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TMP-1446
| 1 | 4.A. | Minutes | September 17, 2024 Minutes | approve | Pass |
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24-0427
| 1 | 5.A. | Resolution | Claims Register for the period ending October 4, 2024 | refer as recommended | Pass |
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24-0428
| 1 | 5.B. | Resolution | Claims Register for the period ending October 11, 2024 | refer as recommended | Pass |
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24-0429
| 1 | 5.C. | Resolution | Claims Register for the period ending October 18, 2024 | refer as recommended | Pass |
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24-0430
| 1 | 5.D. | Resolution | Claims Register for the period ending October 25, 2024 | refer as recommended | Pass |
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24-0403
| 1 | 5.E. | Resolution | Neg Amd 2 to Lease Agmt A040146 with RV & PD Investments, LLC, for rental space at 9325 Upland Lane North, Maple Grove, extend end date to 05/31/30 ($302,075 first year rent and operating costs) | refer to committee | Pass |
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24-0404
| 1 | 5.F. | Resolution | Neg Amd 4 to Lease Agmt A2110797 with American Indian Community Development Corporation for rental space at 1800 Chicago Avenue in Mpls, ext end date to 12/31/26 with no change to contract amt | refer to committee | Pass |
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24-0405
| 1 | 5.G. | Resolution | Receive $400,000 from Thrivent Financial for Lutherans for the 625 Building | refer to committee | Pass |
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24-0406
| 1 | 5.H. | Resolution | Amd 5 to Agmt PR00003112 with Hive Blaine, LLC for the provision of academic tutoring services, ext end date to 12/31/25 and incr NTE by $742,000 | refer to committee | Pass |
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24-0407
| 1 | 5.I. | Resolution | Amd 3 to Agmt A101667 with OneNeck IT Solutions LLC for colocation data center services and managed services, ext end date to 10/31/29, incr NTE by $4,042,800 | refer to committee | Pass |
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24-0408
| 1 | 5.J. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2415 | refer to committee | Pass |
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24-0409
| 1 | 5.K. | Resolution | Amd 1 to Agmt A2311986 with the MN Dept of Human Services for the Child and Teen Checkups Program, 01/01/25-12/31/25, $2,489,118(recv) | refer to committee | Pass |
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24-0410
| 1 | 5.L. | Resolution | Adopt revised Emergency Medical Services (EMS) Council Bylaws | refer to committee | Pass |
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24-0411
| 1 | 5.M. | Resolution | Adopt Emergency Medical Services (EMS) Council-recommended performance standards | refer to committee | Pass |
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24-0412
| 1 | 5.N. | Resolution | Agmt A2412548 with the U.S. Attorney, Metropolitan Police Dept. for reimbursement of expenses incurred in providing security for the 60th Presidential Inaugural events, 01/17/25-01/21/25, $110,000 (est recv) | refer to committee | Pass |
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24-0413
| 1 | 5.O. | Resolution | Agmt PR00006639 with Lutheran Social Service of Minnesota to provide professional Health Care Agent Services, 11/01/24-12/31/25, NTE $60,000 | refer to committee | Pass |
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24-0414
| 1 | 5.P. | Resolution | Authorization to submit a grant application under USDOT’s FY 2025 Bridge Investment Program for Hennepin Avenue Bridges Reconditioning (CP 2164000) | refer to committee | Pass |
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24-0415
| 1 | 5.Q. | Resolution | Neg Agmt PW 39-84-24 with BNSF for replacement of the railroad crossing surface on 93rd Avenue (CSAH 30) in Maple Grove (CP 2201100), (est county cost: $190,000 Property Tax) | refer to committee | Pass |
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24-0416
| 1 | 5.R. | Resolution | Neg Agmt PW 60-13-23 with Golden Valley for pedestrian improvements along Winnetka Avenue (CSAH 156); accept conveyance of easements and interests; incr 2024 capital budget for CP 2183300 (est county cost $200,400 - city) | refer to committee | Pass |
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24-0417
| 1 | 5.S. | Resolution | Agmt PR00006562 with Alliant Engineering, Inc. for preliminary design engineering and professional services for reconstruction of Minnetonka Boulevard (CSAH 5) in St. Louis Park (CP 2168000), 10/29/24-12/31/27; transfer funds from CP 2183400 to CP 2168000 & incr budget of CP 2168000; (county cost: NTE $1,600,000 state aid) | refer to committee | Pass |
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24-0418
| 1 | 5.T. | Resolution | Amd 1 to Agmt PR00005142 with Stantec Consulting Services, Inc. for final design engineering for Nicollet Avenue (CSAH 52) reconstruction (CP 2120800), incr NTE by $1.3M, ext end date to 12/01/28; (county cost NTE $2.55M state aid) | refer to committee | Pass |
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24-0419
| 1 | 5.U. | Resolution | Adopt the 2024 -2029 Hennepin County Solid Waste Management Plan | refer to committee | Pass |
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24-0420
| 1 | 5.V. | Resolution | Amd 5 to Agmt A178204 with Better Futures Minnesota f/k/a Network for Better Futures, to provide lawn care, snow removal and salt/sanding services for maintenance of State of Minnesota tax-forfeit properties administered by Hennepin County, ext end date to 12/31/25 and incr NTE by $500,000 | refer to committee | Pass |
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24-0421
| 1 | 5.W. | Resolution | Amd 5 to Agmt CM00000534 with Better Futures Minnesota for routine exterior property inspections of Hennepin County tax-forfeit properties, ext end date to 12/31/25 and incr NTE by $500,000 | refer to committee | Pass |
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24-0422
| 1 | 5.X. | Resolution | Agmt PR00006577 with Election Systems and Software, LLC for ballot printing services, 12/01/24-12/31/27, NTE $2,200,000 | refer to committee | Pass |
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24-0423
| 1 | 6.A. | Resolution | Commendation of Karen Kuglar, Area Director for the Department of Community Corrections and Rehabilitation’s Institution Services - offered by Commissioner Lunde | adopt | Pass |
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24-0377
| 1 | 8.A. | Resolution | Claims Register for the period ending September 20, 2024 | approve/ratify | Pass |
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24-0378
| 1 | 8.B. | Resolution | Claims Register for the period ending September 27, 2024 | approve/ratify | Pass |
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24-0379
| 1 | 9.A. | Resolution | Amd 2 to Agmt PR00002333 with Genex Services, LLC, to provide workers’ compensation claims billing services, ext end date to 10/31/27, incr NTE by $760,000 | adopt | Pass |
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24-0380
| 1 | 9.B. | Resolution | Delegation of authority to the County Administrator to negotiate and finalize Agmt PR00006272 with Benefit Resource, LLC - An Inspira Financial Solution (BRI) for the provision of COBRA, retiree, and employee benefit continuation administrative services, 01/01/25-12/31/27, NTE $524,000 | adopt | Pass |
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24-0381
| 1 | 9.C. | Resolution | Delegation of authority to the County Administrator to negotiate and finalize Agmt PR00006368 with P&A Administrative Services, Inc. for the provision of pretax FSA administrative services, 01/01/25-12/31/27, NTE $1,000,000 | adopt | Pass |
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24-0382
| 1 | 9.D. | Resolution | Agmt PR00006625 with Project for Pride in Living LLC for the development of a Career Pathway/Trainee program with Hennepin County’s Facility Services Department, 10/01/24-08/01/25, NTE $40,000 | adopt | Pass |
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24-0383
| 1 | 9.E. | Resolution | Resolution supporting Hennepin County’s role in preventing displacement of business and residents along the METRO Blue Line Extension Corridor - offered by Commissioner Fernando and Commissioner Lunde. | adopt | Pass |
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24-0384
| 1 | 9.F. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2414 | adopt | Pass |
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24-0385
| 1 | 9.G. | Resolution | Amd 1 Agmt A2311804 with Substance and Mental Health Services Administration to continue a federal grant for Community Crisis Response Partnerships, ext end date to 9/29/25, incr recv by $742,245 | adopt | Pass |
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24-0386
| 1 | 9.H. | Resolution | Amd 2 to Agmt A2311867 with MN Housing Finance Agency accepting grant funds for the FHPAP for homeless prevention and rapid rehousing services for homeless persons, 10/01/23-09/30/25, adding $2,953,608 in funding for new recv NTE of $16,503,608; add 2.0 limited duration FTE | adopt | Pass |
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24-0387
| 1 | 9.I. | Resolution | JPA A2412550 with the MN DHS to receive a cost neutral transfer (direct allocation) grant from the Housing Support fund for emergency shelter and tenancy supports for people with disabling conditions experiencing homelessness, 07/01/24-06/30/25, (recv $3,068,878) | adopt | Pass |
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24-0388
| 1 | 9.J. | Resolution | JPA A2412551 with the MN DHS accepting a cost neutral transfer (direct allocation) grant from the Housing Support fund for housing services for American Indians with severe substance use disorders and experiencing homelessness, 07/01/24-06/30/25, (recv $1,348,120) | adopt | Pass |
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24-0389
| 1 | 9.K. | Resolution | Agmt PR00006575 to purchase reinsurance protection from catastrophic medical claims as required by contracts between Hennepin Health and the Minnesota Department of Human Services; 01/01/25-12/31/25, NTE $4,000,000 | adopt | Pass |
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24-0390
| 1 | 9.L. | Resolution | Amd 2 to Agmt PR00004826 with Murphy, Mike L. to provide investigative services, ext end date to 12/31/24 and incr NTE to $130,000 | adopt | Pass |
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24-0391
| 1 | 9.M. | Resolution | Amd 1 to Work Order PR00005896 with U of M to provide support for land-based greenhouse gas accounting, ext date to 12/31/26, incr NTE to $400,000 | adopt | Pass |
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24-0392
| 1 | 9.N. | Resolution | Neg Amd 1 to Agmt PR00005972 with TRPD for a habitat improvement and water quality project, no change to period, incr NTE to $114,150 | adopt | Pass |
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24-0394
| 1 | 9.O. | Resolution | Approval of the physical design component of the preliminary design plans for the METRO Blue Line Extension Light Rail Transit Project | adopt | Pass |
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24-0397
| 1 | 9.P. | Resolution | Joint Powers Agmt A2412472 with the City of Minneapolis to continue services of the Hennepin County Police Embedded Social Worker Program, 09/01/24-12/31/27 | adopt | Pass |
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24-0398
| 1 | 9.Q. | Resolution | Amd 1 to Agmt A2311962 with Substance and Mental Health Services Administration continuing services to individuals living with mental illness and co-occurring substance use disorder, ext end date to 09/29/25, incr recv by $330,000 | adopt | Pass |
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24-0399
| 1 | 9.R. | Resolution | Amd 1 to Agmt A2111117 with U.S. Dept of Justice to continue to support services to individuals living with mental illness, ext end date to 09/30/25, no change to amount | adopt | Pass |
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24-0400
| 1 | 9.S. | Resolution | Amd 2 to Agmt A2211386 with Substance and Mental Health Services Administration continuing community mental health services for youth and families, ext end date to 09/29/25, incr recv by $941,170 | adopt | Pass |
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24-0401
| 1 | 9.T. | Resolution | Amd 1 to Agmt A2211489 with the MN Dept of Human Services for services related to the Adult Mental Health Initiative grant, reallocating existing funding, no change to date or amt | adopt | Pass |
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24-0402
| 1 | 9.U. | Resolution | Endorse a workgroup to develop a plan to address placement options for county-connected youth with complex needs | adopt | Pass |
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24-0424
| 1 | 13.A. | Resolution | Award contract to Donlar Construction Company for the Medina EV Charging Stations project, $1,368,000 | adopt | Pass |
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24-0425
| 1 | 13.B. | Resolution | Award Contract to Muska Electric Co. for the PSF Upgrade Fire Alarm System project, $2,399,000 | adopt | Pass |
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24-0426
| 1 | 13.C. | Resolution | County Board affirms the mission of Hennepin Healthcare System, Inc. (HHS) and its governance model; directs County Administrator; requests HHS Board - offered by Commissioner Fernando | refer to committee | |
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24-0431
| 1 | 13.D. | Resolution | Establish a special meeting of the Hennepin County Board of Commissioner on Tuesday, October 8, 2024 | adopt | Pass |
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