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TMP-25-0145
| 1 | 4.A. | Minutes | February 11, 2025 Minutes | approve | Pass |
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25N-0012
| 1 | 5.A. | Correspondence | County Receivable contracts approved by the County Administrator during the first quarter of 2025.
Report Number 25RAA - 01 Qtr Rec. | | |
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25N-0013
| 1 | 5.B. | 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-03 | correspondence referred as recommended | |
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25N-0014
| 1 | 5.C. | Correspondence | Letters - 1. Amy Spong, Deputy State Historic Preservation Officer, Minnesota Department of Administration, State Historic Preservation Office - RE: Hendrik and Marrigje Oskam House, 6901 Dakota Trail, Edina, Hennepin County - 2. Minnesota Pollution Control Agency - RE: Public Notice of intent to reissue, Hazardous Waste Permit MN0000981415, University of Minnesota - 3. Shawn Wink, Land Information and Tax Services - RE: TIF District - Bloomington - 4. Addison Lewis, Community Development Coordinator, City of Edina - RE: Proposed Amendment to Edina Comprehensive Plan | correspondence referred as recommended | |
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25N-0015
| 1 | 5.D. | Correspondence | Claim/Summons - 1. Natalie Lenz - RE: Natalie Lenz v. Hennepin County. - 2. Sherrie Williams - RE: Sherrie Williams v. Hennepin Healthcare System, Inc. and Hennepin County Medical Center. - 3. Betty Louise Jones - RE: Betty Louise Jones v. Hennepin County. - 4. Subro Claims Inc. - RE: Subro Claims Inc. v. Hennepin County. - 5. Mauro Juarez Lopez and Aaron W. Ferguson - RE: Mauro Juarez Lopez v. Hennepin County. | correspondence referred as recommended | |
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25-0085
| 1 | 5.E. | Resolution | Claims Register for the period ending March 14, 2025 | refer as recommended | Pass |
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25-0086
| 1 | 5.F. | Resolution | Claims Register for the period ending March 21, 2025 | refer as recommended | Pass |
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25-0087
| 1 | 5.G. | Resolution | Assignment of Agmt and Amd PR0003770 with Deer Oaks EAP Services, LLC. to AllOne Health., with no change in contract term, NTE or scope | refer to committee | Pass |
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25-0088
| 1 | 5.H. | Resolution | Schematic Design Contract for the Penn Lake Library Refurbishment (1005181); Contract PR00006734 with RoehrSchmitt Architecture LLC, for architectural and engineering services, 04/01/25-07/31/25, NTE $99,700 | refer to committee | Pass |
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25-0089
| 1 | 5.I. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2503 | refer to committee | Pass |
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25-0090
| 1 | 5.J. | Resolution | Acceptance of the 2024 Special Gift Fund Annual Report | refer to committee | Pass |
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25-0091
| 1 | 5.K. | Resolution | Approve supplemental appropriations to 2025 HSPH budget for grant Agmt A2412594 to expand lead agency capacity to improve competitive, integrated employment outcomes for people with disabilities, 10/11/24-6/30/26, $2,067,452 (recv) | refer to committee | Pass |
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25-0092
| 1 | 5.L. | Resolution | Amd 1 to Agmts A2412529 and A2412530, between the Hennepin County Sheriff’s Office and the Cities of Greenfield and Hanover, amending the indemnification language in section 5 of both agreements, with no other changes to contract terms | refer to committee | Pass |
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25-0093
| 1 | 5.M. | Resolution | Amd 2 to Agmts PR00005071 with Vertin Psychology & Consulting Services, PLLC, to provide group facilitation services, no change to the contract period, incr NTE by $50,000 for a new total NTE of $150,000, and PR00004740 with Minnesota Indian Women’s Resource Center, for advocacy services to female sexual assault victims who are residents at the ACF, incr NTE by $25,000 for a new total NTE of $47,000, ext end date to 12/31/26 | refer to committee | Pass |
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25-0094
| 1 | 5.N. | Resolution | Amd 2 to Agmts PR00004184 with Building Bridges, LLP, and PR00004185 with Accurate Testing, Inc. to support transition from providing one-day DWI program workshops for individuals with impaired driving offenses, to providing individualized chemical health and driving impairment education workshops with no other changes to contract terms | refer to committee | Pass |
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25-0095
| 1 | 5.O. | Resolution | Amd 2 to Agmt PR00004488 with City of Minneapolis for organics processing, extending term to 03/31/29, establishing rate of $26/ton, and adjusting rate annually per CPI | refer to committee | Pass |
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25-0096
| 1 | 5.P. | Resolution | Amd 1 to Work Order PR00006042 with the U of M to have MnTAP continue performing outreach and assistance to preschools, K-12 schools, and higher education institutions, extending period to 04/30/28, new NTE $301,270 | refer to committee | Pass |
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25-0097
| 1 | 5.Q. | Resolution | Agmt PR00007042 with Stantec Consulting Services for design engineering and public outreach for reconstruction of CSAH 32 (Penn Ave) in Richfield (CP 2120700), 3/25/25-12/31/26, county cost NTE $1,800,000 (Transportation Advancement Account - Complete Streets) | refer to committee | Pass |
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25-0098
| 1 | 5.R. | Resolution | Neg Agmt PW 01-04-25 with Brooklyn Park and Three Rivers Park District for the Rush Creek Regional Trail crossing improvements at CSAH 103; CP 2201100, (est county cost: $500,000 County Bonds) | refer to committee | Pass |
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25-0099
| 1 | 5.S. | Resolution | Neg Agmt PW 03-04-25 with Brooklyn Park and Champlin, CP 2201100 (est county cost: $171,000 Property Tax & $329,000 County Bonds) | refer to committee | Pass |
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25-0100
| 1 | 5.T. | Resolution | Neg Agmt PW 09-06-25 with Mound for pedestrian improvements along CSAH 15; transfer funds from CP 2183300 to CP 2201100 & incr capital budget for CP 2201100 (county cost: $500,000 county bonds, $220,000 state aid) | refer to committee | Pass |
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25-0101
| 1 | 5.U. | Resolution | Neg Agmt 07-85-25 with Soo Line Railroad for pavement rehabilitation along CSAH 92; CP 2210400 (est county cost $1,500 County Bonds) | refer to committee | Pass |
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25-0102
| 1 | 5.V. | Resolution | Various Agmts related to the construction and cost participation in CSAH 66 trail and multimodal safety improvements, (CP 2211000) (est cost $2,473,410, est rec $137,035) | refer to committee | Pass |
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25-0103
| 1 | 5.W. | Resolution | Amd 1 to Agmt A2412166 with DHS for Ryan White Program Part B HIV/AIDS services, 04/01/25-03/31/26, $1,585,313 (recv) | refer to committee | Pass |
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25-0065
| 1 | 8.A. | Resolution | Claims Register for the period ending February 14, 2025 | approve/ratify | Pass |
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25-0066
| 1 | 8.B. | Resolution | Claims Register for the period ending February 21, 2025 | approve/ratify | Pass |
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25-0067
| 1 | 8.C. | Resolution | Claims Register for the period ending February 28, 2025 | approve/ratify | Pass |
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25-0068
| 1 | 9.A. | Resolution | Agmt PR00007082 with Mid-Minnesota Legal Aid to provide Fair Housing Testing in suburban Hennepin County, 03/01/25-06/30/27, NTE $120,000 | adopt | Pass |
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25-0069
| 1 | 9.B. | Resolution | Reauthorization 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 | adopt | Pass |
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25-0070
| 1 | 9.C. | Resolution | Amd 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 | adopt | Pass |
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25-0071
| 1 | 9.D. | Resolution | Amd 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 | adopt | Pass |
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25-0072
| 1 | 9.E. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2503 | adopt | Pass |
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25-0073
| 1 | 9.F. | Resolution | Agmt A2412662 with the City of Hopkins to establish alternative mental health response in Hopkins, 01/01/25-12/31/26, $90,000 (recv) | adopt | Pass |
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25-0074
| 1 | 9.G. | Resolution | JPA A2412636 with the City of Minneapolis authorizing services of the Hennepin County 911 Embedded Social Worker Program, 01/1/25-12/31/26 | adopt | Pass |
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25-0076
| 1 | 9.H. | Resolution | Amd 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 | adopt | Pass |
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25-0075
| 1 | 11.A. | Resolution | 2025 Federal Legislative Platform | adopt | Pass |
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25-0104
| 1 | 13.A. | Resolution | Claims Register for the period ending March 7, 2025 | adopt | Pass |
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25-0105
| 1 | 13.B. | Resolution | Establish a public hearing on the proposed Hennepin County Cannabis and Lower-Potency Hemp Edibles Retailers Ordinance on Tuesday, April 8, 2025, at 1:30 p.m | adopt | Pass |
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25-0106
| 1 | 13.C. | Resolution | Establish a public hearing on Tuesday, April 29, 2025 at 1:30 pm during the County Administration, Operations and Budget Committee for the purpose of issuing debt under the county’s 2025-2029 Capital Improvement Program | adopt | Pass |
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25-0107
| 1 | 13.D. | Resolution | Establish a public hearing on the HUD 2025-2029 Consolidated Plan and the HUD 2025 Annual Action Plan on Tuesday, April 29, 2025, at 1:30 p.m. | adopt | Pass |
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25-0108
| 1 | 13.E. | Resolution | Award contract to Ti-Zack Concrete, LLC for accessibility improvements along various county roads, CP 2201000, (county cost $1,066,361 State Aid) | adopt | Pass |
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25-0110
| 1 | 13.F. | Resolution | Labor Agreement with Minnesota Public Employees Association - Telecommunicators 01/01/25-12/31/27 | adopt | Pass |
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25-0111
| 1 | 13.G. | Resolution | Appointment of D. Craig Taylor to the unclassified position of Director of Community Innovation, effective 04/28/25 | adopt | Pass |
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