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TMP-25-0668
| 1 | 3.A. | Hennepin Highlights | 60th Anniversary of the Voting Rights Act - presented by Ginny Gelms, Elections Director | | |
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TMP-25-0669
| 1 | 3.B. | Hennepin Highlights | Mighty Mississippi Challenge Award - presented by Scott Arneson, Goodhue County Administrator | | |
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TMP-25-0607
| 1 | 4.A. | Minutes | August 12, 2025 Meeting Minutes | approve | Pass |
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25N-0040
| 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-12 | correspondence referred as recommended | Pass |
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25N-0041
| 1 | 5.B. | Correspondence | County Receivable contracts approved by the County Administrator during the third quarter of 2025. Report Number 25RAA – 3rd Qtr Rec. | correspondence referred as recommended | Pass |
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25N-0042
| 1 | 5.C. | Correspondence | Letter – 1. Shawn Wink, Land Information and Tax Services – RE: TIF District – Minneapolis. | correspondence referred as recommended | Pass |
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25N-0043
| 1 | 5.D. | Correspondence | Claim/Summons – 1. Kim W. Lokken – RE: Motor Vehicle Damage Claim. – 2. Subro Claims Inc. – RE: Subro Claims Inc v. Hennepin County. – 3. Jonathan Mason – RE: Jonathan Mason v. Hennepin County. – 4. Justin William Rajtar – RE: Justin William Rajtar v. Hennepin County. | correspondence referred as recommended | Pass |
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25-0340
| 1 | 5.E. | Resolution | Claims Register for the period ending September 12, 2025 | refer as recommended | Pass |
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25-0341
| 1 | 5.F. | Resolution | Claims Register for the period ending September 19, 2025 | refer as recommended | Pass |
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25-0342
| 1 | 5.G. | Resolution | Amend Principal Agreements and Contract to allow for the receipt of State Fiscal Year (SFY) 2026-2027 Youth at Work funds and SFY 2027 Minnesota Youth Program funds | refer to committee | Pass |
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25-0343
| 1 | 5.H. | Resolution | Schematic Design approval for Penn Lake Library Renovation project (CP 1005181); Contract PR00007779 with Roehr Schmitt Architecture, LLC, for architectural and engineering services, contract period 09/29/25-09/15/28, NTE $460,425 | refer to committee | Pass |
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25-0344
| 1 | 5.I. | Resolution | Creation of a Hennepin County Semiquincentennial (America 250) Planning Committee – offered by Commissioner Lunde | refer to committee | Pass |
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25-0345
| 1 | 5.J. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider – 2513 | refer to committee | Pass |
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25-0346
| 1 | 5.K. | Resolution | Agmt PR00007687 with BI Incorporated to provide Electronic Home Monitoring services for Community Corrections, 10/01/25-09/30/30, NTE $9,200,000 | refer to committee | Pass |
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25-0347
| 1 | 5.L. | Resolution | Agmt A2513075 with State of Minnesota, 4th Judicial District, for DWI Court Program probation services, 10/1/25-09/30/26, $203,335 (recv) | refer to committee | Pass |
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25-0348
| 1 | 5.M. | Resolution | Agmt A2513076 with the State of Minnesota, 4th Judicial District for Treatment Court testing and monitoring services, 10/01/25-09/30/26, $28,000 (recv) | refer to committee | Pass |
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25-0349
| 1 | 5.N. | Resolution | Neg Agmt PW 10-74-25 with Ramsey County for maintenance on specified roads and traffic signal systems, 01/01/26-12/31/30 (est. county cost: $400,000 - Operating Budget) | refer to committee | Pass |
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25-0352
| 1 | 5.O. | Resolution | Amd 2 to PR00005002 with Kimley-Horn and Associates, Inc. for final design services for Lyndale Ave S reconstruction (CP 2052300), ext to 12/31/28 and incr NTE by $1,700,000 for a new total NTE of $3,790,000 ($3,032,000 in state aid and $758,000 from Minneapolis) | refer to committee | Pass |
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25-0350
| 1 | 5.P. | Resolution | Neg Agmt A2512963 with State of Mn to make upgrades to Coffee Cove shore-fishing area on Lake Minnetonka in Spring Park, date of execution-12/31/26, $190,000 receivable; neg Agmt A2513055 with State of MN for long-term maintenance of same area, date of execution-12/31/2045, no county cost | refer to committee | Pass |
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25-0351
| 1 | 5.Q. | Resolution | Amd 9 to Agmt A080755 with the Mn Land Trust to co-hold conservation easements in the cities of Independence and Medina; incr NTE by $48,000 for a new total NTE of $546,500 | refer to committee | Pass |
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25-0353
| 1 | 5.R. | Resolution | Agmt PR00007784 with Sambatek, LLC for construction administration, inspection, and surveying services for reconstruction of Sunset Dr, CP 2182000, 11/03/25-06/30/28, county cost NTE $1,840,000; incr budget by $1,840,000 ($1,415,000 state aid municipal and $425,000 Spring Park) | refer to committee | Pass |
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25-0354
| 1 | 5.S. | Resolution | Agmt PR00007698 with Alliant Engineering, Inc. for preliminary design and professional services for CSAH 152 (Washington Ave), CP 2221000, 10/25/25-02/26/27, NTE $1,260,000 ($910,000 in Active Transportation, $238,000 from Minneapolis and $112,000 from Met Council) | refer to committee | Pass |
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25-0355
| 1 | 5.T. | Resolution | Adopt the Hennepin County Toward Zero Deaths (TZD) Action Plan for county roadways | refer to committee | Pass |
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25-0356
| 1 | 5.U. | Resolution | Adopt the Hennepin County Americans with Disabilities Act (ADA) Transition Plan to improve accessibility for all people on the county’s transportation system | refer to committee | Pass |
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25-0357
| 1 | 5.V. | Resolution | Amd 1 to agmt PR00004324 between Vision Government Solutions, Inc. and Hennepin County for software maintenance, reducing scope of support services and contract amounts in 2026 and 2027 | refer to committee | Pass |
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25-0335
| 1 | 8.A. | Resolution | Claims Register for the period ending August 15, 2025 | approve/ratify | Pass |
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25-0336
| 1 | 8.B. | Resolution | Claims Register for the period ending August 22, 2025 | approve/ratify | Pass |
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25-0337
| 1 | 8.C. | Resolution | Claims Register for the period ending August 29, 2025 | approve/ratify | Pass |
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25-0338
| 1 | 8.D. | Resolution | Claims Register for the period ending September 5, 2025 | approve/ratify | Pass |
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25-0328
| 1 | 9.A. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2512 | adopt | Pass |
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25-0332
| 1 | 9.B. | Resolution | Amd 2 to Agmt PR00001315 with Q Matic Corporation for software and services, ext end date to 12/31/26, incr NTE by $32,000 for a new total NTE of $449,000 | adopt | Pass |
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25-0331
| 1 | 9.C. | Resolution | Authorization to acquire right of way by direct purchase or condemnation for various transportation projects | adopt | Pass |
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25-0329
| 1 | 9.D. | Resolution | Service Level Agreement with Hennepin Health System supporting the Hennepin Emergency Medical Services program, adding $170,658 supp appr to HSPH 2025 budget | adopt | Pass |
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25-0327
| 1 | 9.E. | Resolution | Authorize county staff to pursue 2026 state general obligation bonding appropriations | adopt | Pass |
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25-0326
| 1 | 10.A. | Resolution | Agmt A2512864 with MPCA to host an AmeriCorps member from MN GreenCorps - Climate and Resiliency, direct resident engagement, 10/13/25-09/04/26 | return to author | Pass |
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25-0330
| 1 | 10.B. | Resolution | Agmt A189442 with MPCA to host an AmeriCorps member from MN GreenCorps - Environment & Energy, Land & Water Unit, 10/08/25-09/04/26 | return to author | Pass |
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25-0339
| 1 | 11.A. | Resolution | 2025 Watershed Board Applicants and Appointments - Nine Mile Creek Watershed District Board | adopt | Pass |
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25-0296 R1
| 1 | 11.B. | Resolution | Accelerating zero-waste implementation in Minneapolis | revise | Pass |
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25-0296 R2
| 1 | | Resolution | Accelerating zero-waste implementation in Minneapolis | adopt | Pass |
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25-0358
| 1 | 13.A. | Resolution | Award a set-aside Contract FC00000193 to Generation One Contracting, LLC dba Morris Construction for the District Court Psychological Services Expansion project, $1,894,858 | adopt | Pass |
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25-0359
| 1 | 13.B. | Resolution | Establish 2026 health plan and premium rates for self-insured health care program applicable to employees, eligible dependents and retirees | adopt | Pass |
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25-0360
| 1 | 13.C. | Resolution | Appointment of Elizabeth David to the unclassified position of Interim Assistant County Administrator for Human Services, effective September 9, 2025 | adopt | Pass |
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25-0361
| 1 | 13.D. | Resolution | Declaring September 15 – October 15 as National Hispanic Heritage Month in Hennepin County – offered by Commissioner Conley | adopt | Pass |
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