Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Hennepin County Commissioners Agenda status: Final
Meeting date/time: 2/11/2025 1:30 PM Minutes status: Draft  
Meeting location: Government Center - County Board Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
TMP-25-0126 13.A.Hennepin HighlightsCardiac Rehabilitation at Hennepin Healthcare, presented by Hennepin Healthcare staff   Not available Video Video
TMP-25-0114 14.A.MinutesJanuary 28, 2025 Minutes   Not available Video Video
25N-0007 15.A.CorrespondenceProfessional and Personal Service Agmts/Amds of $100,000 or less which have been approved by Department Director, Assistant/County Administrator. Report Number: 25RAA-02   Not available Not available
25N-0008 15.B.CorrespondenceLetters - 1. Barry Kasoff, Chief Executive Officer, Digital River - RE: WARN Notice of Layoff at Digital River, Inc. - 2. Minnehaha Creek Watershed District (MCWD) - RE: Public Notice Morningside Stormwater Improvement Project. - 3. Jacob Kolander, City of Maple Plain - RE: City of Maple Plain Wellhead Protection Plan, Part 2.   Not available Not available
25N-0009 15.C.CorrespondenceClaim/Summons - 1. Michael Phoenix, Attorney - RE: Mario William Personal Injury.   Not available Not available
25N-0010 15.D.CorrespondenceSummary of Hennepin Health agreements and amendments to agreements approved in third quarter (Q3) of 2024 by the Hennepin Health Executive Director.   Not available Not available
25N-0011 15.E.CorrespondenceSummary of Hennepin Health agreements and amendments to agreements approved in fourth quarter (Q4) of 2024 by the Hennepin Health Executive Director.   Not available Not available
25-0065 15.F.ResolutionClaims Register for the period ending February 14, 2025   Not available Not available
25-0066 15.G.ResolutionClaims Register for the period ending February 21, 2025   Not available Not available
25-0067 15.H.ResolutionClaims Register for the period ending February 28, 2025   Not available Not available
25-0068 15.I.ResolutionAgmt PR00007082 with Mid-Minnesota Legal Aid to provide Fair Housing Testing in suburban Hennepin County, 03/01/25-06/30/27, NTE $120,000   Not available Not available
25-0069 15.J.ResolutionReauthorization of a twenty-five-year commercial paper program; authorizing the issuance from time to time of tax-exempt or taxable commercial paper in an amount not to exceed $400 million; and providing for the execution and delivery thereof   Not available Not available
25-0070 15.K.ResolutionAmd 1 to Agmt A2312011 with DHS for Opioid Response Services for the HCH Program, ext funding period through 09/29/27, incr recv by $1,715,934 for a new total recv of $2,845,934   Not available Not available
25-0071 15.L.ResolutionAmd 4 to Agmt A2110766 with DHS, for naloxone training and naloxone kit distribution services, extends the end date to 06/30/27, incr recv by $2,112,000 for a new total recv of $3,765,072   Not available Not available
25-0072 15.M.ResolutionHuman Services & Public Health resolution, including contracts and amendments to contracts with provider - 2503   Not available Not available
25-0073 15.N.ResolutionAgmt A2412662 with the City of Hopkins to establish alternative mental health response in Hopkins, 01/01/25-12/31/26, $90,000 (recv)   Not available Not available
25-0074 15.O.ResolutionJPA A2412636 with the City of Minneapolis authorizing services of the Hennepin County 911 Embedded Social Worker Program, 01/1/25-12/31/26   Not available Not available
25-0075 15.P.Resolution2025 Federal Legislative Platform   Not available Not available
25-0076 15.Q.ResolutionAmd 1 to Agmt PR00005867 with HDR Engineering, Inc. to provide additional services for CSAH 33 and CSAH 35, CP 2220300 and 2220700, ext to 12/31/28, incr NTE by $2,350,000 for a new NTE county cost of $4,250,000   Not available Not available
25-0077 16.A.ResolutionCommendation of Chris Sagsveen, Director of Transportation Operations - offered by Commissioner Greene   Not available Video Video
25-0032 18.A.ResolutionClaims Register for the period ending January 31, 2025   Not available Not available
25-0033 18.B.ResolutionClaims Register for the period ending February 7, 2025   Not available Not available
25-0035 19.A.ResolutionAmd 2 to for Agmt PR00002275 with Parallel Technologies, Inc. for continued implementation of a countywide access control and video management system, software licenses, hardware and maintenance, extending the end date to 12/31/30, incr NTE by $3,785,103.93 for a new total NTE of $13,045,858.20   Not available Not available
25-0036 19.B.ResolutionAmd 1 to Agmt PR00004417 with Qwest Corporation for enterprise internet and telecom services, ext end date to 02/28/26, incr NTE by $1,353,500.   Not available Not available
25-0037 19.C.ResolutionAmd 3 to Agmt PR00003018 with Organizational Mental Health Solutions, PLLC, dba The Rising Workplace to provide virtual ergonomic services, ext end date to 02/29/28, incr NTE by $90,000 for new total NTE of $182,780   Not available Not available
25-0038 19.D.ResolutionAgmt A2512745 with HUD to accept Healthy Homes Production Grant funding 03/01/25-12/31/28, (recv $2,000,000)   Not available Not available
25-0038 R1 1 ResolutionAgmt A2512745 with HUD to accept Healthy Homes Production Grant funding 03/01/25-12/31/28, (recv $2,000,000)   Not available Not available
25-0039 19.E.ResolutionRatification of permits, leases, lease amendments, and related property agreements approved by the County Administrator, 10/01/24-12/31/24, total NTE $15,000   Not available Not available
25-0040 19.F.ResolutionHuman Services & Public Health resolution, including contracts and amendments to contracts with provider - 2502   Not available Not available
25-0041 19.G.ResolutionAgmt A2412668 with MN DHS to provide mental health mobile crisis services, 01/01/25-12/31/26, (recv $2,985,666)   Not available Not available
25-0042 19.H.ResolutionAgmt A2512742 with MN DHS accepting a 2025-2026 Mental Health Innovations grant for community-based outpatient mental health services for adults, 01/01/25-12/31/26, (recv $800,785)   Not available Not available
25-0043 19.I.ResolutionJPA A2412635 with the City of Champlin authorizing services of the Hennepin County Embedded Social Worker Program, 01/01/25-12/31/25   Not available Not available
25-0044 19.J.ResolutionJPAs A2512757 with the West Hennepin Public Safety, A2412685 with the City of Osseo, and A2512750 with the City of Hopkins authorizing services of the Hennepin County 911 Embedded Social Worker Program, 01/01/25-12/31/26   Not available Not available
25-0045 19.K.ResolutionJPA A2412650 with the Metropolitan Airports Commission authorizing services of the Hennepin County Embedded Social Worker program, 03/01/25-02/28/27   Not available Not available
25-0046 19.L.ResolutionAgmt A2412668 with the MN DHS for services related to the Adult Mental Health Initiative grant, 01/01/25-12/31/26, $25,921,676 (recv)   Not available Not available
25-0047 19.M.ResolutionAgmts PR00006795, PR00006798, PR00006799, PR00006800 and PR00006820 with the U.S. DOJ accepting $597,157 in FY 2024 JAG funding, 10/01/23-09/30/27; Agmts with the cities of Bloomington, Brooklyn Center, Brooklyn Park, Minneapolis and Richfield for funding and administration, 10/01/23-09/30/27   Not available Not available
25-0048 19.N.ResolutionNeg Agmt PW 36-24-24 with Maple Grove for cost participation of Maple Grove Parkway north of CSAH 81, CP 2201100; (County Cost: $521,000 County Bonds, $60,000 Operating)   Not available Not available
25-0049 19.O.ResolutionAmd 1 to PR00006257 with Short-Elliott-Hendrickson, Inc. to include professional services for Nicollet Avenue (CSAH 52) Phase 2 in Bloomington (CP 2143101), incr NTE to $1,750,000 (county cost: $1,100,000 Transportation Advancement Account - Complete Street, $650,000 Transportation Advancement Account - Preservation)   Not available Not available
25-0050 19.P.ResolutionAuthorization to request a variance from MnDOT standard for State Aid Operation related to Nicollet Avenue (CSAH 52) Reconstruction (CP 2120800), State Aid Projects 027-652-046 and 157-020-034   Not available Not available
25-0051 19.Q.ResolutionAuthorization to request a variance from MnDOT standard for State Aid Operation related to Lowry Avenue (CSAH 153) Reconstruction (CP 2140800), State Project 027-753-021 and State Project 141-020-145   Not available Not available
25-0052 19.R.ResolutionNeg fall 2024 ERF grant agmts with various entities for one or two-year periods, total combined NTE $2,165,055; neg ERF grant agreement PR00006819 with Habitat for Humanity for costs incurred 01/21/20-12/31/25, NTE $97,183   Not available Not available
25-0053 19.S.ResolutionAgmt PR00006833 with Reading Partners to provide reading assistance curriculum at multiple Hennepin County Library locations, 01/02/25-07/31/25, NTE $40,000   Not available Not available
25-0054 19.T.ResolutionAppointment of the 2025 Hennepin County Special Board of Appeal and Equalization; and authorize the rates of compensation for its members; and adopt policies and procedures   Not available Not available
25-0008 111.A.Resolution2025 Community Advisory Board Applicants and Appointments - Adult Mental Health Local Advisory Council (LAC)   Not available Video Video
25-0009 111.B.Resolution2025 Community Advisory Board Applicants and Appointments - Human Resources Board   Not available Video Video
25-0010 111.C.Resolution2025 Community Advisory Board Applicants and Appointments - County Extension Committee - University of Minnesota   Not available Video Video
25-0011 111.D.Resolution2025 Watershed Board Applicants and Appointments - Minnehaha Creek Watershed District   Not available Video Video
25-0012 111.E.Resolution2025 Community Advisory Board Applicants and Appointments - Race Equity Advisory Council (REAC)   Not available Video Video
25-0013 111.F.Resolution2025 Community Advisory Board Applicants and Appointments - Workforce Innovation and Opportunity Act Board (WIOA)   Not available Video Video
25-0014 111.G.Resolution2025 Community Advisory Board Applicants and Appointments - Three Rivers Park District Board   Not available Video Video
25-0031 111.H.Resolution2025 Community Advisory Board Applicants and Appointments - Library Board   Not available Video Video
25-0078 113.A.ResolutionAward a set-aside Contract FC00000171 to Generation One Contracting LLC dba Morris Construction for the HCGC Street Level - New Digital Experience Department (DX) User Experience (UX) Lab project, $757,829   Not available Video Video
25-0079 113.B.ResolutionDesign, Construction and Budget approvals for the HHS Parking Ramp Replacement Project (CP 1010908), Contract PR00007092 with Snow Kreilich Architects for architectural and engineering services, Contract FC00000166 with Kraus-Anderson Construction for preconstruction and construction services, project budget of $120,000,000   Not available Video Video
25-0080 113.C.ResolutionLabor Agreement with International Brotherhood of Electrical Workers Local #292, Traffic Signal Electrician Unit 01/01/2025-12/31/2027   Not available Video Video
25-0081 113.D.ResolutionLabor Agreement with Minnesota Public Employees Association - Detention Deputies 01/01/2025-12/31/2027   Not available Not available
25-0082 113.E.ResolutionLabor Agreement with Teamsters Correctional Unit, Local 320, 01/01/2025-12/31/2027   Not available Not available
25-0083 113.F.ResolutionLabor Agreement with Teamsters General Services Unit, Local 320, 01/01/2025-12/31/2027   Not available Not available
25-0084 113.G.ResolutionAgmt A2512763 with the Office of Justice Programs (OJP) to accept grant to increase access and improve outcomes for Hennepin County persons with substance use disorder, 10/01/24-09/30/27, $1,600,000 (recv)   Not available Video Video