Hennepin County, Minnesota - Meeting of Board of Hennepin County Commissioners on 4/7/2026 at 1:30 PM

TMP-26-0326

Tue, 07 Apr 2026 21:15:04 GMT

File #: TMP-26-0326
Ver.: 1
Agenda #: 3.A.
Type: Hennepin Highlights
Title: Celebrating Earth Day
Action:
Result:

TMP-26-0310

Tue, 07 Apr 2026 21:15:04 GMT

File #: TMP-26-0310
Ver.: 1
Agenda #: 4.A.
Type: Minutes
Title: March 17, 2026 Meeting Minutes
Action:
Result:

26N-0012

Tue, 07 Apr 2026 21:15:04 GMT

File #: 26N-0012
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-04
Action:
Result:

26N-0013

Tue, 07 Apr 2026 21:15:04 GMT

File #: 26N-0013
Ver.: 1
Agenda #: 5.B.
Type: Correspondence
Title: Letters - 1. From Major County Sheriff’s of America, RE: HCSO Budget. 2. From Minnesota Sheriff’s Association, RE: HCSO Budget. 3. County Board response to letters 1 and 2. 4. From Chiefs and Mayors letter, RE: HCSO Budget. 5. County Board response to Chiefs and Mayors
Action:
Result:

26N-0014

Tue, 07 Apr 2026 21:15:04 GMT

File #: 26N-0014
Ver.: 1
Agenda #: 5.C.
Type: Correspondence
Title: Claim/Summons - 1. Jools Brandt - RE: Jools Brandt Personal Injury Claim. - 2. Rayven White - RE: Rayven White Motor Vehicle Damage Claim.
Action:
Result:

26-0132

Tue, 07 Apr 2026 21:15:04 GMT

File #: 26-0132
Ver.: 1
Agenda #: 5.D.
Type: Resolution
Title: Claims Register for the period ending April 10, 2026
Action:
Result:

26-0133

Tue, 07 Apr 2026 21:15:04 GMT

File #: 26-0133
Ver.: 1
Agenda #: 5.E.
Type: Resolution
Title: Claims Register for the period ending April 17, 2026
Action:
Result:

26-0134

Tue, 07 Apr 2026 21:15:04 GMT

File #: 26-0134
Ver.: 1
Agenda #: 5.F.
Type: Resolution
Title: Claims Register for the period ending April 24, 2026
Action:
Result:

26-0139

Tue, 07 Apr 2026 21:15:04 GMT

File #: 26-0139
Ver.: 1
Agenda #: 5.G.
Type: Resolution
Title: 2026 Community Advisory Board Applicants and Appointments - Birth Justice Community Advisory Board
Action:
Result:

26-0140

Tue, 07 Apr 2026 21:15:04 GMT

File #: 26-0140
Ver.: 1
Agenda #: 5.H.
Type: Resolution
Title: 2026 Community Advisory Board Applicants and Appointments - Community Action Partnership of Hennepin County (CAP-HC) Board
Action:
Result:

26-0141

Tue, 07 Apr 2026 21:15:05 GMT

File #: 26-0141
Ver.: 1
Agenda #: 5.I.
Type: Resolution
Title: 2026 Community Advisory Board Applicants and Appointments - Human Resources Board
Action:
Result:

26-0142

Tue, 07 Apr 2026 21:15:04 GMT

File #: 26-0142
Ver.: 1
Agenda #: 5.J.
Type: Resolution
Title: 2026 Community Advisory Board Applicants and Appointments - Race Equity Advisory Council (REAC)
Action:
Result:

26-0143

Tue, 07 Apr 2026 21:15:04 GMT

File #: 26-0143
Ver.: 1
Agenda #: 5.K.
Type: Resolution
Title: 2026 Community Advisory Board Applicants and Appointments - Workforce Innovation and Opportunity Act Board (WIOA)
Action:
Result:

26-0144

Tue, 07 Apr 2026 21:15:05 GMT

File #: 26-0144
Ver.: 1
Agenda #: 5.L.
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, 07 Apr 2026 21:15:05 GMT

File #: 26-0145
Ver.: 1
Agenda #: 5.M.
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, 07 Apr 2026 21:15:04 GMT

File #: 26-0146
Ver.: 1
Agenda #: 5.N.
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, 07 Apr 2026 21:15:04 GMT

File #: 26-0147
Ver.: 1
Agenda #: 5.O.
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, 07 Apr 2026 21:15:05 GMT

File #: 26-0148
Ver.: 1
Agenda #: 5.P.
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, 07 Apr 2026 21:15:04 GMT

File #: 26-0149
Ver.: 1
Agenda #: 5.Q.
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, 07 Apr 2026 21:15:04 GMT

File #: 26-0150
Ver.: 1
Agenda #: 5.R.
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, 07 Apr 2026 21:15:04 GMT

File #: 26-0151
Ver.: 1
Agenda #: 5.S.
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, 07 Apr 2026 21:15:04 GMT

File #: 26-0152
Ver.: 1
Agenda #: 5.T.
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, 07 Apr 2026 21:15:04 GMT

File #: 26-0153
Ver.: 1
Agenda #: 5.U.
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, 07 Apr 2026 21:15:04 GMT

File #: 26-0154
Ver.: 1
Agenda #: 5.V.
Type: Resolution
Title: Acceptance of Donation for General Support of Sheriff’s Office Operations
Action:
Result:

26-0155

Tue, 07 Apr 2026 21:15:04 GMT

File #: 26-0155
Ver.: 1
Agenda #: 5.W.
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, 07 Apr 2026 21:15:04 GMT

File #: 26-0156
Ver.: 1
Agenda #: 5.X.
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, 07 Apr 2026 21:15:04 GMT

File #: 26-0157
Ver.: 1
Agenda #: 5.Y.
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, 07 Apr 2026 21:15:04 GMT

File #: 26-0158
Ver.: 1
Agenda #: 5.Z.
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, 07 Apr 2026 21:15:04 GMT

File #: 26-0159
Ver.: 1
Agenda #: 5.AA.
Type: Resolution
Title: Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2605
Action:
Result:

26-0126

Thu, 09 Apr 2026 14:56:18 GMT

File #: 26-0126
Ver.: 1
Agenda #: 8.A.
Type: Resolution
Title: Claims Register for the period ending March 20, 2026
Action:
Result:

26-0127

Thu, 09 Apr 2026 14:56:18 GMT

File #: 26-0127
Ver.: 1
Agenda #: 8.B.
Type: Resolution
Title: Claims Register for the period ending March 27, 2026
Action:
Result:

26-0128

Thu, 09 Apr 2026 14:56:18 GMT

File #: 26-0128
Ver.: 1
Agenda #: 8.C.
Type: Resolution
Title: Claims Register for the period ending April 3, 2026
Action:
Result:

26-0104

Thu, 09 Apr 2026 14:56:18 GMT

File #: 26-0104
Ver.: 1
Agenda #: 9.A.
Type: Resolution
Title: Principal Agmt PR00008306 with Wayzata Public Schools for fiber optic collaboration, 04/07/26-12/31/27
Action:
Result:

26-0105

Thu, 09 Apr 2026 14:56:18 GMT

File #: 26-0105
Ver.: 1
Agenda #: 9.B.
Type: Resolution
Title: Re-allocate $69,725 in State Fiscal Year 2026 Youth at Work funding from Lutheran Social Service to Brooklyn Park Economic Development Authority (Brooklynk)
Action:
Result:

26-0106

Thu, 09 Apr 2026 14:56:19 GMT

File #: 26-0106
Ver.: 1
Agenda #: 9.C.
Type: Resolution
Title: Neg Agmt PR00008310 with PFM Financial Advisors LLC to provide municipal advisory services, 05/01/26-04/30/31
Action:
Result:

26-0107R1

Tue, 07 Apr 2026 21:15:05 GMT

File #: 26-0107R1
Ver.: 1
Agenda #: 9.D.
Type: Resolution
Title: Agmt A2613332 with The Minneapolis Foundation to receive matching funds for the Anti-displacement Community Prosperity Program, 04/01/26-03/31/31
Action:
Result:

26-0108

Thu, 09 Apr 2026 14:56:18 GMT

File #: 26-0108
Ver.: 1
Agenda #: 9.E.
Type: Resolution
Title: Amd 4 to Agmt A177032 with Availity LLC, to provide electronic data interchange transactions services, 08/01/17-07/31/29, incr NTE by $126,000 for a new total NTE of $258,000
Action:
Result:

26-0109

Thu, 09 Apr 2026 14:56:19 GMT

File #: 26-0109
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, $1,680,991 (recv)
Action:
Result:

26-0110

Thu, 09 Apr 2026 14:56:19 GMT

File #: 26-0110
Ver.: 1
Agenda #: 9.G.
Type: Resolution
Title: Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2604
Action:
Result:

26-0111

Thu, 09 Apr 2026 14:56:19 GMT

File #: 26-0111
Ver.: 1
Agenda #: 9.H.
Type: Resolution
Title: JPA A2613401 with the City of Minneapolis to accept HUD ESG funding for emergency shelter essential services, 01/01/26-4/30/27, $100,000 (recv)
Action:
Result:

26-0112

Thu, 09 Apr 2026 14:56:19 GMT

File #: 26-0112
Ver.: 1
Agenda #: 9.I.
Type: Resolution
Title: JPA A2613390 with the City of Minneapolis to accept HUD Emergency Solutions Grant funds for rapid rehousing services, 10/01/25-09/30/27, $294,373 (recv)
Action:
Result:

26-0113

Thu, 09 Apr 2026 14:56:19 GMT

File #: 26-0113
Ver.: 1
Agenda #: 9.J.
Type: Resolution
Title: JPA A2613398 with the City of Minneapolis for HUD ESG funding for street outreach services, 01/01/26-04/30/27, $300,000 (recv)
Action:
Result:

26-0115

Thu, 09 Apr 2026 14:56:19 GMT

File #: 26-0115
Ver.: 1
Agenda #: 9.K.
Type: Resolution
Title: Neg various agmts for reconstruction of University Avenue SE and 4th Street SE, and jurisdictional transfer of a portion of University Avenue SE and 4th Street SE, CP 2240400, no county cost
Action:
Result:

26-0116

Thu, 09 Apr 2026 14:56:19 GMT

File #: 26-0116
Ver.: 1
Agenda #: 9.L.
Type: Resolution
Title: Authorization to acquire right of way by direct purchase or condemnation for various transportation projects
Action:
Result:

26-0117

Thu, 09 Apr 2026 14:56:18 GMT

File #: 26-0117
Ver.: 1
Agenda #: 9.M.
Type: Resolution
Title: Neg Agmt PW 02-09-26 with Crystal for cost participation and maintenance for CSAH 102 (Douglas Drive) in Crystal, CP 2211300, (est recv $290,000)
Action:
Result:

26-0118

Thu, 09 Apr 2026 14:56:18 GMT

File #: 26-0118
Ver.: 1
Agenda #: 9.N.
Type: Resolution
Title: Neg Agmt PW 08-46-26 with Shorewood for cost participation at CSAH 19 and Shorewood Lane (CP 2201127, a subproject of 2201100; NTE $186,000 county bonds)
Action:
Result:

26-0119

Thu, 09 Apr 2026 14:56:18 GMT

File #: 26-0119
Ver.: 1
Agenda #: 9.O.
Type: Resolution
Title: Neg Agmt PW 09-15-26 with Minnetonka for cost participation and maintenance responsibilities on CSAH 5 (Minnetonka Blvd), CP 2201129, a subproject of 2201100, county cost NTE $500,000 county bonds
Action:
Result:

26-0120

Thu, 09 Apr 2026 14:56:18 GMT

File #: 26-0120
Ver.: 1
Agenda #: 9.P.
Type: Resolution
Title: Neg Agmt PW 12-23-26 with Minneapolis Park and Recreation Board for cost participation, maintenance, and ownership of CSAH 66 (Golden Valley Road), CP 2201124, a subproject of 2201100, county cost NTE $270,926 county bonds
Action:
Result:

26-0121

Thu, 09 Apr 2026 14:56:18 GMT

File #: 26-0121
Ver.: 1
Agenda #: 9.Q.
Type: Resolution
Title: Neg Agmt PW 51-20-25 with Minneapolis and Minneapolis Park and Recreation Board for county sponsorship of Lake Harriet Parkway rehabilitation project (CP 2240800); establish project budget of $320,000 - State Park Road Account Funds
Action:
Result:

26-0122

Thu, 09 Apr 2026 14:56:18 GMT

File #: 26-0122
Ver.: 1
Agenda #: 9.R.
Type: Resolution
Title: Amd?2 to?Agmt?PR00005134?with?HNTB Corp?(CP 2164000), ext?period to?12/31/29, incr?NTE to $6,392,313.85 (county cost: $3,500,000 State GO Bonds, $2,892,313.85 State Aid Regular)
Action:
Result:

26-0123

Thu, 09 Apr 2026 14:56:19 GMT

File #: 26-0123
Ver.: 1
Agenda #: 9.S.
Type: Resolution
Title: Neg Agmt PR00008298 with SKB Environmental, Inc. for transfer station and transportation services, 04/15/26-12/31/33, $1.3 million (NTE)
Action:
Result:

26-0124

Thu, 09 Apr 2026 14:56:19 GMT

File #: 26-0124
Ver.: 1
Agenda #: 9.T.
Type: Resolution
Title: Neg Agmt PR00008274 with ACET, Inc. to provide multifamily recycling assistance, 04/07/26-03/31/28, total NTE $583,888
Action:
Result:

26-0125

Thu, 09 Apr 2026 14:56:18 GMT

File #: 26-0125
Ver.: 1
Agenda #: 9.U.
Type: Resolution
Title: Resolution of support for Metro Transit’s recommendation to advance the METRO J Line and METRO K Line and adopt both lines into the Metropolitan Council’s 2050 Transportation Policy Plan
Action:
Result:

26-0129

Tue, 07 Apr 2026 21:15:05 GMT

File #: 26-0129
Ver.: 1
Agenda #: 9.V.
Type: Resolution
Title: 2026-2028 Corrections Advisory Board Appointments pursuant to Minnesota Statute §401.08
Action:
Result:

26-0130

Tue, 07 Apr 2026 21:15:05 GMT

File #: 26-0130
Ver.: 1
Agenda #: 9.W.
Type: Resolution
Title: Support for an increase in the county sales tax to support Hennepin Healthcare System, North Memorial and Target Field - offered by Commissioners Conley and Lunde
Action:
Result:

26-0131

Tue, 07 Apr 2026 21:15:05 GMT

File #: 26-0131
Ver.: 1
Agenda #: 9.X.
Type: Resolution
Title: Authorize supplemental appropriations to amend the 2025 Sheriff’s Office budget
Action:
Result:

26-0135

Tue, 07 Apr 2026 21:15:05 GMT

File #: 26-0135
Ver.: 1
Agenda #: 13.A.
Type: Immediate Approvals
Title: Application by Fred Wells Tennis and Education Center for temporary on-sale liquor license for April 25, 2026
Action:
Result:

26-0136

Tue, 07 Apr 2026 21:15:05 GMT

File #: 26-0136
Ver.: 1
Agenda #: 13.B.
Type: Immediate Approvals
Title: National Public Health Week Proclamation - offered by Commissioner Conley
Action:
Result:

26-0137

Tue, 07 Apr 2026 21:15:05 GMT

File #: 26-0137
Ver.: 1
Agenda #: 13.C.
Type: Immediate Approvals
Title: Declaring April 2026 as Fair Housing month in Hennepin County- offered by Commissioner Fernando
Action:
Result:

26-0138

Tue, 07 Apr 2026 21:15:05 GMT

File #: 26-0138
Ver.: 1
Agenda #: 13.D.
Type: Resolution
Title: Declaring April 2026 as Sexual Assault Awareness Month- offered by Commissioner Fernando
Action:
Result: