Chair: Irene Fernando, District 2

Vice-Chair: Debbie Goettel, District 5

Members: Jeff Lunde, District 1

Marion Greene, District 3

BOARD MINUTES

BOARD OF HENNEPIN COUNTY COMMISSIONERS

TUESDAY, OCTOBER 29, 2024

1:30 PM

Angela Conley, District 4

Heather Edelson, District 6

Kevin Anderson, District 7

Commissioner Fernando, Chair, called the meeting of the Hennepin County Board of

Commissioners for Tuesday, October 29, 2024 to order at 1:30 p.m.

Commissioner Irene Fernando, Commissioner Debbie Goettel, Commissioner Jeff

Lunde, Commissioner Angela Conley, Commissioner Heather Edelson, and

Commissioner Kevin Anderson

Present:

Commissioner Marion Greene

Absent:

Pledge of Allegiance

Commissioner Irene Fernando led the Pledge of Allegiance.

Approval of Agenda

APPROVE

Commissioner Kevin Anderson moved, seconded by Commissioner Heather

Edelson, to approve the Agenda.

Commissioner Fernando, Commissioner Goettel, Commissioner Lunde,

Aye:

Commissioner Conley, Commissioner Edelson, and Commissioner

Anderson

Commissioner Greene

Absent:

Hennepin Highlights

3.A. Election Preview - Presented by Ginny Gelms, Elections Director

Minutes from Previous Meeting

4.A. October 1, 2024 Minutes

APPROVE

Commissioner Debbie Goettel moved, seconded by Commissioner Angela

Conley, to approve the Minutes.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

4.B. October 8, 2024 Minutes - Special meeting

APPROVE

Absent:

Commissioner Debbie Goettel moved, seconded by Commissioner Angela

Conley, to approve the Minutes.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

Referral of Correspondence and Department Communications

Correspondence

CORRESPONDENCE REFERRED AS RECOMMENDED

Commissioner Kevin Anderson moved, seconded by Commissioner Jeff Lunde,

to refer as recommended.

Commissioner Fernando, Commissioner Goettel, Commissioner Lunde,

Commissioner Conley, Commissioner Edelson, and Commissioner

Anderson

Aye:

Commissioner Greene

Absent:

5.A.

24N-0034

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

approved by Department Director, Assistant/County Administrator. Report Number:

24RAA-06

CORRESPONDENCE REFERRED AS RECOMMENDED

5.B.

24N-0035

Claim/Summons - 1. Jennifer G. Lurken, Gislason & Hunter LLP - RE: Alerus Financial

N.A. v. Hennepin County et al. - 2. Christopher L. Olson, GDO Law - RE: Home

Liquidators LLC v. Hennepin County et al. - 3. Tim Philips, Attorney - RE: Ashley Judy v.

Hennepin County. - 4. Dee J’s - Johnson Farms - RE: Johnson Farms v. Hennepin

County et al. - 5. Michael V. Schleisman, Halliday, Watkins & Mann, P.C. - RE: U.S.

Bank National Association v. Hennepin County et al.

CORRESPONDENCE REFERRED AS RECOMMENDED

5.C.

24N-0036

Letters - 1. Lower Minnesota River Water District (LMRWD) - RE: Public Listening

Session.

CORRESPONDENCE REFERRED AS RECOMMENDED

Department Communications

5.D.

24-0477

Claims Register for the period ending November 1, 2024

REFER AS RECOMMENDED

Commissioner Kevin Anderson moved, seconded by Commissioner Jeff

Lunde, to refer as recommended.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0478

5.E.

Claims Register for the period ending November 8, 2024

REFER AS RECOMMENDED

Commissioner Kevin Anderson moved, seconded by Commissioner Jeff

Lunde, to refer as recommended.

Commissioner Fernando, Commissioner Goettel, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Commissioner Greene

Absent:

24-0479

5.F.

Claims Register for the period ending November 15, 2024

REFER AS RECOMMENDED

Commissioner Kevin Anderson moved, seconded by Commissioner Jeff

Lunde, to refer as recommended.

Commissioner Fernando, Commissioner Goettel, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Commissioner Greene

Absent:

Referred to Administration, Operations and Budget Committee

5.G.

24-0432

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

approved by the County Administrator, 07/01/24 - 09/30/24, total NTE $15,000

REFER TO COMMITTEE

Commissioner Kevin Anderson moved, seconded by Commissioner Jeff

Lunde, to refer to committee.

Commissioner Fernando, Commissioner Goettel, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Commissioner Greene

Absent:

24-0433

5.H.

Delegation of authority to acquire tax-forfeited land through public auction

REFER TO COMMITTEE

Commissioner Kevin Anderson moved, seconded by Commissioner Jeff

Lunde, to refer to committee.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0434

5.I.

Authorize Investment Officer to use additional statutory investment authority relating to

repurchase agreement and reverse repurchase agreements through 2025 within

statutory and board-authorized limits

REFER TO COMMITTEE

Commissioner Kevin Anderson moved, seconded by Commissioner Jeff

Lunde, to refer to committee.

Commissioner Fernando, Commissioner Goettel, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Commissioner Greene

Absent:

24-0435

5.J.

Work Order PR00005374 CO1 under Principal Cooperative Agreement A188951 with

the University of Minnesota for an increase in joint funding of the Hennepin-University

Partnership program, 01/01/24-12/31/25, NTE $35,000

REFER TO COMMITTEE

Commissioner Kevin Anderson moved, seconded by Commissioner Jeff

Lunde, to refer to committee.

Commissioner Fernando, Commissioner Goettel, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Commissioner Greene

Absent:

24-0436

5.K.

Amd 2 to Agmt PR00000724 with Lutheran Social Service of Minnesota for the provision

of financial counseling and classes to Hennepin County employees and their family

members, ext end date to 12/31/25, incr NTE by $70,941

REFER TO COMMITTEE

Commissioner Kevin Anderson moved, seconded by Commissioner Jeff

Lunde, to refer to committee.

Commissioner Fernando, Commissioner Goettel, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Commissioner Greene

Absent:

24-0437

5.L.

Amd 3 to Agmt PL00000269 with Metre LLC for media planning, media procurement,

and limited creative services to advance County’s strategic priorities, ext end date to

12/31/25, no change to NTE

REFER TO COMMITTEE

Commissioner Kevin Anderson moved, seconded by Commissioner Jeff

Lunde, to refer to committee.

Commissioner Fernando, Commissioner Goettel, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Commissioner Greene

Absent:

24-0438

5.M.

Amd 6 to Agmt A102247 with WLF Consulting, LLC for IT mainframe support services,

ext end date to 12/31/25 with an additional one-year extension option through 12/31/26,

incr NTE by $277,000

REFER TO COMMITTEE

Commissioner Kevin Anderson moved, seconded by Commissioner Jeff

Lunde, to refer to committee.

Commissioner Fernando, Commissioner Goettel, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Commissioner Greene

Absent:

24-0439

5.N.

Set 2025 special levies for Shingle Creek Watershed at $1,299,113; Bassett Creek

Watershed at $2,303,500; West Mississippi Watershed at $106,050; and Elm Creek

Watershed at $477,225

REFER TO COMMITTEE

Commissioner Kevin Anderson moved, seconded by Commissioner Jeff

Lunde, to refer to committee.

Commissioner Fernando, Commissioner Goettel, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Commissioner Greene

Absent:

24-0440

5.O.

Approval of the 2025 Hennepin Healthcare System, Inc. Financial Plan as submitted by

the Hennepin Healthcare System, Inc. Board of Directors

REFER TO COMMITTEE

Commissioner Kevin Anderson moved, seconded by Commissioner Jeff

Lunde, to refer to committee.

Commissioner Fernando, Commissioner Goettel, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Commissioner Greene

Absent:

24-0441

5.P.

Approval of slate of candidates for three-year terms on the HHS Board of Directors

REFER TO COMMITTEE

Commissioner Kevin Anderson moved, seconded by Commissioner Jeff

Lunde, to refer to committee.

Commissioner Fernando, Commissioner Goettel, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Commissioner Greene

Absent:

Referred to Health and Human Services Committee

5.Q.

24-0442

Human Services & Public Health resolution, including contracts and amendments to

contracts with provider - 2416

REFER TO COMMITTEE

Commissioner Kevin Anderson moved, seconded by Commissioner Jeff

Lunde, to refer to committee.

Commissioner Fernando, Commissioner Goettel, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Commissioner Greene

Absent:

24-0443

5.R.

Agmt A2412577 Master Grant Contract with the MN Dept of Health, 01/01/25-12/31/29;

delegates authority for the Hennepin County Administrator to approve all subsequent

MDH project agmts

REFER TO COMMITTEE

Commissioner Kevin Anderson moved, seconded by Commissioner Jeff

Lunde, to refer to committee.

Commissioner Fernando, Commissioner Goettel, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Commissioner Greene

Absent:

24-0444

5.S.

Amd 1 to JPA Agmt A2412465 with City of Minneapolis for HUD ESG funding for

emergency shelter operations activities and essential services, amending to adjust ESG

funding year allocations, 07/17/24-12/31/25, adjust NTE from $450,000 to $400,384

REFER TO COMMITTEE

Commissioner Kevin Anderson moved, seconded by Commissioner Jeff

Lunde, to refer to committee.

Commissioner Fernando, Commissioner Goettel, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Commissioner Greene

Absent:

5.T.

24-0445

Amd 2 to Agmt PR00001611 with NMS to provide toxicology testing services, ext end

date to 12/31/24, incr NTE by $350,000

REFER TO COMMITTEE

Commissioner Kevin Anderson moved, seconded by Commissioner Jeff

Lunde, to refer to committee.

Commissioner Fernando, Commissioner Goettel, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Commissioner Greene

Absent:

24-0446

5.U.

Amd 9 to Agmt A154856 with Navitus Health Solutions LLC to provide pharmacy benefit

management services to Hennepin Health, ext end date to 12/31/27, incr NTE by

$2,550,000

REFER TO COMMITTEE

Commissioner Kevin Anderson moved, seconded by Commissioner Jeff

Lunde, to refer to committee.

Commissioner Fernando, Commissioner Goettel, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Commissioner Greene

Absent:

24-0447

5.V.

JPAs A2412454 with the City of Bloomington, A2412455 with the City of Brooklyn

Center, A2412458 with the City of Maple Grove, A2412460 with the City of New Hope,

to continue services of the Hennepin County Embedded Social Worker Program,

01/01/25-12/31/26

REFER TO COMMITTEE

Commissioner Kevin Anderson moved, seconded by Commissioner Jeff

Lunde, to refer to committee.

Commissioner Fernando, Commissioner Goettel, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Commissioner Greene

Absent:

24-0448

5.W.

JPA A2412461 with the City of Robbinsdale and the Three Rivers Park District to

continue services of the Hennepin County Embedded Social Worker Program,

01/01/25-12/31/25

REFER TO COMMITTEE

Commissioner Kevin Anderson moved, seconded by Commissioner Jeff

Lunde, to refer to committee.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0449

5.X.

JPA A2412471 with the City of Brooklyn Park to authorize the 911 Alternative Response

Team, 03/25/24-12/31/27

REFER TO COMMITTEE

Commissioner Kevin Anderson moved, seconded by Commissioner Jeff

Lunde, to refer to committee.

Commissioner Fernando, Commissioner Goettel, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Commissioner Greene

Absent:

24-0450

5.Y.

Agmt A2412594 with MN DHS to expand lead agency capacity to improve competitive,

integrated employment outcomes for people with disabilities, 10/11/24-06/30/26,

$2,067,452 (recv)

REFER TO COMMITTEE

Commissioner Kevin Anderson moved, seconded by Commissioner Jeff

Lunde, to refer to committee.

Commissioner Fernando, Commissioner Goettel, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Commissioner Greene

Absent:

Referred to Intergovernmental Relations Committee

5.Z.

24-0451

2025 State Legislative Priorities and Platform

REFER TO COMMITTEE

Commissioner Kevin Anderson moved, seconded by Commissioner Jeff

Lunde, to refer to committee.

Commissioner Fernando, Commissioner Goettel, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Commissioner Greene

Absent:

Referred to Law, Safety and Justice Committee

5.AA.

24-0452

Amd 1 to Agmt PR00005722 with the Regents of the University of Minnesota to provide

youth justice system research services, ext end date 06/30/26 and incr NTE $192,544

REFER TO COMMITTEE

Commissioner Kevin Anderson moved, seconded by Commissioner Jeff

Lunde, to refer to committee.

Commissioner Fernando, Commissioner Goettel, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Commissioner Greene

Absent:

24-0453

5.AB.

Amd 4 to Agmt PR00002848 with CornerHouse Interagency Child Abuse Evaluation

Center for assessments of child sexual abuse victims and expert witness testimony, ext

end date 12/31/25 and incr NTE to $1,213,264

REFER TO COMMITTEE

Commissioner Kevin Anderson moved, seconded by Commissioner Jeff

Lunde, to refer to committee.

Commissioner Fernando, Commissioner Goettel, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Commissioner Greene

Absent:

24-0454

5.AC.

Amds to three Agmts with local agencies to provide juvenile diversion services to the

Hennepin County Attorney’s Office, ext end date through 06/30/25 and incr combined

NTE to $1,925,000

REFER TO COMMITTEE

Commissioner Kevin Anderson moved, seconded by Commissioner Jeff

Lunde, to refer to committee.

Commissioner Fernando, Commissioner Goettel, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Commissioner Greene

Absent:

24-0455

5.AD.

Amds to six Agmts with local agencies to provide victim advocacy, legal representation,

and intervention and prevention services for cases handled by the Domestic Abuse

Service Center in the Hennepin County Attorney’s Office, ext end dates to 12/31/25 and

incr combined NTE to $1,916,222

REFER TO COMMITTEE

Commissioner Kevin Anderson moved, seconded by Commissioner Jeff

Lunde, to refer to committee.

Commissioner Fernando, Commissioner Goettel, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Commissioner Greene

Absent:

24-0456

5.AE.

Agmts A2412529, A2412530, A2412531, A2412532 between the Hennepin County

Sheriff’s Office and the Cities of Greenfield, Hanover, Medicine Lake, and Rockford, for

the provision of patrol services, 01/01/25-12/31/26, $891,586.99 (recv)

REFER TO COMMITTEE

Commissioner Kevin Anderson moved, seconded by Commissioner Jeff

Lunde, to refer to committee.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

Referred to Public Works Committee

5.AF.

24-0457

Neg Subordinate Funding Agmt A2412545 with Metropolitan Council for project staff

services for the METRO Blue Line Extension Light Rail Transit Project,

01/01/25-12/31/25, (est recv $1,270,142)

REFER TO COMMITTEE

Commissioner Kevin Anderson moved, seconded by Commissioner Jeff

Lunde, to refer to committee.

Commissioner Fernando, Commissioner Goettel, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Commissioner Greene

Absent:

24-0458

5.AG.

Neg grant agmts for Natural Resource Opportunity grant projects, 3-year periods, total

combined NTE $80,000

REFER TO COMMITTEE

Commissioner Kevin Anderson moved, seconded by Commissioner Jeff

Lunde, to refer to committee.

Commissioner Fernando, Commissioner Goettel, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Commissioner Greene

Absent:

24-0459

5.AH.

Adjust county cost and recv for Agmt PW 23-11-24 with City of Edina (CP 2176600); no

change to project budget

REFER TO COMMITTEE

Commissioner Kevin Anderson moved, seconded by Commissioner Jeff

Lunde, to refer to committee.

Commissioner Fernando, Commissioner Goettel, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Commissioner Greene

Absent:

24-0460

5.AI.

Amd 1 to Agmt PW 04-01-16 with Hopkins (CP 2142600); transfer funds (HNCTY

0039996 to HNPWT 2142600); (est county cost $7,500,000 state aid, $500,000

property tax and est recv $75,000); no change to total project budget

REFER TO COMMITTEE

Commissioner Kevin Anderson moved, seconded by Commissioner Jeff

Lunde, to refer to committee.

Commissioner Fernando, Commissioner Goettel, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Commissioner Greene

Absent:

24-0461

5.AJ.

Neg Agmt PW 28-73-24 with Wright County for routine and extraordinary maintenance

on CSAH 157 and CR 139 in Minnetrista and Independence, 01/01/25-12/31/29 (est

county cost: $13,000 per year Operating Budget)

REFER TO COMMITTEE

Commissioner Kevin Anderson moved, seconded by Commissioner Jeff

Lunde, to refer to committee.

Commissioner Fernando, Commissioner Goettel, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Commissioner Greene

Absent:

24-0462

5.AK.

Neg Agmt PW 01-07-24 with the City of Bloomington to provide signal operation and

maintenance during the period 01/01/25-12/31/29 (est county cost $19,700 per year -

Operating Budget)

REFER TO COMMITTEE

Commissioner Kevin Anderson moved, seconded by Commissioner Jeff

Lunde, to refer to committee.

Commissioner Fernando, Commissioner Goettel, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Commissioner Greene

Absent:

24-0463

5.AL.

Neg Agmt PW 34-00-24 with MnDOT and the City of Minneapolis for pavement

preservation, traffic signal and accessibility upgrades on CSAH 22 from 56th Street to

58th Street W (CP 2201000); est county cost $726,317 State Aid

REFER TO COMMITTEE

Commissioner Kevin Anderson moved, seconded by Commissioner Jeff

Lunde, to refer to committee.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0464

5.AM.

Neg Agmt PW 31-85-24 with CP Railway for replacement of the railroad crossing

surface on Old Shakopee Road (CSAH 1) in Bloomington (CP 2201100), (est county

cost: $80,000 Property Tax)

REFER TO COMMITTEE

Commissioner Kevin Anderson moved, seconded by Commissioner Jeff

Lunde, to refer to committee.

Commissioner Fernando, Commissioner Goettel, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Commissioner Greene

Absent:

24-0465

5.AN.

Neg Agmt PR00006236 with BFI Waste Systems of North America, LLC for the

operation of the county’s HHW permanent facilities and collection events, for a period of

up to five years beginning 01/01/25, NTE $15 million

REFER TO COMMITTEE

Commissioner Kevin Anderson moved, seconded by Commissioner Jeff

Lunde, to refer to committee.

Commissioner Fernando, Commissioner Goettel, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Commissioner Greene

Absent:

Referred to Resident Services Committee

5.AO.

24-0466

Neg Agmt with Kidzibits, Inc. to provide early literacy play structures at library project

sites, 10/30/24-10/29/30, NTE $1,500,000

REFER TO COMMITTEE

Commissioner Kevin Anderson moved, seconded by Commissioner Jeff

Lunde, to refer to committee.

Commissioner Fernando, Commissioner Goettel, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Commissioner Greene

Absent:

Commendations

6.A.

24-0467

Commendation of Catherine Johnson, Director of the Department of Community

Corrections and Rehabilitation - offered by Commissioner Lunde

ADOPT

Commissioner Jeff Lunde moved, seconded by Commissioner Irene

Fernando, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

Commissioner Communications/Updates

Commissioners Conley and Anderson: Spoke of Veteran's Day and the effective

end of veteran homelessness, Operation Green Light

Commissioner Goettel: Presented the Hennergy Awards

Commissioner Edelson: Highlighted Lead Poisoning Prevention Week

Claims Register

8.A.

24-0427

Claims Register for the period ending October 4, 2024

APPROVE/RATIFY

Commissioner Kevin Anderson moved, seconded by Commissioner Debbie

Goettel, to approve/ratify the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0428

8.B.

Claims Register for the period ending October 11, 2024

APPROVE/RATIFY

Commissioner Kevin Anderson moved, seconded by Commissioner Debbie

Goettel, to approve/ratify the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0429

8.C.

Claims Register for the period ending October 18, 2024

APPROVE/RATIFY

Commissioner Kevin Anderson moved, seconded by Commissioner Debbie

Goettel, to approve/ratify the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0430

8.D.

Claims Register for the period ending October 25, 2024

APPROVE/RATIFY

Commissioner Kevin Anderson moved, seconded by Commissioner Debbie

Goettel, to approve/ratify the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

Consent

to adopt the items in the consent agenda.

Commissioner Fernando, Commissioner Goettel, Commissioner Lunde,

Aye:

Commissioner Conley, Commissioner Edelson, and Commissioner

Anderson

Commissioner Greene

Absent:

9.A.

24-0403

Neg Amd 2 to Lease Agmt A040146 with RV & PD Investments, LLC, for rental space at

9325 Upland Lane North, Maple Grove, extend end date to 05/31/30 ($302,075 first year

rent and operating costs)

ADOPT

9.B.

24-0404

Neg Amd 4 to Lease Agmt A2110797 with American Indian Community Development

Corporation for rental space at 1800 Chicago Avenue in Mpls, ext end date to 12/31/26

with no change to contract amt

ADOPT

9.C.

24-0405

Receive $400,000 from Thrivent Financial for Lutherans for the 625 Building

ADOPT

9.D.

24-0406

Amd 5 to Agmt PR00003112 with Hive Blaine, LLC for the provision of academic

tutoring services, ext end date to 12/31/25 and incr NTE by $742,000

ADOPT

9.E.

24-0407

Amd 3 to Agmt A101667 with OneNeck IT Solutions LLC for colocation data center

services and managed services, ext end date to 10/31/29, incr NTE by $4,042,800

ADOPT

9.F.

24-0408

Human Services & Public Health resolution, including contracts and amendments to

contracts with provider - 2415

ADOPT

9.G.

24-0409

Amd 1 to Agmt A2311986 with the MN Dept of Human Services for the Child and Teen

Checkups Program, 01/01/25-12/31/25, $2,489,118(recv)

ADOPT

9.H.

24-0412

Agmt A2412548 with the U.S. Attorney, Metropolitan Police Dept. for reimbursement of

expenses incurred in providing security for the 60th Presidential Inaugural events,

01/17/25-01/21/25, $110,000 (est recv)

ADOPT

9.I.

24-0413

Agmt PR00006639 with Lutheran Social Service of Minnesota to provide professional

Health Care Agent Services, 11/01/24-12/31/25, NTE $60,000

ADOPT

9.J.

24-0414

Authorization to submit a grant application under USDOT’s FY 2025 Bridge Investment

Program for Hennepin Avenue Bridges Reconditioning (CP 2164000)

ADOPT

9.K.

24-0415

Neg Agmt PW 39-84-24 with BNSF for replacement of the railroad crossing surface on

93rd Avenue (CSAH 30) in Maple Grove (CP 2201100), (est county cost: $190,000

Property Tax)

ADOPT

9.L.

24-0416

Neg Agmt PW 60-13-23 with Golden Valley for pedestrian improvements along

Winnetka Avenue (CSAH 156); accept conveyance of easements and interests; incr

2024 capital budget for CP 2183300 (est county cost $200,400 - city)

ADOPT

9.M.

24-0417

Agmt PR00006562 with Alliant Engineering, Inc. for preliminary design engineering and

professional services for reconstruction of Minnetonka Boulevard (CSAH 5) in St. Louis

Park (CP 2168000), 10/29/24-12/31/27; transfer funds from CP 2183400 to CP 2168000

& incr budget of CP 2168000; (county cost: NTE $1,600,000 state aid)

ADOPT

9.N.

24-0418

Amd 1 to Agmt PR00005142 with Stantec Consulting Services, Inc. for final design

engineering for Nicollet Avenue (CSAH 52) reconstruction (CP 2120800), incr NTE by

$1.3M, ext end date to 12/01/28; (county cost NTE $2.55M state aid)

ADOPT

9.O.

24-0419

Adopt the 2024 -2029 Hennepin County Solid Waste Management Plan

ADOPT

9.P.

24-0420

Amd 5 to Agmt A178204 with Better Futures Minnesota f/k/a Network for Better Futures,

to provide lawn care, snow removal and salt/sanding services for maintenance of State

of Minnesota tax-forfeit properties administered by Hennepin County, ext end date to

12/31/25 and incr NTE by $500,000

ADOPT

9.Q.

24-0421

Amd 5 to Agmt CM00000534 with Better Futures Minnesota for routine exterior property

inspections of Hennepin County tax-forfeit properties, ext end date to 12/31/25 and incr

NTE by $500,000

ADOPT

9.R.

24-0422

Agmt PR00006577 with Election Systems and Software, LLC for ballot printing services,

12/01/24-12/31/27, NTE $2,200,000

ADOPT

10.

11.

12.

13.

Non-Consent

Progressed

Old Business

Immediate Approvals

13.A.

24-0468

Recognizing Native American Heritage 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 Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0469

13.B.

Establish closed labor meeting on Tuesday, November 19, 2024, beginning at 10:30

a.m.

ADOPT

Commissioner Irene Fernando moved, seconded by Commissioner Jeff

Lunde, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0470

13.C.

Award contract to Ti-Zack Concrete, Inc. for accessibility improvements along various

county roads (2024 ADA Program Phase 4), CP 2201000 (county cost $677,049.69

State Aid & $121,147.50 Wheelage Tax)

ADOPT

Commissioner Debbie Goettel moved, seconded by Commissioner Angela

Conley, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0471

13.D.

Neg Lease Agmt LS00000037 with Vulcan Properties, Inc. for rental space to be utilized

by Hennepin County Library at 3519 Hazelton Rd., Edina, 11/01/24-12/31/27 ($52,920

estimated first year gross rent)

ADOPT

Commissioner Heather Edelson moved, seconded by Commissioner

Debbie Goettel, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0472

13.E.

Neg Agmt PR00006699 with CliftonLarsonAllen LLP for annual financial audits for

Hennepin County and Hennepin Healthcare System, Inc., 11/01/24-12/31/31, Hennepin

County NTE $4,744,137, Hennepin Healthcare System, Inc. NTE $1,944,788

ADOPT

Commissioner Debbie Goettel moved, seconded by Commissioner Angela

Conley, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0473

13.F.

Amend the 2024 Capital Budget to include capital project 1010890 Youth Behavioral

Health Crisis Stabilization Center; transfer $15,000,000 in existing budget authority from

six identified capital projects

ADOPT

Commissioner Irene Fernando moved, seconded by Commissioner Debbie

Goettel, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0474

13.G.

Neg Agmt with Nexus Diversified Community Services to provide behavioral health crisis

residential services for county-connected youth with complex needs, 11/01/24-12/31/27,

NTE $7,000,000/annually

ADOPT

Commissioner Irene Fernando moved, seconded by Commissioner Debbie

Goettel, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0476

13.I.

Confirmation of the appointment of Kareem Murphy as the Interim Assistant

County Administrator for the Disparity Reduction line of business, effective

October 29, 2024

ADOPT

Commissioner Irene Fernando moved, seconded by Commissioner Heather

Edelson, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0475

13.H.

Confirmation of the appointment of Liz Young as the Interim Director of

Intergovernmental Relations, effective October 29, 2024

ADOPT

Commissioner Heather Edelson moved, seconded by Commissioner

Angela Conley, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

On a motion by Commissioner Debbie Goettel, Seconded by Commissioner Kevin

Anderson, the Hennepin County Board of Commissioners meeting was declared

adjourned at 3:22 p.m. until November 19, 2024.

Maria Rose