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TMP-25-0487
| 1 | 3.A. | Hennepin Highlights | In Memoriam: Melissa Hortman | | |
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TMP-25-0458
| 1 | 4.A. | Minutes | June 10, 2025 Meeting Minutes | approve | Pass |
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25N-0031
| 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: 25RAA-09 | correspondence referred as recommended | Pass |
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25N-0032
| 1 | 5.B. | Correspondence | Claim/Summons - 1. Douglas Weber, SafeCo Claims - RE: Kaylarae McDonough Property Damage. | correspondence referred as recommended | Pass |
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25N-0033
| 1 | 5.C. | Correspondence | Letters - 1. Thomas Ramler-Olson, Planner, City of Bloomington - RE: City of Bloomington Proposed Amendment to the Bloomington 2040 Comprehensive Plan. | correspondence referred as recommended | Pass |
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25-0260
| 1 | 5.D. | Resolution | Claims Register for the period ending July 11, 2025 | refer as recommended | Pass |
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25-0261
| 1 | 5.E. | Resolution | Claims Register for the period ending July 18, 2025 | refer as recommended | Pass |
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25-0262
| 1 | 5.F. | Resolution | Claims Register for the period ending July 25, 2025 | refer as recommended | Pass |
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25-0263
| 1 | 5.G. | Resolution | Establish 2026 premium rates for self-insured dental care program applicable to employees, eligible dependents and retirees. | refer to committee | Pass |
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25-0264
| 1 | 5.H. | Resolution | Neg Amd 2 to Reciprocal Use Agreement Agmt A199463 with NorthPoint Health and Wellness Center, Inc. for space within the NorthPoint Health and Wellness Center at 1313 Penn Avenue North, Mpls | refer to committee | Pass |
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25-0265
| 1 | 5.I. | Resolution | Approve minor plan amendment to the Elm Creek Watershed Mgmt Plan; set Elm Creek Watershed Mgmt Commission 2026 max levy at $630,000 for projects to improve water quality | refer to committee | Pass |
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25-0266
| 1 | 5.J. | Resolution | Set Bassett Creek Watershed Mgmt Commission 2026 max levy at $2,503,500 for projects to improve water quality and reduce flooding | refer to committee | Pass |
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25-0267
| 1 | 5.K. | Resolution | Set Shingle Creek Watershed Mgmt Commission 2026 max levy at $848,400 and West Mississippi Watershed Mgmt Commission 2026 max levy at $106,050 for projects to improve water quality | refer to committee | Pass |
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25-0268
| 1 | 5.L. | Resolution | Amd 2 to Agmt A2211522 with the National Health Care for the Homeless Council for the Healthcare for the Homeless Program, ext end date to 12/31/25, no change in NTE | refer to committee | Pass |
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25-0269
| 1 | 5.M. | Resolution | JPA A2512919 with the MN Dept Veteran Affairs for mutual cooperation and funding for services for veterans experiencing homelessness, 07/01/25-06/30/26, $300,000 (recv) | refer to committee | Pass |
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25-0270
| 1 | 5.N. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2510 | refer to committee | Pass |
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25-0271
| 1 | 5.O. | Resolution | Amd 1 to JPA A2412454 with the City of Bloomington to modify existing services of the Hennepin County Embedded Social Worker Program, 07/01/25-12/31/26 | refer to committee | Pass |
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25-0272
| 1 | 5.P. | Resolution | JPA A2512918 with the MN Dept of Veterans Affairs to provide 1.0 FTE Senior Veteran’s Social Worker to address the need of income solutions for veterans, 07/01/25-06/30/26, $100,000 (recv) | refer to committee | Pass |
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25-0273
| 1 | 5.Q. | Resolution | Authorization to request a variance for the Lake Harriet Parkway paving project (CP 2240800), State Aid Project 027-600-012, no county cost | refer to committee | Pass |
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25-0274
| 1 | 5.R. | Resolution | Agmt PR00007213 with the Hennepin Recycling Group for an organics drop-off grant, 08/01/25-08/01/27, NTE $15,000 | refer to committee | Pass |
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25-0275
| 1 | 5.S. | Resolution | Execute Contract No. CM00001439 with Millerbernd Manufacturing Co. to purchase traffic signal poles for maintenance replacements, est county cost $2,000,000 (Fund 10) | refer to committee | Pass |
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25-0276
| 1 | 5.T. | Resolution | Agmt PW 34-40-25 with MnDOT to accept LBRP grant funds for Bridge No. 91131 replacement along CSAH 10 over Twin Lake Creek in Crystal and Brooklyn Center (CP 2200800); adjust budget; (county recv $82,680) | refer to committee | Pass |
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25-0277
| 1 | 5.U. | Resolution | Neg Amd 1 to PW 05-44-25 with Three Rivers Park District for CSAH 66 multimodal safety improvements, CP 2211000, incr county NTE to $1,048,000 ($30,000 Property Tax, $880,000 Transportation Advancement Account - Active Transportation, and $138,000 Transportation Operations) | refer to committee | Pass |
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25-0278
| 1 | 5.V. | Resolution | Agmt PW 36-40-25 with MnDOT to accept federal force account funds for county-supplied signal equipment for CSAH 66 multimodal safety improvements (project 2211003, a subproject of 2211000); (county recv $1,737,000) | refer to committee | Pass |
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25-0279
| 1 | 5.W. | Resolution | Neg various grant agmts for Good Steward grant natural resource projects, total combined NTE $61,442 | refer to committee | Pass |
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25-0280
| 1 | 5.X. | Resolution | Neg 12 Healthy Tree Canopy grant agmts, 08/01/25-07/31/26, grant total NTE $332,731 | refer to committee | Pass |
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25-0234
| 1 | 8.A. | Resolution | Claims Register for the period ending June 20, 2025 | approve/ratify | Pass |
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25-0236
| 1 | 8.B. | Resolution | Claims Register for the period ending June 27, 2025 | approve/ratify | Pass |
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25-0235
| 1 | 8.C. | Resolution | Claims Register for the period ending July 4, 2025 | approve/ratify | Pass |
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25-0239
| 1 | 9.A. | Resolution | Ratification of permits, leases, lease amendments, and related property agreements approved by the County Administrator, period 01/01/25-03/31/25, total NTE $15,000 | adopt | Pass |
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25-0240
| 1 | 9.B. | Resolution | Submission of substantial amendment to the 2023 HUD Annual Action Plan; Neg 2 award modifications, 07/01/25-06/30/70, total combined NTE $1,000,000 | adopt | Pass |
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25-0241
| 1 | 9.C. | Resolution | Neg Agmt PR00005705 with MN Dept of Revenue for administration, collection, and enforcement of Hennepin County local sales taxes | adopt | Pass |
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25-0242
| 1 | 9.D. | Resolution | Schematic Design and budget approval for the ACF Men’s Visitation/Education and Staff Training Remodeling project (Project Number 1008038) | adopt | Pass |
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25-0243
| 1 | 9.E. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2509 | adopt | Pass |
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25-0244
| 1 | 9.F. | Resolution | Two new agmts with MN District Court for Drug Court and Mental Health Court Services, 07/01/25-06/30/27, recv amt of $716,878 | adopt | Pass |
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25-0245
| 1 | 9.G. | Resolution | Agmt A2512873 with the MN Dept of Corrections for Intensive Supervised Release, contract period 07/01/25-06/30/27, $3,778,400 (recv) | adopt | Pass |
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25-0246
| 1 | 9.H. | Resolution | Agmt PW 18-40-25 with MnDOT to accept LBRP grant funds for Bridge No. 4510 replacement along Vernon Avenue over Canadian Pacific Railroad in Edina (project 2176600); adjust revenues; (county recv $1,102,517.06) | adopt | Pass |
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25-0247
| 1 | 9.I. | Resolution | Authorization to request a variance from MN Dept of Transportation standard for State Aid Operations related to CSAH 153 (Lowry Ave) Reconstruction (project 2140800, state projects 027-753-021 and 141-020-145) | adopt | Pass |
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25-0248
| 1 | 9.J. | Resolution | Agmt PW 33-40-25 with MnDOT to accept LBRP grant funds for Bridge No. 90475 replacement along France Avenue over Nine Mile Creek in Bloomington (project 2200900); adjust revenue; (county recv $357,711.58) | adopt | Pass |
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25-0249
| 1 | 9.K. | Resolution | Amd 1 to Agmt PR00005401 with?Padilla?to continue work on broad food waste prevention campaign, ext end date to 12/31/26, incr NTE by $395,000 for a new total NTE of $995,000 | adopt | Pass |
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25-0250
| 1 | 9.L. | Resolution | Agmt PR00007167 with Bolton & Menk, Inc. for environmental education services, 07/08/25-12/31/27, NTE $90,000 | adopt | Pass |
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25-0251
| 1 | 9.M. | Resolution | Various agreements for CSAH 82 (Mill Street), Project 2182300; increase capital budget by $1,880,000 (est county cost $1,000,000 - Active Transportation funds, $855,000 - State Aid Regular, and $450,000 - State Aid Municipal; est rcv $381,000) | adopt | Pass |
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25-0252
| 1 | 9.N. | Resolution | Neg Agmt PW 26-17-25 with Plymouth and Three Rivers Park District for CSAH 73, total county cost $1,060,000 (project 2850700: $1,000,000 Transportation Advancement Account - Active Transportation, project 1006393: $60,000 County Bonds); increase capital project 2850700 budget by $25,000 | adopt | Pass |
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25-0259
| 1 | 9.O. | Resolution | Authorize withdrawal from Joint Powers Agmt A166677 between Hennepin County, the City of Minneapolis, and Minneapolis School District No. 1, for Youth Curfew/Truancy Services, effective January 1, 2026 | adopt | Pass |
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25-0218 R1
| 1 | 11.A. | Resolution | Loan to Hennepin Healthcare Systems, Inc. for capital medical equipment purchases | laid over | Pass |
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25-0237
| 1 | 11.B. | Resolution | 2025 Watershed Board Appointments - Riley Purgatory Bluff Creek Watershed District Board | adopt | Pass |
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25-0238
| 1 | 11.C. | Resolution | 2025 Community Advisory Board Applicants and Appointments - Workforce Innovation and Opportunity Act Board (WIOA) | adopt | Pass |
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25-0281
| 1 | 13.A. | Resolution | Award Contract FC00000179 to Donlar Construction for the City Hall Jail Medical Unit Expansion project, $2,335,000 | adopt | Pass |
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25-0282
| 1 | 13.B. | Resolution | Recognizing Pretrial, Probation and Parole Supervision Week, (July 20-26, 2025) | adopt | Pass |
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25-0283
| 1 | 13.C. | Resolution | Appointment of Patricia Fitzgerald as the Director of Facility Operations, effective August 10, 2025 | adopt | Pass |
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25-0284
| 1 | 13.D. | Resolution | Appointment of Liudmila Trandafilava as the Director of Security, effective July 8, 2025 | adopt | Pass |
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25-0285
| 1 | 13.E. | Resolution | Honoring the life and legacy of Speaker Emerita Melissa Hortman - offered by Commissioners Fernando, Lunde, Greene, Conely, Goettel, Edelson, and Anderson | adopt | Pass |
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