--- ## 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, JULY 14, 2026 ## 1:30 PM 1.Pledge of Allegiance 2.Approval of Agenda 3.Hennepin Highlights 4.Minutes from Previous Meeting 4.A.June 11, 2026 Meeting Minutes ## BOARDMINUTES-11-Jun-2026 ## Attachments: 5.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: Page 1 of 8 ## Board of Hennepin County ## Commissioners BOARD AGENDA - FinalJuly 14, 2026 ## 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 ## M.Loyd-Motor-Vehicle-DAmage-Claim-7.2.26 ## J.Nicholson-Motor-Vehicle-Damage-Claim-7.2.26 ## Attachments: ## 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 ## N.Olson-Ltr-City of Minnetrista 2040 Comprehensive ## Plan-7.8.26 ## Attachments: ## Department Communications ## 5.D. 26-0259 Claims Register for the period ending July 17, 2026 ## 5.E. 26-0260 Claims Register for the period ending July 24, 2026 ## 5.F. 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 Quarter 2026 ## Attachments: Page 2 of 8 ## Board of Hennepin County ## Commissioners BOARD AGENDA - FinalJuly 14, 2026 ## 5.H. 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: ## 5.I. 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 Page 3 of 8 ## Board of Hennepin County ## Commissioners BOARD AGENDA - FinalJuly 14, 2026 ## 5.O. 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 ## 5.P. 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. 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 ## 5.S. 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 6.Commendations 7.Commissioner Communications/Updates Page 4 of 8 ## Board of Hennepin County ## Commissioners BOARD AGENDA - FinalJuly 14, 2026 8.Claims Register ## 8.A. 26-0236 Claims Register for the period ending June 12, 2026 ## 8.B. 26-0237 Claims Register for the period ending June 19, 2026 ## 8.C. 26-0238 Claims Register for the period ending June 26, 2026 9.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 2026 ## Attachments: ## 9.C. 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 ## 9.D. 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 ## 9.E. 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 ## 9.F. 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 Page 5 of 8 ## Board of Hennepin County ## Commissioners BOARD AGENDA - FinalJuly 14, 2026 ## 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. 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 ## 9.I. 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 ## ROW Acquisition Maps ## Attachments: ## 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: Page 6 of 8 ## Board of Hennepin County ## Commissioners BOARD AGENDA - FinalJuly 14, 2026 ## 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. 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: ## 9.P. 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.Non-Consent 11.Progressed ## 11.A. 26-0217 ## 2026 Watershed Board Appointments - Riley Purgatory Bluff Creek Watershed ## District Board 12.Old Business 13.Immediate Approvals ## 13.A. 26-0239 Claims Register for the period ending July 3, 2026 Page 7 of 8 ## Board of Hennepin County ## Commissioners BOARD AGENDA - FinalJuly 14, 2026 ## 13.B. 26-0240 Claims Register for the period ending July 10, 2026 ## 13.C. 26-0241 Award Agmt FC00000212 to Cy-Con, Inc. for the Brooklyn Park Transfer Station (“BPTS”) Pit Wall and Tipping Floor project, $882,278 ## 13.D. 26-0242 Declare property at 219 4th St S, Minneapolis surplus and authorize sale to ## People Serving People, Inc. for family shelter 219 S 4th St ## Attachments: ## 13.E. 26-0243 Recognizing July as Disability Pride Month in Hennepin County - offered by ## Commissioner Fernando Page 8 of 8