Chair: Irene Fernando, District 2

Vice-Chair: Debbie Goettel, District 5

FINAL 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

THURSDAY, NOVEMBER 6, 2025

1:30 PM

Pledge of Allegiance

Approval of Agenda

Hennepin Highlights

Minutes from Previous Meeting

4.A. October 14, 2025 Meeting Minutes

BOARDMINUTES-14-Oct-2025

Attachments:

Referral of Correspondence and Department Communications

Correspondence

5.A.

25N-0049

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

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

Number: 25RAA-14

25RAA-14

Attachments:

5.B.

5.C.

5.D.

25N-0050

Summary of Hennepin Health agreements and amendments to agreements

approved in third quarter (Q3) of 2025 by the Hennepin Health Executive

Director

Q3-2025_Hennepin Health Approved Contracts

Attachments:

25N-0051

Summary of Hennepin Health agreements and amendments to agreements

approved in second quarter (Q2) of 2025 by the Hennepin Health Executive

Director

Q2-2025_Hennepin Health Approved Contracts

Attachments:

25N-0052

Claim/Summons - 1. Ha Nguyen - RE: Ha Nguyen Motor Vehicle Claim.

Progressive-H.Nguyen-vehicle-claim-10.17.25

Attachments:

Department Communications

5.E.

5.F.

25-0471

Claims Register for the period ending November 7, 2025

25-0472

Claims Register for the period ending November 14, 2025

Referred to Administration, Operations and Budget Committee

5.G.

5.H.

5.I.

25-0425

Amd 2 to Agmt PR00001618 with MN Safety Council to provide occupational

safety and health training and consulting at the direction of the County, ext end

date to 12/31/28, incr NTE by $100,000 for a new total NTE of $200,000

25-0426

Amd 4 to Agmt PR00004679 with OptumRx, the county’s self-insured pharmacy

benefit plan’s third-party administrator, to include diabetes management solution

services and allow data sharing for required Section 111 reporting

25-0427

Agmt PR00007650 with Deer Oaks EAP Services, LLC dba AllOne Health, for

the provision of employee assistance program services for Hennepin County

employees and their household members, 01/01/26-12/31/28, NTE $415,000

5.J.

25-0428

Agmt PR00007804 with Lutheran Social Service of Minnesota for the provision

of financial counseling and financial wellness educational services for Hennepin

County employees and their immediate household members, 01/01/26-12/31/30,

NTE $350,000

5.K.

5.L.

25-0429

Negotiate Agmt PR00007345 with EyeMed Vision Care, LLC for the provision of

voluntary vision insurance services, 01/01/26-12/31/28

25-0430

Authorize the issuance and sale of one or more tax-exempt multifamily housing

revenue bonds by the Hennepin County Housing and Redevelopment Authority

for an affordable housing preservation project at 3400 Parklawn Ave and 5010

Summit Ave in Edina

5.M.

25-0431

Modify Agmt A2512857 with HUD for 2025 CDBG, 07/01/25-06/30/30, incr recv

to $2,993,886; Neg 1 award modification to Agmt PR00007319 with PRISM,

07/01/25-06/30/30, incr NTE to $140,000

5.N.

5.O.

25-0432

Amd Agmt A041148 to transfer ownership of Willow Wood Estates to SRE

Willow Wood, LLC, with no change to the contract period or NTE

25-0433

Agmt PR00007835 with Summit Academy OIC to provide Supplemental

Nutrition & Assistance Program Employment and Training (SNAP E&T),

10/01/25-09/31/26, NTE $173,680

5.P.

5.Q.

25-0434

Work Order PR00007880 under Principal Cooperative Agreement No.

18-0274/A188951 with the University of Minnesota for joint funding of the

Hennepin-University Partnership program, 01/01/26-12/31/27, NTE $309,967

25-0435

Contract PR00007872 with M. Arthur Gensler Jr. & Associates, Inc. for

architectural and engineering services for the schematic design phase of the

Brookdale Library Renovation & Facility Preservation (CP No. 1001788),

12/01/25-07/01/26, NTE $1,103,667

5.R.

25-0436

Authorize Investment Officer to use additional statutory investment authority

relating to repurchase agreements and reverse repurchase agreements through

2026 within statutory and board-authorized limits

Exhibit I-Annual Investment Authority for 2026

Exhibit II-Annual Investment Authority for 2026

Attachments:

25-0437

Exhibit III_Hennepin County Invested Operating Funds as of

09302025

5.S.

5.T.

Authorize Antidisplacement Community Prosperity Program contracts, various

dates, combined NTE of $2,000,000

25-0438

Set 2026 special levies for Shingle Creek Watershed at $795,375; Bassett

Creek Watershed at $2,503,500; West Mississippi Watershed at $106,050; and

Elm Creek Watershed at $630,000

5.U.

25-0439

Establish Community Environmental Advisory Board - offered by Commissioner

Lunde

Referred to Health Committee

5.V.

25-0440

Amd 5 to Agmt PR0002232 with Infomedia Group, Inc. to provide after-hours

telephonic nurse advice line services to Hennepin Health members, ext end date

to 12/31/30 incr NTE by $1,200,000 for new total NTE of $2,300,000

5.W.

25-0441

Amd 4 to Agmt PR00001281 with Forensic and Telementalhealth Services LLC,

for the provision of peer review consulting services and intensive community

treatment (ICT) in the area of behavioral health care for Hennepin Helath on an

as-needed basis, 09/01/19-08/31/26, incr NTE by $20,000 for a new total NTE

of $118,000

5.X.

5.Y.

25-0442

Amd 2 to Agmt A2311986 with the MN DHS for the Child and Teen Checkups

Program, 01/01/26-12/31/26, $2,312,125 (recv)

25-0443

Agmt A2513160 Master Grant Contract with the City of Minneapolis to receive

funding for programs and services, for the period 01/01/26-12/31/30; delegate

authority for the County Administrator to approve subsequent Funds Availability

Notices

5.Z.

25-0444

Agmt A2513161 with U.S. Dept HHS for year 3 funding for the Better Together

Hennepin Communities Healthy Youth Project, 07/01/25-06/30/26, $1,972,000

(recv)

Referred to Human Services Committee

5.AA.

5.AB.

5.AC.

25-0445

Human Services & Public Health resolution, including contracts and

amendments to contracts with provider - 2516

25-0446

Human Services & Public Health resolution, including contracts and

amendments to contracts with provider - 2517

25-0447

Amd 2 to Agmt A2010342 with the Metropolitan County Consortium (MCC),

State of Minnesota to continue a cooperative agreement to provide

administrative services for nonemergency medical transportation (NEMT) and

related services among the 13 county MCC region, ext end date to 12/31/27

Referred to Law, Safety and Justice Committee

5.AD.

25-0448

Agmt PR00007840 with MN State Colleges and Universities on behalf of

Hennepin Technical College, 01/01/26-12/31/27, NTE $18,400

5.AE.

25-0449

Amd 2 to Agmt PR00005862 with MFAM Capital, LLC to provide program

services to Department of Community Corrections and Rehabilitation clients, no

change to dates, incr the NTE by $127,360 for a new total NTE of $316,320

5.AF.

25-0450

Amd 9 to Agmt A153963 with Securus Technologies, LLC to provide resident

phone and video visitation services at the Adult Detention Center, the Adult

Correctional Facility and Juvenile Detention Center, ext end date to 12/31/28,

incr NTE by $1,000,000 for a new NTE of $2,500,000

5.AG.

5.AH.

25-0451

Agmt PR00007305 with Community Growth Solutions Inc. to provide mental

health counseling for Sheriff’s Office personnel, 04/01/24-06/30/26, NTE

$150,000

25-0452

Amd 2 to Agmt A2412704 between Hennepin County and the City of Golden

Valley to provide law enforcement and related services to the City of Golden

Valley, ext end date to 12/31/26

5.AI.

25-0453

Agmt PR00005781 with Independent Emergency Services LLC and Hennepin

County as a member of a consortium agreement facilitated by the MESB, to

support and maintain the Next Generation 9-1-1 call handling system,

01/01/24-12/31/28, incr NTE by $244,782.91 for a new total NTE of

$1,130,815.91

5.AJ.

5.AK.

25-0454

JPA A2513163 between Hennepin County and the State of MN for the

coordination and implementation of network circuit upgrades, 12/01/25-11/30/27

25-0455

JPA A2513167 between Hennepin County, the State of MN, and the cities of

Brooklyn Park, Champlin, and New Hope for the provision of an After-Action

Review of the response to a public safety incident by responding law

enforcement agencies, period 12/01/25-10/30/26, NTE $165,000

Referred to Public Works Committee

5.AL.

25-0456

Amd 2 to Agmt PR00004513 for ERF grant funding with Minneapolis, ext end

date to 12/20/26, no change to NTE

5.AM.

25-0457

Authorization to apply for state grant from MnDOT through the 2025 Local Road

Improvement Program for the CSAH 19 and CR 117 Multimodal Safety Project

(CP 2191400)

Map of CP 2191400 in Corcoran and Hanover.pdf

Handout 2025-06-25.pdf

Attachments:

5.AN.

5.AO.

25-0458

Authorization to submit a variance request for a one lane one-way street for the

Lake Harriet Parkway paving project (CP 2240800, SAP 027-600-012),

superseding Resolution 25-0273

Map of CP 2240800 in Minneapolis.pdf

Attachments:

25-0459

Authorization to submit a variance request for a six-foot shared use path on the

north side of CSAH 153 at the Bridge 90625 underpass, (CP 2140800, SP

027-753-021), superseding Resolution 25-0247

Map of project 2140800 in Minneapolis.pdf

Attachments:

5.AP.

25-0460

Amd 2 to Agmt PR00006257 with Short-Elliott-Hendrikson, Inc. for final design

services for Nicollet Ave reconstruction (CP 2143101 and 2143102), incr NTE to

$3,170,000 and ext period to 08/01/30 (county cost: $1,600,000 Transportation

Advancement Account - Complete Street and $1,570,000 Transportation

Advancement Account - Preservation)

Map of CP 2143101 & 2143102 in Bloomington.pdf

Attachments:

5.AQ.

5.AR.

25-0461

Negotiate Agmt PW 37-40-25 with MnDOT for maintenance responsibilities (CP

2182300), no county cost

Map of CP 2182300 in Chanhassen, Excelsior & Shorewood

Attachments:

25-0462

Neg Agmt PW 50-34-25 with Maple Grove for cost participation and

maintenance for the intersection of CSAH 61 (Hemlock Ln) and CSAH 130 (Elm

Creek Blvd) in Maple Grove, CP 2220500, (est recv $354,423)

Map of CP 2220500 in Maple Grove.pdf

Attachments:

5.AS.

25-0463

Neg Agmt PW 57-73-25 with Wright County for cost participation and

maintenance of County Line Road SE (CR 139) in Independence and Delano

(Project 4613900), (est Hennepin County cost: $350,000, 2027 Transp Ops

Operating Budget)

Map of Project 4613900 in Independence and Delano

Attachments:

5.AT.

5.AU.

25-0464

Various agreements for the reconstruction of CSAH 152 (Cedar Ave) CP

2220200, est county cost $170,000, (est recv $9,619,335); and increase the

project budget by $270,000

Map of CP 2220200 in Minneapolis

Attachments:

25-0465

Various agreements for the reconstruction of Lowry Ave (project 2140800), est

county cost $1,190,000 (est recv: Minneapolis $2,206,085 and federal funds

$7,600,000)

Map of CP 2140800 in Minneapolis

Attachments:

Commendations

Commissioner Communications/Updates

Claims Register

8.A.

8.B.

8.C.

25-0421

Claims Register for the period ending October 17, 2025

25-0422

Claims Register for the period ending October 24, 2025

25-0423

Claims Register for the period ending October 31, 2025

Consent

9.A.

25-0392

Agmt PR00007834 between Hennepin County and NorthPoint Health &

Wellness to provide continued Career Pathways to Healthcare for Youth

(CPHY), for youth and young adults of color ages 11-24, to high-demand

healthcare careers; 01/01/26 - 12/31/26, NTE $100,000

9.B.

25-0393

Amd 1 to Agmt HS00001928 with American Indian OIC for continued

employment and training services to Hennepin County residents who face

barriers to employment and economic self-sufficiency and are on public

assistance, ext end date to 12/31/26 and incr the NTE by $250,000 for a new

total NTE of $500,000

9.C.

9.D.

25-0394

Amd 6 to Agmt PR00003112 with Hive Blaine, LLC for the provision of academic

tutoring services, 01/01/21-12/31/26, incr NTE by $678,322 for a new total NTE

of $3,345,322

25-0395

Dedication of a tree in memory of Speaker Emerita of the Minnesota House of

Representatives Melissa Hortman - offered by Commissioners Conley and

Lunde

9.E.

9.F.

25-0396

Extend suspension of the Ordinance 9 - Section VII, Subsection 1: Staffing

25-0397

Agmt A2513067 through HRSA for the Ryan White HIV/AIDS Program Part A

Emergency Relief Project grant, 03/01/25 - 02/28/26, $6,129,008 (recv)

9.G.

9.H.

25-0398

Agmt PR00007813 to purchase reinsurance protection from catastrophic

medical claims as required by contracts between Hennepin Health and the MN

Dept of Human Services; 01/01/26-12/31/26, NTE $5,000,000

25-0399

Human Services & Public Health resolution, including contracts and

amendments to contracts with provider - 2515

HSPH Board Report 2515 10-16-2025

Attachments:

9.I.

25-0400

Amd 1 to JPA A2312131 with the 7 Police Departments Consortium to continue

services of the Hennepin County Embedded Social Worker Program, ext end

date to 12/31/27

9.J.

9.K.

9.L.

9.M.

25-0401

Amd 1 to JPA A2312133 with the City of St. Louis Park to continue services of

the Hennepin County Embedded Social Worker Program, ext end date to

12/31/27

25-0402

Amd 1 to JPA A2412190 with the City of Edina and the City of Richfield, to

continue and expand services of the Hennepin County Police Embedded Social

Worker Program in Edina and Richfield, ext end date to 12/31/27

25-0403

Amds 1 to JPAs A2412458 with the City of Maple Grove and A2412460 with the

City of New Hope, to continue services of the Hennepin County Embedded

Social Worker Program, 01/01/25-12/31/26

25-0404

Amd 2 to Agmt A2311962 with Substance and Mental Health Services

Administration continuing services to individuals living with mental illness and

co-occurring substance use disorder, ext end date to 09/29/26, incr recv by

$330,000 for a new total recv amt of $990,000

9.N.

25-0405

Amd 2 Agmt A2311804 with Substance and Mental Health Services

Administration to continue a federal grant for Community Crisis Response

Partnerships, ext end date to 09/29/26, incr recv by $746,165 for new total recv

amount of $2,223,763

9.O.

25-0406

Amd 3 to Agmt A2211386 with Substance and Mental Health Services

Administration continuing community mental health services for youth and

families, ext end date to 09/29/26, incr recv by $941,170 for new total recv

amount of $3,474,580

9.P.

9.Q.

25-0407

Amd 1 to Agmt A2211476 with the United States Department of Justice, to

continue the 911 Alternative Mental Health Response Team, ext end date to

09/30/26, no change to amount

25-0408

Amd 3 to JPA A2110666 with MN DHS to receive Federal Financial Participation

funding from DHS for administration of Nonemergency Medical Transportation

Services, ext end date to 06/30/26, incr recv by $1,500,000 for new total recv

amount of $17,325,000

9.R.

25-0409

Amd 1 to Agmt PR00005904 with Better Futures Minnesota to provide

deconstruction services, ext term through 12/31/26, incr NTE by $100,000 for a

new total NTE of $500,000

9.S.

9.T.

25-0411R1

Neg three agmts with various cities for organics drop-off grants,

11/06/25-11/05/27, combined total NTE $26,100

25-0412

Neg Subordinate Funding Agmt A2513129 with Metropolitan Council for project

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

01/01/26-12/31/26, (est recv $1,417,368)

9.U.

9.V.

25-0413

Neg Subordinate Funding Agmt A2513130 with Metropolitan Council for project

staff services for the METRO Green Line Extension Light Rail Transit Project,

01/01/26-12/31/26, (est rcv $231,277)

25-0415

Amd 6 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, 01/01/26-12/31/26

9.W.

25-0416

Amd 6 to Agmt CM00000534 with Better Futures Minnesota for routine exterior

property inspections and the boarding and securing of Hennepin County

tax-forfeit properties, 01/01/26-12/31/26

10.

11.

Non-Consent

Progressed

11.A.

25-0410

Neg waste delivery agmts with licensed waste haulers, period

01/01/26-12/31/27; identify market price for waste management services

11.B.

25-0414

Approve Residential Waste Reduction and Recycling Funding Policy, negotiate

SCORE grant agmts

2026-2028 Residential Waste Reduction & Recycling Funding Poli

Attachments:

12.

13.

Old Business

Immediate Approvals

13.A.

13.B.

13.C.

25-0473

Recognizing Native American Heritage Month in Hennepin County - offered by

Commissioner Conley

25-0466

Establish closed legal meeting on Thursday, December 4, 2025, beginning at

1:00p.m.

25-0467

Agmt PR00007873 with Energy Center Minneapolis, LLC (Cordia) to provide

steam and chilled water utilities to the 701 Building, 11/15/25-11/15/30, NTE

$3,575,000

13.D.

25-0468

Agmt FC00000200 with Alimak Group to provide design, manufacturing, and

installation of an exterior building maintenance unit (625 Building Roof Crane

Project 1011573), NTE $4,483,000

13.E.

13.F.

25-0469

Authorize $1.5 million fund transfer for rental assistance from 2025 Local

Affordable Housing Aid to HSPH; supp appr to 2025 HSPH dept budget

25-0470

Delegate authority to Hennepin County Administrator to negotiate contracts,

contract amendments and issue purchase orders with selected Minnesota food

banks, food shelves and food rescue through 12/31/25, NTE $2,000,000; supp

appr to HSPH 2025 department budget