Chair: Irene Fernando, District 2  
Vice-Chair: Debbie Goettel, District 5  
FINAL-REVISED 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, JANUARY 28, 2025  
1:30 PM  
1.  
2.  
Pledge of Allegiance  
Approval of Agenda  
Hennepin Highlights  
3.  
3.A.  
Congressional Record - Presented by Congresswoman Ilhan Omar  
4.  
5.  
Minutes from Previous Meeting  
4.A. January 7, 2025 Minutes  
BOARDMINUTES-07-Jan-2025  
Attachments:  
Referral of Correspondence and Department Communications  
Correspondence  
5.A.  
25N-0003  
Professional and Personal Service Agmts/Amds of $100,000 or less which have  
been approved by Department Director, Assistant/County Administrator. Report  
Number: 25RAA-01  
25RAA-01  
Attachments:  
5.B.  
25N-0004  
County Receivable contracts approved by the County Administrator during the  
fourth quarter of 2024.  
Report Number 24RAA - 4th Qtr Rec.  
24RAA - 4th Qtr Rec. UPDATED  
Attachments:  
5.C.  
5.D.  
25N-0005  
Claim/Summons - 1. John R. Musgjerd - RE: John R. Musgjerd Property  
Damage. - 2. Joesph P. Noack - RE: Joseph P. Noack v. Hennepin County.  
J.R.Musgjerd-Claim-Property Damage-01.28.25  
J.P.Noack-vehicle-claim-1.24.25  
Attachments:  
25N-0006  
Letters - 1. Kevin Griebenow, Regional Engineer, FERC - RE: St. Anthony Falls  
Hydroelectric Project. - 2. Amber R. Hedlund, Manager, Regulatory Affairs, Xcel  
Energy - RE: Notice of Application for Authority to Increase Electric Rates. - 3.  
Shawn Wink, Land Information and Tax Services, Hennepin County - RE: TIF  
District - St. Louis Park. - 4. Marcey Westrick, Central Region Manager, MN  
Board of Water and Soil Resources - RE: Notice Memo of Rice Creek  
Watershed District Petition for Boundary Change.  
K.Griebenow-Ltr-St. Anthony Falls Hydroelectric  
Project-01.28.25  
Attachments:  
A.R.Hedlund-Ltr-Notice of Application for Authority to Increa  
Electric Rates-012825  
S.Wink-Ltr-TIF District St. Louis Park-012825  
M.Westrick-Ltr-Notice Memo RCWD-Mulitple WDs Boundar  
Petition  
Department Communications  
5.E.  
25-0032  
Claims Register for the period ending January 31, 2025  
5.F.  
25-0033  
Claims Register for the period ending February 7, 2025  
Referred to Administration, Operations and Budget Committee  
5.G.  
25-0035  
Amd 2 to for Agmt PR00002275 with Parallel Technologies, Inc. for continued  
implementation of a countywide access control and video management system,  
software licenses, hardware and maintenance, extending the end date to  
12/31/30, incr NTE by $3,785,103.93 for a new total NTE of $13,045,858.20  
5.H.  
25-0036  
Amd 1 to Agmt PR00004417 with Qwest Corporation for enterprise internet and  
telecom services, ext end date to 02/28/26, incr NTE by $1,353,500.  
5.I.  
25-0037  
Amd 3 to Agmt PR00003018 with Organizational Mental Health Solutions, PLLC,  
dba The Rising Workplace to provide virtual ergonomic services, ext end date to  
02/29/28, incr NTE by $90,000 for new total NTE of $182,780  
5.J.  
25-0038  
Agmt A2512745 with HUD to accept Healthy Homes Production Grant funding  
03/01/25-12/31/28, (recv $2,000,000)  
5.K.  
25-0039  
Ratification of permits, leases, lease amendments, and related property  
agreements approved by the County Administrator, 10/01/24-12/31/24, total  
NTE $15,000  
Real Estate Documents Executed by Administrator Fourth Quarter  
2024  
Attachments:  
Referred to Human Services Committee  
5.L.  
5.M.  
5.N.  
25-0040  
Human Services & Public Health resolution, including contracts and  
amendments to contracts with provider - 2502  
25-0041  
Agmt A2412668 with MN DHS to provide mental health mobile crisis services,  
01/01/25-12/31/26, (recv $2,985,666)  
25-0042  
Agmt A2512742 with MN DHS accepting a 2025-2026 Mental Health  
Innovations grant for community-based outpatient mental health services for  
adults, 01/01/25-12/31/26, (recv $800,785)  
5.O.  
5.P.  
25-0043  
JPA A2412635 with the City of Champlin authorizing services of the Hennepin  
County Embedded Social Worker Program, 01/01/25-12/31/25  
25-0044  
JPAs A2512757 with the West Hennepin Public Safety, A2412685 with the City  
of Osseo, and A2512750 with the City of Hopkins authorizing services of the  
Hennepin County 911 Embedded Social Worker Program, 01/01/25-12/31/26  
5.Q.  
25-0045  
JPA A2412650 with the Metropolitan Airports Commission authorizing services  
of the Hennepin County Embedded Social Worker program, 03/01/25-02/28/27  
5.R.  
25-0046  
Agmt A2412668 with the MN DHS for services related to the Adult Mental Health  
Initiative grant, 01/01/25-12/31/26, $25,921,676 (recv)  
Referred to Law, Safety and Justice Committee  
5.S.  
25-0047  
Agmts PR00006795, PR00006798, PR00006799, PR00006800 and  
PR00006820 with the U.S. DOJ accepting $597,157 in FY 2024 JAG funding,  
10/01/23-09/30/27; Agmts with the cities of Bloomington, Brooklyn Center,  
Brooklyn Park, Minneapolis and Richfield for funding and administration,  
10/01/23-09/30/27  
Referred to Public Works Committee  
5.T.  
25-0048  
Neg Agmt PW 36-24-24 with Maple Grove for cost participation of Maple Grove  
Parkway north of CSAH 81, CP 2201100; (County Cost: $521,000 County  
Bonds, $60,000 Operating)  
Map: CSAH 121 (Maple Grove Pkwy) in Maple Grove  
Attachments:  
5.U.  
25-0049  
Amd 1 to PR00006257 with Short-Elliott-Hendrickson, Inc. to include  
professional services for Nicollet Avenue (CSAH 52) Phase 2 in Bloomington  
(CP 2143101), incr NTE to $1,750,000 (county cost: $1,100,000 Transportation  
Advancement Account - Complete Street, $650,000 Transportation  
Advancement Account - Preservation)  
Map: CSAH 52 (Nicollet Ave) in Bloomington  
Attachments:  
5.V.  
25-0050  
Authorization to request a variance from MnDOT standard for State Aid  
Operation related to Nicollet Avenue (CSAH 52) Reconstruction (CP 2120800),  
State Aid Projects 027-652-046 and 157-020-034  
Map of CSAH 52 (Nicollet Ave) in Richfield  
Attachments:  
5.W.  
25-0051  
Authorization to request a variance from MnDOT standard for State Aid  
Operation related to Lowry Avenue (CSAH 153) Reconstruction (CP 2140800),  
State Project 027-753-021 and State Project 141-020-145  
Map: CSAH 153 (Lowry Ave NE) in Minneapolis  
Attachments:  
5.X.  
25-0052  
Neg fall 2024 ERF grant agmts with various entities for one or two-year periods,  
total combined NTE $2,165,055; neg ERF grant agreement PR00006819 with  
Habitat for Humanity for costs incurred 01/21/20-12/31/25, NTE $97,183  
Environmental Response Fund Fall 2024 Funding Recommendatio  
Attachments:  
Referred to Resident Services Committee  
5.Y.  
25-0053  
Agmt PR00006833 with Reading Partners to provide reading assistance  
curriculum at multiple Hennepin County Library locations, 01/02/25-07/31/25,  
NTE $40,000  
5.Z.  
25-0054  
Appointment of the 2025 Hennepin County Special Board of Appeal and  
Equalization; and authorize the rates of compensation for its members; and  
adopt policies and procedures  
6.  
7.  
8.  
Commendations  
Commissioner Communications/Updates  
Claims Register  
8.A.  
8.B.  
8.C.  
25-0027  
Claims Register for the period ending January 10, 2025  
25-0028  
Claims Register for the period ending January 17, 2025  
25-0029  
Claims Register for the period ending January 24, 2025  
9.  
Consent  
9.A.  
25-0015  
Human Services & Public Health resolution, including contracts and  
amendments to contracts with provider - 2501  
HSPH Board Report 2501 1-9-25  
Attachments:  
9.B.  
25-0016  
JPA A2412676 with MN Dept of Human Services for reimbursement of licensing  
fees for family child care, 07/01/23-06/30/25, $50,000 (recv)  
9.C.  
9.D.  
9.E.  
25-0017  
Amd 2 to JPA A2311656 with City of Mpls for HUD ESG funding for street  
outreach, amending Exhibit B, 01/01/23-12/31/27, incr recv by $150,000  
25-0018  
Amd 2 to Agmt A2110594 with the City of Minneapolis to provide sexual assault  
prosecution efforts, ext end date to 09/30/25, incr recv by $173,950  
25-0019  
Authorization to apply for federal discretionary grants through USDOT’s FY2025  
RAISE program for projects on West Broadway Avenue, CSAH 81 (CP  
1005877) and Washington Avenue, CSAH 152 (CP 2221000)  
Map: 2025 RAISE Applications  
Attachments:  
9.F.  
9.G.  
25-0020  
Delegate authority to county administrator and County Highway Engineer to  
provide letters of support for grant applications submitted by partner agencies to  
certain state-funded transportation programs  
25-0021  
Vacate and release sidewalk and landscape easements adjacent to CSAH 3  
(Lake Street) for the redevelopment of the former Kmart site in Minneapolis  
Attachment A: Lake Street Easements  
Attachments:  
Map of easement vacations along CSAH 3  
9.H.  
25-0022R1  
Agmt PR00006767 with SRF Consulting Group for preliminary design  
engineering and public outreach for reconstruction of CSAH 15 (Gleason Road  
in Minnetonka, Plymouth and Wayzata) (CP 2194500), county cost NTE  
$643,101  
Map of CP 2194500 on CSAH 15  
Attachments:  
9.I.  
25-0023  
Neg Agmt PW 02-40-25 with MnDOT, city of Plymouth and Three Rivers Park  
District for improvements on CSAH 73, total county cost $1,060,000 ($1,000,000  
Transportation Advancement Account - Active Transportation, $60,000 County  
Bonds)  
Map of CP 285070 on CSAH 73  
Attachments:  
9.J.  
25-0024  
Amd 1 to Agmt PR00005002 with Kimley-Horn and Associates, Inc. for  
preliminary design engineering, professional services for Lyndale Avenue  
(CSAH 22) reconstruction in Minneapolis (CP 2052300), incr NTE county cost by  
$425,000; (county cost: NTE $1,672,000 state aid, $418,000 Minneapolis)  
Map of CP 2052300 on CSAH 22  
Attachments:  
9.K.  
9.L.  
25-0025  
Agmt PR00006817 with MN Waste Wise Foundation to continue implementing  
the MNimize campaign, 02/01/25-01/31/28, NTE $403,000  
25-0026  
Neg Agmt PR00006904 with MSR Design to provide building material reuse  
consulting services, 02/01/25-6/30/27, NTE $140,100; and neg Agmt  
PR00006905 with Doors Unhinged to provide building material reuse consulting  
services, 02/01/25-6/30/27, NTE $145,250  
9.M.  
25-0030  
Approve Agmt PR00006978 with Cannon Design, Inc to develop the Hennepin  
Healthcare System Facilities Framework 01/15/25-12/31/25, NTE $1,699,915  
10.  
11.  
12.  
13.  
Non-Consent  
Progressed  
Old Business  
Immediate Approvals  
13.A.  
13.B.  
13.C.  
13.D.  
25-0055  
Award Contract FC00000165 to Sheehy Construction Company for the ACF  
Men’s Generator 2 project, $1,379,300  
25-0056  
Award Contract FC00000163-R to Sheehy Construction Company for the ACF  
Boiler Heating Upgrades Phase 2 project, NTE $8,034,250  
25-0034  
Agmt PR00006972 with S.O.S. Building Services, Inc. to provide janitorial  
services at 701 Building, 02/01/25-08/31/27, NTE $1,250,000  
25-0057  
Labor Agreements with AFSCME Council 5, Local 2822, 01/01/25-12/31/27  
13.E.  
13.F.  
13.G.  
13.H.  
25-0058  
Labor Agreement with International Union of Operating Engineers, Local #49,  
01/01/25-12/31/27  
25-0059  
Establish closed meeting on Tuesday, February 11, 2025, to discuss business  
strategy related to Hennepin Health  
25-0060  
Confirmation of the appointment of Liz Young as Director of Intergovernmental  
Relations, effective January 27, 2025  
25-0061  
Use of the Hennepin County Government Center skyway level and bridges on  
floors 8, 14, and 20 for a Valentine’s Day Weddings event to be held on Friday,  
February 14, 2025  
13.I.  
25-0062  
Recognizing National Human Trafficking Prevention Month in Hennepin County -  
offered by Commissioner Fernando  
13.J.  
13.K.  
25-0063  
Celebrating and Honoring Black History Month - offered by Commissioner  
Angela Conley  
25-0064  
Acknowledging Heart Health Month in Hennepin County - offered by  
Commissioner Angela Conley