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TMP-26-0916
| 1 | 3.A. | Minutes | Shop Local - Presented by Patricia Fitzgerald, Economic Development Director | | |
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TMP-26-0901
| 1 | 4.A. | Minutes | October 20, 2026 Meeting Minutes | | |
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26N-0044
| 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-14 | | |
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26N-0045
| 1 | 5.B. | Correspondence | Claim/Summons - 1. Debra Nacionales - RE: Debra Nacionales Motor Vehicle Claim. | | |
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26-0444
| 1 | 5.C. | Resolution | Claims Register for the period ending November 13, 2026 | | |
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26-0445
| 1 | 5.D. | Resolution | Claims Register for the period ending November 20, 2026 | | |
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26-0446
| 1 | 5.E. | Resolution | Claims Register for the period ending November 27, 2026 | | |
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26-0408
| 1 | 5.F. | Resolution | Ratification of permits, leases, lease amendments, and related property agreements approved by the County Administrator, period 07/01/26-09/30/26 | | |
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26-0409
| 1 | 5.G. | Resolution | Neg Easement Agmt A2613671 with the City of Brooklyn Park for property located at 8500 West Broadway, Brooklyn Park | | |
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26-0410
| 1 | 5.H. | Resolution | Set 2027 special levies for Shingle Creek Watershed at $159,075; Bassett Creek Watershed at $2,862,900; West Mississippi Watershed at $106,050; and Elm Creek Watershed at $520,150 | | |
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26-0411
| 1 | 5.I. | Resolution | Amd 3 to Agmt A2311986 with DHS for the Child and Teen Checkups Program, ext end date through 12/31/27, incr recv by $2,316,895 for a new total recv amt of $9,348,616 | | |
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26-0412
| 1 | 5.J. | Resolution | Amd 3 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 | | |
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26-0413
| 1 | 5.K. | Resolution | Amd 6 to Agmt A2110766 with DHS for naloxone training and naloxone kit distribution services, allowing for adjustments to budget line items and attachment name, ext end date through 09/29/27, no change to NTE | | |
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26-0414
| 1 | 5.L. | Resolution | Amd 5 to Agmt A177032 with Availity LLC, to add Availity Platform Solutions Provider Portal, Claim Attachments and Prior Authorization Portal, ext end date through 12/31/31, incr NTE by $1,742,000 for a new total NTE of $2,000,000 | | |
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26-0415
| 1 | 5.M. | Resolution | Healthy Aging Across the Lifespan in Hennepin County, with a Focus on Black/African American and American Indian Boys and Young Men - offered by Commissioner Conley | | |
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26-0416
| 1 | 5.N. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2615 | | |
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26-0417
| 1 | 5.O. | Resolution | Amd 3 to Agmt A2211212 Joint Powers Agreement with the City of Bloomington to continue the Restorative Court program, ext end date to 12/31/29, incr recv by $398,587 for a new total recv of $939,619 | | |
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26-0418
| 1 | 5.P. | Resolution | Agmt A2613434 with the City of Minneapolis for the provision of Cope Community Response Team services, 12/01/26-12/31/28, $704,030 (recv) | | |
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26-0419
| 1 | 5.Q. | Resolution | Amds to six Agmts with local agencies to provide victim advocacy, legal representation, and intervention and prevention services for cases handled by the Domestic Abuse Service Center in the Hennepin County Attorney’s office, ext end dates 12/31/27 and incr combined NTE from $2,326,274 to $2,779,703 | | |
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26-0420
| 1 | 5.R. | Resolution | Amds to four Agmts with local agencies to provide youth diversion services to the Hennepin County Attorney’s Office, ext end dates 12/31/27 and incr combined NTE from $1,374,000 to $2,104,000 | | |
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26-0421
| 1 | 5.S. | Resolution | Three Agmts with local agencies to provide adult diversion services to the Hennepin County Attorney’s Office | | |
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26-0422
| 1 | 5.T. | Resolution | Amd 7 to Agmt PR00002848 with CornerHouse Interagency Child Abuse Evaluation Center for forensic interviews of children, adolescents and vulnerable adult victims of sexual abuse and expert witness consultation services, ext end date to 12/31/27, incr NTE by $242,016 for a new total NTE of $1,706,391 | | |
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26-0423
| 1 | 5.U. | Resolution | Amds between Hennepin County Adult Representation Services (ARS) and legal service providers for 2027 | | |
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26-0424
| 1 | 5.V. | Resolution | Amd 1 to four agmts with local agencies to provide housing services for Community Corrections clients, ext end dates through 12/31/27, incr combined NTE by $1,785,000 for a new total combined NTE of $6,561,086 | | |
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26-0425
| 1 | 5.W. | Resolution | Four amds with local agencies to provide various services for Community Corrections clients, various periods, incr total combined NTE by $348,500 | | |
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26-0426
| 1 | 5.X. | Resolution | Amd 4 to Agmts PR00004184 with Building Bridges, LLP, incr NTE by $170,000 for a new total NTE of $611,320 and PR00004185 with Accurate Testing, Inc., incr NTE by $320,000 for a new total NTE of $981,900, ext both agmts through 12/31/28 | | |
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26-0427
| 1 | 5.Y. | Resolution | Agmts PR00008837, PR00008840, PR00008839, PR00008838 and PR00008836 with the U.S. DOJ accepting $667,639 (recv) in FY 2025 JAG funding, 10/01/24-09/30/28; Agmts with the cities of Bloomington, Brooklyn Center, Brooklyn Park, Minneapolis and Richfield for funding and administration, 10/01/24-09/30/28 | | |
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26-0428
| 1 | 5.Z. | Resolution | Amd 2 to Agmt PR00005715 with Barbara Schneider Foundation to provide crisis intervention team training services, ext end date to 12/31/27, incr NTE by $75,000 for a new total NTE of $300,000 | | |
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26-0429
| 1 | 5.AA. | Resolution | Amd 3 to Agmt A2412704 between Hennepin County and the City of Golden Valley to provide law enforcement and related services for the City of Golden Valley, 01/01/25-12/31/27 | | |
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26-0430
| 1 | 5.AB. | Resolution | JPA A2613679 with the City of Minneapolis and the Counties of Anoka, Carver, Chisago, Dakota, Isanti, Ramsey, Scott, Sherburne and Washington for the Metropolitan Emergency Services Board, providing coordination and support for public safety communications, EMS providers, and the 911 system in the Twin Cities area, 01/01/27-12/31/31, NTE $3,405,126 | | |
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26-0431
| 1 | 5.AC. | Resolution | Neg Agmt PW 40-07-26 with Bloomington for cost participation and maintenance for the reconstruction of CSAH 52 (Nicollet Ave), (CPs 2143101 and 2143102, recv $6,700,000) | | |
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26-0432
| 1 | 5.AD. | Resolution | Authorize negotiation of Agmt PW 61-38-26 with Riley Purgatory Bluff Creek Watershed District for programmatic maintenance responsibilities; no County cost | | |
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26-0433
| 1 | 5.AE. | Resolution | Amd 1 to Agmt PR00007042 with Stantec for final design, engineering, professional services and construction administration for reconstruction of CSAH 32 (Penn Ave) in Richfield (CP 2120700), ext period to 12/31/31, and incr NTE by $4,500,000 for a new total NTE of $6,300,000 (TAA-Complete Streets) | | |
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26-0434
| 1 | 5.AF. | Resolution | Approve Schematic Design, authorize actions, award contracts, accept gift of accessible ramp and lift, and neg Agmt A2512963 with Wheelchairs and Walleyes for installation of donated ramp and lift for the Lake Minnetonka North Arm Public Access project (CP 1010122) | | |
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26-0435
| 1 | 5.AG. | Resolution | Neg Amd 1 to Agmt PW 55-85-09 with Soo Line Railroad Company, dba Canadian Pacific Kansas City and Agreement with Metropolitan Council for bridge operation and maintenances purposes to support the METRO Blue Line Extension LRT Project (CP 1005877) | | |
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26-0436
| 1 | 5.AH. | Resolution | Neg Subordinate Funding Agmt A2613675 with Metropolitan Council for project staff services for the METRO Blue Line Extension Light Rail Transit Project, 01/01/27-12/31/27, (est recv $1,833,164.40) | | |
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26-0437
| 1 | 5.AI. | Resolution | Neg Subordinate Funding Agmt A2613677 with Metropolitan Council for project staff services for the METRO Green Line Extension Light Rail Transit Project, 01/01/27-12/31/27, (est recv $108,659.98) | | |
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26-0438
| 1 | 5.AJ. | Resolution | Neg Agmt with the State of Minnesota, acting through the Commissioner of the MN DNR, for long-term general maintenance through 12/31/46 and authorize parking and use regulations at the Lake Minnetonka North Arm Public Access | | |
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26-0439
| 1 | 5.AK. | Resolution | Amd 7 to Agmt A178204 with Better Futures Minnesota f/k/a Network for Better Futures, to provide lawn care, snow removal and salt/sanding services for maintenance of state of Minnesota tax-forfeit properties administered by Hennepin County, 01/01/27-12/31/27 | | |
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26-0440
| 1 | 5.AL. | Resolution | Amd 7 to Agmt CM00000534 with Better Futures Minnesota for routine exterior property inspections of Hennepin County tax-forfeit properties, 01/01/27-12/31/27 | | |
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26-0441
| 1 | 5.AM. | Resolution | Agmt CM00001617 with Thomson Reuters to provide core Law Library print collections, 12/01/26-11/30/29, NTE $804,396 | | |
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26-0402
| 1 | 8.A. | Resolution | Claims Register for the period ending October 30, 2026 | | |
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26-0403
| 1 | 8.B. | Resolution | Claims Register for the period ending November 6, 2026 | | |
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26-0377
| 1 | 9.A. | Resolution | Approval and submission of the updated Workforce Innovation Opportunity Act (WIOA) Regional Plan for Metropolitan Regional Workforce Development Area #4 to the State of Minnesota | | |
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26-0378
| 1 | 9.B. | Resolution | Amd 1 to Agmt PR00007357 with Kutak Rock LLP for legal services related to renewable energy, ext term to 12/31/27, incr NTE by $100,000 for a new total NTE of $200,000 | | |
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26-0379
| 1 | 9.C. | Resolution | Neg 2 Agmts for lead education and grant recruitment services, 11/15/26-11/14/29, total combined NTE $560,000 | | |
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26-0380
| 1 | 9.D. | Resolution | Amd 2 to Agmt PR00003192 with Cotiviti, Inc., to provide HEDIS audit software services, ext end date to 12/31/29, inc NTE by $410,666 for a new total NTE of $1,219,391 | | |
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26-0381
| 1 | 9.E. | Resolution | Authorize use of Opioid Settlement Special Revenues for 2026 budget | | |
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26-0382
| 1 | 9.F. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2614 | | |
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26-0383
| 1 | 9.G. | Resolution | Agmt A2613520, a Joint Powers Agreement between Hennepin County and the Counties of Isanti and Sherburne to collaborate in the Next Generation Employment Services Grant and launch the “Together We Thrive” pilot program, 10/01/26-09/30/27, $558,235.29 (recv) | | |
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26-0385
| 1 | 9.H. | Resolution | Amd 2 to Agmt PR00004614 with CornerHouse Interagency Child Abuse Evaluation Center to conduct interviews of children and vulnerable adults involved in or witnessing abuse or maltreatment, ext end date 12/31/28 and incr NTE by $4,015 for new total NTE of $44,662 | | |
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26-0386
| 1 | 9.I. | Resolution | Amd 2 to Agmt PR00002772 with ARMS Purchaseco, Inc. to provide a jail management system for the Hennepin County Jail, ext end date 12/31/29, incr NTE by $1,301,139 for a new total NTE of $3,907,151.50 | | |
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26-0387
| 1 | 9.J. | Resolution | Neg Agmt PW 57-50-26 with Minnetrista for cost participation related to stabilization improvements at the intersection of CSAHs 151 and 110 (CP 2201139, a subproject of 2201100; NTE $40,950 property tax) | | |
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26-0388
| 1 | 9.K. | Resolution | Neg Agmt PW 59-17-26 with Plymouth for jurisdictional transfer of CSAH 73 between Sunset Trail and TH 55, CP 2850700 (no county cost) | | |
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26-0389
| 1 | 9.L. | Resolution | Agmt PW 31-10-26 with City of St. Anthony for routine maintenance on county roadways in St. Anthony, 01/01/27-12/31/31 (est county cost $35,000 per year - Operating Budget) | | |
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26-0390
| 1 | 9.M. | Resolution | Agmt PW 55-33-26 with Loretto relating to construction on CSAH 19 (CP 2201128, a subproject of 2201100; est recv $15,000) | | |
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26-0391
| 1 | 9.N. | Resolution | Agmt PR00008744 with SRF Consulting Group for preliminary design, engineering, and professional services for the reconstruction of CSAH 23, CP 2142100, (NTE $1,250,000 State Aid Regular) | | |
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26-0392
| 1 | 9.O. | Resolution | Amd 1 to Work Order Contract PR00006767 with SRF Consulting Group for final design, engineering, and professional services for reconstruction of CSAH 15, CP 2194500, ext period to 12/31/29 and incr NTE $1,243,101 (State Aid Regular) | | |
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26-0393
| 1 | 9.P. | Resolution | Amd 1 to Contract PR00007170 with SRF Consulting Group, Inc for final design, engineering, and professional services for CSAH 152 reconstruction, CP 2240700, ext period to 12/31/30, new NTE $2,650,000 (State Aid) | | |
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26-0394
| 1 | 9.Q. | Resolution | Amd 1 to Agmt PR0007698 with Alliant Engineering Inc for final design, engineering, and professional services for CSAH 152, CP 2221000, ext period to 03/31/30, and incr NTE by $1,150,000 for a new total NTE of $2,410,000 (TAA, City of Mpls, Met Council); adjust budget | | |
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26-0395
| 1 | 9.R. | Resolution | Amd 1 to Work Order PR00007220 for Agmt PL00000769 with Houston Engineering, Inc for final design, engineering, and professional services for CSAH 10, CP 2210404, a subproject of 2210400, incr NTE to $630,155 (County Bonds) | | |
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26-0396
| 1 | 9.S. | Resolution | Authorization to apply for state discretionary grant funding from MnDOT through the 2026 Local Road Improvement Program for CSAH 50 (Rebecca Park Trail) Rehabilitation Project (CP 2220902, a subproject of 2220900) | | |
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26-0397
| 1 | 9.T. | Resolution | Neg Brownfields Revolving Loan Fund Agmt PR00008854 with Trellis Co. for cleanup of the Cheatham Apartments property in Minneapolis, NTE $710,000 | | |
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26-0398
| 1 | 9.U. | Resolution | Neg various agmts for building material reuse services, 01/01/27-12/31/28, total NTE $600,000 | | |
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26-0399
| 1 | 9.V. | Resolution | Neg ERF Grant Agmt PR00008849 with the City of Rogers for costs incurred 08/02/22-08/05/27, NTE $286,700 | | |
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26-0404
| 1 | 9.W. | Resolution | Negotiate a cooperative agreement to provide title examination services for Clay County, Minnesota | | |
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26-0405
| 1 | 9.X. | Resolution | Authorize Investment Officer to use additional statutory investment authority relating to repurchase agreements and reverse repurchase agreements through 2027 within statutory and board-authorized limits | | |
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26-0407
| 1 | 9.Y. | Resolution | Amd 1 to Agmt A2412592 with MN Dept of Human Services to fund implementation of the Minnesota African American Family Preservation and Child Welfare Disproportionality Act SFY 2025 and 2026, ext end date through 12/31/26, $2,500,000 (recv); Continue 2.0 grant funded FTE | | |
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26-0384
| 1 | 11.A. | Resolution | 2027 State Legislative Priorities and Platform, as amended | | |
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26-0406
| 1 | 11.B. | Resolution | Direct County Administration to implement strategies that prevent, reduce, and mitigate the impact of domestic violence through data-informed decision-making; develop a Hennepin County Domestic Violence Dashboard, build capacity for culturally responsive victim navigation services, resources, and support; establish a Domestic Violence Victim-Survivor Advisory Committee guided by community-driven solutions that increase public awareness and address the most immediate needs of victim survivors. - Offered by Commissioners Fernando?and Conley | | |
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26-0406 R1
| 1 | | Resolution | Direct County Administration to implement strategies that prevent, reduce, and mitigate the impact of domestic violence through data-informed decision-making; develop a Hennepin County Domestic Violence Dashboard, build capacity for culturally responsive victim navigation services, resources, and support; establish a Domestic Violence Victim-Survivor Advisory Committee guided by community-driven solutions that increase public awareness and address the most immediate needs of victim-survivors. - Offered by Commissioners Fernando?and Conley | | |
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26-0442
| 1 | 13.A. | Resolution | Proclaiming Small Business Saturday in Hennepin County - offered by Commissioner Fernando | | |
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26-0443
| 1 | 13.B. | Resolution | Recognizing November 20 as Transgender Day of Remembrance in Hennepin County - offered by Commissioner Fernando | | |
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