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TMP-1093
| 1 | 4.A. | Minutes | April 30, 2024 Minutes | approve | Pass |
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24N-0018
| 1 | 5.A. | Correspondence | Claim/Summons - 1. Aaron Olson - RE: Aaron Olson v. Hennepin County. - 2. Lelo Ismael Yusuf, Fredrikson & Byron, P.A. - RE: Lelo Ismael Yusuf v. Hennepin County, et al. - 3. Melissa Conway - RE: Melissa Conway v. Hennepin County. | correspondence referred as recommended | Pass |
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24-0221
| 1 | 5.B. | Resolution | Claims Register for the period ending May 17, 2024 | refer as recommended | Pass |
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24-0222
| 1 | 5.C. | Resolution | Claims Register for the period ending May 24, 2024 | refer as recommended | Pass |
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24-0223
| 1 | 5.D. | Resolution | Claims Register for the period ending May 31, 2024 | refer as recommended | Pass |
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24-0211
| 1 | 5.E. | Resolution | Consent to Assignment and Assumption and Neg Amend and Restatement of Ground Lease A140980; Consent to Assignment and Assumption and Neg Amend and Restatement of Lease/Use Agreement A140981 | refer to committee | Pass |
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24-0212
| 1 | 5.F. | Resolution | Agmt A2412334 with Eden Prairie School District for fiber optic collaboration, 06/04/24-12/31/27 | refer to committee | Pass |
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24-0213
| 2 | 5.G. | Resolution | Hennepin County Youth Activities Grants 2024 Play Spaces Grants, combined total $833,771 | refer to committee | Pass |
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24-0214
| 1 | 5.H. | Resolution | Agmts for the provision of employment services under the Workforce Innovation and Opportunity Act Adult, Dislocated Worker, and Youth, MN State Dislocated Worker, and Minnesota Youth Programs, 07/01/24-12/31/27, combined NTE $11,443,628 | refer to committee | Pass |
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24-0215
| 1 | 5.I. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2408 | refer to committee | Pass |
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24-0216
| 1 | 5.J. | Resolution | Authorization to receive funds from MN Dept of Human Services to support efforts related to the development and/or expansion of prevention services during the implementation of the Family First Prevention Services Act (FFPSA), 01/01/24-12/31/24; supp appr of $1,059,698 and 5 FTEs to 2024 HSPH budget | refer to committee | Pass |
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24-0217
| 1 | 5.K. | Resolution | Two amds to provide housing and re-entry services for Community Corrections clients; MN Dept of Corrections grant, (incr recv by $50,000); Attic Correctional Services, incr NTE by $100,000, ext end dates to 06/30/25 | refer to committee | Pass |
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24-0218
| 1 | 5.L. | Resolution | Agmt PR00006169 with Steps for Change LLC to provide residential sexual health treatment services for Community Corrections clients, 06/10/24-06/30/26, NTE $500,000 | refer to committee | Pass |
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24-0219
| 1 | 5.M. | Resolution | Authorization to acquire right of way by direct purchase or condemnation and declare as surplus and dispose of excess right of way on various transportation projects | refer to committee | Pass |
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24-0220
| 1 | 5.N. | Resolution | Agmt PR00006257 with Short Elliot Hendrickson, Inc. for preliminary design engineering and professional services for the reconstruction of CSAH 52 in Bloomington (CP 2143102), 06/04/24-12/31/28; (county cost: NTE $1,100,000 state aid) | refer to committee | Pass |
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24-0179
| 1 | 8.A. | Resolution | Claims Register for the period ending May 3, 2024 | approve/ratify | Pass |
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24-0180
| 1 | 8.B. | Resolution | Claims Register for the period ending May 10, 2024 | approve/ratify | Pass |
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24-0181
| 1 | 9.A. | Resolution | Neg Agmts to provide lead hazard reduction and healthy homes remediation services, 05/15/24-06/30/27, neg Amds to provide lead hazard reduction and healthy homes remediation services, 01/01/23-06/30/27, total combined NTE $3,700,000 | adopt | Pass |
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24-0182
| 1 | 9.B. | Resolution | Neg Amd 1 to Lease Agmt LS00000032 with St. Olaf’s Catholic Church of Minneapolis, Minnesota for safe space at 819 2nd Avenue South, Mpls | adopt | Pass |
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24-0183
| 1 | 9.C. | Resolution | Ratification of permits, leases, lease amendments, and related property agreements approved by the County Administrator, period 01/01/24-03/31/24, total NTE $15,000 | adopt | Pass |
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24-0184
| 1 | 9.D. | Resolution | Approval and submission of Workforce Innovation Opportunity Act Local Plan to the State of Minnesota | adopt | Pass |
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24-0185
| 1 | 9.E. | Resolution | Schematic Design approval for the Family Justice Center Relocation project and HCGC A20-A21 District Court Self Help and Administration project; Approve contract PR00006141 with Wold Architects, Inc., for architectural and engineering services, 04/30/24-02/28/26, NTE $1,844,908 and approval to award associated construction contracts | adopt | Pass |
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24-0186
| 1 | 9.F. | Resolution | Submission of HC Consortium 2024 Action Plan; neg Agmts A2412285, A2412284, A2412283 w/HUD for the 2024 CDBG, HOME, ESG Pgrms, 07/01/24-06/30/29, est recv $5,085,642; neg 16 CDBG agmts, 07/01/24-06/30/29, est NTE $2,302,172; neg 7 HOME agmts, 07/01/24-06/30/69, est NTE $3,659,961 | adopt | Pass |
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24-0187
| 1 | 9.G. | Resolution | Authorize supplemental appropriations and contingency transfers to amend the 2023 budget; Authorize interfund cash transfers to support 2023 expenses. | adopt | Pass |
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24-0188
| 1 | 9.H. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2407 | adopt | Pass |
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24-0189
| 1 | 9.I. | Resolution | Agmt PR00005777 with Smart Data Solutions LLC to facilitate electronic claims submission and payment process to Hennepin Health on behalf of contracted providers, 06/11/24-06/10/30, NTE $200,000 | adopt | Pass |
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24-0190
| 1 | 9.J. | Resolution | Amd 6 to Agmt PR00000198 with the Hennepin County Bar Association to provide legal counsel to individuals experiencing poverty in Hennepin County Mental Health Court, extension end date to 12/31/24, increase NTE by $700,000 | adopt | Pass |
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24-0191
| 1 | 9.K. | Resolution | Agmt A2412257 between the Hennepin County Sheriff’s Office and the City of Rockford for the provision of patrol services, 06/01/24-12/31/24, $9,305.92 (recv) | adopt | Pass |
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24-0192
| 1 | 9.L. | Resolution | Amd 2 to Agmt PR00002937 with the City of Minneapolis, ext term to 07/19/25 (no change to NTE) | adopt | Pass |
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24-0193
| 1 | 9.M. | Resolution | Amd 1 to PR00004057 with Bolton & Menk, Inc. for final design engineering and professional services; request variance for Franklin Avenue (CSAH 5) reconstruction (CP 2172600) (county cost: NTE $3,200,000 state aid) | adopt | Pass |
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24-0194
| 1 | 9.N. | Resolution | Neg Agmt PW 29-06-23 with Mound and Three Rivers Park District for Dakota Rail Regional Trail crossing improvements on Shoreline Drive (CSAH 15); amend budget (CP 2183500); (est recv $318,000) | adopt | Pass |
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24-0195
| 1 | 9.O. | Resolution | Neg Agmts for TH 100 & Vernon Ave bridge replacements and CSAH 158 interchange; decrease budget (CP 2176600); (est county cost: $3,197,358 state aid, $1,000,000 bonds; est recv: $1,718,626) | adopt | Pass |
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24-0196
| 1 | 9.P. | Resolution | Neg Amd 1 to Agmt PW 39-40-20 with MnDOT & Amd 1 to Agmt PW 38-33-20 with Loretto for safety improvements & establishment of quiet zone at CP Rail crossing along Medina Street (CSAH 19) (CP 2201600); amend project budget to be funded with State General Obligation Bonds (no county cost) | adopt | Pass |
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24-0197
| 1 | 9.Q. | Resolution | Authorization to request a variance from MnDOT standard for State Aid Operations for CSAH 153 Reconstruction (Phase Two), CP 2140800 (S.P. 027-753-021) | adopt | Pass |
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24-0198
| 1 | 9.R. | Resolution | Amd 6 to Agmt CM00000534 with Better Futures Minnesota for routine exterior property inspections of Hennepin County tax-forfeit properties, amd to include boarding and securing services, no change to dates, incr NTE by $25,000 | adopt | Pass |
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24-0199
| 1 | 9.S. | Resolution | Joint Powers Agreements with the several jurisdictions for assessment services to be performed by Hennepin County | adopt | Pass |
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24-0208
| 1 | 9.T. | Resolution | Amd 3 to Agmt A2211239 with MN DEED to continue employment services and supports to individuals with mental health challenges, ext end date to 06/30/27, no change to recv amt | adopt | Pass |
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24-0209
| 1 | 9.U. | Resolution | Easement Agmt A2412329 with Metropolitan Council for utility easement at 530 Chicago Ave S, Mpls | adopt | Pass |
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24-0210
| 1 | 9.V. | Resolution | Amd 2 to Agmt PR00003722 with Tangletown Gardens, LLC for planting and maintenance of exterior planters, ext end date to 12/31/25, incr NTE by $50,000 | adopt | Pass |
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24-0224
| 1 | 13.A. | Immediate Approvals | Amend the Hennepin County Board of Commissioners 2024 calendar to include 3 additional Hennepin Healthcare Systems, Inc. meetings | adopt | Pass |
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24-0225
| 1 | 13.B. | Immediate Approvals | Award contract to New Look Contracting, Inc. for culvert repair and replacement along 6th Avenue (CSAH 6) in Orono and Plymouth, CP 2201000, (county cost $964,400 County Bonds) | adopt | Pass |
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24-0226
| 1 | 13.C. | Immediate Approvals | Award Contract FC00000148 to Northland Mechanical Contractors, Inc. for the BPTS Air Quality & Energy Improvement project, NTE $1,816,000 | adopt | Pass |
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24-0227
| 1 | 13.D. | Immediate Approvals | Approve the appointment of Kimberly Spates as the CEO of NorthPoint Health and Wellness, effective 06/16/24 | adopt | Pass |
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