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TMP-26-0751
| 1 | 4.A. | Minutes | September 15, 2026 Meeting Minutes | | |
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26N-0036
| 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-12 | | |
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26N-0037
| 1 | 5.B. | Correspondence | County Receivable contracts approved by the County Administrator during the third quarter of 2026. Report Number 26RAA - 3rd Qtr Rec. | | |
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26N-0038
| 1 | 5.C. | Correspondence | Claim/Summons - 1. James Cook, Attorney, Burris, Nisenbaum, and Curry LLP - RE: Kyler Yerks Personal Injury Claim. - 2. James Cook, Attorney, Burris, Nisenbaum, and Curry LLP - RE: Katherine Chicaiza-Martinez Personal Injury Claim. - 3. James Cook, Attorney, Burris, Nisenbaum, and Curry LLP - RE: Jennifer Yerks Personal Injury Claim. - 4. James Cook, Attorney, Burris, Nisenbaum, and Curry LLP - RE: Craig Jesseman Personal Injury Claim. - 5. James Cook, Attorney, Burris, Nisenbaum, and Curry LLP - RE: Erica Jones Personal Injury Claim. - 6. James Cook, Attorney, Burris, Nisenbaum, and Curry LLP - RE: Megan Siegel Personal Injury Claim. - 7. James Cook, Attorney, Burris, Nisenbaum, and Curry LLP - RE: Aaron Johnson Personal Injury Claim. - 8. Merodie Clark - RE: Merodie Clark Motor Vehicle Damage Claim. - 9. James Cook, Attorney, Burris, Nisenbaum, and Curry LLP - RE: Kyle Rubenstein Personal Injury Claim. | | |
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26-0350
| 1 | 5.D. | Resolution | Claims Register for the period ending October 2, 2026 | | |
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26-0351
| 1 | 5.E. | Resolution | Claims Register for the period ending October 9, 2026 | | |
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26-0352
| 1 | 5.F. | Resolution | Claims Register for the period ending October 16, 2026 | | |
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26-0353
| 1 | 5.G. | Resolution | Claims Register for the period ending October 23, 2026 | | |
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26-0354
| 1 | 5.H. | Resolution | Agmt PR00008670 with City of Wayzata to purchase law enforcement and terrorism prevention equipment, 07/15/26-12/31/26, NTE $9,985 | | |
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26-0355
| 1 | 5.I. | Resolution | Agmt PR00008671 with City of Richfield to purchase law enforcement and terrorism prevention equipment, 07/15/26-12/31/26, NTE $12,258 | | |
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26-0356
| 1 | 5.J. | Resolution | Agmt CM00001571 with the Tasks Unlimited Building Services to provide commercial janitorial services for the 625 Building, 11/01/26-10/31/28, NTE $800,000 | | |
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26-0357
| 1 | 5.K. | Resolution | Terminate and forgive HOME Investment Partnership Agmts A14354, A18627, and A15921 with Trellis Louisiana Court Acquisition LLC | | |
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26-0358
| 1 | 5.L. | Resolution | Neg Amd 4 to Lease Agmt A07661 with St. Anthony Shopping Center, LLC for lease space at 2941 Pentagon Drive N.E., St. Anthony for the St. Anthony Library, extending the contract period to 05/31/32 ($115,430 first year rent and operating expenses) | | |
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26-0359
| 1 | 5.M. | Resolution | Neg Agmt PR00008771 with Samsung HME America Inc., d/b/a Neurologica Corporation, for radiology suite equipment, including removal of existing equipment, delivery & installation of new equipment, training of staff in safe use of equipment, and one-year warranty of equipment, DOE-12/31/27, NTE $215,000; Neg Agmt PR00008775 with RPS Imaging for ongoing tech support, preventive maintenance, parts, and labor, DOE-12/31/33, NTE $210,000 | | |
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26-0360
| 1 | 5.N. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2613 | | |
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26-0361
| 1 | 5.O. | Resolution | Amd 2 to Agmt PR00001344 with Centurion Detention Health Services, LLC., for comprehensive correctional healthcare to DOCCR institutions, ext the term for one year, to 10/31/2027, incr NTE by $13,687,076 for a new total NTE of $56,769,451 | | |
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26-0362
| 1 | 5.P. | Resolution | Amd 1 to Agmt A2513181 with Minneapolis for waste delivery, ext end date to 12/31/27 | | |
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26-0363
| 1 | 5.Q. | Resolution | Amd 1 to Agmt PR00006149 with ACES to expand the scope of services, no change in contract period or NTE | | |
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26-0364
| 1 | 5.R. | Resolution | Work Order PR00008783 for land-based carbon sequestration measurement and modeling with the University of Minnesota, 01/01/27-03/31/29, NTE $450,000 | | |
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26-0365
| 1 | 5.S. | Resolution | Neg agmts PR00008483 with Hagen Trucking and PR00008482 with Nitti Contracting and Trucking Service for waste transportation services, 01/01/27-12/31/33, combined est annual amount of $3 million | | |
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26-0366
| 1 | 5.T. | Resolution | Authorization to acquire right of way by direct purchase or condemnation for various transportation projects | | |
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26-0367
| 1 | 5.U. | Resolution | Convey?surplus?property to?the Hennepin County Regional Railroad Authority | | |
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26-0368
| 1 | 5.V. | Resolution | Agmt with Bertelsmann Publishing Group, Inc. to provide hardcover children’s read-along books with embedded audio players, 10/20/26-10/19/29, NTE $500,000 | | |
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26-0369
| 1 | 5.W. | Resolution | Agmt with Library Ideas, LLC to provide hardcover children’s read-along books with embedded audio players, 10/20/26-10/19/29, NTE $250,000 | | |
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26-0317
| 1 | 8.A. | Resolution | Claims Register for the period ending September 18, 2026 | | |
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26-0318
| 1 | 8.B. | Resolution | Claims Register for the period ending September 25, 2026 | | |
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26-0326
| 1 | 9.A. | Resolution | Neg Agmt PW 52-84-26 with BNSF for new railroad crossing surface on Maple Grove Pkwy (CSAH 121) in Maple Grove (CP 2201140, a subproject of 2201100), (est county cost $200,000 Property Tax) | | |
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26-0327
| 1 | 9.B. | Resolution | Neg Agmt PW 53-84-26 with BNSF for new railroad crossing surface on County Road 90 (CSAH 90) in Independence (CP 2220906, a subproject of 2220900), (est county cost $75,000 County Bonds) | | |
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26-0328
| 1 | 9.C. | Resolution | Neg Agmt PW 36-44-26 with Three Rivers Park District relating to construction along CSAH 12 (CPs 2201138 and 2201034, subprojects of 2201100 and 2201000; est county cost $315,000 County Bonds, $260,000 TAA - Active Transportation) | | |
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26-0329
| 1 | 9.D. | Resolution | Neg Agmts PW 49-43-26 and PW 54-43-26 with Rogers for jurisdictional transfer of CSAH 150 between CSAH 159 and CSAH 81 and jurisdictional transfer of Fletcher Lane (County Road 116) between Valley View Terrace and CSAH 159 (Territorial Rd), CP 2201100 (county cost NTE $2,225,000 county bonds) | | |
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26-0330
| 1 | 9.E. | Resolution | Neg various agmts for CSAH 130 (Elm Creek Blvd / Brooklyn Blvd) and TH 169 interchange, CP 2182900, a subproject of CP 2201100, NTE $1,500,000 county bonds | | |
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26-0331
| 1 | 9.F. | Resolution | Amd 1 to PR00006817 with MN Waste Wise Foundation, ext end date to 12/31/28, increase NTE by $304,355 for a new total NTE of $707,355 | | |
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26-0332
| 1 | 9.G. | Resolution | Establish 2027 Adult Corrections Facility rates for housing residents | | |
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26-0334
| 1 | 9.H. | Resolution | Agmts A2613579, A2613580, A2613581, A2613582 between the Hennepin County Sheriff’s Office and the Cities of Greenfield, Hanover, Medicine Lake, and Rockford for the provision of patrol services, 01/01/27-12/31/28, $954,338.31 (recv) | | |
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26-0335
| 1 | 9.I. | Resolution | Direct County Administration, in collaboration with the Hennepin County Sheriff’s Office, to explore, discuss and negotiate a Law Enforcement Services Agreement with the City of Minneapolis for reimbursement of County-provided law enforcement and related services- offered by Commissioners Lunde and Conley | | |
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26-0336
| 1 | 9.J. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2612 | | |
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26-0337
| 1 | 9.K. | Resolution | Amd 3 to Agmt A2311962 with Substance and Mental Health Services Administration continuing services to individuals living with mental illness and co-occurring substance use disorder, ext end date to 09/29/27, incr recv by $330,000 for a new total recv of $1,320,000 | | |
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26-0338
| 1 | 9.L. | Resolution | Agmt A2613600 with U.S. Dept of HUD Continuum of Care Program to accept grant funds for rapid rehousing services for homeless families, 01/01/27-12/31/27, NTE (recv) $1,742,469 | | |
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26-0339
| 1 | 9.M. | Resolution | Agmt A2613554, JPA with the Minnesota Department of Veteran Affairs for mutual cooperation and to accept funding for services for veterans experiencing homelessness, 07/01/26-06/30/27, NTE $500,000 (recv), continue 3.0 grant-funded FTEs and adding 1.0 grant-funded FTE | | |
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26-0340
| 1 | 9.N. | Resolution | Agmt PR00008790 to purchase reinsurance protection from catastrophic medical claims as required by contracts between Hennepin Health and the Minnesota Department of Human Services; 01/01/27-12/31/27, NTE $4,000,000 | | |
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26-0341
| 1 | 9.O. | Resolution | Authorize the continuation of the Joint Powers Agreement (JPA) A2312020 with Brooklyn Bridge Alliance for Youth for a five-year term from 01/01/27-12/31/31, no incr in the annual dues of $76,044 | | |
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26-0342
| 1 | 9.P. | Resolution | Neg Amd 1 to Agmt PR00006316 with NextStage adding the HCHRA as a party to the agmt | | |
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26-0343
| 1 | 9.Q. | Resolution | Authorize supplemental appropriation to amend 2026 Hennepin County Attorney’s Office budget and add 1.0 FTE | | |
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26-0344
| 1 | 9.R. | Resolution | Neg various agmts for IGNITE contracts for periods between 09/01/26-01/31/27, total NTE $97,902.56 | | |
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26-0346
| 1 | 9.S. | Resolution | Rescind Resolution 26-0319; Establish a public hearing on the Workforce Innovation Opportunity Act (WIOA) Regional Plan for Metropolitan Regional Workforce Development Area #4 at the Administration, Operations, & Budget Committee of the Hennepin County Board of Commissioners on Tuesday, October 6, 2026, at 1:30 p.m. | | |
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26-0348
| 1 | 9.T. | Resolution | Establish fee schedule for 2027 and establish date and time for required public hearings and meetings for the adoption of the final 2027 budget and levy | | |
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26-0333
| 1 | 11.A. | Resolution | Amds to Agmts with county jails or correctional facilities to temporarily board Hennepin County detainees, extend the end dates to 12/31/2027, incr combined NTE amts by $6,126,613, for a new combined NTE of $12,059,613 | | |
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26-0347
| 1 | 11.B. | Resolution | Set maximum 2027 property tax levy and proposed 2027 budget | | |
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26-0370
| 1 | 13.A. | Immediate Approvals | Establish a closed meeting to discuss Hennepin Healthcare System, Inc. capital budget and campus plan, 10/06/26 | | |
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26-0371
| 1 | 13.B. | Immediate Approvals | Award Agmt FC00000219 to Donlar Construction for the Juvenile Detention Center Day Room Safety project (Capital Project 1007207), $1,210,000 | | |
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26-0372
| 1 | 13.C. | Immediate Approvals | Recognizing the Impact of Helping Paws and the Hortman Family on Hennepin County - offered by Commissioner Edelson | | |
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26-0373
| 1 | 13.D. | Immediate Approvals | Mental Illness Awareness Week Proclamation - offered by Commissioner Conley | | |
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26-0374
| 1 | 13.E. | Immediate Approvals | Declaring October 2026, to be Domestic Violence Awareness Month in Hennepin County - offered by Commissioners Conley and Fernando | | |
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