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, JUNE 10, 2025

1:30 PM

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

County Commissioners for Tuesday, June 10, 2025 to order at 1:32 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:

Pledge of Allegiance

Commissioner Irene Fernando led the Pledge of Allegiance.

Approval of Agenda

APPROVE

Commissioner Jeff Lunde moved, seconded by Commissioner Angela Conley, to

approve the Agenda.

Commissioner Fernando, Commissioner Greene, Commissioner Conley,

Aye:

Commissioner Lunde, Commissioner Edelson, Commissioner Anderson,

and Commissioner Goettel

Hennepin Highlights

Minutes from Previous Meeting

May 20, 2025 Meeting Minutes

4.A.

APPROVE

Commissioner Debbie Goettel moved, seconded by Commissioner Kevin

Anderson, to approve the Minutes.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, Commissioner

Anderson, and Commissioner Goettel

Aye:

Referral of Correspondence and Department Communications

Correspondence

CORRESPONDENCE REFERRED AS RECOMMENDED

Commissioner Jeff Lunde moved, seconded by Commissioner Marion Greene, to

refer as recommended.

Commissioner Fernando, Commissioner Greene, Commissioner Conley,

Commissioner Lunde, Commissioner Edelson, Commissioner Anderson,

and Commissioner Goettel

Aye:

5.A.

25N-0027

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

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

25RAA- 08

CORRESPONDENCE REFERRED AS RECOMMENDED

5.B.

25N-0028

County Receivable contracts approved by the County Administrator during the second

quarter of 2025.

Report Number 25RAA - 2nd Qtr Rec.

CORRESPONDENCE REFERRED AS RECOMMENDED

5.C.

25N-0029

Letters - 1. 5/19/2025 - Eric Everson, City of Orono - RE: Notice of Public

Hearing.

CORRESPONDENCE REFERRED AS RECOMMENDED

5.D.

25N-0030

Claim/Summons - 1. Douglas Weber, SafeCo - RE: Kaylarae Mcdonough

Property Damage.

CORRESPONDENCE REFERRED AS RECOMMENDED

Department Communications

5.E.

25-0234

Claims Register for the period ending June 20, 2025

REFER AS RECOMMENDED

Commissioner Jeff Lunde moved, seconded by Commissioner Marion

Greene, 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.F.

25-0236

Claims Register for the period ending June 27, 2025

REFER AS RECOMMENDED

Commissioner Jeff Lunde moved, seconded by Commissioner Marion

Greene, 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.G.

25-0235

Claims Register for the period ending July 4, 2025

REFER AS RECOMMENDED

Commissioner Marion Greene moved, seconded by Commissioner Jeff

Lunde, 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.H.

25-0237

2025 Watershed Board Appointments - Riley Purgatory Bluff Creek Watershed District

Board

REFER TO COMMITTEE

Commissioner Jeff Lunde moved, seconded by Commissioner Marion

Greene, 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.I.

25-0238

2025 Community Advisory Board Applicants and Appointments - Workforce Innovation

and Opportunity Act Board (WIOA)

REFER TO COMMITTEE

Commissioner Jeff Lunde moved, seconded by Commissioner Marion

Greene, 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.J.

25-0239

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

approved by the County Administrator, period 01/01/25-03/31/25, total NTE $15,000

REFER TO COMMITTEE

Commissioner Jeff Lunde moved, seconded by Commissioner Marion

Greene, 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.K.

25-0240

Submission of substantial amendment to the 2023 HUD Annual Action Plan; Neg 2

award modifications, 07/01/25-06/30/70, total combined NTE $1,000,000

REFER TO COMMITTEE

Commissioner Jeff Lunde moved, seconded by Commissioner Marion

Greene, 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.L.

25-0242

Schematic Design and budget approval for the ACF Men’s Visitation/Education and

Staff Training Remodeling project (Project Number 1008038)

REFER TO COMMITTEE

Commissioner Jeff Lunde moved, seconded by Commissioner Marion

Greene, 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.M.

25-0241

Neg Agmt PR00005705 with MN Dept of Revenue for administration, collection, and

enforcement of Hennepin County local sales taxes

REFER TO COMMITTEE

Commissioner Jeff Lunde moved, seconded by Commissioner Marion

Greene, 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.N.

25-0243

Human Services & Public Health resolution, including contracts and

amendments to contracts with provider - 2509

REFER TO COMMITTEE

Commissioner Jeff Lunde moved, seconded by Commissioner Marion

Greene, 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 Law, Safety and Justice Committee

5.O.

25-0244

Two new agmts with MN District Court for Drug Court and Mental Health Court Services,

07/01/25-06/30/27, recv amt of $716,878

REFER TO COMMITTEE

Commissioner Jeff Lunde moved, seconded by Commissioner Marion

Greene, 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.P.

25-0245

Agmt A2512873 with the MN Dept of Corrections for Intensive Supervised Release,

contract period 07/01/25-06/30/27, $3,778,400 (recv)

REFER TO COMMITTEE

Commissioner Jeff Lunde moved, seconded by Commissioner Marion

Greene, 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.Q.

25-0246

Agmt PW 18-40-25 with MnDOT to accept LBRP grant funds for Bridge No.

4510 replacement along Vernon Avenue over Canadian Pacific Railroad in Edina

(project 2176600); adjust revenues; (county recv $1,102,517.06)

REFER TO COMMITTEE

Commissioner Jeff Lunde moved, seconded by Commissioner Marion

Greene, 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.R.

25-0248

Agmt PW 33-40-25 with MnDOT to accept LBRP grant funds for Bridge No. 90475

replacement along France Avenue over Nine Mile Creek in Bloomington (project

2200900); adjust revenue; (county recv $357,711.58)

REFER TO COMMITTEE

Commissioner Jeff Lunde moved, seconded by Commissioner Marion

Greene, 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.S.

25-0252

Neg Agmt PW 26-17-25 with Plymouth and Three Rivers Park District for CSAH 73,

total county cost $1,060,000 (project 2850700: $1,000,000 Transportation Advancement

Account - Active Transportation, project 1006393: $60,000 County Bonds); increase

capital project 2850700 budget by $25,000

REFER TO COMMITTEE

Commissioner Jeff Lunde moved, seconded by Commissioner Marion

Greene, 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.T.

25-0251

Various agreements for CSAH 82 (Mill Street), Project 2182300; increase capital budget

by $1,880,000 (est county cost $1,000,000 - Active Transportation funds, $855,000 -

State Aid Regular, and $450,000 - State Aid Municipal; est rcv $381,000)

REFER TO COMMITTEE

Commissioner Jeff Lunde moved, seconded by Commissioner Marion

Greene, 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.U.

25-0247

Authorization to request a variance from MN Dept of Transportation standard for State

Aid Operations related to CSAH 153 (Lowry Ave) Reconstruction (project 2140800,

state projects 027-753-021 and 141-020-145)

REFER TO COMMITTEE

Commissioner Jeff Lunde moved, seconded by Commissioner Marion

Greene, 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.V.

25-0250

Agmt PR00007167 with Bolton & Menk, Inc. for environmental education services,

07/08/25-12/31/27, NTE $90,000

REFER TO COMMITTEE

Commissioner Jeff Lunde moved, seconded by Commissioner Marion

Greene, 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.W.

25-0249

Amd 1 to Agmt PR00005401 withꢀPadillaꢀto continue work on broad food waste

prevention campaign, ext end date to 12/31/26, incr NTE by $395,000 for a new total

NTE of $995,000

REFER TO COMMITTEE

Commissioner Jeff Lunde moved, seconded by Commissioner Marion

Greene, 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:

Commendations

Commissioner Communications/Updates

Commissioner Conley: Spoke of the Recognition of Success Graduation

Ceremony and the National Parks Services Pioneer and Soldiers Cemetery

Designation to the National Underground Railroad Network.

Commissioner Lunde, Goettel, Edelson and Anderson: Highlighted the Public

Safety Services Headquarters Ribbon Cutting ceremony that took place.

Commissioner Anderson: Mentioned the Hennepin County Fair going on this

upcoming week.

Commissioner Fernando: Presented the B. Robert Lewis Award that

Commissioner Conley received.

Claims Register

8.A.

25-0211

Claims Register for the period ending June 6, 2025

APPROVE/RATIFY

Commissioner Kevin Anderson moved, seconded by Commissioner Debbie

Goettel, to approve/ratify the Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, Commissioner

Anderson, and Commissioner Goettel

Aye:

8.B.

25-0212

Claims Register for the period ending June 13, 2025

APPROVE/RATIFY

Commissioner Kevin Anderson moved, seconded by Commissioner Debbie

Goettel, to approve/ratify the Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, Commissioner

Anderson, and Commissioner Goettel

Aye:

Consent

Commissioner Jeff Lunde highlighted item 9C. Commissioner Kevin Anderson

highlighted item 9L. Commissioner Jeff Lunde moved, seconded by

Commissioner Angela Conley, 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.

25-0215

Neg Amd 5 to Lease Agmt A2110797 with American Indian Community Development

Corporation for rental space at 1800 Chicago Avenue in Mpls, extending the contract

period to 06/30/27 ($248,550 estimated first year rent)

ADOPT

9.B.

25-0216

Agmt PR00007288 with Twin Cities Public Television to produce and distribute

multilingual health, safety, and emergency preparedness content,

7/10/25-6/30/26, NTE $115,000

ADOPT

9.C.

25-0217

Hennepin County Youth Activities Grants (HCYAG) Program - Spring 2025 Equipment

Grants and Arts & Music Grants, total NTE of $407,832.21

ADOPT

9.D.

25-0219

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

contracts with provider - 2508

ADOPT

9.E.

25-0220

Amd 1 JPA A2412551 with the MN DHS accepting a cost neutral transfer (direct

allocation) grant from the Housing Support fund for culturally specific housing

services for people with severe substance use disorders and experiencing

homelessness, extend agmt to 06/30/26, incr recv NTE by $1,364,456 for a new

recv NTE $2,712,577

ADOPT

9.F.

25-0221

Amd 1 JPA A2412550 with the MN DHS to increase a cost neutral transfer (direct

allocation) grant by $3,112,399 from the Housing Support fund for emergency shelter

and tenancy supports for people with disabling conditions experiencing homelessness,

07/01/25-06/30/26, for a new recv NTE of $6,181,278

ADOPT

9.G.

25-0222

Amd 1 to Agmt PR00006706 with Wren Collective to provide complex legal

communications services, ext end date 12/31/25 and incr NTE by $60,000 for a new

total NTE of $150,000

ADOPT

9.H.

25-0225

5 Agmts with local agencies to provide youth diversion services to the Hennepin County

Attorney’s Office, 07/01/25-12/31/26, total combined NTE $1,374,000

ADOPT

9.I.

25-0226

Various agreements for the reconstruction of Franklin Ave (project 2172600), increase

2025 capital budget by $140,000 (est county cost: $10,088,000 federal funds,

$3,084,000 State Aid; est recv $6,189,280)

ADOPT

9.J.

25-0227

Neg Agmt PW 19-40-25 with MnDOT for signal and accessibility upgrades on CSAH 73,

project 2201118, a subproject of 2201100 (est county cost $317,734 county bonds)

ADOPT

9.K.

25-0232

Amend the 2025 Capital Budget to include capital project 1009111 HCGC Veterans

Monument; transfer $350,000 in existing budget authority from the HCGC Elevator &

Escalator Modernization project (CP 1005192)

ADOPT

9.L.

25-0233

Neg Joint Powers Agreements with the Cities of Maple Grove and Edina for assessment

services to be performed by Hennepin County at no cost to the cities

ADOPT

10.

11.

Non-Consent

Progressed

11.A.

25-0213

Amd 3 to Agmt PR00001187 with Gartner Inc. for information technology research and

advice services, ext end date to 06/30/28, incr NTE by $495,172 for a new total NTE of

$1,424,390

ADOPT

Commissioner Irene Fernando moved, seconded by Commissioner Debbie

Goettel, to adopt the Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, and

Commissioner Goettel

Aye:

Commissioner Anderson

Nay:

11.B.

25-0223 R1

Amd 1 to Agmt A2311745 with the MN Dept of Corrections for Remote Electronic

Alcohol Monitoring, revised contract period 07/01/23-06/30/27, incr recv by $190,000 for

a new total recv of $380,000

ADOPT

Commissioner Marion Greene moved, seconded by Commissioner Kevin

Anderson, to adopt the Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, Commissioner

Anderson, and Commissioner Goettel

Aye:

11.C.

25-0224

Amds to 13 Agmts with local agencies to provide services to children at risk for truancy

and/or educational neglect, ext end date 06/30/26 and incr total combined NTE to

$2,695,000

ADOPT

Commissioner Irene Fernando moved, seconded by Commissioner Debbie

Goettel, to adopt the Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Edelson, Commissioner Anderson, and

Commissioner Goettel

Aye:

Commissioner Lunde

Nay:

12.

13.

Old Business

Immediate Approvals

13.A.

25-0253

Award Contract FC00000182 to Shaw Lundquist Associates, Inc. for the JDC Facility

Modifications project, $789,308

ADOPT

Commissioner Marion Greene moved, seconded by Commissioner Kevin

Anderson, to adopt the Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, Commissioner

Anderson, and Commissioner Goettel

Aye:

13.B.

25-0254

Award contract to Valley Paving for pavement rehabilitation on CSAH 92, project

2210408, a subproject of capital project 2210400 (county cost $4,985,985

Transportation Advancement Account - Preservation)

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.C.

25-0255

Submission of 2025 Hennepin County Local Performance Measurement data to the

Office of the State Auditor and declaration of participation in the Local Performance

Measurement program for the 2025 budget year

ADOPT

Commissioner Irene Fernando moved, seconded by Commissioner Debbie

Goettel, to adopt the Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, Commissioner

Anderson, and Commissioner Goettel

Aye:

13.D.

25-0256

Amend the 2025 Capital Budget to increase Library Replacement (CP 1004468);

transfer $2,000,000 in existing budget authority from six identified capital projects

ADOPT

Commissioner Irene Fernando moved, seconded by Commissioner Heather

Edelson, to adopt the Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, Commissioner

Anderson, and Commissioner Goettel

Aye:

13.E.

25-0257

Supplemental appropriations, contingency transfers, and interfund revenue transfers to

fund 2025 general salary adjustments, market rate adjustments, and health insurance

costs

ADOPT

Commissioner Irene Fernando moved, seconded by Commissioner Debbie

Goettel, to adopt the Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, Commissioner

Anderson, and Commissioner Goettel

Aye:

13.F.

25-0258

Agmt PR00006752 with Tyler Technologies, Inc. to provide electronic citation software

as a service, 07/01/2025-06/30/28, NTE $150,000

ADOPT

Commissioner Heather Edelson moved, seconded by Commissioner

Angela Conley, to adopt the Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, Commissioner

Anderson, and Commissioner Goettel

Aye:

On a motion by Commissioner Greene, seconded by Commissioner Anderson, the

Hennepin County Board of Commissioners meeting was declared adjourned at 2:44

p.m. until Tuesday, July 8, 2025.

Maria Rose

Clerk to the County Board