award – Painting and Related Prep Work of
Probate Offices. It is recommended that the bid be awarded to Kody Construction in the amount of
$6,446.00.

Commissioner Plunkett moved for the approval of the Bid Award – Painting and Related Prep Work of
Probate Offices. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

RESOLUTION #09-05 – RECOGNIZING MAY 15, 2009 AS LAW ENFORCEMENT MEMORIAL


DAY AND THE PERIOD OF MAY 10-16, 2009 AS LAW ENFORCEMENT OFFICERS
APPRECIATION WEEK
(COUNTY COMMISSION)

Chaplain Joe Taloff, Sheriff’s Department, presented Resolution #09-05 – Recognizing May 15, 2009 as
Law Enforcement Memorial Day and the Period of May 10-16, 2009 as Law Enforcement Officers
Appreciation Week.

Resolution #09-05 reads as follows:

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WHEREAS, the nation’s 3,068 counties provide a variety of essential public services to
communities serving 300 million Americans; and

WHEREAS, Platte County and all counties take seriously their responsibility to protect and
enhance the health, welfare and safety of its citizens in sensible and cost-effective ways; and

WHEREAS, many county government initiatives and programs involve the protection of
valuable and vulnerable environmental resources in communities; and

WHEREAS, the National Association of Counties is the only national organization that
represents county governments in the United States; and

WHEREAS, the National Association of Counties created National County Government Week
in 1991 to raise public awareness and understanding about the roles and responsibilities of the nation’s
counties to meet the needs of the community; and

WHEREAS, NACo and Platte County are working together to Restore the Partnership
between all levels of government to better serve American communities.

NOW, THEREFORE, BE IT RESOLVED that the Platte County Commission hereby


proclaims May 3-9, 2009 as National County Government Week in Platte County.

IN TESTIMONY WHEREOF, we have hereunto set our hand in the County of Platte this
30th day of April, 2009.

Commissioner Dusenbery moved for the approval of Resolution #09-05 – Recognizing May 15, 2009 as
Law Enforcement Memorial Day and the Period of May 10-16, 2009 as Law Enforcement Officers
Appreciation Week. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

RESOLUTION #09-06 – PROCLAIMING MAY 3-9, 2009 AS NATIONAL COUNTY


GOVERNMENT WEEK
(COUNTY COMMISSION)

Commissioner Knight presented Resolution #09-06 – Proclaiming May 3-9, 2009 as National County
Government Week.

Resolution #09-06 reads as follows:

WHEREAS, the law enforcement officers of Platte County have worked devotedly and
selflessly on behalf of the citizens of Platte County, regardless of the peril or hazard to themselves; and

WHEREAS, these law enforcement officers have safeguarded the lives and property of their
fellow citizens; and

WHEREAS, by the enforcement of our laws, these same law enforcement officers have given
our county internal freedom from fear of violence and civil disorder; and

WHEREAS, these men and women, by their devoted service and dedication, have earned the
gratitude of the citizens of Platte County.

NOW, THEREFORE, BE IT RESOLVED that the Platte County Commission recognizes


May 15, 2009, as Law Enforcement Memorial Day in Platte County. The United States, State of
Missouri, and Platte County flags will be flown at half mast on this day in honor and memory of all law
enforcement personnel who have had their lives taken in the line of duty, without regard to where they
served.

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ALSO, BE IT RESOLVED that the period of May 10, 2009 through May 16, 2009 will be set
aside to honor all Law Enforcement Officers.

IN TESTIMONY WHEREOF, we have hereunto set our hand in the County of Platte this
30th Day of April, 2009.

Commissioner Plunkett moved for the approval of Resolution #09-06 – Proclaiming May 3-9, 2009 as
National County Government Week. Commissioner Dusenbery seconded. The motion passed by a vote
of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

ANNUAL SUPPLIES AGREEMENT FOR SERVICES – VULCAN SIGNS


(COUNTY COMMISSION)

Dana Babcock, Director of Administration, presented the Annual Supplies Agreement for Services –
Vulcan Signs. This is an agreement in reference to the bid awards for annual supplies.

Commissioner Dusenbery moved for the approval of the Annual Supplies Agreement for Services –
Vulcan Signs. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

INFORMATION ITEMS

A. Approval of Purchase and Payment Requisitions:

Week of April 20, 2009

Accounts Payable - $185,473.97


Treasurer - $
Payroll - $
Jury - $__________

TOTAL: - $185,473.97

Week of April 27, 2009

Accounts Payable - $187,562.68


Treasurer - $
Payroll - $442,645.55
Jury - $__________

TOTAL: - $630,208.23

B. Roads Master Plan Update.

Greg Sager, Director of Public Works, and Bob Heim, Public Works, presented the
Roads Master Plan Update.

UNSCHEDULED COMMENTS

Commissioner Plunkett moved to adjourn at 2:34 p.m. Commissioner Dusenbery seconded. 3/0
approval.

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May
7TH DAY OF MAY, 2009 – THE 5TH DAY OF THE APRIL TERM

PRESENT: Presiding Commissioner Betty Knight, Commissioner Kathy Dusenbery, Commissioner


Jim Plunkett and Sandy Krohne, County Clerk.

APPROVAL OF AGENDA

Commissioner Plunkett moved for the approval of the agenda as presented. Commissioner Dusenbery
seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight
(Yes), Commissioner Plunkett (Yes).

ANNOUNCEMENTS FROM OFFICEHOLDERS/STAFF

Gale Cantu, Planning and Zoning, presented the Platte County Building Permit Report for the month
of April 2009. The report consisted of 3 single-family permits issued in the unincorporated areas of
Platte County, bringing the total issued this year to 14, which is down from 28 last year. The total
valuation for the year is $5,119,397.00, which is down from $10,800,074.00 the previous year.

Gale also announced the National Insurance Flood Program has a program that is called the CRS
Program, which stands for Community Rating Service. There is a process of evaluating what is already
in place, and what can be put in place for individuals who have flood insurance. As of May 1st, the
county entered the program and has a rating of a 6, which will give everyone who has flood insurance a
20% discount on that insurance. We will be checked every three years, but if we continue to do this, we
can get even better ratings. There are only two other communities in the State of Missouri that are in
the ISO Program so this will be good for Platte County. There are two cycles in a year, May and
October, and ISO and FEMA send that out to the insurance agencies and the discounts are
automatically applied.

Gale thanked the departments of the Sheriff, County Clerk, and the Planning and Zoning staff in the
Storm Water Program with the different things that can be done to help reduce flooding and help get
the rating.

CONSENT CALENDAR

A. Minutes for April 30th, 2009.

Approval of Fees collected for the month of April 2009 as follows:

County Clerk’s Office - $1,029.55


Recorder of Deeds - $46,106.50
Sheriff’s Department - $109,605.19

Supplemental Tax Roll Additions as presented by County Collector Donna Nash, as follows:

April 2004 - $863.69


April 2005 - $970.79
April 2006 - $7,064.45
April 2007 - $25,609.00
April 2008 - $129,819.40

Commissioner Plunkett moved for the approval of the consent calendar as presented. Commissioner
Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

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BUSINESS ACTION ITEMS

RESOLUTION #09-07 – RECOGNIZING THE WORK OF THE


PLATTE COUNTY HISTORICAL SOCIETY
(COUNTY COMMISSION)

Cheryl Thorp, Convention and Tourism, introduced Bill Brown, President of the Platte County
Historical and Genealogical Society, and Diane Pepper, past President, who were present along with
several members of the Historical Society who served on the Millennium Committee. Mr. Brown and
Mrs. Pepper gave an overview of the book, “The History of Platte County, Missouri, A Proud Legacy”.
This publication was recognized by the Missouri Humanities Council and won the 2008 Governor’s
Humanities Book Award.

Commissioner Knight presented Resolution #09-07 – Recognizing The Work Of The Platte County
Historical Society. The Resolution reads as follows:

RESOLUTION #09-07
RECOGNIZING THE WORK OF THE PLATTE COUNTY HISTORICAL SOCIETY

WHEREAS, the strength of America lies in the hearts and souls of our volunteer citizens who
donate their time and talents to strengthening communities; and

WHEREAS, during National County Government Week, we specifically recognize and


celebrate those who preserve, document and interpret local history; and

WHEREAS, the Platte County Commission established the Platte County Millennium
Committee in 1998 to develop commemoration plans for the Year 2000; and

WHEREAS, the Platte County Millennium Committee worked with the Platte County
Historical Society to develop a history of Platte County; and

WHEREAS, the Platte County Historical Society completed “The History of Platte County,
Missouri, A Proud Legacy” in 2008; and

WHEREAS, the Missouri Humanities Council recognized the book with their 2008 Governor’s
Humanities Book Award.

NOW, THEREFORE, BE IT RESOLVED THAT THE COUNTY COMMISSION OF


PLATTE COUNTY, MISSOURI hereby resolves to commend the Platte County Historical Society for
the thousands of volunteer hours, financial support from Platte Countians and former Platte Countians
from across this nation, and persistence in completing this daunting project. We call on all Platte
Countians this day, May 7, 2009, to recognize and celebrate the important work of the Platte County
Historical Society.

IN TESTIMONY WHEREOF, we have hereunto set our hand in the County of Platte this 7th
Day of May, 2009.

Commissioner Dusenbery moved for the approval of Resolution #09-07 – Recognizing The Work Of The
Platte County Historical Society. Commissioner Plunkett seconded. The motion passed by a vote of 3
to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

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APPOINTMENT TO THE PARKS AND RECREATION COMMISSION
KATHI VANDEL
(COUNTY COMMISSION)

Commissioner Knight moved to appoint Kathi Vandel as a Platte County representative to the Parks
and Recreation Commission, to fill an unexpired term, effective immediately and expiring January 19,
2013. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

AGREEMENT FOR PROFESSIONAL SERVICES – WNB


(PROSECUTOR)

Eric Zahnd presented the Agreement for Professional Services – WNB. This agreement is between the
County of Platte and Warner Nease Bost Architects for professional services related to the design
development of the Platte County Prosecuting Attorney’s office remodel.

Commissioner Plunkett moved for the approval of the Agreement for Professional Services – WNB.
Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

AGREEMENT TO ACCEPT FY 09/10 NTDF GRANT FUNDING


(CVB)

Cheryl Thorp, Tourism Director, presented the Agreement to Accept FY 09/10 NTDF Grant Funding.
This is a request to accept funds that have been awarded to the County for two different marketing
campaigns. One is a Leisure Travel Trails program and the other is a Sports Marketing project. The
total project is $5,000.00 per program for a total of $10,000.00, and is totally reimbursable to the
County at the end of the project.

Ms. Thorp stated that the total of grants Platte County has been awarded since 2006 is more than
$388,000.00.

Commissioner Dusenbery moved for the approval of the Agreement to Accept FY 09/10 NTDF Grant
Funding. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

AMENDMENT TO THE NO-BUILD EASEMENT AGREEMENT –


ZONA ROSA
(COUNTY COMMISSION)

Patricia Jensen with White, Goss, Bowers, March, Schulte and Weisenfels, presented the Amendment
to the No-Build Easement Agreement – Zona Rosa. This concerns Phase I of the Zona Rosa project and
is the first amendment to the Open Space and No-Build Easement Agreement to correct the legal
description with regard to one of the buildings within that project.

Commissioner Plunkett moved for the approval of the Amendment to the No-Build Easement
Agreement – Zona Rosa. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

INFORMATION ITEMS

Approval of Purchase and Payment Requisitions:

Week of May 4, 2009

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Accounts Payable - $256,505.26
Treasurer - $13,735.00
Payroll - $
Jury - $1,012.72

TOTAL: - $271,252.98

PUBLIC COMMENTS

Rosie Wade, past President of the Platte County Historical and Genealogical Society, announced that
the Historical Society is presenting a Garden Tea and Vintage Fashion Show at the Ben Ferrel
Museum and Mini Mansion at 220 Ferrel Street in Platte City on Saturday, May 16, 2009 with seatings
at 11:30 a.m. or 3:30 p.m.

Frank Offutt, Platte City Special Road District, announced the construction of two projects for the
Spring/Summer 2009 season. Special Planned Project No 29, Phase V, is the improvement of
Humphrey’s Road between N Highway and the Platte River. Humphrey’s Road will be closed May 26th
until completion which will be approximately September 1. There are no federal or state funds
involved in this project. Special Planned Project No 49 will involve Mill and Overlay of Hunter Drive,
Woodridge and Running Horse Road. We look for this project to also be completed by September 1.

UNSCHEDULED COMMENTS

Commissioner Plunkett moved to adjourn at 2:40 p.m. Commissioner Dusenbery seconded. 3/0
approval.

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14TH DAY OF MAY, 2009 – THE 6TH DAY OF THE APRIL TERM

PRESENT: Presiding Commissioner Betty Knight, Commissioner Kathy Dusenbery, Commissioner


Jim Plunkett and Jill Miller, Deputy County Clerk.

APPROVAL OF AGENDA

Commissioner Plunkett moved for the approval of the agenda as presented. Commissioner Dusenbery
seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight
(Yes), Commissioner Plunkett (Yes).

ANNOUNCEMENTS FROM OFFICEHOLDERS/STAFF

Gloria Boyer, Recorder of Deeds, announced on behalf of the City of Camden Point that at 10:00 a.m.,
this Saturday there would be a dedication of their new Veterans Memorial thanks to the Outreach
Grant funds they received a few weeks ago.

ETHNIC FESTIVAL PRESENTATION – SHAREN HUNT

Sharen Hunt, University of Missouri Extension and Anitra Steele, Mid-Continent Public Library gave a
brief presentation on the Ethnic Festival that was held March 28, 2009. The event was partially
funded by the Outreach Grant funds as well as other sponsors. Next year’s event will be held on April
17, 2010.

CONSENT CALENDAR

A. Minutes for May 7th, 2009.

Certification of Transportation Sales Tax Expenditures – Riverside and Parkville.

2009 Railroad and Utility Property Statement.

Commissioner Plunkett moved for the approval of the consent calendar as presented. Commissioner
Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BUSINESS ACTION ITEMS

PUBLIC HEARING – BUDGET AMENDMENTS


(AUDITOR’S OFFICE)

Commissioner Knight opened the Public Hearing – Budget Amendments at 2:10 p.m.

Siobhann Williams, County Auditor, presented the Budget Amendments.

Commissioner Knight called for public comments. None were heard.

Commissioner Knight closed the Public Hearing – Budget Amendments at 2:12 p.m

COUNTY COMMISSION ORDER #11-09 – APPROVAL OF THE BUDGET AMENDMENTS


(AUDITOR’S OFFICE)

Siobhann Williams, County Auditor, presented County Commission Order #11-09 – Approval of the
Budget Amendments.

County Commission Order #11-09 reads as follows:

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COMES NOW, Presiding Commissioner Betty Knight, at the request of Siobhann K.
Williams, CPA, County Auditor, to present an Order for the Commission’s consideration, to approve
amendments to the Platte County 2009 budget, and

WHEREAS, there exists the need to amend the 2009 budget.

IT IS THEREFORE ORDERED, ADJUDGED AND DECREED, that the budget


amendments be approved as aforementioned, and

IT IS FURTHER ORDERED, that the County Clerk certify a copy of this Order to the
County Auditor and the County Treasurer for their appropriate actions to implement this order.

DONE this 14th day of May, 2009, at Platte City, Missouri.

Commissioner Dusenbery moved for the approval of County Commission Order #11-09 – Approval of
the Budget Amendments. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BUDGET REVISIONS – MISCELLANEOUS


(AUDITOR’S OFFICE)

Siobhann Williams, County Auditor, presented the Budget Revisions – Miscellaneous. This is a budget
revision request for General Revenue Fund. The Budget Revisions document can be viewed in its
entirety in the office of the County Clerk.

Commissioner Plunkett moved for the approval of the Budget Revisions – Miscellaneous.
Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

PROPOSAL OPENING – BANKING SERVICES – TREASURER’S OFFICE


(COUNTY CLERK’S OFFICE)

Jill Miller, Deputy County Clerk, stated that due to the complexity of the bids only the name of the
company would be read. The following proposals were received:

UMB Bank Liberty


Kansas City, MO Platte City, MO

Citizens Bank & Trust Bank of Weston


Kansas City, MO Weston, MO

Patriots Bank Wells Bank


Kansas City, MO Platte City, MO

Platte Valley Bank National Bank of Kansas City


Platte City, MO Overland Park, KS

Commissioner Plunkett moved to refer the proposals to the Treasurer for review and recommendation.
Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID OPENING – COMPACT TRACK LOADER – PUBLIC WORKS


(COUNTY CLERK’S OFFICE)

Jill Miller, Deputy County Clerk, opened and read the following bids:

Fries Lawn and Leisure


Kansas City, MO Total Purchase Price: $48,316.80

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Custom Truck and Equipment
Kansas City, MO Total Purchase Price: $46,450.00

Dean Machinery
Kansas City, MO Total Purchase Price: $54,449.00

Road Builders
Kansas City, KS Total Purchase Price: $52,046.00
$49,979.00

KC Bobcat
Platte City, MO Total Purchase Price: $42,967.00
$45,405.00

Victor L. Phillips Co.


Kansas City, MO Total Purchase Price: $50,218.62

Commissioner Plunkett moved to refer the bids to the Department of Public Works for review and
recommendation. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

APPROVAL OF 4 GRANT APPLICATIONS TO MODOT – HIGHWAY SAFETY


(SHERIFF’S DEPARTMENT)

Captain Steve Johnson, Sheriff’s Department, presented the Approval of 4 Grant Applications to
MoDOT – Highway Safety. This is a request to submit 4 grant applications to MoDOT, Highway
Safety. The following are the applications:

1. Full-time Traffic Study Officer, that requires a 50% match, which we are currently applying for
$22,119.40.

2. Hazardous Moving grant for 100% overtime reimbursement for $19,800.00.

3. DWI Checkpoint grant for 100% overtime reimbursement for $6,270.00.

4. DWI Wolf-pack grant for 100% overtime reimbursement for $3,960.00.

Commissioner Dusenbery moved for the approval of the 4 Grant Applications to MoDOT – Highway
Safety. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

PROFESSIONAL SERVICE AGREEMENT BETWEEN HIDTA AND JUSTIN G. DAVIDS


(SHERIFF’S DEPARTMENT)

Commissioner Knight presented the Professional Service Agreement Between HIDTA and Justin G.
Davids. Justin G. Davids agrees to perform professional services as a federal prosecutor pursuant to
appointment as a Special Assistant United States Attorney (“SAUSA”), for the Western District of
Missouri to perform all duties consistent with the prosecution of federal criminal charges related to,
arising out of, or in any way connected to the manufacture, sale, or possession of any controlled
substances in violation of federal law. As an independent contractor, Davids will provide the
equivalent of 49 weeks of work during a twelve month period beginning July 1, 2009 to June 30, 2010.

Commissioner Plunkett moved for the approval of the Professional Service Agreement Between HIDTA
and Justin G. Davids. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

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PROFESSIONAL SERVICE AGREEMENT BETWEEN HIDTA AND TIMOTHY A. GARRISON
(SHERIFF’S DEPARTMENT)

Commissioner Knight presented the Professional Service Agreement Between HIDTA and Timothy A.
Garrison. Timothy A. Garrison agrees to perform professional services as a federal prosecutor
pursuant to appointment as a Special Assistant United States Attorney (“SAUSA”), for the Western
District of Missouri to perform all duties consistent with the prosecution of federal criminal charges
related to, arising out of, or in any way connected to the manufacture, sale, or possession of any
controlled substances in violation of federal law. As an independent contractor, Garrison will provide
the equivalent of 49 weeks of work during a twelve month period beginning May 14, 2009 to May 13,
2010.

Commissioner Plunkett moved for the approval of the Professional Service Agreement Between HIDTA
and Timothy A. Garrison. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

CONTRACT – EMERGENCY SHELTER GRANT PROGRAM


(TREASURER’S OFFICE)

Bonnie Brown, County Treasurer, presented the Contract – Emergency Shelter Grant Program. This is
a continuation of 10 plus year’s partnership with Synergy Services to obtain matching state funds.

Commissioner Dusenbery moved for the approval of the Contract – Emergency Shelter Grant Program.
Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID REQUEST – RECORDER’S INDEXING SOFTWARE


(RECORDER’S OFFICE)

Gloria Boyer, Recorder of Deeds, presented the Bid Request – Recorder’s Indexing Software. All bids
must be sealed and received in the office of the County Clerk no later than 1:30 p.m., Thursday, May
28, 2009.

Commissioner Plunkett moved for the approval of the Bid Request – Recorder’s Indexing Software.
Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

PRESENTATION OF UNEXTENDED TOTALS FOR 2009


(ASSESSOR’S OFFICE)

Lisa Pope, County Assessor, presented the Unextended Totals for 2009. These books are the total
unextended locally assessed valuations for real estate and personal property for the year 2009, which
totals $1,933,770,347.00. This does not include railroad and utility totals.

Commissioner Plunkett moved for the acceptance of the Presentation of Unextended Totals for 2009.
Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

AGREEMENT FOR PROFESSIONAL SERVICES – OLSSON ASSOCIATES – CULVERTS AT


EASTSIDE DRIVE AND LINGLEY ROAD PROJECT
(PLANNING AND ZONING)

Nate Baldwin, Planning and Zoning, presented the Agreement for Professional Services – Olsson
Associates – Culverts at Eastside Drive and Lingley Road Project. This is an agreement for
engineering services related to the design of two culverts, one on Eastside Drive and one on Lingley
Road. In 2001, Olsson Associates conducted a study of the Walnut Creek watershed where both
culverts were identified in the study as severely undersized and in need of replacement. The estimated
cost of this project is in the amount of $38,060.00.

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Commissioner Dusenbery moved for the approval of the Agreement for Professional Services – Olsson
Associates – Culverts at Eastside Drive and Lingley Road Project. Commissioner Plunkett seconded.
The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes),
Commissioner Plunkett (Yes).

ANNUAL SUPPLIES BID AWARD – CATEGORY 21 – UNIFORM RE-BID


(PUBLIC WORKS)

Dana Babcock, Director of Administration, presented the Annual Supplies Bid Award – Category 21 –
Uniform Re-Bid. It is recommended that the bid for Uniforms be awarded to AmeriPride Services.

Commissioner Plunkett moved for the approval of the Annual Supplies Bid Award – Category 21 –
Uniform Re-Bid. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

COUNTY COMMISSION ORDER #10-09 – AN ORDER AUTHORIZING THE APPROVAL OF A


LEASE AGREEMENT FOR GOLF COURSE GROUNDS MAINTENANCE EQUIPMENT
(PARKS AND RECREATION)

Brian Nowotny, Director of Parks and Recreation, presented County Commission Order #10-09 – An
Order Authorizing the Approval of a Lease Agreement for Golf Course Grounds Maintenance
Equipment.

County Commission Order #10-09 reads as follows:

WHEREAS, the County of Platte owns and operates public golfing facilities known collectively
as the Shiloh Springs Golf Club of Platte County; and

WHEREAS, the County of Platte has solicited proposals for mowing equipment necessary for
proper grounds maintenance at the course, and

WHEREAS, the County of Platte on April 23rd, 2009 awarded the bid for said mowing
equipment to the Turf Professional Equipment Company, and

WHEREAS, the County of Platte wishes to enter into agreements to lease-purchase said
equipment,

NOW, THEREFORE, IT IS HEREBY ORDERED by the Platte County Commission as


follows:

Section 1. The County of Platte is hereby authorized to approve the “Lease Agreement” for
equipment in substantially the form.

Section 2. The Presiding Commissioner and County Clerk shall be authorized to execute said
“Lease Agreement”.

DONE this 14th day of May, 2009, at Platte City, Missouri.

Commissioner Dusenbery moved for the approval of County Commission Order #10-09 – An Order
Authorizing the Approval of a Lease Agreement for Golf Course Grounds Maintenance Equipment.
Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

RESOLUTION #09-08 – PARK SYSTEM MASTER PLAN


(PARKS AND RECREATION)

Brian Nowotny, Director of Parks and Recreation, presented Resolution #09-08 – Park System Master
Plan.

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Resolution #09-08 reads as follows:

WHEREAS, the County of Platte is a growing county with high expectations for quality parks
and recreational facilities, and

WHEREAS, the County Commission and County Board of Park Commissioners deem it a high
priority to plan and develop parks and recreational facilities to serve all citizens of the County with the
highest commitment to maintenance and care for the parks, and

WHEREAS, in 2000 the County Commission developed and adopted the first ever Park
System Master Plan, and

WHEREAS, the County has acquired over 800 acres of parkland, developed over 15 miles of
trails, and constructed two state-of-the-art community centers, accomplishing the goals set out in the
original plan, and

WHEREAS, the Platte Profile Plan of 2008 recommended the Park System Master Plan be
updated to meet current and future needs of citizens, and

WHEREAS, the County through the Parks and Recreation Department has conducted an
extensive citizen involvement process to identify the current and future needs of Platte County
residents for parks and recreation facilities and services, and

WHEREAS, on April 28th, 2009 the Board of Park Commissioners recommended adoption of
the updated Park System Master Plan to the County Commission,

NOW THEREFORE, BE IT RESOLVED by the County Commission of the County of Platte,


that the Platte County Parks and Recreation Park System Master Plan dated May 2009 is hereby
adopted and shall be utilized as a guide for the planning, development, administration, maintenance
and operation of the park system for the continued use and enjoyment of Platte County citizens.

PASSED AND RESOLVED BY THE COUNTY COMMISSION OF THE COUNTY OF


PLATTE, MISSOURI.

This 14th day of May, 2009.

Brian Nowotny also presented an award of appreciation to Valerie McCaw and Trish Stinnett for their
hard work on the Park System Master Plan.

Commissioner Plunkett moved for the approval of Resolution #09-08 – Park System Master Plan.
Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

ANNUAL SUPPLIES AGREEMENTS FOR SERVICES – CITY LIGHTING PRODUCTS, EVCO


WHOLESALE FOOD
(COUNTY COMMISSION)

Dana Babcock, Director of Administration, presented the Annual Supplies Agreements for Services –
City Lighting Products, Evco Wholesale Food. These are agreements in reference to the bid awards for
annual supplies.

Commissioner Dusenbery moved for the approval of the Annual Supplies Agreements for Services –
City Lighting Products, Evco Wholesale Food. Commissioner Plunkett seconded. The motion passed
by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett
(Yes).

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CONTRACT FOR PROFESSIONAL SERVICES – NORTHLAND REGIONAL CHAMBER
OF COMMERCE
(COUNTY COMMISSION)

Dana Babcock, Director of Administration, presented the Contract for Professional Services –
Northland Regional Chamber of Commerce. This is a contract between Platte County, Missouri and
the Northland Regional Chamber of Commerce for professional services in the amount of $1,065.00.

Commissioner Plunkett moved for the approval of the Contract for Professional Services – Northland
Regional Chamber of Commerce. Commissioner Dusenbery seconded. The motion passed by a vote of 3
to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

APPOINTMENT TO THE BOARD OF SERVICES FOR THE DEVELOPMENTALLY


DISABLED – WILLIAM VAN ASSELT
(COUNTY COMMISSION)

Commissioner Knight moved to appoint William Van Asselt as a Platte County representative to the
Board of Services for the Developmentally Disabled, for a 3-year term effective immediately and
expiring April 11, 2012. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

INFORMATION ITEMS

A. Approval of Purchase and Payment Requisitions:

Week of May 11, 2009

Accounts Payable - $291,743.32


Treasurer - $ 3,419.98
Payroll - $470,520.85
Jury - $__________

TOTAL: - $765,684.15

UNSCHEDULED COMMENTS

Commissioner Knight stated that she was in Jefferson City yesterday at a MAC conference and so far
there has been no funding lost.

Commissioner Dusenbery thanks Daniel Erickson, Director of Planning and Zoning for his work with
the Group Homes for the Developmentally Disabled in trying to get state funding to help weatherize
the homes.

Commissioner Plunkett stated that he, Commission Knight and Commissioner Dusenbery attended the
re-opening of the Dearborn Bridge over I-29 early today.

Commissioner Plunkett moved to adjourn at 2:50 p.m. Commissioner Dusenbery seconded. 3/0
approval.

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21ST DAY OF MAY, 2009 – THE 7TH DAY OF THE APRIL TERM

PRESENT: Presiding Commissioner Betty Knight, Commissioner Kathy Dusenbery, Commissioner


Jim Plunkett and Jill Miller, Deputy County Clerk.

APPROVAL OF AGENDA

Commissioner Plunkett moved for the approval of the agenda as presented. Commissioner Dusenbery
seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight
(Yes), Commissioner Plunkett (Yes).

CONSENT CALENDAR

A. Minutes for May 14th, 2009.

Certification of Transportation Sales Tax Expenditures – Ferrelview.

Commissioner Plunkett moved for the approval of the consent calendar as presented. Commissioner
Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BUSINESS ACTION ITEMS

PROFESSIONAL SERVICE AGREEMENT – KANSAS CITY CRIME COMMISSION –


PATRICK DAMIAN DALY
(SHERIFF’S DEPARTMENT)

Sgt. Erik Holland, Sheriff’s Department, presented the Professional Service Agreement – Kansas City
Crime Commission – Patrick Damian Daly. Patrick Damian Daly agrees to perform the professional
services of a Special Assistant United States Attorney (“SAUSA”) performing all duties consistent with
the prosecution of federal and/or state criminal charges related to, arising out of or in any way
connected to illegal activities conducted by members or associates of gangs in the Kansas City
metropolitan area. This agreement is for 12 months beginning April 2, 2009.

Commissioner Plunkett moved for the approval of the Professional Service Agreement – Kansas City
Crime Commission – Patrick Damian Daly. Commissioner Dusenbery seconded. The motion passed by
a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett
(Yes).

MEMORANDUM OF UNDERSTANDING – HIDTA GRANT


(SHERIFF’S DEPARTMENT)

Sgt. Erik Holland, Sheriff’s Department, presented the Memorandum of Understanding – HIDTA
Grant. The Office of National Drug Control Policy has awarded High Intensity Drug Trafficking Area
(HIDTA) funding to federal, state and local law enforcement agencies in the region for the purpose of
combating the manufacture, importation and distribution of methamphetamine and other illegal drugs.
The Missouri State Highway Patrol has been designated as the fiscal agent for award proceeds to be
distributed to state and local agencies and selected regional initiatives, participating in the Midwest
HIDTA program within Missouri.

Commissioner Dusenbery moved for the approval of the Memorandum of Understanding – HIDTA
Grant. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

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BID REQUEST – NW 49TH STREET BRIDGE GUARDRAIL REPLACEMENT
(PUBLIC WORKS)

Bob Heim, Public Works, presented the Bid Request – NW 49th Street Bridge Guardrail Replacement.
All bids must be sealed and received in the office of the County Clerk no later than 1:30 p.m.,
Thursday, June 25, 2009.

Commissioner Plunkett moved for the approval of the Bid Request – NW 49th Street Bridge Guardrail
Replacement. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

RELEASE OF TOWER REMOVAL BOND AND ACCEPTANCE OF NEW TOWER REMOVAL


BOND – T-MOBILE CENTRAL LLC – NW 120TH STREET
(PLANNING AND ZONING)

Gale Cantu, Planning and Zoning, presented the Release of Tower Removal Bond and Acceptance of
New Tower Removal Bond – T-Mobile Central LLC – NW 120th Street. T-Mobile Central LLC
constructed a communication tower located at 16045 NW 120th Street, Platte County, Missouri. It is a
requirement of the Platte County Zoning Order to furnish the county with a site restoration bond.
Should the tower ever be terminated, the owner would remove all additions and equipment and restore
the premises to its original condition. If the owner did not comply, this bond would allow the county to
remove the additions. The bond is in the amount of $30,000.00, with Safeco Insurance Company.

Commissioner Plunkett moved for the approval of the Release of Tower Removal Bond and Acceptance
of New Tower Removal Bond – T-Mobile Central LLC – NW 120th Street. Commissioner Dusenbery
seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight
(Yes), Commissioner Plunkett (Yes).

RELEASE OF TOWER REMOVAL BOND AND ACCEPTANCE OF NEW TOWER REMOVAL


BOND – T-MOBILE CENTRAL LLC – NW 45 HIGHWAY
(PLANNING AND ZONING)

Gale Cantu, Planning and Zoning, presented the Release of Tower Removal Bond and Acceptance of
New Tower Removal Bond – T-Mobile Central LLC – NW 45 Highway. T-Mobile Central LLC
constructed a communication tower located at 13580 NW 45 Highway, Platte County, Missouri. It is a
requirement of the Platte County Zoning Order to furnish the county with a site restoration bond.
Should the tower ever be terminated, the owner would remove all additions and equipment and restore
the premises to its original condition. If the owner did not comply, this bond would allow the county to
remove the additions. The bond is in the amount of $37,000.00, with Liberty Mutual Insurance
Company.

Commissioner Dusenbery moved for the approval of the Release of Tower Removal Bond and
Acceptance of New Tower Removal Bond – T-Mobile Central LLC – NW 45 Highway. Commissioner
Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

COUNTY COMMISSION ORDER #12-09 – REZONING AG TO RE – SARAH HOFFMANN


AND JOHN SPERTUS
(PLANNING AND ZONING)

Daniel Erickson, Planning and Zoning, presented County Commission Order #12-09 – Rezoning AG to
RE – Sarah Hoffmann and John Spertus. This is a request to rezone 36 acres from AG (Agricultural) to
RE (Rural Estates) in order to perform a minor subdivision. The proposed minor subdivision would
consist of one, 5 acre lot, which will contain an existing single-family dwelling and accessory structures.
The remaining 31 acres is to be added to their property bordering on the north, which is also zone RE.
The proposed lot conforms to the requirements of the Rural Policy Area of the Platte County Future
Land Use Plan based on the existing dwelling one-time subdivision exclusion.

The Planning and Zoning Commission approved of the proposed rezoning by a vote of 8 to 0.

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Commissioner Plunkett moved for the approval of County Commission Order #12-09 – Rezoning AG to
RE – Sarah Hoffmann and John Spertus. Commissioner Dusenbery seconded. The motion passed by a
vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett
(Yes).

COUNTY COMMISSION ORDER #13-09 – REZONING AG TO RE – PAYTON FARMS, INC


(PLANNING AND ZONING)

Daniel Erickson, Planning and Zoning, presented County Commission Order #13-09 – Rezoning AG to
RE – Payton Farms, Inc. This is a request to rezone 28 acres of an existing 155 acre tract from AG
(Agricultural) to RE (Rural Estates) in order to perform a one lot minor subdivision consisting of one,
28-acre lot. The proposed lot would be eligible for a building permit for one single-family dwelling. The
remaining 127-acres is to remain zoned AG, unplatted and will contain an existing single-family
dwelling. The proposed lot conforms to the requirements of the Rural Policy Area of the Platte County
Future Land Use Plan.

The Planning and Zoning Commission approved of the proposed rezoning by a vote of 8 to 0.

Commissioner Dusenbery moved for the approval of County Commission Order #13-09 – Rezoning AG
to RE – Payton Farms, Inc. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

COUNTY COMMISSION ORDER #14-09 – AN ORDER RENEWING AND CONTINUING THE


COUNTY SALES TAX FOR LOCAL PARKS AND STORM WATER CONTROL IN PLATTE
COUNTY, MISSOURI, AND PROVIDING FOR SUCH ORDER TO BE SUBMITTED TO THE
QUALIFIED VOTERS OF THE COUNTY
(PARKS AND RECREATION)

Brian Nowotny, Director of Parks and Recreation, presented County Commission Order #14-09 – An
Order Renewing and Continuing the County Sales Tax for Parks and Storm Water Control in Platte
County, Missouri, and Providing for such Order to be Submitted to the Qualified Voters of the County.

County Commission Order #14-09 reads as follows:

WHEREAS, the County Commission of Platte County, Missouri, under the authority of powers
given to the County by the provisions of Sections 644.032 and 644.033 RSMo., as amended (the "Act"), has
determined that it is in the best interests of the County to renew and continue the existing county sales tax
for local parks and storm water control, which is presently scheduled to expire on December 31, 2010, at
the rate of one-half of one percent (1/2 of 1%) on the receipts from all retail sales within the County which
are subject to taxation under Sections 144.010 to 144.526, inclusive, RSMo.:

NOW, THEREFORE, THE PLATTE COUNTY COMMISSION DOES HEREBY ORDER


AS FOLLOWS:

Section 1. The county sales tax for local parks and storm water control at the rate of
one-half of one percent (1/2 of 1%) on the receipts from all retail sales within Platte County, Missouri, is
hereby renewed and continued as an imposition upon all sellers within the County for the privilege of
engaging in the business of selling tangible personal property or rendering taxable services at retail to
the extent and in the manner provided by Sections 144.010 to 144.526, inclusive, RSMo., and the rules
and regulations of the Director of Revenue of the State of Missouri issued pursuant thereto. Such tax
shall not be effective until the terms and provisions of this Order have been complied with.

Section 2. The renewal and continuation of the county sales tax shall be submitted to
the voters of Platte County, Missouri, at an election to be held in the County concurrently with the
primary election on Tuesday, August 4, 2009. The form of Notice of Special Election containing the
question of approval of the imposition of the renewal and continuation of the county sales tax, a copy of
which is attached hereto and made a part hereof, is hereby approved. The County Clerk is hereby
authorized and directed to notify the Board of Election Commissioners of Platte County, Missouri, of

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the passage of this Order no later than 5:00 p.m. on Tuesday, May 26, 2009, and to include in said
notification all of the terms and provisions required by Chapter 115 RSMo.

Section 3. If the imposition of the renewal and continuation of the county sales tax is
approved by a majority of the votes cast by the qualified voters voting thereon at said election, the
County Commission shall forward to the Director of Revenue of the State of Missouri by United States
registered mail or certified mail (1) a certified copy of this Order, including the Notice of Special
Election attached hereto, and (2) a copy of the abstract of votes cast on the question at said election.
The county sales tax for local parks and storm water control hereby renewed and continued shall then
become effective immediately after the expiration of the previously authorized and existing county
sales tax for local parks and storm water control, and shall be levied and collected in the manner
provided by the Act, by Sections 32.085 and 32.087 RSMo., as amended, and by all other applicable
laws, and shall be used for the purposes hereinabove authorized.

Section 4. That this Order shall be effective immediately upon passage.

Done this 21st day of May, 2009, at Platte City, Missouri.

Commissioner Dusenbery moved for the approval of County Commission Order #14-09 – An Order
Renewing and Continuing the County Sales Tax for Parks and Storm Water Control in Platte County,
Missouri, and Providing for such Order to be Submitted to the Qualified Voters of the County.
Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID AWARD – BANKING SERVICES


(TREASURER’S OFFICE)

Dana Babcock, Director of Administration, presented the Bid Award – Banking Services. It is
recommended that the bid be awarded to the following:

Recommendation for clearing house accounts of County Treasurer and Collector – UMB Bank.

Recommendation for depositary of County funds – BankLiberty, Bank of Weston, National Bank of
Kansas City, Patriots Bank, Platte Valley Bank of Missouri and Wells Bank of Platte City.

Commissioner Plunkett moved for the approval of the Bid Award – Banking Services. Commissioner
Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

RESOLUTION #09-09 – SUPPORTING THE INCLUSION OF ALL PLATTE COUNTY,


MISSOURI IN THE MARC TRANSPORTATION PLANNING BOUNDARY
(COUNTY COMMISSION)

Commissioner Knight presented Resolution #09-09 – Supporting the Inclusion of all Platte County,
Missouri in the MARC Transportation Planning Boundary.

Resolution #09-09 reads as follows:

WHEREAS, the Mid-America Regional Council (MARC) is the designated Metropolitan


Planning Organization (MPO) for the Kansas City area; and

WHEREAS, as the MPO, MARC receives federal funds to develop regional transportation
plans and programs and to coordinate technical and policy studies on a wide range of transportation
issues, working in cooperation with the Missouri Department of Transportation, local governments, and
transit providers; and

WHEREAS, MARC’s transportation planning boundary encompasses portions of Platte


County, Missouri, following along the western right-of-way line of I-435 from the Missouri River to I-29;
then along the northern limits of Kansas City, Missouri to the Clay County line; and

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WHEREAS, the City of Platte City and the City of Weston have requested that the Platte
County Commission petition MARC to revise the boundary to include all of Platte County, Missouri.

NOW, THEREFORE, BE IT RESOLVED THAT THE COUNTY COMMISSION OF


PLATTE COUNTY, MISSOURI request that the entire County of Platte be included in the Mid-
America Regional Council’s transportation planning boundary.

IN TESTIMONY WHEREOF, we have hereunto set our hand in the County of Platte this 21st
Day of May, 2009.

Bob Kincaid, Platte County resident, spoke of the MARC Transportation Planning Boundary.

Commissioner Dusenbery moved for the approval of Resolution #09-09 – Supporting the Inclusion of all
Platte County, Missouri in the MARC Transportation Planning Boundary. Commissioner Dusenbery
seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight
(Yes), Commissioner Plunkett (Yes).

INFORMATION ITEMS

A. Approval of Purchase and Payment Requisitions:

Week of May 11, 2009

Accounts Payable - $233,008.00


Treasurer - $ 1,771.45
Payroll - $
Jury - $__________

TOTAL: - $234,779.45

B. Platte County Missouri South Transportation Development Districts I & II Calendar


Year 2009 Budget.

UNSCHEDULED COMMENTS

Commissioner Plunkett moved to adjourn at 2:50 p.m. Commissioner Dusenbery seconded. 3/0
approval.

PUBLIC HEARING FOR COUNTY COMMISSION ORDER #15-09 – IN THE MATTER OF


PROCEEDINGS UNDER THE PLATTE COUNTY DEMOLITION OF DANGEROUS
BUILDINGS ORDINANCE WITH REGARD TO MATTHEW J. FRIEDERICHS, ET AL, LOT 20
BLK 5 PAR 4 (6105 CASPER, PARKVILLE, MO 64152)

Commissioner Knight opened the Public Hearing at 3:03 p.m.

County Counselor Bob Shaw presented County Commission Order #15-09 – In the Matter of
Proceedings Under the Platte County Demolition of Dangerous Buildings ordinance with Regard to
Matthew J. Friederichs, Et Al, Lot 20 Blk 5 Par 4 (6102 Casper, Parkville, MO 64152.) Exhibits 1
through 14 were submitted to the Commission.

County Commission Order #15-09 reads as follows:

On the 21st day of May, 2009, Mr. Matthew J. Friederichs, although duly notified, failed to appear.
Gale Cantu, Codes Administrator appeared in person and by the County Counselor, Robert H. Shaw.
Evidence was heard, and, now on this 21st day of May, 2009, the County Commission issues its findings
and conclusions as follows:

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1. On or about January 12, 2007, Gale Cantu, Codes Administrator, personally
viewed and photographed the Friederichs property located at 6105 Casper, Parkville, Platte County,
Missouri (hereinafter referred to as the "Property"). She determined that the condition of the Property
was in violation of the Platte County Demolition of Dangerous Buildings Ordinance, Order No. 43-02,
codified as Chapter 505 of the County Code of Platte County, hereinafter referred to as "the Dangerous
Buildings Order".

2. The Codes Administrator visited the Property and viewed and photographed
conditions constituting Order violations on January 12, 2007, January 22, 2007, February 27, 2007,
September 5, 2008, September 11, 2008, February 13, 2009, March 11, 2009, April 1, 2009, April 16,
2009 and April 27, 2009.

3. The Codes Administrator notified Mr. Friederichs, as well as the mortgage


holder, Wells Fargo Bank, NA, that they were in violation of the Dangerous Buildings Order by
forwarding to them a violation notice dated March 12, 2009. The violation notice was forwarded by
certified mail, return receipt requested, and by posting the notice on the Property.

4. On April 17, 2009, the Codes Administrator forwarded additional written


correspondence to Mr. Friederichs and Wells Fargo Bank, NA, informing them of the Dangerous
Buildings Order violation and ordering abatement of the violation and providing notice, pursuant to
Section 7 of the Dangerous Buildings Order of the hearing scheduled for May 21, 2009 for
determination by this Commission of the Dangerous Buildings Order violation.

5. At the hearing, evidence was offered by the Codes Administrator, including


photographs and testimony.

6. The Commission finds that all notices required by the Dangerous Buildings
Order were provided by the Codes Administrator to Mr. Freiderichs and to the mortgage holder, Wells
Fargo Bank, NA.

7. The Commission further finds that the Property is in violation of the


Dangerous Building Order and does in fact constitute a violation as defined therein in the following
respects:

a. The building, because of obsolescence, dilapidated condition,


deterioration, damage, inadequate exits, lack of sufficient
fire-resistive construction, faulty electric wiring, gas
connections or heating apparatus or other cause has been
determined by the Building Inspector to be a fire hazard.

b. The building is presently used as a multi-family dwelling,


and, because of inadequate maintenance, dilapidation,
decay, damage, faulty construction or arrangement,
inadequate light, air or sanitation facilities or otherwise,
has been determined by the Building Inspector to be
unsanitary, unfit for human habitation or in such a
condition that it is likely to cause sickness or disease.

c. In the rear of the building and sides, one or more of the


walking surfaces of an aisle, passageway, stairway or other
means of exit is so warped, worn, loose, torn or otherwise
unsafe so as to not provide safe and adequate means of exit
in case of fire or panic.

d. The roof of the structure contains members which are likely


to fail, to become detached or dislodged or to collapse and
thereby injure persons or damage property.

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e. The building in its present condition has faulty weather
protection, which includes:

1. Deteriorated or ineffective waterproofing


of exterior walls, roof, foundations or
floors, including broken windows or doors.

2. Defective or lack of weather protection for


exterior wall coverings, including lack of
paint, weathering due to lack of paint or
other approved protective coverings; and/or

3. Broken, rotted, split or buckled exterior


wall coverings or roof coverings.

8. Accordingly, the Commission orders that the Dangerous Buildings Order


violations on property located at 6105 Casper, Parkville, Platte County, Missouri be abated. If Mr.
Friederichs does not voluntarily abate the violations, then the County may proceed to abate the
violations in accordance with the provisions of the Dangerous Buildings Order.

PLATTE COUNTY, MISSOURI

Commissioner Knight called for public comment. None heard.

Commissioner Plunkett moved for the approval of County Commission Order #15-09 – In the Matter of
Proceedings Under the Platte County Demolition of Dangerous Buildings ordinance with Regard to
Matthew J. Friederichs, Et Al, Lot 20 Blk 5 Par 4 (6102 Casper, Parkville, MO 64152.) Commissioner
Dusenbery seconded. The motion passed by a vote of 3 to 0. Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

Commissioner Knight closed the Public Hearing at 3:26 p.m.

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28TH DAY OF MAY, 2009 – THE 8TH DAY OF THE APRIL TERM

PRESENT: Presiding Commissioner Betty Knight, Commissioner Kathy Dusenbery, Commissioner


Jim Plunkett and Jill Miller, Deputy County Clerk.

APPROVAL OF AGENDA

Commissioner Plunkett moved for the approval of the agenda as presented. Commissioner Dusenbery
seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight
(Yes), Commissioner Plunkett (Yes).

CONSENT CALENDAR

A. Minutes for May 21st, 2009.

Liquor License Applications:

Mary Anns Trattoria


Retail Liquor by the Drink

Sinclair #5905
Original Package Liquor
Sunday Original Package

Certification of Transportation Sales Tax Expenditures – Edgerton.

Certificate of Training – Gloria Boyer, Recorder of Deeds.

Commissioner Dusenbery moved for the approval of the consent calendar as presented. Commissioner
Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BUSINESS ACTION ITEMS

BID OPENING – RECORDER’S INDEXING SOFTWARE – RECORDER’S OFFICE


(COUNTY CLERK’S OFFICE)

Jill Miller, Deputy County Clerk, stated that due to the complexity of the bids only the company name
would be read. The following bids were opened:

NewVision Systems Corporation Computer Information Concepts, Inc.


New Canaan, CT Greeley, CO

Tyler Technologies Mobilis Technologies, LLC


Lakewood, CO Blue Springs, MO

Trimin Government Solutions Cott Systems


Roseville, MN Worthington, OH

Computer Software Associates, Inc. Ulrich Software, Inc.


Billings, MT Springfield, MO

Fidlar Technologies Mid-Continent Micrographics, Inc.


Rock Island, IL St. Joseph, MO

Commissioner Plunkett moved to refer the bids to the Recorder’s Office for review and
recommendation. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

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BID OPENING – SWIMMING POOL MODIFICATIONS – PLATTE COUNTY COMMUNITY
CENTERS – PARKS AND RECREATION
(COUNTY CLERK’S OFFICE)

Jill Miller, Deputy County Clerk, opened and read the following bids:

Continental Pools, Inc.


Gardner, KS Base bid amount: $49,000.00

Safari Aquatics, LLC


Raymore, MO Base bid amount: $39,230.00

Commissioner Plunkett moved to refer the bids to Parks and Recreation for review and
recommendation. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID REQUEST – 2009 ROAD SURFACING PROJECTS


(PUBLIC WORKS)

Greg Sager, Director of Public Works, presented the Bid Request – 2009 Road Surfacing Projects. All
bids must be sealed and received in the office of the County Clerk no later than 1:30 p.m., Thursday,
June 25th, 2009.

Commissioner Dusenbery moved for the approval of the Bid Request – 2009 Road Surfacing Projects.
Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

RELEASE OF THE MAINTENANCE BOND FOR STORM SEWER IMPROVEMENTS – SEVEN


BRIDGES 1ST AND 2ND PLAT
(PLANNING AND ZONING)

Nate Baldwin, Planning and Zoning, presented the Release of the Maintenance Bond for Storm Sewer
Improvements – Seven Bridges 1st and 2nd Plat. Havens Construction Company, Inc., is requesting the
release of the maintenance bond for storm sewer improvements for Seven Bridges 1st and 2nd Plat. The
County Engineer has inspected the storm sewer improvements and recommends approval of the release
of the maintenance bond.

Commissioner Plunkett moved for the approval of the Release of the Maintenance Bond for Storm
Sewer Improvements – Seven Bridges 1st and 2nd Plat. Commissioner Dusenbery seconded. The
motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes),
Commissioner Plunkett (Yes).

RELEASE OF THE MAINTENANCE BOND FOR STREET PAVING IMPROVEMENTS –


SEVEN BRIDGES 2ND PLAT
(PLANNING AND ZONING)

Nate Baldwin, Planning and Zoning, presented the Release of the Maintenance Bond for Street Paving
Improvements – Seven Bridges 2nd Plat. Seal-O-Matic Paving Company, Inc., is requesting the release
of the maintenance bond for street paving improvements for Seven Bridges 2nd Plat. The County
Engineer has inspected the street paving improvements and recommends approval of the release of the
maintenance bond.

Commissioner Dusenbery moved for the approval of the Release of the Maintenance Bond for Street
Paving Improvements – Seven Bridges 2nd Plat. Commissioner Plunkett seconded. The motion passed
by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett
(Yes).

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RELEASE OF THE MAINTENANCE BOND FOR CURB AND GUTTER IMPROVEMENTS –
SEVEN BRIDGES 2ND PLAT
(PLANNING AND ZONING)

Nate Baldwin, Planning and Zoning, presented the Release of the Maintenance Bond for Curb and
Gutter Improvements – Seven Bridges 2nd Plat. K & M Concrete Contractor’s Inc., is requesting the
release of the maintenance bond for curb and gutter improvements for Seven Bridges 2nd Plat. The
County Engineer has inspected the curb and gutter improvements and recommends approval of the
release of the maintenance bond.

Commissioner Plunkett moved for the approval of the Release of the Maintenance Bond for Curb and
Gutter Improvements – Seven Bridges 2nd Plat. Commissioner Dusenbery seconded. The motion
passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner
Plunkett (Yes).

INFORMATION ITEMS

A. Parks and Recreation Update.

Brian Nowotny, Director of Parks and Recreation, presented the Parks and
Recreation Update.

UNSCHEDULED COMMENTS

Commissioner Knight stated that she received some information from MoDOT regarding all projects in
District 4 and Platte County in construction for this summer.

Commissioner Knight also reminded everyone of the Platte County Prescription Discount Card for
those prescriptions that are not covered by insurance.

Commissioner Dusenbery stated that she and the other two Commissioners attended the Land Use
Plan Advisory meeting last evening.

Commissioner Plunkett moved to adjourn at 2:25 p.m. Commissioner Dusenbery seconded. 3/0
approval.

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June
4TH DAY OF JUNE, 2009 – THE 9TH DAY OF THE APRIL TERM

PRESENT: Presiding Commissioner Betty Knight, Commissioner Kathy Dusenbery, Commissioner


Jim Plunkett and Jill Miller, Deputy County Clerk.

APPROVAL OF AGENDA

Commissioner Plunkett moved for the approval of the agenda as presented. Commissioner Dusenbery
seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight
(Yes), Commissioner Plunkett (Yes).

ANNOUNCEMENTS FROM OFFICEHOLDERS/STAFF

Gale Cantu, Planning and Zoning, presented the Platte County Building Permit Report for the month
of May 2009. The report consisted of 4 single-family permits issued in the unincorporated areas of
Platte County, bringing the total issued this year to 18, which is down from 38 last year. The total
valuation for the year is $6,461,159.00, which is down from $14,583,620.00 the previous year.

Valerie Hooper, Parks and Recreations, announced that this Saturday, June 6th is National Trails Day.
Platte County Parks is going to be hosting, along with the City of Riverside, a trail walk at Missouri
River Front Trail in Riverside. There will be a guided walk along the trail with wellness and fitness
booths. There are also three other smaller events going on that day at Prairie Creek Greenway in
Platte City, the Weston Bluffs Trail in Weston and Southern Park Pass in Parkville.

Valerie Hooper also announced that Platte County Parks is having its 2nd Annual Photo Contest.
Citizens are encouraged to send their favorite pictures from Platte County Parks and Trails. The top
photos will be included in the 2010 Platte County Parks calendar and winners will receive a free one
month pass to the Platte County Community Centers.

Valerie Hooper also announced a new program called Explore Parks Challenge. To complete this
challenge, participants will take an Explore Challenge Punch Card, available in the Parks and
Recreations Office, and visit the 8 different parks and trails. You will receive a punch at the end of the
trail and the first successful 100 participants will receive a free t-shirt and water bottle.

SENIOR CITIZENS SERVICE FUND PRESENTATION – KATHY MACKEN

Marte Zirschky, Senior Board, introduced the new Director of Platte Senior Services, LeeAnna
Armstrong.

Kathy Macken, Executive Director of the Platte County Senior Fund, gave a presentation on all the
different services that Platte County Senior Services Fund and Platte Senior Services, Inc., offers the
citizens of Platte County 60 and older. For further information please visit their website
http://www.platteseniors.org/index.php

CONSENT CALENDAR

A. Minutes for May 28th, 2009.

Approval of Fees collected for the month of May 2009 as follows:

County Clerk’s Office - $608.60


Recorder of Deeds - $42,971.00
Sheriff’s Department - $41,435.39

Supplemental Tax Roll Additions as presented by County Collector Donna Nash, as follows:

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May 2004 - $1,147.82
May 2005 - $362.05
May 2006 - $9,445.50
May 2007 - $21,339.44
May 2008 - $110,114.50

Commissioner Dusenbery moved for the approval of the consent calendar as presented. Commissioner
Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BUSINESS ACTION ITEMS

WESTERN MISSOURI CYBER CRIMES TASK FORCE GRANT


(SHERIFF’S DEPARTMENT)

Sgt. Donna Adamek, Sheriff’s Department, presented the Western Missouri Cyber Crimes Task Force
Grant. This grant replaces a grant that was previously approved. It turns out that there was no
funding for that particular grant so the State and the Federal Government came up with some other
funding. It is the same grant application for the Cyber Crimes Task Force with different funding and
no match for the County.

Commissioner Plunkett moved for the approval of the Western Missouri Cyber Crimes Task Force
Grant. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BUDGET REVISIONS – MISCELLANEOUS


(AUDITOR’S OFFICE)

Siobhann Williams, County Auditor, presented the Budget Revisions – Miscellaneous. This is a budget
revision request for General Revenue Fund. The Budget Revisions document can be viewed in its
entirety in the office of the County Clerk.

Commissioner Dusenbery moved for the approval of the Budget Revisions – Miscellaneous.
Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID AWARD – SWIMMING POOL MODIFICATIONS – PLATTE COUNTY


COMMUNITY CENTERS
(PARKS AND RECREATION)

Brian Nowotny, Director of Parks and Recreation, presented the Bid Award – Swimming Pool
Modifications – Platte County Community Centers. It is recommended that the bid be awarded to
Safari Aquatics, LLC in the amount of $39,230.00.

Commissioner Plunkett moved for the approval of the Bid Award – Swimming Pool Modifications –
Platte County Community Centers. Commissioner Dusenbery seconded. The motion passed by a vote
of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

CHANGE ORDER NO. 1 – COMMERCIAL WATERPROOFING


(COUNTY COMMISSION)

John Kempt, Facilities Coordinator, presented Change Order No. 1 – Commercial Waterproofing. This
change order is for additional work on the Administration Building to install an underground drainage
system to pick up downspouts. The estimated price of this change order is in the amount of $8,281.00.

Commissioner Dusenbery moved for the approval of Change Order No. 1 – Commercial Waterproofing.
Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

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AGREEMENT FOR SERVICES – AMERIPRIDE SERVICES
(COUNTY COMMISSION)

Dana Babcock, Director of Administration, presented the Agreement for Services – Ameripride
Services. This is an agreement in reference to the bid awards for annual supplies. Category 21 –
Uniform Re-Bid.

Commissioner Plunkett moved for the approval of the Agreement for Services – Ameripride Services.
Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

INFORMATION ITEMS

A. Approval of Purchase and Payment Requisitions:

Week of May 25, 2009

Accounts Payable - $377,914.02


Treasurer - $ 3,350.00
Payroll - $456,062.44
Jury - $__________

TOTAL: - $837,326.46

Week of June 1, 2009

Accounts Payable - $124,105.87


Treasurer - $ 13,531.36
Payroll - $
Jury - $____427.24

TOTAL: - $138,064.47

UNSCHEDULED COMMENTS

Commissioner Knight stated that she just returned from a Regional Council Conference in Colorado.

Commissioner Plunkett moved to adjourn at 2:37 p.m. Commissioner Dusenbery seconded. 3/0
approval.

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11TH DAY OF JUNE, 2009 – THE 10TH DAY OF THE APRIL TERM

PRESENT: Presiding Commissioner Betty Knight, Commissioner Kathy Dusenbery, Commissioner


Jim Plunkett and Sandy Krohne, County Clerk.

APPROVAL OF AGENDA

Commissioner Plunkett moved for the approval of the agenda as presented. Commissioner Dusenbery
seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight
(Yes), Commissioner Plunkett (Yes).

ANNOUNCEMENTS FROM OFFICEHOLDERS/STAFF

Rachel DeFelice, Parks and Recreation, announced an event that the Parks and Recreation
Department is having June 13. There will be an Atlatl (spear throwing device) demonstration at Platte
Ridge Park from 10:00 a.m. until 4:00 p.m. at the soccer complex. There will also be a professional and
public Atlatl competition. The competition will begin at 2:00 p.m.

Jason Halterman, Planning and Zoning, announced that on Tuesday, June 30, from 7:00 p.m. to 9:00
p.m., we are holding our first public meeting associated with the Platte County Future Land Use Plan
update. That meeting will be held here in the County Commission Meeting Room.

PRESENTATION FROM FEMA FOR COMMUNITY RATING


SYSTEM CLASSIFICATION (CRS PROGRAM)

Gale Cantu, Planning and Zoning, introduced Richard Leonard, Acting Mitigation Division Director for
insurance in the FEMA Regional Office in Kansas City. Mr. Leonard presented a plaque to the County
for participation in the National Flood Insurance Program’s Community Rating System. This
recognizes that Platte County has exceeded the basic requirements of participation in this program
through its proactive efforts to reduce loss of lives and mitigate property damage from floods. There
are various levels which can be achieved through this program from Level 1 to Level 10. Platte County
has earned a rating of Level 6, which is very good. One of the benefits of obtaining this level would be
the reduction in flood insurance rates within the county, but also the reduction of risks of flooding and
its impact on property and threat to lives.

Gale Cantu was recognized for her efforts in helping the county to obtain this rating.

CONSENT CALENDAR

A. Minutes for June 4, 2009.

B. Certification of Transportation Sales Tax Expenditures – Weatherby Lake

Commissioner Plunkett moved for the approval of the consent calendar as presented. Commissioner
Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BUSINESS ACTION ITEMS

TEMPORARY OCCUPANCY PERMIT – PRINCIPAL BUILDERS, LLC, ON BEHALF OF


HILLS OF MONTICELLO HOMES ASSOCIATION
(PLANNING AND ZONING)

Gale Cantu, Planning and Zoning, presented the Temporary Occupancy Permit – Principal Builders,
LLC, on Behalf of Hills of Monticello Homes Association. Principal Builders, LLC has partially
completed construction of The Hills of Monticello Homes Association swimming pool and cabana located
at 6845 N.W. Monticello Drive. They now want to occupy the pool and cabana, but the project is not
totally completed and they will need to apply for a temporary occupancy permit. It is recommended

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that the County Commission approve the Temporary Occupancy Permit for a period not to exceed six
months from the date of issuance, and that a check be issued by the Homes Association to the County
in the amount of $8,030.00 to cover the project should the County need to finish it.

Commissioner Dusenbery moved for the approval of the Temporary Occupancy Permit – Principal
Builders, LLC, on Behalf of Hills of Monticello Homes Association. Commissioner Plunkett seconded.
The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes),
Commissioner Plunkett (Yes).

AGREEMENT TO ACCEPT FY10 MISSOURI COOPERATIVE MARKETING FUNDING –


LEISURE TRAVEL AND AMATEUR SPORTS MARKETING PROJECTS
(CVB)

Cheryl Thorp, Director of Convention and Tourism, presented the Agreement to Accept FY10 Missouri
Cooperative Marketing Funding – Leisure Travel and Amateur Sports Marketing Projects. The
Missouri Division of Tourism sponsors a matching funds program to assist Missouri counties with in-
state destination marketing projects. The FY10 project year begins July 1, 2009 and ends June 30,
2010. The awarded research and sports marketing projects total $78,100.00. Upon successful
completion of both projects, the Missouri Division of Tourism will reimburse the County in the amount
of $39,050.00.

Commissioner Plunkett moved for the approval of the Agreement to Accept FY10 Missouri Cooperative
Marketing Funding – Leisure Travel and Amateur Sports Marketing Projects. Commissioner
Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID AWARD – COMPACT TRACK LOADER


(PUBLIC WORKS)

Greg Sager, Director of Public Works, presented the Bid Award – Compact Track Loader. Staff
recommends the award of the compact track loader to The Victor L. Phillips Company in the amount of
$50,218.62, with a four year or 1600 hour guaranteed buy-back agreement as part of the bid package.
Victor L. Phillips Company offered a buy-back of $26,500.00.

Commissioner Dusenbery moved for the approval of the Bid Award – Compact Track Loader.
Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

CHANGE ORDER #1 – INTERIOR REMODELING, PLATTE COUNTY


COMMUNITY CENTER SOUTH
(PARKS AND RECREATION)

Brian Nowotny, Director of Parks and Recreation, presented Change Order #1 – Interior Remodeling,
Platte County Community Center South. Change Order #1 authorizes the contractor to add additional
safety floor coverings in the birthday party room at the facility. New coverings for the room will be of a
slip-resistant, low maintenance vinyl product. The cost of this Change Order is $3,917.00.

Commissioner Plunkett moved for the approval of Change Order No. 1 – Interior Remodeling, Platte
County Community Center South. Commissioner Dusenbery seconded. The motion passed by a vote of
3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

AGREEMENT FOR SERVICES – MID-AMERICA LOCAL EMERGENCY


PLANNING COMMITTEE AND MARC
(COUNTY COMMISSION)

Betty Knight, Presiding Commissioner, presented the Agreement for Services – Mid-America Local
Emergency Planning Committee and MARC. This is an agreement between Platte County, the Mid-
America Local Emergency Planning Commission, and the Mid-America Regional Council. The counties

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of Cass, Clay, Jackson, Platte and Ray have cooperatively formed a local emergency planning
committee under the provisions of the Emergency Planning and Community Right-to-Know Act of
1986.

Commissioner Dusenbery moved for the approval of the Agreement for Services – Mid-America Local
Emergency Planning Committee and MARC. Commissioner Plunkett seconded. The motion passed by
a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett
(Yes).

INFORMATION ITEMS

A. Approval of Purchase and Payment Requisitions:

Week of June 8, 2009

Accounts Payable - $220,606.66


Treasurer - $ 290.00
Payroll - $
Jury - $__________

TOTAL: - $220,896.66

PUBLIC COMMENTS

Frank Offutt, Platte City Special Road District, gave an update on Special Planned Project #29, Phase
5. The weather has delayed the project, but the Road District is planning to get the project back on
track by Monday, June 15, in which Humphrey’s Road will be closed, and hope to stay on schedule with
the September 1 completion date.

UNSCHEDULED COMMENTS

Commissioner Plunkett moved to adjourn at 2:23 p.m. Commissioner Dusenbery seconded. 3/0
approval.

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18TH DAY OF JUNE, 2009 – THE 11TH DAY OF THE APRIL TERM

PRESENT: Presiding Commissioner Betty Knight, Commissioner Kathy Dusenbery, Commissioner


Jim Plunkett and Jill Miller, Deputy County Clerk.

APPROVAL OF AGENDA

Commissioner Plunkett moved for the approval of the agenda as presented. Commissioner Dusenbery
seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight
(Yes), Commissioner Plunkett (Yes).

CONSENT CALENDAR

A. Minutes for June 11, 2009.

Liquor License Applications:

America Bowman
Retail Liquor by the Drink-Caterer

Riverside Area Chamber of Commerce


Retail Liquor by the Drink-Picnic

Parkville Community Development Corp.


Retail Liquor by the Drink-Picnic

Commissioner Plunkett moved for the approval of the consent calendar as presented. Commissioner
Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BUSINESS ACTION ITEMS

CONTRACT AWARD – 2009 STATE SERVICES TO VICTIMS FUND GRANT


(PROSECUTOR’S OFFICE)

Eric Zahnd, Prosecuting Attorney, presented the Contract Award – 2009 State Services to Victims
Fund Grant. This is a State Services Victims Fund Grant to be used to partially pay for the Victim
Advocate position in the Prosecutor’s Office. The grant is in the amount of $10,863.61.

Commissioner Dusenbery moved for the approval of the Contract Award – 2009 State Services to
Victims Fund Grant. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

GRANT AWARD – PLATTE COUNTY MULTI-JURISDICTIONAL ENFORCEMENT


GROUP (PCMEG)
(SHERIFF’S DEPARTMENT)

Commissioner Plunkett moved to table the Grant Award – Platte County Multi-Jurisdictional
Enforcement Group (PCMEG) to the next scheduled Administration Session. Commissioner Dusenbery
seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight
(Yes), Commissioner Plunkett (Yes).

BEAN LAKE LEASE AGREEMENT – WADE AND JENNY EPP


(PLANNING AND ZONING)

Gale Cantu, Planning and Zoning, presented the Bean Lake Lease Agreement – Wade and Jenny Epp.
After the 1993 flood, Platte County along with the Federal Government bought out properties at Bean
Lake to reduce further flood damage to individual structures. Therefore, the County was left with

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properties that would need to be maintained during the growing season. These lease agreements are
with property owners that are adjacent to County owned properties. The adjacent property owners are
allowed to use the properties for open space and gardening purposes only. The term of the lease is for
three years at a cost of $1.00 per parcel per year.

Commissioner Plunkett moved for the approval of the Bean Lake Lease Agreement – Wade and Jenny
Epp. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID REQUEST – COGAN ROAD BRIDGE OVER SHORT CREEK


(PUBLIC WORKS)

Bob Heim, Public Works, presented the Bid Request – Cogan Road Bridge Over Short Creek. All bids
must be sealed and received in the office of the County Clerk no later than 1:30 p.m., Thursday, July
16th, 2009.

Commissioner Dusenbery moved for the approval of the Bid Request – Cogan Road Bridge Over Short
Creek. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

AGREEMENT FOR SERVICES – KODY CONSTRUCTION


(COUNTY COMMISSION)

Dana Babcock, Director of Administration, presented the Agreement for Services – Kody Construction.
This is an agreement between Platte County and Kody Construction to do painting and all related prep
work of Probate Offices located in the Platte County Courthouse. The cost of this agreement is in the
amount of $6,446.00.

Commissioner Plunkett moved for the approval of the Agreement for Services – Kody Construction.
Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

CHANGE ORDER NO. 1 – PAINTING AND RELATED PREP WORK OF PROBATE OFFICES
(COUNTY COMMISSION)

Dana Babcock, Director of Administration, presented Change Order No. 1 – Painting and Related Prep
Work of Probate Offices. This change order modifies the previous specifications for this job in that
Kody Construction will add painting and prep work for the storage room located in the Probate offices.
The additional cost for this change order is in the amount of $1,625.00.

Commissioner Dusenbery moved for the approval of Change Order No. 1 – Painting and Related Prep
Work of Probate Offices. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

INFORMATION ITEMS

A. Approval of Purchase and Payment Requisitions:

Week of June 15, 2009

Accounts Payable - $143,651.62


Treasurer - $
Payroll - $487,378.48
Jury - $____742.56

TOTAL: - $631,772.66

B. Kansas and Missouri Metropolitan Culture District Commission Financial Audit Year
Ended December 31, 2008.

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C. CVB Update.

Cheryl Thorp, Director of CVB, presented the CVB Update regarding the
Digital Billboard Campaign partnership with Parkville, Riverside, Weston,
and Zona Rosa.

UNSCHEDULED COMMENTS

Commissioner Plunkett moved to adjourn at 2:25 p.m. Commissioner Dusenbery seconded. 3/0
approval.

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July
6TH DAY OF JULY, 2009 – THE 1st DAY OF THE JULY TERM

PRESENT: Presiding Commissioner Betty Knight, Commissioner Kathy Dusenbery, Commissioner


Jim Plunkett, and Jill Miller, Deputy County Clerk.

OPENING DAY OF THE 1ST DAY FOR THE NEW JULY TERM

Commissioner Knight announced the Opening Day of the New July Term.

APPROVAL OF AGENDA

Commissioner Plunkett moved for the approval of the agenda as presented. Commissioner Dusenbery
seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight
(Yes), Commissioner Plunkett (Yes).

ANNOUNCEMENTS FROM OFFICEHOLDERS/STAFF

Gale Cantu, Planning and Zoning, presented the Platte County Building Permit Report for the month
of June 2009. The report consisted of 4 single-family permits issued in the unincorporated areas of
Platte County, bringing the total issued this year to 22, which is down from 44 last year. The total
valuation for the year is $5,703,891.00, which is down from $12,346,088.00 the previous year.

Cheryl Thorp, Director of CVB, stated that back in March the Convention and Visitors Bureau would
be announcing the lodging properties that are more than 60 days delinquent in remitting the Platte
County Transient Guest Tax owed to Platte County. Since this began she has seen a tremendous
increase in those who are paying on time, however, there was one to announce. As of Monday, July 6th,
2009 the following property is more than 60 days in arrears in remitting Platte County Transient Guest
Taxes:

St. George Hotel – 500 Main, Weston, MO

Valerie Hooper, Parks and Recreation, announced that on June 13, 2009 the Parks and Recreation
Department held the First Annual Atlatl Event at Platte Ridge Park. In working with the Missouri
Atlatl Association about 20 people attended and participated in the event.

Valerie Hooper also announced that on Sunday, June 28th, 2009 the Parks and Recreation Department
along with the Missouri Department of Conservation and the Platte County Board of Services hosted a
fishing day for the developmentally disabled. Approximately 25 people attended the event catching
small blue gill and catfish.

Valerie Hooper also announced that the Parks Department along with the Platte County Football
League would be hosting the upcoming NFL Punt, Pass and Kick Competition beginning at 9:00 a.m.,
Saturday, July 25th, 2009 at Platte Ridge Park. This is open to boys and girls of all ages and the
winners will have a Sectional Competition, and then go on to a National Competition.

CONSENT CALENDAR

A. Minutes for June 18th, 2009.

Liquor License Applications:

All Star Pizza & Pub


Sunday by Drink-Temporary
Retail by Drink

Bonterra Catering
Retail Liquor by Drink-Caterer

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Calias Sunfresh
Original Package Liquor
Sunday Original Package

Pastimes Bar & Grill


5% Beer by Drink-Wine
5% Sunday Drink-Wine

Approval of Fees collected for the month of June 2009 as follows:

County Clerk’s Office - $1,329.31


Recorder of Deeds - $48,221.00
Sheriff’s Department - $37,479.10

Contract Award – Multi-Jurisdictional Enforcement Group (PCMEG).

Bond Fees for Peback and Hoover Heights.

Commissioner Dusenbery moved for the approval of the consent calendar as presented. Commissioner
Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BUSINESS ACTION ITEMS

CHILD SUPPORT ENFORCEMENT COOPERATIVE AGREEMENT


(PROSECUTOR’S OFFICE)

Commissioner Knight presented the Child Support Enforcement Cooperative Agreement. This
agreement is entered into between the State of Missouri, Department of Social Services, Family
Support Division, the Prosecuting Attorney, the Circuit Clerk and the County Commission to reimburse
the County pursuant to federal and state law and regulations, specifically 45 CFR 304.21, 13 CSR 30-
3.010, from funds received from the federal government and appropriated by the General Assembly.
Such reimbursement to the County for IV-D personnel costs including fringe benefits and indirect costs.

Commissioner Plunkett moved for the approval of the Child Support Enforcement Cooperative
Agreement. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

GRANT ACCEPTANCE AWARD LETTER 2009 RECOVERY


(SHERIFF’S DEPARTMENT)

Sgt. Erik Holland, Sheriff’s Department, presented the Grant Acceptance Award Letter 2009 Recovery.
In response to the previously approved grant request, Department of Justice – Office of Justice
Programs has awarded to Platte County Sheriff’s Department $15,845.00 in grant funding for
equipment. Budget amendments will be provided to the auditor for both the revenue and expense to
cover this grant upon approval.

Commissioner Dusenbery moved for the approval of the Grant Acceptance Award Letter 2009
Recovery. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BUDGET REVISIONS – MISCELLANEOUS


(AUDITOR’S OFFICE)

Siobhann Williams, County Auditor, presented the Budget Revisions – Miscellaneous. This is a budget
revision request for General Revenue Fund. The Budget Revisions document can be viewed in its
entirety in the office of the County Clerk.

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Commissioner Plunkett moved for the approval of the Budget Revisions – Miscellaneous.
Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

AGREEMENT TO ACCEPT FY10 GRANT FUNDING – CITY OF KANSAS CITY’S


NEIGHBORHOOD TOURISM DEVELOPMENT FUND (NTDF)
(CVB)

Cheryl Thorp, Director of CVB, presented the Agreement to Accept FY10 Grant Funding – City of
Kansas City’s Neighborhood Tourism Development Fund (NTDF). The City of Kansas City sponsors a
grant program to encourage neighborhood tourism development. The FY10 project year begins May 1,
2009 and ends April 30, 2010. The City of Kansas City will reimburse the County in the amount of
$2,600.00.

Commissioner Dusenbery moved for the approval of the Agreement to Accept FY10 Grant Funding –
City of Kansas City’s Neighborhood Tourism Development Fund (NTDF). Commissioner Plunkett
seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight
(Yes), Commissioner Plunkett (Yes).

CONTRACT – CONSTRUCTION SERVICES – SWIMMING POOL MODIFICATIONS –


PLATTE COUNTY COMMUNITY CENTERS
(PARKS AND RECREATION)

Brian Nowotny, Director of Parks and Recreation, presented the Contract – Construction Services –
Swimming Pool Modifications – Platte County Community Centers. On June 11th, 2009 Platte County
awarded the bid for construction services for swimming pool modifications to Safari Aquatics, LLC.
Scope of work for the project includes modifications to pool drainage systems at both Platte County
Community Centers facilities. The cost of this project is in the amount of $39,230.00, which is funded
by the Community Center facility revenues.

Commissioner Plunkett moved for the approval of the Contract – Construction Services – Swimming
Pool Modifications – Platte County Community Centers. Commissioner Dusenbery seconded. The
motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes),
Commissioner Plunkett (Yes).

BID REQUEST – DEMOLITION OF DWELLING


(PLANNING AND ZONING)

Gale Cantu, Planning and Zoning, presented the Bid Request – Demolition of Dwelling. All bids must
be sealed and received in the office of the County Clerk no later than 1:30 p.m., Thursday, July 23rd,
2009.

Commissioner Dusenbery moved for the approval of the Bid Request – Demolition of Dwelling.
Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

AGREEMENT – DANNY R. COONS – SINGLE FAMILY DWELLING


(PLANNING AND ZONING)

Gale Cantu, Planning and Zoning, presented the Agreement – Danny R. Coons – Single Family
Dwelling. Danny R. Coons has applied for a building permit for a single family dwelling to be located
at 19305 South Ridgely Road, Platte County, Missouri. The property contains an existing single family
dwelling and is zoned AG (Agricultural), the zoning order only permits one single family dwelling per
parcel of ground. Mr. Coons agrees to demolish the existing single family dwelling at the completion of
the new single family dwelling within 15 days of occupancy in the new dwelling.

Commissioner Plunkett moved for the approval of the Agreement – Danny R. Coons – Single Family
Dwelling. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

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BID AWARD – N.W. 49TH STREET BRIDGE GUARDRAIL REPLACEMENT
(PUBLIC WORKS)

Greg Sager, Director of Public Works, presented the Bid Award – N.W. 49th Street Bridge Guardrail
Replacement. It is recommended that the bid be awarded to Collins and Hermann, Inc, in the amount
of $16,646.95.

Commissioner Dusenbery moved for the approval of the Bid Award – N.W. 49th Street Bridge Guardrail
Replacement. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID AWARD – 2009 ROAD SURFACING – ASPHALT


(PUBLIC WORKS)

Greg Sager, Director of Public Works, presented the Bid Award – 2009 Road Surfacing – Asphalt. It is
recommended that the bid be awarded to Superior Bowen Asphalt Company, LLC in the amount of
$49.60 per ton.

Commissioner Plunkett moved for the approval of the Bid Award – 2009 Road Surfacing – Asphalt.
Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID AWARD – 2009 ROAD SURFACING – CHIP AND SEAL


(PUBLIC WORKS)

Greg Sager, Director of Public Works, presented the Bid Award – 2009 Road Surfacing – Chip and Seal.
It is recommended that the bid be awarded to Vance Brothers, Inc., in the amounts as follows:

Limestone - $1.40
Coated Limestone - $1.55
Haydite - $1.62
Joplin Chat - $1.60

Commissioner Dusenbery moved for the approval of the Bid Award – 2009 Road Surfacing – Chip and
Seal. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

COOPERATIVE AGREEMENT FOR N.W. 72ND STREET ROADWAY


DESIGN IMPROVEMENTS
(PUBLIC WORKS)

Greg Sager, Director of Public Works, presented the Cooperative Agreement for N.W. 72nd Street
Roadway Design Improvements. This is a Cooperative Agreement for Financing and Management of
Roadway Improvements for N.W. 72nd Street and Waukomis/Green Hills Road. The City of Kansas
City has requested Platte County’s cooperation and assistance in managing the design of these long
awaited roadway improvements, which will provide for a direct connection between I-29 and Waukomis
along 72nd Street. The improvements will include a roundabout intersection at Waukomis. Kansas
City will be fully funding this design project.

Commissioner Plunkett moved for the approval of the Cooperative Agreement for N.W. 72nd Street
Roadway Design Improvements. Commissioner Dusenbery seconded. The motion passed by a vote of 3
to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

APPOINTMENT TO THE PARKS AND RECREATION BOARD – ANN DWYER SANDERS


(COUNTY COMMISSION)

Commissioner Knight moved to appoint Ann Dwyer Sanders as a Platte County representative to the
Parks and Recreation Commission to fill an unexpired term, effective immediately and expiring

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January 19, 2011. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

INFORMATION ITEMS

A. Approval of Purchase and Payment Requisitions:

Week of June 22, 2009

Accounts Payable - $568,810.72


Treasurer - $ 2,890.82
Payroll - $
Jury - $__________

TOTAL: - $571,701.54

Week of June 29, 2009

Accounts Payable - $322,922.00


Treasurer - $ 4,957.32
Payroll - $467,000.65
Jury - $__________

TOTAL: - $794,879.97

B. Northland Health Care Access 2008 Annual Report.

C. Platte County Board of Election Commissioners Financial Statements and Auditor’s


Report for Year Ended December 31, 2008.

D. Blue Cross and Blue Shield of Kansas City 2008 Annual Report.

UNSCHEDULED COMMENTS

Commissioner Knight welcomed the Scouts that were in the audience and thanked them for coming to
the session.

Commissioner Knight also reminded Platte County Citizens about the Prescription Discount Cards
that are free to those folks who are not insured and may also use the cards to help with pet
prescriptions. The discount card began in February of 2008 and to date 833 people have utilized the
card saving a total of $15,374.00.

Commissioner Dusenbery thanked the Scouts for attending the session.

Commissioner Plunkett moved to adjourn at 9:29 a.m. Commissioner Dusenbery seconded. 3/0
approval.

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16TH DAY OF JULY, 2009 – THE 2ND DAY OF THE JULY TERM

PRESENT: Commissioner Kathy Dusenbery, Commissioner Jim Plunkett, and Jill Miller, Deputy
County Clerk.

ABSENT: Presiding Commissioner Betty Knight.

APPOINTMENT OF ACTING PRESIDING COMMISSIONER – 2nd DISTRICT


COMMISSIONER JIM PLUNKETT

Commissioner Plunkett announced that Commissioner Knight was absent, and pursuant to Section
49.070 of the State Statutes, the County Clerk has designated him as Acting Presiding Commissioner.

APPROVAL OF AGENDA

Commissioner Dusenbery moved for the approval of the agenda as presented. Commissioner Plunkett
seconded. The motion passed by a vote of 2 to 0: Commissioner Dusenbery (Yes), Commissioner
Plunkett (Yes).

ANNOUNCEMENTS FROM OFFICEHOLDERS/STAFF

Noel Challis, Parks and Recreation, presented the Explore Parks Challenge Contest Finishers. This
contest was officially kicked off on National Trails Day, June 6, 2009. The challenge was for
contestants to visit 8 Platte County Parks and Recreation facilities and get their challenge card
punched. To date there are 5 participants who completed the challenge and they will receive a t-shirt
and water bottle. They are as follows:

Virginia Wallace
Jerry Priest
Hunter Smith
Carol Helker
Dwayne Helker

Brian Nowotny, Director of Parks and Recreation, introduced Michelle Ford, YMCA, who gave a brief
presentation on the YMCA Field of Dreams Project. This project is a complex specifically designed for
children with developmental disabilities. This will be a unique complex not only to Platte County but
to the United States. The project will cost over $4 million to build and so far 2.2 million has been
raised.

CONSENT CALENDAR

A. Minutes for July 6th, 2009.

Liquor License Applications:

America Bowman
Retail Liquor by Drink - Caterer

Parkville Community Development Corp


Retail Liquor by Drink-Picnic

Supplemental Tax Roll Additions as presented by County Collector Donna Nash, as follows:

June 2004 - $1,008.94


June 2005 - $1,384.48
June 2006 - $2,647.17
June 2007 - $18,838.93
June 2008 - $112,093.15

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Commissioner Dusenbery moved for the approval of the consent calendar as presented. Commissioner
Plunkett seconded. The motion passed by a vote of 2 to 0: Commissioner Dusenbery (Yes),
Commissioner Plunkett (Yes).

BUSINESS ACTION ITEMS

BID OPENING – COGAN ROAD BRIDGE OVER SHORT CREEK – PUBLIC WORKS
(COUNTY CLERK’S OFFICE)

Jill Miller, Deputy County Clerk, opened and read the following bids:

Engineer’s Estimate Total: $438,003.20

Loch Sand & Construction Co.


Maryville, MO Total: $248,689.19

HB Construction
Platte City, MO Total: $279,875.30

Al McKinely
Liberty, MO Total: $243,739.75

RA Knapp Construction
Kansas City, KS Total: $273,607.80

L.G. Barcus & Sons


Kansas City, Kansas Total: $249,238.95

Boone Construction Co.


Columbia, MO Total: $232,928.45

Comanche Construction
Shawnee Mission, KS Total: $354,999.55

Commissioner Dusenbery moved to refer all bids to the Department of Public Works for review and
recommendation. Commissioner Plunkett seconded. The motion passed by a vote of 2 to 0:
Commissioner Dusenbery (Yes), Commissioner Plunkett (Yes).

BEFORE BOARD OF EQUALIZATION ASSESSED VALUATIONS REPORT – 2009


(COUNTY CLERK’S OFFICE)

Sandy Krohne, County Clerk, presented the Before Board of Equalization Assessed Valuations Report –
2009. The valuations for the three jurisdictions are as follows:

County of Platte $2,290,854,120.00


(Increase from 2008 $174,421,305.00)

County Road and Bridge District #1 $529,597,695.00


(Increase from 2008 $156,357,825.00)

Drainage Ditch District #1 $2,131,383.00


(Increase from 2008 $169,796.00)

Commissioner Dusenbery moved for the approval of the Before Board of Equalization Assessed
Valuations Report – 2009. Commissioner Plunkett seconded. The motion passed by a vote of 2 to 0:
Commissioner Dusenbery (Yes), Commissioner Plunkett (Yes).

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BID AWARD – RECORDER LAND RECORDS INDEXING SOFTWARE
(RECORDER’S OFFICE)

Gloria Boyer, Recorder of Deeds, presented the Bid Award – Recorder Land Records Indexing Software.
It is recommended that the bid be awarded to iCounty Software a Division of Mobilis Technologies for a
total amount of $62,000.00.

Commissioner Dusenbery moved for the approval of the Bid Award – Recorder Land Records Indexing
Software. Commissioner Plunkett seconded. The motion passed by a vote of 2 to 0: Commissioner
Dusenbery (Yes), Commissioner Plunkett (Yes).

BID REQUEST – LED FLASHLIGHTS


(SHERIFF’S DEPARTMENT)

Captain Frank Hunter, Sheriff’s Department, presented the Bid Request – LED Flashlights. All bids
must be sealed and received in the office of the County Clerk no later than 1:30 p.m., Thursday, July
30, 2009.

Commissioner Dusenbery moved for the approval of the Bid Request – LED Flashlights. Commissioner
Plunkett seconded. The motion passed by a vote of 2 to 0: Commissioner Dusenbery (Yes),
Commissioner Plunkett (Yes).

JAG RECOVERY GRANT 2009-2010


(SHERIFF’S DEPARTMENT)

Captain Frank Hunter, Sheriff’s Department, presented the JAG Recovery Grant 2009-2010. This
grant is the response to the initial grant application previously approved and submitted. The revised
grant application reflects the cap of $278,431.96 as indicated by DPS. The grant provisions remain
funded at 100% with no additional cost to the county.

Commissioner Dusenbery moved for the approval of the JAG Recovery Grant 2009-2010.
Commissioner Plunkett seconded. The motion passed by a vote of 2 to 0: Commissioner Dusenbery
(Yes), Commissioner Plunkett (Yes).

ADDENDUM TO THE PROFESSIONAL SERVICES AGREEMENT – PATRICK DAILY


(SHERIFF’S DEPARTMENT)

Captain Frank Hunter, Sheriff’s Department, presented the Addendum to the Professional Services
Agreement – Patrick Daily. This addendum provides for alternate sources of funding for the
Professional Services Agreement necessary to continue the Project Safe Neighborhood Memorandum of
Understanding. There is no cost impact to Platte County.

Commissioner Dusenbery moved for the approval of the Addendum to the Professional Services
Agreement – Patrick Daily. Commissioner Plunkett seconded. The motion passed by a vote of 2 to 0:
Commissioner Dusenbery (Yes), Commissioner Plunkett (Yes).

PROFESSIONAL SERVICES AGREEMENT – GEORGE BUTLER ASSOCIATES – NORTH


INTERURBAN BRIDGE REPLACEMENT
(PUBLIC WORKS)

Bob Heim, Public Works, presented the Professional Services Agreement – George Butler Associates –
North Interurban Bridge Replacement. This is a contract between George Butler Associates, Inc., and
Platte County, which will allow for design services of the North Interurban Bridge Replacement. The
estimated cost of this project is in the amount of $39,420.00.

Commissioner Dusenbery moved for the approval of the Professional Services Agreement – George
Butler Associates – North Interurban Bridge Replacement. Commissioner Plunkett seconded. The
motion passed by a vote of 2 to 0: Commissioner Dusenbery (Yes), Commissioner Plunkett (Yes).

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INFORMATION ITEMS

A. Approval of Purchase and Payment Requisitions:

Week of July 6, 2009

Accounts Payable - $262,567.67


Treasurer - $ 14,991.00
Payroll - $
Jury - $__ 2,871.36

TOTAL: - $280,430.03

Week of June 13, 2009

Accounts Payable - $474,500.94


Treasurer - $
Payroll - $
Jury - $__________

TOTAL: - $474,500.94

PUBLIC COMMENTS

Cheryl Thorp, Director of CVB, gave a presentation on the Platte County Tourism Economic Impact.

UNSCHEDULED COMMENTS

Commissioner Dusenbery welcomed Mayor Henson of Lake Waukomis to the session.

Commissioner Plunkett moved to adjourn at 2:46 p.m. Commissioner Dusenbery seconded. 2/0
approval.

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23RD DAY OF JULY, 2009 – THE 3RD DAY OF THE JULY TERM

PRESENT: Presiding Commissioner Betty Knight, Commissioner Kathy Dusenbery, Commissioner


Jim Plunkett, and Jill Miller, Deputy County Clerk.

APPROVAL OF AGENDA

Commissioner Plunkett moved for the approval of the agenda as presented. Commissioner Dusenbery
seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight
(Yes), Commissioner Plunkett (Yes).

ANNOUNCEMENTS FROM OFFICEHOLDERS/STAFF

Daniel Erickson, Director of Planning and Zoning, announced this year’s Household Hazardous Waste
Event would be held on Saturday, August 15, 2009 at Platte Ridge Park. Further information may be
obtained by contacting Platte County Planning and Zoning.

Greg Sager, Director of Public Works, announced that this year’s Platte County Fall Clean Up would be
held October 21, 22, and 23rd, 2009 at the Department of Public Works in Tracy, Missouri.

Greg Sager also announced that Union Bell Road would be shut down for construction due to flooding
issues.

Brian Nowotny, Director of Parks and Recreation, announced the 2009 Parks Photo Contest Winners.
They are as follows:

Chris Charles – overall winner


Phil Schroeder – 1st runner up
Cassie Dorsch – 2nd runner up
Dawn DeBoard – 3rd runner up
Nancy Wagoner – honorable mention
Fran Mattox – honorable mention

MODOT UPDATE – RANDY JOHNSON

Randy Johnson, MoDOT and Kirsten Monk, Area Engineer, gave a brief update on the active projects
around Platte County.

Route 45 Highway Rounding, 9 to K, is still on schedule for summer 2010 construction.

Highway 45 bridges, up near the Iatan Power Plant, north of Weston. The Safe and Sound team will
start somewhere between October and July.

January 2010, a new BNSF railroad bridge will start construction and a temporary bridge will open
beside the existing bridge so traffic will not be interrupted.

Highway 9 bridge in Parkville will begin fall of this year and for the remaining bridges, MoDOT is
currently in negotiations with the design build contract team.

CONSENT CALENDAR

A. Minutes for July 16th, 2009.

Acknowledgment of Semi-Annual Settlement of Funds for January - June 2009.

Promulgation Statements – Farley, Ferrelview, Lake Waukomis, Parkville and Platte Woods.

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Commissioner Dusenbery moved for the approval of the consent calendar as presented. Commissioner
Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BUSINESS ACTION ITEMS

BID OPENING – DEMOLITION OF DWELLING – PLANNING AND ZONING


(COUNTY CLERK’S OFFICE)

Jill Miller, Deputy County Clerk, opened and read the following bids:

R. S. Ehinger
Kansas City, MO Total: $27,700.00

Kaw Valley Wrecking


Kansas City, KS Total: $17,288.00

Midland Wrecking, Inc.


Lenexa, KS Total: $10,721.00

Industrial Wrecking
Kansas City, MO Total: $9,000.00

Commissioner Plunkett moved to refer all bids to Planning and Zoning for review and recommendation.
Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

RELEASE OF THE MAINTENANCE BOND FOR ASPHALT PAVING IMPROVEMENTS –


TUSCANY ESTATES
(PLANNING AND ZONING)

Nate Baldwin, Planning and Zoning, presented the Release of the Maintenance Bond for Asphalt
Paving Improvements – Tuscany Estates. Metro Asphalt, Inc., is requesting the release of the
maintenance bond for asphalt paving improvements for Tuscany Estates. The County Engineer has
inspected the asphalt paving improvements and recommends approval of the release of the
maintenance bond.

Commissioner Plunkett moved for the approval of the Release of the Maintenance Bond for Asphalt
Paving Improvements – Tuscany Estates. Commissioner Dusenbery seconded. The motion passed by a
vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett
(Yes).

EMERGENCY SHELTER GRANT AGREEMENT FROM APRIL 1, 2009 TO MARCH 31, 2010
(TREASURER’S OFFICE)

Bonnie Brown, County Treasurer, presented the Emergency Shelter Grant Agreement from April 1,
2009 to March 31, 2010. This agreement is the actual contract and the continuation of partnership
with Synergy Services to obtain matching state funds.

Commissioner Dusenbery moved for the approval of the Emergency Shelter Grant Agreement from
April 1, 2009 to March 31, 2010. Commissioner Plunkett seconded. The motion passed by a vote of 3 to
0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

RESOLUTION #09-10 – RECOGNIZING JAMES MCPHERSON FOR HIS SERVICE ON THE


MID-CONTINENT PUBLIC LIBRARY BOARD
(COUNTY COMMISSION)

Commissioner Knight presented Resolution #09-10 – Recognizing James McPherson for his Service on
the Mid-Continent Public Library Board.

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Resolution #09-10 reads as follows:

WHEREAS, the Mid-Continent Public Library serves the greater Kansas City, Missouri area
with 30 branches in Clay, Platte and Jackson Counties; and

WHEREAS, the Mid-Continent Public Library has programs and events for families, children,
teens and adults at all branches and Platte County is home to 8 of those branches; and

WHEREAS, the Platte County Commission is charged with the task of appointing members to
the Mid-Continent Public Library Board; and

WHEREAS, James McPherson was first appointed on February 5, 1991 and was reappointed
at the end of every 4-year term; and

WHEREAS, James McPherson has continuously served on the Mid-Continent Public Library
Board for 18 years.

NOW, THEREFORE, BE IT RESOLVED that the Platte County Commission hereby


recognizes James McPherson for his years of service to the citizens of Platte County through his
involvement on the Mid-Continent Public Library Board.

IN TESTIMONY WHEREOF, we have hereunto set our hand in the County of Platte this
23rd day of July, 2009.

Commissioner Plunkett moved for the approval of Resolution #09-10 – Recognizing James McPherson
for his Service on the Mid-Continent Public Library Board. Commissioner Dusenbery seconded. The
motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes),
Commissioner Plunkett (Yes).

APPOINTMENT TO THE PLATTE COUNTY REGIONAL SEWER DISTRICT – 2ND DISTRICT


COMMISSIONER JIM PLUNKETT
(COUNTY COMMISSION)

Commissioner Knight moved to appoint 2nd District Commissioner Jim Plunkett as a Trustee of the
Platte County Regional Sewer District to fill an unexpired term effective immediately and expiring May
14, 2013. Commissioner Dusenbery seconded. The motion passed by a vote of 2 to 1: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Abstained).

INFORMATION ITEMS

A. Approval of Purchase and Payment Requisitions:

Week of July 20, 2009

Accounts Payable - $239,686.02


Treasurer - $
Payroll - $
Jury - $__________

TOTAL: - $239,686.02

PUBLIC COMMENTS

Frank Offutt, Platte City Special Road District, announced that Special Planned Project No. 50 –
Summer 2009 – Replace Storm Culvert Winan Road project would begin immediate construction. Due
to the construction Winan Road will be closed shortly and reopen prior to school start date.

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UNSCHEDULED COMMENTS

Commissioner Knight announced that a picture of the County Courthouse is on the front of The County
Record issue.

Commissioner Knight also made comments on articles in a local newspaper regarding the upcoming
proposal for the park tax and the percentages of the budget for the Sheriff’s Department, Public Works,
and Parks and Recreation.

Commissioner Plunkett moved to adjourn at 2:37 p.m. Commissioner Knight seconded. 3/0 approval.

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30TH DAY OF JULY, 2009 – THE 4TH DAY OF THE JULY TERM

PRESENT: Presiding Commissioner Betty Knight, Commissioner Kathy Dusenbery, Commissioner


Jim Plunkett, and Jill Miller, Deputy County Clerk.

APPROVAL OF AGENDA

Commissioner Plunkett moved for the approval of the agenda as presented. Commissioner Dusenbery
seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight
(Yes), Commissioner Plunkett (Yes).

CONSENT CALENDAR

A. Minutes for July 23rd, 2009.

Commissioner Dusenbery moved for the approval of the consent calendar as presented. Commissioner
Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BUSINESS ACTION ITEMS

BID OPENING – LED FLASHLIGHTS – SHERIFF’S DEPARTMENT


(COUNTY CLERK’S OFFICE)

Jill Miller, Deputy County Clerk, opened and read the following bids:

Simmons Gun Specialties


Spring Hill, KS Unit Price: $40.00 - Flashlight
$16.50 - Holster
$125.00 - Batteries
Express Police Supply
Lenexa, KS Unit Price: $59.33 - Flashlight
$21.00 - Holster
$16.66 - Batteries
Alamar Uniforms
NKC, MO Unit Price: $49.68 - Flashlight
$18.00 - Holster
$1675.39 – Batteries (lot)

Commissioner Plunkett moved to refer all bids to the Sheriff’s Department for review and
recommendation. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

AFTER BOARD OF EQUALIZATION ASSESSED VALUATION REPORT – 2009


(COUNTY CLERK’S OFFICE)

Sandy Krohne, County Clerk, presented the After Board of Equalization Assessed Valuation Report –
2009. The valuations for the three jurisdictions are as follows:

County of Platte $2,293,120,931.00


(Increase from 2008 $176,688,166.00)

County Road and Bridge District #1 $529,507,285.00


(Increase from 2008 $156,267,415.00)

Drainage Ditch District #1 $2,120,825.00


(Decrease from 2007 $6,238.00)

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Commissioner Dusenbery moved for the acceptance of the After Board of Equalization Assessed
Valuation Report – 2009. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

WESTERN MISSOURI CYBER CRIMES TASK FORCE REVISED GRANT APPLICATION


2009-2010
(SHERIFF’S DEPARTMENT)

Captain Frank Hunter, Sheriff’s Department, presented the Western Missouri Cyber Crimes Task
Force Revised Grant Application. This grant is the response to the initial grant application previously
approved and submitted. The revised grant application reflects the cap of $208,591.94, as indicated by
DPS. The grant provisions remain funded at 100% with no additional cost to the county.

Commissioner Plunkett moved for the approval of the Western Missouri Cyber Crimes Task Force
Revised Grant Application. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

MODOT AWARD CONTRACT


(SHERIFF’S DEPARTMENT)

Captain Frank Hunter, Sheriff’s Department, presented the MoDOT Award Contract. This contract is
for reimbursement of cost associated with traffic enforcement by the Sheriff’s Department in MoDOT
work zones. The total amount reimbursable under the contract is $11,250.00.

Commissioner Dusenbery moved for the approval of the MoDOT Award Contract. Commissioner
Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID REJECTION – DEMOLITION OF DWELLING


(PLANNING AND ZONING)

Gale Cantu, Planning and Zoning, presented the Bid Rejection – Demolition of Dwelling. It is
recommended that all bids received for the demolition of the dwelling located at 6105 NW Casper Drive
be rejected due to a change in the Scope of Work.

Commissioner Plunkett moved for the approval of the Bid Rejection – Demolition of Dwelling.
Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID REQUEST – DEMOLITION OF DWELLING – CASPER DRIVE


(PLANNING AND ZONING)

Gale Cantu, Planning and Zoning, presented the Bid Request – Demolition of Dwelling – Casper Drive.
All bids must be sealed and received no later than 1:30 p.m., Thursday, August 13, 2009.

Commissioner Dusenbery moved for the approval of the Bid Request – Demolition of Dwelling – Casper
Drive. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

CONTRACT – NW 49TH STREET BRIDGE GUARDRAIL REPLACEMENT


(PUBLIC WORKS)

Greg Sager, Director of Public Works, presented the Contract – 49th Street Bridge Guardrail
Replacement. This is a contract between Collins & Hermann, Inc., and Platte County, which will allow
for the replacement of the guardrail on the NW 49th Street Bridge. The estimated cost of this
agreement is in the amount of $16,646.95.

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Commissioner Plunkett moved for the approval of the Contract – 49th Street Bridge Guardrail
Replacement. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

RESOLUTION #09-11 – SUPPORTING THE APPLICATION FOR THE RECREATIONAL


TRAILS PROGRAM GRANT FOR PRAIRIE CREEK GREENWAY
(PARKS AND RECREATION)

Noel Challis, Director of Parks and Recreation, presented Resolution #09-11 – Supporting the
Application for the Recreational Trails Program Grant for Prairie Creek Greenway.

Resolution #09-11 reads as follows:

WHEREAS, the County of Platte is a growing county with high expectations for quality parks,
trails, and recreational facilities, and

WHEREAS, the County Commission and County Board of Park Commissioners deem it a high
priority to improve and develop parks, trails, and open space to serve the citizens of Platte County, and

WHEREAS, the County Commission declares it to be in the best interest of Platte County to
continue the development of the Prairie Creek Greenway Trail (The Project), at real estate along N
Highway and 136th Streets partly under County ownership and easements to be dedicated by private
citizens pending a grant award,

NOW, THEREFORE, BE IT RESOLVED by the County Commission of the County of


Platte, as follows:

1. That application be made under the National Recreational Trails Program of the Missouri
Department of Natural Resources (MoDNR) for matching funds towards the total cost of the project,
reimbursable by the MoDNR upon completion of the project.

2. That funds are available for the County’s portion of the cost share through the County’s voter-
approved sales tax levy.

3. That a project proposal for the matching funds be prepared and submitted to the MoDNR.

4. That the Presiding Commissioner is authorized to sign and execute all necessary documents for
forwarding the project proposal for matching funds under the National Recreational Trails Program.
The Presiding Commissioner is also hereby authorized to sign all documents necessary to implement
the project, including the project agreement between the County of Platte and the Missouri Department
of Natural Resources and any subsequent amendments.

5. Further, if funds are awarded, the County of Platte accepts all responsibilities under the National
Recreational Trails Program regulations. This shall include the County of Platte and the project
partners operating and maintaining the proposed project for public use for a period of no less than 25
years.

PASSED AND RESOLVED BY THE COUNTY COMMISSION OF THE COUNTY OF PLATTE,


MISSOURI.

This 30th Day of July, 2009.

Commissioner Dusenbery moved for the approval of Resolution #09-11 – Supporting the Application for
the Recreational Trails Program Grant for Prairie Creek Greenway. Commissioner Plunkett seconded.
The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes),
Commissioner Plunkett (Yes).

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RESOLUTION #09-12 – APPROVING THE EXECUTION OF MIDWEST PUBLIC RISK OF
MISSOURI BYLAWS
(COUNTY COMMISSION)

Dana Babcock, Director of Administration, presented Resolution #09-12 – Approving the Execution of
Midwest Public Risk of Missouri Bylaws.

Resolution #09-12 reads as follows:

WHEREAS, Platte County has been a member of the Mid-America Regional Council
Insurance Trust (MARCIT) for many years; and

WHEREAS, MARCIT has changed its name to Midwest Public Risk of Missouri.

NOW, THEREFORE, BE IT RESOLVED that the County Commission of Platte County,


Missouri hereby authorizes the execution by Platte County of the Bylaws of Midwest Public Risk of
Missouri which are attached hereto and which were adopted by the Members of Midwest Public Risk of
Missouri on May 6, 2009.

BE IT ALSO RESOLVED that Presiding Commissioner Betty Knight be, and hereby is,
authorized and directed to execute the Midwest Public Risk of Missouri Bylaws and to thereby bind
Platte County to comply with the terms and conditions of the Midwest Public Risk of Missouri Bylaws
as a contract among Midwest Public Risk of Missouri and its Members.

BE IT ALSO FURTHER RESOLVED that this Resolution has been duly approved and
adopted by the governing body of Platte County in accordance with all laws and procedures which are
applicable to Platte County.

IN TESTIMONY WHEREOF, we have hereunto set our hand in the County of Platte this
30th Day of July, 2009.

Commissioner Plunkett moved for the approval of Resolution #09-12 – Approving the Execution of
Midwest Public Risk of Missouri Bylaws. Commissioner Dusenbery seconded. The motion passed by a
vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett
(Yes).

INFORMATION ITEMS

A. NACo Annual Report 2008-2009.

B. Public Works Update.

Greg Sager, Director of Public Works, stated that he would give the update at
the next Administrative Session.

PUBLIC COMMENTS

Joseph Matovu, Assistant Executive Director & Community Outreach, introduced himself and spoke
about the services that his company had available for the Developmentally Disabled in the following
counties: Cass, Clay, Jackson and Platte.

UNSCHEDULED COMMENTS

Commissioner Knight stated that she had received a letter from MoDOT regarding the schedule for
construction on the Route E Bridge over the Platte River, between Ridgely and Camden Point. Crews
are expected to begin August 24, 2009, closing the bridge by 7:00 a.m. for no more than 41 days. It is
scheduled to reopen by September 5, 2009, weather permitting.

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Commissioner Plunkett stated that he was looking forward to the upcoming election, next Tuesday to
find out what the citizens of Platte County would like to see happen with the Park Tax.

Commissioner Dusenbery moved to adjourn at 2:35 p.m. Commissioner Plunkett seconded. 3/0
approval.

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August
13TH DAY OF AUGUST, 2009 – THE 5TH DAY OF THE JULY TERM

PRESENT: Presiding Commissioner Betty Knight, Commissioner Kathy Dusenbery, Commissioner


Jim Plunkett, and Jill Miller, Deputy County Clerk.

APPROVAL OF AGENDA

Commissioner Plunkett moved for the approval of the agenda as presented. Commissioner Dusenbery
seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight
(Yes), Commissioner Plunkett (Yes).

ANNOUNCEMENTS FROM OFFICEHOLDERS/STAFF

Gale Cantu, Planning and Zoning, presented the Platte County Building Permit Report for the month
of July 2009. The report consisted of 8 single-family permits issued in the unincorporated areas of
Platte County, bringing the total issued this year to 30, which is down from 55 last year. The total
valuation for the year is $12,311,156.00, which is down from $17,985,185.00 the previous year.

Valerie Hooper, Parks and Recreation, stated that Platte County Parks and Recreation was recently
notified that a department photograph was selected as a finalist in the Missouri in Motion Photo
Contest. The photo of the “Memorial Day Tournament” at Platte Ridge Park was selected one of ten in
the Times Play category. Winning photographs will be selected through a public vote. The site will be
open for voting until August 19, 2009 at 5:00 p.m. A winner and runner up will be featured in the
2009-2010 official manual of the State of Missouri. Everyone is encouraged to vote at
www.sos.mo.gov/photo contest.

CONSENT CALENDAR

A. Minutes for July 30th, 2009.

Liquor License Applications:

Hooters
Retail Liquor by Drink - Caterer

Riverwood Winery
5% Beer Wine Caterer

Approval of Fees collected for the month of July 2009 as follows:

County Clerk’s Office - $1,304.15


Recorder of Deeds - $42,446.75
Sheriff’s Department - $60,593.58

Supplemental Tax Roll Additions as presented by County Collector Donna Nash, as follows:

July 2004 - $473.60


July 2005 - $757.88
July 2006 - $3,970.88
July 2007 - $15,521.56
July 2008 - $72,757.96

Emergency Shelter Grant for the months of April, May, June and July, 2009.

Platte County Board of Election Commissioners Certified Report for Special Election held on
August 6, 2009.

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American National Insurance Company vs. The Missouri Highways and Transportation
Commission – Platte County case no: 09AE-CV01943.

Certificate of Training – Siobhann Williams, Platte County Auditor.

Commissioner Plunkett moved for the approval of the consent calendar as presented. Commissioner
Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BUSINESS ACTION ITEMS

BID OPENING – DEMOLITION OF DWELLING – CASPER DRIVE


(COUNTY CLERK’S OFFICE)

Jill Miller, Deputy County Clerk, opened and read the following bids:

Kaw Valley Wrecking


Kansas City, KS Total: $17,538.00

Midland Wrecking
Lenexa, KS Total: $10,228.00

R.S. Ehinger
Kansas City, MO Total: $27,700.00

Industrial Wrecking
Kansas City, MO Total: $10,200.00

Bash Excavating
Parkville, MO Total: $12,793.00

Harvey Brothers Trucking and Wrecking Co.


Kansas City, KS Total: $16,795.00

Commissioner Plunkett moved to refer all bids to Planning and Zoning for review and recommendation.
Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

RELEASE OF THE MAINTENANCE BOND FOR STORM SEWER IMPROVEMENTS – LAKES


AT OAKMONT 8TH PLAT
(PLANNING AND ZONING)

Nate Baldwin, Planning and Zoning, presented the Release of the Maintenance Bond for Storm Sewer
Improvements – Lakes at Oakmont 8th Plat. M & M Utilities, Inc., is requesting the release of the
maintenance bond for storm sewer improvements for Lakes at Oakmont, 8th Plat. The County
Engineer has inspected the storm sewer improvements and recommends approval of the release of the
maintenance bond.

Commissioner Dusenbery moved for the approval of the Release of the Maintenance Bond for Storm
Sewer Improvements – Lakes at Oakmont 8th Plat. Commissioner Plunkett seconded. The motion
passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner
Plunkett (Yes).

NOTICE OF PUBLIC HEARING – AMEND THE 2009 BUDGET


(AUDITOR’S OFFICE)

Siobhann Williams, County Auditor, presented the Notice of Public Hearing – Amend the 2009 Budget.

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NOTICE IS HEREBY GIVEN that a public hearing will be held on Thursday, August 27,
2009, at 2:00 p.m., to amend the budget for Fiscal Year 2009 Platte County.

The hearing will be held in the Second Floor County Commission meeting room, Platte County
Administration Building, 415 Third Street, Platte City, Missouri. All interested persons are cordially
invited to attend and to make written or oral comments.

The amendments will be available in printed form for public distribution and on the website at
http://www.co.platte.mo.us/county_off_aud.html as of 5:00 p.m., on August 14, 2009 and copies may be
obtained at the Platte County Administration Building in the Office of the County Auditor, 415 Third
St., Suite 55, Platte City, MO 64079.

GIVEN THIS 13th day of August 2009 at my office in Platte County, Missouri.

Commissioner Plunkett moved for the approval of the Notice of Public Hearing – Amend the 2009
Budget. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BUDGET REVISIONS – MISCELLANEOUS


(AUDITOR’S OFFICE)

Siobhann Williams, County Auditor, presented the Budget Revisions – Miscellaneous. This is a budget
revision request for General Revenue Fund. The Budget Revisions document can be viewed in its
entirety in the office of the County Clerk.

Commissioner Plunkett moved for the approval of the Budget Revisions – Miscellaneous.
Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID AWARD – LED FLASHLIGHTS


(SHERIFF’S DEPARTMENT)

Captain Frank Hunter, Sheriff’s Department, presented the Bid Award – LED Flashlights. It is
recommended that the bid be awarded to Express Police Supply. The Sheriff’s Department anticipates
purchasing 97 flashlights with holders and 82 dozen batteries for approximately $9,000.00.

Commissioner Dusenbery moved for the approval of the Bid Award – LED Flashlights. Commissioner
Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

WESTERN MISSOURI CYBER CRIMES TASK FORCE GRANT CONTRACT


(SHERIFF’S DEPARTMENT)

Captain Frank Hunter, Sheriff’s Department, presented the Western Missouri Cyber Crimes Task
Force Grant Contract. This is a 13 month contract for the 2009/2010 year. The Multi-Jurisdictional
Cyber Crimes Grant award is administered by the Missouri Department of Public Safety to fund the
ongoing operations of the Western Missouri Cyber Crimes Task Force. There is no cost to the County.

Commissioner Plunkett moved for the approval of the Western Missouri Cyber Crimes Task Force
Grant Contract. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

ANNUAL CONTRACT WITH ISOTROPICS FOR INTEROPERABILITY DATA SERVICES


FOR COMMUNICATIONS TRAILER
(SHERIFF’S DEPARTMENT)

Captain Frank Hunter, Sheriff’s Department, presented the Annual Contract with Isotropics for
Interoperability Data Services for Communications Trailer. Two years ago the Sheriff’s Department
received a Communications Trailer from a Homeland Security grant. As part of the agreement they

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covered the satellite data service for the first two years and then the Sheriff’s Department would cover
the annual fee for the services. The two years is now up and the contract with Isoptropic Networks has
been changed over to the Platte County Sheriff’s Department. The cost for this service is in the amount
of $1,620.00.

Commissioner Dusenbery moved for the approval of the Annual Contract with Isotropics for
Interoperability Data Services for Communications Trailer. Commissioner Plunkett seconded. The
motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes),
Commissioner Plunkett (Yes).

JAG RECOVERY AWARD CONTRACT


(SHERIFF’S DEPARTMENT)

Captain Frank Hunter, Sheriff’s Department, presented the JAG Recovery Award Contract. This is the
award contract in response to the previously submitted approved JAG Recovery grant application. The
award amount is $278,431.96, with a 0% local match and no cost to the County.

Commissioner Plunkett moved for the approval of the JAG Recovery Award Contract. Commissioner
Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID REQUEST – INTERURBAN BRIDGE IMPROVEMENTS OVER A TRIBUTARY OF


BEE CREEK
(PUBLIC WORKS)

Bob Heim, Public Works, presented the Bid Request – Interurban Bridge Improvements Over a
Tributary of Bee Creek. All bids must be sealed and received in the office of the County Clerk no later
than 1:30 p.m., Thursday, September 3rd, 2009.

Commissioner Dusenbery moved for the approval of the Bid Request – Interurban Bridge
Improvements Over a Tributary of Bee Creek. Commissioner Plunkett seconded. The motion passed
by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett
(Yes).

BID REQUEST – INTERURBAN BRIDGE IMPROVEMENTS OVER A TRIBUTARY OF


BEE CREEK
(PUBLIC WORKS)

Bob Heim, Public Works, presented the Bid Request – Interurban Bridge Improvements Over a
Tributary of Bee Creek. All bids must be sealed and received in the office of the County Clerk no later
than 1:30 p.m., Thursday, September 3rd, 2009.

Commissioner Dusenbery moved for the approval of the Bid Request – Interurban Bridge
Improvements Over a Tributary of Bee Creek. Commissioner Plunkett seconded. The motion passed
by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett
(Yes).

CONTRACT – 2009 ROAD SURFACING – CHIP AND SEAL


(PUBLIC WORKS)

Greg Sager, Director of Public Works, presented the Contract – 2009 Road Surfacing – Chip and Seal.
This is a contract between Vance Brothers Inc., and Platte County, which will allow for chip and seal
surfacing on several miles of road in Platte County. The estimated cost for this contract is in the
amount of $600,000.00.

Commissioner Plunkett moved for the approval of the Contract – 2009 Road Surfacing – Chip and Seal.
Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

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CONTRACT – 2009 ROAD SURFACING – ASPHALT
(PUBLIC WORKS)

Greg Sager, Director of Public Works, presented the Contract – 2009 Road Surfacing – Asphalt. This is
a contract between Superior Bowen Asphalt Company, LLC and Platte County, which will allow for
asphalt overlay on several miles of road in Platte County. The estimated cost for this contract is in the
amount of $176,000.00.

Commissioner Dusenbery moved for the approval of the Contract – 2009 Road Surfacing – Asphalt.
Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

INFORMATION ITEMS

A. Approval of Purchase and Payment Requisitions:

Week of July 27, 2009

Accounts Payable - $215,700.82


Treasurer - $
Payroll - $465,880.50
Jury - $__________

TOTAL: - $681,581.32

Week of August 3, 2009

Accounts Payable - $185,319.77


Treasurer - $ 16,835.00
Payroll - $
Jury - $__ 2,042.24

TOTAL: - $204,197.01

B. Missouri Association of Counties and the Self-Insured Workers’ Compensation Fund


2008 Annual Report.

C. Public Works Update.

Greg Sager, Director of Public Works, presented the Public Works Update.

UNSCHEDULED COMMENTS

Commissioner Knight stated that she was in San Diego last week.

Commissioner Dusenbery stated that she attended a MAC Meeting at the Lake of the Ozarks.

Commissioner Plunkett moved to adjourn at 2:38 p.m. Commissioner Dusenbery seconded. 3/0
approval.

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27TH DAY OF AUGUST, 2009 – THE 6TH DAY OF THE JULY TERM

PRESENT: Presiding Commissioner Betty Knight, Commissioner Kathy Dusenbery, Commissioner


Jim Plunkett, and Jill Miller, Deputy County Clerk.

APPROVAL OF AGENDA

Commissioner Plunkett moved to amend the agenda to place two items on the Consent Calendar and
move them to the end under Business Action Items. Letter “N” would be the “Approval to move the
Public Hearing – Amend the 2009 Budget to September 3rd, 2009 at 2:00 p.m.” and Letter “O” would be
“Approval to Move the Bid Opening – Interurban Bridge Improvements to September 10th, 2009 at 2:00
p.m.” Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

ANNOUNCEMENTS FROM OFFICEHOLDERS/STAFF

Jim Kunce, Parks and Recreation, announced that Green Hills of Platte Wildlife Preserve has been
selected one of three parks in the Greater Kansas City area that will be showcased in a short
documentary video series to be aired on our local PBS affiliate, which is KCPT, beginning Sunday,
September 27th, 2009. The title of the documentary is “The National Parks – America’s Best Idea.

Cheryl Thorp, Director of CVB, stated that back in March the Convention and Visitors Bureau would
be announcing the lodging properties that are more than 60 days delinquent in remitting the Platte
County Transient Guest Tax owed to Platte County. Since this began she has seen a tremendous
increase in those who are paying on time, however, there were a few to announce. As of Thursday,
August 27th, 2009 the following properties are more than 30 days in arrears in remitting Platte County
Transient Guest Taxes:

Days Inn & Suites


Hawthorne Suites
La Quinta Inns & Suites
St. George Hotel

PRESENTATION OF “TRIM” GRANT CHECK – HELENE MILLER, MISSOURI


DEPARTMENT OF CONSERVATION

Jim Kunce, Parks and Recreation, introduced Helene Miller, Missouri Department of Conservation,
who presented a check in the amount for $9,900.00 for “TRIM” Tree Reimbursement Inventory and
Maintenance grant project. Helene is also retiring December 1, 2009.

CONSENT CALENDAR

A. Minutes for August 13th, 2009.

Liquor License Applications:

America Bowman
Retail Liquor by Drink - Caterer

All Star Pizza and Pub


Sunday by Drink

Parkville Chamber of Commerce


Retail Liquor by Drink-Picnic

Main Street Parkville Association


Retail Liquor by Drink-Picnic

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Approval of Collector’s Tax Sale fees in the amount of $29,971.86.

Approval to move the Public Hearing – Amend the 2009 Budget to September 3rd, 2009 at 2:00
p.m.

Approval to move the Bid Opening – Interurban Bridge Improvements to September 10th, 2009
at 2:00 p.m.

Certificate of Training – Sandra S. Krohne, County Clerk.

Commissioner Plunkett moved for the approval of the consent calendar as presented. Commissioner
Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BUSINESS ACTION ITEMS

BUDGET REVISIONS – MISCELLANEOUS


(AUDITOR’S OFFICE)

Cherie Warren, Auditor’s Office, presented the Budget Revisions – Miscellaneous. This is a budget
revision request for General Revenue Fund. The Budget Revisions document can be viewed in its
entirety in the office of the County Clerk.

Commissioner Dusenbery moved for the approval of the Budget Revisions – Miscellaneous.
Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID AWARD – COGAN ROAD BRIDGE REPLACEMENT OVER SHORT CREEK


(PUBLIC WORKS)

Greg Sager, Director of Public Works, presented the Bid Award – Cogan Road Bridge Replacement
Over Short Creek. It is recommended that the bid be awarded to Boone Construction in the amount of
$232,928.45.

Commissioner Plunkett moved for the approval of the Bid Award – Cogan Road Bridge Replacement
Over Short Creek. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID AWARD – DEMOLITION OF DWELLING – CASPER DRIVE


(PLANNING AND ZONING)

Gale Cantu, Planning and Zoning, presented the Bid Award – Demolition of Dwelling – Casper Drive.
It is recommended that the bid be awarded to Industrial Wrecking in the amount of $10,200.00.

Commissioner Plunkett moved for the approval of the Bid Award – Demolition of Dwelling – Casper
Drive. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

COMMUNITY RATING SYSTEM ANNUAL RECERTIFICATION


(PLANNING AND ZONING)

Gale Cantu, Planning and Zoning, presented the Community Rating System Annual Recertification.
This is a Recertification for the Community Rating System, CRS, program through ISO. The CRS
program is in addition to the Flood Plain Management program that the county currently enforces.
The County was accepted into the program in May of this year. After the paperwork was submitted
last year to FEMA for review, the County received a rating of 6, which gives policy holders an
additional 20% off of their insurance rates. The program required that each year the county recertifies
that we are continuing to follow the requirements set forth by ISO to remain in the program.

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Commissioner Dusenbery moved for the approval of the Community Rating System Annual
Recertification. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

AGREEMENT – SECOND SINGLE FAMILY DWELLING – JACK A. AND DIANA TANNER


(PLANNING AND ZONING)

Gale Cantu, Planning and Zoning, presented the Agreement – Second Single Family Dwelling – Jack A.
and Diana Tanner. This agreement is for a building permit to construct a single family dwelling. The
property contains an existing single family dwelling and is zoned AG, agricultural, the zoning order
only permits one single family dwelling per parcel of ground. The applicant intends to demolish the
existing single family dwelling at the completion of the new single family dwelling.

Commissioner Plunkett moved for the approval of the Agreement – Second Single Family Dwelling –
Jack A. and Diana Tanner. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

REGISTRATION IN THE 2010 CENSUS NEW CONSTRUCTION PROGRAM


(PLANNING AND ZONING)

Daniel Erickson, Director of Planning and Zoning, presented the Registration in the 2010 Census New
Construction Program. Platte County is doing its part to work with the U.S. Census Bureau to ensure
the most accurate count possible is obtained for the upcoming 2010 Census. The 2010 Census New
Construction Program will help ensure that the U.S. Census Bureau’s address list is as complete and
accurate as possible by Census Day, April 1, 2010. The Census Bureau is updating its address list by
field canvassing all blocks in the spring/summer of 2009. The New Construction Program is the
opportunity for Platte County to submit city style mailing addresses for units constructed after the
address canvassing operation.

Commissioner Dusenbery moved for the approval of the Registration in the 2010 Census New
Construction Program. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

COUNTY COMMISSION ORDER #17-09 – REZONING AG TO R-40 – EARNEST AND


CHERYL PARKS
(PLANNING AND ZONING)

Daniel Erickson, Director of Public Works, presented County Commission Order #17-09 – Rezoning AG
to R-40 – Earnest and Cheryl Parks. This is a request to rezone 1.83 acres from AG (Agricultural) and
R-40 (Single-Family Estate) in order to construct a 12 ft. x 30 ft. accessory building on the subject
property. Currently, the property is considered a legal non-conforming lot meaning it existed prior to
the adoption of the Platte County Zoning Order of 1990. Under the current AG zoning, the applicants
cannot meet the required side yard setback of 100 feet for the accessory structure. In order to be able
to place the proposed building in their desired location, the applicants are requesting to rezone the
property in order to reduce the required side yard setback to 15 feet. Rezoning to R-40 would also bring
the lots into conformance with the current Zoning Order.

The Planning and Zoning Commission approved of the proposed rezoning by a vote of 7 to 0.

Commissioner Plunkett moved for the approval of County Commission Order #17-09 – Rezoning AG to
R-40 – Earnest and Cheryl Parks. Commissioner Dusenbery seconded. The motion passed by a vote of
3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

COUNTY COMMISSION ORDER #18-09 – REZONING AG TO R-40 – ROBERT AND KIM


SWISHER
(PLANNING AND ZONING)

Daniel Erickson, Director of Planning and Zoning, presented County Commission Order #18-09 –
Rezoning AG to R-40 – Robert and Kim Swisher. This is a request to rezone 1.79 acres from AG

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(Agricultural) and R-40 (Single-Family Estate) in order to construct a 12 ft. x 24 ft. accessory building
on the subject property. Currently, the property is considered a legal nonconforming tract meaning it
existed prior to the adoption of the Platte County Zoning Order of 1990. Under the current AG zoning,
the applicants cannot meet the required side yard setback of 100 feet and rear yard setback of 50 feet
for the accessory building. In order to be able to place the proposed building in their desired location,
the applicants are requesting to rezone the property in order to reduce the required side and rear yard
setbacks to 15 feet. Rezoning to R-40 would also bring the tract into conformance with the current
Zoning Order.

The Planning and Zoning Commission approved of the proposed rezoning by a vote of 7 to 0.

Commissioner Dusenbery moved for the approval of County Commission Order #18-09 – Rezoning AG
to R-40 – Robert and Kim Swisher. Commissioner Plunkett seconded. The motion passed by a vote of 3
to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

COUNTY COMMISSION ORDER #16-09 – RENEWING THE 2% TAX RATE FOR


9-1-1 SERVICE
(COUNTY COMMISSION)

Captain Mark Owen, Sheriff’s Department, presented County Commission Order #16-09 – Renewing
the 2% Tax Rate for 9-1-1 Service.

County Commission Order #16-09 reads as follows:

WHEREAS, pursuant to RSMo. 190.300 to 190.320, on August 26, 1999, the County
Commission imposed an emergency 9-1-1 telephone tax in an amount of two percent (2%) of the tariff
rate as defined by RSMo. 190.300 (9); and

WHEREAS, the tax was imposed for a period of one (1) year, to be reviewed by the County
Commission on or before September 1 of each year; and

WHEREAS, the County Commission of Platte County, Missouri, has determined that, for the
protection and preservation of the public health, the operation of an emergency telephone system is
beneficial to the health and welfare of the County and should be continued.

NOW THEREFORE, IT IS HEREBY ORDERED BY THE PLATTE COUNTY


COMMISSION that an emergency tax, in an amount of two percent (2%) of the tariff as defined by
RSMo. 190.300 shall be renewed for a period of 1 year, commencing September 1, 2009, in Platte
County, for which emergency 9-1-1 telephone service has been contracted pursuant to RSMo. 190.300 to
190.320; and

IT IS FURTHER ORDERED that the County Clerk certify a copy of the Order to the County
Auditor, County Treasurer, and appropriate telephone and emergency personnel for their appropriate
actions to implement this Order.

DONE this 27th day of August, 2009, at Platte City, Missouri.

Commissioner Plunkett moved for the approval of County Commission Order #16-09 – Renewing the
2% Tax Rate for 9-1-1 Service. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to
0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

ACCEPTANCE OF PROPOSAL OF RESOLUTION FOR 9-1-1 SERVICE FEES – AT&T


(COUNTY COMMISSION)

Captain Mark Owen, Sheriff’s Department, presented the Acceptance of Proposal of Resolution for 9-1-
1 Service Fees – AT&T. AT&T Missouri has learned that 911 service taxes were not being billed on
some accounts to end users of PRI and other local access services. AT&T Missouri identified that on
account of the billing applications for certain promotions and customer specific/individual-case-bases
contracts for certain access services AT&T Missouri has not billed 911 service taxes for these contracts,

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and neither collected or remitted the taxes. Upon discovery of the issue, AT&T Missouri quickly began
taking remedial measures and anticipate that this correction should be completed by the first quarter
of 2010, and possibly sooner.

Commissioner Plunkett moved for the approval of the Acceptance of Proposal of Resolution for 9-1-1
Service Fees – AT&T. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

COUNTY COMMISSION ORDER #19-09 – DECLARING THE EFFECTIVENESS OF THE


RENEWAL OF THE COUNTY SALES TAX FOR LOCAL PARKS AND STORM WATER
CONTROL AT THE RATE OF ONE-HALF OF ONE PERCENT
(COUNTY COMMISSION)

Brian Nowotny, Director of Parks and Recreation, presented County Commission Order #19-09 –
Declaring the Effectiveness of the Renewal of the County Sales Tax for Local Parks and Storm Water
Control at the Rate of One-Half of One Percent.

County Commission Order #19-09 reads as follows:

WHEREAS, Platte County, Missouri is authorized under the provisions of Sections 644.032 and
644.033 RSMo., as amended, to impose a county sales tax for local parks and storm water control at the
rate of one-half of one percent (1/2 of 1%) on the receipts from all retail sales within the County which are
subject to taxation under Sections 144.010 to 144.526, inclusive, RSMo.; and

WHEREAS, pursuant to County Commission Order No. 14-09, the County Commission ordered
the renewal and continuation of a county sales tax for local parks and storm water control at the rate of
one-half of one percent (1/2 of 1%), subject to voter approval, and ordered an election to be held in Platte
County on August 4, 2009, for the purpose of submitting to the qualified voters of the County the question
of renewing and continuing the county sales tax; and

WHEREAS, the votes cast at said election were 2,667 in favor of the renewal and continuation of
said sales tax and 2,273 against the renewal and continuation, and thus a majority of the votes cast by the
qualified voters voting thereon were in favor of the renewal and continuation of said sales tax;

NOW, THEREFORE, THE PLATTE COUNTY COMMISSION DOES HEREBY ORDER


AS FOLLOWS:

Section 1. In accordance with County Commission Order No. 14-09 and the results of
the August 4, 2009 election, the renewal and continuation of the county sales tax for local parks and
storm water control is effective.

Section 2. The County Commission shall forward to the Director of Revenue of the State
of Missouri, by United States registered or certified mail, (1) a certified copy of County Commission
Order 14-09, including the Notice of Special Election attached thereto, and (2) a copy of the abstract of
votes cast on the question of the renewal and continuation of the sales tax. Collection of the sales tax
renewed and continued by County Commission Order No. 14-09 shall commence on January 1, 2011
following the expiration of the sales tax previously authorized pursuant to County Commission Order
No. 29-00.

Section 3. This Order shall be effective immediately upon passage.

Done this 27th day of August, 2009, at Platte City, Missouri.

Commissioner Dusenbery moved for the approval of County Commission Order #19-09 – Declaring the
Effectiveness of the Renewal of the County Sales Tax for Local Parks and Storm Water Control at the
Rate of One-Half of One Percent. Commissioner Plunkett seconded. The motion passed by a vote of 3
to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

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PRESERVING PLATTE COUNTY’S ALLOCATION OF RECOVERY ZONE BONDS
(COUNTY COMMISSION)

Dana Babcock, Director of Administration, presented the Preserving Platte County’s Allocation of
Recovery Zone Bonds. This is a notice of intent to issue from the State of Missouri, Recovery Zone
Economic Development Bonds in the amount of $1,107,000.00, with an estimated date of bond closing,
February 2010, and Recovery Zone Facility Bonds in the amount of $1,660,000.00, with an estimated
date of bond closing, March 2010.

Commissioner Plunkett moved for the approval of the Preserving Platte County’s Allocation of
Recovery Zone Bonds. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

APPOINTMENT TO THE PLATTE COUNTY MID-CONTINENT PUBLIC LIBRARY BOARD –


JEFF VANDEL
(COUNTY COMMISSION)

Commissioner Knight moved to appoint Jeff Vandel as a Platte County representative to the Mid-
Continent Public Library Board, effective immediately and expiring June 30, 2013. Commissioner
Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

APPROVAL TO MOVE THE PUBLIC HEARING – AMEND THE 2009 BUDGET TO


SEPTEMBER 3RD, 2009 AT 2:00 P.M.
(COUNTY COMMISSION)

Sandy Krohne, County Clerk, presented the Approval to move the Public Hearing – Amend the 2009
Budget to September 3rd, 2009 at 2:00 p.m. This is a request to move the Public Hearing to September
3rd, 2009 at 2:00 p.m.

Commissioner Plunkett moved for the Approval to move the Public Hearing – Amend the 2009 Budget
to September 3rd, 2009 at 2:00 p.m. Commissioner Dusenbery seconded. The motion passed by a vote
of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

APPROVAL TO MOVE THE BID OPENING – INTERURBAN BRIDGE IMPROVEMENTS TO


SEPTEMBER 10TH, 2009 AT 2:00 P.M.
(COUNTY COMMISSION)

Sandy Krohne, County Clerk, presented the Approval to Move the Bid Opening – Interurban Bridge
Improvements to September 10th, 2009 at 2:00 p.m. This is a request to move the Bid Opening to
September 10th, 2009 at 2:00 p.m.

Commissioner Plunkett moved for the Approval to Move the Bid Opening – Interurban Bridge
Improvements to September 10th, 2009 at 2:00 p.m. Commissioner Dusenbery seconded. The motion
passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner
Plunkett (Yes).

INFORMATION ITEMS

A. Approval of Purchase and Payment Requisitions:

Week of August 10, 2009

Accounts Payable - $481,526.73


Treasurer - $
Payroll - $480,248.98
Jury - $__________

TOTAL: - $961,775.71

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Week of August 17, 2009

Accounts Payable - $430,661.47


Treasurer - $ 2,234.44
Payroll - $
Jury - $__ ________

TOTAL: - $432,895.91

Week of August 24, 2009

Accounts Payable - $254,439.55


Treasurer - $
Payroll - $462,882.28
Jury - $__ ________

TOTAL: - $717,321.83

B. Planning and Zoning Update.

Daniel Erickson, and Gale Cantu, Planning and Zoning, presented the
Planning and Zoning Update.

UNSCHEDULED COMMENTS

Commissioner Plunkett moved to adjourn at 2:57 p.m. Commissioner Dusenbery seconded. 3/0
approval.

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September
3rd DAY OF SEPTEMBER, 2009 – THE 7TH DAY OF THE JULY TERM

PRESENT: Presiding Commissioner Betty Knight, Commissioner Kathy Dusenbery, Commissioner


Jim Plunkett, and Jill Miller, Deputy County Clerk.

APPROVAL OF AGENDA

Sandy Krohne, County Clerk, asked the Commission to amend the agenda in order to place the Notice
to Set the Platte County Tax Rate Levy for 2009.

Commissioner Plunkett moved to amend the agenda to place the Notice to Set the Platte County Tax
Rate Levy for 2009, under Business Action Items, Item M. Commissioner Dusenbery seconded. The
motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes),
Commissioner Plunkett (Yes).

ANNOUNCEMENTS FROM OFFICEHOLDERS/STAFF

Gale Cantu, Planning and Zoning, presented the Platte County Building Permit Report for the month
of August 2009. The report consisted of 11 single-family permits issued in the unincorporated areas of
Platte County, bringing the total issued this year to 41, which is down from 59 last year. The total
valuation for the year is $11,517,581.00, which is down from $13,909,110.00 the previous year.

CONSENT CALENDAR

A. Minutes for August 13th, 2009.

Liquor License Application:

Hooters
Retail Liquor by Drink - Caterer

Approval of Fees collected for the month of August 2009 as follows:

County Clerk’s Office - $844.38


Recorder of Deeds - $34,741.00
Sheriff’s Department - $48,544.29

Supplemental Tax Roll Additions as presented by County Collector Donna Nash, as follows:

August 2004 - $20.24


August 2005 - $87.20
August 2006 - $4,588.44
August 2007 - $15,364.81
August 2008 - $70,208.94

Commissioner Plunkett moved for the approval of the consent calendar as presented. Commissioner
Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BUSINESS ACTION ITEMS

PUBLIC HEARING – AMEND THE 2009 BUDGET


(AUDITOR’S OFFICE)

Commissioner Knight opened the Public Hearing – Amend the 2009 Budget.

Siobhann Williams, County Auditor, presented the Budget Amendments.

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Commissioner Knight called for public comments. None were heard.

Commissioner Knight closed the Public Hearing – Budget Amendments at 2:09 p.m.

COUNTY COMMISSION ORDER #21-09 – APPROVAL TO AMEND THE 2009 BUDGET


(AUDITOR’S OFFICE)

Siobhann Williams, County Auditor, presented County Commission Order #21-09 – Approval to Amend
the 2009 Budget.

County Commission Order #21-09 reads as follows:

COMES NOW, Presiding Commissioner Betty Knight, at the request of Siobhann K.


Williams, CPA, County Auditor, to present an Order for the Commission’s consideration, to approve
amendments to the Platte County 2009 budget, and

WHEREAS, there exists the need to amend the 2009 budget.

IT IS THEREFORE ORDERED, ADJUDGED AND DECREED, that the budget


amendments be approved as aforementioned, and

IT IS FURTHER ORDERED, that the County Clerk certify a copy of this Order to the
County Auditor and the County Treasurer for their appropriate actions to implement this order.

DONE this 3rd, day of September, 2009, at Platte City, Missouri.

Commissioner Plunkett moved for the approval of County Commission Order #21-09 – Approval to
Amend the 2009 Budget. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BUDGET REVISIONS – MISCELLANEOUS


(AUDITOR’S OFFICE)

Cherie Warren, Auditor’s Office, presented the Budget Revisions – Miscellaneous. This is a budget
revision request for General Revenue Fund. The Budget Revisions document can be viewed in its
entirety in the office of the County Clerk.

Commissioner Plunkett moved for the approval of the Budget Revisions – Miscellaneous.
Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

REQUEST TO SET LEVY FOR 2009 – PLATTE COUNTY BOARD OF SERVICES FOR THE
DEVELOPMENTALLY DISABLED
(JANICE TILMAN, DIRECTOR)

Janice Tilman, Director of Platte County Board of Services for the Developmentally Disabled,
presented the Request to Set Levy for 2009 – Platte County Board of Services for the Developmentally
Disabled. The Board of Directors of the Platte County Board of Services for the Developmentally
Disabled met on August 19, 2009, for a public meeting to set the levy for 2009. They reviewed the
preliminary budget and voted to request the levy for 2009 be set at 12.42 cents, which is the maximum
allowed by law. This complies with Article X when computing the allowable tax rate. The income
generated by the levy will be sufficient to continue services for persons with developmental disabilities
and mental retardation.

Commissioner Plunkett moved for the acceptance of the Request to Set Levy for 2009 – Platte County
Board of Services for the Developmentally Disabled. Commissioner Dusenbery seconded. The motion
passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner
Plunkett (Yes).

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BID REQUEST – 2010 PLATTE COUNTY PARKS AND RECREATION CALENDAR
(PARKS AND RECREATION)

Jim Kunce, Parks and Recreation, presented the Bid Request – 2010 Platte County Parks and
Recreation Calendar. All bids must be sealed and received no later than 1:00 p.m., Thursday,
September 24, 2009.

Commissioner Dusenbery moved for the approval of the Bid Request – 2010 Platte County Parks and
Recreation Calendar. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

2009 VIOLENCE AGAINST WOMEN RECOVERY GRANT APPLICATION


(PROSECUTOR’S OFFICE)

Justin Kalwei, Prosecutor’s Office, presented the 2009 Violence Against Women Recovery Grant
Application. This is an application to apply for grant funds for video equipment to be used in court
hearings and trials. This equipment would help protect victim confidentiality and provide increased
privacy for victims. There is no cost to the County.

Commissioner Plunkett moved for the approval of the 2009 Violence Against Women Recovery Grant
Application. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

2010 VIOLENCE AGAINST WOMEN GRANT APPLICATION


(PROSECUTOR’S OFFICE)

Justin Kalwei, Prosecutor’s Office, presented the 2010 Violence Against Women Grant Application.
This is an application to apply for grant funds, for personnel to support the office’s domestic violence
prosecution unit. There is no cost to the County.

Commissioner Dusenbery moved for the approval of the 2010 Violence Against Women Grant
Application. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

RESOLUTION #09-13 – PLATTE COUNTY/MARC TRANSPORTATION OUTLOOK


2040 PRIORITIES
(PUBLIC WORKS)

Greg Sager, Director of Public Works, presented Resolution #09-13 – Platte County/MARC
Transportation Outlook 2040 Priorities.

Resolution #09-13 reads as follows:

WHEREAS, the County of Platte places a high priority on the transportation system within
the county; and

WHEREAS, the County of Platte is a member of the Mid-America Regional Council (MARC)
and participates as a regional partner to improve coordinated planning and infrastructure development
as a vital part of the Kansas City region; and

WHEREAS, MARC is required to maintain a long-range transportation plan that guides


transportation decision making and funding involving federal dollars over a period of several decades; and

WHEREAS, the MARC Board of Directors has established a transportation vision of “A safe,
balanced, regional, multimodal transportation system that is coordinated with land-use planning,
supports equitable access to opportunities, and protects the environment”; and

WHEREAS, the County Commission of the County of Platte has adopted the Platte County
Roads Master Plan, Land Use Plan, Park System Master Plan and the Platte Profile Plan to provide for

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the prioritization of resources and to anticipate future growth and infrastructure needs of the County
and values an integrated transportation system that considers all of these plans; and

WHEREAS, MARC has requested the County provide a list of regionally important projects to
improve the transportation of people and goods, to help the region identify and prioritize future
transportation investments, and the County Commission has directed the County Highway
Administrator to prepare such a submission.

NOW, THEREFORE, BE IT RESOLVED by the County Commission of the County of


Platte, that the Platte County/MARC Transportation Outlook 2040 Report, attached hereto, shall be
delivered to the MARC Board of Directors as the official response of the County with respect to all
projects to be considered for inclusion in the regional long-range transportation plan.

IN TESTIMONY WHEREOF, we have hereunto set our hand in the County of Platte this 3rd
Day of September, 2009.

Commissioner Plunkett moved for the approval of Resolution #09-13 – Platte County/MARC
Transportation Outlook 2040 Priorities. Commissioner Plunkett seconded. The motion passed by a
vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett
(Yes).

CONTRACT – COGAN ROAD BRIDGE REPLACEMENT – OVER SHORT CREEK


(PUBLIC WORKS)

Bob Heim, Public Works, presented the Contract – Cogan Road Bridge Replacement – Over Short
Creek. This is a contract between Boone Construction Company and Platte County, which will allow
for the construction of the Cogan Road Bridge.

Commissioner Dusenbery moved for the approval of the Contract – Cogan Road Bridge Replacement –
Over Short Creek. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID REQUEST – UPGRADE TO SIMPLEXGRINNELL CONTROL ACCESS SYSTEM


(COUNTY COMMISSION)

Dana Babcock, Director of Administration, presented the Bid Request – Upgrade to SimplexGrinnell
Control Access System. All bids must be sealed and received in the office of the County Clerk no later
than 1:30 p.m., Thursday, September 17, 2009.

Commissioner Plunkett moved for the approval of the Bid Request – Upgrade to SimplexGrinnell
Control Access System. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

COUNTY COMMISSION ORDER #20-09 – ADOPTING AN ORDINANCE ESTABLISHING


PROCEDURES TO DISCLOSE POTENTIAL CONFLICTS OF INTEREST AND
SUBSTANTIAL INTERESTS
(COUNTY COMMISSION)

Dana Babcock, Director of Administration, presented County Commission Order #20-09 – Adopting an
Ordinance Establishing Procedures to Disclose Potential Conflicts of Interest and Substantial
Interests.

County Commission Order #20-09 reads as follows:

WHEREAS, Section 105.485.4 RSMo. authorizes political subdivisions to adopt an ordinance


which establishes and makes public its own method of disclosing potential conflicts of interest and
substantial interests; and

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WHEREAS, it is the public policy of the Platte County Commission to provide for public
disclosure of potential conflicts of interest and substantial interests;

NOW, THEREFORE, IT IS ORDERED BY THE PLATTE COUNTY COMMISSION AS


FOLLOWS:

1. The attached ORDINANCE, a County Commission Ordinance establishing procedures to


disclose potential conflicts of interest and substantial interests, is adopted effective
immediately;
2. The County Clerk shall send a certified copy of this ordinance to the Missouri Ethics
Commission office within ten (10) days of adoption of the ordinance; and
3. The County Clerk shall provide a copy of this ordinance to the Platte County Board of
Election Commissioners to be made available to all candidates filing for elected office
within the county.

DONE this 3rd day of September, 2009, at Platte City, Missouri.

Commissioner Dusenbery moved for the approval of County Commission Order #20-09 – Adopting an
Ordinance Establishing Procedures to Disclose Potential Conflicts of Interest and Substantial
Interests. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

PLATTE COUNTY LOSS CONTROL STATEMENT


(COUNTY COMMISSION)

Dana Babcock, Director of Administration, presented the Platte County Loss Control Statement. Our
ultimate goal is to minimize any potential loss control issue that may adversely affect the safety of our
personnel, the security of our property or the well being of members of the public who use County
buildings. We have created a comprehensive loss control plan to facilitate the accomplishment of this
goal. The specifics of our plan can be referenced in Appendix A of the Personnel Policy and Procedures
manual.

We solicit the collective support of management, supervisors and employees in fulfilling safety training
requirements and in reaching Platte County’s 2009-2010 loss control goals.

Commissioner Plunkett moved for the approval of the Platte County Loss Control Statement.
Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

NOTICE TO SET THE PLATTE COUNTY TAX RATE LEVY FOR 2009
(COUNTY COMMISSION)

Commissioner Knight presented the Notice to Set the Platte County Tax Rate Levy for 2009. In
accordance with Section 67.110 RSMo., as amended, public notice is hereby given that a hearing will be
held on Thursday, September 17, 2009 at 2:00 p.m. in the Second Floor County Commission Meeting
Room, Administration Building, 415 Third Street, Platte City, Missouri, to consider the tax rates
proposed to be set by the Platte County Commission.

Commissioner Plunkett moved for the approval of the Notice to Set the Platte County Tax Rate Levy
for 2009. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

UNSCHEDULED COMMENTS

Commissioner Plunkett moved to adjourn at 2:37 p.m. Commissioner Dusenbery seconded. 3/0
approval.

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10TH DAY OF SEPTEMBER, 2009 – THE 8TH DAY OF THE JULY TERM

PRESENT: Presiding Commissioner Betty Knight, Commissioner Jim Plunkett, and Jill Miller,
Deputy County Clerk.

ABSENT: Commissioner Kathy Dusenbery

APPROVAL OF AGENDA

Commissioner Plunkett moved for the approval of the agenda. Commissioner Knight seconded. The
motion passed by a vote of 2 to 0: Commissioner Knight (Yes), Commissioner Plunkett (Yes).

CONSENT CALENDAR

A. Minutes for September 3rd, 2009.

Commissioner Plunkett moved for the approval of the consent calendar as presented. Commissioner
Knight seconded. The motion passed by a vote of 2 to 0: Commissioner Knight (Yes), Commissioner
Plunkett (Yes).

BUSINESS ACTION ITEMS

BID OPENING – INTERURBAN BRIDGE IMPROVEMENTS OVER A TRIBUTARY OF BEE


CREEK – PUBLIC WORKS
(COUNTY CLERK’S OFFICE)

Jill Miller, Deputy County Clerk, opened and read the following bids:

Engineers Estimate: Grand Total: $144,558.00

Al McKinley, Inc.
Liberty, MO Grand Total: $102,115.30

R.A. Knapp Construction


Kansas City, KS Grand Total: $112,168.40

Boone Construction
Columbia, MO Grand Total: $129,887.29

L.G. Barcus & Sons


Kansas City, KS Grand Total: $133,899.45

Mega Industries
North Kansas City, MO Grand Total: $172,201.80

Commissioner Plunkett moved to refer the bids to the Department of Public Works for review and
recommendation. Commissioner Knight seconded. The motion passed by a vote of 2 to 0:
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

APPROVAL OF MODOT HIGHWAY SAFETY GRANTS


(SHERIFF’S DEPARTMENT)

Captain Steve Johnson, Sheriff’s Department, presented the MoDOT Highway Safety Grants. This is a
request to approve 4 grants to MoDOT Highway Safety. The grants are as follows:

1. Full-time Traffic Safety Officer, which requires a 50% match that we are currently under in the
amount of $22,119.40.

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2. Hazardous Moving grant for 100% overtime re-imbursement for $15,000.00.

3. DWI Checkpoint grant for 100% overtime re-imbursement for $6,270.00.

4. DWI Wolf-pack grant for 100% overtime re-imbursement for $3,960.00.

Commissioner Plunkett moved for the approval of the MoDOT Highway Safety Grants. Commissioner
Knight seconded. The motion passed by a vote of 2 to 0: Commissioner Knight (Yes), Commissioner
Plunkett (Yes).

PROFESSIONAL SERVICES AGREEMENT – EXTENSION OF 72ND STREET –


HDR ENGINEERING
(PUBLIC WORKS)

Bob Heim, Public Works, presented the Professional Services Agreement – Extension of 72nd Street –
HDR Engineering. This is a contract between DHR Engineering, Inc., and Platte County, which will
allow for the design services of the 72nd Street Extension. The estimated cost of this agreement is in
the amount of $449,802.00.

Commissioner Plunkett moved for the acceptance of the Professional Services Agreement – Extension
of 72nd Street – HDR Engineering. Commissioner Knight seconded. The motion passed by a vote of 2 to
0: Commissioner Knight (Yes), Commissioner Plunkett (Yes).

PROFESSIONAL SERVICE AGREEMENT – PROSECUTING ATTORNEY’S OFFICE


REMODEL – WARNER NEASE BOST ARCHITECTS
(PROSECUTOR’S OFFICE)

Commissioner Plunkett moved to table this item to the next scheduled Administrative Session.
Commissioner Knight seconded. The motion passed by a vote of 2 to 0: Commissioner Knight (Yes),
Commissioner Plunkett (Yes).

RESOLUTION #09-14 – PROCLAIMING SEPTEMBER 21ST – 25TH, 2009 AS FALL


PREVENTION AWARENESS WEEK
(COUNTY COMMISSION)

Dana Babcock, Director of Administration, presented Resolution #09-14 – Proclaiming September 21st -
25th, 2009 as Fall Prevention Awareness Week.

Resolution #09-14 reads as follows:

WHEREAS, it is estimated that just over 15 percent of Clay County citizens (over 31,000 people) and
15 percent of Platte County citizens (over 12,500 people) are 60 years of age or older; and

WHEREAS, it is estimated that one-third of adults over the age of 60 and 50 percent of adults over the
age of 80 will fall each year, with medical costs of each fall-related hospitalization estimated at $37,000; and

WHEREAS, falls are the leading cause of injury deaths among people over the age of 60, and the
leading cause of doctor visits, hospital admissions, and emergency room visits; and

WHEREAS, in 2006, among adults 65 and older, 1,175 adults in Clay County and 453 adults in Platte
County suffered injuries from a fall; and

WHEREAS, falling and the fear of falling can lead to depression, isolation, diminished mobility, and
loss of functional independence; and

WHEREAS, injuries from falls are a largely preventable community health problem; and

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WHEREAS, the cause of falls is composed of multiple contributing factors including lack of strength in
the lower extremities, the use of multiple medications, reduced vision, chronic health problems, and unsafe
environments; and

WHEREAS, concentrated efforts are being made in both Clay and Platte Counties to reduce falls and
fall-related injuries by the Senior Fall Prevention Coalition of Clay & Platte County using multi-faceted
interventions.

NOW, THEREFORE, BE IT RESOLVED, that the Platte County Commission does hereby proclaim
the week of September 21, 2009, as “FALL PREVENTION AWARENESS WEEK” in Platte County and call
upon our citizens and interested groups to observe the week with appropriate activities that promote awareness
of fall prevention.

IN TESTIMONY WHEREOF, we have hereunto set our hand in the County of Platte this 10th
Day of September, 2009.

Commissioner Plunkett moved for the approval of Resolution #09-14 – Proclaiming September 21st -
25th, 2009 as Fall Prevention Awareness Week. Commissioner Knight seconded. The motion passed by
a vote of 2 to 0: Commissioner Knight (Yes), Commissioner Plunkett (Yes).

INFORMATION ITEMS

A. Approval of Purchase and Payment Requisitions:

Week of August 31, 2009

Accounts Payable - $236,823.15


Treasurer - $ 16,393.49
Payroll - $
Jury - $__________

TOTAL: - $253,216.64

B. Mid-Continent Public Library Operating Budget 2009-2010.

UNSCHEDULED COMMENTS

Daniel Erickson, Director of Planning and Zoning, announced that the second workshop regarding the
Platte County Land Use Plan Update would be held tonight at 7:00 p.m., in the County Commission
Meeting room.

Commissioner Plunkett moved to adjourn at 2:13 p.m. Commissioner Knight seconded. 2/0 approval.

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17TH DAY OF SEPTEMBER, 2009 – THE 9TH DAY OF THE JULY TERM

PRESENT: Presiding Commissioner Betty Knight, Commissioner Kathy Dusenbery, Commissioner


Jim Plunkett, and Jill Miller, Deputy County Clerk.

APPROVAL OF AGENDA

Commissioner Plunkett moved for the approval of the agenda. Commissioner Dusenbery seconded.
The motion passed by a vote of 3 to 0: Commission Dusenbery (Yes), Commissioner Knight (Yes),
Commissioner Plunkett (Yes).

CONSENT CALENDAR

A. Minutes for September 10th, 2009.

Liquor License Applications:

Main Street Parkville Association


Retail Liquor by the Drink-Picnic

Riverside Area Chamber of Commerce


Retail Liquor by the Drink-Picnic

Hooters
Retail Liquor by the Drink-Caterer

Emergency Shelter Grant for the months of April, May, June, July and August 2009.

Certificate of Training – Lisa Pope, Assessor.

Commissioner Plunkett moved for the approval of the consent calendar as presented. Commissioner
Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BUSINESS ACTION ITEMS

PUBLIC HEARING – SET THE PLATTE COUNTY TAX LEVIES FOR 2009
(COUNTY COMMISSION)

Commissioner Knight called the Public Hearing – Set the Platte County Tax Levies for 2009 to order at
2:05 p.m.

Commissioner Knight called for public comment.

None heard.

Commissioner Knight stated that the levy currently is 0.02 cents per 100 dollars assessed valuation,
which is what Platte County levies in order to operate the County.

Commissioner Knight closed the Public Hearing – Set the Platte County Tax Levies for 2009 at 2:06
p.m.

COUNTY COMMISSION ORDER #25-09 – APPROVAL OF THE PLATTE COUNTY TAX


LEVIES FOR 2009
(COUNTY COMMISSION)

Commissioner Knight presented County Commission Order #25-09 – Approval of Platte County Tax
Levies for 2009.

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County Commission Order #25-09 reads as follows:

WHEREAS, there exists the need to approve and set the proposed tax levies for Platte
County.

WHEREAS, Notice of a Public Hearing was given in the County Commission Administrative
Session held on September 3, 2009 at 2:00 p.m. in the County Commission Meeting Room; and

WHEREAS, a Public Hearing was held on September 17, 2009 at 2:00 p.m. in the County
Commission Meeting Room.

NOW THEREFORE, IT IS HEREBY ORDERED BY THE PLATTE COUNTY


COMMISSION, that the tax rates be approved and set as aforementioned.

DONE this 17th day of September 2009, at Platte City, Missouri.

Commissioner Knight recommended the tax rate remain at 0.02 cents and the Commission approved
the tax rate at 0.02.

Commissioner Plunkett moved for the approval of County Commission Order #25-09 – Approval of
Platte County Tax Levies for 2009, to set the County Levy at 0.02 cents. Commissioner Dusenbery
seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight
(Yes), Commissioner Plunkett (Yes).

BID OPENING – UPGRADE TO SIMPLEXGRINNELL CONTROL ACCESS SYSTEM –


COUNTY COMMISSION
(COUNTY CLERK’S OFFICE)

Jill Miller, Deputy County Clerk, opened and read the following bid:

SimplexGrinnell
Lenexa, KS Total net selling price: $60,584.27

Commissioner Plunkett moved to refer the bid to the Facilities Department for review and
recommendation. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

RESOLUTION #09-15 – PROCLAIMING OCTOBER 2009 AS SENIOR CITIZEN MONTH IN


PLATTE COUNTY
(COUNTY COMMISSION)

Commissioner Knight presented Resolution #09-15 – Proclaiming October 2009 as Senior Citizen
Month in Platte County.

Resolution #09-15 reads as follows:

WHEREAS, according to the 2000 United States Census, nine percent of the population of
Platte County - or about 6,500 residents - are now over the age of 65; and

WHEREAS, these individuals have played a vital role in our community for many years and
are responsible for many of the attributes that make Platte County a great place to live and work; and

WHEREAS, organizations such as Platte Senior Services, Inc. and the Platte County Senior
Citizens’ Service Fund have cooperated to provide many worthwhile programs designed to benefit
seniors in the county; and

WHEREAS, none of these successful programs would be possible without the tireless efforts of
county residents who volunteer their time and ask nothing in return; and

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WHEREAS, the Platte County Commission fully supports the efforts of these organizations
and volunteers to further enhance what is offered and to spread the word about senior services in
Platte County.

NOW, THEREFORE, BE IT RESOLVED that the Platte County Commission proclaims


October 2009 as Senior Citizen Month in Platte County and expresses appreciation to all Platte County
residents who devote their time to these efforts.

IN TESTIMONY WHEREOF, we have hereunto set our hand in the County of Platte this
17th Day of September, 2009.

Carolyn Horseman, Senior Citizen Board, thanked the Commission and announced two upcoming
Senior Fairs, one on October 15, 2009 at the Platte County Fair Grounds and the other on October 29,
2009 at the Riverside Community Center

Commissioner Dusenbery moved for the approval of Resolution #09-15 – Proclaiming October 2009 as
Senior Citizen Month in Platte County. Commissioner Plunkett seconded. The motion passed by a
vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett
(Yes).

PROFESSIONAL SERVICE AGREEMENT – PROSECUTING ATTORNEY’S OFFICE


REMODEL – WARNER NEASE BOST ARCHITECTS
(PROSECUTOR’S OFFICE)

Joe Vanover, Prosecutor’s Office, presented the Professional Service Agreement – Prosecuting
Attorney’s Office Remodel – Warner Nease Bost Architects. This is an agreement between Platte
County and Warner Nease Bost Architects for professional services related to the construction
documents necessary for the Platte County Prosecuting Attorney’s Office Remodel in the amount of
$25,800.00.

Commissioner Plunkett moved for the approval of the Professional Service Agreement – Prosecuting
Attorney’s Office Remodel – Warner Nease Bost Architects. Commissioner Dusenbery seconded. The
motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes),
Commissioner Plunkett (Yes).

BID REQUEST – FLASHLIGHTS


(SHERIFF’S DEPARTMENT)

Captain Frank Hunter, Sheriff’s Department, presented the Bid Request – Flashlights. All bids must
be sealed and received no later than 1:30 p.m., Thursday, October 1st, 2009, in the office of the County
Clerk.

Commissioner Dusenbery moved for the approval of the Bid Request – Flashlights. Commissioner
Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

LOCAL LAW ENFORCEMENT BLOCK GRANT/JAG PROGRAM


(SHERIFF’S DEPARTMENT)

Captain Frank Hunter, Sheriff’s Department, presented the Local Law Enforcement Block Grant/JAG
Program. This application seeks grant funds through the Local Law Enforcement Block Grant/JAG
Program for the replacement of current light bars to LED light boards. The amount requested is
$8,977.50 with a 10% local match of $997.50.

Commissioner Plunkett moved for the approval of the Local Law Enforcement Block Grant/JAG
Program. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

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BID REQUEST – 2 NEW VEHICLES
(ASSESSOR’S OFFICE)

Lisa Pope, Assessor, presented the Bid Request – 2 New Vehicles. All bids must be sealed and received
no later than 1:30 p.m., Thursday, October 15th, 2009, in the office of the County Clerk.

Commissioner Plunkett moved for the approval of the Bid Request – 2 New Vehicles. Commissioner
Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID REQUEST – HOLLAND BRANCH ROAD BRIDGE REPLACEMENT


(PUBLIC WORKS)

Greg Sager, Director of Public Works, presented the Bid Request – Holland Branch Road Bridge
Replacement. All bids must be sealed and received no later than 1:30 p.m., Thursday, October 15th,
2009, in the office of the County Clerk.

Commissioner Dusenbery moved for the approval of the Bid Request – Holland Branch Road Bridge
Replacement. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID AWARD – INTERURBAN BRIDGE IMPROVEMENTS OVER A TRIBUTARY OF


BEE CREEK
(PUBLIC WORKS)

Greg Sager, Director of Public Works, presented the Bid Award – Interurban Bridge Improvements
Over a Tributary of Bee Creek. It is recommended that the bid be awarded to Al McKinley, Inc., in the
amount of $102,115.30.

Commissioner Plunkett moved for the approval of the Bid Award – Interurban Bridge Improvements
Over a Tributary of Bee Creek. Commissioner Dusenbery seconded. The motion passed by a vote of 3
to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

AGREEMENT FOR SERVICES – DEMOLITION OF DWELLING – CASPER DRIVE


(PLANNING AND ZONING)

Gale Cantu, Planning and Zoning, presented the Agreement for Services – Demolition of Dwelling –
Casper Drive. This is an agreement for services between Platte County and Industrial Wrecking Co.
Inc., for the demolition of a structure located at 6105 NW Casper Drive.

Commissioner Dusenbery moved for the approval of the Agreement for Services – Demolition of
Dwelling – Casper Drive. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

COUNTY COMMISSION ORDER #22-09 – REZONING AG TO RE – MT. BETHEL FARM L.L.C.


(PLANNING AND ZONING)

Daniel Erickson, Director of Planning and Zoning, presented County Commission Order #22-09 –
Rezoning AG to RE – Mt. Bethel Farm L.L.C. This is a request to rezone 39.73 acres from AG
(Agricultural) to RE (Rural Estate) in order to perform a two lot minor subdivision. The proposed
minor subdivision would consist of two, 19.40 acre-lots. Each lot would be eligible for a building permit
for one single-family dwelling. The proposed lots conform to the requirements of the Rural Policy
Future Land Use Plan.

The Planning and Zoning Commission approved of the proposed zoning by a vote of 9 to 0.

Commissioner Plunkett moved for the approval of County Commission Order #22-09 – Rezoning AG to
RE – Mt. Bethel Farm L.L.C. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to
0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

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COUNTY COMMISSION ORDER #23-09 – REZONING AG TO RE – MT. BETHEL FARM L.L.C.
(PLANNING AND ZONING)

Daniel Erickson, Director of Planning and Zoning, presented County Commission Order #23-09 –
Rezoning AG to RE – Mt. Bethel Farm L.L.C. This is a request to rezone 20.30 acres from AG
(Agricultural) to RE (Rural Estate) in order to perform a two lot minor subdivision. The proposed
minor subdivision would consist of two, 19.67 acre lots. The proposed lot would contain an existing
single-family dwelling. The proposed lot conforms to the requirements of the Rural Policy Area Future
Land Use Plan.

The Planning and Zoning Commission approved of the proposed zoning by a vote of 9 to 0.

Commissioner Plunkett moved for the approval of County Commission Order #23-09 – Rezoning AG to
RE – Mt. Bethel Farm L.L.C. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to
0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

COUNTY COMMISSION ORDER #24-09 – REZONING AG TO R-40 – DONALD SAMS


(PLANNING AND ZONING)

Daniel Erickson, Director of Planning and Zoning, presented County Commission Order #24-09 –
Rezoning AG to R-40 – Donald Sams. This is a request to rezone 1.19 acres from AG (Agricultural) to
R-40 (Single-Family Estate) in order to construct a 30 ft. x 40 ft. accessory building on the subject
property. Currently, the property is considered a legal non-conforming tract meaning it existed prior to
the adoption of the Platte County Zoning Order of 1990. Under the current AG zoning, the applicant
cannot meet the required side yard setback of 100 feet and rear yard setback of 50 feet for the accessory
building. In order to be able to place the proposed building in his desired location, the applicant is
requesting to rezone the property in order to reduce the required side and rear yard setbacks to 15 feet.
Rezoning to R-40 would also bring the tract into conformance with the current Zoning Order.

The Planning and Zoning Commission approved of the proposed zoning by a vote of 9 to 0.

Commissioner Plunkett moved for the approval of County Commission Order #24-09 – Rezoning AG to
R-40 – Donald Sams. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

HOMELESSNESS PREVENTION AND RAPID RE-HOUSING PROGRAM (HPRP) CONTRACT


AGREEMENT FROM OCTOBER 1, 2009 TO SEPTEMBER 30, 2011
(TREASURER’S OFFICE)

Becky Braa, Treasurer’s Office, presented the Homelessness Prevention and Rapid Re-Housing
Program (HPRP) Contract Agreement from October 1, 2009 to September 30, 2011. This is a contract
with the State of Missouri to receive funding under the ARRA to address homelessness in Platte
County. Services to be funded will be subcontracted with Hillcrest Transitional Housing. The grant is
in the amount of $121,153.00.

Commissioner Knight stated that the approval is based on the added addendum provided by Bob Shaw,
County Counselor.

Commissioner Dusenbery moved for the approval of the Homelessness Prevention and Rapid Re-
Housing Program (HPRP) Contract Agreement from October 1, 2009 to September 30, 2011.
Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

PUBLIC COMMENTS

Frank Offutt, Platte City Special Road District, stated that the Commissioners of the Platte City
Special Road District are announcing the replacement of a 23 year old failing stormwater culvert on

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Broken Bridge Lane. The work is scheduled to begin at 7:00 a.m., Monday, September 21st, 2009 and
should be completed in one day, while keeping one lane open.

INFORMATION ITEMS

A. Approval of Purchase and Payment Requisitions:

Week of September 7, 2009

Accounts Payable - $136,420.76


Treasurer - $
Payroll - $
Jury - $__________

TOTAL: - $136,420.76

UNSCHEDULED COMMENTS

Commissioner Plunkett moved to adjourn at 2:39 p.m. Commissioner Dusenbery seconded. 3/0
approval.

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October
1ST DAY OF OCTOBER, 2009 – THE 10TH DAY OF THE JULY TERM

PRESENT: Presiding Commissioner Betty Knight, Commissioner Kathy Dusenbery, Commissioner


Jim Plunkett, and Jill Miller, Deputy County Clerk.

APPROVAL OF AGENDA

Commissioner Plunkett moved for the approval of the agenda. Commissioner Dusenbery seconded.
The motion passed by a vote of 3 to 0: Commission Dusenbery (Yes), Commissioner Knight (Yes),
Commissioner Plunkett (Yes).

ANNOUNCEMENTS FROM OFFICEHOLDERS/STAFF

Rachel DeSelice, Parks and Recreation, announced that on September 17th, 2009, Platte County R-III
Cross Country met out at Platte Ridge Park and on September 19th, 2009, Platte County R-III Women’s
Softball Tournament was out at the park as well. The park received many compliments from both
athletes and spectators during those events.

Rachel DeSelice also announced an upcoming event, Howl’oween Hayday, Saturday, October 24th, 2009
from 10:00 a.m. and 2:00 p.m. at the Platte County Community Center South. This is a Halloween
costume contest and parade for dogs with all proceeds going to Bones 4 dogs, which is a dog advocacy
group who supports the need for building an off -leash dog park area in the Northland.

Gale Cantu, Planning and Zoning, presented the Platte County Building Permit Report for the month
of September 2009. The report consisted of 9 single-family permits issued in the unincorporated areas
of Platte County, bringing the total issued this year to 60, which is the same as last year. The total
valuation for the year is $14,048,938.00, which is down from $16,330,546.00 the previous year.

Daniel Erickson, Director of Planning and Zoning, stated that on Saturday, October 10, 2009 there
would be a second Household Hazardous Waste Event from 8:00 a.m. to 12:00 p.m. at Riverside City
Hall.

UNIVERSITY EXTENSION/4-H UPDATE

Sharen Hunt, University Extension, introduced the two recent award winners who were recognized
over the weekend at the 4-H event, Emily Mynatt and Evan Grusenmeyer.

Evan Grusenmeyer, Hoover Hero’s in the Smithville area, stated that he has been in 4-H for 10 years
and finds it to be a good opportunity to learn new things about the community and how to interact with
people of all ages. The 4-H is holding a fundraiser at Barnes and Noble in Zona Rosa on October 10th,
2009 from 9:00 a.m. to 11:00 p.m. 10% of the proceeds will go towards 4-H.

Emily Mynatt, Platte County Park Rangers in Parkville area, stated that she has also been in 4-H for
10 years learning many leadership skills and working with the community.

CONSENT CALENDAR

A. Approval of Minutes for September 17th, 2009.

B. Agreement to provide Flu Shots – Healthy Solutions

C. Approval of “Employer/Employee” Delegates for the 2009 LAGERS Annual Meeting

D. Certificate of Training – Bonnie Brown, Treasurer.

Commissioner Dusenbery moved for the approval of the consent calendar as presented. Commissioner
Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

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BUSINESS ACTION ITEMS

BID OPENING – FLASHLIGHTS – SHERIFF’S DEPARTMENT


(COUNTY CLERK’S OFFICE)

Jill Miller, Deputy County Clerk, opened and read the following bids:

Alamar Uniforms
North Kansas City, MO Price per unit: $128.00

Express Police Supply


Lenexa, KS Price per unit: $137.00

Commissioner Plunkett moved to refer all bids to the Sheriff’s Department for review and
recommendation. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

AMENDMENT TO COUNTY COMMISSION ORDER #25-09 – AMENDMENT OF THE PLATTE


COUNTY TAX LEVY FOR PLATTE COUNTY ROAD AND BRIDGE FOR 2009
(COUNTY CLERK’S OFFICE)

Sandy Krohne, County Clerk, presented the Amendment to County Commission Order #25-09 –
Amendment of the Platte County Tax Levy for Platte County Road and Bridge for 2009. The State
Auditor has amended the tax levy for county road and bridge to 0.2685.

Commissioner Dusenbery moved for the approval of the Amendment to County Commission Order #25-
09 – Amendment of the Platte County Tax Levy for Platte County Road and Bridge for 2009.
Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

COMMUNITY RATING SYSTEM RECERTIFICATION MODIFICATION


(PLANNING AND ZONING)

Gale Cantu, Planning and Zoning, presented the Community Rating System Recertification
Modification. This is a recertification modification request for the Community Rating System, CRS
program though ISO. The CRS program is in addition to the Flood Plain Management program that
the County currently enforces. The County was accepted into the program in May of this year.
However, the paperwork was completed last year and submitted to FEMA for review. The County was
able to complete enough additional tasks to modify the original request and now, with approval from
CRS, will receive a rating of 5, which gives policy holders an additional 25% off of their insurance rates.
The program requires that each year the county recertifies that we are continuing to follow the
requirements set forth by ISO to remain in the program.

Commissioner Plunkett moved for the approval of the Community Rating System Recertification
Modification. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

RESOLUTION #09-16 – PROCLAIMING THE 2010 PARTNERSHIP BETWEEN PLATTE


COUNTY AND THE U.S. CENSUS BUREAU
(PLANNING AND ZONING)

Daniel Erickson, Director of Planning and Zoning, presented Resolution #09-16 – Proclaiming the 2010
Partnership Between Platte County and the U.S. Census Bureau.

Resolution #09-16 reads as follows:

WHEREAS, an accurate census count is vital to our community and residents’ well-being by
helping planners determine where to locate schools, day care centers, roads and public transportation,

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hospitals and other facilities, and achieving an accurate and complete count of the nation’s growing and
changing population; and

WHEREAS, more than $400 billion per year in federal and state funding is allocated to states
and communities based, in part, on census data; and

WHEREAS, census data help determine how many seats each state will have in the U.S.
House of Representatives and often is used for the redistricting of state legislatures, county and city
councils and voting districts; and

WHEREAS, the information collected by the census is confidential and protected by law.

NOW, THEREFORE, BE IT RESOLVED, that the Platte County Commission does hereby proclaim
that Platte County, Missouri is committed to partnering with the U.S. Census Bureau to help ensure a full and
accurate count in 2010.

As a 2010 Census partner, we will:


1. Organize a Platte County 2010 Census Complete Count Committee.
2. Disseminate 2010 Census information to encourage those in our community to participate.
3. Encourage people in our community to place an emphasis on the 2010 Census and
participate in events and initiatives that will raise overall awareness and ensure a full and
accurate census.
4. Support census takers as they help our community complete an accurate count.

IN TESTIMONY WHEREOF, we have hereunto set our hand in the County of Platte this 1st
Day of October, 2009.

Commissioner Dusenbery moved for the approval of Resolution #09-16 – Proclaiming the 2010
Partnership Between Platte County and the U.S. Census Bureau. Commissioner Plunkett seconded.
The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes),
Commissioner Plunkett (Yes).

MEMORANDUM OF AGREEMENT BETWEEN THE KANSAS CITY METROPOLITAN CRIME


COMMISSION AND THE PLATTE COUNTY SHERIFF’S DEPARTMENT – 2009 PROJECT
SAFE NEIGHBORHOOD GRANT
(SHERIFF’S DEPARTMENT)

Commissioner Knight presented the Memorandum of Agreement Between the Kansas City
Metropolitan Crime Commission and the Platte County Sheriff’s Department – 2009 Project Safe
Neighborhood Grant. This is a Professional Service Agreement between the Platte County Sheriff’s
Department and the Kansas City Metropolitan Crime Commission for the Project Safe Neighborhood.
The agreement is for a 12 month period beginning October 1, 2009 and there is no cost to the County.

Commissioner Dusenbery moved for the approval of the Memorandum of Agreement Between the
Kansas City Metropolitan Crime Commission and the Platte County Sheriff’s Department – 2009
Project Safe Neighborhood Grant. Commissioner Plunkett seconded. The motion passed by a vote of 3
to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

PROFESSIONAL SERVICE AGREEMENT BETWEEN LAUREN KUMMERER AND THE


PLATTE COUNTY SHERIFF’S DEPARTMENT – MIDWEST HIDTA
(SHERIFF’S DEPARTMENT)

Commissioner Knight presented the Professional Service Agreement between Lauren Kummerer and
the Platte County Sheriff’s Department – Midwest HIDTA. Lauren Kummerer agrees to perform
professional services as a federal prosecutor pursuant to her appointment as a Special Assistant United
States Attorney (“SAUSA”) for the Western District of Missouri. The term of this agreement is for a 12
month period beginning October 17, 2009 to October 16, 2010.

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Commissioner Plunkett moved for the approval of the Professional Service Agreement between Lauren
Kummerer and the Platte County Sheriff’s Department – Midwest HIDTA. Commissioner Dusenbery
seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight
(Yes), Commissioner Plunkett (Yes).

COOPERATIVE AGREEMENT – PLATTE COUNTY COLLECTOR AND BRIARCLIFF


PROFESSIONAL PLAZA NEIGHBORHOOD IMPROVEMENT DISTRICT
(COLLECTOR’S OFFICE)

Commissioner Knight presented the Cooperative Agreement – Platte County Collector and Briarcliff
Professional Plaza Neighborhood Improvement District. This Cooperative Agreement is entered into
between the parties pursuant to the provisions of Cooperative Laws, for the purpose of fostering
cooperation in the preparation of assessment billings against certain properties located within the
boundaries of the City relating to the BPP NID and the other NIDs. This agreement will begin with
the 2009 tax collections.

Commissioner Dusenbery moved for the approval of the Cooperative Agreement – Platte County
Collector and Briarcliff Professional Plaza Neighborhood Improvement District. Commissioner
Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

COOPERATIVE AGREEMENT – PLATTE COUNTY COLLECTOR AND PLATTE VALLEY


PLAZA TRANSPORTATION DEVELOPMENT DISTRICT
(COLLECTOR’S OFFICE)

Commissioner Knight presented the Cooperative Agreement – Platte County Collector and Platte
Valley Plaza Transportation Development District. This Cooperative Agreement is entered into
between the parties pursuant to the provisions of Cooperative Laws, for the purpose of fostering
cooperation in the preparation of assessment billings against certain properties located within the
boundaries of the District. This agreement will begin with the 2009 tax collections.

Commissioner Plunkett moved for the approval of the Cooperative Agreement – Platte County Collector
and Platte Valley Plaza Transportation Development District. Commissioner Dusenbery seconded.
The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes),
Commissioner Plunkett (Yes).

CHANGE ORDER NO. 1 – SOUTH RIDGELY ROAD BRIDGE REPLACEMENT


(PUBLIC WORKS)

Bob Heim, Public Works, presented Change Order No. 1 – South Ridgely Road Bridge Replacement.
This is a change order between Al McKinley, Inc., and Platte County, which reduces the quantity of
steel piling used to complete the bridge substructure. The deduct is in the amount of $4,020.50.

Commissioner Dusenbery moved for the approval of Change Order No. 1 – South Ridgely Road Bridge
Replacement. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

RECOMMENDATION LETTER FOR APPOINTMENT TO THE KANSAS CITY AREA


TRANSPORTATION AUTHORITY
(COUNTY COMMISSION)

Commissioner Knight presented the Recommendation Letter for Appointment to the Kansas City Area
Transportation Authority. According to Missouri Revised Statutes, Commissioners, appointment,
terms. – RSMo. 238.060: “If the current commissioner or the position which has become vacant was
appointed from Platte or Clay County, the county commission of the county shall submit a panel of
three persons who are residents of that county and of any city, town or village, including the city of
Kansas City, Missouri, that has appropriated funds for operations of the Kansas City area
transportation authority in its current or immediately preceding fiscal year, selected by the majority

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vote of the commission, to the mayor of Kansas City, Missouri, who shall appoint with the approval of a
majority of the members of the city council of the city of Kansas City, Missouri, a successor…”

In accordance with the above statute, the Platte County Commissioners would like to nominate Kansas
City, Platte County, residents Edie Ballweg, Kelley Martin and Michael Short for appointment to the
Kansas City Area Transportation Authority.

Commissioner Plunkett moved for the approval of the Recommendation Letter for Appointment to the
Kansas City Area Transportation Authority. Commissioner Dusenbery seconded. The motion passed
by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett
(Yes).

APPOINTMENT TO PLATTE SENIOR SERVICES – KATHY DUSENBERY


(COUNTY COMMISSION)

Commissioner Knight moved to appoint Kathy Dusenbery as a non-voting Platte County representative
to Platte Senior Services, Inc., for a 3-year term commencing immediately and expiring on December
31, 2011. Commissioner Plunkett seconded. The motion passed by a vote of 2 to 1: Commissioner
Dusenbery (Abstained), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

INFORMATION ITEMS

A. Approval of Purchase and Payment Requisitions:

Week of September 14, 2009

Accounts Payable - $509,327.44


Treasurer - $
Payroll Payables - $474,019.89
Payroll - $
Jury - $

TOTAL: - $983,347.33

Week of September 21, 2009

Accounts Payable - $192,351.06


Treasurer - $ 1,161.92
Payroll Payables - $
Payroll - $
Jury - $ 890.20

TOTAL: - $194,403.18

PUBLIC COMMENTS

Frank Offutt, Platte City Special Road District, stated that the Commissioners of the Platte City
Special Road District are announcing the replacement of a 23 year old failing stormwater culvert on
Broken Bridge Lane. The work is scheduled to begin at 7:00 a.m., Monday, September 21st, 2009 and
should be completed in one day, while keeping one lane open.

UNSCHEDULED COMMENTS

Commissioner Knight stated that she had received a letter from Pete Rahn, Director of MoDOT,
indicating that all of Platte County will be in the MPO.

Commissioner Knight also stated that she had received a letter from the Missouri Department of
Conservation on many employees they have working in the County. They have a total of 4,000 acres in
trust and a total of tax payments in 2008 were approximately $12,000.00.

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Commissioner Knight also mentioned that they received a letter from the Missouri Department of
Revenue stating that they have received notification as required by Section 644.032, RSMo, that the
county of Platte will be extending the existing one-half percent (1/2%) storm water/local parks sales tax.
This tax will become effective January 1, 2011 and will expire December 31, 2020.

Commissioner Knight stated that they had an information sheet from the PrepareMetroKC.org on what
you need to know about the H1N1 Flu vs. Seasonal Flu.

Commissioner Dusenbery stated that she attended her first meeting on the Platte County Senior
Services Board and looked forward to working with them.

Commissioner Plunkett moved to adjourn at 2:30 p.m. Commissioner Dusenbery seconded. 3/0
approval.

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5TH DAY OF OCTOBER, 2009 – THE 1st DAY OF THE OCTOBER TERM

PRESENT: Presiding Commissioner Betty Knight, Commissioner Kathy Dusenbery, Commissioner


Jim Plunkett, and Jill Miller, Deputy County Clerk.

OPENING DAY OF THE 1ST DAY FOR THE NEW OCTOBER TERM

Commissioner Knight announced the Opening Day of the New October Term.

APPROVAL OF AGENDA

County Counselor Bob Shaw stated that the agenda needed to be amended to add an emergency item,
which would be letter “K” under Business Action Items – “Retain Services for Legal County Counsel –
Mr. Paul Seyferth for a Confidential Matter.”

Commissioner Plunkett moved for the approval of the agenda as amended. Commissioner Dusenbery
seconded. The motion passed by a vote of 3 to 0: Commission Dusenbery (Yes), Commissioner Knight
(Yes), Commissioner Plunkett (Yes).

PRESENTATION OF THE 2008 FINANCIAL REPORTS

Dave Cochran, Cochran Head Vick & Co., presented the 2008 Financial Reports. The results are as
follows:

Financial Audit – Report is unqualified.

Internal Control Report – Control deficiencies identified considered to be significant


deficiencies and a certain deficiency considered to be material weakness.

Management Letter Comments – Contains suggestions for best practices and possible
improvements in internal control noted in the conduct of the audit.

Financial Reporting – Material Weakness


Payroll Processing – Significant Deficiency
Cash Account Reconciliations
Grants Management and Coordination

CONSENT CALENDAR

A. Approval of Fees collected for the month of September, 2009 as follows:

County Clerk’s Office - $354.46


County Recorder of Deeds - $31,556.50
County Sheriff’s Department - $49,778.72

Commissioner Plunkett moved for the approval of the consent calendar as presented. Commissioner
Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BUSINESS ACTION ITEMS

PETITION TO VACATE A PORTION OF SOUTH RIDGELY ROAD


(PUBLIC WORKS)

Bob Heim, Public Works, presented the Petition to Vacate a Portion of South Ridgely Road. This is a
petition signed by twelve free holders of the Preston Township, Platte County, Missouri proposing that
it is in the best interest of the County to vacate a portion of South Ridgely Road. That said portion of
the roadway should be vacated as the portion of roadway is useless and the repairing of it is an

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unreasonable burden on the County. By the Commission’s approval of this first ready, the matter will
be continued for further proceedings on January 4, 2010.

County Counselor Bob Shaw stated that no action would be taken until the January 4th, 2010 session.

Commissioner Dusenbery moved to accept the Petition to Vacate a Portion of South Ridgely Road.
Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

PROFESSIONAL SERVICES AGREEMENT – GEOTECHNICAL ENGINEERING


(PUBLIC WORKS)

Bob Heim, Public Works, presented the Professional Services Agreement – Geotechnical Engineering.
This is a contract between Terracon Consultants, Inc., and Platte County, to retain their services for
field and laboratory geotechnical testing and other professional services as required. This contract is
set up as an “on call” agreement whereby each project will require a specific scope of work that will be
billed in accordance with their annual fee schedule.

Commissioner Plunkett moved for the approval of the Professional Services Agreement – Geotechnical
Engineering. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

ASSIGNMENT OF UNREGISTERED COPYRIGHT – GREEN BUILD PROGRAM LOGO


(PLANNING AND ZONING)

Gale Cantu, Planning and Zoning, presented the Assignment of Unregistered Copyright – Green Build
Program Logo. This is an assignment of Unregistered Copyright from J. Doole Promotions, Inc., for the
Green Build Program Logo.

Commissioner Dusenbery moved for the approval of the Assignment of Unregistered Copyright – Green
Build Program Logo. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

APPLICATION FOR SERVICE MARK – MISSOURI SECRETARY OF STATE – GREEN BUILD


PROGRAM LOGO
(PLANNING AND ZONING)

Gale Cantu, Planning and Zoning, presented the Application for Service Mark – Missouri Secretary of State –
Green Build Program Logo. This is an application for Service Mark approval of the new Green Build Program
Logo. There is a $50.00 application fee with the State.

Commissioner Plunkett moved for the approval of the Application for Service Mark – Missouri
Secretary of State – Green Build Program Logo. Commissioner Dusenbery seconded. The motion
passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner
Plunkett (Yes).

BID AWARD – 2010 PARKS AND RECREATION CALENDAR


(PARKS AND RECREATION)

Brian Nowotny, Director of Parks and Recreation, presented Bid Award – 2010 Parks and Recreation
Calendar. It is recommended that the bid be awarded to James Printing.

Commissioner Dusenbery moved for the approval of the Bid Award – 2010 Parks and Recreation
Calendar. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

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CONTRACT FOR SERVICES – 2010 PARKS AND RECREATION CALENDAR
(PARKS AND RECREATION)

Brian Nowotny, Director of Parks and Recreation, presented the Contract for Services – 2010 Parks
and Recreation Calendar. This is the agreement between Platte County and James Printing for the
2010 Parks and Recreation Calendar. The estimated cost for this item is in the amount of $3,200.00.

Commissioner Plunkett moved for the approval of the Contract for Services – 2010 Parks and
Recreation Calendar. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

NOTICE OF PUBLIC HEARING – AMEND THE 2009 PLATTE COUNTY BUDGET


(AUDITOR’S OFFICE)

Siobhann Williams, County Auditor, presented the Notice of Public Hearing – Amend the 2009 Platte
County Budget.

NOTICE IS HEREBY GIVEN that a public hearing will be held on Thursday, October 15,
2009, at 2:00 p.m., to amend the budget for Fiscal Year 2009 Platte County.

The hearing will be held in the Second Floor County Commission meeting room, Platte County
Administration Building, 415 Third Street, Platte City, Missouri. All interested persons are cordially
invited to attend and to make written or oral comments.

The amendments will be available in printed form for public distribution and on the website at
http://www.co.platte.mo.us/county_off_aud.html as of 5:00 p.m., on October 5, 2009 and copies may be
obtained at the Platte County Administration Building in the Office of the County Auditor, 415 Third
St., Suite 55, Platte City, MO 64079.

GIVEN THIS 5th day of October 2009 at my office in Platte County, Missouri.

Commissioner Dusenbery moved for the approval of the Notice of Public Hearing – Amend the 2009
Platte County Budget. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BUDGET REVISIONS – MISCELLANEOUS


(AUDITOR’S OFFICE)

Siobhann Williams, County Auditor, presented the Budget Revisions – Miscellaneous. This is a budget
revision request for General Revenue Fund. The Budget Revisions document can be viewed in its
entirety in the office of the County Clerk.

Commissioner Plunkett moved for the approval of the Budget Revisions – Miscellaneous.
Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID AWARD – UPGRADE TO SIMPLEXGRINNELL CONTROL ACCESS SYSTEM


(COUNTY COMMISSION)

John Kempt, Facilities Coordinator, presented the Bid Award – Upgrade to SimplexGrinnell Control
Access System. It is recommended that the bid be awarded to SimplexGrinnell.

Commissioner Dusenbery moved for the approval of the Bid Award – Upgrade to SimplexGrinnell
Control Access System. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

-3-
CONTRACT – UPGRADE TO SIMPLEXGRINNELL CONTROL ACCESS SYSTEM
(COUNTY COMMISSION)

John Kempt, Facilities Coordinator, presented the Contract – Upgrade to SimplexGrinnell Control
Access System. This is the contract between Platte County and SimplexGrinnell for the upgrade of the
Control Access System. The estimated cost of this project is in the amount of $60,584.27.

RETAIN SERVICES FOR LEGAL COUNTY COUNSEL ON AN EMERGENCY BASIS


(COUNTY COMMISSION)

Bob Shaw, County Counselor, presented the Retain Services for Legal County Counsel on an
Emergency Basis. This is a confidential matter to retain Mr. Paul Seyferth as a legal county counselor
in the amount of $350.00 an hour.

(After speaking with Mr. Shaw there will not be a contract or any other type of documentation for this
item until a later session.)

Commissioner Plunkett moved for the approval of the Retain Services for Legal County Counsel on an
Emergency Basis. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

INFORMATION ITEMS

A. Approval of Purchase and Payment Requisitions:

Week of September 28, 2009

Accounts Payable - $280,350.15


Treasurer - $ 4,913.34
Payroll - $462,728.70
Jury - $ 3,280.96

TOTAL: - $751,273.15

B. Platte County Board of Services for the Developmentally Disabled 2009 Annual
Report.

UNSCHEDULED COMMENTS

Commissioner Plunkett moved to adjourn at 9:27 a.m. Commissioner Dusenbery seconded. 3/0
approval.

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8TH DAY OF OCTOBER, 2009 – THE 2nd DAY OF THE OCTOBER TERM

PRESENT: Commissioner Kathy Dusenbery, Commissioner Jim Plunkett, and Sandy Krohne, County
Clerk.

ABSENT: Presiding Commissioner Betty Knight.

APPOINTMENT OF ACTING PRESIDING COMMISSIONER – 2nd DISTRICT


COMMISSIONER JIM PLUNKETT

Commissioner Plunkett announced that Commissioner Knight was absent, and pursuant to Section
49.070 of the State Statutes, the County Clerk has designated him as Acting Presiding Commissioner.

APPROVAL OF AGENDA

Commissioner Dusenbery moved for the approval of the agenda as amended. Commissioner Plunkett
seconded. The motion passed by a vote of 2 to 0: Commissioner Dusenbery (Yes), Commissioner
Plunkett (Yes).

BUSINESS ACTION ITEMS

CONTRACT – HR MANAGEMENT AUDIT


(COUNTY COMMISSION)

Bob Shaw, County Counselor, presented the Contract – HR Management Audit. This is a contract
between Platte County and People Wise of Missouri, Inc., to retain the services to perform services
necessary for a Human Resource Management Audit. The contract is in the amount of $4,500.00.

Commissioner Dusenbery moved for the approval of the Contract – HR Management Audit.
Commissioner Plunkett seconded. The motion passed by a vote of 2 to 0: Commissioner Dusenbery
(Yes), Commissioner Plunkett (Yes).

CONTRACT – INTERIM HR SUPPORT


(COUNTY COMMISSION)

Bob Shaw, County Counselor, presented the Contract – Interim HR Support. This is a contract
between Platte County and People Wise of Missouri, Inc., to retain services to perform Interim Human
Resource Management Support services. The contract is in the amount of $4,500.00.

Commissioner Dusenbery moved for the approval of the Contract – Interim HR Support. Commissioner
Plunkett seconded. The motion passed by a vote of 2 to 0: Commissioner Dusenbery (Yes),
Commissioner Plunkett (Yes).

UNSCHEDULED COMMENTS

Commissioner Plunkett moved to adjourn at 2:17 p.m. Commissioner Dusenbery seconded. 2/0
approval.

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15TH DAY OF OCTOBER, 2009 – THE 3rd DAY OF THE OCTOBER TERM

PRESENT: Presiding Commissioner Betty Knight, Commissioner Kathy Dusenbery, Commissioner


Jim Plunkett, and Jill Miller, Deputy County Clerk.

APPROVAL OF AGENDA

Commissioner Plunkett moved for the approval of the agenda. Commissioner Dusenbery seconded.
The motion passed by a vote of 3 to 0: Commission Dusenbery (Yes), Commissioner Knight (Yes),
Commissioner Plunkett (Yes).

RECOGNITIONS

Commissioner Dusenbery presented the Certificate of Recognition to Velma Loncar for being one of the
first teachers at the “new” Graden Elementary School when it opened in 1934 and continuing her
teaching career for 35 years. The Commission would also like to congratulate her on being part of
Graden’s 75th Anniversary Celebration.

MID-CONTINENT PUBLIC LIBRARY ANNUAL REPORT 2008-2009 AND COMPREHENSIVE


ANNUAL FINANCIAL REPORT FOR FISCAL YEAR ENDED JUNE 30, 2009

Dick Wilding, Library Director, presented the Mid-Continent Public Library Annual Report 2008-2009
and Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2009.

CONSENT CALENDAR

A. Minutes for October 1st, 5th, and 8th, 2009.

B. Liquor License Applications:

Cupini’s Parkville
5% Beer by Drink-Wine

Shaker 8
Retail Liquor by Drink – Caterer

Parkville Community Development Corp.


Retail Liquor by Drink – Picnic

C. Supplemental Tax Roll Additions as presented by County Collector Donna


Nash, as follows:

September 2004 - $1,678.10


September 2005 - $2,640.72
September 2006 - $4,847.61
September 2007 - $13,924.36
September 2008 - $67,777.15

D. Emergency Shelter Grant for the month of September 2009.

E. 2010 Local Law Enforcement Block Grant/JAG Program.

F. Certification of Transportation Sales Tax Expenditures – Village of


Ferrelview.

Commissioner Plunkett moved for the approval of the consent calendar as presented. Commissioner
Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

-1-
BUSINESS ACTION ITEMS

PUBLIC HEARING – AMEND THE 2009 PLATTE COUNTY BUDGET


(AUDITOR’S OFFICE)

Commissioner Knight opened the Public Hearing – Amend the 2009 Platte County Budget at 2:11 p.m.

Siobhann Williams, County Auditor, presented the Budget Amendments.

Commissioner Knight called for public comments. None were heard.

Commissioner Knight closed the Public Hearing – Amend the 2009 Platte County Budget at 2:13 p.m.

COUNTY COMMISSION ORDER #27-09 – APPROVAL TO AMEND THE 2009 PLATTE


COUNTY BUDGET
(AUDITOR’S OFFICE)

Siobhann Williams, County Auditor, presented County Commission Order #27-09 – Approval to Amend
the 2009 Platte County Budget.

County Commission Order #27-09 reads as follows:

COMES NOW, Presiding Commissioner Betty Knight, at the request of Siobhann K.


Williams, CPA, County Auditor, to present an Order for the Commission’s consideration, to approve
amendments to the Platte County 2009 budget, and

WHEREAS, there exists the need to amend the 2009 budget.

IT IS THEREFORE ORDERED, ADJUDGED AND DECREED, that the budget


amendments be approved as aforementioned, and

IT IS FURTHER ORDERED, that the County Clerk certify a copy of this Order to the
County Auditor and the County Treasurer for their appropriate actions to implement this order.

DONE this 15th day, of October, 2009, at Platte City, Missouri.

Commissioner Dusenbery moved for the approval of County Commission Order #27-09 – Approval to
Amend the 2009 Platte County Budget. Commissioner Plunkett seconded. The motion passed by a
vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett
(Yes).

BUDGET REVISIONS – MISCELLANEOUS


(AUDITOR’S OFFICE)

Siobhann Williams, County Auditor, presented the Budget Revisions – Miscellaneous. This is a budget
revision request for General Revenue Fund. The Budget Revisions document can be viewed in its
entirety in the office of the County Clerk.

Commissioner Plunkett moved for the approval of the Budget Revisions – Miscellaneous.
Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID OPENING – 2 NEW VEHICLES – ASSESSOR’S OFFICE


(COUNTY CLERK’S OFFICE)

Jill Miller, Deputy County Clerk, stated that due to the complexity of the bid only the company name
would be read. The bid is as follows:

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Roberts Auto Plaza
Platte City, MO

Commissioner Dusenbery moved to refer the bid to the Assessor’s Office for review and
recommendation. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID OPENING – HOLLAND BRANCH ROAD BRIDGE REPLACEMENT – PUBLIC WORKS


(COUNTY CLERK’S OFFICE)

Jill Miller, Deputy County Clerk, opened and read the following bids:

Engineer’s Estimate Grand total bid: $307,170.00

Brookfield Box and Bridge


Brookfield, MO Grand total bid: $277,500.25

L.G. Barcus and Sons


Kansas City, KS Grand total bid: $309,769.28

Boone Construction Co.


Columbia, MO Grand total bid: $276,989.15

C&C Bridge and Concrete, Inc.


Pilot Grove, MO Grand total bid: $222,540.00

Commissioner Plunkett moved to refer the bids to the Public Works Department for review and
recommendation. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID AWARD – FLASHLIGHTS


(SHERIFF’S DEPARTMENT)

Captain Steve Johnson, Sheriff’s Department, presented the Bid Award – Flashlights. It is recommended that
the bid be awarded to Alamar Uniform in the amount of $128.00 per base flashlight.

Commissioner Plunkett moved for the approval of the Bid Award – Flashlights. Commissioner
Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID REQUEST – PRINTING AND MAILING 2010 PERSONAL AND BUSINESS


PERSONAL FORMS
(ASSESSOR’S OFFICE)

Lisa Pope, County Assessor, presented the Bid Request – Printing and Mailing 2010 Personal and
Business Personal Forms. All bids must be sealed and received in the office of the County Clerk no
later than 1:30 p.m., Thursday, October 29th, 2009.

Commissioner Plunkett moved for the approval of the Bid Request – Printing and Mailing 2010
Personal and Business Personal Forms. Commissioner Dusenbery seconded. The motion passed by a
vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett
(Yes).

BID REQUEST – ROOFING CONSULTANT


(COUNTY COMMISSION)

John Kempt, Facilities Coordinator, presented the Bid Request – Roofing Consultant. All bids must be
sealed and received in the office of the County Clerk no later than 1:30 p.m., Thursday, November 5,
2009.

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Commissioner Plunkett moved for the approval of the Bid Request – Roofing Consultant.
Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID REQUEST – EXTERIOR WATERPROOFING, TUCKPOINTING AND CAULKING OF


ADMINISTRATION BUILDING
(COUNTY COMMISSION)

John Kempt, Facilities Coordinator, presented the Bid Request – Exterior Waterproofing, Tuckpointing
and Caulking of Administration Building. All bids must be sealed and received in the office of the
County Clerk no later than 1:30 p.m., Thursday, November 5, 2009.

Commissioner Dusenbery moved for the approval of the Bid Request – Exterior Waterproofing,
Tuckpointing and Caulking of Administrative Building. Commissioner Plunkett seconded. The motion
passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner
Plunkett (Yes).

BID REQUEST – EAVE REPAIR AND PAINTING ON PLATTE COUNTY COURTHOUSE


(COUNTY COMMISSION)

John Kempt, Facilities Coordinator, presented the Bid Request – Eave Repair and Painting on Platte
County Courthouse. All bids must be sealed and received in the office of the County Clerk no later
than 1:30 p.m., Thursday, November 5, 2009.

Commissioner Plunkett moved for the approval of the Bid Request – Eave Repair and Painting on
Platte County Courthouse. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

COOPERATIVE AGREEMENT – CITY OF HOUSTON LAKE


(COLLECTOR’S OFFICE)

Commissioner Knight presented the Cooperative Agreement – City of Houston Lake. This is a
Cooperative Agreement between City of Houston Lake and the Collector. This is an amended
agreement of one previously submitted in 2002. This contract includes a special assessment for
abandoned property.

Commissioner Plunkett moved for the approval of the Cooperative Agreement – City of Houston Lake.
Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

MOTOR GRADER PURCHASE AGREEMENT – PARKVILLE SPECIAL ROAD DISTRICT


(PUBLIC WORKS)

Greg Sager, Director of Public Works, presented the Motor Grader Purchase Agreement – Parkville
Special Road District. This is a purchase agreement between Parkville Special Road District and
Platte County, which will allow for the purchase of a Motor Grader from the road district. The
agreement is in the amount of $80,000.00. $40,000.00 from this year’s budget and $40,000.00 from
next year’s budget.

Commissioner Dusenbery moved for the approval of the Motor Grader Purchase Agreement – Parkville
Special Road District. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

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CONTRACT AGREEMENT – INTERURBAN BRIDGE IMPROVEMENTS
(PUBLIC WORKS)

Bob Heim, Public Works, presented the Contract Agreement – Interurban Bridge Improvements. This
is a contract between Al McKinley, Inc., and Platte County, which will allow for the construction of the
Interurban Bridge Improvements. The contract is in the amount of $102,155.30.

Commissioner Plunkett moved for the approval of the Contract Agreement – Interurban Bridge
Improvements. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

INFORMATION ITEMS

A. Approval of Purchase and Payment Requisitions:

Week of October 5, 2009

Accounts Payable - $114,669.76


Treasurer - $ 13,662.76
Payroll - $
Jury - $

TOTAL: - $128,332.52

B. Performance Agreement Report – McCormick Distilling Company.

UNSCHEDULED COMMENTS

Commissioner Knight stated that she received information from MoDOT regarding the state gas tax.
For the fiscal year of 2010 each penny of the state gas tax is expected to bring in $40 million. With the
total gas tax set at 17 cents, that means $680 million will be divided around the state, counties and
cities for road and bridge maintenance and repair.

For 2010, the county share of the gas tax is projected to be approximately $79.4 million. MoDOT also
projects the county intake from the “10 motor vehicle sales/use tax will be $13.2 million. They project
vehicle fees for the new state fiscal year will net counties an estimated $10.6 million. The total county
revenues from these three sources should be approximately $103.2 million.

To compute the County’s portion of 2010 County Aid Road Trust (CART) revenues, you simply use the
$103.2 million times the new percentage share. $103.2 million X .0122315 = $1.263.

Commissioner Plunkett moved to adjourn at 2:31 p.m. Commissioner Dusenbery seconded. 3/0
approval.

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22ND DAY OF OCTOBER, 2009 – THE 4TH DAY OF THE OCTOBER TERM

PRESENT: Presiding Commissioner Betty Knight, Commissioner Kathy Dusenbery, Commissioner


Jim Plunkett, and Jill Miller, Deputy County Clerk.

APPROVAL OF AGENDA

Commissioner Plunkett moved for the approval of the agenda. Commissioner Dusenbery seconded.
The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes),
Commissioner Plunkett (Yes).

ANNOUNCEMENTS FROM OFFICEHOLDERS/STAFF

Brian Nowotny, Director of Parks and Recreation, announced that this is the 5th anniversary of the
Platte County North Community Center grand opening. On Thursday, October 29th, the North
Community Center is having a reception from 5:30 p.m. to 6:30 p.m. Then on Friday, October 30th, both
Community Centers will be hosting “Trunk or Treat” for the public.

Brian Nowotny, Director of Parks and Recreation, introduced Gary Lynn, District Center Executive of
the YMCA, who gave a brief update on the 2009 Prime Market Area, the 2009 Facility Growth, and the
Financials of the facilities.

CONSENT CALENDAR

A. Minutes for October 15th, 2009.

B. Promulgation Statement – Weston, Northmoor, Weatherby Lake, Edgerton


and Riverside.

C. Certificate of Training – Sheriff Richard Anderson.

Commissioner Dusenbery moved for the approval of the consent calendar as presented. Commissioner
Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BUSINESS ACTION ITEMS

AGREEMENT – SOFTWARE INSTALLATION – MOBILIS TECHNOLOGIES


(RECORDER’S OFFICE)

Gloria Boyer, Platte County Recorder, presented the Agreement – Software Installation – Mobilis
Technologies. This is the software installation and license agreement between the Recorder of Deeds
and Mobilis Technologies, LLC. This is the final agreement for the installation and implementation of
the new Recorders Software package.

Commissioner Plunkett moved for the approval of the Agreement – Software Installation – Mobilis
Technologies. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

AGREEMENT FOR SECOND FAMILY DWELLING – WRIGHT


(PLANNING AND ZONING)

Gale Cantu, Planning and Zoning, presented the Agreement for Second Family Dwelling – Wright. The
Wright’s have applied for a building permit for a new single-family dwelling. The property contains an
existing single-family dwelling and is zoned AG (Agricultural), the zoning order only permits one single
family dwelling per parcel of ground. The Wright’s intend to remodel the existing single-family
dwelling at the completion of the new single-family dwelling and within 15 days of occupancy in the
new dwelling.

-1-
Commissioner Dusenbery moved for the approval of the Agreement for Second Family Dwelling –
Wright. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

COUNTY COMMISSION ORDER #26-09 – REZONING RE TO R-80 – JACQUELINE J. OTTO


LIVING TRUST
(PLANNING AND ZONING)
Jason Halterman, Planning and Zoning, presented County Commission Order #26-09 – Rezoning RE to
R-80 – Jacqueline J. Otto Living Trust. This is a request to rezone an existing 5-acre lot from RE
(Rural Estates) to R-80 (Rural Single-Family). The applicants wish to perform a two lot major
subdivision in order to create a lot for their daughter’s family to construct a home. The 5-acre subject
property currently contains the applicants existing single-family dwelling.

The Planning and Zoning Commission approved of the proposed rezoning by a vote of 9 to 0.

Commissioner Plunkett moved for the approval of County Commission Order #26-09 – Rezoning RE to
R-80 – Jacqueline J. Otto Living Trust. Commissioner Dusenbery seconded. The motion passed by a
vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett
(Yes).

BID AWARD – HOLLAND BRANCH ROAD BRIDGE REPLACEMENT


(PUBLIC WORKS)

Bob Heim, Public Works, presented the Bid Award – Holland Branch Road Bridge Replacement. It is
recommended that the bid be awarded to C&C Bridge and Concrete, Inc., in the amount of $222,540.00.

Commissioner Dusenbery moved for the approval of the Bid Award – Holland Branch Road Bridge
Replacement. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

INTERGOVERNMENTAL AGREEMENT – HOWARD COUNTY


(PUBLIC WORKS)

Greg Sager, Director of Public Works, presented the Intergovernmental Agreement – Howard County. The
Howard County Commission requests $100,000.00 of Platte County’s Soft Match Credits to be transferred to the
account of the Howard County Commission in exchange for $66,667.00 of Howard County’s BRO funds being
transferred to the account of Platte County Commission.

Commissioner Plunkett moved for the approval of the Intergovernmental Agreement – Howard County.
Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

CHANGE ORDER NO. 1 – SOUTH RIDGELY ROAD BRIDGE REPLACEMENT


(PUBLIC WORKS)

Bob Heim, Public Works, presented Change Order No. 1 – South Ridgely Road Bridge Replacement.
This is Change Order No. 1 between DR&G and Platte County. This change reduces the billable hours
required by DR&G to perform critical and general inspections during the construction of the South
Ridgely Road Bridge. The estimated amount of deduct is $19,727.78.

Commissioner Plunkett moved for the approval of Change Order No. 1 – South Ridgely Road Bridge
Replacement. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

AGREEMENT FOR SERVICES – SEYFERTH BLUMENTHAL AND HARRIS LLC


(COUNTY COMMISSION)

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Commissioner Knight presented the Agreement for Services – Seyferth Blumenthal and Harris LLC.
This letter will confirm the engagement, and describe the basis on which the firm will provide
professional services. The fees for professional services will be based on the amount of time expended
on this matter. The hourly rate is $350.00.

Commissioner Dusenbery moved for the approval of the Agreement for Services – Seyferth Blumenthal
and Harris LLC. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

INFORMATION ITEMS

A. Approval of Purchase and Payment Requisitions:

Week of October 12, 2009

Accounts Payable - $ 599,997.41


Treasurer - $ 490.00
Payroll - $ 488,828.42
Jury - $ 1,455.92

TOTAL: - $1,090,771.75

Week of October 19, 2009

Accounts Payable - $246,107.35


Treasurer - $
Payroll - $
Jury - $

TOTAL: - $246,107.35

UNSCHEDULED COMMENTS

Commissioner Knight also reminded Platte County Citizens about the Prescription Discount Cards
that are free to those folks who are not insured and may also use the cards to help with pet
prescriptions. The discount card began in February of 2008 and to date 1,054 people have utilized the
card saving a total of $20,541.40.

Commissioner Plunkett commented on the investigation in the Human Resources Department.

Commissioner Plunkett moved to adjourn at 2:31 p.m. Commissioner Dusenbery seconded. 3/0
approval.

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November
5TH DAY OF NOVEMBER, 2009 – THE 6TH DAY OF THE OCTOBER TERM

PRESENT: Presiding Commissioner Betty Knight, Commissioner Kathy Dusenbery, Commissioner


Jim Plunkett, and Jill Miller, Deputy County Clerk.

APPROVAL OF AGENDA

Commissioner Plunkett moved for the approval of the agenda. Commissioner Dusenbery seconded.
The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes),
Commissioner Plunkett (Yes).

ANNOUNCEMENTS FROM OFFICEHOLDERS/STAFF

Gale Cantu, Planning and Zoning, presented the Platte County Building Permit Report for the month
of October 2009. The report consisted of 5 single-family permits issued in the unincorporated areas of
Platte County, bringing the total issued this year to 65, which is the same as last year. The total
valuation for the year is $15,332,224.00, which is down from $17,625,251.00 the previous year.

Dan Erickson, Director of Planning and Zoning, announced that Platte County and many other
communities around the metro area will be participating in the “Clean Out Your Files Day” to mark
America Recycles Day on November 15, 2009.

Cheryl Thorp, Director of CVB, presented an update on the first nine months of the year for CVB. The
occupancy rate is 64.6% which was higher than anything else in the subset. The average daily rate is
over $79.00, which is right in the middle. The RevPAR is at 51.26%. CVB has booked 72% more room
nights than last year at this time, resulting in 74% more room revenue for the hoteliers. A total of 83%
more booked revenues of all kinds including, car rentals, meals, and retail.

RECOGNITIONS

The County Commission recognized Tom Rule for his 9 years of service on ATA’s Board of
Commissioners, which included serving as Board Vice-Chairman in 2005 and Board Chairman in 2006
& 2007.

UNIVERSITY EXTENSION 4-H UPDATE – SHAREN HUNT

Sharen Hunt, University Extension, introduced Kirsten Turner, Ambassador for Platte County 4-H,
who presented the upcoming Holiday Fair, which will be held on Saturday, November 14, 2009 from
10:00 a.m. to 4:00 p.m. at the Tuileries Plaza.

MARC HAZARD MITIGATION PLAN UPDATE – DAN CUSH

Justin Sorg, MARC Emergency Services Planner, and Dan Cush, MARC Hazard Mitigation, announced
that on Monday, November 9th, 2009 there would be a Preparing for Disaster open house/public
meeting at the Platte County Resource Center from 6:00 p.m. to 7:30 p.m.

CONSENT CALENDAR

A. Minutes for October 29th, 2009.

B. Approval of Fees collected for the month of October, 2009 as follows:

County Clerk’s Office - $866.84


County Recorder of Deeds - $34,710.50
County Sheriff’s Department - $60,738.84

C. Supplemental Tax Roll Additions as presented by County Collector Donna


Nash, as follows:

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October 2004 - $74.25
October 2005 - $60.92
October 2006 - $7,486.43
October 2007 - $18,792.21
October 2008 - $99,568.58
October 2009 - $125,573.11

D. Certificate of Training – Prosecuting Attorney, Eric Zahnd

Commissioner Dusenbery moved for the approval of the consent calendar as presented. Commissioner
Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BUSINESS ACTION ITEMS

BID OPENING – ROOFING CONSULTANT – COUNTY COMMISSION


(COUNTY CLERK’S OFFICE)

Jill Miller, Deputy County Clerk, opened and read the following bids:

Roofing Solutions, Inc.


Overland Park, KS Phase 1: $12,000.00
Phase 2: $4,000.00
Phase 3: $650.00 per day (Full-Time)
$400.00 per day (Part-Time)
Final Inspection Services: $1,500 (2 Site Visits)

RTI Consultants
Shawnee, KS Base Bid Scope: $4,800.00 Evaluations & Scans
$3,600.00 Specifications & Details
Additional Scope: $300.00 (Per site visit)

Terracon Consultants
Lenexa, KS Base Bid Scope: $3,600.00 (Roof Assessment)
$2,800.00 (Infrared Survey)

Walter P Moore
Kansas City, MO Base Bid Scope: $14,500.00
Additional Scope: $7,800.00

Commissioner Plunkett moved to refer the bids to the Facilities Coordinator for review and
recommendation. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID OPENING – EXTERIOR WATERPROOFING, TUCK POINTING AND CAULKING OF


ADMINISTRATION BUILDING – COUNTY COMMISSION
(COUNTY CLERK’S OFFICE)

Jill Miller, Deputy County Clerk, opened and read the following bids:

Chamberlin Contracting, Inc.


Kansas City, MO Base Bid: $60,437.00

Commercial Waterproofing, Inc.


Parkville, MO Base Bid: $61,966.00

Concrete & Masonry Restoration, Inc.


Kansas City, MO Base Bid: $100,760.00

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Commissioner Plunkett moved to refer the bids to the Facilities Coordinator for review and
recommendation. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID OPENING – EAVE REPAIR AND PAINTING ON PLATTE COUNTY COURTHOUSE –


COUNTY COMMISSION
(COUNTY CLERK’S OFFICE)

Jill Miller, Deputy County Clerk, opened and read the following bids:

Commercial Waterproofing, Inc.


Parkville, MO Base Bid: $62,358.00

Repairs Unlimited, Inc.


Kansas City, KS Base Bid: $31,724.00

Commissioner Dusenbery moved to refer the bids to the Facilities Coordinator for review and
recommendation. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID REJECTION – 2 NEW VEHICLES


(ASSESSOR’S OFFICE)

Lisa Pope, County Assessor, presented the Bid Rejection – 2 New Vehicles. All bid specifications have
been addressed and it is the recommendation of the Platte County Assessor’s Office that all bids for 2
New Vehicles be rejected and tabled at this time.

Commissioner Plunkett moved for the approval of the Bid Rejection – 2 New Vehicles. Commissioner
Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID AWARD – PRINTING AND MAILING 2010 PERSONAL AND BUSINESS


PERSONAL FORMS
(ASSESSOR’S OFFICE)

Lisa Pope, County Assessor, presented the Bid Award – Printing and Mailing 2010 Personal and
Business Personal Forms. It is recommended that the bid be awarded to Strahm Automation &
Mailing in the amount of $8,593.48.

Commissioner Dusenbery moved for the approval of the Bid Award – Printing and Mailing 2010
Personal and Business Personal Forms. Commissioner Plunkett seconded. The motion passed by a
vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett
(Yes).

NOTICE OF PUBLIC HEARING – AMEND THE 2009 BUDGET


(AUDITOR’S OFFICE)

Siobhann Williams, County Auditor, presented the Notice of Public Hearing – Amend the 2009 Budget.

NOTICE IS HEREBY GIVEN that a public hearing will be held on Thursday, November 19,
2009, at 11:00 a.m., to amend the budget for Fiscal Year 2009 Platte County.

The hearing will be held in the Second Floor County Commission meeting room, Platte County
Administration Building, 415 Third Street, Platte City, Missouri. All interested persons are cordially
invited to attend and to make written or oral comments.

The amendments will be available in printed form for public distribution and on the website at
http://www.co.platte.mo.us/county_off_aud.html as of 5:00 p.m., on November 6, 2009 and copies may

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be obtained at the Platte County Administration Building in the Office of the County Auditor, 415
Third St., Suite 55, Platte City, MO 64079.

GIVEN THIS 5th day of November 2009 at my office in Platte County, Missouri.

Commissioner Plunkett moved for the approval of the Notice of Public Hearing – Amend the 2009
Budget. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BUDGET REVISIONS – MISCELLANEOUS


(AUDITOR’S OFFICE)

Siobhann Williams, County Auditor, presented the Budget Revisions – Miscellaneous. This is a budget
revision request for General Revenue Fund. The Budget Revisions document can be viewed in its
entirety in the office of the County Clerk.

Commissioner Dusenbery moved for the approval of the Budget Revisions – Miscellaneous.
Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

CHANGE ORDER NO. 1 – MOWING SERVICES


(PLANNING AND ZONING)

Daniel Erickson, Director of Planning and Zoning, presented Change Order No. 1 – Mowing Services.
This is a change order with Shawn’s Lawn and Landscape Company for mowing services. The change
order adds three new mowing areas to the original contract with the Platte County Parks & Recreation
Department for an addition of $430.00. The original contract amount was estimated not to exceed
$21,626.42.

The properties added to this change order are in violation of the County’s weed ordinance. These
services will be procured through Platte County Planning and Zoning Department funds and will be
reimbursed through a County Collector’s special tax bill to be paid by the individual property owners.

Commissioner Plunkett moved for the approval of Change Order No. 1 – Mowing Services.
Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

CONTRACT AWARD – HOLLAND BRANCH ROAD BRIDGE REPLACEMENT


(PUBLIC WORKS)

Kim Bedsaul, Public Works, presented the Contract Award – Holland Branch Road Bridge
Replacement. This is a contract between C & C Bridge & Concrete, Inc., and Platte County, which will
allow for the construction of the Holland Branch Road Bridge Replacement. The cost of this project is
in the amount of $222,540.00.

Commissioner Dusenbery moved for the approval of the Contract Award – Holland Branch Road Bridge
Replacement. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

ANNUAL CERF ELECTION UPDATE


(COUNTY COMMISSION)

Commissioner Knight presented the Annual CERF Election Update. Effective January 1, 2003, an
additional 4% of compensation was required on behalf of employees hired on or after February 25, 2002,
to be directed to CERF. Each county notified CERF of its election to pay the additional contributions
either from county funds or through payroll deduction. A county can only change its election one time
per year, with the new election becoming effective on January 1. If a county wants to change its
current election, it must notify CERF, in writing, at least thirty (30) days prior to January 1.

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Commissioner Plunkett moved for the approval of the Annual CERF Election Update. Commissioner
Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

DESIGNATION OF DELEGATES TO THE MISSOURI ASSOCIATION OF COUNTIES


ANNUAL CONFERENCE
(COUNTY COMMISSION)

Commissioner Knight presented the Designation of Delegates to the Missouri Association of Counties
Annual Conference.

The following were designated to serve as its delegates to the Missouri Association of Counties’ Annual
Conference on November 22-24, 2009:

Presiding Commissioner Betty Knight


1st District Commissioner Kathy Dusenbery
County Assessor, Lisa Pope
Public Administrator, Terry Edwards
County Collector, Donna Nash
Recorder of Deeds, Gloria Boyer
County Auditor, Siobhann Williams

Commissioner Plunkett moved for the approval of the Designation of Delegates to the Missouri
Association of Counties Annual Conference. Commissioner Dusenbery seconded. The motion passed by
a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett
(Yes).

APPOINTMENT TO THE PLATTE COUNTY REGIONAL SEWER DISTRICT – AARON JUNG


(COUNTY COMMISSION)

Commissioner Knight moved to appoint Aaron Jung as a Trustee of the Platte County Regional Sewer
District for a 5-year term effective immediately and expiring May 14, 2014. Commissioner Plunkett
seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight
(Yes), Commissioner Plunkett (Yes).

INFORMATION ITEMS

A. Approval of Purchase and Payment Requisitions:

Week of November 2, 2009

Accounts Payable - $184,094.86


Treasurer - $ 13,169.00
Payroll - $
Jury - $ 1,844.20

TOTAL: - $199,108.06

PUBLIC COMMENT

Frank Offutt, Platte County Special Road District, announced that a box culvert will be replaced on
Winan Road. Construction is underway and with good weather should be completed by the end of the
month.

Joseph Matovu, Assistant Executive Director & Community Outreach, returned to introduced himself
again and spoke about the services that his company had available for the Developmentally Disabled in
the following counties: Cass, Clay, Jackson and Platte.

UNSCHEDULED COMMENTS

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Commissioner Knight read a Proclamation received from Governor Jay Nixon recognizing the death of
Major David L. Audo, United States Army.

Commissioner Dusenbery stated that she attended a meeting at Park University.

Commissioner Plunkett moved to adjourn at 2:33 p.m. Commissioner Dusenbery seconded. 3/0
approval.

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12TH DAY OF NOVEMBER, 2009 – THE 7TH DAY OF THE OCTOBER TERM

PRESENT: Presiding Commissioner Betty Knight, Commissioner Kathy Dusenbery, Commissioner


Jim Plunkett, and Sandy Krohne, County Clerk.

APPROVAL OF AGENDA

Commissioner Plunkett moved for the approval of the agenda. Commissioner Dusenbery seconded.
The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes),
Commissioner Plunkett (Yes).

ANNOUNCEMENTS FROM OFFICEHOLDERS/STAFF

Siobhann Williams, County Auditor, gave a presentation of the 2010 Auditor’s Recommended Budget
and Long Range Projections.

RECOGNITIONS

The County Commission recognized Loren Clark for being named “Knight of the Legion of Honor” by
the President of the French Republic for his courageous actions during World War II.

The County Commission recognized Nancy Pate for being honored as the State of Missouri’s “Gifted
Students Teacher of the Year”.

CONSENT CALENDAR

A. Minutes for November 5th , 2009.

B. Emergency Shelter Grant for the month of October 2009.

Commissioner Plunkett moved for the approval of the consent calendar as presented. Commissioner
Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BUSINESS ACTION ITEMS

RELEASE OF MONIES FOR TEMPORARY CERTIFICATE OF


OCCUPANCY – PRINCIPAL BUILDERS, LLC
(PLANNING AND ZONING)

Daniel Erickson, Director of Planning and Zoning, presented the Release of Monies for Temporary
Certificate of Occupancy – Principal Builders, LLC. Principal Builders, LLC had requested and was
granted a Temporary Certificate of Occupancy in June of 2009 for the Hills of Monticello Homes
Association swimming Pool and Cabana that they had constructed at 6485 N.W. Monticello Drive.
Because the project was not complete when the temporary certificate of occupancy was issued, it is
required that a letter of credit, performance bond or cash be issued to the County for remaining the
work should there be default on the applicant’s part so that the project could be completed. At this
time, Principals Builders, LLC has now completed the project. A final inspection has been completed
on the property and was found to be in compliance. Principal Builders, LLC is therefore requesting
that the $8,030.00 that was issued to the County be released at this time.

Commissioner Dusenbery moved for the approval of the Release of Monies for Temporary Certificate of
Occupancy – Principal Builders, LLC. Commissioner Plunkett seconded. The motion passed by a vote
of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

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AGREEMENT FOR RENEWAL OF EMPLOYEE LIFE AND
DISABILITY INSURANCE – MUTUAL OF OMAHA
(COUNTY COMMISSION)

Commissioner Knight presented the Agreement for Renewal of Employee Life and Disability Insurance
– Mutual of Omaha. This agreement reflects the following adjustments:

Current Rate Renewal Rate Policy Guarantee Date


Employee Term Life $0.170/Per $1,000 No Change January 1, 2012
Spouse & Dependent
Term Life $1.620/Per Unit No Change January 1, 2012
Employee AD&D $0.030/Per $1,000 No Change January 1, 2012
LTD $0.370/Per $100 of
Monthly Covered Payroll No Change January 1, 2012

Commissioner Dusenbery moved for the approval of the Agreement for Renewal of Employee Life and
Disability Insurance – Mutual of Omaha. Commissioner Plunkett seconded. The motion passed by a
vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett
(Yes).

PUBLIC COMMENTS

Brian Nowotny, Director of Parks and Recreation, announced that 400 new trees were planted this
week at Platte Ridge Park at no cost to the County. The project is a part of the County’s Parks and
Recreation program and are mostly Missouri native species including Bur Oak, Redbud, Serviceberry
and Red Maple. The total value was $100,000.00.

UNSCHEDULED COMMENTS

Commissioner Knight reported on the Northland Regional Chamber of Commerce Missouri Highway
and Transportation Commission top priority projects and the Northland Building Permits issued from
January to September 2009.

Kathy Dusenbery reported that the County Assessor will be present this evening at the Mayor’s dinner
to talk about building permits.

Commissioner Plunkett moved to adjourn at 2:26 p.m. Commissioner Dusenbery seconded. 3/0
approval.

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19TH DAY OF NOVEMBER, 2009 – THE 8TH DAY OF THE OCTOBER TERM

PRESENT: Presiding Commissioner Betty Knight, Commissioner Kathy Dusenbery, Commissioner


Jim Plunkett, and Jill Miller, Deputy County Clerk.

APPROVAL OF AGENDA

Commissioner Plunkett moved for the approval of the agenda. Commissioner Dusenbery seconded.
The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes),
Commissioner Plunkett (Yes).

RECOGNITIONS

The County Commission recognized Frank Royer for being named “Knight of the Legion of Honor” by
the President of the French Republic for his courageous actions during World War II.

The County Commission recognized Park Hill School District for receiving the “Missouri Quality
Award”.

ANNOUNCEMENT FROM OFFICEHOLDERS/STAFF

Noel Challis, Parks and Recreation, announced that the Parks and Recreation 2010 Calendars were
now available.

CONSENT CALENDAR

A. Minutes for November 12th , 2009.

Commissioner Plunkett moved for the approval of the consent calendar as presented. Commissioner
Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BUSINESS ACTION ITEMS

PUBLIC HEARING – AMEND THE 2009 BUDGET


(AUDITOR’S OFFICE)

Commissioner Knight opened the Public Hearing – Amend the 2009 Budget at 11:07 a.m.

Siobhann Williams, County Auditor, presented the Budget Amendments.

Commissioner Knight called for public comments. None were heard.

Commissioner Knight closed the Public Hearing – Amend the 2009 Budget at 11:09 a.m.

COUNTY COMMISSION ORDER #29-09 – APPROVAL TO AMEND THE 2009 BUDGET


(AUDITOR’S OFFICE)

Siobhann Williams, County Auditor, presented County Commission Order #29-09 – Approval to Amend
the 2009 Budget.

County Commission Order #29-09 reads as follows:

COMES NOW, Presiding Commissioner Betty Knight, at the request of Siobhann K.


Williams, CPA, County Auditor, to present an Order for the Commission’s consideration, to approve
amendments to the Platte County 2009 budget, and

WHEREAS, there exists the need to amend the 2009 budget.

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IT IS THEREFORE ORDERED, ADJUDGED AND DECREED, that the budget
amendments be approved as aforementioned, and

IT IS FURTHER ORDERED, that the County Clerk certify a copy of this Order to the
County Auditor and the County Treasurer for their appropriate actions to implement this order.

DONE this 19th day, of November, 2009, at Platte City, Missouri.

Commissioner Dusenbery moved for the approval of County Commission Order #29-09 – Approval to
Amend the 2009 Budget. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BUDGET REVISIONS – MISCELLANEOUS


(AUDITOR’S OFFICE)

Siobhann Williams, County Auditor, presented the Budget Revisions – Miscellaneous. This is a budget
revision request for General Revenue Fund. The Budget Revisions document can be viewed in its
entirety in the office of the County Clerk.

Commissioner Plunkett moved for the approval of the Budget Revisions – Miscellaneous.
Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

CONTRACT FOR AUDIT SERVICES


(AUDITOR’S OFFICE)

Commissioner Plunkett moved to table the Contract for Audit Services until the next Administrative
Session. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

2009 REPORT OF NUMBER OF FELONIES AND MISDEMEANORS PROSECUTED


(PROSECUTOR’S OFFICE)

Commissioner Knight presented the 2008 Report of Number of Felonies and Misdemeanors Prosecuted.
Mo. Rev. Stat. § 56.095 states that “the prosecuting attorney of counties of the first class not having a
charter form of government… shall make an annual report in November of each year to the county
commission, stating the number of misdemeanors and felonies occurring within such county, which
have been prosecuted by him or his assistants the preceding year.” From November 1, 2008 through
October 31, 2009, the Office of the Platte County Prosecuting Attorney filed the following number of
felonies and misdemeanors:

Felonies: 459
Misdemeanors: 3,057

Commissioner Plunkett moved for the acceptance of the 2009 Report of Number of Felonies and
Misdemeanors Prosecuted. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

DYE STORE ROAD, SOUTH BRIDGE – STORMWATER REPAIR AGREEMENT


(PUBLIC WORKS)

Bob Heim, Public Works, presented the Dye Store Road, South Bridge – Stormwater Repair
Agreement. The structural integrity of this bridge was compromised due to water being diverted by
debris snagged on the substructure. The resultant effect was severe scour damage at the south end
support piles and a damaged wooded soldier pile at the southwest wing wall. The Weston Special Road
District (WSRD) has agreed to work collaboratively with the County to make these repairs.
Furthermore, the County has agreed to share in the costs of these repairs to be performed by the
WSRD.

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Commissioner Plunkett moved to approve the Dye Store Road, South Bridge – Stormwater Repair
Agreement. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

COUNTY COMMISSION ORDER #28-09 – AN ORDER APPROVING THE PARKS AND


RECREATION OUTREACH GRANT PROGRAM GUIDELINES AND APPLICATION
(PARKS AND RECREATION)

Brian Nowotny, Director of Parks and Recreation, presented County Commission Order #28-09 – An
Order Approving the Parks and Recreation Outreach Grant Program Guidelines and Application.

County Commission Order #28-09 reads as follows:

WHEREAS, on May 14, 2009, the Platte County Commission adopted, per the
recommendation of the Platte County Board of Park Commissioners, the updated Park System Master
Plan which outlines the development of park and recreational facilities for the benefit of Platte County
residents, and

WHEREAS, the Master Plan specifically recommends the full implementation of the Parks
and Recreation Outreach Grant program to support County partnerships with local organizations and
provide for the improvement and development of recreational facilities at the local level throughout the
County, and

WHEREAS, under the direction of the County Commission, the Parks and Recreation
Department and Board of Park Commissioners have developed and updated the application procedure
to define the eligibility of proposals to create, develop, improve, maintain , and program parks and
recreational facilities and programs throughout the county;

NOW, THEREFORE, IT IS HEREBY ORDERED by the Platte County Commission as


follows:

Section 1. That the Parks and Recreation Outreach Grant Program Guidelines and Application
are formally approved.

Section 2. The Parks and Recreation Department and Board of Park Commissioners shall
implement the program in accordance with said guidelines.

Section 3. This Order shall be effective immediately upon passage.

DONE this 19th day of November, 2009, at Platte City, Missouri.

Commissioner Dusenbery moved for the approval of County Commission Order #28-09 – An Order
Approving the Parks and Recreation Outreach Grant Program Guidelines and Application.
Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID REQUEST – FITNESS EQUIPMENT – PLATTE COUNTY COMMUNITY CENTERS


(PARKS AND RECREATION)

Brian Nowotny, Director of Parks and Recreation, presented the Bid Request – Fitness Equipment –
Platte County Community Centers. All bids must be sealed and received in the office of the County
Clerk no later than 1:30 p.m., Thursday, December 17, 2009.

Commissioner Plunkett moved to approve the Bid Request – Fitness Equipment – Platte County
Community Centers. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

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BID AWARD – ROOFING CONSULTANT
(COUNTY COMMISSION)

John Kempt, Facilities Coordinator, presented the Bid Award – Roofing Consultant. It is recommended
that the bid be awarded to RTI Consultants in the amount of $4,800.00 plus $300.00 per site visit to
monitor construction activities.

Commissioner Plunkett moved to approve the Bid Award – Roofing Consultant. Commissioner
Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID AWARD – EAVE REPAIR AND PAINTING ON PLATTE COUNTY COURTHOUSE


(COUNTY COMMISSION)

John Kempt, Facilities Coordinator, presented the Bid Award – Eave Repair and Painting on Platte
County Courthouse. It is recommended that the bid be awarded to Repairs Unlimited, Inc., in the
amount of $31,724.00.

Commissioner Dusenbery moved to approve the Bid Award – Eave Repair and Painting on Platte
County Courthouse. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BID AWARD – EXTERIOR WATERPROOFING, TUCK POINTING AND CAULKING OF


ADMINISTRATION BUILDING
(COUNTY COMMISSION)

John Kempt, Facilities Coordinator, presented the Bid Award – Exterior Waterproofing, Tuck Pointing
and Caulking of Administration Building. It is recommended that the bid be awarded to Chamberlin
Contracting, Inc., in the amount of $60,437.00.

Commissioner Plunkett moved to approve the Bid Award – Exterior Waterproofing, Tuck Pointing and
Caulking of Administration Building. Commissioner Dusenbery seconded. The motion passed by a
vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett
(Yes).

APPOINTMENT TO MARC’S TOTAL TRANSPORTATION POLICY COMMITTEE –


KATHY DUSENBERY
(COUNTY COMMISSION)

Commissioner Knight moved to appoint 1st District Commissioner Kathy Dusenbery as the Platte
County representative to the MARC Total Transportation Policy Committee for a 2 year term effective
immediately and expiring on December 31, 2011. Commissioner Plunkett seconded. The motion
passed by a vote of 2 to 1: Commissioner Dusenbery (Abstain), Commissioner Knight (Yes),
Commissioner Plunkett (Yes).

APPOINTMENT OF ALTERNATE TO MARC’S TOTAL TRANSPORTATION POLICY


COMMITTEE – JIM PLUNKETT
(COUNTY COMMISSION)

Commissioner Knight moved to appoint 2nd District Commissioner Jim Plunkett as the Platte County
alternate to the MARC Total Transportation Policy Committee for a 2 year term effective immediately
and expiring on December 31, 2011. Commissioner Dusenbery seconded. The motion passed by a vote
of 2 to 1: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett
(Abstain).

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INFORMATION ITEMS

A. Approval of Purchase and Payment Requisitions:

Week of November 9, 2009

Accounts Payable - $152,241.77


Treasurer - $ 112.00
Payroll - $
Jury - $ 478.44

TOTAL: - $152,832.21

B. Performance Agreement Report – McCormick Distilling Company.

PUBLIC COMMENTS

Eric Zahnd, Prosecuting Attorney, apologized for being tardy and not getting to present the 2009
Report of Number of Felonies and Misdemeanors Prosecuted.

UNSCHEDULED COMMENTS

Commissioner Plunkett moved to adjourn at 11:39 a.m. Commissioner Dusenbery seconded. 3/0
approval.

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December
3RD DAY OF DECEMBER, 2009 – THE 9TH DAY OF THE OCTOBER TERM

PRESENT: Presiding Commissioner Betty Knight, Commissioner Kathy Dusenbery, Commissioner


Jim Plunkett, and Jill Miller, Deputy County Clerk.

APPROVAL OF AGENDA

Commissioner Plunkett moved for the approval of the agenda. Commissioner Dusenbery seconded.
The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes),
Commissioner Plunkett (Yes).

ANNOUNCEMENT FROM OFFICEHOLDERS/STAFF

Gale Cantu, Planning and Zoning, presented the Platte County Building Permit Report for the month
of November 2009. The report consisted of 6 single-family permits issued in the unincorporated areas
of Platte County, bringing the total issued this year to 71, which is down from 80 last year. The total
valuation for the year is $16,174,628.00, which is down from $19,080,057.00 the previous year.

Bob Shaw, County Counselor, reported to the Commission on two items that were brought to the
Commissioners several weeks ago. The Commission retained the services of Mr. Paul Sieffurth to
handle a confidential legal matter for the Commission. Mr. Sieffurth has completed his task and his
services to Platte County.

Secondly on the issue of the Audit conducted by Peoplewise Inc., of the Platte County Human Resources
Department, that work has been completed and the summary of the report has been supplied to the
Commission.

Daniel Erickson, Director of Planning and Zoning, stated that they would begin accepting the 2010
Stormwater Grant Program applications. The applications will be accepted until 5:00 p.m., Friday,
January 29, 2010.

Brian Nowotny, Director of Parks and Recreation, introduced Jamie Bequette who was recently hired
in the Parks Department.

RECOGNITIONS

Daniel Erickson, Director of Planning and Zoning and the County Commission recognized the Platte
County MAC Award – Green Build Program.

The County Commission recognized Peter S. Levi for his work for Kansas City and the entire Metro
area during his 19 years of service as President of the Greater Kansas City Chamber of Commerce.

CONSENT CALENDAR

A. Minutes for November 19th, 2009.

B. Liquor License Applications:

Annual Renewal Licenses

Tortilla Flats
Retail Liquor by the Drink

C. Approval of Fees collected for the month of November, 2009 as follows:

County Clerk’s Office - $25,300.60


County Recorder of Deeds - $32,603.50
County Sheriff’s Department - $39,367.66

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D. Supplemental Tax Roll Additions as presented by County Collector Donna
Nash, as follows:

November 2004 - $1,030.69


November 2005 - $1,034.89
November 2006 - $22,528.63
November 2007 - $27,029.79
November 2008 - $73,757.96
November 2009 - $193,376.91

E. Approval of 2010 County Holidays.

Commissioner Dusenbery moved for the approval of the consent calendar as presented. Commissioner
Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BUSINESS ACTION ITEMS

CONTRACT FOR AUDIT SERVICES


(AUDITOR’S OFFICE)

Siobhann Williams, County Auditor, presented the Contract for Audit Services. In order to provide
continuity in the operation of the County’s financial systems, the county entered into a three year
contract with Cochran, Head, Vick & Co., P.C. to perform annual audits for the county’s financial
statements. The estimated cost of this contract is in the amount of $64,530.00.

Commissioner Plunkett moved for the approval of the Contract for Audit Services. Commissioner
Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BUDGET REVISIONS – MISCELLANEOUS


(AUDITOR’S OFFICE)

Siobhann Williams, County Auditor, presented the Budget Revisions – Miscellaneous. This is a budget
revision request for General Revenue Fund. The Budget Revisions document can be viewed in its
entirety in the office of the County Clerk.

Commissioner Plunkett moved for the approval of the Budget Revisions – Miscellaneous.
Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

CHANGE ORDER NO. 2 – BENNER PARK CONSTRUCTION


(PARKS AND RECREATION)

Jim Kunce, Parks and Recreation, presented Change Order No. 2 – Benner Park Construction. This is
a change order with Linaweaver Construction for phase one construction of Benner Park. The change
order includes scope of service changes to the original contract and includes upgraded surfacing to the
West Platte R-II School District’s cross country trail, which is partially routed through Benner Park.
The School District has contributed $51,779.00 to the County for the trail surfacing. The remaining
$67,258.83 for Change Order No. 2 is from the County’s original funding appropriation for the West
Platte parks and recreation partnership agreement. Therefore, the total change order is an increase of
$119,037.83.

Commissioner Dusenbery moved for the approval of Change Order No. 2 – Benner Park Construction.
Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

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BID REQUEST – SANITARY SEWER SERVICE CONNECTION
(PUBLIC WORKS)

Greg Sager, Director of Public Works, presented the Bid Request – Sanitary Sewer Service Connection.
All bids must be sealed and received in the office of the County Clerk no later than 1:30 p.m.,
Thursday, December 31, 2009.

Commissioner Plunkett moved to approve the Bid Request – Sanitary Sewer Service Connection.
Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

CHANGE ORDER NO. 1 – 2009 ROAD SURFACING – ASPHALT OVERLAY


(PUBLIC WORKS)

Greg Sager, Director of Public Works, presented Change Order No. 1 – 2009 Road Surfacing – Asphalt
Overlay. This is a change order between Superior Bowen Asphalt Company and Platte County to allow
for an additional 1341.08 tons of pavement re-surfacing for NW Brightwell Road, within Smart Estates
Subdivision. The estimated cost of the change order is $66,517.57.

Commissioner Plunkett moved to approve Change Order No. 1 – 2009 Road Surfacing – Asphalt
Overlay. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner
Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

CHANGE ORDER NO. 1 – 2009 ROAD SURFACING – CHIP AND SEAL


(PUBLIC WORKS)

Greg Sager, Director of Public Works, presented Change Order No. 1 – 2009 Road Surfacing – Chip and
Seal. This is a change order between Vance Brothers Inc., and Platte County. This is a reduction in
the contract price based upon field measured quantities. The estimated deducted is in the amount of
$19,710.75.

Commissioner Plunkett moved to approve Change Order No. 1 – 2009 Road Surfacing – Chip and Seal.
Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

REAPPOINTMENT TO THE TRI-COUNTY DOMESTIC VIOLENCE


BOARD – CAROYL KELLEY
(COUNTY COMMISSION)

Commissioner Knight moved to reappoint Caroyl Kelley as a Platte County representative to the Tri-
County Domestic Violence Board, for a 3-year term effective immediately and expiring September 30,
2010. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight
(Yes), Commissioner Plunkett (Abstain).

INFORMATION ITEMS

A. Approval of Purchase and Payment Requisitions:

Week of November 16, 2009

Accounts Payable - $153,758.05


Treasurer - $
Payroll - $
Jury - $ ______

TOTAL: - $153,758.05

B. Tri-County Domestic Violence Board Distribution of Funds to Synergy Services.

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C. Kansas City Area Transportation Authority 2008 Annual Report.

UNSCHEDULED COMMENTS

Commissioner Plunkett moved to adjourn at 2:27 p.m. Commissioner Dusenbery seconded. 3/0
approval.

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10TH DAY OF DECEMBER, 2009 – THE 10TH DAY OF THE OCTOBER TERM

PRESENT: Presiding Commissioner Betty Knight, Commissioner Kathy Dusenbery, Commissioner


Jim Plunkett, and Sandy Krohne, County Clerk.

APPROVAL OF AGENDA

Commissioner Plunkett moved for the approval of the agenda. Commissioner Dusenbery seconded.
The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes),
Commissioner Plunkett (Yes).

CONSENT CALENDAR

A. Minutes for December 3rd, 2009.

B. Liquor License Applications:

Annual Renewal Licenses

D. Luxe Lounge
Retail Liquor by the Drink-Resort – Temporary
Sunday by Drink Resort – Temporary

Main Street Parkville Association


Retail Liquor by the Drink –Picnic

C. Emergency Shelter Grant for month of November, 2009 – Treasurer’s


Office

Commissioner Dusenbery moved for the approval of the consent calendar as presented. Commissioner
Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery (Yes),
Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BUSINESS ACTION ITEMS

ACCEPTANCE OF GRANT AWARD AND SPECIAL CONDITIONS FOR 2010


LLEBG/JAG PROGRAM
(SHERIFF’S DEPARTMENT)

Sgt. Erik Holland, Sheriff’s Department, presented the Acceptance of Grant Award and Special
Conditions for 2010 LLEBG/JAG Program. This is the award of contract and special conditions for the
Local Law Enforcement Block Grant/JAG Program for the replacement of current light bars to LED
light bars. Application for this grant was previously approved by the Commission. The amount
awarded is $8,977.50 with a 10% local match of $997.50.

Commissioner Plunkett moved for the approval of the Acceptance of Grant Award and Special
Conditions for 2010 LLEBG/JAG Program. Commissioner Dusenbery seconded. The motion passed by
a vote of 3 to 0: Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett
(Yes).

RESOLUTION #09-17 – RECOGNIZING JONATHAN ANDERSEN AND TROOP 419


(PARKS AND RECREATION)

Noel Challis, Parks and Recreation, presented Resolution #09-17 – Recognizing Jonathan Andersen
and Troop 419.

Resolution #09-17 reads as follows:

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WHEREAS, the County of Platte is a growing county with high expectations for quality parks,
trails, and recreational facilities, and

WHEREAS, the County Commission and County Board of Park Commissioners deem it a high
priority to improve and develop parks, trails, and open space to serve the citizens of Platte County, and

WHEREAS, the County Commission declares it to be in the best interest of Platte County to
develop and improve Green Hills of Platte Wildlife Preserve,

WHEREAS, the County Commission recognizes the importance of forming partnerships to


improve and maintain County Parks in a fiscally responsible manner,

WHEREAS, Jonathan Andersen and Scout Troop 419 have completed an exemplary project to
add bat habitat boxes and improve trails at Green Hills of Platte Wildlife Preserve.

WHEREAS, Jonathan Andersen and Scout Troop 419 have shown a strong commitment to
improving their community by providing quality improvements to Green Hills of Platte Wildlife
Preserve,

NOW, THEREFORE, BE IT RESOLVED the County Commission of the County of Platte,


recognizes Jonathan Andersen and Scout Troop 419 for their service and commitment to the County.

IN TESTIMONY WHEREOF, we hereunto set our hand in the County of Platte this 10th day
of December, 2009.

Commissioner Plunkett moved for the approval of Resolution #09-17 – Recognizing Jonathan Andersen
and Troop 419. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

RESOLUTION #09-18 – RECOGNIZING REED HEIM AND SCOUT TROOP 1351


(PARKS AND RECREATION)

Noel Challis, Parks and Recreation, presented Resolution #09-18 – Recognizing Reed Heim and Scout
Troop 1351.

Resolution #09-18 reads as follows:

WHEREAS, the County of Platte is a growing county with high expectations for quality parks,
trails, and recreational facilities, and

WHEREAS, the County Commission and County Board of Park Commissioners deem it a high
priority to improve and develop parks, trails, and open space to serve the citizens of Platte County, and

WHEREAS, the County Commission declares it to be in the best interest of Platte County to
develop and improve Benner Park,

WHEREAS, the County Commission recognizes the importance of forming partnerships to


improve and maintain County Parks in a fiscally responsible manner,

WHEREAS, Reed Heim and Scout Troop 1351 have completed an exemplary project to
improve the playground at Benner Park.

WHEREAS, Reed Heim and Scout Troop 1351 have shown a strong commitment to improving
their community by providing quality improvements to Benner Park,

NOW, THEREFORE, BE IT RESOLVED the County Commission of the County of Platte,


recognizes Reed Heim and Scout Troop 1351 for their service and commitment to the County.

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IN TESTIMONY WHEREOF, we hereunto set our hand in the County of Platte this 10th day
of December, 2009.

Commissioner Dusenbery moved for the approval of Resolution #09-18 – Recognizing Reed Heim and
Scout Troop 1351. Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

RESOLUTION #09-19 – RECOGNIZING ALEX STEARNS AND SCOUT TROOP 249


(PARKS AND RECREATION)

Noel Challis, Parks and Recreation, presented Resolution #09-19 – Recognizing Alex Stearns and Scout
Troop 249.

Resolution #09-19 reads as follows:

WHEREAS, the County of Platte is a growing county with high expectations for quality parks,
trails, and recreational facilities, and

WHEREAS, the County Commission and County Board of Park Commissioners deem it a high
priority to improve and develop parks, trails, and open space to serve the citizens of Platte County, and

WHEREAS, the County Commission declares it to be in the best interest of Platte County to
develop and improve Benner Park,

WHEREAS, the County Commission recognizes the importance of forming partnerships to


improve and maintain County Parks in a fiscally responsible manner,

WHEREAS, Alex Stearns and Scout Troop 249 have completed an exemplary project to
improve the playground at Benner Park.

WHEREAS, Alex Stearns and Scout Troop 249 have shown a strong commitment to improving
their community by providing quality improvements to Benner Park,

NOW, THEREFORE, BE IT RESOLVED the County Commission of the County of Platte,


recognizes Alex Stearns and Scout Troop 249 for their service and commitment to the County.

IN TESTIMONY WHEREOF, we hereunto set our hand in the County of Platte this 10th day
of December, 2009.

Commissioner Plunkett moved for the approval of Resolution #09-19 – Recognizing Alex Stearns and
Scout Troop 249. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

BUDGET REVISIONS – MISCELLANEOUS


(AUDITOR’S OFFICE)

Cherie Warren, Deputy Auditor, presented the Budget Revisions – Miscellaneous. This is a budget
revision request for General Revenue Fund. The Budget Revisions document can be viewed in its
entirety in the office of the County Clerk.

Commissioner Dusenbery moved for the approval of the Budget Revisions – Miscellaneous.
Commissioner Plunkett seconded. The motion passed by a vote of 3 to 0: Commissioner Dusenbery
(Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

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BLUE CROSS BLUE SHIELD BENEFIT AND RATE CONFIRMATION AGREEMENTS
(COUNTY COMMISSION)

Dana Babcock, Director of Administration, presented the Blue Cross Blue Shield Benefit and Rate
Confirmation Agreements. This is the yearly renewal with Blue Cross Blue Shield Benefit and Rate
Confirmation effective January 1, 2010. The document may be viewed in its entirety in the office of the
County Clerk.

Commissioner Plunkett moved for the approval of the Blue Cross Blue Shield Benefit and Rate
Confirmation Agreements. Commissioner Dusenbery seconded. The motion passed by a vote of 3 to 0:
Commissioner Dusenbery (Yes), Commissioner Knight (Yes), Commissioner Plunkett (Yes).

INFORMATION ITEMS

A. Approval of Purchase and Payment Requisitions:

Week of November 30, 2009

Accounts Payable - $1,104,963.26


Treasurer - $15,904.95
Payroll Payables - $0
Payroll - $450,263.03
Jury - $0

TOTAL: - $1,571,131.24

UNSCHEDULED COMMENTS

Commissioner Plunkett moved to adjourn at 2:12 p.m. Commissioner Dusenbery seconded. 3/0
approval.

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