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TMP-26-0704
| 2 | 3.A. | Hennepin Highlights | Food Security Update - Abbie Zahler, Health Promotion Manager | | |
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TMP-26-0701
| 1 | 4.A. | Minutes | August 18, 2026 Meeting Minutes | approve | Pass |
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26N-0033
| 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-11 | correspondence referred as recommended | Pass |
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26N-0034
| 1 | 5.B. | Correspondence | Claim/Summons - 1. Emily Phillips - RE: Emily Phillips Personal Injury Claim. - 2. Andre Harmon - RE: Andre Harmon Personal Injury Claim. - 3. Kevin Varela - RE: Kevin Varela Personal Injury Claim. - 4. Abdoulwahab Mohamed Abdillahi - RE: Abdoulwahab Mohamed Abdillahi Personal Injury Claim. - 5. Adriana Marisela Yanchatipan - RE: Adriana Marisela Yanchatipan Personal Injury Claim. - 6. John Roemer - RE: John Roemer Property Damage Claim. - 7. Jonathan Mason - RE: Jonathan Mason Personal Injury Claim. - 8. Kaylee Yerks - RE: Kaylee Yerks Personal Injury Claim. | correspondence referred as recommended | Pass |
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26N-0035
| 1 | 5.C. | Correspondence | Letters - 1. From Met Council, RE: Blue Line Extension funding. 2. County Board response to letter | correspondence referred as recommended | Pass |
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26-0317
| 1 | 5.D. | Resolution | Claims Register for the period ending September 18, 2026 | refer as recommended | Pass |
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26-0318
| 1 | 5.E. | Resolution | Claims Register for the period ending September 25, 2026 | refer as recommended | Pass |
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26-0341
| 1 | 5.F. | 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 | refer to committee | Pass |
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26-0342
| 1 | 5.G. | Resolution | Neg Amd 1 to Agmt PR00006316 with NextStage adding the HCHRA as a party to the agmt | refer to committee | Pass |
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26-0343
| 1 | 5.H. | Resolution | Authorize supplemental appropriation to amend 2026 Hennepin County Attorney’s Office budget and add 1.0 FTE | refer to committee | Pass |
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26-0344
| 1 | 5.I. | Resolution | Neg various agmts for IGNITE contracts for periods between 09/01/26-01/31/27, total NTE $97,902.56 | refer to committee | Pass |
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26-0345
| 1 | 5.J. | Resolution | Neg Agmt PR00008745 with GrowUs LLC to perform green workforce training, community engagement, and resilience hub network expansion, 08/15/26-07/31/27, NTE $324,375 | refer to committee | Pass |
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26-0340
| 1 | 5.K. | 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 | refer to committee | Pass |
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26-0336
| 1 | 5.L. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2612 | refer to committee | Pass |
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26-0337
| 1 | 5.M. | 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 | refer to committee | Pass |
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26-0338
| 1 | 5.N. | 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 | refer to committee | Pass |
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26-0339
| 1 | 5.O. | 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 | refer to committee | Pass |
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26-0332
| 1 | 5.P. | Resolution | Establish 2027 Adult Corrections Facility rates for housing residents | refer to committee | Pass |
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26-0333
| 1 | 5.Q. | 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 | refer to committee | Pass |
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26-0334
| 1 | 5.R. | 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) | refer to committee | Pass |
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26-0335
| 1 | 5.S. | 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 | refer to committee | Pass |
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26-0326
| 1 | 5.T. | 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) | refer to committee | Pass |
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26-0327
| 1 | 5.U. | 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) | refer to committee | Pass |
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26-0328
| 1 | 5.V. | 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) | refer to committee | Pass |
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26-0329
| 1 | 5.W. | 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) | refer to committee | Pass |
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26-0330
| 1 | 5.X. | 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 | refer to committee | Pass |
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26-0331
| 1 | 5.Y. | 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 | refer to committee | Pass |
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26-0311
| 1 | 8.A. | Resolution | Claims Register for the period ending August 21, 2026 | approve/ratify | Pass |
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26-0312
| 1 | 8.B. | Resolution | Claims Register for the period ending August 28, 2026 | approve/ratify | Pass |
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26-0313
| 1 | 8.C. | Resolution | Claims Register for the period ending September 4, 2026 | approve/ratify | Pass |
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26-0314
| 1 | 8.D. | Resolution | Claims Register for the period ending September 11, 2026 | approve/ratify | Pass |
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26-0293
| 1 | 9.A. | Resolution | Commissioner compensation | adopt | Pass |
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26-0294
| 1 | 9.B. | Resolution | County Attorney compensation | adopt | Pass |
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26-0295
| 1 | 9.C. | Resolution | Sheriff compensation | adopt | Pass |
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26-0296
| 1 | 9.D. | Resolution | Amd 2 to Agmt PL00000729 with Metre LLC for media planning, media procurement, and limited creative services to advance County’s strategic priorities, ext end date to 12/31/28, incr NTE by $1,500,000 for a new total NTE of $3,500,000 | adopt | Pass |
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26-0297
| 1 | 9.E. | Resolution | Approval and submission of Workforce Innovation Opportunity Act Local Plan to the State of Minnesota. | adopt | Pass |
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26-0298
| 1 | 9.F. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2611 | adopt | Pass |
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26-0299
| 1 | 9.G. | Resolution | JPA A2513298 with the City of Brooklyn Center authorizing the Hennepin County 911 Alternative Response Team program, 01/01/26-12/31/26 | adopt | Pass |
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26-0300
| 1 | 9.H. | Resolution | Amd 3 to Agmt A2211246 with North Memorial Health and the City of Brooklyn Park to modify the existing agreement to include federal subrecipient addendum, no other changes to terms | adopt | Pass |
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26-0301
| 1 | 9.I. | Resolution | Amd 3 to Agmt A2311804 with Substance and Mental Health Services Administration to continue a federal grant for Community Crisis Response Partnerships, ext end date to 09/29/27, incr recv by $749,058 for new total recv amount of $2,972,821 | adopt | Pass |
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26-0302
| 1 | 9.J. | Resolution | Two Agmts with District Court, for DWI Court Program probation services and Treatment Court testing and monitoring services, 10/01/26-09/30/27, combined $231,335 (recv) | adopt | Pass |
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26-0303
| 1 | 9.K. | Resolution | Amd 1 to Agmt PR00007495 with Ostara Initiative Minnesota Prison Doula Project, ext end date through 09/30/27, incr NTE by $56,000 for a new total NTE of $111,200 | adopt | Pass |
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26-0304
| 1 | 9.L. | Resolution | Amd 3 to Agmt PR00003719 with Independent School District (ISD) 281 for GED testing services, ext end date through 12/31/27, incr NTE by $46,000 for a new total NTE of $171,000 | adopt | Pass |
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26-0305
| 1 | 9.M. | Resolution | Amd 1 to Agmt PW 02-40-25 with MnDOT, City of Plymouth and Three Rivers Park District, adding retaining wall ownership and maintenance, no additional county cost | adopt | Pass |
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26-0306
| 1 | 9.N. | Resolution | Neg Agmt 42-40-26 with MnDOT for the Hennepin Avenue Suspension Bridge Large Bridge Project Fund grant (CP 2164000 recv $9.0M State GO Bonds) | adopt | Pass |
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26-0307
| 1 | 9.O. | Resolution | Neg Agmt PW 39-40-26 with MnDOT and the 106 Group Ltd to perform an architectural history survey on CSAH 23 in Minneapolis, (CP 2984500) (est county cost $10,500 TAA - Active Transportation) | adopt | Pass |
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26-0308
| 1 | 9.P. | Resolution | Neg Agmt PW 35-44-26 with Three Rivers Park District and the City of Minnetonka relating to construction and cost participation in CSAH 61 (Plymouth Road) and CSAH 73 (Hopkins Crossroad) multimodal trail project (CP 2201136, a subproject of 2201100, NTE $500,000 County Bonds) | adopt | Pass |
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26-0309
| 1 | 9.Q. | Resolution | Neg Agmt PW 20-44-26 with Three Rivers Park District and the City of Minnetonka relating to construction and cost participation in a multimodal trail project on CSAH 60 (Baker Road) (CP 2201134, a subproject of 2201100, NTE $500,000 County Bonds) | adopt | Pass |
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26-0310
| 1 | 9.R. | Resolution | Neg Agmt PW 41-20-26 with Minneapolis for cost participation and maintenance for multimodal improvements along the Northside Greenway (CP 2201132, a subproject of CP 2201100, county cost NTE $496,000 County Bonds) | adopt | Pass |
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26-0316
| 1 | 9.S. | Resolution | Affirming Hennepin County’s commitment to ensuring free and fair elections | adopt | Pass |
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26-0319
| 1 | 13.A. | Resolution | 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, September 22nd, 2026 at 1:30 p.m. | adopt | Pass |
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26-0320
| 1 | 13.B. | Resolution | Award contract to Concrete Idea, Inc for accessibility improvements along various county roads, project 2201023, a subproject of 2201000 (county cost $826,582.00 Metro Tax - Active Transportation) | adopt | Pass |
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26-0321
| 1 | 13.C. | Resolution | Neg Agmt PR00008798 with Messerli & Kramer, P.A. Attorneys at Law for legal services with a NTE of $100,000 | adopt | Pass |
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26-0322
| 1 | 13.D. | Resolution | Sixteen (16) Labor Agreements with various bargaining units are amended for 2027 Health Insurance Benefit premium distribution between the employer and employees | adopt | Pass |
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26-0323
| 1 | 13.E. | Resolution | Establish 2027 health plan and premium rates for self-insured health care program applicable to employees, eligible dependents and retirees | adopt | Pass |
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26-0324
| 1 | 13.F. | Resolution | Recognizing Opioid Awareness Day in Hennepin County - offered by Commissioner Conley | adopt | Pass |
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26-0325
| 1 | 13.G. | Resolution | Declaring September 15 - October 15 as National Hispanic Heritage Month in Hennepin County - offered by Commissioner Conley | adopt | Pass |
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