Hennepin County, Minnesota - Meeting of Board of Hennepin County Commissioners on 7/18/2023 at 1:30 PM

TMP-0273

Fri, 17 Jan 2025 20:33:38 GMT

File #: TMP-0273
Ver.: 1
Agenda #: 3.A.
Type: Hennepin Highlights
Title: Homeless to Housing - Introduced by Commissioner Fernando; Presented by Lynn Shafer and Danielle Werder
Action:
Result:

TMP-0241

Fri, 17 Jan 2025 20:33:37 GMT

File #: TMP-0241
Ver.: 1
Agenda #: 4.A.
Type: Minutes
Title: June 27, 2023 Board Minutes
Action: approve
Result: Pass

23N-0027

Fri, 17 Jan 2025 20:33:37 GMT

File #: 23N-0027
Ver.: 1
Agenda #: 5.A.
Type: Correspondence
Title: Claim/Summons - 1. Christopher Appling, Attorney - RE: Ellen J. Forcier, Motor vehicle damage. - 2. Garrett D. Blanchfield, Attorney - RE: Sharon Sporleder, on behalf of herself and all others similarly situated, v. Hennepin County et al. - 3. Molly J. Given, Attorney - RE: Kylese Perryman v. City of Bloomington, et al. - 4. Justin H. Perl - RE: Vehicle damage. - 5. Derek Anderson - RE: Motor vehicle damage. - 6. Tim Phillips, Attorney - RE: Notice of Claim for Thomas Rhodes.
Action: correspondence referred as recommended
Result: Pass

23N-0028

Fri, 17 Jan 2025 20:33:37 GMT

File #: 23N-0028
Ver.: 1
Agenda #: 5.B.
Type: Correspondence
Title: Letters - 1. 6/28/23 - Kevin Griebenow, P.E., Regional Engineer, FERC - RE: The Ninth Part 12D Report, for Periodic Inspection of the St. Anthony Falls Project P-2056. - 2. 7/6/23 - Kevin Griebenow, P.E., Regional Engineer, FERC - RE: St. Anthony Falls Project (P-2056) Hennepin Island Earth Dam Seepage Investigation.
Action: correspondence referred as recommended
Result: Pass

23-0294

Fri, 17 Jan 2025 20:33:37 GMT

File #: 23-0294
Ver.: 1
Agenda #: 5.C.
Type: Resolution
Title: Claims Register for the period ending July 21, 2023
Action: refer to committee
Result: Pass

23-0295

Fri, 17 Jan 2025 20:33:37 GMT

File #: 23-0295
Ver.: 1
Agenda #: 5.D.
Type: Resolution
Title: Claims Register for the period ending July 28, 2023
Action: refer to committee
Result: Pass

23-0276

Fri, 17 Jan 2025 20:33:37 GMT

File #: 23-0276
Ver.: 1
Agenda #: 5.E.
Type: Resolution
Title: Ratification of permits, leases, lease amendments, and related property agreements approved by the County Administrator, 01/01/23-06/30/23, total NTE $15,000
Action: refer to committee
Result: Pass

23-0277

Fri, 17 Jan 2025 20:33:37 GMT

File #: 23-0277
Ver.: 1
Agenda #: 5.F.
Type: Resolution
Title: Establish a public hearing for comment on the program year 2022 Consolidated Annual Performance and Evaluation Report related to the HUD CDBG, HOME & ESG prgms in suburban Hennepin County on Tuesday, September 26, 2023 at 1:30 p.m.
Action: refer to committee
Result: Pass

23-0278

Fri, 17 Jan 2025 20:33:37 GMT

File #: 23-0278
Ver.: 1
Agenda #: 5.G.
Type: Resolution
Title: Terminate and forgive HOME Agmts A07333, A07604, A13444, A18517 with the Housing and Redevelopment Authority of the City of Bloomington for the Rental Homes for Future Homebuyers Program
Action: refer to committee
Result: Pass

23-0279

Fri, 17 Jan 2025 20:33:38 GMT

File #: 23-0279
Ver.: 1
Agenda #: 5.H.
Type: Resolution
Title: Appointment of Bruce Kelii as the Deputy Emergency Management Director for Hennepin County effective August 1, 2023
Action: refer to committee
Result: Pass

23-0280

Fri, 17 Jan 2025 20:33:37 GMT

File #: 23-0280
Ver.: 1
Agenda #: 5.I.
Type: Resolution
Title: Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2310
Action: refer to committee
Result: Pass

23-0281

Fri, 17 Jan 2025 20:33:37 GMT

File #: 23-0281
Ver.: 1
Agenda #: 5.J.
Type: Resolution
Title: Amd 1 to Agmt PR0004531 with Spokesman & Recorder Publishing Company to promote and share information about Hennepin Health plans and reach specialized audiences for health plan promotion purposes, ext end date to 08/14/24, incr NTE by $4,583
Action: refer to committee
Result: Pass

23-0282

Fri, 17 Jan 2025 20:33:37 GMT

File #: 23-0282
Ver.: 1
Agenda #: 5.K.
Type: Resolution
Title: Agmt A2311820 and Agmt A2311817 with Community Solutions to accept grant funding to staff and support work to end chronic homelessness, 07/01/23-06/30/25, $237,315 (recv) and $247,296 (recv), add 2 FTEs to HSPH 2023 budget
Action: refer to committee
Result: Pass

23-0283

Fri, 17 Jan 2025 20:33:38 GMT

File #: 23-0283
Ver.: 1
Agenda #: 5.L.
Type: Resolution
Title: Agmt A2311819 with the U.S. Dept of Health and Human Services for the Healthy Communities Healthy You Project for the Better Together Hennepin Program, 07/01/23-06/30/24, $1,972,000 (recv), Supp Appr for 2023 $821,667
Action: refer to committee
Result: Pass

23-0284

Fri, 17 Jan 2025 20:33:37 GMT

File #: 23-0284
Ver.: 1
Agenda #: 5.M.
Type: Resolution
Title: Agmt PR00005414 with Intermediate School District (ISD) 287 for juvenile educational services, 07/20/23-06/30/27, NTE $120,000
Action: refer to committee
Result: Pass

23-0285

Fri, 17 Jan 2025 20:33:38 GMT

File #: 23-0285
Ver.: 1
Agenda #: 5.N.
Type: Resolution
Title: Two Agmts with local agencies to provide services to children at risk for truancy and/or educational neglect, 08/14/23-06/30/24, combined NTE of $100,000
Action: refer to committee
Result:

23-0286

Fri, 17 Jan 2025 20:33:38 GMT

File #: 23-0286
Ver.: 1
Agenda #: 5.O.
Type: Resolution
Title: Vacation of excess right of way adjacent to CSAH 40 (Glenwood Avenue) in Golden Valley
Action: refer to committee
Result: Pass

23-0287

Fri, 17 Jan 2025 20:33:38 GMT

File #: 23-0287
Ver.: 1
Agenda #: 5.P.
Type: Resolution
Title: Various agmts related to METRO B Line along Lake St and Lagoon Ave (phase two) (CP 2193300); amend project budget; (est county cost: $16,000,000 Federal Aid, $6,525,910 State Aid; (recv) $5,488,205)
Action: refer to committee
Result: Pass

23-0288

Fri, 17 Jan 2025 20:33:38 GMT

File #: 23-0288
Ver.: 1
Agenda #: 5.Q.
Type: Resolution
Title: Approve Amd to Bassett Creek Watershed Mgmt Plan; set Bassett Creek Watershed Mgmt Commission 2024 max levy at $2,238,000 for projects to improve water quality and reduce flooding
Action: refer to committee
Result: Pass

23-0289

Fri, 17 Jan 2025 20:33:38 GMT

File #: 23-0289
Ver.: 1
Agenda #: 5.R.
Type: Resolution
Title: Set Elm Creek Watershed Mgmt Commission 2024 max levy at $814,200 for projects to improve water quality
Action: refer to committee
Result: Pass

23-0290

Fri, 17 Jan 2025 20:33:38 GMT

File #: 23-0290
Ver.: 1
Agenda #: 5.S.
Type: Resolution
Title: Set Shingle Creek Watershed Mgmt Commission 2024 maximum levy at $986,265 and West Mississippi Watershed Mgmt Commission 2024 maximum levy at $159,075 for projects to improve water quality
Action: refer to committee
Result: Pass

23-0291

Fri, 17 Jan 2025 20:33:38 GMT

File #: 23-0291
Ver.: 1
Agenda #: 5.T.
Type: Resolution
Title: Neg 10 spring 2023 ERF grant agmts for cleanup of contaminated sites, two-year periods, total combined NTE $1,556,121
Action: refer to committee
Result: Pass

23-0292

Fri, 17 Jan 2025 20:33:38 GMT

File #: 23-0292
Ver.: 1
Agenda #: 5.U.
Type: Resolution
Title: Joint Powers Agreement between Hennepin County and the State of MN to support Hennepin County’s information campaign about Restore the Vote, the 2023 state law that restores voting rights for people under felony supervision (on parole or probation)
Action: refer to committee
Result: Pass

23-0271

Fri, 17 Jan 2025 20:33:38 GMT

File #: 23-0271
Ver.: 1
Agenda #: 8.A.
Type: Resolution
Title: Claims Register for the period ending June 30, 2023
Action: approve/ratify
Result: Pass

23-0272

Fri, 17 Jan 2025 20:33:38 GMT

File #: 23-0272
Ver.: 1
Agenda #: 8.B.
Type: Resolution
Title: Claims Register for the period ending July 7, 2023
Action: approve/ratify
Result: Pass

23-0273

Fri, 17 Jan 2025 20:33:38 GMT

File #: 23-0273
Ver.: 1
Agenda #: 8.C.
Type: Resolution
Title: Claims Register for the period ending July 14, 2023
Action: approve/ratify
Result: Pass

23-0260

Fri, 17 Jan 2025 20:33:38 GMT

File #: 23-0260
Ver.: 1
Agenda #: 9.A.
Type: Resolution
Title: Neg Lease Agmt LS00000030 with Regents of the University of Minnesota for rental space to be temporarily utilized by Hennepin County Library at 2001 Plymouth Ave., Mpls, 09/01/23-08/31/24, NTE $21,000 first year gross rent
Action: adopt
Result: Pass

23-0262

Fri, 17 Jan 2025 20:33:38 GMT

File #: 23-0262
Ver.: 1
Agenda #: 9.B.
Type: Resolution
Title: Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2309
Action: adopt
Result: Pass

23-0263

Fri, 17 Jan 2025 20:33:38 GMT

File #: 23-0263
Ver.: 1
Agenda #: 9.C.
Type: Resolution
Title: Amd 1 to Agmt A2311580 with the Federal Health Resources Services Administration for expanding COVID-19 Vaccinations for the Hennepin County Health Care for the Homeless program, 12/01/22-12/31/23, $27,500 (recv), supp appr $109,269
Action: adopt
Result: Pass

23-0264

Fri, 17 Jan 2025 20:33:38 GMT

File #: 23-0264
Ver.: 1
Agenda #: 9.D.
Type: Resolution
Title: Agmt A2311804 with Substance and Mental Health Services Administration accepting a federal grant for Community Crisis Response Partnerships, 09/30/23-09/29/24, $735,353 (recv)
Action: adopt
Result: Pass

23-0265

Fri, 17 Jan 2025 20:33:38 GMT

File #: 23-0265
Ver.: 1
Agenda #: 9.E.
Type: Resolution
Title: Agmt A2311785 with the Lake Minnetonka Conservation District accepting grant funding for law enforcement and boating safety patrol services, 05/01/23-12/31/23, $87,000 (recv)
Action: adopt
Result: Pass

23-0266

Fri, 17 Jan 2025 20:33:38 GMT

File #: 23-0266
Ver.: 1
Agenda #: 9.F.
Type: Resolution
Title: Agmts PR00005161, PR00005162, PR00005163, PR00005165, and PR00005166 with the U.S. Dept of Justice accepting $613,369 in 2022 Justice Assistance Grant (JAG) funding, 10/01/21-09/30/25; Agmts with five cities for funding and administration, 10/01/21-09/30/25
Action: adopt
Result: Pass

23-0267

Fri, 17 Jan 2025 20:33:38 GMT

File #: 23-0267
Ver.: 1
Agenda #: 9.G.
Type: Resolution
Title: Agmt A2311814 with the MN Dept of Commerce accepting grant funding for enhanced auto theft prosecution efforts, 07/01/23-06/30/25, $210,308 (recv); supp appr of $49,800 and 0.5 FTE to 2023 dept budget of the Hennepin County Attorney
Action: adopt
Result: Pass

23-0268

Fri, 17 Jan 2025 20:33:38 GMT

File #: 23-0268
Ver.: 1
Agenda #: 9.H.
Type: Resolution
Title: Authorization to amend budget and establish a reduced speed limit of 30?mph in school zone along CSAH?50 (Rebecca Park Trail); CP 2191700 (county recv $117,435)
Action: adopt
Result: Pass

23-0269

Fri, 17 Jan 2025 20:33:38 GMT

File #: 23-0269
Ver.: 1
Agenda #: 9.I.
Type: Resolution
Title: Request a final determination on naming an unnamed waterbody in Mound
Action: adopt
Result: Pass

23-0270

Fri, 17 Jan 2025 20:33:38 GMT

File #: 23-0270
Ver.: 1
Agenda #: 9.J.
Type: Resolution
Title: Joint Powers Agreements with the City of Orono for assessment services to be performed by Hennepin County, 08/01/23-07/31/24, $254,000 (est recv)
Action: adopt
Result: Pass

23-0274

Fri, 17 Jan 2025 20:33:37 GMT

File #: 23-0274
Ver.: 1
Agenda #: 9.K.
Type: Resolution
Title: Agmt A2311818, a Joint Powers Agreement with the MN Dept of Veteran Affairs for mutual cooperation and to accept funding for services for veterans experiencing homelessness, 07/01/23- 06/30/24, $300,000 (recv)
Action: adopt
Result: Pass

23-0275

Fri, 17 Jan 2025 20:33:38 GMT

File #: 23-0275
Ver.: 1
Agenda #: 9.L.
Type: Resolution
Title: Agmt A2311806 with the State of MN for the Minnesota Financial Crimes Task Force Joint Powers Agreement, DOE-03/30/27, no cost
Action: adopt
Result: Pass

23-0293

Fri, 17 Jan 2025 20:33:37 GMT

File #: 23-0293
Ver.: 1
Agenda #: 13.A.
Type: Resolution
Title: Contract FC00000089 to Reiling Construction Company, Inc. for the DC IT Relocation A17 to A7 project, $553,880
Action: adopt
Result: Pass