|
TMP-1053
| 1 | 3.A. | Hennepin Highlights | Hennepin County and University of Minnesota Extension - Introduced by Commissioner Fernando | | |
Action details
|
Not available
|
|
TMP-1031
| 1 | 4.A. | Minutes | April 16, 2024 Minutes | approve | Pass |
Action details
|
Not available
|
|
24N-0015
| 1 | 5.A. | Correspondence | 1.Claim - Tanner Midas - Re: Property damage; 2. Claim - Mark Arneson - Re: Vehicle damage; 3. Renee Jaunich, Carousel Travels - Re: Property damage; 4. Summons - Matrix Asset Solutions, LLC - Re: Title to Real Property | correspondence referred as recommended | Pass |
Action details
|
Not available
|
|
24N-0016
| 1 | 5.B. | Correspondence | 1.Ltr - Ehlers Public Finance Advisors - Re: City of Plymouth Proposed TIF district | correspondence referred as recommended | Pass |
Action details
|
Not available
|
|
24N-0017
| 1 | 5.C. | Correspondence | Summary of Hennepin Health agreements and amendments to agreements approved in first quarter (Q1) of 2024 by the Hennepin Health Executive Director | correspondence referred as recommended | Pass |
Action details
|
Not available
|
|
24-0179
| 1 | 5.C. | Resolution | Claims Register for the period ending May 3, 2024 | refer as recommended | Pass |
Action details
|
Not available
|
|
24-0180
| 1 | 5.D. | Resolution | Claims Register for the period ending May 10, 2024 | refer as recommended | Pass |
Action details
|
Not available
|
|
24-0181
| 1 | 5.E. | Resolution | Neg Agmts to provide lead hazard reduction and healthy homes remediation services, 05/15/24-06/30/27, neg Amds to provide lead hazard reduction and healthy homes remediation services, 01/01/23-06/30/27, total combined NTE $3,700,000 | refer to committee | Pass |
Action details
|
Not available
|
|
24-0182
| 1 | 5.F. | Resolution | Neg Amd 1 to Lease Agmt LS00000032 with St. Olaf’s Catholic Church of Minneapolis, Minnesota for safe space at 819 2nd Avenue South, Mpls | refer to committee | Pass |
Action details
|
Not available
|
|
24-0183
| 1 | 5.G. | Resolution | Ratification of permits, leases, lease amendments, and related property agreements approved by the County Administrator, period 01/01/24-03/31/24, total NTE $15,000 | refer to committee | Pass |
Action details
|
Not available
|
|
24-0184
| 1 | 5.H. | Resolution | Approval and submission of Workforce Innovation Opportunity Act Local Plan to the State of Minnesota | refer to committee | Pass |
Action details
|
Not available
|
|
24-0185
| 1 | 5.I. | Resolution | Schematic Design approval for the Family Justice Center Relocation project and HCGC A20-A21 District Court Self Help and Administration project; Approve contract PR00006141 with Wold Architects, Inc., for architectural and engineering services, 04/30/24-02/28/26, NTE $1,844,908 and approval to award associated construction contracts | refer to committee | Pass |
Action details
|
Not available
|
|
24-0186
| 1 | 5.J. | Resolution | Submission of HC Consortium 2024 Action Plan; neg Agmts A2412285, A2412284, A2412283 w/HUD for the 2024 CDBG, HOME, ESG Pgrms, 07/01/24-06/30/29, est recv $5,085,642; neg 16 CDBG agmts, 07/01/24-06/30/29, est NTE $2,302,172; neg 7 HOME agmts, 07/01/24-06/30/69, est NTE $3,659,961 | refer to committee | Pass |
Action details
|
Not available
|
|
24-0187
| 1 | 5.K. | Resolution | Authorize supplemental appropriations and contingency transfers to amend the 2023 budget; Authorize interfund cash transfers to support 2023 expenses. | refer to committee | Pass |
Action details
|
Not available
|
|
24-0188
| 1 | 5.L. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2407 | refer to committee | Pass |
Action details
|
Not available
|
|
24-0189
| 1 | 5.M. | Resolution | Agmt PR00005777 with Smart Data Solutions LLC to facilitate electronic claims submission and payment process to Hennepin Health on behalf of contracted providers, 06/11/24-06/10/30, NTE $200,000 | refer to committee | Pass |
Action details
|
Not available
|
|
24-0190
| 1 | 5.N. | Resolution | Amd 6 to Agmt PR00000198 with the Hennepin County Bar Association to provide legal counsel to individuals experiencing poverty in Hennepin County Mental Health Court, extension end date to 12/31/24, increase NTE by $700,000 | refer to committee | Pass |
Action details
|
Not available
|
|
24-0191
| 1 | 5.O. | Resolution | Agmt A2412257 between the Hennepin County Sheriff’s Office and the City of Rockford for the provision of patrol services, 06/01/24-12/31/24, $9,305.92 (recv) | refer to committee | Pass |
Action details
|
Not available
|
|
24-0192
| 1 | 5.P. | Resolution | Amd 2 to Agmt PR00002937 with the City of Minneapolis, ext term to 07/19/25 (no change to NTE) | refer to committee | Pass |
Action details
|
Not available
|
|
24-0193
| 1 | 5.Q. | Resolution | Amd 1 to PR00004057 with Bolton & Menk, Inc. for final design engineering and professional services; request variance for Franklin Avenue (CSAH 5) reconstruction (CP 2172600) (county cost: NTE $3,200,000 state aid) | refer to committee | Pass |
Action details
|
Not available
|
|
24-0194
| 1 | 5.R. | Resolution | Neg Agmt PW 29-06-23 with Mound and Three Rivers Park District for Dakota Rail Regional Trail crossing improvements on Shoreline Drive (CSAH 15); amend budget (CP 2183500); (est recv $318,000) | refer to committee | Pass |
Action details
|
Not available
|
|
24-0195
| 1 | 5.S. | Resolution | Neg Agmts for TH 100 & Vernon Ave bridge replacements and CSAH 158 interchange; decrease budget (CP 2176600); (est county cost: $3,197,358 state aid, $1,000,000 bonds; est recv: $1,718,626) | refer to committee | Pass |
Action details
|
Not available
|
|
24-0196
| 1 | 5.T. | Resolution | Neg Amd 1 to Agmt PW 39-40-20 with MnDOT & Amd 1 to Agmt PW 38-33-20 with Loretto for safety improvements & establishment of quiet zone at CP Rail crossing along Medina Street (CSAH 19) (CP 2201600); amend project budget to be funded with State General Obligation Bonds (no county cost) | refer to committee | Pass |
Action details
|
Not available
|
|
24-0197
| 1 | 5.U. | Resolution | Authorization to request a variance from MnDOT standard for State Aid Operations for CSAH 153 Reconstruction (Phase Two), CP 2140800 (S.P. 027-753-021) | refer to committee | Pass |
Action details
|
Not available
|
|
24-0198
| 1 | 5.V. | Resolution | Amd 6 to Agmt CM00000534 with Better Futures Minnesota for routine exterior property inspections of Hennepin County tax-forfeit properties, amd to include boarding and securing services, no change to dates, incr NTE by $25,000 | refer to committee | Pass |
Action details
|
Not available
|
|
24-0199
| 1 | 5.W. | Resolution | Joint Powers Agreements with the several jurisdictions for assessment services to be performed by Hennepin County | | |
Action details
|
Not available
|
|
24-0200
| 1 | 6.A. | Commendations | Commendation of Mark Chapin upon his retirement - offered by Commissioner Fernando | adopt | Pass |
Action details
|
Not available
|
|
24-0142
| 1 | 8.A. | Resolution | Claims Register for the period ending April 19, 2024 | approve/ratify | Pass |
Action details
|
Not available
|
|
24-0143
| 1 | 8.B. | Resolution | Claims Register for the period ending April 26, 2024 | approve/ratify | Pass |
Action details
|
Not available
|
|
24-0145
| 1 | 9.A. | Resolution | Sale of approximately $67,000,000 of tax-exempt general obligation refunding bonds, contingent upon market conditions; fixing the form and specifications thereof and providing for their execution, delivery and payment | adopt | Pass |
Action details
|
Not available
|
|
24-0146
| 1 | 9.B. | Resolution | Increase the 2024 Local Affordable Housing Aid Fund budget by $10,000,000; transfer $10,000,000 to HED; supp app of $10,000,000 and 8.0 FTEs to 2024 HED budget | adopt | Pass |
Action details
|
Not available
|
|
24-0147
| 1 | 9.C. | Resolution | Neg Agmt with Little & Company to advance Hennepin County’s brand, DOE-05/31/25, NTE $500,000 | adopt | Pass |
Action details
|
Not available
|
|
24-0148
| 1 | 9.D. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2406 | adopt | Pass |
Action details
|
Not available
|
|
24-0149
| 1 | 9.E. | Resolution | Amd 2 to Agmt PR00005375 with HealthEdge Software, Inc., a cloud-based clinical care management system, to add clarification to the change process language, incr NTE by $100,000 | adopt | Pass |
Action details
|
Not available
|
|
24-0150
| 1 | 9.F. | Resolution | Amd 1 to JPA A2311714 with City of Mpls for HUD ESG funding for emergency shelter essential services, ext end date to 12/31/27, incr recv by $100,000 | adopt | Pass |
Action details
|
Not available
|
|
24-0151
| 1 | 9.G. | Resolution | Amd 1 to Agmt A2211246 with North Memorial Health and the City of Brooklyn Park to continue the existing alternative mental health response in Brooklyn Park, extending the end date to 11/16/22-12/31/26, incr recv by $88,431, incr NTE by $400,457 | adopt | Pass |
Action details
|
Not available
|
|
24-0152
| 1 | 9.H. | Resolution | Amd 1 Agmt A2211538 with the City of Brooklyn Park to continue services of the Hennepin County 911 and Police Embedded Social Worker Program, 03/01/23 - 12/31/25 | adopt | Pass |
Action details
|
Not available
|
|
24-0153
| 1 | 9.I. | Resolution | Joint Powers Agmt A2412190 with the City of Edina and the City of Richfield, to continue and expand services of the Hennepin County Police Embedded Social Worker Program in Edina and Richfield, 04/01/24-12/31/25 | adopt | Pass |
Action details
|
Not available
|
|
24-0154
| 1 | 9.J. | Resolution | Joint Powers Agmts A2312132 with the City of Plymouth, A2312133 with the City of St. Louis Park, and A2312134 with the City of Minnetonka, to continue services of the Hennepin County Embedded Social Worker Program, 02/01/24-12/31/25 | adopt | Pass |
Action details
|
Not available
|
|
24-0155
| 1 | 9.K. | Resolution | Joint Powers Agmts A2312127 with the City of Eden Prairie, A2312131 with the 7 Police Departments Consortium, A2312129 with the City of Hopkins, A2312130 with the City of Edina, to continue services of the Hennepin County Embedded Social Worker Program, 01/01/24-12/31/25 | adopt | Pass |
Action details
|
Not available
|
|
24-0156
| 1 | 9.L. | Resolution | Agmt PR00006097 with American Indian OIC, Inc. to develop sweat lodges at the Adult Corrections Facility (ACF), 05/01/24-12/31/24, NTE $30,000 | adopt | Pass |
Action details
|
Not available
|
|
24-0157
| 1 | 9.M. | Resolution | Agmt PR00006072 with Bolton & Menk, Inc. for preliminary design engineering and professional services for reconstruction of Marshall Street (CSAH 23) in Minneapolis (CP 2984500), 04/30/24-06/30/27, county cost NTE $1,400,000 state aid | adopt | Pass |
Action details
|
Not available
|
|
24-0158
| 1 | 9.N. | Resolution | Neg Agmt PW 16-20-24 with Minneapolis for signal and accessibility improvements on Glenwood Avenue (CSAH 40); adjust budget (CP 2202200); est county cost: $1,000,000 federal, $1,015,000 state aid, $500,000 county bonds; (est recv $190,220) | adopt | Pass |
Action details
|
Not available
|
|
24-0159
| 1 | 9.O. | Resolution | Neg Agmt PW 18-50-24 with Minnetrista for cost participation and maintenance responsibilities for lighting installation on County Road 26, CP 2210403, est county cost $1,500 county bonds | adopt | Pass |
Action details
|
Not available
|
|
24-0160
| 1 | 9.P. | Resolution | Neg Agmts PW 20-20-24 with Minneapolis for multimodal improvements on Park and Portland Avenues (CSAHs 33 and 35) and PW 21-15-24 with Minnetonka for multi-use trail on Hopkins Crossroad (CSAH 73) as part of 2024 Cost Participation and Partnerships (CP 2201100), total county combined cost NTE $965,750 county bonds | adopt | Pass |
Action details
|
Not available
|
|
24-0161
| 1 | 9.Q. | Resolution | Neg Agmt PR00006149 with ACES to sell the electricity from HERC into wholesale electricity market, 04/15/24-12/31/33, NTE $1,500,000 | adopt | Pass |
Action details
|
Not available
|
|
24-0175
| 1 | 9.R. | Resolution | Neg Amd 5 to Agmt PR00004865 with Lockridge Grindal Nauen P.L.L.P. Attorneys at Law for legal services, incr NTE by $50,000 | adopt | Pass |
Action details
|
Not available
|
|
24-0144
| 1 | 11.A. | Resolution | 2024 Watershed Board appointments - Lower Minnesota River Watershed Board | adopt | Pass |
Action details
|
Video
|
|
24-0176
| 1 | 11.B. | Resolution | Delegate authority for the Hennepin County Attorney to approve and sign outside counsel agreements and amendments for special criminal prosecution within the allocated budget of the Hennepin County Attorney’s Office; direct bi-annual reporting to the county board | adopt | Pass |
Action details
|
Video
|
|
24-0177
| 1 | 11.C. | Resolution | County Board oversight of Hennepin Healthcare System, Inc.; establishes meetings - offered by Commissioner Fernando | adopt | Pass |
Action details
|
Video
|
|
24-0201
| 1 | 13.A. | Immediate Approvals | Award a set-aside Contract FC00000131 to MCC Industries, Inc. DBA KMS Construction for the Ridgedale Damper Replacement project, $763,000 | adopt | Pass |
Action details
|
Video
|
|
24-0202
| 1 | 13.B. | Immediate Approvals | Award Contract FC00000130 to Sheehy Construction Company for the ACF Boiler Heating Upgrade project, $1,606,300 | adopt | Pass |
Action details
|
Not available
|
|
24-0203
| 1 | 13.C. | Immediate Approvals | Award contract to Zenith Tech, Inc. for repairing Bridge No. 27B23 on County Road 101 (CSAH 101) in Minnetonka, CP 2201000 (county cost $1,150,941 State Aid) | adopt | Pass |
Action details
|
Video
|
|
24-0204
| 1 | 13.D. | Immediate Approvals | Award contract to Concrete Idea, Inc. for accessibility improvements along various county roads (2024 ADA Program Phase 1), CP 2201000 (county cost $728,058 State Aid) | adopt | Pass |
Action details
|
Not available
|
|
24-0205
| 1 | 13.E. | Immediate Approvals | Resolution Supporting the Affordable Connectivity Program and Continued Federal Funding -
Sponsored by Commissioner Anderson and Commissioner Goettel | adopt | Pass |
Action details
|
Video
|
|
24-0206
| 1 | 13.F. | Resolution | Declaring May as American Indian Month in Hennepin County - offered by Commissioner Fernando | adopt | Pass |
Action details
|
Video
|
|
24-0207
| 1 | 13.G. | Immediate Approvals | Recognizing April 30, 2024 as Therapy Animal Day in Hennepin County - offered by Commissioner Greene and Commissioner Conley | adopt | Pass |
Action details
|
Video
|