--- ## 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 28, 2026 ## 1:30 PM 1.Pledge of Allegiance 2.Approval of Agenda 3.Hennepin Highlights ## 3.A. 26-0187 Recognizing April 30, 2026, as Therapy Animal Day in Hennepin County - offered by Commissioners Greene and Conley 4.Minutes from Previous Meeting 4.A.April 7, 2026 Meeting Minutes ## BOARDMINUTES-07-Apr-2026 ## Attachments: 5.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: Page 1 of 9 ## Board of Hennepin County ## Commissioners BOARD AGENDA - FinalApril 28, 2026 ## 5.B. ## 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: ## 5.C. ## 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 ## G.L.Johnson-Ltr-Federally Mandated Single Audit Resolution ## Procedures-042826 ## Attachments: ## Department Communications ## 5.D. 26-0188 Claims Register for the period ending May 1, 2026 ## 5.E. 26-0189 Claims Register for the period ending May 8, 2026 ## 5.F. 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: Page 2 of 9 ## Board of Hennepin County ## Commissioners BOARD AGENDA - FinalApril 28, 2026 ## 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 Page 3 of 9 ## Board of Hennepin County ## Commissioners BOARD AGENDA - FinalApril 28, 2026 ## 5.O. 26-0173 ## Acceptance of Donation for K9 Procurement and Training ## 5.P. 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. 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: ## 5.T. 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 Page 4 of 9 ## Board of Hennepin County ## Commissioners BOARD AGENDA - FinalApril 28, 2026 6.Commendations 7.Commissioner Communications/Updates 8.Claims Register ## 8.A. 26-0132 Claims Register for the period ending April 10, 2026 ## 8.B. 26-0133 Claims Register for the period ending April 17, 2026 ## 8.C. 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. 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 ## 9.D. 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 ## 9.E. 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 Page 5 of 9 ## Board of Hennepin County ## Commissioners BOARD AGENDA - FinalApril 28, 2026 ## 9.F. 26-0149 Neg various agmts for FORTIFY contracts for periods between 04/20/26-01/31/27 and total NTE $176,142.37 ## 9.G. 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. 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 ## 9.I. 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. 26-0154 ## Acceptance of Donation for General Support of Sheriff’s Office Operations ## 9.L. 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. 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 6 of 9 ## Board of Hennepin County ## Commissioners BOARD AGENDA - FinalApril 28, 2026 ## 9.N. 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: ## 9.O. 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. 26-0159 Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2605 ## HSPH Board Report 2605 4-16-26 ## Attachments: ## 9.Q. 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. 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) ## 9.S. 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. 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 ## 9.U. 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 Page 7 of 9 ## Board of Hennepin County ## Commissioners BOARD AGENDA - FinalApril 28, 2026 10.Non-Consent 11.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. 26-0141 ## 2026 Community Advisory Board Applicants and Appointments - Human ## Resources Board ## 11.D. 26-0142 ## 2026 Community Advisory Board Applicants and Appointments - Race Equity ## Advisory Council (REAC) ## 11.E. 26-0143 ## 2026 Community Advisory Board Applicants and Appointments - Workforce ## Innovation and Opportunity Act Board (WIOA) 12.Old Business 13.Immediate Approvals ## 13.A. 26-0181 ## Declaring May as Amyotrophic Lateral Sclerosis (ALS) Awareness Month - offered by Commissioner Edelson ## 13.B. 26-0182 Declaring May as Foster Care Month in Hennepin County - offered by ## Commissioner Conley ## 13.C. 26-0183 Declaring May as American Indian Month in Hennepin County - offered by ## Commissioner Goettel ## 13.D. 26-0184 ## Declaring May as Asian American, Native Hawaiian, and Pacific Islander ## Heritage Month in Hennepin County - offered by Commissioner Fernando Page 8 of 9 ## Board of Hennepin County ## Commissioners BOARD AGENDA - FinalApril 28, 2026 ## 13.E. 26-0185 Renewal of lease and use agreement for St. David’s Nicollet Center ## 13.F. 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: Page 9 of 9