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TMP-26-0525
| 1 | 4.A. | Minutes | June 11, 2026 Meeting Minutes | | |
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26N-0025
| 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-08 | | |
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26N-0026
| 1 | 5.B. | Correspondence | Claim/Summons - 1. Imana Randle - RE: Imana Randle Property Damage Claim. - 2. Dana Thompson - RE: Dana Thompson vs. County of Hennepin et al. - 3. Minnie Loyd - RE: Minnie Loyd Vehicle Damage Claim. - 4. Jennifer Nicholson - RE: Jennifer Nicholson Motor Vehicle Damage Claim. | | |
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26N-0027
| 1 | 5.C. | Correspondence | Letters - 1. Andrew Lutaya, Project Manager, MN Department of Transportation - RE: Negative Declaration Regarding the Need for an Environmental Impact
Statement for the I-494: Airport to Highway 169 Project. - 2. Nickolas Olson, Senior City Planner, City of Minnetrista - RE: City of Minnetrista 2040 Comprehensive Plan. | | |
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26-0259
| 1 | 5.D. | Resolution | Claims Register for the period ending July 17, 2026 | | |
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26-0260
| 1 | 5.E. | Resolution | Claims Register for the period ending July 24, 2026 | | |
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26-0261
| 1 | 5.F. | Resolution | Claims Register for the period ending July 31, 2026 | | |
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26-0244
| 1 | 5.G. | Resolution | Ratification of permits, leases, lease amendments, and related property agreements approved by the County Administrator, 04/01/26-06/30/26 | | |
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26-0245
| 1 | 5.H. | Resolution | Neg two lease amendments for rental space utilized by the Cedar Riverside Opportunity Center at 515 15th Ave S, Mpls, 01/15/27-01/14/32 | | |
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26-0246
| 1 | 5.I. | Resolution | Neg Amd 3 to Lease Agmt A142072 with 800 West Broadway LLC, for rental space utilized by NorthPoint Health & Wellness Center at 800 West Broadway, Minneapolis, 01/01/27-02/28/32 ($61,762 first year gross rent) | | |
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26-0247
| 1 | 5.J. | Resolution | Agmt PR00008490 with the City of Maple Grove for landscaping services at Maple Grove Library, 04/01/26-03/31/29, NTE $71,090 | | |
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26-0248
| 1 | 5.K. | Resolution | Establish 2027 premium rates for the self-insured dental care plan applicable to employees, eligible dependents and retirees | | |
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26-0249
| 1 | 5.L. | Resolution | Hennepin County Youth Activities Grants (HCYAG) Program - Spring 2026 Play Area Grants, Equipment Grants, Lifeguard Services Grants, and Arts & Music Grants totaling $1,286,919 | | |
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26-0258
| 1 | 5.M. | Resolution | Neg various 2026 ERF grant agmts, total combined NTE $1,989,793; neg ERF grant Agmt PR00008566 with Minnehaha Creek Watershed District for costs incurred 08/02/22-03/12/28, NTE $285,457 | | |
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26-0251
| 1 | 5.N. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2609 | | |
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26-0252
| 1 | 5.O. | Resolution | Amd 3 to Agmt A2111075 with the MN Dept of Human Services to continue the provision of Transition to Community Services, ext end date to 12/31/26, incr recv by $275,000 for a new total recv of $2,902,500 | | |
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26-0253
| 1 | 5.P. | Resolution | Amd 1 to Agmt A2512992 with MN Housing Finance Agency to accept grant funds for the Family Homeless Prevention and Assistance Program for homelessness prevention and rapid re-housing to revise the grant budget and workplan, 10/01/25-09/30/27, incr recv by $11,000,000 for new total recv of $19,075,000. Adding 9.0 grant funded FTEs | | |
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26-0254
| 1 | 5.Q. | Resolution | Amd 2 to Agmt PR00005300 with Faul Psychological to provide licensed psychological assessments and wellness services, ext end date to 05/31/28, incr NTE by $198,000 for a new total NTE of $448,000 | | |
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26-0255
| 1 | 5.R. | Resolution | JPA A2613518 with the Minnesota State Agricultural Society to provide law enforcement services at the Minnesota State Fair, 08/27/26-09/08/26 | | |
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26-0256
| 1 | 5.S. | Resolution | Agmt A2613483 with the MN Dept of Public Safety for provision of investigation services related to the prevention of auto-theft crimes, 07/01/26-06/30/29, $1,545,000 (recv) | | |
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26-0250
| 1 | 5.T. | Resolution | Agmt A2211546 with the MN Dept of Health to provide funding to NorthPoint Health & Wellness Federally Qualified Health Center (FQHC) Subsidy Grant Program, 01/01/26-12/31/26, $1,845,540 (recv) | | |
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26-0257
| 1 | 5.U. | Resolution | Amd 5 to Agmt PR00001281 with Forensic and Telementalhealth Services LLC, for the provision of peer review consulting services and intensive community treatment, ext end date to 08/31/27, incr NTE by $30,000 for a new total NTE of $148,000 | | |
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26-0236
| 1 | 8.A. | Resolution | Claims Register for the period ending June 12, 2026 | | |
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26-0237
| 1 | 8.B. | Resolution | Claims Register for the period ending June 19, 2026 | | |
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26-0238
| 1 | 8.C. | Resolution | Claims Register for the period ending June 26, 2026 | | |
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26-0215
| 1 | 9.A. | Resolution | Transfer Disparity Elimination departments from the General Fund to the Human Services Fund; Rename the Human Services and Public Health department as the Human Services, Public Health, and Disparity Elimination department, effective January 1, 2027 | | |
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26-0218
| 1 | 9.B. | Resolution | Ratification of permits, leases, lease amendments, and related property agreements approved by the County Administrator, period 01/01/26-03/31/26 | | |
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26-0219
| 1 | 9.C. | Resolution | Neg Assignment, Assumption and Amd 2 to Agmt A14354, approving transfer of ownership of property to Bickham Court Limited Partnership, ext term to 12/31/80, incr NTE to $710,000; terminate Agmts A18627 and A15921 | | |
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26-0220
| 1 | 9.D. | Resolution | Agmt A2613329, WIOA MOU aligning One-Stop partners around a coordinated workforce system, clarifying shared accountability, and supporting efficient, integrated service delivery for job seekers and employers, DOE-12/31/28 | | |
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26-0221
| 1 | 9.E. | Resolution | Agmt PR00008508 with Willis Towers Watson to provide insurance broker and related services, forensic accounting and complex claims services for the period 08/21/26-08/31/28, NTE $208,955 | | |
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26-0223
| 1 | 9.F. | Resolution | Agmt A2513067 through HRSA for the Ryan White HIV/AIDS Program Part A Emergency Relief Project grant, 03/01/26-02/28/27, incr recv by $4,329,742 for a new total recv of $6,010,733 | | |
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26-0224
| 1 | 9.G. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2608 | | |
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26-0225
| 1 | 9.H. | Resolution | Amd 1 to JPA A2412241 with the Mpls City Attorney’s Office to support early engagement of high-risk residents, ext end date to 12/31/26 | | |
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26-0226
| 1 | 9.I. | Resolution | Amds to 7 Agmts with local agencies to provide services to children at risk for truancy and/or educational neglect, ext end date 06/30/27, new total combined NTE $2,365,000 | | |
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26-0227
| 1 | 9.J. | Resolution | Authorization to acquire right of way by direct purchase or condemnation for various transportation projects | | |
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26-0228
| 1 | 9.K. | Resolution | Agmt PR00008301 with TKDA for preliminary design, engineering, and professional services for reconstruction of CSAH 9 (42nd Avenue) in Crystal and Robbinsdale, CP 2194300, (county cost NTE $1,100,000 Transportation Advancement Account - Complete Streets) | | |
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26-0229
| 1 | 9.L. | Resolution | Agmt PR00008459 with Bolton & Menk Inc. for preliminary design services for CSAH 101 (Wayzata Boulevard/Central Avenue), CP 2173700, county cost NTE $1,400,000 State Aid Municipal | | |
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26-0230
| 1 | 9.M. | Resolution | Amd 2 to Agmt PR00004057 with Bolton and Menk, Inc for final design engineering and construction support for CSAH 5 (Franklin Avenue) reconstruction, CP 2172600, (incr NTE $3,460,000 State Aid Regular and ext period to 06/01/28) | | |
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26-0231
| 1 | 9.N. | Resolution | Amd 2 to Agmt PR00005142 with Stantec Consulting Services, Inc. for professional services for CSAH 52 (Nicollet Avenue) reconstruction, CP 2120800, incr NTE to $2.75M ($2.55M State Aid Regular, $0.2M Transportation Advancement Account - Preservation) | | |
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26-0232
| 1 | 9.O. | Resolution | Neg Agmt PW 18-49-26 with Eden Prairie and PW 19-82-26 with Twin Cities & Western Railroad Co for Bridge No. 27502 replacement, CP 2181300 (est recv $35,000) | | |
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26-0233
| 1 | 9.P. | Resolution | Neg and execute six Healthy Tree Canopy grant agmts, 08/01/26-07/31/27, total NTE $138,025 | | |
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26-0217
| 1 | 11.A. | Resolution | 2026 Watershed Board Appointments - Riley Purgatory Bluff Creek Watershed District Board | | |
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26-0239
| 1 | 13.A. | Immediate Approvals | Claims Register for the period ending July 3, 2026 | | |
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26-0240
| 1 | 13.B. | Immediate Approvals | Claims Register for the period ending July 10, 2026 | | |
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26-0241
| 1 | 13.C. | Resolution | Award Agmt FC00000212 to Cy-Con, Inc. for the Brooklyn Park Transfer Station (“BPTS”) Pit Wall and Tipping Floor project, $882,278 | | |
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26-0242
| 1 | 13.D. | Immediate Approvals | Declare property at 219 4th St S, Minneapolis surplus and authorize sale to People Serving People, Inc. for family shelter | | |
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26-0243
| 1 | 13.E. | Immediate Approvals | Recognizing July as Disability Pride Month in Hennepin County - offered by Commissioner Fernando | | |
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