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TMP-26-0111
| 1 | 4.A. | Minutes | January 6, 2026 Meeting Minutes | approve | Pass |
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26N-0002
| 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-01 | correspondence referred as recommended | Pass |
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26N-0003
| 1 | 5.B. | Correspondence | Claim/Summons - 1. Jason Eernisse - RE: Eernisse/Woods Property Damage Claim. - 2. Blair Hawkins Vasilco - RE: Blair Hawkins Vasilco Motor Vehicle Damage Claim. - 3. Kenneth Haapala - RE: Kenneth Haapala Motor Vehicle Damage Claim. - 4. Sarah Becher - RE: Sarah Becher Property Damage Claim. | correspondence referred as recommended | Pass |
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26N-0004
| 1 | 5.C. | Correspondence | Letters - 1. Amy Spong, Deputy State Historic Preservation Officer, MNSHPO - RE: Listing of Graeser Roadside Parking Area, NW corner of the junction of TH 100 and Bottineau Boulevard (CSAH 81). | correspondence referred as recommended | Pass |
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26-0057
| 1 | 5.D. | Resolution | Claims Register for the period ending January 30, 2026 | refer as recommended | Pass |
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26-0058
| 1 | 5.E. | Resolution | Claims Register for the period ending February 6, 2026 | refer as recommended | Pass |
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26-0035
| 1 | 5.F. | Resolution | Agmt PR00007893 with Senior Community Services for the provision of digital readiness training, 02/01/26-01/31/27, NTE $30,000 | refer to committee | Pass |
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26-0036
| 1 | 5.G. | Resolution | Amd 2 to Agmt PR00004417 with Qwest Corporation for enterprise telecommunications services, ext end date to 02/28/27, incr NTE by $265,440 for a new total NTE of $5,564,440 | refer to committee | Pass |
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26-0037
| 1 | 5.H. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2602 | refer to committee | Pass |
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26-0038
| 1 | 5.I. | Resolution | Amd 2 to JPA A2211212 with the City of Bloomington to continue the Restorative Court program, 06/01/22-12/31/26 | refer to committee | Pass |
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26-0055
| 1 | 5.J. | Resolution | JPA A2613348 between Hennepin County and the Bureau of Criminal Apprehension for the MN Human Trafficking Investigators Task Force, 02/01/26-01/31/31 | refer to committee | Pass |
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26-0056
| 1 | 5.K. | Resolution | Amd 2 to Agmt A176977 with TriTech Software Systems, a CentralSquare Company, for the provision of an integrated computer aided dispatch system, ext end date to 10/01/29, incr NTE by $1,862,525.45 for a new total NTE of $7,606,528 | refer to committee | Pass |
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26-0039
| 1 | 5.L. | Resolution | Neg Agmt PW 01-40-26 with MnDOT and City of Minneapolis for improvements on TH 55 and CSAH 46 (CP 2183560, a subproject of CP 2183500; est county cost $25,000 State Aid Regular) | refer to committee | Pass |
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26-0040
| 1 | 5.M. | Resolution | Agmt PW 06-40-26 with MnDOT for reimbursement of road life consumed by Trunk Highway No. 12 detour onto CSAH 101 (est rec $2,601.42) | refer to committee | Pass |
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26-0041
| 1 | 5.N. | Resolution | Amd 1 to Agmt PR00006562 with Alliant Engineering Inc for final design, engineering, and professional services on Minnetonka Blvd, CP 2168000, ext period to 12/31/29, inc county cost NTE $3,500,000 (State Aid Regular) | refer to committee | Pass |
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26-0042
| 1 | 5.O. | Resolution | Work Order PR00007220 for Agreement PL00000769 with Houston Engineering, Inc for final design services for CSAH 10, CP 2210404, a subproject of 2210400, NTE $594,184 (County Bonds) | refer to committee | Pass |
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26-0043
| 1 | 5.P. | Resolution | Neg various 2025 fall ERF grant agmts for one or two-year periods, combined total NTE $2,252,887 | refer to committee | Pass |
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26-0044
| 1 | 5.Q. | Resolution | Staff review and recommend updates to Hennepin County’s Cost Participation and Maintenance Policies with partner agencies for cooperative county road and bridge projects - offered by Commissioners Anderson and Goettel | refer to committee | Pass |
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26-0045
| 1 | 5.R. | Resolution | Appointment of the 2026 Hennepin County Special Board of Appeal and Equalization; authorize the rates of compensation for its members | refer to committee | Pass |
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26-0025
| 1 | 8.A. | Resolution | Claims Register for the period ending January 9, 2026 | approve/ratify | Pass |
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26-0026
| 1 | 8.B. | Resolution | Claims Register for the period ending January 16, 2026 | approve/ratify | Pass |
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26-0027
| 1 | 8.C. | Resolution | Claims Register for the period ending January 23, 2026 | approve/ratify | Pass |
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26-0016
| 1 | 9.A. | Resolution | Neg various agmts for IGNITE contracts for periods between 01/01/26-12/31/26 and total NTE $51,600 | adopt | Pass |
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26-0017
| 1 | 9.B. | Resolution | Agmt PR00007919 with Three Rivers Park District to purchase law enforcement and terrorism prevention equipment, 01/28/26-06/30/26, NTE $9,990 | adopt | Pass |
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26-0018 R1
| 1 | 9.C. | Resolution | Designating Gun Violence as a Public Health Priority in Hennepin County - offered by Commissioner Edelson | adopt | Pass |
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26-0019
| 1 | 9.D. | Resolution | Amd 1 to Agmt PR00005845 with Children’s Law Center of Minnesota to provide legal representation to Hennepin County legacy youths - children whose parents’ rights have been terminated due to abandonment, abuse or neglect, ages 10-21 - amending the term of the Agmt to 03/01/24-02/29/28, and the not to exceed amount to $701,868 | adopt | Pass |
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26-0020
| 1 | 9.E. | Resolution | Amd 1 to Agmt PR00004614 with CornerHouse Interagency Child Abuse Evaluation Center to conduct interviews of children and vulnerable adults involved in or witnessed abuse or maltreatment, ext end date 12/31/26 and incr NTE by $15,140 for new total NTE of $40,647 | adopt | Pass |
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26-0021
| 1 | 9.F. | Resolution | Agmt PW 52-49-25 with Eden Prairie and A2513039 with the Hennepin County Regional Railroad Authority for Bridge No. 27542 replacement along Pioneer Trail in Eden Prairie, CP 2181200 (est recv $85,000) | adopt | Pass |
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26-0022
| 1 | 9.G. | Resolution | Neg Agmt PW 61-40-25 with MnDOT for signal and accessibility upgrades on CSAH 61, project 2201123, a subproject of 2201100 (est county cost $260,000 county bonds) | adopt | Pass |
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26-0023
| 1 | 9.H. | Resolution | Neg Amd 1 to Agmt PW 19-40-25 with MnDOT for signal and accessibility upgrades on CSAH 73, CP 2201118, a subproject of 2201100, incr est county cost to $320,296 | adopt | Pass |
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26-0024
| 1 | 9.I. | Resolution | Hennepin County’s 2025 Prioritized Bridge Replacement List (no county cost) | adopt | Pass |
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26-0029
| 1 | 9.J. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2601 | adopt | Pass |
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26-0030
| 1 | 9.K. | Resolution | Amd 4 to Agmt A2211416 with the MN DHS to provide services to refugee families, ext end date to 9/30/26, incr recv by $286,595 for a new total recv amt of $1,534,894 | adopt | Pass |
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26-0031
| 1 | 9.L. | Resolution | JPA A2513323 with City of Mpls for City Shelter Operations funding for use in the Shelter Operations Program, for the term from 01/01/26-12/31/26; $1,270,000 (recv) | adopt | Pass |
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26-0032
| 1 | 9.M. | 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, $1,319,300 (recv) | adopt | Pass |
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26-0033
| 1 | 9.N. | Resolution | Neg Agmt A2513315 with HUD to accept Lead Hazard Reduction Grant funding, 02/01/26-12/31/31, $7,750,000 (recv) | adopt | Pass |
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26-0034
| 1 | 9.O. | Resolution | Denouncing the violent and unlawful actions by Immigration and Customs Enforcement (ICE) in Hennepin County - Offered by Commissioners Conley, Fernando, and Edelson | revise | Pass |
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26-0034 R1
| 1 | | Resolution | Denouncing the violent and unlawful actions by federal agents from Immigration and Customs Enforcement (ICE), Customs and Border Protection (CBP), and other federal agencies in Hennepin County - Offered by Commissioners Conley, Fernando, and Edelson | adopt | Pass |
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26-0007
| 1 | 11.A. | Resolution | 2026 Watershed Board Applicants and Appointments - Minnehaha Creek Watershed District Board | laid over | Pass |
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26-0008
| 1 | 11.B. | Resolution | 2026 Community Advisory Board Applicants and Appointments - Capital Budgeting Task Force (CBTF) | adopt | Pass |
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26-0009
| 1 | 11.C. | Resolution | 2026 Community Advisory Board Applicants and Appointments - County Extension Committee (University of Minnesota Extension) | adopt | Pass |
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26-0010
| 1 | 11.D. | Resolution | 2026 Community Advisory Board Applicants and Appointments - Human Resources Board | adopt | Pass |
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26-0011
| 1 | 11.E. | Resolution | 2026 Community Advisory Board Applicants and Appointments - Adult Mental Health Local Advisory Council (LAC) | adopt | Pass |
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26-0012
| 1 | 11.F. | Resolution | 2026 Community Advisory Board Applicants and Appointments - Library Board | adopt | Pass |
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26-0013
| 1 | 11.G. | Resolution | 2026 Community Advisory Board Applicants and Appointments - Race Equity Advisory Council (REAC) | adopt | Pass |
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26-0014
| 1 | 11.H. | Resolution | 2026 Community Advisory Board Applicants and Appointments - Workforce Innovation and Opportunity Act Board (WIOA) | adopt | Pass |
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26-0015
| 1 | 11.I. | Resolution | 2026 Community Advisory Board Applicants and Appointments - Birth Justice Community Advisory Board | adopt | Pass |
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26-0046
| 1 | 13.A. | Resolution | Bid Award CM00001507 with Bridge Tower OpCo, LLC dba Finance & Commerce, Inc. for Publication of Official Matter with Hennepin County, 01/01/26-12/31/26, NTE $200,000 | adopt | Pass |
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26-0047
| 1 | 13.B. | Resolution | Award to ECM Publishers, Inc. for publication (insertion and distribution) of the 2025 financial statement in a publication with circulation in the southern suburbs, contract CM00001508 ($2,000) | adopt | Pass |
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26-0048
| 1 | 13.C. | Resolution | Award Contract FC00000208 to Reiling Construction Co., Inc. for the City Hall & Public Safety Facility Jail Finishes & Upgrades project, $6,926,435 | adopt | Pass |
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26-0049
| 1 | 13.D. | Resolution | Award contract to Ti-Zack Concrete, LLC for accessibility improvements along various county roads, project 2201018, a subproject of capital project 2201000 (county cost $994,002.99 Metro Tax - Active Transportation) | adopt | Pass |
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26-0050
| 1 | 13.E. | Resolution | Establish meeting between the County Board and Hennepin Health, February 11, 2026, beginning at 1:00pm | adopt | Pass |
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26-0051
| 1 | 13.F. | Resolution | Use of the Hennepin County Government Center skyway level and bridges 8, 14, and 17 for a Valentine’s Day Weddings event to be held on Friday, February 13, 2026 | adopt | Pass |
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26-0052
| 1 | 13.G. | Resolution | Amd 2 to Agmt A2412166 with DHS for Ryan White Program Part B HIV/AIDS services, 04/01/24-06/30/26, $597,000 (recv), supp appr $597,000 | adopt | Pass |
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26-0053
| 1 | 13.H. | Resolution | Approve the appointment of Sara Hollie to the unclassified position of Assistant County Administrator of Health, effective February 9, 2026; Affirm that Sara Hollie will continue to serve as Hennepin County Community Health Services Administrator and Director of Public Health, per her prior appointments to those positions. | adopt | Pass |
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26-0054
| 1 | 13.I. | Resolution | Approve the appointment of David Hewitt to the unclassified position of Assistant County Administrator of Human Services, effective February 9, 2026 | adopt | Pass |
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26-0059
| 1 | 13.J. | Resolution | Agmt PR00008225 with Ballard Spahr, LLP Attorneys at Law for legal services with a NTE of $250,000 | adopt | Pass |
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26-0060
| 1 | 13.K. | Resolution | Celebrating and Honoring Black History Month - offered by Commissioner Angela Conley | adopt | Pass |
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