|
TMP-1678
| 1 | | Hennepin Highlights | 2024 Year in Review - Introduced by Chair, presented by the board | | |
Not available
|
Not available
|
|
TMP-1673
| 1 | 4.A. | Minutes | November 19, 2024 Minutes | | |
Not available
|
Not available
|
|
TMP-1672
| 1 | 4.B. | Minutes | December 3, 2024 Minutes - Special meeting | | |
Not available
|
Not available
|
|
TMP-1671
| 1 | 4.C. | Minutes | December 3, 2024 Minutes - Truth In Taxation | | |
Not available
|
Not available
|
|
24N-0040
| 1 | 5.A. | Correspondence | Professional and Personal Service Agmts/Amds of $100,000 or less which have been approved by Department Director, Assistant/County Administrator. Report Number: 24RAA-08 | | |
Not available
|
Not available
|
|
24N-0041
| 1 | 5.B. | Correspondence | Letters - 1. William Roach, Water Technician, RCWD - RE: Stormwater Management Grant. - 2. Amy Spong, Deputy State Historic Preservation Officer, MNSHPO - RE: Tifereth B'nai Jacob Synagogue-First Church of God in Christ. - 3. Kevin Griebenow, Regional Engineer, FERC - RE: St. Anthony Falls Hydroelectric Project. | | |
Not available
|
Not available
|
|
24N-0042
| 1 | 5.C. | Correspondence | Claim/Summons - 1. Timothy J. Nolan, Attorney - RE: In the matter of the Petition of County44, LLC. - 2. Ashish A. Jaiswal - RE: Ashish A. Jaiswal v. Hennepin County. - 3. Renne Halvorson - RE: Renne Halvorson v. Hennepin County. - 4. Nicolas S. Sweeney, Attorney - RE: Mark Klarich Motor Vehicle Incident. - 5. Cole J. Dixon, Attorney - RE: Paul Graves v. Hennepin County, et al. | | |
Not available
|
Not available
|
|
24-0539
| 1 | 6.A. | Resolution | Commendation of Marvin Johnson, Mayor of Independence - offered by Commissioner Anderson. | | |
Not available
|
Video
|
|
24-0540
| 1 | 6.B. | Resolution | Commendation of Lisa Richardson upon her retirement - offered by Commissioner Fernando | | |
Not available
|
Video
|
|
24-0516
| 1 | 8.A. | Resolution | Claims Register for the period ending November 29, 2024 | | |
Not available
|
Not available
|
|
24-0517
| 1 | 8.B. | Resolution | Claims Register for the period ending December 6, 2024 | | |
Not available
|
Not available
|
|
24-0493
| 1 | 9.A. | Resolution | Agmt PR00006720 with Affordable Housing Connections, Inc. to provide compliance monitoring services for rental housing projects funded by the HOME Investment Partnerships Program, 01/01/25-12/31/27, NTE $150,000 | | |
Not available
|
Not available
|
|
24-0494
| 1 | 9.B. | Resolution | Amd 2 to Agmt PR00006051 with Little & Company to advance Hennepin County’s brand inclusive of a redesigned HennepinCounty.gov., ext end date to 12/20/25, incr NTE by $250,000 | | |
Not available
|
Not available
|
|
24-0495
| 1 | 9.C. | Resolution | Neg Agmt with Metre LLC for media planning, media procurement and creative services to advance County’s strategic priorities, DOE-12/31/26, NTE $2,000,000 | | |
Not available
|
Not available
|
|
24-0496
| 1 | 9.D. | Resolution | Hennepin County Youth Activities Grants (HCYAG) 2024 Equipment Grants and Play Area Grants totaling $2,124,550 | | |
Not available
|
Not available
|
|
24-0497
| 1 | 9.E. | Resolution | Neg Amt A2412619 with Metropolitan Council for Anti-Displacement Community Prosperity Program, 12/01/24-12/31/30, est recv $10 million; 2025 supp appr for Disparity Reduction Administration department | | |
Not available
|
Not available
|
|
24-0498
| 1 | 9.F. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2417 | | |
Not available
|
Not available
|
|
24-0499
| 1 | 9.G. | Resolution | Amd 1 to Agmt A2010342 with the Metropolitan County Consortium, State of MN to continue a cooperative agmt to provide administrative services for nonemergency medical transportation and related services among the 13 county MCC region, ext date to 12/31/25 | | |
Not available
|
Not available
|
|
24-0500
| 1 | 9.H. | Resolution | Amd 2 to Agmt A2111075 with MN DHS to continue the provision of Transition to Community Services, ext end date to 06/30/26, incr (recv $825,500) | | |
Not available
|
Not available
|
|
24-0501
| 1 | 9.I. | Resolution | Amd 2 to JPA A2311668 with City of Minneapolis for HUD CDBG funding for shelter operations, amending the language in section II of the Agreement from “2022 CDBG Funds” to “CARES ACT CDBG Funds” | | |
Not available
|
Not available
|
|
24-0502
| 1 | 9.J. | Resolution | Amd 2 to Agmt PR00003753 with North Health Professional, Inc. d/b/a Professional Radiology Services to provide temporary X-Ray technologists, ext end date to 12/01/26, no change to NTE | | |
Not available
|
Not available
|
|
24-0503
| 1 | 9.K. | Resolution | Amd 3 to Agmt PR00001611 with NMS to provide toxicology services, ext end date to 12/31/2028, incr NTE by $2,200,000 | | |
Not available
|
Not available
|
|
24-0504
| 1 | 9.L. | Resolution | Amd 5 to Agmt PR00004056 with Change Healthcare Technologies, LLC, Hennepin Health’s vendor of evidence-based clinical criteria, ext end date through 01/31/29, incr NTE by $419,592 | | |
Not available
|
Video
|
|
24-0505
| 1 | 9.M. | Resolution | Amd 1 to Agmt PR00006135 with the Research Foundation of the City University of New York to provide strategic consultation and technical support services to the Hennepin County Attorney’s Office, ext end date to 12/31/25, incr NTE by $90,000 | | |
Not available
|
Not available
|
|
24-0506
| 1 | 9.N. | Resolution | Amds to two Agmts with local agencies to provide adult diversion services to the Hennepin County Attorney’s Office, ext end dates 12/31/25 and incr combined NTE to $2,168,770 | | |
Not available
|
Not available
|
|
24-0507
| 1 | 9.O. | Resolution | Amd 2 to Agmt PR00002599 with Minnesota State Colleges and Universities on behalf of Hennepin Technical College, ext end date to 12/31/25 and incr NTE by $8,800 | | |
Not available
|
Not available
|
|
24-0508
| 1 | 9.P. | Resolution | Four amds with local agencies to provide various services for Community Corrections clients, various periods 01/01/21-12/31/26, incr total combined NTE by $822,760 | | |
Not available
|
Not available
|
|
24-0509
| 1 | 9.Q. | Resolution | Seven Agmts with local government agencies to provide work crews from the Sentencing to Service Program, various contract dates, (total recv $582,114) | | |
Not available
|
Not available
|
|
24-0510
| 1 | 9.R. | Resolution | Amd 8 to Agmt A153963 with Securus Technologies, LLC to provide resident phone and video visitation services at the Sheriff’s Adult Detention Center, and the Department of Community Corrections Adult Correctional Facility and Juvenile Detention Center, ext end date to 12/31/26, incr NTE by $556,631 | | |
Not available
|
Not available
|
|
24-0511
| 1 | 9.S. | Resolution | Amds and Agmts between Hennepin County Adult Representation Services (ARS) and legal service providers for 2025 | | |
Not available
|
Not available
|
|
24-0513
| 1 | 9.T. | Resolution | Neg Amd 1 to Agmt PR00005488 with Met Council and HCRRA for Blue Line Extension Project, extend to 06/30/26, incr NTE to $248,905,000 | | |
Not available
|
Not available
|
|
24-0514
| 1 | 9.U. | Resolution | Neg Amd 12 to Agmt PR00000689 with Met Council and HCRRA for METRO Green Line Ext LRT (CP 1005876), extend to 12/31/28, incr NTE to $1,168,125,592; amd 2025 operating and capital budgets | | |
Not available
|
Not available
|
|
24-0515
| 1 | 9.V. | Resolution | Neg Agmt with Tech Logic Corporation to provide automated materials handling systems and other systems products, 12/13/24-12/31/29, NTE $2,000,000 | | |
Not available
|
Not available
|
|
24-0522
| 1 | 9.W. | Resolution | Neg Subordinate Funding Agreement A2412571 with Metropolitan Council for inspection support services for the METRO Green Line LRT Project, 01/01/25-12/31/25, est rev ($226,317) | | |
Not available
|
Not available
|
|
24-0523
| 1 | 9.X. | Resolution | Negotiate 19 Elevate Hennepin multijurisdictional agreements with local government agencies and the HCHRA, 01/01/25-12/31/26 | | |
Not available
|
Not available
|
|
24-0524
| 1 | 9.Y. | Resolution | Negotiate 9 Repair + Grow grant agreements, 01/01/25-12/31/27, total combined NTE $17,313,956 | | |
Not available
|
Not available
|
|
24-0526
| 1 | 9.Z. | Resolution | Commitment to establish a water use baseline and design strategies - Offered by Commissioner Goettel | | |
Not available
|
Not available
|
|
24-0527
| 1 | 9.AA. | Resolution | Establish Birth Justice Community Advisory Board - Offered by Commissioner Lunde | | |
Not available
|
Not available
|
|
24-0512
| 1 | 10.A. | Resolution | Authorize supplemental appropriation to amend the Hennepin County Attorney’s Office 2024 operating budget | | |
Not available
|
Video
|
|
24-0373
| 1 | 12.A. | Resolution | 2025 Proposed Operating and Capital Budgets | | |
Not available
|
Video
|
|
24-0373R1
| 1 | | Resolution | 2025 Proposed Operating and Capital Budgets | | |
Not available
|
Not available
|
|
24-0542
| 1 | 13.A. | Resolution | Confirmation of the appointment of Kareem Murphy as Assistant County Administrator for the Disparity Reduction line of business, effective December 12, 2024 | | |
Not available
|
Not available
|
|
24-0521
| 1 | 13.B. | Resolution | Claims Register for the period ending November 22, 2024 | | |
Not available
|
Video
|
|
24-0541
| 1 | 13.C. | Resolution | Neg Amd 6 to Agmt PR00004865 with Lockridge Grindal Nauen P.L.L.P. Attorneys at Law for legal services, incr NTE by $50,000 | | |
Not available
|
Not available
|
|
24-0529
| 1 | 13.E. | Resolution | Award Contract FC00000167 to Noor Construction GBC for the ACF Women’s Generator Replacement project, NTE $874,347 | | |
Not available
|
Video
|
|
24-0530
| 1 | 13.F. | Resolution | Award Contract FC00000162 to Stahl Construction for the HCGC Atrium Window Refurbishment Project, $5,472,030 | | |
Not available
|
Video
|
|
24-0531
| 1 | 13.G. | Resolution | Award a $125,000 water safety grant to V3 Sports utilizing Hennepin County Youth Activities Grants (HCYAG); Authorize the County Administrator to negotiate, finalize, and sign the agreement and any amendments | | |
Not available
|
Video
|
|
24-0532
| 1 | 13.H. | Resolution | Delegate authority to the Grants Management and Administration Director for agmts and amds to ext agmt terms on contracts awarding funds pursuant to the HCYAG Program, upon County Board’s approval of grant award recommendations and resolutions | | |
Not available
|
Video
|
|
24-0533
| 1 | 13.D. | Resolution | Agmt PR00006921 with Hallett & Sons Expert Movers, Inc. to provide Library collection moving and relocation services 01/01/25-12/31/29, NTE $623,508 | | |
Not available
|
Video
|
|
24-0534
| 1 | 13.I. | Resolution | Amd 3 to Agmt PR00004679 with OptumRx, the third-party administrator of the county’s self-insured pharmacy benefit plan, updating specialty pharmacy options and updating the guaranteed rebate for specialty drugs. | | |
Not available
|
Video
|
|
24-0535
| 1 | 13.J. | Resolution | Six (6) Labor Agreements with AFSCME Council 5, various locals, 01/01/25-12/31/27 | | |
Not available
|
Video
|
|
24-0536
| 1 | 13.K. | Resolution | Changes to the Total Rewards package for non-organized employees, 01/01/25-12/31/27 | | |
Not available
|
Video
|
|
24-0537
| 1 | 13.L. | Resolution | Auth $9 million for emergency shelter operations with Local Affordable Housing Aid in 2025; supp 2025 budget appropriation | | |
Not available
|
Video
|
|
24-0538
| 1 | 13.M. | Resolution | 2025 Board/Committee meeting calendar | | |
Not available
|
Video
|