Hennepin County, Minnesota - Meeting of Board of Hennepin County Commissioners on 2/6/2024 at 1:30 PM

TMP-0828

Fri, 17 Jan 2025 20:34:15 GMT

File #: TMP-0828
Ver.: 1
Agenda #: 4.A.
Type: Minutes
Title: January 23, 2024 Board Minutes
Action: approve
Result: Pass

24-0062

Fri, 17 Jan 2025 20:34:15 GMT

File #: 24-0062
Ver.: 1
Agenda #: 5.A.
Type: Resolution
Title: Claims Register for the period ending February 9, 2024
Action: refer as recommended
Result: Pass

24-0063

Fri, 17 Jan 2025 20:34:15 GMT

File #: 24-0063
Ver.: 1
Agenda #: 5.B.
Type: Resolution
Title: Claims Register for the period ending February 16, 2024
Action: refer as recommended
Result: Pass

24-0064

Fri, 17 Jan 2025 20:34:15 GMT

File #: 24-0064
Ver.: 1
Agenda #: 5.C.
Type: Resolution
Title: Claims Register for the period ending February 23, 2024
Action: refer as recommended
Result: Pass

24-0065

Fri, 17 Jan 2025 20:34:15 GMT

File #: 24-0065
Ver.: 1
Agenda #: 5.D.
Type: Resolution
Title: Claims Register for the period ending March 1, 2024
Action: refer as recommended
Result: Pass

24-0067

Fri, 17 Jan 2025 20:34:15 GMT

File #: 24-0067
Ver.: 1
Agenda #: 5.E.
Type: Resolution
Title: Human Services and Public Health resolution, including contracts and amendments to contracts with provider - 2403
Action: refer to committee
Result: Pass

24-0068

Fri, 17 Jan 2025 20:34:15 GMT

File #: 24-0068
Ver.: 1
Agenda #: 5.F.
Type: Resolution
Title: Amds to two agmts with local providers to facilitate DWI one-day educational/cognitive workshops for individuals with first time offenses, ext end dates to 03/21/26, incr the combined NTE to $1,103,220
Action: refer to committee
Result: Pass

24-0069

Fri, 17 Jan 2025 20:34:15 GMT

File #: 24-0069
Ver.: 1
Agenda #: 5.G.
Type: Resolution
Title: Amd 2 to Agmt PR00004918 with Tree Trust to provide training and education in forestry maintenance to participants of the DOCCR Productive Day program, incr NTE by $52,825, no change to contract dates
Action: refer to committee
Result: Pass

24-0070

Fri, 17 Jan 2025 20:34:15 GMT

File #: 24-0070
Ver.: 1
Agenda #: 5.H.
Type: Resolution
Title: 2024 Hennepin County Community Corrections Comprehensive Plan
Action: refer to committee
Result: Pass

24-0071

Fri, 17 Jan 2025 20:34:15 GMT

File #: 24-0071
Ver.: 1
Agenda #: 5.I.
Type: Resolution
Title: Agmt PW 59-40-23 with MnDOT for reimbursement of road life consumed by Trunk Highway 101 detour through Shorewood, Excelsior, Chanhassen, and Eden Prairie (est recv $1,169)
Action: refer to committee
Result: Pass

24-0072

Fri, 17 Jan 2025 20:34:15 GMT

File #: 24-0072
Ver.: 1
Agenda #: 5.J.
Type: Resolution
Title: Agmts PW 13-27-24 with Excelsior and PW 14-40-24 with MnDOT (1055913) for sponsorship of federal and state grants totaling $337,000; establish budget of $337,000 for CP 2230800; amend 2023 Prioritized Bridge Replacement List
Action: refer to committee
Result: Pass

24-0073

Fri, 17 Jan 2025 20:34:15 GMT

File #: 24-0073
Ver.: 1
Agenda #: 5.K.
Type: Resolution
Title: Various agmts related to Minnetonka Boulevard (CSAH 5) and West Lake Street (CSAH 25) Reconstruction Project; transfer funds (CP 2201100 to CP 2168100); amend budget (est county cost: $7 million federal funds, $8,411,802 state aid, $500,000 property tax; est recv: $6,713,700)
Action: refer to committee
Result: Pass

24-0074

Fri, 17 Jan 2025 20:34:15 GMT

File #: 24-0074
Ver.: 1
Agenda #: 5.L.
Type: Resolution
Title: Authorization to submit a grant application under USDOT’s Bridge Investment Program for Hennepin Avenue Bridges Reconditioning Project, County Project (CP) 2164000
Action: refer to committee
Result: Pass

24-0075

Fri, 17 Jan 2025 20:34:15 GMT

File #: 24-0075
Ver.: 1
Agenda #: 5.M.
Type: Resolution
Title: Agmt CON000000001096 with the U.S. DOA to accept grant for the removal and replacement of trees on behalf of residents with lower incomes, 01/01/24-06/01/29, (recv $10,000,000; supp app of $2,000,000 to 2024 Environment and Energy budget)
Action: refer to committee
Result: Pass

24-0055

Fri, 17 Jan 2025 20:34:15 GMT

File #: 24-0055
Ver.: 1
Agenda #: 8.A.
Type: Resolution
Title: Claims Register for the period ending January 26, 2024
Action: approve/ratify
Result: Pass

24-0056

Fri, 17 Jan 2025 20:34:15 GMT

File #: 24-0056
Ver.: 1
Agenda #: 8.B.
Type: Resolution
Title: Claims Register for the period ending February 2, 2024
Action: approve/ratify
Result: Pass

24-0032

Fri, 17 Jan 2025 20:34:15 GMT

File #: 24-0032
Ver.: 1
Agenda #: 9.A.
Type: Resolution
Title: Ratification of permits, leases, lease amendments, and related property agreements approved by the County Administrator, period 10/01/23-12/31/23, total NTE $15,000
Action: adopt
Result: Pass

24-0033

Fri, 17 Jan 2025 20:34:15 GMT

File #: 24-0033
Ver.: 1
Agenda #: 9.B.
Type: Resolution
Title: Neg Amd 2 to Lease Agmt A070387 with Metro Ventures, LLC, for rental space at 4336 Lyndale Avenue North, Minneapolis, ext end date to 08/31/29 ($166,232 first year rent and operating costs)
Action: adopt
Result: Pass

24-0034

Fri, 17 Jan 2025 20:34:16 GMT

File #: 24-0034
Ver.: 1
Agenda #: 9.C.
Type: Resolution
Title: Amd 2 to Agmt PL00000269 with Metre LLC for media planning, media procurement, and limited creative services to advance County’s strategic priorities, incr agency fees by $400,000, no change to total NTE of $3,500,000; no change to other terms
Action: adopt
Result: Pass

24-0035

Fri, 17 Jan 2025 20:34:16 GMT

File #: 24-0035
Ver.: 1
Agenda #: 9.D.
Type: Resolution
Title: 2024 Hennepin County All-Hazard Mitigation Plan
Action: adopt
Result: Pass

24-0036

Fri, 17 Jan 2025 20:34:16 GMT

File #: 24-0036
Ver.: 1
Agenda #: 9.E.
Type: Resolution
Title: Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2402
Action: adopt
Result: Pass

24-0037

Fri, 17 Jan 2025 20:34:16 GMT

File #: 24-0037
Ver.: 1
Agenda #: 9.F.
Type: Resolution
Title: Amd 1 to Agmt A2311669 with DHS for the provision of mobile mental health crisis services, allowing for adjustments to attachment names and budget spending periods, no change to underlying term or amount
Action: adopt
Result: Pass

24-0038

Fri, 17 Jan 2025 20:34:16 GMT

File #: 24-0038
Ver.: 1
Agenda #: 9.G.
Type: Resolution
Title: Agmt MDHA2412168 with MDH for Mpox treatment and prevention, 02/06/24-01/31/25, $88,000 (recv), supp appr $88,000
Action: adopt
Result: Pass

24-0039

Fri, 17 Jan 2025 20:34:15 GMT

File #: 24-0039
Ver.: 1
Agenda #: 9.H.
Type: Resolution
Title: Agmt MDHA2312157 with MDH for the expansion of the public health emergency response and recovery capacity, 02/06/24-05/31/25, $97,250 (recv), supp appr $97,250
Action: adopt
Result: Pass

24-0040

Fri, 17 Jan 2025 20:34:16 GMT

File #: 24-0040
Ver.: 1
Agenda #: 9.I.
Type: Resolution
Title: Amd 2 to Agmt MDHA2110738 with MDH for the provision of COVID-19 response and vaccination implementation, 04/01/21-03/31/26, $250,000 (recv), supp appr $213,000, adding a .5 limited duration position
Action: adopt
Result: Pass

24-0041

Fri, 17 Jan 2025 20:34:15 GMT

File #: 24-0041
Ver.: 1
Agenda #: 9.J.
Type: Resolution
Title: Agmt MDHA2412169 with MDH for Public Health Emergency Preparedness and Response sustainability, 02/06/24-06/30/27, $420,455 (recv), supp appr $420,455
Action: adopt
Result: Pass

24-0042

Fri, 17 Jan 2025 20:34:16 GMT

File #: 24-0042
Ver.: 1
Agenda #: 9.K.
Type: Resolution
Title: Agmt A2412166 with DHS for Ryan White Program Part B HIV/AIDS services, 04/01/24-03/31/25, $4,020,614 (recv), supp appr $907,169
Action: adopt
Result: Pass

24-0043

Fri, 17 Jan 2025 20:34:16 GMT

File #: 24-0043
Ver.: 1
Agenda #: 9.L.
Type: Resolution
Title: Amd 1 to Agmt A2211527 with NACCHO for the Implementing Overdose Prevention Strategies at the Local Level (IOPSLL) project, 08/01/23-01/31/24, $120,690.84 (recv)
Action: adopt
Result: Pass

24-0044

Mon, 10 Feb 2025 20:01:33 GMT

File #: 24-0044
Ver.: 1
Agenda #: 9.M.
Type: Resolution
Title: 2024 Federal Legislative Platform
Action: adopt
Result: Pass

24-0045

Fri, 17 Jan 2025 20:34:16 GMT

File #: 24-0045
Ver.: 1
Agenda #: 9.N.
Type: Resolution
Title: Agmt PR00005845 with Children’s Law Center of Minnesota to provide legal representation to Hennepin County legacy youths upon appointment by the Fourth Judicial District - Juvenile Court, 03/01/24-02/28/26, total NTE $344,884
Action: adopt
Result: Pass

24-0046

Fri, 17 Jan 2025 20:34:16 GMT

File #: 24-0046
Ver.: 1
Agenda #: 9.O.
Type: Resolution
Title: Agmt PR00005857 with Al-Maa’uun for transitional housing services for Community Corrections clients, 03/01/24-12/31/26, NTE $225,220
Action: adopt
Result: Pass

24-0047

Fri, 17 Jan 2025 20:34:16 GMT

File #: 24-0047
Ver.: 1
Agenda #: 9.P.
Type: Resolution
Title: Assignment and assumption of Agmt PR00003724 with Alpha Human Services, Inc. for sexual health treatment services to Alpha Services Industries, Inc., dba Alpha Emergence Behavioral Health, no change to other contract terms
Action: adopt
Result: Pass

24-0048

Fri, 17 Jan 2025 20:34:16 GMT

File #: 24-0048
Ver.: 1
Agenda #: 9.Q.
Type: Resolution
Title: Contract No. CM00001155 with Millerbernd Manufacturing Co. to purchase traffic signal poles for Wayzata Boulevard and Minnetonka Boulevard (CPs 2091103 and 2168100), 03/01/24-06/30/25; est county cost $495,000 ($138,000 state turnback, $312,355 state aid, and $44,645 recv)
Action: adopt
Result: Pass

24-0049

Fri, 17 Jan 2025 20:34:16 GMT

File #: 24-0049
Ver.: 1
Agenda #: 9.R.
Type: Resolution
Title: Agmt PR00005867 with HDR Engineering, Inc. for design engineering and professional services for Park Avenue (CSAH 33) and Portland Avenue (CSAH 35) multimodal improvements (CP 2220300 and 2220700), 02/26/24-12/31/27, county cost NTE $1.9 million state aid
Action: adopt
Result: Pass

24-0050

Fri, 17 Jan 2025 20:34:16 GMT

File #: 24-0050
Ver.: 1
Agenda #: 9.S.
Type: Resolution
Title: Designate new roadway, Fletcher Bypass between Territorial Road and CR 81, as CSAH 116; designate and number part of CR 116 as CSAH 159; renumber part of CSAH 116 as CSAH 159 (no county cost)
Action: adopt
Result: Pass

24-0051

Fri, 17 Jan 2025 20:34:16 GMT

File #: 24-0051
Ver.: 1
Agenda #: 9.T.
Type: Resolution
Title: Neg Agmt PR00005964 with Ever-Green Energy to manage, operate and maintain the Hennepin County Energy Center, 03/01/24-12/31/34, estimated NTE $40,000,000
Action: adopt
Result: Pass

24-0052

Fri, 17 Jan 2025 20:34:16 GMT

File #: 24-0052
Ver.: 1
Agenda #: 9.U.
Type: Resolution
Title: Neg 12 fall 2023 ERF grant agmts for cleanup and assessment of contaminated sites, various periods, total combined NTE $1,842,279
Action: adopt
Result: Pass

24-0053

Fri, 17 Jan 2025 20:34:16 GMT

File #: 24-0053
Ver.: 1
Agenda #: 9.V.
Type: Resolution
Title: Authorization to apply for federal discretionary grants through the 2024 RAISE program for projects on West Broadway Avenue, CSAH 81 (CP 1005877) and Washington Avenue, CSAH 152 (CP 2221000)
Action: adopt
Result: Pass

24-0054

Fri, 17 Jan 2025 20:34:15 GMT

File #: 24-0054
Ver.: 1
Agenda #: 9.W.
Type: Resolution
Title: Appointment of the 2024 Hennepin County Special Board of Appeal and Equalization; and authorize the rates of compensation for its members; and adopt policies and procedures
Action: adopt
Result: Pass

24-0061

Fri, 17 Jan 2025 20:34:16 GMT

File #: 24-0061
Ver.: 1
Agenda #: 9.X.
Type: Resolution
Title: Approval of agreements for operations and maintenance of HERC (A165757), ash disposal services (PR00005989), metal recovery and recycling services (A2412182), and steam service from HERC (A2412184)
Action: adopt
Result: Pass

24-0012

Fri, 17 Jan 2025 20:34:16 GMT

File #: 24-0012
Ver.: 1
Agenda #: 11.A.
Type: Resolution
Title: 2024 Community Advisory Board Applicants and Appointments - Library Board
Action: laid over
Result: Pass

24-0015

Fri, 17 Jan 2025 20:34:16 GMT

File #: 24-0015
Ver.: 1
Agenda #: 11.B.
Type: Resolution
Title: 2024 Community Advisory Board Applicants and Appointments - Race Equity Advisory Council (REAC)
Action: laid over
Result: Pass

24-0013

Fri, 17 Jan 2025 20:34:16 GMT

File #: 24-0013
Ver.: 1
Agenda #: 12.A.
Type: Resolution
Title: 2024 Watershed Board Applicants and Appointments - Lower MN River Watershed District
Action: adopt
Result: Pass

24-0014

Fri, 17 Jan 2025 20:34:16 GMT

File #: 24-0014
Ver.: 1
Agenda #: 12.B.
Type: Resolution
Title: 2024 Watershed Board Applicants and Appointments - Minnehaha Creek Watershed District
Action: laid over
Result: Pass

24-0076

Fri, 17 Jan 2025 20:34:15 GMT

File #: 24-0076
Ver.: 1
Agenda #: 13.A.
Type: Resolution
Title: Award Contract FC00000124 to Versacon, Inc. for the JDC 4th Floor Safety Upgrades project, NTE $717,000
Action: adopt
Result: Pass

24-0077

Fri, 17 Jan 2025 20:34:15 GMT

File #: 24-0077
Ver.: 1
Agenda #: 13.B.
Type: Resolution
Title: Award three contracts for solar arrays: Contract FC00000121 to Ideal Energies LLC for ACF Men’s (Rooftop), $934,423.78; Award Contract FC00000122 to Ideal Energies LLC for ACF Men’s (Ground), $1,282,155.26; Award Contract FC00000120 to Apadana LLC for Ridgedale, $612,018
Action: adopt
Result: Pass

24-0078

Fri, 17 Jan 2025 20:34:16 GMT

File #: 24-0078
Ver.: 1
Agenda #: 13.C.
Type: Resolution
Title: Establish closed legal meeting on Tuesday, February 20, 2024 beginning at 10:30 a.m.
Action: adopt
Result: Pass