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 7, 2026

1:30 PM

Pledge of Allegiance

Approval of Agenda

Hennepin Highlights

3.A. Celebrating Earth Day

Minutes from Previous Meeting

4.A. March 17, 2026 Meeting Minutes

BOARDMINUTES-17-Mar-2026

Attachments:

Referral of Correspondence and Department Communications

Correspondence

5.A.

26N-0012

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

26RAA-04

Attachments:

5.B.

26N-0013

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

MCSA Letter in Support of the Hennepin County Sheriff's

Office

Attachments:

MSA Response to Hennepin Public Safety Concerns 03112

HC Board to Sheriffs_March 26 2026 Letter & Exhibits

Final Chiefs and Mayors Letter - Sheriff's Budget

Hennepin Response to Mayors and Police Chiefs_April 6 20

5.C.

26N-0014

Claim/Summons - 1. Jools Brandt - RE: Jools Brandt Personal Injury Claim. - 2.

Rayven White - RE: Rayven White Motor Vehicle Damage Claim.

J.Brandt-Personal-Injury-Claim-3.16.26

Attachments:

R.White-Motor-Vehicle-Damage-Claim-4.3.26

Department Communications

5.D.

5.E.

5.F.

26-0132

Claims Register for the period ending April 10, 2026

26-0133

Claims Register for the period ending April 17, 2026

26-0134

Claims Register for the period ending April 24, 2026

Referred to Administration, Operations and Budget Committee

5.G.

5.H.

5.I.

26-0139

2026 Community Advisory Board Applicants and Appointments - Birth Justice

Community Advisory Board

26-0140

2026 Community Advisory Board Applicants and Appointments - Community

Action Partnership of Hennepin County (CAP-HC) Board

26-0141

2026 Community Advisory Board Applicants and Appointments - Human

Resources Board

5.J.

5.K.

5.L.

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)

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:

5.M.

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:

5.N.

5.O.

5.P.

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

5.Q.

5.R.

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

Referred to Health Committee

5.S.

5.T.

5.U.

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

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

Referred to Law, Safety and Justice Committee

5.V.

26-0154

Acceptance of Donation for General Support of Sheriff’s Office Operations

Referred to Public Works Committee

5.W.

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:

5.X.

5.Y.

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:

5.Z.

26-0158

Amd 2 to Agmt PR00004952 for ERF grant funding with Minneapolis, ext end

date to 05/08/27, no change to NTE

Referred to Human Services Committee

5.AA.

26-0159

Human Services & Public Health resolution, including contracts and

amendments to contracts with provider - 2605

Commendations

Commissioner Communications/Updates

Claims Register

8.A.

8.B.

8.C.

26-0126

Claims Register for the period ending March 20, 2026

26-0127

Claims Register for the period ending March 27, 2026

26-0128

Claims Register for the period ending April 3, 2026

Consent

9.A.

26-0104

Principal Agmt PR00008306 with Wayzata Public Schools for fiber optic

collaboration, 04/07/26-12/31/27

9.B.

26-0105

Re-allocate $69,725 in State Fiscal Year 2026 Youth at Work funding from

Lutheran Social Service to Brooklyn Park Economic Development Authority

(Brooklynk)

9.C.

9.D.

26-0106

Neg Agmt PR00008310 with PFM Financial Advisors LLC to provide municipal

advisory services, 05/01/26-04/30/31

26-0107R1

Agmt A2613332 with The Minneapolis Foundation to receive matching funds for

the Anti-displacement Community Prosperity Program, 04/01/26-03/31/31

9.E.

26-0108

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

9.F.

9.G.

26-0109

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)

26-0110

Human Services & Public Health resolution, including contracts and

amendments to contracts with provider - 2604

HSPH Board Report 2604 3-19-26.pdf

Attachments:

9.H.

9.I.

26-0111

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)

26-0112

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)

9.J.

9.K.

26-0113

JPA A2613398 with the City of Minneapolis for HUD ESG funding for street

outreach services, 01/01/26-04/30/27, $300,000 (recv)

26-0115

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

Map of University and 4th St Jurisdictional Transfer CP 2240400

Attachments:

9.L.

26-0116

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

various transportation projects

Map of 2027 ROW Acquisitions

Attachments:

Detail Map of 2027 ROW Acquisitions

Amended Attachment A 2027 ROW BAR

9.M.

9.N.

26-0117

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)

Map of Douglas Dr Safety Improvements CP 2211300

Attachments:

26-0118

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)

Map of Smithtown Road (CSAH 19) Erosion Control Project CP

2201127

Attachments:

9.O.

9.P.

9.Q.

26-0119

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

Map of Minnetonka Blvd Trail Participation CP 2201129

Attachments:

26-0120

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

Map of North Commons Park Trail Project CP 2201124

Attachments:

26-0121

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

Map CP 2240800 in Minneapolis

Attachments:

9.R.

26-0122

Amdꢀ2 toꢀAgmtꢀPR00005134ꢀwithꢀHNTB Corpꢀ(CP 2164000), extꢀperiod toꢀ

12/31/29, incrꢀNTE to $6,392,313.85 (county cost: $3,500,000 State GO Bonds,

$2,892,313.85 State Aid Regular)

Map of project 2164000 in Minneapolis

Attachments:

9.S.

9.T.

9.U.

26-0123

Neg Agmt PR00008298 with SKB Environmental, Inc. for transfer station and

transportation services, 04/15/26-12/31/33, $1.3 million (NTE)

26-0124

Neg Agmt PR00008274 with ACET, Inc. to provide multifamily recycling

assistance, 04/07/26-03/31/28, total NTE $583,888

26-0125

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

Map_Arterial_Bus_Rapid_Transit_Plan_Update.pdf

Attachments:

9.V.

26-0129

2026-2028 Corrections Advisory Board Appointments pursuant to Minnesota

Statute §401.08

9.W.

26-0130

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

9.X.

26-0131

Authorize supplemental appropriations to amend the 2025 Sheriff’s Office

budget

Schedule 1 - HCSO 2025

Attachments:

10.

11.

12.

13.

Non-Consent

Progressed

Old Business

Immediate Approvals

13.A.

13.B.

26-0135

Application by Fred Wells Tennis and Education Center for temporary on-sale

liquor license for April 25, 2026

26-0136

National Public Health Week Proclamation - offered by Commissioner Conley