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TMP-0882
| 1 | 4.A. | Minutes | February 6, 2024 Board Meeting Minutes | approve | Pass |
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24N-0005
| 1 | 5.A. | Correspondence | Summary of Hennepin Health agreements and amendments to agreements approved in fourth quarter (Q4) of 2023 by the Hennepin Health Executive Director | correspondence referred as recommended | Pass |
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24N-0006
| 1 | 5.B. | Correspondence | Letters: 1. Federal Energy Regulatory Commission - RE: 2024 Periodic inspection plan | correspondence referred as recommended | Pass |
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24N-0007
| 1 | 5.C. | Correspondence | Claims/Summons - 1. Sheri Casso - RE: Misdirected funds; 2. Patrick Vaughn - RE: Civil Summons against Hennepin County Sheriff’s office et al; 3. Griffitts Law Offices - RE: Oak Tree Realty LLC vs. Hennepin County et al; 4. John Kryzer - RE: Vehicle damage, City of Golden Valley vs. Hennepin County; 5. Jason Dale Clemens - RE: property damage; 6. Brenda Ellis, Lein Law Offices LLP - RE: The estate of Cierra Duvessa Ellis et al vs. Erie Insurance Company et al. | | |
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24-0086
| 1 | 5.D. | Resolution | Claims Register for the period ending March 8, 2024 | refer to committee | Pass |
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24-0087
| 1 | 5.E. | Resolution | Claims Register for the period ending March 15, 2024 | refer to committee | Pass |
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24-0088
| 1 | 5.F. | Resolution | Establish a public hearing on Tuesday, April 23, 2024 at 1:30 pm during the County Administration, Operations and Budget Committee for the purpose of issuing debt under the county’s 2024-2028 Capital Improvement Program | refer to committee | Pass |
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24-0089
| 1 | 5.G. | Resolution | Establish a public hearing on the Hennepin County Consortium 2024 HUD Annual Action Plan on Tuesday, April 23, 2024 at 1:30 p.m. | refer to committee | Pass |
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24-0090
| 1 | 5.H. | Resolution | Authorize the issuance and sale of one or more tax-exempt multifamily housing revenue bonds by the HCHRA for an affordable housing project at 505, 507, 525, 527, 560 Humboldt Avenue and 1315 Olson Memorial Highway, Mpls | refer to committee | Pass |
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24-0091
| 1 | 5.I. | Resolution | Agmt A2412204 with Ramsey County Housing and Redevelopment Authority, 03/20/24-12/31/24, total (recv $46,000); Amd 1 to PR00004899 with Interise, Inc., 11/01/22-12/31/24, NTE $320,000, for CEO Now programming | refer to committee | Pass |
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24-0092
| 1 | 5.J. | Resolution | Amd 8 to Agmt A102233 with Sirius Computer Solutions Inc. for managed mainframe services, ext end date to 03/21/27 with two additional one-year extension options through 03/31/29, incr NTE by $3,151,485 | refer to committee | Pass |
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24-0093
| 1 | 5.K. | Resolution | Amd 1 to Agmt PR00005559 with RBA, Inc. for web migration services, ext end date to 06/01/25, incr NTE by $182,000 | refer to committee | Pass |
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24-0094
| 1 | 5.L. | Resolution | Agmt PR00005981 with The Network for Better Futures dba Better Futures Minnesota to provide janitorial services at East Lake Library, Nokomis Library, Northeast Library and Pierre Bottineau Library, 04/01/24-03/31/27, NTE $450,000 | refer to committee | Pass |
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24-0095
| 1 | 5.M. | Resolution | Approve two agmts to provide deconstruction services, 03/05/24-12/31/25, combined total NTE $650,000 | refer to committee | Pass |
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24-0096
| 1 | 5.N. | Resolution | Agmts with Avivo and HIRED for the provision of services under the Workforce Innovation and Opportunity Act Youth Program, 04/01/24-03/31/27, combined NTE $820,000 | refer to committee | Pass |
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24-0097
| 1 | 5.O. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2404 | refer to committee | Pass |
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24-0098
| 1 | 5.P. | Resolution | Amd 3 to Agmt A199560 with MN Dept of Human Services to extend grant funding date for the MFIP Innovations Teen Parent Project, 01/01/19-12/31/24, accept funds for an additional year, (recv $58,000) | refer to committee | Pass |
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24-0099
| 1 | 5.Q. | Resolution | Amd 2 to Agmt A2110666 with MN DHS to receive Federal Financial Participation funding for administration of NEMT, ext end date to 12/31/25, incr recv amt by $6,825,000 | refer to committee | Pass |
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24-0100
| 1 | 5.R. | Resolution | Amd 1 to Agmt PR00005375 with HealthEdge Software, Inc., to provide cloud-based software and core health plan functionality including utilization management, transportation authorization, care management, population health, appeals and grievances, analytics and reporting services, ext. end date to 03/31/29, incr. NTE by $337,655 | refer to committee | Pass |
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24-0101
| 1 | 5.S. | Resolution | Amd 1 to Agmt A2211212 Joint Powers Agreement with the City of Bloomington to expand the Restorative Court program, 06/01/22-12/31/26 | refer to committee | Pass |
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24-0102
| 1 | 5.T. | Resolution | Agmt PR00006021 with the Barbara Schneider Foundation to provide Crisis Intervention Training, 04/15/24-04/15/26, NTE $63,000 | refer to committee | Pass |
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24-0103
| 1 | 5.U. | Resolution | Neg Agmt PR00005972 with Three Rivers Park District for a project to improve habitat and water quality, from date of execution through 12/31/25, NTE $12,600 | refer to committee | Pass |
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24-0104
| 1 | 5.V. | Resolution | Amd 6 to Agmt A111206 with The NetWork for Better Futures to recycle appliances, ext period to 04/30/29, incr NTE by $450,000, total NTE $1,302,000 | refer to committee | Pass |
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24-0105
| 1 | 5.W. | Resolution | Amd 1 to Agmt PR00004488 with City of Minneapolis for organics processing, ext to 03/31/25 and incr rate by up to 3% annually, est annual expenditure $181,500 | refer to committee | Pass |
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24-0106
| 1 | 5.X. | Resolution | Amd 1 to Agmt PW 25-34-22 with City of Maple Grove for CSAH 101 rehabilitation, incr NTE $1,200,000 (county bonds); transfer from CP 2183500 to CP 2174900; incr budget for CP 2174900 | refer to committee | Pass |
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24-0107
| 1 | 5.Y. | Resolution | Neg Agmt PW 15-40-24 with MnDOT and City of Hopkins for signal and accessibility upgrades on CSAH 3 at Trunk Highway 169 (CP 2183500); est county cost $460,000 county bonds and $60,584 property tax | refer to committee | Pass |
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24-0108
| 1 | 5.Z. | Resolution | Support City of Bloomington’s applications for Safe Routes to School Infrastructure Program | refer to committee | Pass |
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24-0109
| 1 | 5.AA. | Resolution | Neg grant agmts for aquatic invasive species prevention projects, various periods, total combined NTE $158,788 | refer to committee | Pass |
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24-0110
| 1 | 5.AB. | Resolution | Neg grant agmts for Good Steward natural resource projects, various periods, total combined NTE $146,969; Amd 1 to PR00005065 with Chicago Avenue Fire Arts Center, incr NTE to $19,722 | refer to committee | Pass |
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24-0079
| 1 | 5.AC. | Resolution | Approve modification to minimum assessment agreement between the Bloomington Port Authority and Ardor apartment development project pursuant to Minn. Stat. § 469.177, subd. 8 | refer to committee | |
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24-0111
| 1 | 5.AD. | Resolution | Neg Agmt PR00005776 with DMT Solutions Global Corporation d/b/a BlueCrest for absentee ballot mailing system software, equipment, and services; 5-year agreement, NTE $1.6 million | refer to committee | Pass |
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24-0112
| 1 | 6.A. | Commendations | Commendation of Steve Voeller upon his retirement - offered by Commissioner Goettel | adopt | Pass |
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24-0062
| 1 | 8.A. | Resolution | Claims Register for the period ending February 9, 2024 | approve/ratify | Pass |
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24-0063
| 1 | 8.B. | Resolution | Claims Register for the period ending February 16, 2024 | approve/ratify | Pass |
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24-0064
| 1 | 8.C. | Resolution | Claims Register for the period ending February 23, 2024 | approve/ratify | Pass |
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24-0065
| 1 | 8.D. | Resolution | Claims Register for the period ending March 1, 2024 | approve/ratify | Pass |
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24-0067
| 1 | 9.A. | Resolution | Human Services and Public Health resolution, including contracts and amendments to contracts with provider - 2403 | adopt | |
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24-0068
| 1 | 9.B. | Resolution | Amds to two agmts with local providers to facilitate DWI one-day educational/cognitive workshops for individuals with first time offenses, ext end dates to 03/21/26, incr the combined NTE to $1,103,220 | adopt | Pass |
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24-0069
| 1 | 9.C. | Resolution | Amd 2 to Agmt PR00004918 with Tree Trust to provide training and education in forestry maintenance to participants of the DOCCR Productive Day program, incr NTE by $52,825, no change to contract dates | adopt | Pass |
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24-0070
| 1 | 9.D. | Resolution | 2024 Hennepin County Community Corrections Comprehensive Plan | adopt | Pass |
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24-0071
| 1 | 9.E. | Resolution | Agmt PW 59-40-23 with MnDOT for reimbursement of road life consumed by Trunk Highway 101 detour through Shorewood, Excelsior, Chanhassen, and Eden Prairie (est recv $1,169) | adopt | Pass |
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24-0072
| 1 | 9.F. | Resolution | Agmts PW 13-27-24 with Excelsior and PW 14-40-24 with MnDOT (1055913) for sponsorship of federal and state grants totaling $337,000; establish budget of $337,000 for CP 2230800; amend 2023 Prioritized Bridge Replacement List | adopt | Pass |
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24-0073
| 1 | 9.G. | Resolution | Various agmts related to Minnetonka Boulevard (CSAH 5) and West Lake Street (CSAH 25) Reconstruction Project; transfer funds (CP 2201100 to CP 2168100); amend budget (est county cost: $7 million federal funds, $8,411,802 state aid, $500,000 property tax; est recv: $6,713,700) | adopt | Pass |
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24-0074
| 1 | 9.H. | Resolution | Authorization to submit a grant application under USDOT’s Bridge Investment Program for Hennepin Avenue Bridges Reconditioning Project, County Project (CP) 2164000 | adopt | Pass |
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24-0075
| 1 | 9.I. | Resolution | Agmt CON000000001096 with the U.S. DOA to accept grant for the removal and replacement of trees on behalf of residents with lower incomes, 01/01/24-06/01/29, (recv $10,000,000; supp app of $2,000,000 to 2024 Environment and Energy budget) | adopt | Pass |
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24-0080
| 1 | 9.J. | Resolution | Amd 1 to JPA A2311656 with City of Minneapolis for HUD ESG funding for street outreach, amending to increase receivable NTE amount by $150,000 for new total NTE of $300,000; 01/01/23-12/31/27 | adopt | Pass |
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24-0081
| 1 | 9.K. | Resolution | Neg Agmt with Change Starts with Community for renovation and expansion of an existing food shelf facility located at 1201 West Broadway Ave in North Minneapolis, 06/01/24-05/31/29, NTE $600,000 | adopt | Pass |
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24-0082
| 1 | 9.L. | Resolution | Neg Agmt with Cities United to deliver the 2024 Hennepin County Safe Communities Summit, DOE-12/31/24, NTE $500,000 | adopt | Pass |
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24-0083
| 1 | 9.M. | Resolution | Reappointment of Dr. Andrew M. Baker to the unclassified position of Hennepin County Medical Examiner effective June 12, 2024 | adopt | Pass |
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24-0084
| 1 | 9.N. | Resolution | Direct staff to work with local partners and provide resources needed to achieve and maintain a functional zero homelessness for Veteran’s designation for Hennepin County - offered by Commissioners Anderson and Commissioner Fernando | revise | Pass |
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24-0084 R1
| 1 | | Resolution | Direct staff to work with local partners and provide resources needed to achieve and maintain a functional zero homelessness for Veteran’s designation for Hennepin County - offered by Commissioners Anderson, Conley, Fernando, Goettel, and Lunde | adopt | Pass |
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24-0085
| 1 | 9.O. | Resolution | Four amds with local agencies to provide outpatient treatment, housing, case management and day reporting services for Community Corrections clients, no change in dates, Incr total combined NTE to $1,868,839 | adopt | Pass |
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24-0012
| 1 | 12.A. | Resolution | 2024 Community Advisory Board Applicants and Appointments - Library Board | adopt | Pass |
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24-0014
| 1 | 12.B. | Resolution | 2024 Watershed Board Applicants and Appointments - Minnehaha Creek Watershed District | adopt | Pass |
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24-0015
| 1 | 12.C. | Resolution | 2024 Community Advisory Board Applicants and Appointments - Race Equity Advisory Council (REAC) | adopt | Pass |
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24-0113
| 1 | 13.A. | Immediate Approvals | Terminate or amend existing easement agreements and negotiate a new easement agreement associated with the development of the former Life Sciences Building, located at 700 S 10th St in Minneapolis, into affordable housing | adopt | Pass |
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24-0114
| 1 | 13.B. | Immediate Approvals | Award a set-aside Contract FC00000105 to Generation One Contracting dba Morris Construction for the HCSO City Hall Ground Floor Remodel project, NTE $1,399,004 | adopt | Pass |
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24-0115
| 1 | 13.C. | Immediate Approvals | Award Contract FC00000081 to Donlar Construction Company for the Public Safety Facility Preservation project, NTE $14,139,000 | adopt | Pass |
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24-0116
| 1 | 13.D. | Immediate Approvals | Award Contract 5230A1 to Cy-Con Inc. for the HCGC Parking Ramp Level P3 and Loading Dock Rehabilitation project, NTE $3,216,453 | adopt | Pass |
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24-0117
| 1 | 13.E. | Immediate Approvals | Application by the Fred Wells Tennis and Education Center for temporary on-sale liquor license for May 4, 2024 | adopt | Pass |
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24-0118
| 1 | 13.F. | Immediate Approvals | Recognizing International Women’s Day in Hennepin County - offered by Commissioners Fernando, Greene, Conley and Goettel | adopt | Pass |
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