Agenda - Board of Hennepin County Commissioners

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, JULY 14, 2026

1:30 PM

Pledge of Allegiance

Approval of Agenda

Hennepin Highlights

Minutes from Previous Meeting

4.A. June 11, 2026 Meeting Minutes

BOARDMINUTES-11-Jun-2026

Attachments:

Referral of Correspondence and Department Communications

Correspondence

5.A.

26N-0025

Professional and Personal Service Agmts/Amds of $100,000 or less which have

been approved by Department Director, Assistant/County Administrator. Report

Number: 26RAA-08

26RAA-08

Attachments:

5.B.

26N-0026

Claim/Summons - 1. Imana Randle - RE: Imana Randle Property Damage

Claim. - 2. Dana Thompson - RE: Dana Thompson vs. County of Hennepin et al.

- 3. Minnie Loyd - RE: Minnie Loyd Vehicle Damage Claim. - 4. Jennifer

Nicholson - RE: Jennifer Nicholson Motor Vehicle Damage Claim.

I.Randle-Property-Damage-Claim-6.16.26

D.Thompson-Claim-v.Hennepin-7.2.26

Attachments:

M.Loyd-Motor-Vehicle-DAmage-Claim-7.2.26

J.Nicholson-Motor-Vehicle-Damage-Claim-7.2.26

5.C.

26N-0027

Letters - 1. Andrew Lutaya, Project Manager, MN Department of Transportation -

RE: Negative Declaration Regarding the Need for an Environmental Impact

Statement for the I-494: Airport to Highway 169 Project. - 2. Nickolas Olson,

Senior City Planner, City of Minnetrista - RE: City of Minnetrista 2040

Comprehensive Plan.

A.Lutaya-Ltr-MNDOT-S.P. 2785-465_I-494 Hwy 169 to

Airport_Negative Declaration

Attachments:

N.Olson-Ltr-City of Minnetrista 2040 Comprehensive

Plan-7.8.26

Department Communications

5.D.

5.E.

5.F.

26-0259

Claims Register for the period ending July 17, 2026

26-0260

Claims Register for the period ending July 24, 2026

26-0261

Claims Register for the period ending July 31, 2026

Referred to Administration, Operations and Budget Committee

5.G.

26-0244

Ratification of permits, leases, lease amendments, and related property

agreements approved by the County Administrator, 04/01/26-06/30/26

Real Estate Documents Executed by Administrator Second Quarte

2026

Attachments:

5.H.

5.I.

26-0245

Neg two lease amendments for rental space utilized by the Cedar Riverside

Opportunity Center at 515 15th Ave S, Mpls, 01/15/27-01/14/32

515 15th Ave S

Attachments:

26-0246

Neg Amd 3 to Lease Agmt A142072 with 800 West Broadway LLC, for rental

space utilized by NorthPoint Health & Wellness Center at 800 West Broadway,

Minneapolis, 01/01/27-02/28/32 ($61,762 first year gross rent)

800 W Broadway

Attachments:

5.J.

26-0247

Agmt PR00008490 with the City of Maple Grove for landscaping services at

Maple Grove Library, 04/01/26-03/31/29, NTE $71,090

5.K.

26-0248

Establish 2027 premium rates for the self-insured dental care plan applicable to

employees, eligible dependents and retirees

2027 Dental Rates

Attachments:

5.L.

26-0249

Hennepin County Youth Activities Grants (HCYAG) Program - Spring 2026 Play

Area Grants, Equipment Grants, Lifeguard Services Grants, and Arts & Music

Grants totaling $1,286,919

Referred to Public Works Committee

5.M.

26-0258

Neg various 2026 ERF grant agmts, total combined NTE $1,989,793; neg ERF

grant Agmt PR00008566 with Minnehaha Creek Watershed District for costs

incurred 08/02/22-03/12/28, NTE $285,457

ERF Spring 2026 Recommendations_final

Attachments:

Referred to Human Services Committee

5.N.

26-0251

Human Services & Public Health resolution, including contracts and

amendments to contracts with provider - 2609

5.O.

5.P.

26-0252

Amd 3 to Agmt A2111075 with the MN Dept of Human Services to continue the

provision of Transition to Community Services, ext end date to 12/31/26, incr

recv by $275,000 for a new total recv of $2,902,500

26-0253

Amd 1 to Agmt A2512992 with MN Housing Finance Agency to accept grant

funds for the Family Homeless Prevention and Assistance Program for

homelessness prevention and rapid re-housing to revise the grant budget and

workplan, 10/01/25-09/30/27, incr recv by $11,000,000 for new total recv of

$19,075,000. Adding 9.0 grant funded FTEs

Referred to Law, Safety and Justice Committee

5.Q.

26-0254

Amd 2 to Agmt PR00005300 with Faul Psychological to provide licensed

psychological assessments and wellness services, ext end date to 05/31/28, incr

NTE by $198,000 for a new total NTE of $448,000

5.R.

5.S.

26-0255

JPA A2613518 with the Minnesota State Agricultural Society to provide law

enforcement services at the Minnesota State Fair, 08/27/26-09/08/26

26-0256

Agmt A2613483 with the MN Dept of Public Safety for provision of investigation

services related to the prevention of auto-theft crimes, 07/01/26-06/30/29,

$1,545,000 (recv)

Referred to Health Committee

5.T.

26-0250

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, $1,845,540 (recv)

5.U.

26-0257

Amd 5 to Agmt PR00001281 with Forensic and Telementalhealth Services LLC,

for the provision of peer review consulting services and intensive community

treatment, ext end date to 08/31/27, incr NTE by $30,000 for a new total NTE of

$148,000

Commendations

Commissioner Communications/Updates

Claims Register

8.A.

8.B.

8.C.

26-0236

Claims Register for the period ending June 12, 2026

26-0237

Claims Register for the period ending June 19, 2026

26-0238

Claims Register for the period ending June 26, 2026

Consent

9.A.

26-0215

Transfer Disparity Elimination departments from the General Fund to the Human

Services Fund; Rename the Human Services and Public Health department as

the Human Services, Public Health, and Disparity Elimination department,

effective January 1, 2027

9.B.

26-0218

Ratification of permits, leases, lease amendments, and related property

agreements approved by the County Administrator, period 01/01/26-03/31/26

Real Estate Documents Executed by Administrator First Quarter 2

Attachments:

9.C.

9.D.

9.E.

9.F.

26-0219

Neg Assignment, Assumption and Amd 2 to Agmt A14354, approving transfer of

ownership of property to Bickham Court Limited Partnership, ext term to

12/31/80, incr NTE to $710,000; terminate Agmts A18627 and A15921

26-0220

Agmt A2613329, WIOA MOU aligning One-Stop partners around a coordinated

workforce system, clarifying shared accountability, and supporting efficient,

integrated service delivery for job seekers and employers, DOE-12/31/28

26-0221

Agmt PR00008508 with Willis Towers Watson to provide insurance broker and

related services, forensic accounting and complex claims services for the period

08/21/26-08/31/28, NTE $208,955

26-0223

Agmt A2513067 through HRSA for the Ryan White HIV/AIDS Program Part A

Emergency Relief Project grant, 03/01/26-02/28/27, incr recv by $4,329,742 for

a new total recv of $6,010,733

9.G.

26-0224

Human Services & Public Health resolution, including contracts and

amendments to contracts with provider - 2608

HSPH Board Report 2608 6-18-26

Attachments:

9.H.

9.I.

26-0225

Amd 1 to JPA A2412241 with the Mpls City Attorney’s Office to support early

engagement of high-risk residents, ext end date to 12/31/26

26-0226

Amds to 7 Agmts with local agencies to provide services to children at risk for

truancy and/or educational neglect, ext end date 06/30/27, new total combined

NTE $2,365,000

9.J.

26-0227

Authorization to acquire right of way by direct purchase or condemnation for

various transportation projects

Exhibit A ROW BAR

Attachments:

ROW Acquisition Maps

9.K.

26-0228

Agmt PR00008301 with TKDA for preliminary design, engineering, and

professional services for reconstruction of CSAH 9 (42nd Avenue) in Crystal and

Robbinsdale, CP 2194300, (county cost NTE $1,100,000 Transportation

Advancement Account - Complete Streets)

Map of CSAH 9 (42nd Ave) Reconstruction Project CP 2194300

Attachments:

9.L.

26-0229

Agmt PR00008459 with Bolton & Menk Inc. for preliminary design services for

CSAH 101 (Wayzata Boulevard/Central Avenue), CP 2173700, county cost NTE

$1,400,000 State Aid Municipal

Map of CSAH 101 Reconstruction CP 2173700

Attachments:

9.M.

26-0230

Amd 2 to Agmt PR00004057 with Bolton and Menk, Inc for final design

engineering and construction support for CSAH 5 (Franklin Avenue)

reconstruction, CP 2172600, (incr NTE $3,460,000 State Aid Regular and ext

period to 06/01/28)

Map CP 2172600 in Minneapolis (1)

Attachments:

9.N.

26-0231

Amd 2 to Agmt PR00005142 with Stantec Consulting Services, Inc. for

professional services for CSAH 52 (Nicollet Avenue) reconstruction, CP

2120800, incr NTE to $2.75M ($2.55M State Aid Regular, $0.2M Transportation

Advancement Account - Preservation)

Map_Nicollet_Ave_CP_2120800_Richfield (1)

Attachments:

9.O.

9.P.

26-0232

Neg Agmt PW 18-49-26 with Eden Prairie and PW 19-82-26 with Twin Cities &

Western Railroad Co for Bridge No. 27502 replacement, CP 2181300 (est recv

$35,000)

Map of CSAH 4 Bridge Replacement CP 2181300

Attachments:

26-0233

Neg and execute six Healthy Tree Canopy grant agmts, 08/01/26-07/31/27, total

NTE $138,025

Tree Planting Prioritization Map

Attachments:

10.

11.

Non-Consent

Progressed

11.A.

26-0217

2026 Watershed Board Appointments - Riley Purgatory Bluff Creek Watershed

District Board

12.

13.

Old Business

Immediate Approvals

13.A.

13.B.

13.C.

26-0239

Claims Register for the period ending July 3, 2026

26-0240

Claims Register for the period ending July 10, 2026

26-0241

Award Agmt FC00000212 to Cy-Con, Inc. for the Brooklyn Park Transfer Station

(“BPTS”) Pit Wall and Tipping Floor project, $882,278