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TMP-0320
| 1 | 3.A. | Hennepin Highlights | 2023 Hennepin County Awards | | |
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TMP-0347
| 1 | 4.A. | Minutes | August 8, 2023 Minutes | approve | Pass |
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23N-0032
| 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: 23RAA-04 | correspondence referred as recommended | Pass |
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23N-0033
| 1 | 5.B. | Correspondence | County Receivable contracts approved by the County Administrator during the second quarter of 2023. Report Number 23RAA - 2nd Qtr Rec. | correspondence referred as recommended | Pass |
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23N-0034
| 1 | 5.C. | Correspondence | Claim/Summons - 1. Claire Lee - RE: Claire Lee v. Hennepin County. - 2. Stephen Ruhr - RE: Motor vehicle damage. - 3. Hilary Marden-Resnik - RE: Motor vehicle damage. | correspondence referred as recommended | Pass |
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23N-0035
| 1 | 5.D. | Correspondence | Letters - 1. 7/27/23 - Brian McCann, City of Victoria - RE: 2040 Comprehensive Plan Amendment. - 2. 7/27/23 - Sarah Smith, Community Development Director, City of Mound - RE: 2023 Amendment to 2040 Comprehensive Plan. - 3. Jason Aarsvold, Senior Municipal Advisor, City of Roger - RE: TIF District Plan. 4. 8/11/23 - Katie Rodriguez, City Manager - RE: City of Richfield; Best Buy Assessment Agreement. | correspondence referred as recommended | Pass |
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23-0331
| 1 | 5.E. | Resolution | Claims Register for the period ending August 25, 2023 | refer to committee | Pass |
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23-0332
| 1 | 5.F. | Resolution | Claims Register for the period ending September 1, 2023 | refer to committee | Pass |
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23-0333
| 1 | 5.G. | Resolution | Claims Register for the period ending September 8, 2023 | refer to committee | Pass |
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23-0334
| 1 | 5.H. | Resolution | Claims Register for the period ending September 15, 2023 | refer to committee | Pass |
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23-0335
| 1 | 5.I. | Resolution | Amd 1 to for Agmt?PR00002275 with Parallel Technologies, Inc. for continued implementation of a countywide access control and video management system, software licenses, hardware, and maintenance, no change to dates, incr NTE by $3,500,000 | refer to committee | Pass |
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23-0336
| 1 | 5.J. | Resolution | Authorization to advertise, receive proposals, proceed with a single construction contract and transfer $1,100,000 in unused funds from JDC Safety Upgrades (CP 1007207) to JDC Ceiling Tile and Lighting Upgrades (CP 1009341) | refer to committee | Pass |
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23-0337
| 1 | 5.K. | Resolution | Amd 1 to Agmt PL00000269 with Metre LLC for media planning, media procurement, and limited creative services to advance County’s strategic priorities, no change to dates, incr NTE by $500,000 | refer to committee | Pass |
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23-0338
| 1 | 5.L. | Resolution | Adopt revisions to the Hennepin County purchasing rules, including authority to select Construction Manager at Risk | refer to committee | Pass |
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23-0339
| 1 | 5.M. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2312..end
Resolution: | refer to committee | Pass |
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23-0340
| 1 | 5.N. | Resolution | Amd 1 to Agmt A2211386 with Substance and Mental Health Services Administration accepting grant funding for community mental health services for youth and families, ext end date to 09/29/24, incr recv by $915,870 | refer to committee | Pass |
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23-0341
| 1 | 5.O. | Resolution | Agmt A2311882 with the MN Dept of Public Safety, Office of Justice Programs accepting grant funding for African American crime victim advocacy services and direct client assistance, 10/01/23-09/30/24, $140,000 (recv) | refer to committee | Pass |
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23-0342
| 1 | 5.P. | Resolution | Three Agmts with District Court, for DWI Court Program probation services, Ignition Interlock Program services and Treatment Court testing and monitoring services, 10/01/23-09/30/24, $226,877 (combined recv) | refer to committee | Pass |
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23-0343
| 1 | 5.Q. | Resolution | Release drainage, utility, sightline and retaining wall easements no longer needed for transportation related purposes along CSAH 19 (Smithtown Road) in the cities of Shorewood and Tonka Bay | refer to committee | Pass |
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23-0304
| 1 | 8.A. | Resolution | Claims Register for the period ending August 11, 2023 | approve/ratify | Pass |
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23-0305
| 1 | 8.B. | Resolution | Claims Register for the period ending August 18, 2023 | approve/ratify | Pass |
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23-0308
| 1 | 9.A. | Resolution | Authorization to receive funds from the State of MN for the 2022 Emergency Management Performance Grant, 01/01/22-12/31/23, $537,292 (recv) | adopt | Pass |
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23-0309
| 1 | 9.B. | Resolution | Request subsequent designation of the HennepinCarver Workforce Development Area and submission of letter of intent to MN Dept of Employment and Economic Development; designate representative of Hennepin County in its capacity as Chief Elected Official of the local area | adopt | Pass |
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23-0310
| 1 | 9.C. | Resolution | Neg agmts PR00005525 with the City of Eden Prairie, 08/22/23-12/31/26, NTE $200,000, PR00005526 with the Minnehaha Creek Watershed District, 08/22/23-12/31/26, NTE $200,000; incr funding and budget authority for SWLRT project by $1,672,995 | adopt | Pass |
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23-0311
| 1 | 9.D. | Resolution | Neg agmts PR00005523 with Partnership in Property Commercial Land Trust, NTE $150,000; PR00005524 with Northside Economic Opportunity Network, NTE $250,000, A2311856 with City of Mpls, all terms 08/22/23-12/31/25 | adopt | Pass |
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23-0312
| 1 | 9.E. | Resolution | Award funding for 2023 Hennepin County Youth Activities Grants Art and Music Projects; Additional grants for youth sports registration fees utilizing ballpark sales tax collections | adopt | Pass |
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23-0313
| 1 | 9.F. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2311 | adopt | Pass |
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23-0314
| 1 | 9.G. | Resolution | A2311860 with the MN Dept of Health for funding of State-wide asthma program that is connecting children diagnosed with asthma to needed healthcare services and community resources, 09/01/23-06/30/24, $63,000 (recv) | adopt | Pass |
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23-0315
| 1 | 9.H. | Resolution | Amd 6 to Agmt PR00001249 with Cirdan Health Systems, Inc., for actuarial and consulting services to Hennepin Health, ext end date to 08/31/24, incr NTE by $683,000 | adopt | Pass |
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23-0316
| 1 | 9.I. | Resolution | Agmt A2311869 with Washburn Center for Children to provide behavioral health services to children in Minneapolis Public Schools, 09/01/23-06/30/26, $273,792 (recv) | adopt | Pass |
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23-0317
| 1 | 9.J. | Resolution | Agmt A2311866 with U.S. Dept of HUD to accept grant funds for the Continuum of Care for the Homeless Planning Project, 12/01/23-11/30/24, $409,106 (recv) | adopt | Pass |
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23-0318
| 1 | 9.K. | Resolution | Agmt A2311864 with U.S. Dept of HUD Continuum of Care Program to accept grant funds for rapid rehousing services for homeless families, 01/01/24-12/31/24, $1,489,402 (recv) | adopt | Pass |
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23-0319
| 1 | 9.L. | Resolution | Agmt A2311867 with MN Housing Finance Agency to accept grant funds for the Family Homeless Prevention and Assistance Program for homelessness prevention and Rapid Re-Housing services for homeless persons, 10/01/23-09/30/25, $13,550,000 (recv); supp appr of $1,620,000 to the HSPH 2023 budget; 2 limited duration and 3 permanent FTEs | adopt | Pass |
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23-0320
| 1 | 9.M. | Resolution | Amd 2 to PR00003754 with Jonathan I. Cloud to provide community corrections related training and consulting services, for the contract period of 01/01/22-12/31/23, incr NTE by $35,000 | adopt | Pass |
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23-0321
| 1 | 9.N. | Resolution | Amd 1 to the 2022-2023 Hennepin County Community Corrections Act Plan, increasing 2023 receivable by $3,560,947 for new total receivable of $24,392,676; sup appr of $3,759,634 and 19.0 FTE’s to the 2023 DOCCR budget | adopt | Pass |
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23-0322
| 1 | 9.O. | Resolution | Agmt PW 43-60-23 with USDOT to receive Safe Streets and Roads for All (SS4A) Program grant funds to develop a Hennepin County Toward Zero Deaths Action Plan; (county recv: $240,000 Federal Aid) | adopt | Pass |
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23-0323
| 1 | 9.P. | Resolution | Neg Agmt PR00005488 with Met Council and HCRRA for HC Blue Line Extension Project, 09/01/23-12/31/24, NTE $75,305,000 ($60,244,000 from Hennepin County, CP 1005877: HC TSUT Bottineau LRT Capital and $15,061,000 from HCRRA, CP 1000941: RRA Bottineau FTA LRT) | adopt | Pass |
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23-0324
| 1 | 9.Q. | Resolution | Neg four Green Partners environmental grants, 09/01/23-08/31/24, total combined NTE $96,700 | adopt | Pass |
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23-0325
| 1 | 9.R. | Resolution | Agmt A2311849 with U.S. Dept of HUD Community Project Funding program to accept grant funds for emergency shelter capital costs, 09/01/23-08/31/30, $500,000 (recv) | adopt | Pass |
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23-0326
| 1 | 9.S. | Resolution | Agmts A2311835 and A2311836 with the State of MN, acting through its Commissioner of Commerce accepting grant funding for dedicated auto theft investigators and auto theft prevention efforts, DOE-06/30/26 and DOE-06/30/25, combined recv of $1,052,000; supp app of $67,520 and 1.0 FTE to the 2023 Hennepin County Sheriff’s Office budget | adopt | Pass |
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23-0306
| 1 | 11.A. | Resolution | 2023 Community Advisory Board Applicants and Appointments - Workforce Innovation and Opportunity Act | adopt | Pass |
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23-0307
| 1 | 11.B. | Resolution | 2023 Watershed Board Appointments - Nine Mile Creek Watershed Board | adopt | Pass |
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23-0327
| 1 | 13.A. | Resolution | Establish closed labor meeting on Tuesday, September 19, 2023 to consider strategy for labor negotiations, including negotiation strategies or developments or discussion and review of labor negotiation proposals | adopt | Pass |
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23-0328
| 1 | 13.B. | Resolution | Updates to Hennepin County Board of Commissioners 2023 calendar | adopt | Pass |
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23-0330
| 1 | 13.C. | Resolution | Confirmation of the appointment of Scott Duimstra as the Library Director, effective October 9, 2023 | adopt | Pass |
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