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TMP-26-0326
| 1 | 3.A. | Hennepin Highlights | Celebrating Earth Day | | |
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TMP-26-0310
| 1 | 4.A. | Minutes | March 17, 2026 Meeting Minutes | approve | Pass |
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26N-0012
| 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-04 | correspondence referred as recommended | Pass |
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26N-0013
| 1 | 5.B. | Correspondence | Letters - 1. From Major County Sheriff’s of America, RE: HCSO Budget. 2. From Minnesota Sheriff’s Association, RE: HCSO Budget. 3. County Board response to letters 1 and 2. 4. From Chiefs and Mayors letter, RE: HCSO Budget. 5. County Board response to Chiefs and Mayors | correspondence referred as recommended | Pass |
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26N-0014
| 1 | 5.C. | Correspondence | Claim/Summons - 1. Jools Brandt - RE: Jools Brandt Personal Injury Claim. - 2. Rayven White - RE: Rayven White Motor Vehicle Damage Claim. | correspondence referred as recommended | Pass |
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26-0132
| 1 | 5.D. | Resolution | Claims Register for the period ending April 10, 2026 | refer as recommended | Pass |
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26-0133
| 1 | 5.E. | Resolution | Claims Register for the period ending April 17, 2026 | refer as recommended | Pass |
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26-0134
| 1 | 5.F. | Resolution | Claims Register for the period ending April 24, 2026 | refer as recommended | Pass |
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26-0139
| 1 | 5.G. | Resolution | 2026 Community Advisory Board Applicants and Appointments - Birth Justice Community Advisory Board | refer to committee | Pass |
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26-0140
| 1 | 5.H. | Resolution | 2026 Community Advisory Board Applicants and Appointments - Community Action Partnership of Hennepin County (CAP-HC) Board | refer to committee | Pass |
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26-0141
| 1 | 5.I. | Resolution | 2026 Community Advisory Board Applicants and Appointments - Human Resources Board | refer to committee | Pass |
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26-0142
| 1 | 5.J. | Resolution | 2026 Community Advisory Board Applicants and Appointments - Race Equity Advisory Council (REAC) | refer to committee | Pass |
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26-0143
| 1 | 5.K. | Resolution | 2026 Community Advisory Board Applicants and Appointments - Workforce Innovation and Opportunity Act Board (WIOA) | refer to committee | Pass |
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26-0144
| 1 | 5.L. | Resolution | Ratification of permits, leases, lease amendments, and related property agreements approved by the County Administrator, period 10/01/25-12/31/25 | refer to committee | Pass |
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26-0145
| 1 | 5.M. | Resolution | Neg 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) | refer to committee | Pass |
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26-0146
| 1 | 5.N. | Resolution | Authorize transfer of surplus properties located at 3200 Queen Ave N, 3211 Penn Ave N, and 3206 Penn Ave N in Mpls to the HCHRA | refer to committee | Pass |
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26-0147
| 1 | 5.O. | Resolution | Neg 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 | refer to committee | Pass |
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26-0148
| 1 | 5.P. | Resolution | Amd 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 | refer to committee | Pass |
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26-0149
| 1 | 5.Q. | Resolution | Neg various agmts for FORTIFY contracts for periods between 04/20/26-01/31/27 and total NTE $176,142.37 | refer to committee | Pass |
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26-0150
| 1 | 5.R. | Resolution | Amds to 7 Agmts, ext the terms and increasing the NTE amounts to allow for the acceptance of PY26 and PY27 funds | refer to committee | Pass |
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26-0151
| 1 | 5.S. | Resolution | Amd 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 | refer to committee | Pass |
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26-0152
| 1 | 5.T. | Resolution | Amd 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 | refer to committee | Pass |
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26-0153
| 1 | 5.U. | Resolution | Amd 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 | refer to committee | Pass |
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26-0154
| 1 | 5.V. | Resolution | Acceptance of Donation for General Support of Sheriff’s Office Operations | refer to committee | Pass |
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26-0155
| 1 | 5.W. | Resolution | Neg 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 | refer to committee | Pass |
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26-0156
| 1 | 5.X. | Resolution | Neg 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) | refer to committee | Pass |
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26-0157
| 1 | 5.Y. | Resolution | Amd 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 | refer to committee | Pass |
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26-0158
| 1 | 5.Z. | Resolution | Amd 2 to Agmt PR00004952 for ERF grant funding with Minneapolis, ext end date to 05/08/27, no change to NTE | refer to committee | Pass |
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26-0159
| 1 | 5.AA. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2605 | refer to committee | Pass |
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26-0126
| 1 | 8.A. | Resolution | Claims Register for the period ending March 20, 2026 | approve/ratify | Pass |
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26-0127
| 1 | 8.B. | Resolution | Claims Register for the period ending March 27, 2026 | approve/ratify | Pass |
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26-0128
| 1 | 8.C. | Resolution | Claims Register for the period ending April 3, 2026 | approve/ratify | Pass |
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26-0104
| 1 | 9.A. | Resolution | Principal Agmt PR00008306 with Wayzata Public Schools for fiber optic collaboration, 04/07/26-12/31/27 | adopt | Pass |
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26-0105
| 1 | 9.B. | Resolution | Re-allocate $69,725 in State Fiscal Year 2026 Youth at Work funding from Lutheran Social Service to Brooklyn Park Economic Development Authority (Brooklynk) | adopt | Pass |
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26-0106
| 1 | 9.C. | Resolution | Neg Agmt PR00008310 with PFM Financial Advisors LLC to provide municipal advisory services, 05/01/26-04/30/31 | adopt | Pass |
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26-0107R1
| 1 | 9.D. | Resolution | Agmt A2613332 with The Minneapolis Foundation to receive matching funds for the Anti-displacement Community Prosperity Program, 04/01/26-03/31/31 | adopt | Pass |
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26-0108
| 1 | 9.E. | Resolution | Amd 4 to Agmt A177032 with Availity LLC, to provide electronic data interchange transactions services, 08/01/17-07/31/29, incr NTE by $126,000 for a new total NTE of $258,000 | adopt | Pass |
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26-0109
| 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, $1,680,991 (recv) | adopt | Pass |
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26-0110
| 1 | 9.G. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2604 | adopt | Pass |
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26-0111
| 1 | 9.H. | Resolution | JPA A2613401 with the City of Minneapolis to accept HUD ESG funding for emergency shelter essential services, 01/01/26-4/30/27, $100,000 (recv) | adopt | Pass |
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26-0112
| 1 | 9.I. | Resolution | JPA A2613390 with the City of Minneapolis to accept HUD Emergency Solutions Grant funds for rapid rehousing services, 10/01/25-09/30/27, $294,373 (recv) | adopt | Pass |
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26-0113
| 1 | 9.J. | Resolution | JPA A2613398 with the City of Minneapolis for HUD ESG funding for street outreach services, 01/01/26-04/30/27, $300,000 (recv) | adopt | Pass |
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26-0115
| 1 | 9.K. | Resolution | Neg various agmts for reconstruction of University Avenue SE and 4th Street SE, and jurisdictional transfer of a portion of University Avenue SE and 4th Street SE, CP 2240400, no county cost | adopt | Pass |
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26-0116
| 1 | 9.L. | Resolution | Authorization to acquire right of way by direct purchase or condemnation for various transportation projects | adopt | Pass |
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26-0117
| 1 | 9.M. | Resolution | Neg Agmt PW 02-09-26 with Crystal for cost participation and maintenance for CSAH 102 (Douglas Drive) in Crystal, CP 2211300, (est recv $290,000) | adopt | Pass |
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26-0118
| 1 | 9.N. | Resolution | Neg Agmt PW 08-46-26 with Shorewood for cost participation at CSAH 19 and Shorewood Lane (CP 2201127, a subproject of 2201100; NTE $186,000 county bonds) | adopt | Pass |
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26-0119
| 1 | 9.O. | Resolution | Neg Agmt PW 09-15-26 with Minnetonka for cost participation and maintenance responsibilities on CSAH 5 (Minnetonka Blvd), CP 2201129, a subproject of 2201100, county cost NTE $500,000 county bonds | adopt | Pass |
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26-0120
| 1 | 9.P. | Resolution | Neg Agmt PW 12-23-26 with Minneapolis Park and Recreation Board for cost participation, maintenance, and ownership of CSAH 66 (Golden Valley Road), CP 2201124, a subproject of 2201100, county cost NTE $270,926 county bonds | adopt | Pass |
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26-0121
| 1 | 9.Q. | Resolution | Neg Agmt PW 51-20-25 with Minneapolis and Minneapolis Park and Recreation Board for county sponsorship of Lake Harriet Parkway rehabilitation project (CP 2240800); establish project budget of $320,000 - State Park Road Account Funds | adopt | Pass |
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26-0122
| 1 | 9.R. | Resolution | Amd?2 to?Agmt?PR00005134?with?HNTB Corp?(CP 2164000), ext?period to?12/31/29, incr?NTE to $6,392,313.85 (county cost: $3,500,000 State GO Bonds, $2,892,313.85 State Aid Regular) | adopt | Pass |
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26-0123
| 1 | 9.S. | Resolution | Neg Agmt PR00008298 with SKB Environmental, Inc. for transfer station and transportation services, 04/15/26-12/31/33, $1.3 million (NTE) | adopt | Pass |
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26-0124
| 1 | 9.T. | Resolution | Neg Agmt PR00008274 with ACET, Inc. to provide multifamily recycling assistance, 04/07/26-03/31/28, total NTE $583,888 | adopt | Pass |
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26-0125
| 1 | 9.U. | Resolution | Resolution of support for Metro Transit’s recommendation to advance the METRO J Line and METRO K Line and adopt both lines into the Metropolitan Council’s 2050 Transportation Policy Plan | adopt | Pass |
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26-0129
| 1 | 9.V. | Resolution | 2026-2028 Corrections Advisory Board Appointments pursuant to Minnesota Statute §401.08 | adopt | Pass |
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26-0130
| 1 | 9.W. | Resolution | Support for an increase in the county sales tax to support Hennepin Healthcare System, North Memorial and Target Field - offered by Commissioners Conley and Lunde | adopt | Pass |
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26-0131
| 1 | 9.X. | Resolution | Authorize supplemental appropriations to amend the 2025 Sheriff’s Office budget | adopt | Pass |
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26-0135
| 1 | 13.A. | Resolution | Application by Fred Wells Tennis and Education Center for temporary on-sale liquor license for April 25, 2026 | adopt | Pass |
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26-0136
| 1 | 13.B. | Resolution | National Public Health Week Proclamation - offered by Commissioner Conley | adopt | Pass |
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26-0137
| 1 | 13.C. | Resolution | Declaring April 2026 as Fair Housing month in Hennepin County- offered by Commissioner Fernando | adopt | Pass |
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26-0138
| 1 | 13.D. | Resolution | Declaring April 2026 as Sexual Assault Awareness Month- offered by Commissioner Fernando | adopt | Pass |
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