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TMP-0048
| 1 | 4.A. | Minutes | 4/11/23 Board Meeting Minutes | approve | Pass |
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23N-0017
| 1 | A. | Correspondence | Claim/Summons: - 1. Keith Ellison, Attorney General, State of Minnesota - RE: Metropolitan Council, a public corporation and political subdivision of the State of Minnesota, vs. D&T Eden Prairie, LLC; et al. - 2. Andrew Boadu - RE: Motor vehicle damage. - 3. Eric A. Rice, Attorney - RE: Jaleen Kevin Stallings vs. Hennepin County. - 4. Jeanette Hild, Attorney - RE: Israel William motor vehicle accident. - 5. Cindy Shevlin-Woodcock - RE: Motor vehicle damage. - 6. Channing Pick - RE: Motor vehicle damage. - 7. Paul J. Bosman, Attorney - RE: Tyreese M. McKay vs. Hennepin County. - 8. Patty Stanek - RE: Motor vehicle damage. | refer as recommended | Pass |
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23N-0018
| 1 | B. | Correspondence | Letters: - 1. Thomas Ramler-Olson, Planner, City of Bloomington - RE: Proposed Amendment to the Bloomington Comprehensive Plan. - 2. Kimberly D. Bose, Secretary, FERC - RE: Northern State Power Company Notice of Application. | refer as recommended | Pass |
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23N-0019
| 1 | C. | Correspondence | Summary of Hennepin Health agreements and amendments to agreements approved in first quarter (Q1) of 2023 by the Hennepin Health Executive Director. | refer as recommended | Pass |
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23-0170
| 1 | D. | Resolution | 2023 Community Advisory Board Applicants and Appointments - County Extension Committee - U of M | refer as recommended | Pass |
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23-0171
| 1 | E. | Resolution | 2023 Community Advisory Board Applicants and Appointments - Workforce Innovation and Opportunity Act Board (WIOA) | refer to committee | Pass |
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23-0172
| 1 | F. | Resolution | Amd 2 to Agmt PR00002020 with AVI Systems for maintenance and support of Hennepin County District Court audio and video systems; incr amt by $125,000 | return to committee | Pass |
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23-0173
| 1 | G. | Resolution | Authorize the issuance and sale of one or more tax-exempt multifamily housing revenue bonds by the HCHRA for a multi-property affordable housing preservation project at multiple addresses in Minneapolis | return to committee | Pass |
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23-0174
| 1 | 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 2609 Blaisdell Ave in Mpls | return to committee | Pass |
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23-0175
| 1 | I. | Resolution | Submission of HC Consortium 2023 Action Plan; neg Agmts A2311753, A2311752, and A2311751 w/HUD for the 2023 CDBG, HOME, ESG Pgrms, 07/01/23-06/30/28, recv $5,085,642; neg 20 CDBG agmts, 07/01/23-06/30/28, NTE $2,259,027; neg 8 HOME agmts, 07/01/23-06/30/68, NTE $4,266,223 | return to committee | Pass |
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23-0176
| 1 | J. | Resolution | Reappointment of Carla J. Stueve as Hennepin County Highway Engineer for a four-year term to expire on May 21, 2027 | return to author | Pass |
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23-0177
| 1 | K. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2306 | refer to committee | |
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23-0178
| 1 | L. | Resolution | Amd 4 to Agmt PR0001486 with Intersection Media, LLC to provide Hennepin Health advertising panels and space on city buses and light rail platforms for health plan promotion purposes, ext end date to 10/06/24, incr NTE by $49,999 | refer to committee | Pass |
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23-0179
| 1 | M. | Resolution | Amend 1 of Agmt A2211437 with the City of New Hope and Amend 1 of Agmt A2211420 with the City of Robbinsdale and Three Rivers Park District to continue services of the Hennepin County 911 and Police Embedded Social Worker Program, 1/1/2023 - 12/31/2024 | return to committee | Pass |
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23-0180
| 1 | N. | Resolution | Amd 1 to Agmt A2110804 with the MN Dept of Human Services for a Community Living Infrastructure reimbursement grant for a housing resource specialist and administration of the Housing Support program, ext end date to 12/31/23, incr recv by $75,808 | return to committee | Pass |
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23-0181
| 1 | O. | Resolution | Authorization to receive funds from MN Dept of Revenue for MN Local Homeless Prevention Aid to assist families and youth at risk of homelessness, 07/01/23-12/31/23; $5,995,827 (recv) | return to committee | Pass |
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23-0182
| 1 | P. | Resolution | Two amendments to provide housing and reentry services for Community Corrections clients; MN Dept of Corrections grant, add’l $50,000 (recv); Attic Correctional Services, add’l $100,000, revised contract periods 11/1/21- 6/30/24, combined NTE $408,333. | return to committee | Pass |
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23-0183
| 1 | Q. | Resolution | Two new agmts and one amd with local agencies to provide residential treatment, outpatient treatment, and supportive housing for Community Corrections clients, various periods 01/01/22 12/ 31/24, total combined NTE $802,399. | return to committee | Pass |
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23-0184
| 1 | R. | Resolution | Three agreements with the MN Dept of Corrections for Intensive Supervised Release, Remote Electronic Alcohol Monitoring and Sentencing to Service programs, 07/01/23 06/30/25, $4,121,886 (combined recv). | return to committee | Pass |
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23-0185
| 1 | S. | Resolution | Neg Agmt PW 26-73-23 with Wright County for replacement of the railroad crossing surface on CR 139 (County Line Road) in Independence and Delano (CP 2183500), (est county cost: $40,000 - Property Tax) | refer to committee | Pass |
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23-0186
| 1 | T. | Resolution | Neg agmt PW 31-67-23 with the Metropolitan Council for multimodal improvements on CSAHs 36 and 37 (CP 2167301); (est recv $1,395,361) | return to committee | Pass |
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23-0187
| 1 | U. | Resolution | Authorize the Hennepin County Tree Credits project; Approve Agmt A2311694 with Green Minneapolis and Agmt A2311695 with Green Minneapolis and City Forest Credits to implement the tree credits project, total est. receivable $125,000, various periods | return to committee | Pass |
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23-0188 R1
| 1 | V. | Resolution | Neg Amd 12 to Agmt A177882A with Met Council for the METRO Blue Line Extension project (CP 1005877); extend period to 08/31/23; no change in NTE | return to committee | Pass |
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23-0189
| 1 | W. | Resolution | Claims Register for the period ending May 5, 2023 | return to committee | Pass |
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23-0190
| 1 | X. | Resolution | Claims Register for the period ending May 12, 2023 | return to committee | Pass |
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23-0191
| 1 | 13.A. | Immediate Approvals | Declaring Asian American Pacific Islander Heritage Month in Hennepin County May 2023 - offered by Commissioner Fernando | adopt | |
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23-0192
| 1 | 13.B. | Immediate Approvals | 2023 National Foster Care Month Proclamation - offered by Commissioner Conley | adopt | Pass |
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23-0193
| 1 | 13.C. | Immediate Approvals | Application by the Fred Wells Tennis and Education Center for temporary on-sale liquor license for May 6, 2023 | adopt | Pass |
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23-0194
| 1 | 13.D. | Immediate Approvals | Negotiate Amd 2 to Agmt PR00003564 with U of M for anti-displacement services for METRO Blue Line Extension Project, extending end date to 06/30/23, no change to NTE; neg Amd 2 to Agmt A2110877 with Metropolitan Council, no change to NTE, no change to end date of 12/31/23 | adopt | Pass |
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23-0195
| 1 | 13.E. | Immediate Approvals | Contract award to Thomas and Sons Construction, Inc for ADA pedestrian ramp reconstruction and APS improvements at various county roads, (CP 2183300) | adopt | Pass |
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23-0196
| 1 | 13.F. | Immediate Approvals | Labor Agreement with Hennepin County Sheriff’s Deputies Association (HCSDA) 01/01/22-12/31/24 | adopt | Pass |
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23-0197
| 1 | 13.G. | Immediate Approvals | Delegation of authority for the County Administrator to negotiate an agreement with North Memorial Health for the provision of medical care to indigent Hennepin County residents, 05/02/23-12/31/24, NTE $48,000,000 | | |
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