Hennepin County, Minnesota - Meeting of Board of Hennepin County Commissioners on 3/17/2026 at 1:30 PM

TMP-26-0241

Thu, 09 Apr 2026 14:56:15 GMT

File #: TMP-26-0241
Ver.: 1
Agenda #: 4.A.
Type: Minutes
Title: February 12, 2026 Meeting Minutes
Action: approve
Result: Pass

26N-0008

Thu, 09 Apr 2026 14:56:15 GMT

File #: 26N-0008
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-03
Action: correspondence referred as recommended
Result: Pass

26N-0009

Thu, 09 Apr 2026 14:56:15 GMT

File #: 26N-0009
Ver.: 1
Agenda #: 5.B.
Type: Correspondence
Title: County Receivable contracts approved by the County Administrator during the first quarter of 2026. Report Number 26RAA - 1st Qtr Rec.
Action: correspondence referred as recommended
Result: Pass

26N-0010

Thu, 09 Apr 2026 14:56:15 GMT

File #: 26N-0010
Ver.: 1
Agenda #: 5.C.
Type: Correspondence
Title: Letters - 1. Ursula Brandt, City Planner - RE: City of Columbia Heights - 2026 Amendment to 2040 Comprehensive Plan.
Action: correspondence referred as recommended
Result: Pass

26N-0011

Thu, 09 Apr 2026 14:56:15 GMT

File #: 26N-0011
Ver.: 1
Agenda #: 5.D.
Type: Correspondence
Title: Claim/Summons - 1. Leesa Brown - RE: Leesa Brown Property Damage Claim. - 2. Molly Cervenka - RE: Molly Cervenka Motor Vehicle Claim.
Action: correspondence referred as recommended
Result: Pass

26-0126

Thu, 30 Apr 2026 16:35:37 GMT

File #: 26-0126
Ver.: 1
Agenda #: 5.E.
Type: Resolution
Title: Claims Register for the period ending March 20, 2026
Action: refer as recommended
Result: Pass

26-0127

Thu, 30 Apr 2026 16:35:37 GMT

File #: 26-0127
Ver.: 1
Agenda #: 5.F.
Type: Resolution
Title: Claims Register for the period ending March 27, 2026
Action: refer as recommended
Result: Pass

26-0128

Thu, 30 Apr 2026 16:35:37 GMT

File #: 26-0128
Ver.: 1
Agenda #: 5.G.
Type: Resolution
Title: Claims Register for the period ending April 3, 2026
Action: refer as recommended
Result: Pass

26-0104

Thu, 30 Apr 2026 16:35:37 GMT

File #: 26-0104
Ver.: 1
Agenda #: 5.H.
Type: Resolution
Title: Principal Agmt PR00008306 with Wayzata Public Schools for fiber optic collaboration, 04/07/26-12/31/27
Action: refer to committee
Result: Pass

26-0105

Thu, 30 Apr 2026 16:35:37 GMT

File #: 26-0105
Ver.: 1
Agenda #: 5.I.
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: refer to committee
Result: Pass

26-0106

Thu, 30 Apr 2026 16:35:37 GMT

File #: 26-0106
Ver.: 1
Agenda #: 5.J.
Type: Resolution
Title: Neg Agmt PR00008310 with PFM Financial Advisors LLC to provide municipal advisory services, 05/01/26-04/30/31
Action: refer to committee
Result: Pass

26-0107

Thu, 23 Apr 2026 16:25:32 GMT

File #: 26-0107
Ver.: 1
Agenda #: 5.K
Type: Resolution
Title: Agmt A2613332 with The Minneapolis Foundation to receive matching funds for the Anti-displacement Community Prosperity Program, 12/01/25-03/31/31
Action: refer to committee
Result: Pass

26-0108

Thu, 30 Apr 2026 16:35:37 GMT

File #: 26-0108
Ver.: 1
Agenda #: 5.L.
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: refer to committee
Result: Pass

26-0109

Thu, 30 Apr 2026 16:35:37 GMT

File #: 26-0109
Ver.: 1
Agenda #: 5.M.
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: refer to committee
Result: Pass

26-0110

Thu, 30 Apr 2026 16:35:37 GMT

File #: 26-0110
Ver.: 1
Agenda #: 5.N.
Type: Resolution
Title: Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2604
Action: refer to committee
Result: Pass

26-0111

Thu, 30 Apr 2026 16:35:38 GMT

File #: 26-0111
Ver.: 1
Agenda #: 5.O.
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: refer to committee
Result: Pass

26-0112

Thu, 30 Apr 2026 16:35:38 GMT

File #: 26-0112
Ver.: 1
Agenda #: 5.P.
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: refer to committee
Result: Pass

26-0113

Thu, 30 Apr 2026 16:35:38 GMT

File #: 26-0113
Ver.: 1
Agenda #: 5.Q.
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: refer to committee
Result: Pass

26-0114

Thu, 23 Apr 2026 16:25:32 GMT

File #: 26-0114
Ver.: 1
Agenda #: 5.R.
Type: Resolution
Title: JPA A2613402 with the City of Minneapolis for winter warming drop-in centers, 06/01/26-09/30/27, $329,131 (recv)
Action: refer to committee
Result: Pass

26-0115

Thu, 30 Apr 2026 16:35:37 GMT

File #: 26-0115
Ver.: 1
Agenda #: 5.S.
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: refer to committee
Result: Pass

26-0116

Thu, 30 Apr 2026 16:35:37 GMT

File #: 26-0116
Ver.: 1
Agenda #: 5.T.
Type: Resolution
Title: Authorization to acquire right of way by direct purchase or condemnation for various transportation projects
Action: refer to committee
Result: Pass

26-0117

Thu, 30 Apr 2026 16:35:37 GMT

File #: 26-0117
Ver.: 1
Agenda #: 5.U.
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: refer to committee
Result: Pass

26-0118

Thu, 30 Apr 2026 16:35:37 GMT

File #: 26-0118
Ver.: 1
Agenda #: 5.V.
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: refer to committee
Result: Pass

26-0119

Thu, 30 Apr 2026 16:35:37 GMT

File #: 26-0119
Ver.: 1
Agenda #: 5.W.
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: refer to committee
Result: Pass

26-0120

Thu, 30 Apr 2026 16:35:37 GMT

File #: 26-0120
Ver.: 1
Agenda #: 5.X.
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: refer to committee
Result: Pass

26-0121

Thu, 30 Apr 2026 16:35:37 GMT

File #: 26-0121
Ver.: 1
Agenda #: 5.Y.
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: refer to committee
Result: Pass

26-0122

Thu, 30 Apr 2026 16:35:37 GMT

File #: 26-0122
Ver.: 1
Agenda #: 5.Z.
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: refer to committee
Result: Pass

26-0123

Thu, 30 Apr 2026 16:35:37 GMT

File #: 26-0123
Ver.: 1
Agenda #: 5.AA.
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: refer to committee
Result: Pass

26-0124

Thu, 30 Apr 2026 16:35:37 GMT

File #: 26-0124
Ver.: 1
Agenda #: 5.AB.
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: refer to committee
Result: Pass

26-0125

Thu, 30 Apr 2026 16:35:37 GMT

File #: 26-0125
Ver.: 1
Agenda #: 5.AC.
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: refer to committee
Result: Pass

26-0098

Thu, 09 Apr 2026 14:56:16 GMT

File #: 26-0098
Ver.: 1
Agenda #: 6.A.
Type: Commendations
Title: Commendation of interim Assistant County Administrator for Human Services, Betsy David, upon her retirement - offered by Commissioner Fernando
Action: adopt
Result: Pass

26-0099

Thu, 09 Apr 2026 14:56:17 GMT

File #: 26-0099
Ver.: 1
Agenda #: 6.B.
Type: Resolution
Title: Commendation of Debt Management Officer Katherine Kardell, upon her retirement - offered by Commissioner Conley
Action: adopt
Result: Pass

26-0086

Thu, 09 Apr 2026 14:56:16 GMT

File #: 26-0086
Ver.: 1
Agenda #: 8.A.
Type: Resolution
Title: Claims Register for the period ending February 13, 2026
Action: approve/ratify
Result: Pass

26-0087

Thu, 09 Apr 2026 14:56:16 GMT

File #: 26-0087
Ver.: 1
Agenda #: 8.B.
Type: Resolution
Title: Claims Register for the period ending February 20, 2026
Action: approve/ratify
Result: Pass

26-0088

Thu, 09 Apr 2026 14:56:16 GMT

File #: 26-0088
Ver.: 1
Agenda #: 8.C.
Type: Resolution
Title: Claims Register for the period ending February 27, 2026
Action: approve/ratify
Result: Pass

26-0089

Thu, 09 Apr 2026 14:56:16 GMT

File #: 26-0089
Ver.: 1
Agenda #: 8.D.
Type: Resolution
Title: Claims Register for the period ending March 6, 2026
Action: approve/ratify
Result: Pass

26-0090

Thu, 09 Apr 2026 14:56:16 GMT

File #: 26-0090
Ver.: 1
Agenda #: 8.E.
Type: Resolution
Title: Claims Register for the period ending March 13, 2026
Action: approve/ratify
Result: Pass

26-0070

Thu, 09 Apr 2026 14:56:16 GMT

File #: 26-0070
Ver.: 1
Agenda #: 9.A.
Type: Resolution
Title: Recognize that the public art portion of the capital budget for the Southdale Library Replacement project (1005259) will be $406,500; and amend the 2026 Capital Budget to reduce the Southdale Library Replacement capital project (1005259) by $406,500 in general obligation bonds
Action: adopt
Result: Pass

26-0071

Thu, 09 Apr 2026 14:56:17 GMT

File #: 26-0071
Ver.: 1
Agenda #: 9.B.
Type: Resolution
Title: Neg Agmts A2613366 with Three Rivers Park District for operation of Glen Lake Golf and Practice Center, 01/01/26-12/31/30 and A2613371 with Parker’s Lake Golf Center, 01/01/26-12/31/30, no county cost
Action: adopt
Result: Pass

26-0072

Thu, 09 Apr 2026 14:56:17 GMT

File #: 26-0072
Ver.: 1
Agenda #: 9.C.
Type: Resolution
Title: Amd 1 to Agmt PR00007543 with David W. Lopez to provide communications consulting for Hennepin County opioid response, ext end date to 12/31/26, incr NTE by $170,000 for a new total NTE of $226,512
Action: adopt
Result: Pass

26-0073

Thu, 09 Apr 2026 14:56:17 GMT

File #: 26-0073
Ver.: 1
Agenda #: 9.D.
Type: Resolution
Title: Request subsequent designation of the Hennepin-Carver Workforce Development Area and submission of letter of intent to the MN Dept of Employment and Economic Development; designate Commissioner Irene Fernando as the representative of Hennepin County in its capacity as Chief Elected Official of the local area.
Action: adopt
Result: Pass

26-0074

Thu, 09 Apr 2026 14:56:16 GMT

File #: 26-0074
Ver.: 1
Agenda #: 9.E.
Type: Resolution
Title: Amd 1 to Agmts HS00001644 with HIRED and HS00001647 with Avivo to allow for the acceptance of 2026 Workforce Innovation and Opportunity Act Young Adult grant funds, ext end dates to 03/31/28 and incr the combined NTE by $30,000 for a new total combined NTE of $850,000
Action: adopt
Result: Pass

26-0075

Thu, 09 Apr 2026 14:56:16 GMT

File #: 26-0075
Ver.: 1
Agenda #: 9.F.
Type: Resolution
Title: Amd current Benefits Cliff (Succeeding in Employment) and Youth Employment Services contracts for continued funding through 02/28/26, NTE of $213,721 ($166,286 for Succeeding in Employment and $47,435 for Youth Employment Services)
Action: adopt
Result: Pass

26-0076

Thu, 09 Apr 2026 14:56:17 GMT

File #: 26-0076
Ver.: 1
Agenda #: 9.G.
Type: Resolution
Title: Revision to the Hennepin County Human Resources Rules
Action: adopt
Result: Pass

26-0077

Thu, 09 Apr 2026 14:56:16 GMT

File #: 26-0077
Ver.: 1
Agenda #: 9.H.
Type: Resolution
Title: Amd 2 to Agmt A188951 with the University of Minnesota to provide general, professional, research and technical services countywide, ext end date to 06/30/31, incr NTE by $5,000,000 for a new total NTE of $9,500,000
Action: adopt
Result: Pass

26-0078

Thu, 09 Apr 2026 14:56:16 GMT

File #: 26-0078
Ver.: 1
Agenda #: 9.I.
Type: Resolution
Title: Amd 3 to Agmt PR00000924 with Mercury Healthcare, Inc. dba WebMD Ignite to provide Hennepin Health members with access to an online health encyclopedia and video library that contains evidence-based topics, in English and Spanish languages, ext end date to 03/31/27, incr NTE by $23,155 for a new total NTE of $183,920
Action: adopt
Result: Pass

26-0079 S1

Thu, 09 Apr 2026 14:56:17 GMT

File #: 26-0079 S1
Ver.: 1
Agenda #: 9.J.
Type: Resolution
Title: Direct county administrator to convene a task force to study the current governance and funding of Hennepin EMS; findings due to the County Board within one year of its formation; continue suspension of Section VII, Subsection 1-Staffing of Ordinance 9 until no later than 12/31/27
Action: adopt
Result: Pass

26-0080

Thu, 09 Apr 2026 14:56:16 GMT

File #: 26-0080
Ver.: 1
Agenda #: 9.K.
Type: Resolution
Title: Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2603
Action: adopt
Result: Pass

26-0081 R1

Thu, 09 Apr 2026 14:56:17 GMT

File #: 26-0081 R1
Ver.: 1
Agenda #: 9.L.
Type: Resolution
Title: Amd 2 to Agmt PR00005182 with RS Eden to provide residential treatment programming, outpatient treatment programming, and supportive housing for Community Corrections clients, revising 2026 budget line items, with no other change to contract terms
Action: adopt
Result: Pass

26-0082

Thu, 09 Apr 2026 14:56:16 GMT

File #: 26-0082
Ver.: 1
Agenda #: 9.M.
Type: Resolution
Title: JPA A2613364 between Hennepin County and the Cities of Edina, Minnetonka, and St. Louis Park for the Auto Theft Collaboration Cooperative Agreement, period 01/01/26-12/31/28
Action: adopt
Result: Pass

26-0083

Thu, 09 Apr 2026 14:56:16 GMT

File #: 26-0083
Ver.: 1
Agenda #: 9.N.
Type: Resolution
Title: Neg PW Agreement 05-02-26 with Brooklyn Center for cost participation and maintenance on CSAH 57 (Humboldt Avenue), CP 2182800 and 1010101, est county cost $2,835,000 ($2,750,000 Transportation Advanced Account - Preservation, $85,000 County Bonds)
Action: adopt
Result: Pass

26-0084

Thu, 09 Apr 2026 14:56:17 GMT

File #: 26-0084
Ver.: 1
Agenda #: 9.O.
Type: Resolution
Title: Neg Agmt PR00008204 with Beaudry Oil &Service, Inc. to provide Energy Center with fuel delivery services, 03/20/26-12/31/34, est NTE $2 million
Action: adopt
Result: Pass

26-0085

Thu, 09 Apr 2026 14:56:16 GMT

File #: 26-0085
Ver.: 1
Agenda #: 9.P.
Type: Resolution
Title: Neg various agmts for food rescue grants for periods between 04/01/26-03/31/27 and 04/01/26-09/30/27, total combined NTE $300,000
Action: adopt
Result: Pass

26-0092

Thu, 09 Apr 2026 14:56:17 GMT

File #: 26-0092
Ver.: 1
Agenda #: 9.Q.
Type: Resolution
Title: Amd 1 to Agmt A2513028 with MN Housing Finance Agency, incorporating an updated Exhibit B attachment for Homework Starts with Home (HSWH) Work Plan, no changes to contract terms
Action: adopt
Result: Pass

26-0093

Thu, 09 Apr 2026 14:56:17 GMT

File #: 26-0093
Ver.: 1
Agenda #: 9.R.
Type: Resolution
Title: JPA A2613381 with the City of Minneapolis, for emergency rent assistance, 03/01/26-12/31/26, $1,000,000 (recv)
Action: revise
Result: Pass

26-0093 R1

Thu, 09 Apr 2026 14:56:17 GMT

File #: 26-0093 R1
Ver.: 1
Agenda #:
Type: Resolution
Title: JPA A2613381 with the City of Minneapolis, for emergency rent assistance, 03/01/26-12/31/26, $1,000,000 (recv)
Action: adopt
Result: Pass

26-0094

Thu, 09 Apr 2026 14:56:17 GMT

File #: 26-0094
Ver.: 1
Agenda #: 9.S.
Type: Resolution
Title: Establish a public hearing on the HUD 2026 Annual Action Plan on Tuesday, April 21, 2026, at 1:30 p.m.
Action: adopt
Result: Pass

26-0095

Thu, 09 Apr 2026 14:56:17 GMT

File #: 26-0095
Ver.: 1
Agenda #: 9.T.
Type: Resolution
Title: Support Small Business relief in Hennepin County by waiving penalties for late license renewals
Action: adopt
Result: Pass

26-0096

Thu, 09 Apr 2026 14:56:17 GMT

File #: 26-0096
Ver.: 1
Agenda #: 9.U.
Type: Resolution
Title: Authorize one-time abatement of property tax penalty in 2026 upon application of taxpayer based upon hardship
Action: adopt
Result: Pass

26-0097

Thu, 09 Apr 2026 14:56:17 GMT

File #: 26-0097
Ver.: 1
Agenda #: 9.V.
Type: Resolution
Title: Budget Compliance for Hennepin County Sheriff’s Office - offered by Commissioner Conley
Action: adopt
Result: Pass

26-0055

Thu, 09 Apr 2026 14:56:17 GMT

File #: 26-0055
Ver.: 1
Agenda #: 12.A.
Type: Resolution
Title: JPA A2613348 between Hennepin County and the Bureau of Criminal Apprehension for the MN Human Trafficking Investigators Task Force, 02/01/26-01/31/31
Action: adopt
Result: Pass

26-0100

Thu, 09 Apr 2026 14:56:17 GMT

File #: 26-0100
Ver.: 1
Agenda #: 13.A
Type: Resolution
Title: Declaring March as GRI Awareness Month in Hennepin County - offered by Commissioner Anderson
Action: adopt
Result: Pass

26-0101

Thu, 09 Apr 2026 14:56:17 GMT

File #: 26-0101
Ver.: 1
Agenda #: 13.B
Type: Resolution
Title: Recognizing March 31, 2026 as Transgender Day of Visibility in Hennepin County - offered by Commissioner Fernando
Action: adopt
Result: Pass

26-0102

Thu, 09 Apr 2026 14:56:17 GMT

File #: 26-0102
Ver.: 1
Agenda #: 13.C.
Type: Resolution
Title: Award contract to Concrete Idea, Inc for accessibility improvements along various county roads, project 2201019, a subproject of capital project 2201000 (county cost $1,060,252.50 Metro Tax - Active Transportation)
Action: adopt
Result: Pass

26-0103

Thu, 09 Apr 2026 14:56:17 GMT

File #: 26-0103
Ver.: 1
Agenda #: 13.D.
Type: Resolution
Title: Establish a public hearing on Tuesday, April 21, 2026, at 1:30 pm during the County Administration, Operations and Budget Committee for the purpose of issuing debt under the county’s 2026-2030 Capital Improvement Program
Action: adopt
Result: Pass