Hennepin County, Minnesota - Meeting of Board of Hennepin County Commissioners on 8/8/2023 at 1:30 PM

TMP-0320

Fri, 17 Jan 2025 20:33:40 GMT

File #: TMP-0320
Ver.: 1
Agenda #: 3.A.
Type: Hennepin Highlights
Title: 2023 Hennepin County Awards
Action:
Result:

TMP-0321

Fri, 17 Jan 2025 20:33:40 GMT

File #: TMP-0321
Ver.: 1
Agenda #: 4.A.
Type: Minutes
Title: 07/18/2023 Board Meeting Minutes
Action: approve
Result: Pass

23N-0029

Fri, 17 Jan 2025 20:33:40 GMT

File #: 23N-0029
Ver.: 1
Agenda #: 5.A.
Type: Correspondence
Title: Claim/Summons - 1. Sharmarke Y. Abdi - RE: Sharmarke Y. Abdi v. Hennepin County. - 2. Michelle Mercer - RE: Motor vehicle damage. - 3. Claire Lee - RE: Claire Lee v. Hennepin County. - 4. Helge Tonsky - RE: Motor vehicle damage. - 5. Helen V. Sullivan-Looney, Attorney - RE: Metropolitan Council, a public corporation and political subdivision of the State of Minnesota vs, County of Hennepin - 6. Claire Lee - RE: Claire Lee v. Hennepin County (2)
Action: correspondence referred as recommended
Result: Pass

23N-0030

Fri, 17 Jan 2025 20:33:40 GMT

File #: 23N-0030
Ver.: 1
Agenda #: 5.B.
Type: Correspondence
Title: Letters - 1. Michael Hayman, MCWD Project Planning Manager - RE: Annual Review of Minnehaha Creek Watershed District Draft Capital Improvement Plan.
Action: correspondence referred as recommended
Result: Pass

23N-0031

Fri, 17 Jan 2025 20:33:40 GMT

File #: 23N-0031
Ver.: 1
Agenda #: 5.C.
Type: Correspondence
Title: Summary of Hennepin Health agreements and amendments to agreements approved in second quarter (Q2) of 2023 by the Hennepin Health Executive Director.
Action: correspondence referred as recommended
Result: Pass

23-0304

Fri, 17 Jan 2025 20:33:40 GMT

File #: 23-0304
Ver.: 1
Agenda #: 5.D.
Type: Resolution
Title: Claims Register for the period ending August 11, 2023
Action: refer as recommended
Result: Pass

23-0305

Fri, 17 Jan 2025 20:33:40 GMT

File #: 23-0305
Ver.: 1
Agenda #: 5.E.
Type: Resolution
Title: Claims Register for the period ending August 18, 2023
Action: refer as recommended
Result: Pass

23-0306

Fri, 17 Jan 2025 20:33:41 GMT

File #: 23-0306
Ver.: 1
Agenda #: 5.F.
Type: Resolution
Title: 2023 Community Advisory Board Applicants and Appointments - Workforce Innovation and Opportunity Act
Action: refer to committee
Result: Pass

23-0307

Fri, 17 Jan 2025 20:33:41 GMT

File #: 23-0307
Ver.: 1
Agenda #: 5.G.
Type: Resolution
Title: 2023 Watershed Board Appointments - Nine Mile Creek Watershed Board
Action: refer to committee
Result: Pass

23-0308

Fri, 17 Jan 2025 20:33:40 GMT

File #: 23-0308
Ver.: 1
Agenda #: 5.H.
Type: Resolution
Title: Authorization to receive funds from the State of MN for the 2022 Emergency Management Performance Grant, 01/01/22-12/31/23, $537,292 (recv)
Action: refer to committee
Result: Pass

23-0309

Mon, 03 Mar 2025 21:51:30 GMT

File #: 23-0309
Ver.: 1
Agenda #: 5.I.
Type: Resolution
Title: Request subsequent designation of the HennepinCarver Workforce Development Area and submission of letter of intent to MN Dept of Employment and Economic Development; designate representative of Hennepin County in its capacity as Chief Elected Official of the local area
Action: refer to committee
Result: Pass

23-0310

Fri, 17 Jan 2025 20:33:40 GMT

File #: 23-0310
Ver.: 1
Agenda #: 5.J.
Type: Resolution
Title: Neg agmts PR00005525 with the City of Eden Prairie, 08/22/23-12/31/26, NTE $200,000, PR00005526 with the Minnehaha Creek Watershed District, 08/22/23-12/31/26, NTE $200,000; incr funding and budget authority for SWLRT project by $1,672,995
Action: refer to committee
Result: Pass

23-0311

Fri, 17 Jan 2025 20:33:40 GMT

File #: 23-0311
Ver.: 1
Agenda #: 5.K.
Type: Resolution
Title: Neg agmts PR00005523 with Partnership in Property Commercial Land Trust, NTE $150,000; PR00005524 with Northside Economic Opportunity Network, NTE $250,000, A2311856 with City of Mpls, all terms 08/22/23-12/31/25
Action: refer to committee
Result: Pass

23-0312

Fri, 17 Jan 2025 20:33:40 GMT

File #: 23-0312
Ver.: 1
Agenda #: 5.L.
Type: Resolution
Title: Award funding for 2023 Hennepin County Youth Activities Grants Art and Music Projects; Additional grants for youth sports registration fees utilizing ballpark sales tax collections
Action: refer to committee
Result: Pass

23-0313

Fri, 17 Jan 2025 20:33:40 GMT

File #: 23-0313
Ver.: 1
Agenda #: 5.M.
Type: Resolution
Title: Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2311
Action: refer to committee
Result: Pass

23-0314

Fri, 17 Jan 2025 20:33:40 GMT

File #: 23-0314
Ver.: 1
Agenda #: 5.N.
Type: Resolution
Title: A2311860 with the MN Dept of Health for funding of State-wide asthma program that is connecting children diagnosed with asthma to needed healthcare services and community resources, 09/01/23-06/30/24, $63,000 (recv)
Action: refer to committee
Result: Pass

23-0315

Fri, 17 Jan 2025 20:33:40 GMT

File #: 23-0315
Ver.: 1
Agenda #: 5.O.
Type: Resolution
Title: Amd 6 to Agmt PR00001249 with Cirdan Health Systems, Inc., for actuarial and consulting services to Hennepin Health, ext end date to 08/31/24, incr NTE by $683,000
Action: refer to committee
Result: Pass

23-0316

Fri, 17 Jan 2025 20:33:40 GMT

File #: 23-0316
Ver.: 1
Agenda #: 5.P.
Type: Resolution
Title: Agmt A2311869 with Washburn Center for Children to provide behavioral health services to children in Minneapolis Public Schools, 09/01/23-06/30/26, $273,792 (recv)
Action: refer to committee
Result: Pass

23-0317

Fri, 17 Jan 2025 20:33:40 GMT

File #: 23-0317
Ver.: 1
Agenda #: 5.Q.
Type: Resolution
Title: Agmt A2311866 with U.S. Dept of HUD to accept grant funds for the Continuum of Care for the Homeless Planning Project, 12/01/23-11/30/24, $409,106 (recv)
Action: refer to committee
Result: Pass

23-0318

Fri, 17 Jan 2025 20:33:40 GMT

File #: 23-0318
Ver.: 1
Agenda #: 5.R.
Type: Resolution
Title: Agmt A2311864 with U.S. Dept of HUD Continuum of Care Program to accept grant funds for rapid rehousing services for homeless families, 01/01/24-12/31/24, $1,489,402 (recv)
Action: refer to committee
Result: Pass

23-0319

Fri, 17 Jan 2025 20:33:40 GMT

File #: 23-0319
Ver.: 1
Agenda #: 5.S.
Type: Resolution
Title: Agmt A2311867 with MN Housing Finance Agency to accept grant funds for the Family Homeless Prevention and Assistance Program for homelessness prevention and Rapid Re-Housing services for homeless persons, 10/01/23-09/30/25, $13,550,000 (recv); supp appr of $1,620,000 to the HSPH 2023 budget; 2 limited duration and 3 permanent FTEs
Action: refer to committee
Result: Pass

23-0320

Fri, 17 Jan 2025 20:33:40 GMT

File #: 23-0320
Ver.: 1
Agenda #: 5.T.
Type: Resolution
Title: Amd 2 to PR00003754 with Jonathan I. Cloud to provide community corrections related training and consulting services, for the contract period of 01/01/22-12/31/23, incr NTE by $35,000
Action:
Result:

23-0321

Fri, 17 Jan 2025 20:33:40 GMT

File #: 23-0321
Ver.: 1
Agenda #: 5.U.
Type: Resolution
Title: Amd 1 to the 2022-2023 Hennepin County Community Corrections Act Plan, increasing 2023 receivable by $3,560,947 for new total receivable of $24,392,676; sup appr of $3,759,634 and 19.0 FTE’s to the 2023 DOCCR budget
Action: refer to committee
Result: Pass

23-0322

Fri, 17 Jan 2025 20:33:40 GMT

File #: 23-0322
Ver.: 1
Agenda #: 5.V.
Type: Resolution
Title: Agmt PW 43-60-23 with USDOT to receive Safe Streets and Roads for All (SS4A) Program grant funds to develop a Hennepin County Toward Zero Deaths Action Plan; (county recv: $240,000 Federal Aid)
Action: refer to committee
Result: Pass

23-0323

Fri, 17 Jan 2025 20:33:40 GMT

File #: 23-0323
Ver.: 1
Agenda #: 5.W.
Type: Resolution
Title: Neg Agmt PR00005488 with Met Council and HCRRA for HC Blue Line Extension Project, 09/01/23-12/31/24, NTE $75,305,000 ($60,244,000 from Hennepin County, CP 1005877: HC TSUT Bottineau LRT Capital and $15,061,000 from HCRRA, CP 1000941: RRA Bottineau FTA LRT)
Action: refer to committee
Result: Pass

23-0324

Fri, 17 Jan 2025 20:33:40 GMT

File #: 23-0324
Ver.: 1
Agenda #: 5.X.
Type: Resolution
Title: Neg four Green Partners environmental grants, 09/01/23-08/31/24, total combined NTE $96,700
Action: refer to committee
Result: Pass

23-0294

Fri, 17 Jan 2025 20:33:41 GMT

File #: 23-0294
Ver.: 1
Agenda #: 8.A.
Type: Resolution
Title: Claims Register for the period ending July 21, 2023
Action: approve/ratify
Result: Pass

23-0295

Fri, 17 Jan 2025 20:33:41 GMT

File #: 23-0295
Ver.: 1
Agenda #: 8.B.
Type: Resolution
Title: Claims Register for the period ending July 28, 2023
Action: approve/ratify
Result: Pass

23-0276

Fri, 17 Jan 2025 20:33:41 GMT

File #: 23-0276
Ver.: 1
Agenda #: 9.A.
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: adopt
Result: Pass

23-0277

Fri, 17 Jan 2025 20:33:41 GMT

File #: 23-0277
Ver.: 1
Agenda #: 9.B.
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: adopt
Result: Pass

23-0278

Fri, 17 Jan 2025 20:33:41 GMT

File #: 23-0278
Ver.: 1
Agenda #: 9.C.
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: adopt
Result: Pass

23-0279

Fri, 17 Jan 2025 20:33:40 GMT

File #: 23-0279
Ver.: 1
Agenda #: 9.D.
Type: Resolution
Title: Appointment of Bruce Kelii as the Deputy Emergency Management Director for Hennepin County effective August 1, 2023
Action: adopt
Result: Pass

23-0280

Fri, 17 Jan 2025 20:33:40 GMT

File #: 23-0280
Ver.: 1
Agenda #: 9.E.
Type: Resolution
Title: Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2310
Action: adopt
Result: Pass

23-0281

Fri, 17 Jan 2025 20:33:40 GMT

File #: 23-0281
Ver.: 1
Agenda #: 9.F.
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: adopt
Result: Pass

23-0282

Fri, 17 Jan 2025 20:33:41 GMT

File #: 23-0282
Ver.: 1
Agenda #: 9.G.
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: adopt
Result: Pass

23-0283

Fri, 17 Jan 2025 20:33:41 GMT

File #: 23-0283
Ver.: 1
Agenda #: 9.H.
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: adopt
Result: Pass

23-0284

Fri, 17 Jan 2025 20:33:40 GMT

File #: 23-0284
Ver.: 1
Agenda #: 9.I.
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: adopt
Result: Pass

23-0285

Fri, 17 Jan 2025 20:33:40 GMT

File #: 23-0285
Ver.: 1
Agenda #: 9.J.
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: adopt
Result: Pass

23-0286

Fri, 17 Jan 2025 20:33:41 GMT

File #: 23-0286
Ver.: 1
Agenda #: 9.K.
Type: Resolution
Title: Vacation of excess right of way adjacent to CSAH 40 (Glenwood Avenue) in Golden Valley
Action: adopt
Result: Pass

23-0287

Fri, 17 Jan 2025 20:33:41 GMT

File #: 23-0287
Ver.: 1
Agenda #: 9.L.
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: adopt
Result: Pass

23-0288

Fri, 17 Jan 2025 20:33:41 GMT

File #: 23-0288
Ver.: 1
Agenda #: 9.M.
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: adopt
Result: Pass

23-0289

Fri, 17 Jan 2025 20:33:41 GMT

File #: 23-0289
Ver.: 1
Agenda #: 9.N.
Type: Resolution
Title: Set Elm Creek Watershed Mgmt Commission 2024 max levy at $814,200 for projects to improve water quality
Action: adopt
Result: Pass

23-0290

Fri, 17 Jan 2025 20:33:41 GMT

File #: 23-0290
Ver.: 1
Agenda #: 9.O.
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: adopt
Result: Pass

23-0291

Fri, 17 Jan 2025 20:33:41 GMT

File #: 23-0291
Ver.: 1
Agenda #: 9.P.
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: adopt
Result: Pass

23-0292

Fri, 17 Jan 2025 20:33:40 GMT

File #: 23-0292
Ver.: 1
Agenda #: 9.Q.
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: adopt
Result: Pass

23-0296

Fri, 17 Jan 2025 20:33:40 GMT

File #: 23-0296
Ver.: 1
Agenda #: 9.R.
Type: Resolution
Title: Amd 3 to Agmt PR00004910 with Maslon LLP for legal services, incr NTE by $150,000
Action: adopt
Result: Pass

23-0297

Fri, 17 Jan 2025 20:33:41 GMT

File #: 23-0297
Ver.: 1
Agenda #: 9.S.
Type: Resolution
Title: Schematic Design Contract for the Southdale Library Replacement (CP 1005259) with MSR Design for architectural and engineering services, 08/15/23-01/31/24, NTE $1,224,607
Action: adopt
Result: Pass

23-0298

Fri, 17 Jan 2025 20:33:41 GMT

File #: 23-0298
Ver.: 1
Agenda #: 9.T.
Type: Resolution
Title: Amd 2 to Agmt A2211239 with MN DEED to provide employment services and supports to individuals with mental health challenges, adding an eligible expense for services building job seeking skills, no change to dates or amt
Action: adopt
Result: Pass

23-0299

Fri, 17 Jan 2025 20:33:41 GMT

File #: 23-0299
Ver.: 1
Agenda #: 9.U.
Type: Resolution
Title: Agmt A2311797 with MN DEED-Rehab Services, accepting grant funding to provide extended employment services expiring on 08/31/23, $83,171 (recv)
Action: adopt
Result: Pass

23-0300

Fri, 17 Jan 2025 20:33:41 GMT

File #: 23-0300
Ver.: 1
Agenda #: 9.V.
Type: Resolution
Title: Agmt A2311832 with MN DEED-Rehab Services accepting grant funding, 07/01/2306/30/24, $275,546 (recv)
Action: adopt
Result: Pass

23-0301

Fri, 17 Jan 2025 20:33:41 GMT

File #: 23-0301
Ver.: 1
Agenda #: 9.W.
Type: Resolution
Title: Joint Powers Agmts A2311578 with the West Hennepin Public Safety and A2311577 with the City of Osseo, to expand services of the Hennepin County 911 Embedded Social Worker Program, 03/01/23-12/31/24
Action: adopt
Result: Pass

23-0302

Fri, 17 Jan 2025 20:33:41 GMT

File #: 23-0302
Ver.: 1
Agenda #: 9.X.
Type: Resolution
Title: Joint Powers Agmt A2311749 with the Univ of MN, to continue services of the Hennepin County Embedded Social Worker Program, 08/01/23-12/31/25
Action: adopt
Result: Pass

23-0303

Fri, 17 Jan 2025 20:33:40 GMT

File #: 23-0303
Ver.: 1
Agenda #: 13.A.
Type: Resolution
Title: Claims Register for the period ending August 4, 2023
Action: approve/ratify
Result: Pass