Hennepin County, Minnesota - Meeting of Board of Hennepin County Commissioners on 7/14/2026 at 1:30 PM

TMP-26-0525

Wed, 15 Jul 2026 21:04:45 GMT

File #: TMP-26-0525
Ver.: 1
Agenda #: 4.A.
Type: Minutes
Title: June 11, 2026 Meeting Minutes
Action:
Result:

26N-0025

Wed, 15 Jul 2026 21:04:45 GMT

File #: 26N-0025
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-08
Action:
Result:

26N-0026

Wed, 15 Jul 2026 21:04:45 GMT

File #: 26N-0026
Ver.: 1
Agenda #: 5.B.
Type: Correspondence
Title: Claim/Summons - 1. Imana Randle - RE: Imana Randle Property Damage Claim. - 2. Dana Thompson - RE: Dana Thompson vs. County of Hennepin et al. - 3. Minnie Loyd - RE: Minnie Loyd Vehicle Damage Claim. - 4. Jennifer Nicholson - RE: Jennifer Nicholson Motor Vehicle Damage Claim.
Action:
Result:

26N-0027

Wed, 15 Jul 2026 21:04:45 GMT

File #: 26N-0027
Ver.: 1
Agenda #: 5.C.
Type: Correspondence
Title: Letters - 1. Andrew Lutaya, Project Manager, MN Department of Transportation - RE: Negative Declaration Regarding the Need for an Environmental Impact Statement for the I-494: Airport to Highway 169 Project. - 2. Nickolas Olson, Senior City Planner, City of Minnetrista - RE: City of Minnetrista 2040 Comprehensive Plan.
Action:
Result:

26-0259

Wed, 15 Jul 2026 21:04:45 GMT

File #: 26-0259
Ver.: 1
Agenda #: 5.D.
Type: Resolution
Title: Claims Register for the period ending July 17, 2026
Action:
Result:

26-0260

Wed, 15 Jul 2026 21:04:45 GMT

File #: 26-0260
Ver.: 1
Agenda #: 5.E.
Type: Resolution
Title: Claims Register for the period ending July 24, 2026
Action:
Result:

26-0261

Wed, 15 Jul 2026 21:04:45 GMT

File #: 26-0261
Ver.: 1
Agenda #: 5.F.
Type: Resolution
Title: Claims Register for the period ending July 31, 2026
Action:
Result:

26-0244

Wed, 15 Jul 2026 21:04:45 GMT

File #: 26-0244
Ver.: 1
Agenda #: 5.G.
Type: Resolution
Title: Ratification of permits, leases, lease amendments, and related property agreements approved by the County Administrator, 04/01/26-06/30/26
Action:
Result:

26-0245

Wed, 15 Jul 2026 21:04:45 GMT

File #: 26-0245
Ver.: 1
Agenda #: 5.H.
Type: Resolution
Title: Neg two lease amendments for rental space utilized by the Cedar Riverside Opportunity Center at 515 15th Ave S, Mpls, 01/15/27-01/14/32
Action:
Result:

26-0246

Wed, 15 Jul 2026 21:04:45 GMT

File #: 26-0246
Ver.: 1
Agenda #: 5.I.
Type: Resolution
Title: Neg Amd 3 to Lease Agmt A142072 with 800 West Broadway LLC, for rental space utilized by NorthPoint Health & Wellness Center at 800 West Broadway, Minneapolis, 01/01/27-02/28/32 ($61,762 first year gross rent)
Action:
Result:

26-0247

Wed, 15 Jul 2026 21:04:45 GMT

File #: 26-0247
Ver.: 1
Agenda #: 5.J.
Type: Resolution
Title: Agmt PR00008490 with the City of Maple Grove for landscaping services at Maple Grove Library, 04/01/26-03/31/29, NTE $71,090
Action:
Result:

26-0248

Wed, 15 Jul 2026 21:04:45 GMT

File #: 26-0248
Ver.: 1
Agenda #: 5.K.
Type: Resolution
Title: Establish 2027 premium rates for the self-insured dental care plan applicable to employees, eligible dependents and retirees
Action:
Result:

26-0249

Wed, 15 Jul 2026 21:04:45 GMT

File #: 26-0249
Ver.: 1
Agenda #: 5.L.
Type: Resolution
Title: Hennepin County Youth Activities Grants (HCYAG) Program - Spring 2026 Play Area Grants, Equipment Grants, Lifeguard Services Grants, and Arts & Music Grants totaling $1,286,919
Action:
Result:

26-0258

Wed, 15 Jul 2026 21:04:45 GMT

File #: 26-0258
Ver.: 1
Agenda #: 5.M.
Type: Resolution
Title: Neg various 2026 ERF grant agmts, total combined NTE $1,989,793; neg ERF grant Agmt PR00008566 with Minnehaha Creek Watershed District for costs incurred 08/02/22-03/12/28, NTE $285,457
Action:
Result:

26-0251

Wed, 15 Jul 2026 21:04:45 GMT

File #: 26-0251
Ver.: 1
Agenda #: 5.N.
Type: Resolution
Title: Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2609
Action:
Result:

26-0252

Wed, 15 Jul 2026 21:04:45 GMT

File #: 26-0252
Ver.: 1
Agenda #: 5.O.
Type: Resolution
Title: Amd 3 to Agmt A2111075 with the MN Dept of Human Services to continue the provision of Transition to Community Services, ext end date to 12/31/26, incr recv by $275,000 for a new total recv of $2,902,500
Action:
Result:

26-0253

Wed, 15 Jul 2026 21:04:45 GMT

File #: 26-0253
Ver.: 1
Agenda #: 5.P.
Type: Resolution
Title: Amd 1 to Agmt A2512992 with MN Housing Finance Agency to accept grant funds for the Family Homeless Prevention and Assistance Program for homelessness prevention and rapid re-housing to revise the grant budget and workplan, 10/01/25-09/30/27, incr recv by $11,000,000 for new total recv of $19,075,000. Adding 9.0 grant funded FTEs
Action:
Result:

26-0254

Wed, 15 Jul 2026 21:04:45 GMT

File #: 26-0254
Ver.: 1
Agenda #: 5.Q.
Type: Resolution
Title: Amd 2 to Agmt PR00005300 with Faul Psychological to provide licensed psychological assessments and wellness services, ext end date to 05/31/28, incr NTE by $198,000 for a new total NTE of $448,000
Action:
Result:

26-0255

Wed, 15 Jul 2026 21:04:45 GMT

File #: 26-0255
Ver.: 1
Agenda #: 5.R.
Type: Resolution
Title: JPA A2613518 with the Minnesota State Agricultural Society to provide law enforcement services at the Minnesota State Fair, 08/27/26-09/08/26
Action:
Result:

26-0256

Wed, 15 Jul 2026 21:04:45 GMT

File #: 26-0256
Ver.: 1
Agenda #: 5.S.
Type: Resolution
Title: Agmt A2613483 with the MN Dept of Public Safety for provision of investigation services related to the prevention of auto-theft crimes, 07/01/26-06/30/29, $1,545,000 (recv)
Action:
Result:

26-0250

Wed, 15 Jul 2026 21:04:45 GMT

File #: 26-0250
Ver.: 1
Agenda #: 5.T.
Type: Resolution
Title: Agmt A2211546 with the MN Dept of Health to provide funding to NorthPoint Health & Wellness Federally Qualified Health Center (FQHC) Subsidy Grant Program, 01/01/26-12/31/26, $1,845,540 (recv)
Action:
Result:

26-0257

Wed, 15 Jul 2026 21:04:45 GMT

File #: 26-0257
Ver.: 1
Agenda #: 5.U.
Type: Resolution
Title: Amd 5 to Agmt PR00001281 with Forensic and Telementalhealth Services LLC, for the provision of peer review consulting services and intensive community treatment, ext end date to 08/31/27, incr NTE by $30,000 for a new total NTE of $148,000
Action:
Result:

26-0236

Wed, 15 Jul 2026 21:04:45 GMT

File #: 26-0236
Ver.: 1
Agenda #: 8.A.
Type: Resolution
Title: Claims Register for the period ending June 12, 2026
Action:
Result:

26-0237

Wed, 15 Jul 2026 21:04:45 GMT

File #: 26-0237
Ver.: 1
Agenda #: 8.B.
Type: Resolution
Title: Claims Register for the period ending June 19, 2026
Action:
Result:

26-0238

Wed, 15 Jul 2026 21:04:45 GMT

File #: 26-0238
Ver.: 1
Agenda #: 8.C.
Type: Resolution
Title: Claims Register for the period ending June 26, 2026
Action:
Result:

26-0215

Wed, 15 Jul 2026 21:04:45 GMT

File #: 26-0215
Ver.: 1
Agenda #: 9.A.
Type: Resolution
Title: Transfer Disparity Elimination departments from the General Fund to the Human Services Fund; Rename the Human Services and Public Health department as the Human Services, Public Health, and Disparity Elimination department, effective January 1, 2027
Action:
Result:

26-0218

Wed, 15 Jul 2026 21:04:45 GMT

File #: 26-0218
Ver.: 1
Agenda #: 9.B.
Type: Resolution
Title: Ratification of permits, leases, lease amendments, and related property agreements approved by the County Administrator, period 01/01/26-03/31/26
Action:
Result:

26-0219

Wed, 15 Jul 2026 21:04:45 GMT

File #: 26-0219
Ver.: 1
Agenda #: 9.C.
Type: Resolution
Title: Neg Assignment, Assumption and Amd 2 to Agmt A14354, approving transfer of ownership of property to Bickham Court Limited Partnership, ext term to 12/31/80, incr NTE to $710,000; terminate Agmts A18627 and A15921
Action:
Result:

26-0220

Wed, 15 Jul 2026 21:04:45 GMT

File #: 26-0220
Ver.: 1
Agenda #: 9.D.
Type: Resolution
Title: Agmt A2613329, WIOA MOU aligning One-Stop partners around a coordinated workforce system, clarifying shared accountability, and supporting efficient, integrated service delivery for job seekers and employers, DOE-12/31/28
Action:
Result:

26-0221

Wed, 15 Jul 2026 21:04:45 GMT

File #: 26-0221
Ver.: 1
Agenda #: 9.E.
Type: Resolution
Title: Agmt PR00008508 with Willis Towers Watson to provide insurance broker and related services, forensic accounting and complex claims services for the period 08/21/26-08/31/28, NTE $208,955
Action:
Result:

26-0223

Wed, 15 Jul 2026 21:04:45 GMT

File #: 26-0223
Ver.: 1
Agenda #: 9.F.
Type: Resolution
Title: Agmt A2513067 through HRSA for the Ryan White HIV/AIDS Program Part A Emergency Relief Project grant, 03/01/26-02/28/27, incr recv by $4,329,742 for a new total recv of $6,010,733
Action:
Result:

26-0224

Wed, 15 Jul 2026 21:04:45 GMT

File #: 26-0224
Ver.: 1
Agenda #: 9.G.
Type: Resolution
Title: Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2608
Action:
Result:

26-0225

Wed, 15 Jul 2026 21:04:45 GMT

File #: 26-0225
Ver.: 1
Agenda #: 9.H.
Type: Resolution
Title: Amd 1 to JPA A2412241 with the Mpls City Attorney’s Office to support early engagement of high-risk residents, ext end date to 12/31/26
Action:
Result:

26-0226

Wed, 15 Jul 2026 21:04:45 GMT

File #: 26-0226
Ver.: 1
Agenda #: 9.I.
Type: Resolution
Title: Amds to 7 Agmts with local agencies to provide services to children at risk for truancy and/or educational neglect, ext end date 06/30/27, new total combined NTE $2,365,000
Action:
Result:

26-0227

Wed, 15 Jul 2026 21:04:45 GMT

File #: 26-0227
Ver.: 1
Agenda #: 9.J.
Type: Resolution
Title: Authorization to acquire right of way by direct purchase or condemnation for various transportation projects
Action:
Result:

26-0228

Wed, 15 Jul 2026 21:04:45 GMT

File #: 26-0228
Ver.: 1
Agenda #: 9.K.
Type: Resolution
Title: Agmt PR00008301 with TKDA for preliminary design, engineering, and professional services for reconstruction of CSAH 9 (42nd Avenue) in Crystal and Robbinsdale, CP 2194300, (county cost NTE $1,100,000 Transportation Advancement Account - Complete Streets)
Action:
Result:

26-0229

Wed, 15 Jul 2026 21:04:45 GMT

File #: 26-0229
Ver.: 1
Agenda #: 9.L.
Type: Resolution
Title: Agmt PR00008459 with Bolton & Menk Inc. for preliminary design services for CSAH 101 (Wayzata Boulevard/Central Avenue), CP 2173700, county cost NTE $1,400,000 State Aid Municipal
Action:
Result:

26-0230

Wed, 15 Jul 2026 21:04:45 GMT

File #: 26-0230
Ver.: 1
Agenda #: 9.M.
Type: Resolution
Title: Amd 2 to Agmt PR00004057 with Bolton and Menk, Inc for final design engineering and construction support for CSAH 5 (Franklin Avenue) reconstruction, CP 2172600, (incr NTE $3,460,000 State Aid Regular and ext period to 06/01/28)
Action:
Result:

26-0231

Wed, 15 Jul 2026 21:04:45 GMT

File #: 26-0231
Ver.: 1
Agenda #: 9.N.
Type: Resolution
Title: Amd 2 to Agmt PR00005142 with Stantec Consulting Services, Inc. for professional services for CSAH 52 (Nicollet Avenue) reconstruction, CP 2120800, incr NTE to $2.75M ($2.55M State Aid Regular, $0.2M Transportation Advancement Account - Preservation)
Action:
Result:

26-0232

Wed, 15 Jul 2026 21:04:45 GMT

File #: 26-0232
Ver.: 1
Agenda #: 9.O.
Type: Resolution
Title: Neg Agmt PW 18-49-26 with Eden Prairie and PW 19-82-26 with Twin Cities & Western Railroad Co for Bridge No. 27502 replacement, CP 2181300 (est recv $35,000)
Action:
Result:

26-0233

Wed, 15 Jul 2026 21:04:45 GMT

File #: 26-0233
Ver.: 1
Agenda #: 9.P.
Type: Resolution
Title: Neg and execute six Healthy Tree Canopy grant agmts, 08/01/26-07/31/27, total NTE $138,025
Action:
Result:

26-0217

Wed, 15 Jul 2026 21:04:45 GMT

File #: 26-0217
Ver.: 1
Agenda #: 11.A.
Type: Resolution
Title: 2026 Watershed Board Appointments - Riley Purgatory Bluff Creek Watershed District Board
Action:
Result:

26-0239

Wed, 15 Jul 2026 21:04:45 GMT

File #: 26-0239
Ver.: 1
Agenda #: 13.A.
Type: Immediate Approvals
Title: Claims Register for the period ending July 3, 2026
Action:
Result:

26-0240

Wed, 15 Jul 2026 21:04:45 GMT

File #: 26-0240
Ver.: 1
Agenda #: 13.B.
Type: Immediate Approvals
Title: Claims Register for the period ending July 10, 2026
Action:
Result:

26-0241

Wed, 15 Jul 2026 21:04:45 GMT

File #: 26-0241
Ver.: 1
Agenda #: 13.C.
Type: Resolution
Title: Award Agmt FC00000212 to Cy-Con, Inc. for the Brooklyn Park Transfer Station (“BPTS”) Pit Wall and Tipping Floor project, $882,278
Action:
Result:

26-0242

Wed, 15 Jul 2026 21:04:45 GMT

File #: 26-0242
Ver.: 1
Agenda #: 13.D.
Type: Immediate Approvals
Title: Declare property at 219 4th St S, Minneapolis surplus and authorize sale to People Serving People, Inc. for family shelter
Action:
Result:

26-0243

Wed, 15 Jul 2026 21:04:45 GMT

File #: 26-0243
Ver.: 1
Agenda #: 13.E.
Type: Immediate Approvals
Title: Recognizing July as Disability Pride Month in Hennepin County - offered by Commissioner Fernando
Action:
Result: