Hennepin County, Minnesota - Meeting of Board of Hennepin County Commissioners on 8/4/2026 at 1:30 PM

TMP-26-0595

Tue, 04 Aug 2026 22:54:42 GMT

File #: TMP-26-0595
Ver.: 1
Agenda #: 3.A.
Type: Hennepin Highlights
Title: Midterm Elections Update - Ginny Gelms, Elections Director
Action:
Result:

TMP-26-0586

Tue, 04 Aug 2026 22:54:42 GMT

File #: TMP-26-0586
Ver.: 1
Agenda #: 4.A.
Type: Minutes
Title: July 14, 2026 Meeting Minutes
Action:
Result:

26N-0028

Tue, 04 Aug 2026 22:54:42 GMT

File #: 26N-0028
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-09
Action:
Result:

26N-0029

Tue, 04 Aug 2026 22:54:42 GMT

File #: 26N-0029
Ver.: 1
Agenda #: 5.B.
Type: Correspondence
Title: Claim/Summons - 1. Kyleen and Doug Lea - RE: Motor Vehicle Damage Claim. - 2. Erik Anderson - RE: Erik Anderson v. Hennepin County et al. - 3. Wesley Ryan Powers - RE: Wesley Ryan Powers Personal Injury Claim. - 4. Andy Nagel - RE: Personal Injury Claim. - 5. Dianne Meyers - RE: Personal Injury Claim. - 6. Amanuel Bahlibi - RE: Asmara LLC Property Damage Claim. - 7. Deyona Mays - RE: Notice of Claim Against Hennepin County Human Services - Child Protective Services. - 8. Deyona Mays - RE: Notice of Claim - Hennepin County Adult Detention Center.
Action:
Result:

26-0285

Tue, 04 Aug 2026 22:54:42 GMT

File #: 26-0285
Ver.: 1
Agenda #: 5.C.
Type: Resolution
Title: Claims Register for the period ending August 7, 2026
Action:
Result:

26-0286

Tue, 04 Aug 2026 22:54:42 GMT

File #: 26-0286
Ver.: 1
Agenda #: 5.D.
Type: Resolution
Title: Claims Register for the period ending August 14, 2026
Action:
Result:

26-0263

Wed, 05 Aug 2026 19:54:40 GMT

File #: 26-0263
Ver.: 1
Agenda #: 5.E.
Type: Resolution
Title: 2026 Watershed Board Applicants and Appointments - Nine Mile Creek Watershed District Board
Action:
Result:

26-0264

Wed, 05 Aug 2026 19:54:40 GMT

File #: 26-0264
Ver.: 1
Agenda #: 5.F.
Type: Resolution
Title: Amd 1 to Agmt PR00006444 with the Native American Community Development Institute (NACDI) to provide community engagement and the creation of a community garden, incr NTE by $12,300 for a new total NTE of $156,530
Action:
Result:

26-0265

Wed, 05 Aug 2026 19:54:40 GMT

File #: 26-0265
Ver.: 1
Agenda #: 5.G.
Type: Resolution
Title: Authorize acceptance of additional funding from the CDC for childhood lead poisoning prevention, extend term to 09/29/27, incr recv by $508,253 for a new total recv amt of $1,883,253
Action:
Result:

26-0266

Wed, 05 Aug 2026 19:54:40 GMT

File #: 26-0266
Ver.: 1
Agenda #: 5.H.
Type: Resolution
Title: Set Bassett Creek Watershed Mgmt Commission 2027 max levy at $2,862,900 for projects to improve water quality
Action:
Result:

26-0267

Wed, 05 Aug 2026 19:54:40 GMT

File #: 26-0267
Ver.: 1
Agenda #: 5.I.
Type: Resolution
Title: Approve minor plan amendment to the Elm Creek Watershed Mgmt Plan; set Elm Creek Watershed Mgmt Commission 2027 max levy at $520,150 for projects to improve water quality
Action:
Result:

26-0268

Wed, 05 Aug 2026 19:54:40 GMT

File #: 26-0268
Ver.: 1
Agenda #: 5.J.
Type: Resolution
Title: Approve minor plan amendment to the Shingle Creek Watershed Mgmt Plan; set Shingle Creek Watershed Mgmt Commission 2027 max levy at $159,075 for projects to improve water quality
Action:
Result:

26-0269

Wed, 05 Aug 2026 19:54:40 GMT

File #: 26-0269
Ver.: 1
Agenda #: 5.K.
Type: Resolution
Title: Approve minor plan amendment to the West Mississippi Watershed Mgmt Plan; set West Mississippi Watershed Mgmt Commission 2027 max levy at $106,050 for projects to improve water quality
Action:
Result:

26-0270

Wed, 05 Aug 2026 20:04:42 GMT

File #: 26-0270
Ver.: 1
Agenda #: 5.L.
Type: Resolution
Title: Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2610
Action:
Result:

26-0271

Wed, 05 Aug 2026 20:04:42 GMT

File #: 26-0271
Ver.: 1
Agenda #: 5.M.
Type: Resolution
Title: Agmt A2613553, a Joint Powers Agreement with the MN Dept of Veteran Affairs for mutual cooperation and to accept funding for services for veterans experiencing homelessness, 07/01/26- 06/30/27, $110,234 (recv). Continue 1 grant-funded FTE
Action:
Result:

26-0272

Wed, 05 Aug 2026 20:04:42 GMT

File #: 26-0272
Ver.: 1
Agenda #: 5.N.
Type: Resolution
Title: Amd 1 to work order contract PR00007146 with Kimley Horn & Associates, Inc for preliminary and final design, engineering, and professional services for intersection improvements on CSAH 19, CP 2191400, (incr NTE $531,638.16 State Aid - Flex Excess Sum)
Action:
Result:

26-0273

Wed, 05 Aug 2026 20:04:42 GMT

File #: 26-0273
Ver.: 1
Agenda #: 5.O.
Type: Resolution
Title: Agmt PR00008562 with Kimley Horn & Associates, Inc. for preliminary design, engineering, and professional services for the reconstruction of CSAH 10, CP 2971900, (NTE $1,500,000 State Aid Regular)
Action:
Result:

26-0274

Wed, 05 Aug 2026 20:04:42 GMT

File #: 26-0274
Ver.: 1
Agenda #: 5.P.
Type: Resolution
Title: Agmt PR00008578 with CBS Squared Inc. for preliminary and final design, engineering, and professional services for a rehabilitation project on CSAH 60 (Baker Road), CP 2220903, (NTE $664,000 Transportation Advancement Account - Preservation)
Action:
Result:

26-0275

Wed, 05 Aug 2026 20:04:42 GMT

File #: 26-0275
Ver.: 1
Agenda #: 5.Q.
Type: Resolution
Title: Agmt PW 37-40-26 with MnDOT for the reconstruction of I-494 from West Bush Lake Road to 24th Avenue, (CP 2260600, at an estimated county cost of $860,000 State Aid Regular)
Action:
Result:

26-0276

Wed, 05 Aug 2026 20:04:42 GMT

File #: 26-0276
Ver.: 1
Agenda #: 5.R.
Type: Resolution
Title: Neg Amd 1 to Agmt PW 44-20-23 with City of Minneapolis for maintenance and operations on county roadways located in Minneapolis, ext end date to 12/31/27 (no change to est annual county cost: $1,600,000/yr - operating budget)
Action:
Result:

26-0277

Wed, 05 Aug 2026 20:04:42 GMT

File #: 26-0277
Ver.: 1
Agenda #: 5.S.
Type: Resolution
Title: Neg various Agmts for Green Partners environmental education programs for periods between 09/01/26-08/31/27 and 09/01/26-08/31/28, total NTE $173,000
Action:
Result:

26-0278

Wed, 05 Aug 2026 20:14:41 GMT

File #: 26-0278
Ver.: 1
Agenda #: 5.T.
Type: Resolution
Title: Authorize pilot project for registering title to abstract portions of part-Torrens residential property
Action:
Result:

26-0279

Wed, 05 Aug 2026 20:14:41 GMT

File #: 26-0279
Ver.: 1
Agenda #: 5.U.
Type: Resolution
Title: Negotiation of Agmt with Tech Logic corporation for the design construction and installation of an automated materials handling system at the Southdale Library (1010912), 08/18/26-08/18/28, NTE $320,112
Action:
Result:

26-0259

Wed, 05 Aug 2026 16:55:15 GMT

File #: 26-0259
Ver.: 1
Agenda #: 8.A.
Type: Resolution
Title: Claims Register for the period ending July 17, 2026
Action:
Result:

26-0260

Wed, 05 Aug 2026 16:55:15 GMT

File #: 26-0260
Ver.: 1
Agenda #: 8.B.
Type: Resolution
Title: Claims Register for the period ending July 24, 2026
Action:
Result:

26-0261

Wed, 05 Aug 2026 16:55:15 GMT

File #: 26-0261
Ver.: 1
Agenda #: 8.C.
Type: Resolution
Title: Claims Register for the period ending July 31, 2026
Action:
Result:

26-0244

Wed, 05 Aug 2026 16:55:15 GMT

File #: 26-0244
Ver.: 1
Agenda #: 9.A.
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, 05 Aug 2026 16:55:15 GMT

File #: 26-0245
Ver.: 1
Agenda #: 9.B.
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, 05 Aug 2026 16:55:15 GMT

File #: 26-0246
Ver.: 1
Agenda #: 9.C.
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, 05 Aug 2026 16:55:15 GMT

File #: 26-0247
Ver.: 1
Agenda #: 9.D.
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, 05 Aug 2026 16:55:15 GMT

File #: 26-0248
Ver.: 1
Agenda #: 9.E.
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 R1

Tue, 04 Aug 2026 23:14:41 GMT

File #: 26-0249 R1
Ver.: 1
Agenda #: 9.F.
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:

26-0250 R1

Tue, 04 Aug 2026 23:14:41 GMT

File #: 26-0250 R1
Ver.: 1
Agenda #: 9.G.
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:

26-0251

Wed, 05 Aug 2026 16:55:15 GMT

File #: 26-0251
Ver.: 1
Agenda #: 9.H.
Type: Resolution
Title: Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2609
Action:
Result:

26-0252

Wed, 05 Aug 2026 16:55:15 GMT

File #: 26-0252
Ver.: 1
Agenda #: 9.I.
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 R1

Tue, 04 Aug 2026 23:14:41 GMT

File #: 26-0253 R1
Ver.: 1
Agenda #: 9.J.
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, 05 Aug 2026 16:55:15 GMT

File #: 26-0254
Ver.: 1
Agenda #: 9.K.
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, 05 Aug 2026 16:55:15 GMT

File #: 26-0255
Ver.: 1
Agenda #: 9.L.
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, 05 Aug 2026 16:55:15 GMT

File #: 26-0256
Ver.: 1
Agenda #: 9.M.
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:

26-0257

Wed, 05 Aug 2026 16:55:15 GMT

File #: 26-0257
Ver.: 1
Agenda #: 9.N.
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:

26-0258

Wed, 05 Aug 2026 16:55:15 GMT

File #: 26-0258
Ver.: 1
Agenda #: 9.O.
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:

26-0262

Tue, 04 Aug 2026 23:24:38 GMT

File #: 26-0262
Ver.: 1
Agenda #: 9.P.
Type: Resolution
Title: Agmt with kpC Staffing, Inc. d/b/a kpCompanies for the procurement of consulting services to recruit, vet, and recommend candidates for the reconstituted Hennepin Healthcare System Inc. board, 08/04/26-12/31/27, NTE $125,000 plus expenses
Action:
Result:

26-0280

Tue, 04 Aug 2026 22:54:42 GMT

File #: 26-0280
Ver.: 1
Agenda #: 13.A.
Type: Resolution
Title: Establish a public hearing on the Workforce Innovation Opportunity Act Local Plan at the Administration, Operations, & Budget Committee of the Hennepin County Board of Commissioners on August 25th, 2026, beginning at 1:30p.m
Action:
Result:

26-0281

Tue, 04 Aug 2026 22:54:42 GMT

File #: 26-0281
Ver.: 1
Agenda #: 13.B.
Type: Resolution
Title: Establish a public hearing for comment on the program year 2025 Consolidated Annual Performance and Evaluation Report and planning for the 2027 Annual Action Plan related to the HUD CDBG, HOME and ESG programs in suburban Hennepin County on Tuesday, September 22, 2026, at 1:30 p.m
Action:
Result:

26-0282

Tue, 04 Aug 2026 22:54:43 GMT

File #: 26-0282
Ver.: 1
Agenda #: 13.C.
Type: Immediate Approvals
Title: Agmts A2613557 and A2613558 with State of Minnesota to provide election recount services for automatic recounts for the 2026 primary and general election
Action:
Result:

26-0283

Wed, 05 Aug 2026 16:04:41 GMT

File #: 26-0283
Ver.: 1
Agenda #: 13.D.
Type: Resolution
Title: Sale of approximately $350,000,000 of tax-exempt general obligation bonds for capital improvements and refunding and approximately $125,000,000 of tax-exempt general obligation refunding bonds, contingent upon market conditions; fixing the form and specifications thereof and providing for their execution, delivery and payment
Action:
Result:

26-0284

Wed, 05 Aug 2026 00:24:39 GMT

File #: 26-0284
Ver.: 1
Agenda #: 13.E.
Type: Resolution
Title: Hennepin County Funding Commitment for the METRO Blue Line Extension LRT Project (CP 1005877)
Action:
Result:

26-0284R1

Wed, 05 Aug 2026 19:44:36 GMT

File #: 26-0284R1
Ver.: 1
Agenda #:
Type: Resolution
Title: Hennepin County Funding Commitment for the METRO Blue Line Extension LRT Project (CP 1005877)
Action:
Result: