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TMP-1124
| 1 | 4.A. | Minutes | May 14, 2024 Minutes | approve | Pass |
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24N-0019
| 1 | 5.A. | Correspondence | Ltr - 1. 5/21/24 - Shawn Wink, Hennepin County TIF Administrator - RE: TIF District Plymouth. | correspondence referred as recommended | Pass |
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24N-0020
| 1 | 5.B. | Correspondence | Claim/Summons - 1. Shante Moffett - RE: Shante Moffett v. Hennepin County. - 2. Jonathan Mason - RE: Jonathan Mason v. Hennepin County. - 3. Michael Hallingstad - RE: Michael Hallingstad v. Hennepin County. - 4. William Schumacher, Attorney - RE: U.S. Bank National Association v. Hennepin County et al. - 5. Hilary Winkworth - RE: Hilary Winkworth v. Hennepin County. - 6. Dina D. El-Rayes - RE: Dina D. El-Rayes vs. Hennepin County. | correspondence referred as recommended | Pass |
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24-0269
| 1 | 5.C. | Resolution | Claims Register for the period ending June 7, 2024 | refer to committee | Pass |
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24-0270
| 1 | 5.D. | Resolution | Claims Register for the period ending June 14, 2024 | refer to committee | Pass |
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24-0271
| 1 | 5.E. | Resolution | Claims Register for the period ending June 21, 2024 | refer to committee | Pass |
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24-0240
| 1 | 5.F. | Resolution | 2024 Community Advisory Board Appointments - Adult Mental Health Local Advisory Council (LAC) | refer to committee | Pass |
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24-0241
| 1 | 5.G. | Resolution | 2024 Community Advisory Board Appointments - Human Resources Board | refer to committee | Pass |
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24-0242
| 1 | 5.H. | Resolution | 2024 Community Advisory Board Appointments - Capital Budgeting Task Force | refer to committee | Pass |
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24-0243
| 1 | 5.I. | Resolution | 2024 Community Advisory Board Appointments - Mental Commitment Attorney Panel Advisory Board | refer to committee | Pass |
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24-0244
| 1 | 5.J. | Resolution | 2024 Watershed Board Appointments - Riley Purgatory Bluff Creek Watershed District Board | refer to committee | Pass |
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24-0245
| 1 | 5.K. | Resolution | Amd 2 to Agmt PR00004134 with Project for Pride in Living LLC for the provision of a Career Pathway/Apprenticeship program at the Hennepin Energy Recovery Center, 04/01/22-07/31/25, increasing NTE $125,000 | refer to committee | Pass |
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24-0246
| 1 | 5.L. | Resolution | Amd 2 to Principal Agreement PR00003129 with City of Brooklyn Park and Amd 2 to Principal Agreement PR00003131 with Tree Trust to provide services for the WIOA Youth and Minnesota Youth programs, extending the terms to 06/30/25, no change to NTE | refer to committee | Pass |
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24-0247
| 1 | 5.M. | Resolution | Neg Agmt PR00006305 with Securance LLC to provide a HIPAA risk assessment, NTE $185,000 | refer to committee | Pass |
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24-0248
| 1 | 5.N. | Resolution | Two agreements for the provision of countywide Occupational Medicine Services, 07/01/24-06/30/27, total combined NTE $1,000,000 | refer to committee | Pass |
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24-0249
| 1 | 5.O. | Resolution | Neg CDBG Agmt PR00006197 with the Hopkins HRA for the rehabilitation of rental units, 07/01/24-06/30/29, est NTE $296,285 | refer to committee | Pass |
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24-0250
| 1 | 5.P. | Resolution | Neg Amd 2 to Agmt PR00004768 with MACV, 10/11/22-10/10/52, reducing NTE by $400,000; neg HOME Agmt PR00006324 with MACV, 10/11/22-10/10/52, NTE $400,000 | refer to committee | Pass |
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24-0251
| 1 | 5.Q. | Resolution | Neg Agmt PR00006195 with Beacon Interfaith Housing Collaborative, 07/01/24-06/30/69, NTE $1,000,000 | refer to committee | Pass |
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24-0252
| 1 | 5.R. | Resolution | Neg Agmts PR00006316 and PR00006317 with NextStage to establish small business and commercial ownership capital funds, 07/01/24-07/01/34, total combined NTE $4,220,000 | refer to committee | Pass |
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24-0253
| 1 | 5.S. | Resolution | Hennepin County Youth Activities Grants 2024 Equipment and Arts and Music Grants totaling $481,103 | refer to committee | Pass |
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24-0254
| 1 | 5.T. | Resolution | Schematic Design approval for the Southdale Library Replacement project; Contract PR00005490 with MSR Design for architectural and engineering services, 07/01/24-04/30/28, NTE $6,475,000; neg Agmt A2412373 with City of Edina, for lease and buildout of art center space, 07/01/24-06/30/47, $92,750 estimated first year rent (recv); new capital funding amount of $106,800,000 | refer to committee | Pass |
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24-0255
| 1 | 5.U. | Resolution | Submission of 2024 Hennepin County Local Performance Measurement data to the Office of the State Auditor and declaration of participation in the Local Performance Measurement program for the 2024 budget year | refer to committee | Pass |
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24-0256
| 1 | 5.V. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2409 | refer to committee | Pass |
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24-0257
| 1 | 5.W. | Resolution | Amd 1 to Agmt A2311659 with MN Dept of Veterans Affairs to provide direct services to address income needs of homeless veterans, ext end date to 06/30/25 and incr recv by $100,000 | refer to committee | Pass |
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24-0258
| 1 | 5.X. | Resolution | Amd 3 to Agmt PR00005375 with HealthEdge Software, Inc. to provide cloud-based software and core health plan functionality including utilization management, transportation authorization, care management, population health, appeals and grievances, analytics and reporting services, incr NTE by $284,000 | refer to committee | Pass |
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24-0262
| 1 | 5.Y. | Resolution | Amd 1 to Agmt PR00006132 with Jonathon I. Cloud to provide community corrections related training and consulting services, no change to dates, incr NTE by $46,250 | refer to committee | Pass |
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24-0263
| 1 | 5.Z. | Resolution | Amds to 14 Agmts with local agencies to provide services to children at risk for truancy and/or educational neglect, ext end dates to 06/30/25, incr the combined NTE to $2,045,000 | refer to committee | Pass |
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24-0264
| 1 | 5.AA. | Resolution | JPA PR00006216 with Scott County to temporarily board Hennepin County inmates at the Scott County Jail, 01/01/24-12/31/26, NTE $455,000 | refer to committee | Pass |
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24-0265
| 1 | 5.AB. | Resolution | Amd 5 to Agmt PR00001574 with the Indian Child Welfare Law Center (ICWLC) to provide legal representation to parents in child protection and family court cases, incr NTE by $85,000, no change to the contract dates | refer to committee | Pass |
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24-0266
| 1 | 5.AC. | Resolution | Supplemental appropriation for the 2024 Adult Representation Services department budget | refer to committee | Pass |
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24-0267
| 1 | 5.AD. | Resolution | Agmt PR00006196 with Mission Critical Partners, LLC to provide a comprehensive growth-related staffing needs assessment for Hennepin County Sheriff’s Office’s public safety answering point, 07/01/24-02/28/25, NTE $89,320 | refer to committee | Pass |
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24-0268
| 1 | 5.AE. | Resolution | Agmt PR00006130 with Wellness That Fits, LLC to provide mental health wellness services, continuing education, and on-call support to all Hennepin County Sheriff’s Office employees, 06/01/24-05/30/26, NTE $456,940 | refer to committee | Pass |
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24-0259
| 1 | 5.AF. | Resolution | Vacate and release a drainage easement no longer needed for transportation related purposes adjacent to County Road 116 (Pinto Drive) and north of Hackamore Road in the city of Corcoran | refer to committee | Pass |
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24-0260
| 1 | 5.AG. | Resolution | Neg agmt PW 25-07-24 with Bloomington for county sponsorship in the reconstruction of a segment of Lyndale Avenue leading to the Minnesota Valley State Trail and National Wildlife Refuge, CP 2201400; establish project budget of $420,220.95 State Park Road Account Funds | refer to committee | Pass |
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24-0261
| 1 | 5.AH. | Resolution | Neg work authorization under Principal Agmt PR00002760 with Short Elliot Hendrickson, Inc. for final design engineering and professional services for the reconstruction of Cedar Avenue (CSAH 152) in Minneapolis; amend budget (CP 2220200); cost: NTE $900,000 ($300,000 state aid, $300,000 property tax, $300,000 recv) | refer to committee | Pass |
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24-0221
| 1 | 8.A. | Resolution | Claims Register for the period ending May 17, 2024 | approve/ratify | Pass |
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24-0222
| 1 | 8.B. | Resolution | Claims Register for the period ending May 24, 2024 | approve/ratify | Pass |
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24-0223
| 1 | 8.C. | Resolution | Claims Register for the period ending May 31, 2024 | approve/ratify | Pass |
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24-0211
| 1 | 9.A. | 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 | adopt | Pass |
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24-0212
| 1 | 9.B. | Resolution | Agmt A2412334 with Eden Prairie School District for fiber optic collaboration, 06/04/24-12/31/27 | adopt | Pass |
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24-0213
| 2 | 9.C. | Resolution | Hennepin County Youth Activities Grants 2024 Play Spaces Grants, combined total $833,771 | adopt | Pass |
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24-0214
| 1 | 9.D. | 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 | adopt | Pass |
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24-0215
| 1 | 9.E. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2408 | adopt | Pass |
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24-0216
| 1 | 9.F. | 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 | adopt | Pass |
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24-0217
| 1 | 9.G. | 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 | adopt | Pass |
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24-0218
| 1 | 9.H. | 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 | adopt | Pass |
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24-0219
| 1 | 9.I. | 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 | adopt | Pass |
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24-0220
| 1 | 9.J. | 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) | adopt | Pass |
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24-0233
| 1 | 9.K. | Resolution | Agmt A2412311 with MN Housing Finance Agency to accept grant funds for the Family Homeless Prevention and Assistance Program for persons at immediate risk of homelessness, 07/01/24-09/30/25, $4,289,556 (recv); supp appr of $1,715,822 to the HSPH 2024 budget; 3 limited duration FTEs | adopt | Pass |
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24-0228
| 1 | 9.L. | Resolution | Acceptance of the 2023 Special Gift Fund Annual Report | adopt | Pass |
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24-0229
| 1 | 9.M. | Resolution | Amd 2 to JPA Agmt A2110930 with the City of Richfield to modify existing resources of the Police Embedded Social Worker Program, no changes to date or amt | adopt | Pass |
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24-0230
| 1 | 9.N. | Resolution | JPA Agmt A2312128 with the City of Golden Valley, to continue services of the Hennepin County Embedded Social Worker Program, 01/01/24-12/31/25 | adopt | Pass |
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24-0231
| 1 | 9.O. | Resolution | Agmt A2311903 with North Memorial Health and the City of Brooklyn Center to establish alternative mental health response in Brooklyn Center, 01/01/24-12/31/25, $171,148 (recv), $367,289 NTE | adopt | Pass |
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24-0232
| 1 | 9.P. | Resolution | JPA Agmt A2412241 with the Minneapolis City Attorney’s Office to support early engagement of high-risk residents, 04/22/24-12/31/25 | adopt | Pass |
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24-0234
| 1 | 13.A. | Immediate Approvals | Recognition of Community Action’s 60th Anniversary - Offered by Commissioners Greene, Goettel, and Anderson | adopt | Pass |
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24-0235
| 1 | 13.B. | Immediate Approvals | 2024 Hennepin County Board of Commissioners Organizational Structure, as amended | adopt | Pass |
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24-0236
| 1 | 13.C. | Immediate Approvals | Establish closed legal meeting on Tuesday, June 11, 2024; Establish closed labor meetings on Tuesday, June 25, 2024, Tuesday, August 20, 2024, Tuesday, September 10, 2024 and Tuesday, October 29, 2024 | adopt | Pass |
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24-0237
| 1 | 13.D. | Immediate Approvals | Approve the appointment of Michael Herzing as CEO of Hennepin Health, effective 6/16/2024 | adopt | Pass |
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24-0238
| 1 | 13.E. | Immediate Approvals | Amd 1 to Agmt A2311867 with MN Housing Finance Agency accepting grant funds for the FHPAP for homeless prevention (HP) and rapid rehousing (RRH) services for people experiencing homelessness, to revise the grant budget and workplan to move $513,800 from RRH to HP services; no change to term or recv amt | adopt | Pass |
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24-0239
| 1 | 13.F. | Immediate Approvals | Submission of a substantial amendment to the Hennepin County Consortium 2021 Action Plan and HOME-ARP Allocation Plan | adopt | Pass |
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