Hennepin County, Minnesota - Meeting of Board of Hennepin County Commissioners on 4/28/2026 at 1:30 PM

26-0187

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0187
Ver.: 1
Agenda #: 3.A.
Type: Resolution
Title: Recognizing April 30, 2026, as Therapy Animal Day in Hennepin County - offered by Commissioners Greene and Conley
Action:
Result:

TMP-26-0388

Tue, 28 Apr 2026 22:15:00 GMT

File #: TMP-26-0388
Ver.: 1
Agenda #: 4.A.
Type: Minutes
Title: April 7, 2026 Meeting Minutes
Action:
Result:

26N-0015

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26N-0015
Ver.: 1
Agenda #: 5.A.
Type: Correspondence
Title: Professional and Personal Service Agmts/Amds of $100,000 or less which have been approved by Department Director, Assistant/County Administrator. Report Number: 26RAA-05
Action:
Result:

26N-0016

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26N-0016
Ver.: 1
Agenda #: 5.B.
Type: Correspondence
Title: Claim/Summons - 1. Jeannie Fort, SubroIQ - RE: Sarah Becher Property Damage Claim. - 2. Lisa Wynn - RE: Lisa Wynn Motor Vehicle Claim.
Action:
Result:

26N-0017

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26N-0017
Ver.: 1
Agenda #: 5.C.
Type: Correspondence
Title: Letters - 1. Amy Spong, Deputy State Historic Preservation Officer, MNSHPO - RE: The Removal of Aaron Carlson Company Factory. - 2. Gary L. Johnson, Director, MN Department of Human Services - RE: Federal Mandated Single Audit Resolution Procedures.
Action:
Result:

26-0188

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0188
Ver.: 1
Agenda #: 5.D.
Type: Resolution
Title: Claims Register for the period ending May 1, 2026
Action:
Result:

26-0189

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0189
Ver.: 1
Agenda #: 5.E.
Type: Resolution
Title: Claims Register for the period ending May 8, 2026
Action:
Result:

26-0190

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0190
Ver.: 1
Agenda #: 5.F.
Type: Resolution
Title: Claims Register for the period ending May 15, 2026
Action:
Result:

26-0165

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0165
Ver.: 1
Agenda #: 5.G.
Type: Resolution
Title: Submission of HUD 2026 Action Plan; neg Agmts A2613442, A2613443, A2613444 with HUD for 2026 CDBG, HOME, ESG Pgrms, 07/01/26-06/30/31, recv $4,777,285; neg ten CDBG agmts, 07/01/26-06/30/31, NTE $2,943,872; neg five HOME agmts, 07/01/26-06/30/81, NTE $1,826,460
Action:
Result:

26-0166

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0166
Ver.: 1
Agenda #: 5.H.
Type: Resolution
Title: Agmt A2613421 with MN Dept of Public Safety to accept funds for the 2025 Urban Area Security Initiative Grant Program, 01/01/26-12/31/27, $1,757,642.29 (recv)
Action:
Result:

26-0167

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0167
Ver.: 1
Agenda #: 5.I.
Type: Resolution
Title: Authorize supplemental appropriations and contingency transfers to amend the 2025 budget
Action:
Result:

26-0168

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0168
Ver.: 1
Agenda #: 5.J.
Type: Resolution
Title: Agmt A2311581 with Federal Health Resources and Services Administration for continued operation of Hennepin County Health Care for the Homeless program, ext end date from 01/31/27, incr recv by $1,144,558 for a new total recv of $8,011,903
Action:
Result:

26-0169

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0169
Ver.: 1
Agenda #: 5.K.
Type: Resolution
Title: Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2606
Action:
Result:

26-0170

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0170
Ver.: 1
Agenda #: 5.L.
Type: Resolution
Title: JPA A2513328 with City of Minneapolis for the provision of funding for Housing Stability area staff, 01/01/26-12/31/28, NTE $75,000 (recv)
Action:
Result:

26-0171

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0171
Ver.: 1
Agenda #: 5.M.
Type: Resolution
Title: Amd 6 to Agmt PR00002848 with CornerHouse Interagency Child Abuse Evaluation Center for assessments of child sexual abuse victims and expert witness testimony, ext end date to 12/31/26, incr NTE to $1,464,375 and add data reporting terms
Action:
Result:

26-0172

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0172
Ver.: 1
Agenda #: 5.N.
Type: Resolution
Title: Amds to two agmts with local agencies to provide adult diversion services to the Hennepin County Attorney’s Office, ext end dates to 12/31/26 and incr combined NTE to $2,623,844
Action:
Result:

26-0173

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0173
Ver.: 1
Agenda #: 5.O.
Type: Resolution
Title: Acceptance of Donation for K9 Procurement and Training
Action:
Result:

26-0174

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0174
Ver.: 1
Agenda #: 5.P.
Type: Resolution
Title: Amd 1 to Agmt PR00006130 with Wellness That Fits, LLC to provide mental health and wellness services to Hennepin County Sheriff’s Office employees from 06/01/24-05/30/28, incr NTE by $450,000 for a new total of $906,940
Action:
Result:

26-0175

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0175
Ver.: 1
Agenda #: 5.Q.
Type: Resolution
Title: 2026-2028 Comprehensive Plan Two-Year Update pursuant to Minnesota Statute §401.06, subdivision 1(f)
Action:
Result:

26-0176

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0176
Ver.: 1
Agenda #: 5.R.
Type: Resolution
Title: Authorization to negotiate five operations and maintenance agreements with the Met Council and cities along the METRO Green Line Extension LRT corridor (no county cost or recv)
Action:
Result:

26-0177

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0177
Ver.: 1
Agenda #: 5.S.
Type: Resolution
Title: Negotiate Agmt PW 15-38-26 with Minnehaha Creek Watershed District for programmatic maintenance responsibilities, no county cost
Action:
Result:

26-0178

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0178
Ver.: 1
Agenda #: 5.T.
Type: Resolution
Title: Neg Agmt 42-40-25 with MnDOT and Hess, Roise and Co to perform an architectural history survey of CSAH 22 in Minneapolis (CP 2052300) (est county cost $13,500)
Action:
Result:

26-0179

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0179
Ver.: 1
Agenda #: 5.U.
Type: Resolution
Title: Amd 1 to Cowley Lake Conservation Easement A10326129 with Rachel Development Inc for temporary ROW access
Action:
Result:

26-0180

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0180
Ver.: 1
Agenda #: 5.V.
Type: Resolution
Title: Reappointment of Chris Mavis as County Surveyor for a four-year term effective July 1, 2026
Action:
Result:

26-0132

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0132
Ver.: 1
Agenda #: 8.A.
Type: Resolution
Title: Claims Register for the period ending April 10, 2026
Action:
Result:

26-0133

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0133
Ver.: 1
Agenda #: 8.B.
Type: Resolution
Title: Claims Register for the period ending April 17, 2026
Action:
Result:

26-0134

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0134
Ver.: 1
Agenda #: 8.C.
Type: Resolution
Title: Claims Register for the period ending April 24, 2026
Action:
Result:

26-0144

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0144
Ver.: 1
Agenda #: 9.A.
Type: Resolution
Title: Ratification of permits, leases, lease amendments, and related property agreements approved by the County Administrator, period 10/01/25-12/31/25
Action:
Result:

26-0145

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0145
Ver.: 1
Agenda #: 9.B.
Type: Resolution
Title: Neg Agmt LS00000044 with Inner City Christian Ministries for rental of twenty-two (22) parking stalls at 1801 Park Avenue, Minneapolis, 05/01/26-04/30/27 ($18,000 first year gross rent)
Action:
Result:

26-0146

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0146
Ver.: 1
Agenda #: 9.C.
Type: Resolution
Title: Authorize transfer of surplus properties located at 3200 Queen Ave N, 3211 Penn Ave N, and 3206 Penn Ave N in Mpls to the HCHRA
Action:
Result:

26-0147

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0147
Ver.: 1
Agenda #: 9.D.
Type: Resolution
Title: Neg 1 award modification to PR00007323 with St. Louis Park Housing Authority, 07/01/25-06/30/70, incr NTE by $40,000 for a new total NTE of $786,635
Action:
Result:

26-0148

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0148
Ver.: 1
Agenda #: 9.E.
Type: Resolution
Title: Amd 1 to Agmt PR00007260 with Regents of the University of Minnesota to provide the programming and maintenance for two community gardens, ext end date to 12/31/26, incr NTE by $30,000 for a new total NTE of $116,000
Action:
Result:

26-0149

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0149
Ver.: 1
Agenda #: 9.F.
Type: Resolution
Title: Neg various agmts for FORTIFY contracts for periods between 04/20/26-01/31/27 and total NTE $176,142.37
Action:
Result:

26-0150

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0150
Ver.: 1
Agenda #: 9.G.
Type: Resolution
Title: Amds to 7 Agmts, ext the terms and increasing the NTE amounts to allow for the acceptance of PY26 and PY27 funds
Action:
Result:

26-0151

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0151
Ver.: 1
Agenda #: 9.H.
Type: Resolution
Title: Amd 5 to Agmt A2110766 with DHS for naloxone training and naloxone kit distribution services, allowing for adjustments to budget line items and attachment name, no change to term or amt
Action:
Result:

26-0152

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0152
Ver.: 1
Agenda #: 9.I.
Type: Resolution
Title: Amd 2 to Agmt A2312011 with DHS for Opioid Response Services for the HCH Program, allowing for adjustments to budget line items and attachment name, no change to term or amt
Action:
Result:

26-0153

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0153
Ver.: 1
Agenda #: 9.J.
Type: Resolution
Title: Amd 1 to Agmt A2513160 with the City of Minneapolis, to receive funding for programs and services, ext end date to 12/31/28, incr NTE by $4,020,000 for a new total NTE of $4,770,000
Action:
Result:

26-0154

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0154
Ver.: 1
Agenda #: 9.K.
Type: Resolution
Title: Acceptance of Donation for General Support of Sheriff’s Office Operations
Action:
Result:

26-0155

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0155
Ver.: 1
Agenda #: 9.L.
Type: Resolution
Title: Neg Agmt PW 14-20-26 with Minneapolis for cost participation and maintenance for the intersections of CSAH 52 (Hennepin Ave) at 1st Street and Robert Fisher Drive in Minneapolis, CP 2201133, a subproject of CP 2201100, county cost NTE $950,000
Action:
Result:

26-0156

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0156
Ver.: 1
Agenda #: 9.M.
Type: Resolution
Title: Neg Agmt PW 13-04-26 with Brooklyn Park for cost participation and maintenance for the CSAH 152 (Brooklyn Boulevard) and Welcome Avenue intersection, CP 2220600, (est recv $184,600)
Action:
Result:

26-0157

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0157
Ver.: 1
Agenda #: 9.N.
Type: Resolution
Title: Amd 2 to Agmt PR00005867 with HDR Engineering, Inc to provide additional professional services for CSAH 33 and CSAH 35 in Minneapolis (CP 2220300 and CP 2220700), incr NTE to $4,670,000
Action:
Result:

26-0158

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0158
Ver.: 1
Agenda #: 9.O.
Type: Resolution
Title: Amd 2 to Agmt PR00004952 for ERF grant funding with Minneapolis, ext end date to 05/08/27, no change to NTE
Action:
Result:

26-0159

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0159
Ver.: 1
Agenda #: 9.P.
Type: Resolution
Title: Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2605
Action:
Result:

26-0160

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0160
Ver.: 1
Agenda #: 9.Q.
Type: Resolution
Title: Amd 1 to Agmt A2412594 with the MN DHS to expand lead agency capacity to improve competitive, integrated employment outcomes for people with disabilities, ext end date to 06/30/27, incr recv by $1,033,726 for a new recv of $3,101,178
Action:
Result:

26-0161

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0161
Ver.: 1
Agenda #: 9.R.
Type: Resolution
Title: JPA A2613411 with the City of Minneapolis for the provision of shelter operations, 05/01/26-04/30/27, $1,250,000 (recv)
Action:
Result:

26-0162

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0162
Ver.: 1
Agenda #: 9.S.
Type: Resolution
Title: Lease Agreement A2613440 with Isuroon for lease of space at 800 S. 10th St., Mpls, 05/01/26-04/30/29 ($20,000 first year rent)
Action:
Result:

26-0163

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0163
Ver.: 1
Agenda #: 9.T.
Type: Resolution
Title: PR00008431 with Energy Center Minneapolis, LLC (Cordia) to provide steam utility services to the Central Library for a ten-year term from 05/01/26 - 04/30/36 with three additional five-year renewal options, NTE $4,500,000
Action:
Result:

26-0164

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0164
Ver.: 1
Agenda #: 9.U.
Type: Resolution
Title: Neg Agmt 33-32-26 with the City of Long Lake to contribute to the cost of repairing the controlled access EMS gate between Trunk Highway 12 and CSAH 112, NTE $7,318
Action:
Result:

26-0139

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0139
Ver.: 1
Agenda #: 11.A.
Type: Resolution
Title: 2026 Community Advisory Board Applicants and Appointments - Birth Justice Community Advisory Board
Action:
Result:

26-0140

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0140
Ver.: 1
Agenda #: 11.B.
Type: Resolution
Title: 2026 Community Advisory Board Applicants and Appointments - Community Action Partnership of Hennepin County (CAP-HC) Board
Action:
Result:

26-0141

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0141
Ver.: 1
Agenda #: 11.C.
Type: Resolution
Title: 2026 Community Advisory Board Applicants and Appointments - Human Resources Board
Action:
Result:

26-0142

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0142
Ver.: 1
Agenda #: 11.D.
Type: Resolution
Title: 2026 Community Advisory Board Applicants and Appointments - Race Equity Advisory Council (REAC)
Action:
Result:

26-0143

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0143
Ver.: 1
Agenda #: 11.E.
Type: Resolution
Title: 2026 Community Advisory Board Applicants and Appointments - Workforce Innovation and Opportunity Act Board (WIOA)
Action:
Result:

26-0181

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0181
Ver.: 1
Agenda #: 13.A.
Type: Immediate Approvals
Title: Declaring May as Amyotrophic Lateral Sclerosis (ALS) Awareness Month - offered by Commissioner Edelson
Action:
Result:

26-0182

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0182
Ver.: 1
Agenda #: 13.B.
Type: Immediate Approvals
Title: Declaring May as Foster Care Month in Hennepin County - offered by Commissioner Conley
Action:
Result:

26-0183

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0183
Ver.: 1
Agenda #: 13.C.
Type: Immediate Approvals
Title: Declaring May as American Indian Month in Hennepin County - offered by Commissioner Goettel
Action:
Result:

26-0184

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0184
Ver.: 1
Agenda #: 13.D.
Type: Immediate Approvals
Title: Declaring May as Asian American, Native Hawaiian, and Pacific Islander Heritage Month in Hennepin County - offered by Commissioner Fernando
Action:
Result:

26-0185

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0185
Ver.: 1
Agenda #: 13.E.
Type: Immediate Approvals
Title: Renewal of lease and use agreement for St. David’s Nicollet Center
Action:
Result:

26-0186

Tue, 28 Apr 2026 22:15:00 GMT

File #: 26-0186
Ver.: 1
Agenda #: 13.F.
Type: Immediate Approvals
Title: Authorization to amend budget and award contract to S.M. Hentges & Sons, Inc. for CP 2182300 - CSAH 82 improvements (county recv $675,000 Shorewood) (county cost $4,152,042)
Action:
Result: