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, AUGUST 12, 2025

1:30 PM

Pledge of Allegiance

Approval of Agenda

Hennepin Highlights

3.A. Video tribute to County Administrator David J. Hough upon his phased

retirement

Commendations

4.A.

25-0325

Commendation of County Administrator David J. Hough upon his phased

retirement - offered by the Hennepin County Board of Commissioners

Minutes from Previous Meeting

5.A. July 29, 2025 Meeting Minutes

BOARDMINUTES-29-Jul-2025

Attachments:

Referral of Correspondence and Department Communications

Correspondence

6.A.

6.B.

25N-0037

Professional and Personal Service Agmts/Amds of $100,000 or less which have

been approved by Department Director, Assistant/County Administrator. Report

Number: 25RAA-11

25RAA-11

Attachments:

25N-0038

Claim/Summons - 1. Allison Obrovac - RE: Property Damage Claim. - 2. Hassan

Hassan - RE: Hassan Hassan v. Hennepin County.

A.Obrovac-Claim-Property Damage-081225

H.Hassan-Vehicle-Claim-8.8.25

Attachments:

6.C.

25N-0039

Letter - 1. Minnesota House of Representatives - RE: Opposition to the

proposed takeover of the Hennepin Healthcare System (HHS) Board.

MN House of Rep-LTR-CORRECTED HHS dissolve letter t

CMSRS

Attachments:

Department Communications

6.D.

6.E.

6.F.

6.G.

25-0335

Claims Register for the period ending August 15, 2025

25-0336

Claims Register for the period ending August 22, 2025

25-0337

Claims Register for the period ending August 29, 2025

25-0338

Claims Register for the period ending September 5, 2025

Referred to Administration, Operations and Budget Committee

6.H.

6.I.

25-0326

Agmt A2512864 with MPCA to host an AmeriCorps member from MN

GreenCorps - Climate and Resiliency, direct resident engagement,

10/13/25-09/04/26

25-0327

Authorize county staff to pursue 2026 state general obligation bonding

appropriations

Referred to Human Services Committee

6.J.

25-0328

Human Services & Public Health resolution, including contracts and

amendments to contracts with provider - 2512

6.K.

25-0329

Service Level Agreement with Hennepin Health System supporting the

Hennepin Emergency Medical Services program, adding $170,658 supp appr to

HSPH 2025 budget

Referred to Public Works Committee

6.L.

25-0330

Agmt A189442 with MPCA to host an AmeriCorps member from MN

GreenCorps - Environment & Energy, Land & Water Unit, 10/08/25-09/04/26

6.M.

25-0331

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

various transportation projects

Overview Map of Projects with Acquisitions

Detail Maps of Projects with Acquisitions

Attachments:

Referred to Resident Services Committee

6.N.

25-0332

Amd 2 to Agmt PR00001315 with Q Matic Corporation for software and services,

ext end date to 12/31/26, incr NTE by $32,000 for a new total NTE of $449,000

Commissioner Communications/Updates

Claims Register

8.A.

25-0321

Claims Register for the period ending August 1, 2025

8.B.

25-0322

Claims Register for the period ending August 8, 2025

Consent

9.A.

25-0291

Ratification of permits, leases, lease amendments, and related property

agreements approved by the County Administrator, period 04/01/25-06/30/25

Real Estate Documents Executed by Administrator Second Quarte

2025

Attachments:

9.B.

9.C.

25-0292

Neg Amd 1 to Agmt PR00002702 with Cyclomedia Technology, Inc. for

panoramic images of properties in Hennepin County for an additional five-year

period, 09/14/20-09/15/30, NTE $1,864,245

25-0293

Neg Agmt LS00000039 with Minneapolis Public Housing Authority for rental

space utilized by NorthPoint Health and Wellness Center at 1015 4th Avenue

North, Minneapolis, 10/01/25-09/30/30 ($28,204 first year gross rent)

BAR Map - NP at Cora McCorvey Center

Attachments:

9.D.

25-0294

Submission of general amendment to the 2021 HUD Annual Action Plan and

HOME-ARP Allocation Plan; Neg Agmt A2512985 with City of Minnetonka for

CDBG Program, 07/01/25-06/30/30, recv $79,324; Termination of four CDBG

Agreements

9.E.

9.F.

25-0295

Submission of substantial amendment to the 2022 and 2024 HUD Annual Action

Plans; Neg 2 award modifications, 07/01/25-06/30/70, total combined NTE

$950,000; Neg 1 HOME Agreement, 8/13/25-8/12/70, NTE $900,000

25-0299

Human Services & Public Health resolution, including contracts and

amendments to contracts with provider - 2511

HSPH Board Report 2511 7-31-25

Attachments:

9.G.

25-0298

Agmt PR00007654 with Parabon NanoLabs Inc, to provide forensic artist and

sculpture services in creating 2D and 3D facial approximations,

08/01/25-07/31/30, NTE $107,000

PR00007654 - Forensic Artist & Sculptor.docx

Attachments:

9.H.

9.I.

25-0300

Agmt A2513028 with MN Housing Finance Agency to accept grant funds from

the FHPAP fund for the Homework Starts with Home program for unstably

housed families with school-age children, 10/01/25-09/30/27 $1,500,000 (recv)

25-0301

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 services for homeless persons,

10/01/25-09/30/27, $8,075,000 (recv)

9.J.

9.K.

9.L.

25-0302

Amd 1 to Agmt PR00002772 with Act One Group, Inc. to provide a jail

management system for the Hennepin County Jail, 11/17/20-11/16/26, incr NTE

by $776,125 for a new total NTE of $2,606,012.50

25-0303

Agmt PR00007377 with Bridging, Inc., 09/01/25-12/31/27, NTE $35,000 and

Agmt PR00007376 with Certified Recycling LLC, 09/01/25-12/31/27, NTE

$160,000

25-0304

Declare property at 8941 Portland Ave S, Bloomington surplus and authorize

sale to Touchstone Mental Health for Intensive Residential Treatment Services

BAR Map - PropertySale - 8941PortlandAvenueS

Attachments:

9.M.

25-0305

Work Order PR00007648 with SRF Consulting Group, Inc. for design and

engineering services for rehabilitation of Bridge No. 27565 and roadway

improvements on CSAH 15, CP 2193000, NTE $511,166.20

Map of Project 2193000 in Orono and Wayzata

Attachments:

9.N.

9.O.

25-0306

Modify Agmt PW 42-40-22 to include Edina’s participation in maintenance

responsibilities (CP 2190100), no change to project budget

Map of Corridors of Commerce Project 2190100

Attachments:

25-0307

Neg Agmt PW 35-43-25 with Rogers for cost participation and maintenance of

Fletcher Bypass (CP 2021000 and 1010101), est county cost $3,533,985

Map of Project 2021000 in Rogers

Attachments:

9.P.

9.Q.

25-0308

Neg various agmts for Green Partners environmental grants for periods between

09/01/25-08/31/26 and 09/01/25-08/31/27, total NTE $236,300

25-0309

Neg various 2025 ERF grant agmts, total NTE $1,866,428; neg ERF grant Agmt

PR00007667 with St. Louis Park Economic Development Authority for costs

incurred 02/11/22-05/10/26, NTE $177,000; and Amd 2 to Agmt PR00004512

for ERF grant funding with St. Louis Park Economic Development Authority, ext

end date to 11/15/27, no change to NTE

Environmental Response Fund Spring 2025 Funding

Recommendations

Attachments:

9.R.

9.S.

25-0323

Authorize Section 5310 TCAP grant application to MnDOT; neg Agmt A2513000

with State of Mn, 01/01/26-12/31/27, est $620,000 (recv)

25-0324

Amend line of succession in the Hennepin County Emergency Plan and line of

succession for non-emergency situations

10.

11.

Non-Consent

Progressed

11.A.

25-0297

County Board governance of Hennepin Healthcare System, Inc.

12.

13.

Old Business

Immediate Approvals

13.A.

13.B.

25-0333

Award Contract FC00000181 to Noor Construction GBC. for the Medina Roof

Replacement project, NTE $7,468,542.39

25-0334

Neg Agmt PR00007726 with Dakota County CDA to be the fiscal agent of the

Twin Cities Fair Housing Implementation Council, 07/01/25 -6/30/29, NTE

$50,000