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TMP-1226
| 1 | 3.A. | Hennepin Highlights | National Association of Counties Annual Conference and National Awards - offered by Commissioner Fernando | | |
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TMP-1263
| 1 | 4.A. | Minutes | June 25, 2024 Minutes | approve | Pass |
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24N-0024
| 1 | 5.A. | Correspondence | Claim/Summons - 1. 7/5/24 - Joshua Brunken - RE: Joshua Brunken v. Hennepin County. - 2. 7/8/24 - James Patrick Scanlon - RE: James Patrick Scanlon v. Hennepin County. - 3. 7/12/24 - Lee A. Sutton III, Attorney - RE: April McHerron, MarRayah Billberry, Naledge Billberry, Lanaysheona Bell King v. Hennepin County et al. | correspondence referred as recommended | Pass |
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24N-0025
| 1 | 5.B. | Correspondence | Summary of Hennepin Health agreements and amendments to agreements approved in second quarter (Q2) of 2024 by the Hennepin Health Executive Director | correspondence referred as recommended | |
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24-0300
| 1 | 5.C. | Resolution | Claims Register for the period ending July 19, 2024 | refer to committee | Pass |
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24-0301
| 1 | 5.D. | Resolution | Claims Register for the period ending July 26, 2024 | refer to committee | |
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24-0302
| 1 | 5.E. | Resolution | Claims Register for the period ending August 2, 2024 | refer to committee | |
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24-0309
| 1 | 5.F. | Resolution | Ratification of permits, leases, lease amendments, and related property agreements approved by the County Administrator, 04/01/24-06/30/24, total NTE $15,000 | | |
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24-0310
| 1 | 5.G. | Resolution | Neg Amd 2 to Lease Agmt A189145 with Seward Pharmacy LLC for rental space at 2209 East Lake Street, Minneapolis, extending the contract period to 08/31/29 ($26,804 first year rent) | refer to committee | |
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24-0311
| 1 | 5.H. | Resolution | Neg Amd 5 to Agmt A16491 with the City of Wayzata for rental of space utilized by the Hennepin County Library, ext end date to 04/30/38 ($120,633 first year gross rent) | refer to committee | |
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24-0312
| 1 | 5.I. | Resolution | Agmt PR00006462 with Career/Life Alliance, Inc. for the provision of health and wellness educational services to Hennepin County employees and retirees and spouses enrolled in county health insurance, 08/01/24-07/31/27, NTE $99,000 | refer to committee | |
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24-0313
| 1 | 5.J. | Resolution | SOW PR00002849-002 with Metropolitan Council for the installation of the METRO E Line Bus Rapid Transit (BRT) fiber optic communication infrastructure, in exchange for county ownership of the new infrastructure, 08/06/24-04/09/28, NTE $563,715 | refer to committee | |
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24-0314
| 1 | 5.K. | Resolution | Approval for the 2024 Hennepin County Emergency Operations Plan; a periodic revision of the county-wide coordinating framework for disaster response | refer to committee | |
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24-0315
| 1 | 5.L. | Resolution | Set Shingle Creek Watershed Mgmt Commission 2025 maximum levy at $1,299,113 and West Mississippi Watershed Mgmt Commission 2025 maximum levy at $159,075 for projects to improve water quality | refer to committee | |
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24-0316
| 1 | 5.M. | Resolution | Set Bassett Creek Watershed Mgmt Commission 2025 max levy at $2,303,500 for projects to improve water quality and reduce flooding | refer to committee | |
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24-0317
| 1 | 5.N. | Resolution | Approve minor plan amendment to the Elm Creek Watershed Mgmt Plan; set Elm Creek Watershed Mgmt Commission 2025 max levy at $583,275 for projects to improve water quality | refer to committee | |
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24-0318
| 1 | 5.O. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2411 | refer to committee | |
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24-0319
| 1 | 5.P. | Resolution | Agmt A2412470 with DHS for the Ryan White HIV/AIDS Program Part A Emergency Relief Project grant, 03/01/24-02/28/25, $6,202,426 (recv) | refer to committee | |
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24-0320
| 1 | 5.Q. | Resolution | Amd 2 to Agmt A2010118 with the State of MN for the Human Trafficking Investigators Task Force JPA, updating contract dates to 05/14/20-05/13/25, decr recv by $5,748.85 | refer to committee | |
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24-0321
| 1 | 5.R. | Resolution | Agmt A2412466 with MPCA to host an AmeriCorps member from MN GreenCorps, 09/16/24-08/12/25 | refer to committee | |
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24-0322
| 1 | 5.S. | Resolution | Amd 8 to Agmt A080788 with the MN Land Trust to co-hold three additional conservation easements in Minnetrista and two additional conservation easements in Independence; incr NTE by $120,000 | refer to committee | |
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24-0323
| 1 | 5.T. | Resolution | Est Community Zero Waste Grant Program; neg grant agmts to provide funding for community-led waste prevention and diversion projects, NTE $225,000 | refer to committee | |
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24-0324
| 1 | 5.U. | Resolution | Est Food Recovery Grant Program; neg grant agmts to provide funding to organizations that collect, process, and/or redistribute surplus food to Hennepin County residents, NTE $300,000 | refer to committee | |
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24-0275
| 1 | 8.A. | Resolution | Claims Register for the period ending June 28, 2024 | approve/ratify | Pass |
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24-0276
| 1 | 8.B. | Resolution | Claims Register for the period ending July 5, 2024 | approve/ratify | Pass |
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24-0277
| 1 | 8.C. | Resolution | Claims Register for the period ending July 12, 2024 | approve/ratify | Pass |
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24-0278
| 1 | 9.A. | Resolution | Agmt PR00006403 with Halo Software LLC for IT service management and asset discovery solutions, 08/01/24-07/31/27, NTE $2,100,000 | adopt | Pass |
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24-0279
| 1 | 9.B. | Resolution | Establish 2025 premium rates for self-insured dental care program applicable to employees, eligible dependents and retirees | adopt | Pass |
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24-0280
| 1 | 9.C. | Resolution | Neg Agmt PR00006401 with NeighborWorks Home Partners for homebuyer assistance program funding, 07/01/24-06/30/25, NTE $204,616 | adopt | Pass |
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24-0281
| 1 | 9.D. | Resolution | JPA A2412446 between Hennepin and Carver counties for employment and training services, effective 06/30/24 | adopt | Pass |
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24-0282
| 1 | 9.E. | Resolution | Neg Agmt PR00006396 with the St. Louis Park EDA, 07/23/24-12/31/26, NTE $300,000 | adopt | Pass |
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24-0284
| 1 | 9.F. | Resolution | Sale of approximately $200,000,000 of general obligation bonds for capital improvements; fixing the form and specifications thereof, and providing for their execution, delivery and payment | adopt | Pass |
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24-0285
| 1 | 9.G. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2410 | adopt | Pass |
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24-0286
| 1 | 9.H. | Resolution | Assignment and Assumption of Agmt PR00000924 with Healthwise, Incorporated for an online health library service to Mercury Healthcare, Inc., dba WebMD Ignite, no change to other contract terms | adopt | Pass |
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24-0287
| 1 | 9.I. | Resolution | Amd 7 to Agmt PR00001249 with Cirdan Health Systems, Inc., a subsidiary of Health Management Associates, Inc., for actuarial and consulting services to Hennepin Health, 09/01/24-08/31/25, incr NTE by $727,604 | adopt | Pass |
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24-0288
| 1 | 9.J. | Resolution | Amd 2 to Agmt PR00000534 with MetaStar, Inc. to conduct an annual audit on Hennepin Health’s HEDIS processes as required by contracts between Hennepin Health and the Department of Human Services, 01/01/19-09/30/27, incr NTE by $89,112 | adopt | Pass |
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24-0289
| 1 | 9.K. | Resolution | Agmt A2412441 with US Dept of HUD Continuum of Care Program to accept grant funds for rapid rehousing services for homeless families, 01/01/25-12/31/25, recv $1,519,678 | adopt | Pass |
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24-0290
| 1 | 9.L. | Resolution | Neg and execute 17 Healthy Tree Canopy Grant agmts, periods 08/01/24-07/31/25, grand total NTE $433,923; and execute Healthy Tree Canopy Grant Agmt PR00006416 with Tree Trust, period 01/01/24-12/31/24, NTE $10,000 | adopt | Pass |
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24-0291R1
| 1 | 9.M. | Resolution | Joint Powers Agreements with several cities for assessment services to be performed by Hennepin County at no cost to the cities. | adopt | Pass |
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24-0283
| 1 | 11.A. | Resolution | Authorization to acquire properties for the Hennepin Healthcare replacement parking ramp (CP 1010908) | adopt | Pass |
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24-0303
| 1 | 13.A. | Immediate Approvals | Est joint public hearing with Met Council and HCRRA, 08/26/24, 6:00 p.m. at NorthPoint Conference Center for municipal approval of preliminary design plans for the BLE LRT Project | adopt | Pass |
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24-0304
| 1 | 13.B. | Immediate Approvals | Award a set-aside Contract FC00000149 to Moltron Builders, Inc. for the 625 New All Gender Restrooms project, NTE $1,148,005 | adopt | Pass |
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24-0305
| 1 | 13.C. | Resolution | Award contract to Pride Cleanup, LLC for accessibility improvements along various county roads (2024 Americans with Disabilities Act (ADA) Program Phase 5, CP 2201000), (county cost $534,282 State Aid) | adopt | Pass |
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24-0306
| 1 | 13.D. | Immediate Approvals | JPA Agmt A2412465, with Minneapolis for HUD ESG to provide funding for emergency shelter operations activities and essential services, 06/01/24-12/31/25, (recv $450,000) | adopt | Pass |
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24-0307
| 1 | 13.E. | Resolution | Endorse the constitutional amendment to reauthorize the Environment & Natural Resources Trust Fund | adopt | Pass |
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24-0308
| 1 | 13.F. | Immediate Approvals | Reappointment of Joshua Hoogland to the unclassified position of Hennepin County Assessor for a four-year term, effective January 1, 2025 | adopt | Pass |
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