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TMP-0797
| 1 | 3.A. | Minutes | Municipal Building Commission bell tower dedication - offered by Commissioner Fernando | | |
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TMP-0792
| 1 | 4.A. | Minutes | January 2, 2024 Board Minutes | approve | Pass |
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24N-0001
| 1 | 5.A. | Correspondence | County Receivable contracts approved by the County Administrator during the fourth quarter of 2023. Report Number 23RAA - 4th Qtr Rec. | correspondence referred as recommended | Pass |
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24N-0002
| 1 | 5.B. | 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-01 | correspondence referred as recommended | Pass |
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24N-0003
| 1 | 5.C. | Correspondence | Claim/Summons - 1. Alexis Tao - RE: Vehicle damage; 2. Eric Skorey - RE: Vehicle damage; 3. Kurt Mitchell, Hellmuth & Johnson - RE: BS NMINN Holdings LLC v. Hennepin County; 4. Michael Fay, Fay & Associates LLC - RE: Tiffany Osborne personal injury. | correspondence referred as recommended | Pass |
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24N-0004
| 1 | 5.D. | Correspondence | Letters: 1. Minnehaha Creek Watershed District - RE: Land & Water Partnership Initiative update | correspondence referred as recommended | Pass |
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24-0055
| 1 | 5.E. | Resolution | Claims Register for the period ending January 26, 2024 | refer as recommended | Pass |
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24-0056
| 1 | 5.F. | Resolution | Claims Register for the period ending February 2, 2024 | refer as recommended | Pass |
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24-0032
| 1 | 5.G. | Resolution | Ratification of permits, leases, lease amendments, and related property agreements approved by the County Administrator, period 10/01/23-12/31/23, total NTE $15,000 | refer to committee | Pass |
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24-0033
| 1 | 5.H. | Resolution | Neg Amd 2 to Lease Agmt A070387 with Metro Ventures, LLC, for rental space at 4336 Lyndale Avenue North, Minneapolis, ext end date to 08/31/29 ($166,232 first year rent and operating costs) | refer to committee | Pass |
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24-0034
| 1 | 5.I. | Resolution | Amd 2 to Agmt PL00000269 with Metre LLC for media planning, media procurement, and limited creative services to advance County’s strategic priorities, incr agency fees by $400,000, no change to total NTE of $3,500,000; no change to other terms | refer to committee | Pass |
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24-0035
| 1 | 5.J. | Resolution | 2024 Hennepin County All-Hazard Mitigation Plan | refer to committee | Pass |
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24-0036
| 1 | 5.K. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2402 | refer to committee | Pass |
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24-0037
| 1 | 5.L. | Resolution | Amd 1 to Agmt A2311669 with DHS for the provision of mobile mental health crisis services, allowing for adjustments to attachment names and budget spending periods, no change to underlying term or amount | refer to committee | Pass |
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24-0038
| 1 | 5.M. | Resolution | Agmt MDHA2412168 with MDH for Mpox treatment and prevention, 02/06/24-01/31/25, $88,000 (recv), supp appr $88,000 | refer to committee | Pass |
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24-0039
| 1 | 5.N. | Resolution | Agmt MDHA2312157 with MDH for the expansion of the public health emergency response and recovery capacity, 02/06/24-05/31/25, $97,250 (recv), supp appr $97,250 | refer to committee | Pass |
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24-0040
| 1 | 5.O. | Resolution | Amd 2 to Agmt MDHA2110738 with MDH for the provision of COVID-19 response and vaccination implementation, 04/01/21-03/31/26, $250,000 (recv), supp appr $213,000, adding a .5 limited duration position | refer to committee | Pass |
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24-0041
| 1 | 5.P. | Resolution | Agmt MDHA2412169 with MDH for Public Health Emergency Preparedness and Response sustainability, 02/06/24-06/30/27, $420,455 (recv), supp appr $420,455 | refer to committee | Pass |
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24-0042
| 1 | 5.Q. | Resolution | Agmt A2412166 with DHS for Ryan White Program Part B HIV/AIDS services, 04/01/24-03/31/25, $4,020,614 (recv), supp appr $907,169 | refer to committee | Pass |
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24-0043
| 1 | 5.R. | Resolution | Amd 1 to Agmt A2211527 with NACCHO for the Implementing Overdose Prevention Strategies at the Local Level (IOPSLL) project, 08/01/23-01/31/24, $120,690.84 (recv) | refer to committee | Pass |
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24-0044
| 1 | 5.S. | Resolution | 2024 Federal Legislative Platform | refer to committee | Pass |
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24-0045
| 1 | 5.T. | Resolution | Agmt PR00005845 with Children’s Law Center of Minnesota to provide legal representation to Hennepin County legacy youths upon appointment by the Fourth Judicial District - Juvenile Court, 03/01/24-02/28/26, total NTE $344,884 | refer to committee | Pass |
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24-0046
| 1 | 5.U. | Resolution | Agmt PR00005857 with Al-Maa’uun for transitional housing services for Community Corrections clients, 03/01/24-12/31/26, NTE $225,220 | refer to committee | Pass |
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24-0047
| 1 | 5.V. | Resolution | Assignment and assumption of Agmt PR00003724 with Alpha Human Services, Inc. for sexual health treatment services to Alpha Services Industries, Inc., dba Alpha Emergence Behavioral Health, no change to other contract terms | refer to committee | Pass |
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24-0048
| 1 | 5.W. | Resolution | Contract No. CM00001155 with Millerbernd Manufacturing Co. to purchase traffic signal poles for Wayzata Boulevard and Minnetonka Boulevard (CPs 2091103 and 2168100), 03/01/24-06/30/25; est county cost $495,000 ($138,000 state turnback, $312,355 state aid, and $44,645 recv) | refer to committee | Pass |
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24-0049
| 1 | 5.X. | Resolution | Agmt PR00005867 with HDR Engineering, Inc. for design engineering and professional services for Park Avenue (CSAH 33) and Portland Avenue (CSAH 35) multimodal improvements (CP 2220300 and 2220700), 02/26/24-12/31/27, county cost NTE $1.9 million state aid | refer to committee | Pass |
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24-0050
| 1 | 5.Y. | Resolution | Designate new roadway, Fletcher Bypass between Territorial Road and CR 81, as CSAH 116; designate and number part of CR 116 as CSAH 159; renumber part of CSAH 116 as CSAH 159 (no county cost) | refer to committee | Pass |
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24-0051
| 1 | 5.Z. | Resolution | Neg Agmt PR00005964 with Ever-Green Energy to manage, operate and maintain the Hennepin County Energy Center, 03/01/24-12/31/34, estimated NTE $40,000,000 | refer to committee | Pass |
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24-0052
| 1 | 5.AA. | Resolution | Neg 12 fall 2023 ERF grant agmts for cleanup and assessment of contaminated sites, various periods, total combined NTE $1,842,279 | refer to committee | Pass |
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24-0053
| 1 | 5.AB. | Resolution | Authorization to apply for federal discretionary grants through the 2024 RAISE program for projects on West Broadway Avenue, CSAH 81 (CP 1005877) and Washington Avenue, CSAH 152 (CP 2221000) | refer to committee | Pass |
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24-0054
| 1 | 5.AC. | Resolution | Appointment of the 2024 Hennepin County Special Board of Appeal and Equalization; and authorize the rates of compensation for its members; and adopt policies and procedures | refer to committee | Pass |
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24-0027
| 1 | 8.A. | Resolution | Claims Register for the period ending January 5, 2024 | approve/ratify | Pass |
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24-0028
| 1 | 8.B. | Resolution | Claims Register for the period ending January 12, 2024 | approve/ratify | Pass |
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24-0029
| 1 | 8.C. | Resolution | Claims Register for the period ending January 19, 2024 | approve/ratify | Pass |
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24-0019
| 1 | 9.A. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2401 | adopt | Pass |
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24-0020R1
| 1 | 9.B. | Resolution | Amd 2 to work authorization under Agmt PR00002153 and new Agmt PR00005723 with Bolton & Menk, Inc. relating to multimodal improvements along CSAHs 23, 52 and 952; amend budget for CP2182100; transfer funds (CP 2201200 to CP 2182100); county cost NTE: $4,000,000 State Aid, $1,497,000 Wheelage Tax est receivable $2,264,381 | adopt | Pass |
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24-0021
| 1 | 9.C. | Resolution | Agmt PW 06-40-24 with MnDOT for a grant from the State Funded Program for IIJA Discretionary Grant Assistance for multimodal improvements along CSAH 3 and CSAH 43 as part of the Metropolitan Council’s B Line BRT project (phase two); adjust budget for CP 2193300; est recv $3,000,000 | adopt | Pass |
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24-0022
| 1 | 9.D. | Resolution | Neg Agmt PW 02-44-24 with Three Rivers Park District for cost participation in CSAH 66 multimodal safety improvements, CP 2211000 (est county cost: $180,000 state aid) | adopt | Pass |
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24-0023
| 1 | 9.E. | Resolution | Neg agmts PW 03-40-24 with MnDOT and Minneapolis and PW 04-20-24 with Minneapolis for a CSAH 52 safety improvement project (CP 2210100); (est county cost: $1,368,000 federal funds, $649,381 state aid; est recv $262,611) | adopt | Pass |
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24-0024
| 1 | 9.F. | Resolution | Neg agmts PW 08-40-24 with MnDOT and Plymouth and PW 09-17-24 with Plymouth relating to TH 55 Pavement Improvement Project and CSAH 61 at TH 55 multi-use trail and accessibility upgrades (CP 2183500); amend budget (est county cost: $31,196 County Bonds; est recv $20,598) | adopt | Pass |
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24-0025
| 1 | 9.G. | Resolution | Agmt PR00005863 with the City of Edina to expand organics drop-off sites, 01/22/24-01/22/26, NTE $12,000 | adopt | Pass |
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24-0026
| 1 | 9.H. | Resolution | Agmt PR00005904 with Better Futures Minnesota and Agmt PR00005905 with Birch Group to provide deconstruction services, 01/01/24-12/31/25, total combined NTE $600,000 | adopt | Pass |
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24-0031
| 1 | 9.I. | Resolution | Authorization to amend budget for CP 2167301 - multimodal improvements along CSAH 36 and CSAH 37; (county recv: $2,080,377 Minneapolis, $1,016,932 Met Council) | adopt | Pass |
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24-0030
| 1 | 10.A. | Resolution | Neg Amd 11 to Agmt PR00000689 with Met Council and HCRRA for METRO Green Line Ext LRT Project (CP 1005876), extend to 01/31/25, incr grant amt by $100,000,000 for new NTE $1,078,080,704 | revise | Pass |
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24-0030 R1
| 1 | | Resolution | Neg Amd 11 to Agmt PR00000689 with Met Council and HCRRA for METRO Green Line Ext LRT Project (CP 1005876), extend to 01/31/25, incr grant amt by $100,000,000 for new NTE $1,078,080,704 | adopt | Pass |
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24-0008
| 1 | 11.A. | Resolution | 2024 Community Advisory Board Applicants and Appointments - Adult Mental Health Local Advisory Council (LAC) | adopt | Pass |
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24-0009
| 1 | 11.B. | Resolution | 2024 Community Advisory Board Applicants and Appointments - Capital Budgeting Task Force (CBTF) | adopt | Pass |
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24-0010
| 1 | 11.C. | Resolution | 2024 Community Advisory Board Applicants and Appointments - County Extension Committee - University of Minnesota | adopt | Pass |
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24-0011
| 1 | 11.D. | Resolution | 2024 Community Advisory Board Applicants and Appointments - Human Resources Board | adopt | Pass |
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24-0013
| 1 | 11.E. | Resolution | 2024 Watershed Board Applicants and Appointments - Lower MN River Watershed District | laid over | Pass |
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24-0014
| 1 | 11.F. | Resolution | 2024 Watershed Board Applicants and Appointments - Minnehaha Creek Watershed District | laid over | Pass |
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24-0016
| 1 | 11.G. | Resolution | 2024 Community Advisory Board Applicants and Appointments - Workforce Innovation and Opportunity Act Board (WIOA) | adopt | Pass |
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24-0017
| 1 | 11.H. | Resolution | 2024 Community Advisory Board Applicants and Appointments - Mental Commitment Attorney Panel | adopt | Pass |
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24-0018
| 1 | 11.I. | Resolution | 2024 Community Advisory Board Applicants and Appointments - Community Action Partnership of Hennepin County (CAP-HC) Board | adopt | Pass |
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24-0057
| 1 | 13.A. | Immediate Approvals | Use of Hennepin County Government Center skyway level and bridge floors 5, 8, and 20 for a Valentine's Day marriage ceremony event to be held on Wednesday, February 14, 2024 | adopt | Pass |
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24-0058
| 1 | 13.B. | Resolution | Amend the Law, Safety and Justice section of the 2024 State Legislative Platform - offered by Commissioners Conley, Fernando, Goettel, Greene and Lunde | adopt | Pass |
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24-0059
| 1 | 13.C. | Immediate Approvals | Amend the Hennepin County Board of Commissioners March 2024 calendar to reschedule the Hennepin Healthcare Systems, Inc. and Hennepin Health quarterly meetings | adopt | Pass |
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24-0060
| 1 | 13.D. | Immediate Approvals | Celebrating and Honoring Black History Month - offered by Commissioner Conley | adopt | Pass |
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