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TMP-25-0582
| 1 | 3.A. | Minutes | Video tribute to County Administrator David J. Hough upon his phased retirement | | |
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25-0325
| 1 | 4.A. | Resolution | Commendation of County Administrator David J. Hough upon his phased retirement - offered by the Hennepin County Board of Commissioners | adopt | Pass |
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TMP-25-0576
| 1 | 5.A. | Minutes | July 29, 2025 Meeting Minutes | approve | Pass |
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25N-0037
| 1 | 6.A. | Correspondence | Professional and Personal Service Agmts/Amds of $100,000 or less which have been approved by Department Director, Assistant/County Administrator. Report Number: 25RAA-11 | correspondence referred as recommended | Pass |
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25N-0038
| 1 | 6.B. | Correspondence | Claim/Summons - 1. Allison Obrovac - RE: Property Damage Claim. - 2. Hassan Hassan - RE: Hassan Hassan v. Hennepin County. | correspondence referred as recommended | Pass |
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25N-0039
| 1 | 6.C. | Correspondence | Letter - 1. Minnesota House of Representatives - RE: Opposition to the proposed takeover of the Hennepin Healthcare System (HHS) Board. | correspondence referred as recommended | Pass |
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25-0335
| 1 | 6.D. | Resolution | Claims Register for the period ending August 15, 2025 | refer as recommended | Pass |
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25-0336
| 1 | 6.E. | Resolution | Claims Register for the period ending August 22, 2025 | refer as recommended | Pass |
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25-0337
| 1 | 6.F. | Resolution | Claims Register for the period ending August 29, 2025 | refer as recommended | Pass |
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25-0338
| 1 | 6.G. | Resolution | Claims Register for the period ending September 5, 2025 | refer as recommended | Pass |
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25-0326
| 1 | 6.H. | Resolution | Agmt A2512864 with MPCA to host an AmeriCorps member from MN GreenCorps - Climate and Resiliency, direct resident engagement, 10/13/25-09/04/26 | refer to committee | Pass |
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25-0327
| 1 | 6.I. | Resolution | Authorize county staff to pursue 2026 state general obligation bonding appropriations | refer to committee | Pass |
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25-0328
| 1 | 6.J. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2512 | refer to committee | Pass |
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25-0329
| 1 | 6.K. | Resolution | Service Level Agreement with Hennepin Health System supporting the Hennepin Emergency Medical Services program, adding $170,658 supp appr to HSPH 2025 budget | refer to committee | Pass |
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25-0330
| 1 | 6.L. | Resolution | Agmt A189442 with MPCA to host an AmeriCorps member from MN GreenCorps - Environment & Energy, Land & Water Unit, 10/08/25-09/04/26 | refer to committee | Pass |
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25-0331
| 1 | 6.M. | Resolution | Authorization to acquire right of way by direct purchase or condemnation for various transportation projects | refer to committee | Pass |
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25-0332
| 1 | 6.N. | Resolution | Amd 2 to Agmt PR00001315 with Q Matic Corporation for software and services, ext end date to 12/31/26, incr NTE by $32,000 for a new total NTE of $449,000 | refer to committee | Pass |
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25-0321
| 1 | 8.A. | Resolution | Claims Register for the period ending August 1, 2025 | approve/ratify | Pass |
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25-0322
| 1 | 8.B. | Resolution | Claims Register for the period ending August 8, 2025 | approve/ratify | Pass |
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25-0291
| 1 | 9.A. | Resolution | Ratification of permits, leases, lease amendments, and related property agreements approved by the County Administrator, period 04/01/25-06/30/25 | | |
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25-0292
| 1 | 9.B. | Resolution | Neg Amd 1 to Agmt PR00002702 with Cyclomedia Technology, Inc. for panoramic images of properties in Hennepin County for an additional five-year period, 09/14/20-09/15/30, NTE $1,864,245 | adopt | Pass |
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25-0293
| 1 | 9.C. | Resolution | Neg Agmt LS00000039 with Minneapolis Public Housing Authority for rental space utilized by NorthPoint Health and Wellness Center at 1015 4th Avenue North, Minneapolis, 10/01/25-09/30/30 ($28,204 first year gross rent) | adopt | Pass |
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25-0294
| 1 | 9.D. | Resolution | Submission of general amendment to the 2021 HUD Annual Action Plan and HOME-ARP Allocation Plan; Neg Agmt A2512985 with City of Minnetonka for CDBG Program, 07/01/25-06/30/30, recv $79,324; Termination of four CDBG Agreements | adopt | Pass |
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25-0295
| 1 | 9.E. | Resolution | Submission of substantial amendment to the 2022 and 2024 HUD Annual Action Plans; Neg 2 award modifications, 07/01/25-06/30/70, total combined NTE $950,000; Neg 1 HOME Agreement, 8/13/25-8/12/70, NTE $900,000 | adopt | Pass |
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25-0299
| 1 | 9.F. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2511 | adopt | Pass |
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25-0298
| 1 | 9.G. | Resolution | Agmt PR00007654 with Parabon NanoLabs Inc, to provide forensic artist and sculpture services in creating 2D and 3D facial approximations, 08/01/25-07/31/30, NTE $107,000 | adopt | Pass |
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25-0300
| 1 | 9.H. | Resolution | Agmt A2513028 with MN Housing Finance Agency to accept grant funds from the FHPAP fund for the Homework Starts with Home program for unstably housed families with school-age children, 10/01/25-09/30/27 $1,500,000 (recv) | adopt | Pass |
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25-0301
| 1 | 9.I. | Resolution | Agmt A2512992 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, 10/01/25-09/30/27, $8,075,000 (recv) | adopt | Pass |
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25-0302
| 1 | 9.J. | Resolution | Amd 1 to Agmt PR00002772 with Act One Group, Inc. to provide a jail management system for the Hennepin County Jail, 11/17/20-11/16/26, incr NTE by $776,125 for a new total NTE of $2,606,012.50 | adopt | Pass |
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25-0303
| 1 | 9.K. | Resolution | Agmt PR00007377 with Bridging, Inc., 09/01/25-12/31/27, NTE $35,000 and Agmt PR00007376 with Certified Recycling LLC, 09/01/25-12/31/27, NTE $160,000 | adopt | Pass |
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25-0304
| 1 | 9.L. | Resolution | Declare property at 8941 Portland Ave S, Bloomington surplus and authorize sale to Touchstone Mental Health for Intensive Residential Treatment Services | adopt | Pass |
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25-0305
| 1 | 9.M. | Resolution | Work Order PR00007648 with SRF Consulting Group, Inc. for design and engineering services for rehabilitation of Bridge No. 27565 and roadway improvements on CSAH 15, CP 2193000, NTE $511,166.20 | adopt | Pass |
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25-0306
| 1 | 9.N. | Resolution | Modify Agmt PW 42-40-22 to include Edina’s participation in maintenance responsibilities (CP 2190100), no change to project budget | adopt | Pass |
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25-0307
| 1 | 9.O. | Resolution | Neg Agmt PW 35-43-25 with Rogers for cost participation and maintenance of Fletcher Bypass (CP 2021000 and 1010101), est county cost $3,533,985 | adopt | Pass |
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25-0308
| 1 | 9.P. | Resolution | Neg various agmts for Green Partners environmental grants for periods between 09/01/25-08/31/26 and 09/01/25-08/31/27, total NTE $236,300 | adopt | Pass |
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25-0309
| 1 | 9.Q. | Resolution | Neg various 2025 ERF grant agmts, total NTE $1,866,428; neg ERF grant Agmt PR00007667 with St. Louis Park Economic Development Authority for costs incurred 02/11/22-05/10/26, NTE $177,000; and Amd 2 to Agmt PR00004512 for ERF grant funding with St. Louis Park Economic Development Authority, ext end date to 11/15/27, no change to NTE | adopt | Pass |
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25-0323
| 1 | 9.R. | Resolution | Authorize Section 5310 TCAP grant application to MnDOT; neg Agmt A2513000 with State of Mn, 01/01/26-12/31/27, est $620,000 (recv) | adopt | Pass |
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25-0324
| 1 | 9.S. | Resolution | Amend line of succession in the Hennepin County Emergency Plan and line of succession for non-emergency situations | adopt | Pass |
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25-0297
| 1 | 11.A. | Resolution | County Board governance of Hennepin Healthcare System, Inc. | revise | Pass |
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25-0297 R1
| 1 | | Resolution | County Board governance of Hennepin Healthcare System, Inc. | adopt | Pass |
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25-0333
| 1 | 13.A. | Resolution | Award Contract FC00000181 to Noor Construction GBC. for the Medina Roof Replacement project, NTE $7,468,542.39 | adopt | Pass |
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25-0334
| 1 | 13.B. | Resolution | Neg Agmt PR00007726 with Dakota County CDA to be the fiscal agent of the Twin Cities Fair Housing Implementation Council, 07/01/25 -6/30/29, NTE $50,000 | adopt | Pass |
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