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TMP-25-0012
| 1 | 5.A. | Minutes | December 12, 2024 Minutes | | |
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25N-0001
| 1 | 6.A. | Correspondence | Claim/Summons - 1. Cindy Lu Hawkins - RE: Cindy Hawkins v. Hennepin County. - 2. Kelly Turner - RE: Kelly Tuner v. Hennepin County. - 3. Rebecca Mills - RE: Progressive v. Hennepin County. | | |
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25N-0002
| 1 | 6.B. | Correspondence | Letters - 1. Nathan Moe, Acquisition and Development Specialist, MNDNR - RE: MNDNR State Trail Acquisition Notification - Minnesota Valley, Hennepin County. | | |
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25-0027
| 1 | 6.C. | Resolution | Claims Register for the period ending January 10, 2025 | | |
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25-0028
| 1 | 6.D. | Resolution | Claims Register for the period ending January 17, 2025 | | |
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25-0029
| 1 | 6.E. | Resolution | Claims Register for the period ending January 24, 2025 | | |
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25-0008
| 1 | 6.F. | Resolution | 2025 Community Advisory Board Applicants and Appointments - Adult Mental Health Local Advisory Council (LAC) | | |
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25-0009
| 1 | 6.G. | Resolution | 2025 Community Advisory Board Applicants and Appointments - Human Resources Board | | |
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25-0010
| 1 | 6.H. | Resolution | 2025 Community Advisory Board Applicants and Appointments - County Extension Committee - University of Minnesota | | |
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25-0011
| 1 | 6.I. | Resolution | 2025 Watershed Board Applicants and Appointments - Minnehaha Creek Watershed District | | |
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25-0012
| 1 | 6.J. | Resolution | 2025 Community Advisory Board Applicants and Appointments - Race Equity Advisory Council (REAC) | | |
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25-0013
| 1 | 6.K. | Resolution | 2025 Community Advisory Board Applicants and Appointments - Workforce Innovation and Opportunity Act Board (WIOA) | | |
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25-0014
| 1 | 6.L. | Resolution | 2025 Community Advisory Board Applicants and Appointments - Three Rivers Park District Board | | |
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25-0015
| 1 | 6.M. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2501 | | |
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25-0016
| 1 | 6.N. | Resolution | JPA A2412676 with MN Dept of Human Services for reimbursement of licensing fees for family child care, 07/01/23-06/30/25, $50,000 (recv) | | |
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25-0017
| 1 | 6.O. | Resolution | Amd 2 to JPA A2311656 with City of Mpls for HUD ESG funding for street outreach, amending Exhibit B, 01/01/23-12/31/27, incr recv by $150,000 | | |
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25-0018
| 1 | 6.P. | Resolution | Amd 2 to Agmt A2110594 with the City of Minneapolis to provide sexual assault prosecution efforts, ext end date to 09/30/25, incr recv by $173,950 | | |
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25-0019
| 1 | 6.Q. | Resolution | Authorization to apply for federal discretionary grants through USDOT’s FY2025 RAISE program for projects on West Broadway Avenue, CSAH 81 (CP 1005877) and Washington Avenue, CSAH 152 (CP 2221000) | | |
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25-0020
| 1 | 6.R. | Resolution | Delegate authority to county administrator and County Highway Engineer to provide letters of support for grant applications submitted by partner agencies to certain state-funded transportation programs | | |
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25-0021
| 1 | 6.S. | Resolution | Vacate and release sidewalk and landscape easements adjacent to CSAH 3 (Lake Street) for the redevelopment of the former Kmart site in Minneapolis | | |
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25-0022
| 1 | 6.T. | Resolution | Agmt PR00006767 with SRF Consulting Group for preliminary design engineering and public outreach for reconstruction of CSAH 15 (Gleason Road in Minnetonka, Plymouth and Wayzata) (CP 2194500), county cost NTE $643,101 | | |
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25-0023
| 1 | 6.U. | Resolution | Neg Agmt PW 02-40-25 with MnDOT, city of Plymouth and Three Rivers Park District for improvements on CSAH 73, total county cost $1,060,000 ($1,000,000 Transportation Advancement Account - Active Transportation, $60,000 County Bonds) | | |
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25-0024
| 1 | 6.V. | Resolution | Amd 1 to Agmt PR00005002 with Kimley-Horn and Associates, Inc. for preliminary design engineering, professional services for Lyndale Avenue (CSAH 22) reconstruction in Minneapolis (CP 2052300), incr NTE county cost by $425,000; (county cost: NTE $1,672,000 state aid, $418,000 Minneapolis) | | |
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25-0025
| 1 | 6.W. | Resolution | Agmt PR00006817 with MN Waste Wise Foundation to continue implementing the MNimize campaign, 02/01/25-01/31/28, NTE $403,000 | | |
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25-0026
| 1 | 6.X. | Resolution | Neg Agmt PR00006904 with MSR Design to provide building material reuse consulting services, 02/01/25-6/30/27, NTE $140,100; and neg Agmt PR00006905 with Doors Unhinged to provide building material reuse consulting services, 02/01/25-6/30/27, NTE $145,250 | | |
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25-0001
| 1 | 14.A. | Resolution | Claims Register for the period ending December 13, 2024 | | |
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25-0002
| 1 | 14.B. | Resolution | Claims Register for the period ending December 20, 2024 | | |
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25-0003
| 1 | 14.C. | Resolution | Claims Register for the period ending December 27, 2024 | | |
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25-0004
| 1 | 14.D. | Resolution | Claims Register for the period ending January 3, 2025 | | |
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25-0005
| 1 | 14.E. | Resolution | Award to ECM Publishers, Inc. for publication (insertion and distribution) of the 2024 financial statement in a publication with circulation in the southern suburbs, contract CM00001350 ($800) | | |
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25-0006
| 1 | 14.F. | Resolution | Bid Award CM00001349 with Bridge Tower OpCo, LLC dba Finance & Commerce, Inc. for Publication of Official Matter with Hennepin County, 01/01/25-12/31/25, NTE $200,000 | | |
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