Chair: Irene Fernando, District 2  
Vice-Chair: Debbie Goettel, District 5  
BOARD MINUTES  
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, APRIL 22, 2025  
1:30 PM  
Commissioner Irene Fernando, Chair, called the meeting of the Board of Hennepin  
County Commissioners for Tuesday, April 22, 2025 to order at 1:30 p.m.  
Commissioner Irene Fernando, Commissioner Marion Greene, Commissioner  
Angela Conley, Commissioner Jeff Lunde, Commissioner Heather Edelson,  
Commissioner Kevin Anderson, and Commissioner Debbie Goettel  
Present:  
1.  
Pledge of Allegiance  
Commissioner Irene Fernando led the Pledge of Allegiance.  
2.  
Approval of Agenda  
APPROVE  
Chair Fernando moved item 13A to the top of the agenda. Commissioner Marion  
Greene moved, seconded by Commissioner Kevin Anderson, to approve the  
Agenda, as amended.  
Commissioner Fernando, Commissioner Greene, Commissioner Conley,  
Commissioner Lunde, Commissioner Edelson, Commissioner Anderson,  
and Commissioner Goettel  
Aye:  
3.  
4.  
Hennepin Highlights  
Earth Day - presented by Alisa Reckinger, Environmental Education and  
Communications Supervisor  
3.A.  
Minutes from Previous Meeting  
March 25, 2025 Meeting Minutes  
4.A.  
APPROVE  
Commissioner Debbie Goettel moved, seconded by Commissioner Angela  
Conley, to approve the Minutes.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.  
Referral of Correspondence and Department Communications  
Correspondence  
CORRESPONDENCE REFERRED AS RECOMMENDED  
Commissioner Kevin Anderson moved, seconded by Commissioner Heather  
Edelson, to refer as recommended.  
Commissioner Fernando, Commissioner Greene, Commissioner Conley,  
Commissioner Lunde, Commissioner Edelson, Commissioner Anderson,  
and Commissioner Goettel  
Aye:  
5.A.  
25N-0019  
Professional and Personal Service Agmts/Amds of $100,000 or less which have been  
approved by Department Director, Assistant/County Administrator. Report Number:  
25RAA-05  
CORRESPONDENCE REFERRED AS RECOMMENDED  
Department Communications  
5.B.  
25-0177  
Claims Register for the period ending April 25, 2025  
REFER AS RECOMMENDED  
Commissioner Kevin Anderson moved, seconded by Commissioner  
Heather Edelson, to refer as recommended the Resolution to the Board of  
Hennepin County Commissioners.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.C.  
25-0178  
Claims Register for the period ending May 2, 2025  
REFER AS RECOMMENDED  
Commissioner Kevin Anderson moved, seconded by Commissioner  
Heather Edelson, to refer as recommended the Resolution to the Board of  
Hennepin County Commissioners.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
Referred to Administration, Operations and Budget Committee  
5.D.  
25-0142  
Establish a public hearing on a substantial amendment to the HUD 2023 Annual Action  
Plan on Tuesday, May 13, 2025, at 1:30 p.m.  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner  
Heather Edelson, to refer to committee the Resolution to the  
Administration, Operations and Budget Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.E.  
25-0143  
Agmt PR00007267 with Metropolitan Council for provision of the Metropass for county  
employees; 05/01/25-04/30/30, NTE $2,700,000; Employee share via payroll deduction:  
$820,000 (county share approximately $1,880,000)  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner  
Heather Edelson, to refer to committee the Resolution to the  
Administration, Operations and Budget Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.F.  
25-0144  
Negotiate Agmt A2512840 with Voya Retirement Insurance and Annuity Company for  
the provision of deferred compensation plan services for county employees,  
04/01/25-03/31/32, with the option to extend for three (3) additional one-year periods  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner  
Heather Edelson, to refer to committee the Resolution to the  
Administration, Operations and Budget Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.G.  
25-0145  
Negotiate Agmt A2512839 with Fidelity Investments Tax Exempt Services Company for  
the provision of deferred compensation plan services for county employees,  
06/01/25-05/31/32, with the option to extend for three (3) additional one-year periods  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner  
Heather Edelson, to refer to committee the Resolution to the  
Administration, Operations and Budget Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.H.  
25-0146  
Neg Amd 1 to Agmt PR00005029 with The Improve Group to evaluate Hennepin  
County’s guaranteed basic income pilot, adding $100,000 to the contract with no  
change to the contract end date, 03/22/23-12/31/25, NTE $400,000  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner  
Heather Edelson, to refer to committee the Resolution to the  
Administration, Operations and Budget Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
Referred to Human Services Committee  
5.I.  
25-0150  
Human Services & Public Health resolution, including contracts and amendments to  
contracts with provider - 2506  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner  
Heather Edelson, to refer to committee the Resolution to the Human  
Services Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.J.  
25-0151  
JPA A2512771 with the City of Eden Prairie expanding services of the Hennepin County  
Embedded Social Worker program, 04/01/25-12/31/26  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner  
Heather Edelson, to refer to committee the Resolution to the Human  
Services Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.K.  
25-0152  
JPA A2512817 with the City of Mpls to accept HUD Emergency Solutions Grant funds  
for rapid rehousing services for homeless persons, 06/01/24-09/30/26 for $294,711  
(recv)  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner  
Heather Edelson, to refer to committee the Resolution to the Human  
Services Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.L.  
25-0153  
JPA A2512834 with the City of Mpls to accept HUD ESG funding for emergency shelter  
essential services, 01/01/25-04/30/26, $100,000 (recv)  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner  
Heather Edelson, to refer to committee the Resolution to the Human  
Services Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.M.  
25-0154  
Amd 1 to Agmt A2311975 with MN DHS to extend an Emergency Services Program  
(ESP) grant for family emergency overflow shelters, ext end date to 06/30/27, incr recv  
amt by $3,500,000 for a new total recv amt of $7,000,000  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner  
Heather Edelson, to refer to committee the Resolution to the Human  
Services Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.N.  
25-0155  
Agmt A2412592 with MN DHS to fund implementation of the Minnesota African  
American Family Preservation and Child Welfare Disproportionality Act SFY 2025 and  
2026, 10/01/24-06/30/26, $2,500,000 (recv)  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner  
Heather Edelson, to refer to committee the Resolution to the Human  
Services Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.O.  
25-0156  
JPA A2512836 with MN DHS to fund implementation of the Minnesota African American  
Family Preservation and Child Welfare Disproportionality Act SFY 2025 and 2026,  
10/01/24-06/30/26, $500,000 (recv)  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner  
Heather Edelson, to refer to committee the Resolution to the Human  
Services Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
Referred to Health Committee  
5.P.  
25-0147  
Amd 2 to Agmt PR00001189 with PillarRx Consulting, LLC to conduct pharmacy benefit  
manager auditing required by the Hennepin Health contract with the MN Dept of Human  
Services, ext end date to 08/31/28, incr NTE by $210,000 for a new total NTE of  
$685,100  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner  
Heather Edelson, to refer to committee the Resolution to the Health  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.Q.  
25-0148  
Amd 3 to Agmt A177032 with Availity LLC, to provide electronic data interchange  
(EDI) transactions services, no change to dates, incr NTE by $35,000 for a new  
total NTE of $132,000  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner  
Heather Edelson, to refer to committee the Resolution to the Health  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.R.  
25-0149  
Adoption of Hennepin County Cannabis and Lower-Potency Hemp Edibles Retailers  
Ordinance  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner  
Heather Edelson, to refer to committee the Resolution to the Health  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
Referred to Law, Safety and Justice Committee  
5.S.  
25-0157  
Amd 1 to Agmt PR00005300 with Faul Psychological to provide licensed psychological  
assessments and wellness services, ext end date to 05/31/26, incr NTE by $150,000 for  
a new total NTE of $250,000  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner  
Heather Edelson, to refer to committee the Resolution to the Law, Safety  
and Justice Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.T.  
25-0158  
Agmt PR00006752 with Tyler Technologies, Inc. to provide electronic citation software  
as a service, 01/01/25-12/31/27, NTE $150,000  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner  
Heather Edelson, to refer to committee the Resolution to the Law, Safety  
and Justice Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.U.  
25-0159  
Amd 1 to Agmt PR00005715 with Barbara Schneider Foundation to provide crisis  
intervention team training services, ext end date to 12/31/26, incr NTE by $135,00 for a  
new total NTE of $225,000  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner  
Heather Edelson, to refer to committee the Resolution to the Law, Safety  
and Justice Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.V.  
25-0160  
JPA A2512844 between Hennepin County and the police depts of Minneapolis-Saint  
Paul International Airport, Brooklyn Park, Champlin, Eden Prairie, Golden Valley, Saint  
Louis Park and Shakopee Fire Department for the Weapons of Mass Destruction  
Tactical Response Team, 01/01/25-12/31/27  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner  
Heather Edelson, to refer to committee the Resolution to the Law, Safety  
and Justice Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.W.  
25-0161  
Agmt A2512800 between Hennepin County, the cities of Eden Prairie, Edina, Hopkins,  
Medina, Minnetonka, Minnetrista, Orono, Saint Louis Park, and West Metro Department  
of Public Safety for the West Metro Drug Task Force, period 01/30/25-01/29/26  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner  
Heather Edelson, to refer to committee the Resolution to the Law, Safety  
and Justice Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.X.  
25-0162  
JPA A2512843 between Hennepin County and the Bureau of Criminal Apprehension for  
the MN Human Trafficking Investigators Task Force, 05/12/25-05/11/30  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner  
Heather Edelson, to refer to committee the Resolution to the Law, Safety  
and Justice Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.Y.  
25-0163  
Amd 1 to Agmt A2311814 changing the administering State department per Executive  
Order 25-01 to the MN Dept of Public Safety, Bureau of Criminal Apprehension  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner  
Heather Edelson, to refer to committee the Resolution to the Law, Safety  
and Justice Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
Referred to Public Works Committee  
5.Z.  
25-0164  
Agmt PR00007216 with Waste Management of Minnesota, Inc. for landfill disposal  
services at Burnsville Sanitary Landfill and Elk River Landfill, 06/01/25-05/31/30, est  
annual exp $7,000,000  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner  
Heather Edelson, to refer to committee the Resolution to the Public Works  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.AA.  
25-0165  
Agmt PR00007270 with Shakopee Mdewakanton Sioux Community and Agmt  
PR00007271 with Waste Management of Minnesota, Inc. for organics processing  
services, for a term of up to seven years beginning at execution, est annual exp  
$1,085,000  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner  
Heather Edelson, to refer to committee the Resolution to the Public Works  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.AB.  
25-0166  
Agmt PR00007170 with SRF Consulting Group, Inc. for preliminary design engineering  
and public outreach for reconstruction of CSAH 152 (Cedar Ave), CP 2240700,  
05/06/25-12/31/28 (county cost NTE $1,450,000 state aid)  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner  
Heather Edelson, to refer to committee the Resolution to the Public Works  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.AC.  
25-0167  
Support for the Gold Line Extension from city of Saint Paul to city of Minneapolis  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner  
Heather Edelson, to refer to committee the Resolution to the Public Works  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
6.  
7.  
Commendations  
Commissioner Communications/Updates  
Commissioner Lunde Spoke of National Public Safety Tele-communicators Week.  
Commissioner Conley Highlighted Black Maternal Health Week.  
Claims Register  
8.  
8.A.  
25-0114  
Claims Register for the period ending March 28, 2025  
APPROVE/RATIFY  
Commissioner Debbie Goettel moved, seconded by Commissioner Heather  
Edelson, to approve/ratify the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
8.B.  
25-0115  
Claims Register for the period ending April 4, 2025  
APPROVE/RATIFY  
Commissioner Debbie Goettel moved, seconded by Commissioner Heather  
Edelson, to approve/ratify the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
8.C.  
25-0116  
Claims Register for the period ending April 11, 2025  
APPROVE/RATIFY  
Commissioner Debbie Goettel moved, seconded by Commissioner Heather  
Edelson, to approve/ratify the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
8.D.  
25-0117  
Claims Register for the period ending April 18, 2025  
APPROVE/RATIFY  
Commissioner Debbie Goettel moved, seconded by Commissioner Heather  
Edelson, to approve/ratify the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
9.  
Consent  
Commissioner Jeff Lunde moved, seconded by Commissioner Marion Greene, to  
adopt the items in the consent agenda.  
Commissioner Fernando, Commissioner Greene, Commissioner Conley,  
Commissioner Lunde, Commissioner Edelson, Commissioner Anderson,  
and Commissioner Goettel  
Aye:  
9.A.  
25-0118  
Agmt PR00007154 with National Able Network, Inc. for the provision of One-Stop  
Operator services under the Workforce Innovation and Opportunity Act Young Adult  
Program, 06/01/25-05/31/28, NTE $150,000  
ADOPT  
9.B.  
25-0119  
Neg Master Grant Contract Agmt with DEED for Workforce Innovation and Opportunity  
Act services for Adult, Youth, Dislocated Workers; for eligible recipients and multiple  
programs, 01/01/25-12/31/29  
ADOPT  
9.C.  
25-0120  
Amd 4 to Agmt PR00000886 with Delta Dental of Minnesota, Hennepin Health’s dental  
network and a provider of administrative services, amend the term of the agreement  
section and the right to audit section; exhibit II; exhibit IV; exhibit V; exhibit VI; ext end  
date through 04/30/2028, incr NTE by $2,000,000 for a new total NTE of $34,250,000  
ADOPT  
9.D.  
25-0121  
Agmt PR00007099 with Health Management Associates, Inc. to provide professional  
health care advisory consulting and writing services to support Hennepin Health efforts  
to respond to the Prepaid Medical Assistance Program and MinnesotaCare RFP, and  
the Special Needs BasicCare (SNBC) RFP released by the State of Minnesota DHS,  
05/01/25-12/31/27, NTE $1,495,000  
ADOPT  
9.E.  
25-0122  
Amd 3 to Agmt PR00002295 with Federal Hearings and Appeals Services, LLC, to  
provide external appeal review services to Hennepin Health, ext end date to 06/30/30,  
incr NTE by $105,000 for a new total NTE of $192,000  
ADOPT  
9.F.  
25-0123  
Human Services & Public Health resolution, including contracts and  
amendments to contracts with provider - 2505  
ADOPT  
9.G.  
25-0124  
Neg Amd 1 to PW 25-20-21 with Minneapolis for CSAH 40 (Glenwood Avenue)  
reconstruction (CP 2999968), (est. county cost $5,245,424 county bonds, est recv  
$2,591,144); no change to total project budget  
ADOPT  
9.H.  
25-0125  
Amd 1 to Work Order 4 for Agmt PR00003183 with HDR Engineering, Inc. to include  
final design and professional services, extend period to 12/31/27, and incr NTE by  
$379,298 for a new total NTE of $877,714 (county bonds)  
ADOPT  
9.I.  
25-0126  
Neg Agmt 12-40-25 with MnDOT and Deco Cultural Services LLC to perform an  
architectural history survey of CSAH 152 in Minneapolis (CP 2220200) (est. county cost  
$6,000 - state aid)  
ADOPT  
9.J.  
25-0127  
Neg Agmt PW 11-84-25 with BNSF for replacement of the railroad crossing surface on  
CSAH 8 in Brooklyn Park (CP 2201100), (est county cost: $85,000 County Bonds)  
ADOPT  
9.K.  
25-0128  
Amd 1 to Work Order 1 for PR00002248 with Houston Engineering, Inc. for final design  
services for CSAH 10 between CSAH 50 and CSAH 19, (CP 2210400), extend to  
12/31/26, increase NTE by $761,805 for a new total NTE of $1,140,723 (county bonds)  
ADOPT  
9.L.  
25-0129  
Amd 2 to Agmt PR00004810 with Jonathan Bottema for wetland restoration and prairie  
installation, ext end date to 12/31/26, incr NTE by $20,000 for new total NTE of  
$144,000  
ADOPT  
9.M.  
25-0130  
Neg grant agmts for aquatic invasive species prevention projects, various periods, total  
combined NTE $60,156  
ADOPT  
9.N.  
25-0131  
Neg Agmt PW 14-85-25 with Soo Line Railroad to replace the railroad crossing surface  
on CSAH 92 in Greenfield, (CP 2210400), est county cost $68,250 (county bonds)  
ADOPT  
10.  
11.  
12.  
13.  
Non-Consent  
Progressed  
Old Business  
Immediate Approvals  
13.A.  
25-0168  
Recognizing April 30, 2025, as Therapy Animal Day in Hennepin County - offered by  
Commissioners Greene and Conley  
ADOPT  
Commissioner Angela Conley moved, seconded by Commissioner Marion  
Greene, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
13.B.  
25-0169  
Recognizing April 20-26, 2025, as Volunteer Recognition Week in Hennepin County -  
offered by Commissioner Goettel  
ADOPT  
Commissioner Debbie Goettel moved, seconded by Commissioner Irene  
Fernando, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
13.C.  
25-0170  
Recognizing April 2025 as Sexual Assault Awareness Month in Hennepin County -  
offered by Commissioner Conley  
ADOPT  
Commissioner Angela Conley moved, seconded by Commissioner Irene  
Fernando, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
13.D.  
25-0171  
Reappointment of Neil T. Doyle to a four-year term in the unclassified position of  
Hennepin County Veteran Services Officer, effective June 25, 2025  
ADOPT  
Commissioner Irene Fernando moved, seconded by Commissioner Kevin  
Anderson, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Aye:  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
13.E.  
25-0172  
Award contract to Thomas and Sons Construction, Inc. for accessibility improvements  
along various county roads, project 2201014, a subproject of capital project 2201000  
(county cost $1,127,060 Metro Tax - Active Transportation)  
ADOPT  
Commissioner Kevin Anderson moved, seconded by Commissioner Marion  
Greene, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
13.F.  
25-0173  
Award contract to JL Theis, Inc. for accessibility improvements along various county  
roads, capital project 2201013, a subproject of 2201000 (county cost $1,409,563.61  
Metro Tax - Active Transportation funds)  
ADOPT  
Commissioner Kevin Anderson moved, seconded by Commissioner Marion  
Greene, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
13.G.  
25-0174  
Agmt A2512752 with Law Enforcement Labor Services, Local #393, 01/01/25-12/31/27  
ADOPT  
Commissioner Debbie Goettel moved, seconded by Commissioner Jeff  
Lunde, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
13.H.  
25-0175  
Agmt A2512814 with Hennepin County Professional Social Work Supervisory  
Employees Independent Organization (SWUS) 01/01/25-12/31/27  
ADOPT  
Commissioner Debbie Goettel moved, seconded by Commissioner Jeff  
Lunde, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
13.I.  
25-0176  
Direct the County Administrator to negotiate and establish a cooperative purchasing  
agreement between Hennepin County and its subsidiary, Hennepin Healthcare  
Systems, Inc.  
ADOPT  
Commissioner Irene Fernando moved, seconded by Commissioner Jeff  
Lunde, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
13.J.  
25-0179  
Support for People Serving People’s fiscal request  
REVISE  
Commissioner Marion Greene moved, seconded by Commissioner Angela  
Conley, to revise the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
25-0179 R1  
Support for People Serving People’s fiscal request  
ADOPT  
Commissioner Marion Greene moved, seconded by Commissioner Angela  
Conley, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Lunde  
Nay:  
On a motion by Commissioner Heather Edelson, seconded by Commissioner Debbie  
Goettel, the Hennepin County Board of Commissioners meeting was declared  
adjourned at 3:03 p.m. until Tuesday, May 6, 2025.  
Maria Rose  
Clerk to the County Board  
Contracting opportunities can be found on the Hennepin County website:  
www.hennepin.us