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

24-0007

Fri, 17 Jan 2025 20:34:08 GMT

File #: 24-0007
Ver.: 1
Agenda #: 2.A.
Type: Resolution
Title: 2024 Hennepin County Board of Commissioners Organizational Structure
Action: adopt
Result: Pass

TMP-0721

Fri, 17 Jan 2025 20:34:07 GMT

File #: TMP-0721
Ver.: 1
Agenda #: 5.A.
Type: Minutes
Title: December 12, 2023 Minutes
Action: approve
Result: Pass

24-0027

Fri, 17 Jan 2025 20:34:07 GMT

File #: 24-0027
Ver.: 1
Agenda #: 6.A.
Type: Resolution
Title: Claims Register for the period ending January 5, 2024
Action: refer as recommended
Result: Pass

24-0028

Fri, 17 Jan 2025 20:34:07 GMT

File #: 24-0028
Ver.: 1
Agenda #: 6.B.
Type: Resolution
Title: Claims Register for the period ending January 12, 2024
Action: refer to committee
Result:

24-0029

Fri, 17 Jan 2025 20:34:08 GMT

File #: 24-0029
Ver.: 1
Agenda #: 6.C.
Type: Resolution
Title: Claims Register for the period ending January 19, 2024
Action: refer to committee
Result:

24-0008

Fri, 17 Jan 2025 20:34:07 GMT

File #: 24-0008
Ver.: 1
Agenda #: 6.D.
Type: Resolution
Title: 2024 Community Advisory Board Applicants and Appointments - Adult Mental Health Local Advisory Council (LAC)
Action: refer to committee
Result: Pass

24-0009

Fri, 17 Jan 2025 20:34:07 GMT

File #: 24-0009
Ver.: 1
Agenda #: 6.E.
Type: Resolution
Title: 2024 Community Advisory Board Applicants and Appointments - Capital Budgeting Task Force (CBTF)
Action: refer to committee
Result: Pass

24-0010

Fri, 17 Jan 2025 20:34:07 GMT

File #: 24-0010
Ver.: 1
Agenda #: 6.F.
Type: Resolution
Title: 2024 Community Advisory Board Applicants and Appointments - County Extension Committee - University of Minnesota
Action: refer to committee
Result: Pass

24-0011

Fri, 17 Jan 2025 20:34:07 GMT

File #: 24-0011
Ver.: 1
Agenda #: 6.G.
Type: Resolution
Title: 2024 Community Advisory Board Applicants and Appointments - Human Resources Board
Action: refer to committee
Result: Pass

24-0012

Fri, 17 Jan 2025 20:34:07 GMT

File #: 24-0012
Ver.: 1
Agenda #: 6.H.
Type: Resolution
Title: 2024 Community Advisory Board Applicants and Appointments - Library Board
Action: refer to committee
Result: Pass

24-0013

Fri, 17 Jan 2025 20:34:07 GMT

File #: 24-0013
Ver.: 1
Agenda #: 6.I.
Type: Resolution
Title: 2024 Watershed Board Applicants and Appointments - Lower MN River Watershed District
Action: refer to committee
Result: Pass

24-0014

Fri, 17 Jan 2025 20:34:07 GMT

File #: 24-0014
Ver.: 1
Agenda #: 6.J.
Type: Resolution
Title: 2024 Watershed Board Applicants and Appointments - Minnehaha Creek Watershed District
Action: refer to committee
Result: Pass

24-0015

Fri, 17 Jan 2025 20:34:07 GMT

File #: 24-0015
Ver.: 1
Agenda #: 6.K.
Type: Resolution
Title: 2024 Community Advisory Board Applicants and Appointments - Race Equity Advisory Council (REAC)
Action: refer to committee
Result: Pass

24-0016

Fri, 17 Jan 2025 20:34:07 GMT

File #: 24-0016
Ver.: 1
Agenda #: 6.L.
Type: Resolution
Title: 2024 Community Advisory Board Applicants and Appointments - Workforce Innovation and Opportunity Act Board (WIOA)
Action: refer to committee
Result: Pass

24-0017

Fri, 17 Jan 2025 20:34:07 GMT

File #: 24-0017
Ver.: 1
Agenda #: 6.M.
Type: Resolution
Title: 2024 Community Advisory Board Applicants and Appointments - Mental Commitment Attorney Panel
Action: refer to committee
Result: Pass

24-0018

Fri, 17 Jan 2025 20:34:07 GMT

File #: 24-0018
Ver.: 1
Agenda #: 6.N.
Type: Resolution
Title: 2024 Community Advisory Board Applicants and Appointments - Community Action Partnership of Hennepin County (CAP-HC) Board
Action: refer to committee
Result: Pass

24-0019

Fri, 17 Jan 2025 20:34:08 GMT

File #: 24-0019
Ver.: 1
Agenda #: 6.O.
Type: Resolution
Title: Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2401
Action: refer to committee
Result: Pass

24-0020

Fri, 17 Jan 2025 20:34:08 GMT

File #: 24-0020
Ver.: 1
Agenda #: 6.P.
Type: Resolution
Title: Amd 2 to work authorization under Agmt PR00002153 and new Agmt PR00005723 with Bolton & Menk, Inc. relating to multimodal improvements along CSAHs 23, 52 and 952; transfer funds (CP 2201200 to CP 2182100); county cost NTE: $1,650,000 State Aid, $1,497,000 Wheelage Tax
Action: refer to committee
Result: Pass

24-0021

Fri, 17 Jan 2025 20:34:08 GMT

File #: 24-0021
Ver.: 1
Agenda #: 6.Q.
Type: Resolution
Title: Agmt PW 06-40-24 with MnDOT for a grant from the State Funded Program for IIJA Discretionary Grant Assistance for multimodal improvements along CSAH 3 and CSAH 43 as part of the Metropolitan Council’s B Line BRT project (phase two); adjust budget for CP 2193300; est recv $3,000,000
Action: refer to committee
Result: Pass

24-0022

Fri, 17 Jan 2025 20:34:08 GMT

File #: 24-0022
Ver.: 1
Agenda #: 6.R.
Type: Resolution
Title: Neg Agmt PW 02-44-24 with Three Rivers Park District for cost participation in CSAH 66 multimodal safety improvements, CP 2211000 (est county cost: $180,000 state aid)
Action: refer to committee
Result: Pass

24-0023

Fri, 17 Jan 2025 20:34:08 GMT

File #: 24-0023
Ver.: 1
Agenda #: 6.S.
Type: Resolution
Title: Neg agmts PW 03-40-24 with MnDOT and Minneapolis and PW 04-20-24 with Minneapolis for a CSAH 52 safety improvement project (CP 2210100); (est county cost: $1,368,000 federal funds, $649,381 state aid; est recv $262,611)
Action: refer to committee
Result: Pass

24-0024

Fri, 17 Jan 2025 20:34:08 GMT

File #: 24-0024
Ver.: 1
Agenda #: 6.T.
Type: Resolution
Title: Neg agmts PW 08-40-24 with MnDOT and Plymouth and PW 09-17-24 with Plymouth relating to TH 55 Pavement Improvement Project and CSAH 61 at TH 55 multi-use trail and accessibility upgrades (CP 2183500); amend budget (est county cost: $31,196 County Bonds; est recv $20,598)
Action: refer to committee
Result: Pass

24-0025

Fri, 17 Jan 2025 20:34:08 GMT

File #: 24-0025
Ver.: 1
Agenda #: 6.U.
Type: Resolution
Title: Agmt PR00005863 with the City of Edina to expand organics drop-off sites, 01/22/24-01/22/26, NTE $12,000
Action: refer to committee
Result: Pass

24-0026

Fri, 17 Jan 2025 20:34:08 GMT

File #: 24-0026
Ver.: 1
Agenda #: 6.V.
Type: Resolution
Title: Agmt PR00005904 with Better Futures Minnesota and Agmt PR00005905 with Birch Group to provide deconstruction services, 01/01/24-12/31/25, total combined NTE $600,000
Action: refer to committee
Result: Pass

24-0001

Fri, 17 Jan 2025 20:34:07 GMT

File #: 24-0001
Ver.: 1
Agenda #: 14.A.
Type: Resolution
Title: Claims Register for the period ending December 15, 2023
Action: approve/ratify
Result: Pass

24-0002

Fri, 17 Jan 2025 20:34:07 GMT

File #: 24-0002
Ver.: 1
Agenda #: 14.B.
Type: Resolution
Title: Claims Register for the period ending December 22, 2023
Action: approve/ratify
Result: Pass

24-0003

Fri, 17 Jan 2025 20:34:07 GMT

File #: 24-0003
Ver.: 1
Agenda #: 14.C.
Type: Resolution
Title: Claims Register for the period ending December 29, 2023
Action: approve/ratify
Result: Pass

24-0004

Fri, 17 Jan 2025 20:34:08 GMT

File #: 24-0004
Ver.: 1
Agenda #: 14.D.
Type: Resolution
Title: Award to ECM Publishers, Inc. for publication (insertion and distribution) of the 2023 financial statement in a publication with circulation in the northern suburbs, contract CM00001134 ($700)
Action: adopt
Result: Pass

24-0005

Fri, 17 Jan 2025 20:34:08 GMT

File #: 24-0005
Ver.: 1
Agenda #: 14.E.
Type: Resolution
Title: Bid Award CM00001132 with Bridge Tower OpCo, LLC dba Finance & Commerce, Inc. for Publication of Official Matter with Hennepin County, 01/01/24-12/31/24, NTE $141,002
Action: adopt
Result: Pass

24-0006

Fri, 17 Jan 2025 20:34:08 GMT

File #: 24-0006
Ver.: 1
Agenda #: 14.F.
Type: Resolution
Title: Authorize termination of services agreement with North Memorial Health for the provision of medical care to Hennepin County residents
Action: adopt
Result: Pass