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TMP-26-0444
| 1 | 3.A. | Hennepin Highlights | EMS Awareness Week; presented by Dr. Timothy Kummer, Medical Director, Hennepin EMS Bridge | | |
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TMP-26-0447
| 1 | 4.A. | Minutes | Legislative Session Wrap-up - Liz Young, Director, Intergovernmental Relations | | |
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TMP-26-0436
| 1 | 5.A. | Minutes | April 28, 2026 Meeting Minutes | approve | Pass |
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26N-0018
| 1 | 6.A. | Correspondence | Professional and Personal Service Agmts/Amds of $100,000 or less which have been approved by Department Director, Assistant/County Administrator. Report Number: 26RAA-06 | correspondence referred as recommended | Pass |
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26N-0019
| 1 | 6.B. | Correspondence | Summary of Hennepin Health agreements and amendments to agreements approved in fourth quarter (Q4) of 2025 by the Hennepin Health Executive Director | correspondence referred as recommended | Pass |
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26N-0020
| 1 | 6.C. | Correspondence | Summary of Hennepin Health agreements and amendments to agreements approved in first quarter (Q1) of 2026 by the Hennepin Health Executive Director | correspondence referred as recommended | Pass |
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26N-0021
| 1 | 6.D. | Correspondence | Claim/Summons - 1. Tomeka Hunter - RE: Tomeka Hunter Property Damage Claim. - 2. Vlad Zayarni - RE: Vlad Zayarni Vehicle Damage Claim. - 3. James Geisinger - RE: James Geisinger Motor Vehicle Damage Claim. | correspondence referred as recommended | Pass |
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26-0212
| 1 | 6.E. | Resolution | Claims Register for the period ending May 22, 2026 | refer as recommended | Pass |
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26-0213
| 1 | 6.F. | Resolution | Claims Register for the period ending May 29, 2026 | refer as recommended | Pass |
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26-0214
| 1 | 6.G. | Resolution | Claims Register for the period ending June 5, 2026 | refer as recommended | Pass |
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26-0192
| 1 | 6.H. | Resolution | Submission of HC Consortium HOME-ARP Allocation Plan and substantial amendment to the 2021 HUD Annual Action Plan; neg 1 HOME-ARP award Agmt, 05/12/26-05/12/81, NTE $1,000,000 | refer to committee | Pass |
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26-0193
| 1 | 6.I. | Resolution | Neg Amd 1 to Agmt A2613452 with Tasks Unlimited Lodges, add three properties, amend and restate related documents, ext end date to 12/31/36, incr NTE to $588,000 | refer to committee | Pass |
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26-0194
| 1 | 6.J. | Resolution | Neg Agmts with Microsoft Corporation for Microsoft volume licensing, 01/01/27-12/31/29; Agmt M57026 with Insight Public Sector, Inc. for the purchase of Microsoft products and services, 06/11/26-02/20/30, NTE $42,000,000 | refer to committee | Pass |
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26-0195
| 1 | 6.K. | Resolution | Authorize the County Assessor to consider impact of conservation easements on property values | refer to committee | Pass |
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26-0196
| 1 | 6.L. | Resolution | Resolution Directing Exploration of a Metro County Public Impact Summit in Partnership with the University of Minnesota Humphrey School of Public Affairs - offered by Commissioners Edelson and Anderson | refer to committee | Pass |
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26-0197
| 1 | 6.M. | Resolution | Amd 3 to Agmt A2412166 with MN Dept of Human Services for Ryan White Program Part B HIV/AIDS services, ext end date to 06/30/27, incr recv by $2,000,000 for a new total recv amt of $8,202,927; supp appr $1,000,000 | refer to committee | Pass |
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26-0198
| 1 | 6.N. | Resolution | Amd 6 to Agmt PR00004056 with Change Healthcare Technologies, LLC, Hennepin Health’s vendor of evidence-based clinical criteria, incr NTE by $71,750 for new total NTE of $2,568,024 | refer to committee | Pass |
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26-0199
| 1 | 6.O. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2607 | refer to committee | Pass |
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26-0200
| 1 | 6.P. | Resolution | Acceptance of the 2025 Special Gift Fund Annual Report | refer to committee | Pass |
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26-0201
| 1 | 6.Q. | Resolution | Amd 2 to JPA A2412550 with the MN Dept of Human Services for the provision of emergency shelter and tenancy supports for people with disabling conditions who are experiencing homelessness, ext end date to 06/30/27, incr recv by $3,169,507.79 for a new total recv of $9,350,785.79 | refer to committee | Pass |
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26-0202
| 1 | 6.R. | Resolution | Amd 2 to JPA A2412551 with the MN Dept of Human Services for the provision of housing services for American Indians with severe substance use disorders who are experiencing homelessness, ext end date to 06/30/27, incr recv by $1,385,848.93 for a new total recv of $4,098,425.93 | refer to committee | Pass |
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26-0203
| 1 | 6.S. | Resolution | Agmt A2613462 with the MN Dept of Human Services to receive Federal Financial Participation funding for administration of NEMT, 07/01/26-12/31/27, $6,000,000 (recv) | refer to committee | Pass |
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26-0204
| 1 | 6.T. | Resolution | JPA A2613478 with the City of Minneapolis for victim advocacy services to be performed by a 1.0 FTE position in the Hennepin County Attorney’s Office, Domestic Abuse Service Center, 07/01/26-06/30/29, $250,000 (recv) | refer to committee | Pass |
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26-0205
| 1 | 6.U. | Resolution | Amd 1 to Agmt PR00006169 with Steps for Change LLC to provide residential sexual health treatment services for Community Corrections clients, ext end date to 12/31/27, incr NTE by $100,000 for a new total NTE of $600,000 | refer to committee | Pass |
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26-0206
| 1 | 6.V. | Resolution | Neg Agmt PW 29-40-26 with MnDOT and Stantec to perform an architectural history survey of CSAH 5 in Saint Louis Park (CP 2168000) (est county cost $9,402 State Aid Regular) | refer to committee | Pass |
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26-0207
| 1 | 6.W. | Resolution | Agmt PW 21-40-26 with MnDOT to accept LBRP grant funds for the Bridge No. 27542 replacement along CSAH 1 in Eden Prairie (CP 2181200); adjust budget; (county recv $742,794.26 State Grants) | refer to committee | Pass |
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26-0208
| 1 | 6.X. | Resolution | Neg Amd 2 to Agmt PR00005488 with Met Council and HCRRA for Blue Line Extension Project, ext end date to 06/30/27; no increase to the NTE | refer to committee | Pass |
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26-0209
| 1 | 6.Y. | Resolution | Agmt PR00008437 with the City of Eden Prairie for an organics drop-off grant, 06/15/26-06/15/28, NTE $2,470 | refer to committee | Pass |
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26-0210
| 1 | 6.Z. | Resolution | Neg various agmts for aquatic invasive species prevention projects, various periods, total combined NTE $132,086 | refer to committee | Pass |
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26-0188
| 1 | 9.A. | Resolution | Claims Register for the period ending May 1, 2026 | approve/ratify | Pass |
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26-0189
| 1 | 9.B. | Resolution | Claims Register for the period ending May 8, 2026 | approve/ratify | Pass |
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26-0190
| 1 | 9.C. | Resolution | Claims Register for the period ending May 15, 2026 | approve/ratify | Pass |
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26-0165
| 1 | 10.A. | Resolution | 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 | adopt | Pass |
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26-0166
| 1 | 10.B. | Resolution | 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) | adopt | Pass |
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26-0168
| 1 | 10.C. | Resolution | 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 | adopt | Pass |
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26-0169
| 1 | 10.D. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2606 | adopt | Pass |
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26-0170
| 1 | 10.E. | Resolution | 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) | adopt | Pass |
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26-0171
| 1 | 10.F. | Resolution | 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 | adopt | Pass |
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26-0172
| 1 | 10.G. | Resolution | 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 | adopt | Pass |
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26-0173
| 1 | 10.H. | Resolution | Acceptance of Donation for K9 Procurement and Training | adopt | Pass |
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26-0174
| 1 | 10.I. | Resolution | 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 06/01/24-05/31/28, incr NTE by $450,000 for a new total of $906,940 | adopt | Pass |
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26-0175
| 1 | 10.J. | Resolution | 2026-2028 Comprehensive Plan Two-Year Update pursuant to Minnesota Statute §401.06, subdivision 1(f) | adopt | Pass |
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26-0176
| 1 | 10.K. | Resolution | 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) | adopt | Pass |
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26-0177
| 1 | 10.L. | Resolution | Negotiate Agmt PW 15-38-26 with Minnehaha Creek Watershed District for programmatic maintenance responsibilities, no county cost | adopt | Pass |
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26-0178
| 1 | 10.M. | Resolution | 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) | adopt | Pass |
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26-0179
| 1 | 10.N. | Resolution | Amd 1 to Cowley Lake Conservation Easement A10326129 with Rachel Development Inc for temporary ROW access | adopt | Pass |
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26-0180
| 1 | 10.O. | Resolution | Reappointment of Chris Mavis as County Surveyor for a four-year term effective July 1, 2026 | adopt | Pass |
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26-0167
| 1 | 12.A. | Resolution | Authorize supplemental appropriations and contingency transfers to amend the 2025 budget | adopt | Pass |
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26-0191
| 1 | 12.B. | Resolution | Establish Annual Heart of Hennepin Service Award - offered by Commissioner Edelson | revise | Pass |
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26-0191 R1
| 1 | | Resolution | Establish Annual Heart of Hennepin Service Award - offered by Commissioner Edelson | adopt | Pass |
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26-0211
| 1 | 14.A. | Resolution | Recognizing May 2026 as Community Action Month in Hennepin County - offered by Commissioner Greene | adopt | Pass |
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