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26-0187
| 1 | 3.A. | Resolution | Recognizing April 30, 2026, as Therapy Animal Day in Hennepin County - offered by Commissioners Greene and Conley | adopt | Pass |
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TMP-26-0388
| 1 | 4.A. | Minutes | April 7, 2026 Meeting Minutes | approve | Pass |
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26N-0015
| 1 | 5.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-05 | | |
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26N-0016
| 1 | 5.B. | Correspondence | Claim/Summons - 1. Jeannie Fort, SubroIQ - RE: Sarah Becher Property Damage Claim. - 2. Lisa Wynn - RE: Lisa Wynn Motor Vehicle Claim. | correspondence referred as recommended | Pass |
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26N-0017
| 1 | 5.C. | Correspondence | Letters - 1. Amy Spong, Deputy State Historic Preservation Officer, MNSHPO - RE: The Removal of Aaron Carlson Company Factory. - 2. Gary L. Johnson, Director, MN Department of Human Services - RE: Federal Mandated Single Audit Resolution Procedures. | correspondence referred as recommended | Pass |
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26-0188
| 1 | 5.D. | Resolution | Claims Register for the period ending May 1, 2026 | refer as recommended | Pass |
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26-0189
| 1 | 5.E. | Resolution | Claims Register for the period ending May 8, 2026 | refer as recommended | Pass |
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26-0190
| 1 | 5.F. | Resolution | Claims Register for the period ending May 15, 2026 | refer as recommended | Pass |
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26-0165
| 1 | 5.G. | 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 | refer to committee | Pass |
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26-0166
| 1 | 5.H. | 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) | refer to committee | Pass |
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26-0167
| 1 | 5.I. | Resolution | Authorize supplemental appropriations and contingency transfers to amend the 2025 budget | refer to committee | Pass |
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26-0168
| 1 | 5.J. | 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 | refer to committee | Pass |
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26-0169
| 1 | 5.K. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2606 | refer to committee | Pass |
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26-0170
| 1 | 5.L. | 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) | refer to committee | Pass |
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26-0171
| 1 | 5.M. | 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 | refer to committee | Pass |
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26-0172
| 1 | 5.N. | 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 | refer to committee | Pass |
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26-0173
| 1 | 5.O. | Resolution | Acceptance of Donation for K9 Procurement and Training | refer to committee | Pass |
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26-0174
| 1 | 5.P. | 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 | refer to committee | Pass |
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26-0175
| 1 | 5.Q. | Resolution | 2026-2028 Comprehensive Plan Two-Year Update pursuant to Minnesota Statute §401.06, subdivision 1(f) | refer to committee | Pass |
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26-0176
| 1 | 5.R. | 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) | refer to committee | Pass |
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26-0177
| 1 | 5.S. | Resolution | Negotiate Agmt PW 15-38-26 with Minnehaha Creek Watershed District for programmatic maintenance responsibilities, no county cost | refer to committee | Pass |
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26-0178
| 1 | 5.T. | 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) | refer to committee | Pass |
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26-0179
| 1 | 5.U. | Resolution | Amd 1 to Cowley Lake Conservation Easement A10326129 with Rachel Development Inc for temporary ROW access | refer to committee | Pass |
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26-0180
| 1 | 5.V. | Resolution | Reappointment of Chris Mavis as County Surveyor for a four-year term effective July 1, 2026 | refer to committee | Pass |
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26-0132
| 1 | 8.A. | Resolution | Claims Register for the period ending April 10, 2026 | approve/ratify | Pass |
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26-0133
| 1 | 8.B. | Resolution | Claims Register for the period ending April 17, 2026 | approve/ratify | Pass |
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26-0134
| 1 | 8.C. | Resolution | Claims Register for the period ending April 24, 2026 | approve/ratify | Pass |
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26-0144
| 1 | 9.A. | Resolution | Ratification of permits, leases, lease amendments, and related property agreements approved by the County Administrator, period 10/01/25-12/31/25 | adopt | Pass |
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26-0145
| 1 | 9.B. | Resolution | 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) | adopt | Pass |
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26-0146
| 1 | 9.C. | Resolution | 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 | adopt | Pass |
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26-0147
| 1 | 9.D. | Resolution | 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 | adopt | Pass |
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26-0148
| 1 | 9.E. | Resolution | 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 | adopt | Pass |
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26-0149
| 1 | 9.F. | Resolution | Neg various agmts for FORTIFY contracts for periods between 04/20/26-01/31/27 and total NTE $176,142.37 | adopt | Pass |
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26-0150
| 1 | 9.G. | Resolution | Amds to 7 Agmts, ext the terms and increasing the NTE amounts to allow for the acceptance of PY26 and PY27 funds | adopt | Pass |
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26-0151
| 1 | 9.H. | Resolution | 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 | adopt | Pass |
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26-0152
| 1 | 9.I. | Resolution | 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 | adopt | Pass |
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26-0153
| 1 | 9.J. | Resolution | 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 | adopt | Pass |
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26-0154
| 1 | 9.K. | Resolution | Acceptance of Donation for General Support of Sheriff’s Office Operations | adopt | Pass |
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26-0155
| 1 | 9.L. | Resolution | 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 | adopt | Pass |
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26-0156
| 1 | 9.M. | Resolution | 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) | adopt | Pass |
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26-0157
| 1 | 9.N. | Resolution | 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 | adopt | Pass |
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26-0158
| 1 | 9.O. | Resolution | Amd 2 to Agmt PR00004952 for ERF grant funding with Minneapolis, ext end date to 05/08/27, no change to NTE | adopt | Pass |
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26-0159
| 1 | 9.P. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2605 | adopt | Pass |
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26-0160
| 1 | 9.Q. | Resolution | Amd 1 to Agmt A2412594 with the MN DHS to expand lead agency capacity to improve competitive, integrated employment outcomes for people with disabilities, ext end date to 06/30/27, incr recv by $1,033,726 for a new recv of $3,101,178 | adopt | Pass |
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26-0161
| 1 | 9.R. | Resolution | JPA A2613411 with the City of Minneapolis for the provision of shelter operations, 05/01/26-04/30/27, $1,250,000 (recv) | adopt | Pass |
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26-0162
| 1 | 9.S. | Resolution | Lease Agreement A2613440 with Isuroon for lease of space at 800 S. 10th St., Mpls, 05/01/26-04/30/29 ($20,000 first year rent) | adopt | Pass |
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26-0163
| 1 | 9.T. | Resolution | PR00008431 with Energy Center Minneapolis, LLC (Cordia) to provide steam utility services to the Central Library for a ten-year term from 05/01/26 - 04/30/36 with three additional five-year renewal options, NTE $4,500,000 | adopt | Pass |
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26-0164
| 1 | 9.U. | Resolution | Neg Agmt 33-32-26 with the City of Long Lake to contribute to the cost of repairing the controlled access EMS gate between Trunk Highway 12 and CSAH 112, NTE $7,318 | adopt | Pass |
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26-0139
| 1 | 11.A. | Resolution | 2026 Community Advisory Board Applicants and Appointments - Birth Justice Community Advisory Board | adopt | Pass |
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26-0140
| 1 | 11.B. | Resolution | 2026 Community Advisory Board Applicants and Appointments - Community Action Partnership of Hennepin County (CAP-HC) Board | adopt | Pass |
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26-0141
| 1 | 11.C. | Resolution | 2026 Community Advisory Board Applicants and Appointments - Human Resources Board | adopt | Pass |
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26-0142
| 1 | 11.D. | Resolution | 2026 Community Advisory Board Applicants and Appointments - Race Equity Advisory Council (REAC) | adopt | Pass |
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26-0143
| 1 | 11.E. | Resolution | 2026 Community Advisory Board Applicants and Appointments - Workforce Innovation and Opportunity Act Board (WIOA) | adopt | Pass |
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26-0181
| 1 | 13.A. | Resolution | Declaring May as Amyotrophic Lateral Sclerosis (ALS) Awareness Month - offered by Commissioner Edelson | adopt | Pass |
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26-0182
| 1 | 13.B. | Resolution | Declaring May as Foster Care Month in Hennepin County - offered by Commissioner Conley | adopt | Pass |
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26-0183
| 1 | 13.C. | Resolution | Declaring May as American Indian Month in Hennepin County - offered by Commissioner Goettel | adopt | Pass |
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26-0184
| 1 | 13.D. | Resolution | Declaring May as Asian American, Native Hawaiian, and Pacific Islander Heritage Month in Hennepin County - offered by Commissioner Fernando | adopt | Pass |
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26-0185
| 1 | 13.E. | Resolution | Renewal of lease and use agreement for St. David’s Nicollet Center | adopt | Pass |
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26-0186
| 1 | 13.F. | Resolution | Authorization to amend budget and award contract to S.M. Hentges & Sons, Inc. for CP 2182300 - CSAH 82 improvements (county recv $675,000 Shorewood) (county cost $4,152,042) | adopt | Pass |
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