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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Hennepin County Commissioners Agenda status: Final
Meeting date/time: 4/7/2026 1:30 PM Minutes status: Draft  
Meeting location: Government Center - County Board Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
TMP-26-0326 13.A.Hennepin HighlightsCelebrating Earth Day   Not available Not available
TMP-26-0310 14.A.MinutesMarch 17, 2026 Meeting Minutes   Not available Not available
26N-0012 15.A.CorrespondenceProfessional and Personal Service Agmts/Amds of $100,000 or less which have been approved by Department Director, Assistant/County Administrator. Report Number: 26RAA-04   Not available Not available
26N-0013 15.B.CorrespondenceLetters - 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   Not available Not available
26N-0014 15.C.CorrespondenceClaim/Summons - 1. Jools Brandt - RE: Jools Brandt Personal Injury Claim. - 2. Rayven White - RE: Rayven White Motor Vehicle Damage Claim.   Not available Not available
26-0132 15.D.ResolutionClaims Register for the period ending April 10, 2026   Not available Not available
26-0133 15.E.ResolutionClaims Register for the period ending April 17, 2026   Not available Not available
26-0134 15.F.ResolutionClaims Register for the period ending April 24, 2026   Not available Not available
26-0139 15.G.Resolution2026 Community Advisory Board Applicants and Appointments - Birth Justice Community Advisory Board   Not available Not available
26-0140 15.H.Resolution2026 Community Advisory Board Applicants and Appointments - Community Action Partnership of Hennepin County (CAP-HC) Board   Not available Not available
26-0141 15.I.Resolution2026 Community Advisory Board Applicants and Appointments - Human Resources Board   Not available Not available
26-0142 15.J.Resolution2026 Community Advisory Board Applicants and Appointments - Race Equity Advisory Council (REAC)   Not available Not available
26-0143 15.K.Resolution2026 Community Advisory Board Applicants and Appointments - Workforce Innovation and Opportunity Act Board (WIOA)   Not available Not available
26-0144 15.L.ResolutionRatification of permits, leases, lease amendments, and related property agreements approved by the County Administrator, period 10/01/25-12/31/25   Not available Not available
26-0145 15.M.ResolutionNeg 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)   Not available Not available
26-0146 15.N.ResolutionAuthorize transfer of surplus properties located at 3200 Queen Ave N, 3211 Penn Ave N, and 3206 Penn Ave N in Mpls to the HCHRA   Not available Not available
26-0147 15.O.ResolutionNeg 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   Not available Not available
26-0148 15.P.ResolutionAmd 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   Not available Not available
26-0149 15.Q.ResolutionNeg various agmts for FORTIFY contracts for periods between 04/20/26-01/31/27 and total NTE $176,142.37   Not available Not available
26-0150 15.R.ResolutionAmds to 7 Agmts, ext the terms and increasing the NTE amounts to allow for the acceptance of PY26 and PY27 funds   Not available Not available
26-0151 15.S.ResolutionAmd 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   Not available Not available
26-0152 15.T.ResolutionAmd 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   Not available Not available
26-0153 15.U.ResolutionAmd 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   Not available Not available
26-0154 15.V.ResolutionAcceptance of Donation for General Support of Sheriff’s Office Operations   Not available Not available
26-0155 15.W.ResolutionNeg 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   Not available Not available
26-0156 15.X.ResolutionNeg 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)   Not available Not available
26-0157 15.Y.ResolutionAmd 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   Not available Not available
26-0158 15.Z.ResolutionAmd 2 to Agmt PR00004952 for ERF grant funding with Minneapolis, ext end date to 05/08/27, no change to NTE   Not available Not available
26-0159 15.AA.ResolutionHuman Services & Public Health resolution, including contracts and amendments to contracts with provider - 2605   Not available Not available
26-0126 18.A.ResolutionClaims Register for the period ending March 20, 2026   Not available Not available
26-0127 18.B.ResolutionClaims Register for the period ending March 27, 2026   Not available Not available
26-0128 18.C.ResolutionClaims Register for the period ending April 3, 2026   Not available Not available
26-0104 19.A.ResolutionPrincipal Agmt PR00008306 with Wayzata Public Schools for fiber optic collaboration, 04/07/26-12/31/27   Not available Not available
26-0105 19.B.ResolutionRe-allocate $69,725 in State Fiscal Year 2026 Youth at Work funding from Lutheran Social Service to Brooklyn Park Economic Development Authority (Brooklynk)   Not available Not available
26-0106 19.C.ResolutionNeg Agmt PR00008310 with PFM Financial Advisors LLC to provide municipal advisory services, 05/01/26-04/30/31   Not available Not available
26-0107R1 19.D.ResolutionAgmt A2613332 with The Minneapolis Foundation to receive matching funds for the Anti-displacement Community Prosperity Program, 04/01/26-03/31/31   Not available Not available
26-0108 19.E.ResolutionAmd 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   Not available Not available
26-0109 19.F.ResolutionAgmt 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)   Not available Not available
26-0110 19.G.ResolutionHuman Services & Public Health resolution, including contracts and amendments to contracts with provider - 2604   Not available Not available
26-0111 19.H.ResolutionJPA 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)   Not available Not available
26-0112 19.I.ResolutionJPA 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)   Not available Not available
26-0113 19.J.ResolutionJPA A2613398 with the City of Minneapolis for HUD ESG funding for street outreach services, 01/01/26-04/30/27, $300,000 (recv)   Not available Not available
26-0115 19.K.ResolutionNeg 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   Not available Not available
26-0116 19.L.ResolutionAuthorization to acquire right of way by direct purchase or condemnation for various transportation projects   Not available Not available
26-0117 19.M.ResolutionNeg 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)   Not available Not available
26-0118 19.N.ResolutionNeg 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)   Not available Not available
26-0119 19.O.ResolutionNeg 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   Not available Not available
26-0120 19.P.ResolutionNeg 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   Not available Not available
26-0121 19.Q.ResolutionNeg 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   Not available Not available
26-0122 19.R.ResolutionAmd?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)   Not available Not available
26-0123 19.S.ResolutionNeg Agmt PR00008298 with SKB Environmental, Inc. for transfer station and transportation services, 04/15/26-12/31/33, $1.3 million (NTE)   Not available Not available
26-0124 19.T.ResolutionNeg Agmt PR00008274 with ACET, Inc. to provide multifamily recycling assistance, 04/07/26-03/31/28, total NTE $583,888   Not available Not available
26-0125 19.U.ResolutionResolution 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   Not available Not available
26-0129 19.V.Resolution2026-2028 Corrections Advisory Board Appointments pursuant to Minnesota Statute §401.08   Not available Not available
26-0130 19.W.ResolutionSupport for an increase in the county sales tax to support Hennepin Healthcare System, North Memorial and Target Field - offered by Commissioners Conley and Lunde   Not available Not available
26-0131 19.X.ResolutionAuthorize supplemental appropriations to amend the 2025 Sheriff’s Office budget   Not available Not available
26-0135 113.A.Immediate ApprovalsApplication by Fred Wells Tennis and Education Center for temporary on-sale liquor license for April 25, 2026   Not available Video Video
26-0136 113.B.Immediate ApprovalsNational Public Health Week Proclamation - offered by Commissioner Conley   Not available Video Video
26-0137 113.C.Immediate ApprovalsDeclaring April 2026 as Fair Housing month in Hennepin County- offered by Commissioner Fernando   Not available Video Video
26-0138 113.D.ResolutionDeclaring April 2026 as Sexual Assault Awareness Month- offered by Commissioner Fernando   Not available Video Video