Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Board of Hennepin County Commissioners Agenda status: Final
Meeting date/time: 4/28/2026 1:30 PM Minutes status: Draft  
Meeting location: Government Center - County Board Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
26-0187 13.A.ResolutionRecognizing April 30, 2026, as Therapy Animal Day in Hennepin County - offered by Commissioners Greene and Conley   Not available Not available
TMP-26-0388 14.A.MinutesApril 7, 2026 Meeting Minutes   Not available Not available
26N-0015 15.A.CorrespondenceProfessional and Personal Service Agmts/Amds of $100,000 or less which have been approved by Department Director, Assistant/County Administrator. Report Number: 26RAA-05   Not available Not available
26N-0016 15.B.CorrespondenceClaim/Summons - 1. Jeannie Fort, SubroIQ - RE: Sarah Becher Property Damage Claim. - 2. Lisa Wynn - RE: Lisa Wynn Motor Vehicle Claim.   Not available Not available
26N-0017 15.C.CorrespondenceLetters - 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.   Not available Not available
26-0188 15.D.ResolutionClaims Register for the period ending May 1, 2026   Not available Not available
26-0189 15.E.ResolutionClaims Register for the period ending May 8, 2026   Not available Not available
26-0190 15.F.ResolutionClaims Register for the period ending May 15, 2026   Not available Not available
26-0165 15.G.ResolutionSubmission 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   Not available Not available
26-0166 15.H.ResolutionAgmt 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)   Not available Not available
26-0167 15.I.ResolutionAuthorize supplemental appropriations and contingency transfers to amend the 2025 budget   Not available Not available
26-0168 15.J.ResolutionAgmt 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   Not available Not available
26-0169 15.K.ResolutionHuman Services & Public Health resolution, including contracts and amendments to contracts with provider - 2606   Not available Not available
26-0170 15.L.ResolutionJPA 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)   Not available Not available
26-0171 15.M.ResolutionAmd 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   Not available Not available
26-0172 15.N.ResolutionAmds 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   Not available Not available
26-0173 15.O.ResolutionAcceptance of Donation for K9 Procurement and Training   Not available Not available
26-0174 15.P.ResolutionAmd 1 to Agmt PR00006130 with Wellness That Fits, LLC to provide mental health and wellness services to Hennepin County Sheriff’s Office employees from 06/01/24-05/30/28, incr NTE by $450,000 for a new total of $906,940   Not available Not available
26-0175 15.Q.Resolution2026-2028 Comprehensive Plan Two-Year Update pursuant to Minnesota Statute §401.06, subdivision 1(f)   Not available Not available
26-0176 15.R.ResolutionAuthorization 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)   Not available Not available
26-0177 15.S.ResolutionNegotiate Agmt PW 15-38-26 with Minnehaha Creek Watershed District for programmatic maintenance responsibilities, no county cost   Not available Not available
26-0178 15.T.ResolutionNeg 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)   Not available Not available
26-0179 15.U.ResolutionAmd 1 to Cowley Lake Conservation Easement A10326129 with Rachel Development Inc for temporary ROW access   Not available Not available
26-0180 15.V.ResolutionReappointment of Chris Mavis as County Surveyor for a four-year term effective July 1, 2026   Not available Not available
26-0132 18.A.ResolutionClaims Register for the period ending April 10, 2026   Not available Not available
26-0133 18.B.ResolutionClaims Register for the period ending April 17, 2026   Not available Not available
26-0134 18.C.ResolutionClaims Register for the period ending April 24, 2026   Not available Not available
26-0144 19.A.ResolutionRatification of permits, leases, lease amendments, and related property agreements approved by the County Administrator, period 10/01/25-12/31/25   Not available Not available
26-0145 19.B.ResolutionNeg 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)   Not available Not available
26-0146 19.C.ResolutionAuthorize transfer of surplus properties located at 3200 Queen Ave N, 3211 Penn Ave N, and 3206 Penn Ave N in Mpls to the HCHRA   Not available Not available
26-0147 19.D.ResolutionNeg 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   Not available Not available
26-0148 19.E.ResolutionAmd 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   Not available Not available
26-0149 19.F.ResolutionNeg various agmts for FORTIFY contracts for periods between 04/20/26-01/31/27 and total NTE $176,142.37   Not available Not available
26-0150 19.G.ResolutionAmds to 7 Agmts, ext the terms and increasing the NTE amounts to allow for the acceptance of PY26 and PY27 funds   Not available Not available
26-0151 19.H.ResolutionAmd 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   Not available Not available
26-0152 19.I.ResolutionAmd 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   Not available Not available
26-0153 19.J.ResolutionAmd 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   Not available Not available
26-0154 19.K.ResolutionAcceptance of Donation for General Support of Sheriff’s Office Operations   Not available Not available
26-0155 19.L.ResolutionNeg 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   Not available Not available
26-0156 19.M.ResolutionNeg 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)   Not available Not available
26-0157 19.N.ResolutionAmd 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   Not available Not available
26-0158 19.O.ResolutionAmd 2 to Agmt PR00004952 for ERF grant funding with Minneapolis, ext end date to 05/08/27, no change to NTE   Not available Not available
26-0159 19.P.ResolutionHuman Services & Public Health resolution, including contracts and amendments to contracts with provider - 2605   Not available Not available
26-0160 19.Q.ResolutionAmd 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   Not available Not available
26-0161 19.R.ResolutionJPA A2613411 with the City of Minneapolis for the provision of shelter operations, 05/01/26-04/30/27, $1,250,000 (recv)   Not available Not available
26-0162 19.S.ResolutionLease 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)   Not available Not available
26-0163 19.T.ResolutionPR00008431 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   Not available Not available
26-0164 19.U.ResolutionNeg 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   Not available Not available
26-0139 111.A.Resolution2026 Community Advisory Board Applicants and Appointments - Birth Justice Community Advisory Board   Not available Video Video
26-0140 111.B.Resolution2026 Community Advisory Board Applicants and Appointments - Community Action Partnership of Hennepin County (CAP-HC) Board   Not available Video Video
26-0141 111.C.Resolution2026 Community Advisory Board Applicants and Appointments - Human Resources Board   Not available Video Video
26-0142 111.D.Resolution2026 Community Advisory Board Applicants and Appointments - Race Equity Advisory Council (REAC)   Not available Video Video
26-0143 111.E.Resolution2026 Community Advisory Board Applicants and Appointments - Workforce Innovation and Opportunity Act Board (WIOA)   Not available Video Video
26-0181 113.A.Immediate ApprovalsDeclaring May as Amyotrophic Lateral Sclerosis (ALS) Awareness Month - offered by Commissioner Edelson   Not available Video Video
26-0182 113.B.Immediate ApprovalsDeclaring May as Foster Care Month in Hennepin County - offered by Commissioner Conley   Not available Video Video
26-0183 113.C.Immediate ApprovalsDeclaring May as American Indian Month in Hennepin County - offered by Commissioner Goettel   Not available Not available
26-0184 113.D.Immediate ApprovalsDeclaring May as Asian American, Native Hawaiian, and Pacific Islander Heritage Month in Hennepin County - offered by Commissioner Fernando   Not available Video Video
26-0185 113.E.Immediate ApprovalsRenewal of lease and use agreement for St. David’s Nicollet Center   Not available Video Video
26-0186 113.F.Immediate ApprovalsAuthorization 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)   Not available Video Video