--- ## title: BOARD AGENDA --- ## Chair: Irene Fernando, District 2 ## Vice-Chair: Debbie Goettel, District 5 Members: Jeff Lunde, District 1 ## Marion Greene, District 3 ## Angela Conley, District 4 ## Heather Edelson, District 6 ## Kevin Anderson, District 7 ## FINAL BOARD AGENDA ## BOARD OF HENNEPIN COUNTY ## COMMISSIONERS ## TUESDAY, APRIL 7, 2026 ## 1:30 PM 1.Pledge of Allegiance 2.Approval of Agenda 3.Hennepin Highlights ## 3.A.Celebrating Earth Day 4.Minutes from Previous Meeting 4.A.March 17, 2026 Meeting Minutes ## BOARDMINUTES-17-Mar-2026 ## Attachments: 5.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: Page 1 of 9 ## Board of Hennepin County ## Commissioners BOARD AGENDA - FinalApril 7, 2026 ## 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 ## MSA Response to Hennepin Public Safety Concerns 031126 ## 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 2026 ## Attachments: ## 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 ## R.White-Motor-Vehicle-Damage-Claim-4.3.26 ## Attachments: ## Department Communications ## 5.D. 26-0132 Claims Register for the period ending April 10, 2026 ## 5.E. 26-0133 Claims Register for the period ending April 17, 2026 ## 5.F. 26-0134 Claims Register for the period ending April 24, 2026 ## Referred to Administration, Operations and Budget Committee ## 5.G. 26-0139 ## 2026 Community Advisory Board Applicants and Appointments - Birth Justice ## Community Advisory Board ## 5.H. 26-0140 ## 2026 Community Advisory Board Applicants and Appointments - Community ## Action Partnership of Hennepin County (CAP-HC) Board Page 2 of 9 ## Board of Hennepin County ## Commissioners BOARD AGENDA - FinalApril 7, 2026 ## 5.I. 26-0141 ## 2026 Community Advisory Board Applicants and Appointments - Human ## Resources Board ## 5.J. 26-0142 ## 2026 Community Advisory Board Applicants and Appointments - Race Equity ## Advisory Council (REAC) ## 5.K. 26-0143 ## 2026 Community Advisory Board Applicants and Appointments - Workforce ## Innovation and Opportunity Act Board (WIOA) ## 5.L. 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. 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 ## 5.O. 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 ## 5.P. 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. 26-0149 Neg various agmts for FORTIFY contracts for periods between 04/20/26-01/31/27 and total NTE $176,142.37 Page 3 of 9 ## Board of Hennepin County ## Commissioners BOARD AGENDA - FinalApril 7, 2026 ## 5.R. 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. 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 ## 5.T. 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 ## 5.U. 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. 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: Page 4 of 9 ## Board of Hennepin County ## Commissioners BOARD AGENDA - FinalApril 7, 2026 ## 5.Y. 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 2220300 ## 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 6.Commendations 7.Commissioner Communications/Updates 8.Claims Register ## 8.A. 26-0126 Claims Register for the period ending March 20, 2026 ## 8.B. 26-0127 Claims Register for the period ending March 27, 2026 ## 8.C. 26-0128 Claims Register for the period ending April 3, 2026 9.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) Page 5 of 9 ## Board of Hennepin County ## Commissioners BOARD AGENDA - FinalApril 7, 2026 ## 9.C. 26-0106 Neg Agmt PR00008310 with PFM Financial Advisors LLC to provide municipal advisory services, 05/01/26-04/30/31 ## 9.D. ## 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. 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) ## 9.G. 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. 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) ## 9.I. 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. 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) ## 9.K. 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: Page 6 of 9 ## Board of Hennepin County ## Commissioners BOARD AGENDA - FinalApril 7, 2026 ## 9.L. 26-0116 Authorization to acquire right of way by direct purchase or condemnation for various transportation projects ## Map of 2027 ROW Acquisitions ## Detail Map of 2027 ROW Acquisitions ## Amended Attachment A 2027 ROW BAR ## Attachments: ## 9.M. 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: ## 9.N. 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. 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: ## 9.P. 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: Page 7 of 9 ## Board of Hennepin County ## Commissioners BOARD AGENDA - FinalApril 7, 2026 ## 9.Q. 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 Amd 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) Map of project 2164000 in Minneapolis ## Attachments: ## 9.S. 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) ## 9.T. 26-0124 Neg Agmt PR00008274 with ACET, Inc. to provide multifamily recycling assistance, 04/07/26-03/31/28, total NTE $583,888 ## 9.U. 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 Page 8 of 9 ## Board of Hennepin County ## Commissioners BOARD AGENDA - FinalApril 7, 2026 ## 9.X. 26-0131 Authorize supplemental appropriations to amend the 2025 Sheriff’s Office budget Schedule 1 - HCSO 2025 ## Attachments: 10.Non-Consent 11.Progressed 12.Old Business 13.Immediate Approvals ## 13.A. 26-0135 Application by Fred Wells Tennis and Education Center for temporary on-sale liquor license for April 25, 2026 ## 13.B. 26-0136 ## National Public Health Week Proclamation - offered by Commissioner Conley ## 13.C. 26-0137 Declaring April 2026 as Fair Housing month in Hennepin County- offered by ## Commissioner Fernando ## 13.D. 26-0138 ## Declaring April 2026 as Sexual Assault Awareness Month- offered by ## Commissioner Fernando Page 9 of 9