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TMP-1290
| 1 | 4.A. | Minutes | July 23, 2024 Minutes | approve | Pass |
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24N-0026
| 1 | 5.A. | Correspondence | Claim/Summons - 1. 7/17/24 - Benjamin J. Tarnowski, Attorney - RE: Shane Romesh Alex Moosai motor vehicle accident. - 2. 7/25/24 - Mona Vasquez-Neuenfeldt - RE: Mona Vasquez-Neuenfeldt v. Hennepin County. | correspondence referred as recommended | Pass |
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24N-0027
| 1 | 5.B. | Correspondence | Letters - 1. Rice Creek Watershed District - RE: Notice of Public Hearing on Proposed Rule Revision. - 2. Hennepin County - RE: Updated MCD-Woodland Polling Place List. | correspondence referred as recommended | Pass |
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24-0342
| 1 | 5.C. | Resolution | Claims Register for the period ending August 9, 2024 | refer to committee | Pass |
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24-0343
| 1 | 5.D. | Resolution | Claims Register for the period ending August 16, 2024 | refer to committee | Pass |
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24-0332
| 1 | 5.E. | Resolution | 2024 Watershed Board Applicants and Appointments - Nine Mile Creek Watershed District Board | refer to committee | Pass |
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24-0333
| 1 | 5.F. | Resolution | Establish a public hearing for comment on the program year 2023 Consolidated Annual Performance and Evaluation Report related to the HUD CDBG, HOME & ESG programs in suburban Hennepin County on Tuesday, September 24, 2024, at 1:30 p.m. | refer to committee | Pass |
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24-0334
| 1 | 5.G. | Resolution | Agmt A2412514 with L&H Partners Owner LLC, and Agmt A2412515 with L&H Partners Owner 2 LLC, for the lease of parking within the South Minneapolis Human Services Center parking ramp at 2215 East Lake St, Mpls, (recv $72,000 first year rent) | refer to committee | Pass |
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24-0335
| 1 | 5.H. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2412 | refer to committee | Pass |
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24-0336
| 1 | 5.I. | Resolution | Amd 1 to JPA A2311995 with the City of Mpls for federal ARPA funding and HUD ESG funding for winter shelters and drop-in centers, ext date to 10/24/25, no change to recv amt | refer to committee | Pass |
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24-0337
| 1 | 5.J. | Resolution | Neg Agmt PW 29-45-24 with St. Bonifacius for drainage and multi-use trail improvements along Main Street (CSAH 92), CP 2201100; (county cost NTE: $190,000 County Bonds, $99,000 Property Tax) | refer to committee | Pass |
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24-0338
| 1 | 5.K. | Resolution | Agmt PR00006467 with Anoka, Carver, Dakota, Ramsey, Scott and Washington counties for reciprocal use of household hazardous waste management facilities, 01/01/25-12/31/29 | refer to committee | Pass |
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24-0339
| 1 | 5.L. | Resolution | Neg four spring 2024 ERF grant agmts for cleanup and assessment of contaminated sites, one- and two-year periods, total combined NTE $829,905 | refer to committee | Pass |
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24-0340
| 1 | 5.M. | Resolution | Neg Amd 1 to Subordinate Funding Agmt A2311981 with Metropolitan Council for inspection support services for the METRO Green Line Ext LRT Project, 01/01/24-12/31/24, (incr recv by $61,012) | refer to committee | Pass |
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24-0341
| 1 | 5.N. | Resolution | Neg Amd 3 to Agmt A166373 and Amd 2 to Agmt A166577 with Met Council (CP 1005876), ext both end dates to 12/31/27, expand scope of work and incr NTE by $50,405 for Agmt A166577 | refer to committee | Pass |
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24-0300
| 1 | 8.A. | Resolution | Claims Register for the period ending July 19, 2024 | approve/ratify | Pass |
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24-0301
| 1 | 8.B. | Resolution | Claims Register for the period ending July 26, 2024 | approve/ratify | Pass |
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24-0302
| 1 | 8.C. | Resolution | Claims Register for the period ending August 2, 2024 | approve/ratify | Pass |
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24-0309
| 1 | 9.A. | Resolution | Ratification of permits, leases, lease amendments, and related property agreements approved by the County Administrator, 04/01/24-06/30/24, total NTE $15,000 | adopt | Pass |
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24-0310
| 1 | 9.B. | Resolution | Neg Amd 2 to Lease Agmt A189145 with Seward Pharmacy LLC for rental space at 2209 East Lake Street, Minneapolis, extending the contract period to 08/31/29 ($26,804 first year rent) | adopt | Pass |
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24-0311
| 1 | 9.C. | Resolution | Neg Amd 5 to Agmt A16491 with the City of Wayzata for rental of space utilized by the Hennepin County Library, ext end date to 04/30/38 ($120,633 first year gross rent) | adopt | Pass |
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24-0312
| 1 | 9.D. | Resolution | Agmt PR00006462 with Career/Life Alliance, Inc. for the provision of health and wellness educational services to Hennepin County employees and retirees and spouses enrolled in county health insurance, 08/01/24-07/31/27, NTE $99,000 | adopt | Pass |
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24-0313
| 1 | 9.E. | Resolution | SOW PR00002849-002 with Metropolitan Council for the installation of the METRO E Line Bus Rapid Transit (BRT) fiber optic communication infrastructure, in exchange for county ownership of the new infrastructure, 08/06/24-04/09/28, NTE $563,715 | adopt | Pass |
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24-0314
| 1 | 9.F. | Resolution | Approval for the 2024 Hennepin County Emergency Operations Plan; a periodic revision of the county-wide coordinating framework for disaster response | adopt | Pass |
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24-0315
| 1 | 9.G. | Resolution | Set Shingle Creek Watershed Mgmt Commission 2025 maximum levy at $1,299,113 and West Mississippi Watershed Mgmt Commission 2025 maximum levy at $159,075 for projects to improve water quality | adopt | Pass |
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24-0316
| 1 | 9.H. | Resolution | Set Bassett Creek Watershed Mgmt Commission 2025 max levy at $2,303,500 for projects to improve water quality and reduce flooding | adopt | Pass |
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24-0317
| 1 | 9.I. | Resolution | Approve minor plan amendment to the Elm Creek Watershed Mgmt Plan; set Elm Creek Watershed Mgmt Commission 2025 max levy at $583,275 for projects to improve water quality | adopt | Pass |
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24-0318
| 1 | 9.J. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2411 | adopt | Pass |
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24-0319
| 1 | 9.K. | Resolution | Agmt A2412470 with DHS for the Ryan White HIV/AIDS Program Part A Emergency Relief Project grant, 03/01/24-02/28/25, $6,202,426 (recv) | revise | Pass |
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24-0319R1
| 1 | | Resolution | Agmt A2412470 with DHS for the Ryan White HIV/AIDS Program Part A Emergency Relief Project grant, 03/01/24-02/28/25, $6,202,426 (recv) | adopt | Pass |
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24-0320
| 1 | 9.L. | Resolution | Amd 2 to Agmt A2010118 with the State of MN for the Human Trafficking Investigators Task Force JPA, updating contract dates to 05/14/20-05/13/25, decr recv by $5,748.85 | adopt | Pass |
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24-0322
| 1 | 9.M. | Resolution | Amd 8 to Agmt A080788 with the MN Land Trust to co-hold three additional conservation easements in Minnetrista and two additional conservation easements in Independence; incr NTE by $120,000 | adopt | Pass |
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24-0323
| 1 | 9.N. | Resolution | Est Community Zero Waste Grant Program; neg grant agmts to provide funding for community-led waste prevention and diversion projects, NTE $225,000 | adopt | Pass |
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24-0324
| 1 | 9.O. | Resolution | Est Food Recovery Grant Program; neg grant agmts to provide funding to organizations that collect, process, and/or redistribute surplus food to Hennepin County residents, NTE $300,000 | adopt | Pass |
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24-0325
| 1 | 9.P. | Resolution | Neg Agmt PR00006444 with Native American Community Development Institute to provide community garden development and community engagement services, 08/12/24-12/31/26, NTE $144,230 | adopt | Pass |
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24-0326
| 1 | 9.Q. | Resolution | Countywide Elected Compensation | return to author | Pass |
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24-0321
| 1 | 10.A. | Resolution | Agmt A2412466 with MPCA to host an AmeriCorps member from MN GreenCorps, 09/16/24-08/12/25 | adopt | Pass |
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24-0327
| 1 | 10.B. | Resolution | Commissioner Compensation | return to author | Pass |
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24-0328
| 1 | 13.A. | Resolution | Award contract to Sunram Construction, Inc. for retaining wall replacement along Townline Road (CSAH 62) in Minnetonka and Eden Prairie, CP 2183300, (county cost $549,637 State Aid) | adopt | Pass |
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24-0329
| 1 | 13.B. | Resolution | Award Contract FC00000153 to Shaw Lundquist Associates, Inc. for the DOCCR Relocate HCGC C-23 to A-3 project, $1,332,995 | adopt | Pass |
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24-0330
| 1 | 13.C. | Resolution | Award Contract FC00000151 to Noor Companies for the PSF ATS Replacement project, $2,330,693 | adopt | Pass |
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24-0331
| 1 | 13.D. | Resolution | Neg Agmt with Minneapolis Regional Chamber Development Foundation for intellectual property and services rendered, NTE $325,000 | adopt | Pass |
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