Chair: Irene Fernando, District 2  
Vice-Chair: Debbie Goettel, District 5  
FINAL BOARD AGENDA  
Members:  
Jeff Lunde, District 1  
Marion Greene, District 3  
Angela Conley, District 4  
Heather Edelson, District 6  
Kevin Anderson, District 7  
BOARD OF HENNEPIN COUNTY  
COMMISSIONERS  
TUESDAY, APRIL 28, 2026  
1:30 PM  
1.  
2.  
3.  
Pledge of Allegiance  
Approval of Agenda  
Hennepin Highlights  
3.A.  
26-0187  
Recognizing April 30, 2026, as Therapy Animal Day in Hennepin County -  
offered by Commissioners Greene and Conley  
4.  
5.  
Minutes from Previous Meeting  
4.A. April 7, 2026 Meeting Minutes  
BOARDMINUTES-07-Apr-2026  
Attachments:  
Referral of Correspondence and Department Communications  
Correspondence  
5.A.  
26N-0015  
Professional and Personal Service Agmts/Amds of $100,000 or less which have  
been approved by Department Director, Assistant/County Administrator. Report  
Number: 26RAA-05  
26RAA-05  
Attachments:  
5.B.  
5.C.  
26N-0016  
Claim/Summons - 1. Jeannie Fort, SubroIQ - RE: Sarah Becher Property  
Damage Claim. - 2. Lisa Wynn - RE: Lisa Wynn Motor Vehicle Claim.  
J.Fort-Sarah Becher Property Damage -Claim-4.28.26  
L.Wynn-Motor-Vehicle-Claim-4.28.26  
Attachments:  
26N-0017  
Letters - 1. Amy Spong, Deputy State Historic Preservation Officer, MNSHPO -  
RE: The Removal of Aaron Carlson Company Factory. - 2. Gary L. Johnson,  
Director, MN Department of Human Services - RE: Federal Mandated Single  
Audit Resolution Procedures.  
A.Spong-Ltr-Removal of Aaron Carlson Company  
Factory-042826  
Attachments:  
G.L.Johnson-Ltr-Federally Mandated Single Audit Resolutio  
Procedures-042826  
Department Communications  
5.D.  
5.E.  
5.F.  
26-0188  
Claims Register for the period ending May 1, 2026  
26-0189  
Claims Register for the period ending May 8, 2026  
26-0190  
Claims Register for the period ending May 15, 2026  
Referred to Administration, Operations and Budget Committee  
5.G.  
26-0165  
Submission of HUD 2026 Action Plan; neg Agmts A2613442, A2613443,  
A2613444 with HUD for 2026 CDBG, HOME, ESG Pgrms, 07/01/26-06/30/31,  
recv $4,777,285; neg ten CDBG agmts, 07/01/26-06/30/31, NTE $2,943,872;  
neg five HOME agmts, 07/01/26-06/30/81, NTE $1,826,460  
2026 Contracting Guide  
Attachments:  
5.H.  
26-0166  
Agmt A2613421 with MN Dept of Public Safety to accept funds for the 2025  
Urban Area Security Initiative Grant Program, 01/01/26-12/31/27, $1,757,642.29  
(recv)  
FY2025 UASI Award Letter_Hennepin County  
Attachments:  
5.I.  
26-0167  
Authorize supplemental appropriations and contingency transfers to amend the  
2025 budget  
2025YE Schedule 1  
Attachments:  
Referred to Health Committee  
5.J.  
26-0168  
Agmt A2311581 with Federal Health Resources and Services Administration for  
continued operation of Hennepin County Health Care for the Homeless program,  
ext end date from 01/31/27, incr recv by $1,144,558 for a new total recv of  
$8,011,903  
Referred to Human Services Committee  
5.K.  
26-0169  
Human Services & Public Health resolution, including contracts and  
amendments to contracts with provider - 2606  
5.L.  
26-0170  
JPA A2513328 with City of Minneapolis for the provision of funding for Housing  
Stability area staff, 01/01/26-12/31/28, NTE $75,000 (recv)  
Referred to Law, Safety and Justice Committee  
5.M.  
26-0171  
Amd 6 to Agmt PR00002848 with CornerHouse Interagency Child Abuse  
Evaluation Center for assessments of child sexual abuse victims and expert  
witness testimony, ext end date to 12/31/26, incr NTE to $1,464,375 and add  
data reporting terms  
5.N.  
26-0172  
Amds to two agmts with local agencies to provide adult diversion services to the  
Hennepin County Attorney’s Office, ext end dates to 12/31/26 and incr combined  
NTE to $2,623,844  
5.O.  
5.P.  
26-0173  
Acceptance of Donation for K9 Procurement and Training  
26-0174  
Amd 1 to Agmt PR00006130 with Wellness That Fits, LLC to provide mental  
health and wellness services to Hennepin County Sheriff’s Office employees  
from 06/01/24-05/30/28, incr NTE by $450,000 for a new total of $906,940  
5.Q.  
26-0175  
2026-2028 Comprehensive Plan Two-Year Update pursuant to Minnesota  
Statute §401.06, subdivision 1(f)  
Referred to Public Works Committee  
5.R.  
26-0176  
Authorization to negotiate five operations and maintenance agreements with the  
Met Council and cities along the METRO Green Line Extension LRT corridor (no  
county cost or recv)  
Map of METRO Green Line Extension Route.pdf  
Attachments:  
5.S.  
5.T.  
26-0177  
Negotiate Agmt PW 15-38-26 with Minnehaha Creek Watershed District for  
programmatic maintenance responsibilities, no county cost  
Map of Minnehaha Creek Watershed District, PW 15-38-26  
Attachments:  
26-0178  
Neg Agmt 42-40-25 with MnDOT and Hess, Roise and Co to perform an  
architectural history survey of CSAH 22 in Minneapolis (CP 2052300) (est  
county cost $13,500)  
Map of Project 2052300  
Attachments:  
5.U.  
26-0179  
Amd 1 to Cowley Lake Conservation Easement A10326129 with Rachel  
Development Inc for temporary ROW access  
Referred to Resident Services Committee  
5.V.  
26-0180  
Reappointment of Chris Mavis as County Surveyor for a four-year term effective  
July 1, 2026  
6.  
7.  
8.  
Commendations  
Commissioner Communications/Updates  
Claims Register  
8.A.  
26-0132  
Claims Register for the period ending April 10, 2026  
8.B.  
8.C.  
26-0133  
Claims Register for the period ending April 17, 2026  
26-0134  
Claims Register for the period ending April 24, 2026  
9.  
Consent  
9.A.  
26-0144  
Ratification of permits, leases, lease amendments, and related property  
agreements approved by the County Administrator, period 10/01/25-12/31/25  
Real Estate Documents Executed by Administrator Fourth Quarter  
2025  
Attachments:  
9.B.  
26-0145  
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)  
BAR Map - Parking License Agmt LS00000044  
Attachments:  
9.C.  
9.D.  
9.E.  
26-0146  
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  
26-0147  
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  
26-0148  
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  
9.F.  
9.G.  
26-0149  
Neg various agmts for FORTIFY contracts for periods between  
04/20/26-01/31/27 and total NTE $176,142.37  
26-0150  
Amds to 7 Agmts, ext the terms and increasing the NTE amounts to allow for the  
acceptance of PY26 and PY27 funds  
9.H.  
9.I.  
26-0151  
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  
26-0152  
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  
9.J.  
26-0153  
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  
9.K.  
9.L.  
26-0154  
Acceptance of Donation for General Support of Sheriff’s Office Operations  
26-0155  
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  
Map of Hennepin Ave Multimoal Improvements CP 2201133  
Attachments:  
9.M.  
9.N.  
9.O.  
26-0156  
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)  
Map of Brooklyn Blvd (CSAH 152) Safety Project CP 2220600  
Attachments:  
26-0157  
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  
Map of Park and Portland Multimodal Safety Improvement 222030  
Attachments:  
26-0158  
Amd 2 to Agmt PR00004952 for ERF grant funding with Minneapolis, ext end  
date to 05/08/27, no change to NTE  
9.P.  
9.Q.  
26-0159  
Human Services & Public Health resolution, including contracts and  
amendments to contracts with provider - 2605  
HSPH Board Report 2605 4-16-26  
Attachments:  
26-0160  
Amd 1 to Agmt A2412594 with the MN DHS to expand lead agency capacity to  
improve competitive, integrated employment outcomes for people with  
disabilities, ext end date to 06/30/27, incr recv by $1,033,726 for a new recv of  
$3,101,178  
9.R.  
9.S.  
26-0161  
JPA A2613411 with the City of Minneapolis for the provision of shelter  
operations, 05/01/26-04/30/27, $1,250,000 (recv)  
26-0162  
Lease Agreement A2613440 with Isuroon for lease of space at 800 S. 10th St.,  
Mpls, 05/01/26-04/30/29 ($20,000 first year rent)  
800 S 10th Street  
Attachments:  
9.T.  
9.U.  
26-0163  
PR00008431 with Energy Center Minneapolis, LLC (Cordia) to provide steam  
utility services to the Central Library for a ten-year term from 05/01/26 - 04/30/36  
with three additional five-year renewal options, NTE $4,500,000  
26-0164  
Neg Agmt 33-32-26 with the City of Long Lake to contribute to the cost of  
repairing the controlled access EMS gate between Trunk Highway 12 and CSAH  
112, NTE $7,318  
10.  
11.  
Non-Consent  
Progressed  
11.A.  
26-0139  
2026 Community Advisory Board Applicants and Appointments - Birth Justice  
Community Advisory Board  
11.B.  
26-0140  
2026 Community Advisory Board Applicants and Appointments - Community  
Action Partnership of Hennepin County (CAP-HC) Board  
11.C.  
11.D.  
11.E.  
26-0141  
2026 Community Advisory Board Applicants and Appointments - Human  
Resources Board  
26-0142  
2026 Community Advisory Board Applicants and Appointments - Race Equity  
Advisory Council (REAC)  
26-0143  
2026 Community Advisory Board Applicants and Appointments - Workforce  
Innovation and Opportunity Act Board (WIOA)  
12.  
13.  
Old Business  
Immediate Approvals  
13.A.  
13.B.  
13.C.  
13.D.  
26-0181  
Declaring May as Amyotrophic Lateral Sclerosis (ALS) Awareness Month -  
offered by Commissioner Edelson  
26-0182  
Declaring May as Foster Care Month in Hennepin County - offered by  
Commissioner Conley  
26-0183  
Declaring May as American Indian Month in Hennepin County - offered by  
Commissioner Goettel  
26-0184  
Declaring May as Asian American, Native Hawaiian, and Pacific Islander  
Heritage Month in Hennepin County - offered by Commissioner Fernando  
13.E.  
13.F.  
26-0185  
Renewal of lease and use agreement for St. David’s Nicollet Center  
26-0186  
Authorization to amend budget and award contract to S.M. Hentges & Sons, Inc.  
for CP 2182300 - CSAH 82 improvements (county recv $675,000 Shorewood)  
(county cost $4,152,042)  
Map of CP 2182300 in Shorewood, Excelsior and Chanhassen  
Attachments: