Chair: Irene Fernando, District 2

Vice-Chair: Debbie Goettel, District 5

FINAL-REVISED BOARD AGENDA

Members:

Jeff Lunde, District 1

Marion Greene, District 3

Angela Conley, District 4

Heather Edelson, District 6

Kevin Anderson, District 7

BOARD OF HENNEPIN COUNTY

COMMISSIONERS

TUESDAY, JULY 8, 2025

1:30 PM

Pledge of Allegiance

Approval of Agenda

Hennepin Highlights

3.A. In Memoriam: Melissa Hortman

Minutes from Previous Meeting

4.A. June 10, 2025 Meeting Minutes

BOARDMINUTES-10-Jun-2025

Attachments:

Referral of Correspondence and Department Communications

Correspondence

5.A.

25N-0031

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

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

Number: 25RAA-09

25RAA-09

Attachments:

5.B.

25N-0032

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

McDonough Property Damage.

5.C.

25N-0033

Letters - 1. Thomas Ramler-Olson, Planner, City of Bloomington - RE: City of

Bloomington Proposed Amendment to the Bloomington 2040 Comprehensive

Plan.

T.Ramler-Olson-CIty of Bloomington Proposed Amendment

the Bloomington 2040 Comprehensive Plan-070825

Attachments:

Department Communications

5.D.

5.E.

5.F.

25-0260

Claims Register for the period ending July 11, 2025

25-0261

Claims Register for the period ending July 18, 2025

25-0262

Claims Register for the period ending July 25, 2025

Referred to Administration, Operations and Budget Committee

5.G.

25-0263

Establish 2026 premium rates for self-insured dental care program applicable to

employees, eligible dependents and retirees.

2026 Dental plan premiums

2026 Dental plan design

Attachments:

5.H.

5.I.

25-0264

Neg Amd 2 to Reciprocal Use Agreement Agmt A199463 with NorthPoint Health

and Wellness Center, Inc. for space within the NorthPoint Health and Wellness

Center at 1313 Penn Avenue North, Mpls

25-0265

Approve minor plan amendment to the Elm Creek Watershed Mgmt Plan; set

Elm Creek Watershed Mgmt Commission 2026 max levy at $630,000 for

projects to improve water quality

Attachment 1: Staff Recommendation Report

Attachments:

5.J.

25-0266

Set Bassett Creek Watershed Mgmt Commission 2026 max levy at $2,503,500

for projects to improve water quality and reduce flooding

5.K.

25-0267

Set Shingle Creek Watershed Mgmt Commission 2026 max levy at $848,400

and West Mississippi Watershed Mgmt Commission 2026 max levy at $106,050

for projects to improve water quality

Referred to Health Committee

5.L.

25-0268

Amd 2 to Agmt A2211522 with the National Health Care for the Homeless

Council for the Healthcare for the Homeless Program, ext end date to 12/31/25,

no change in NTE

5.M.

25-0269

JPA A2512919 with the MN Dept Veteran Affairs for mutual cooperation and

funding for services for veterans experiencing homelessness,

07/01/25-06/30/26, $300,000 (recv)

Referred to Human Services Committee

5.N.

5.O.

5.P.

25-0270

Human Services & Public Health resolution, including contracts and

amendments to contracts with provider - 2510

25-0271

Amd 1 to JPA A2412454 with the City of Bloomington to modify existing services

of the Hennepin County Embedded Social Worker Program, 07/01/25-12/31/26

25-0272

JPA A2512918 with the MN Dept of Veterans Affairs to provide 1.0 FTE Senior

Veteran’s Social Worker to address the need of income solutions for veterans,

07/01/25-06/30/26, $100,000 (recv)

Referred to Public Works Committee

5.Q.

25-0273

Authorization to request a variance for the Lake Harriet Parkway paving project

(CP 2240800), State Aid Project 027-600-012, no county cost

Map of project 2240800 in Minneapolis

Attachments:

5.R.

25-0274

Agmt PR00007213 with the Hennepin Recycling Group for an organics drop-off

grant, 08/01/25-08/01/27, NTE $15,000

5.S.

5.T.

25-0275

Execute Contract No. CM00001439 with Millerbernd Manufacturing Co. to

purchase traffic signal poles for maintenance replacements, est county cost

$2,000,000 (Fund 10)

25-0276

Agmt PW 34-40-25 with MnDOT to accept LBRP grant funds for Bridge No.

91131 replacement along CSAH 10 over Twin Lake Creek in Crystal and

Brooklyn Center (CP 2200800); adjust budget; (county recv $82,680)

Map of Project 2200800 in Crystal and Brooklyn Center

Financial_PW_34-40-25_2200800.xlsx

Attachments:

5.U.

25-0277

Neg Amd 1 to PW 05-44-25 with Three Rivers Park District for CSAH 66

multimodal safety improvements, CP 2211000, incr county NTE to $1,048,000

($30,000 Property Tax, $880,000 Transportation Advancement Account - Active

Transportation, and $138,000 Transportation Operations)

Map of Project 2211000 in Golden Valley

Attachments:

Financial_Amd_1_Agmt_PW_05-44-25_CSAH_66_2211000.xlsx

5.V.

25-0278

Agmt PW 36-40-25 with MnDOT to accept federal force account funds for

county-supplied signal equipment for CSAH 66 multimodal safety improvements

(project 2211003, a subproject of 2211000); (county recv $1,737,000)

Map of Project 2211000 in Golden Valley

Attachments:

5.W.

5.X.

25-0279

Neg various grant agmts for Good Steward grant natural resource projects, total

combined NTE $61,442

25-0280

Neg 12 Healthy Tree Canopy grant agmts, 08/01/25-07/31/26, grant total NTE

$332,731

Attachment 1 Tree Planting Priority Areas

Attachments:

Commendations

Commissioner Communications/Updates

Claims Register

8.A.

8.B.

8.C.

25-0234

Claims Register for the period ending June 20, 2025

25-0236

Claims Register for the period ending June 27, 2025

25-0235

Claims Register for the period ending July 4, 2025

Consent

9.A.

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

Real Estate Documents Executed by Administrator First Quarter 2

Attachments:

9.B.

9.C.

9.D.

9.E.

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

25-0241

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

and enforcement of Hennepin County local sales taxes

25-0242

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

and Staff Training Remodeling project (Project Number 1008038)

25-0243

Human Services & Public Health resolution, including contracts and

amendments to contracts with provider - 2509

HSPH Board Report 2509 6-20-25

Attachments:

9.F.

9.G.

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

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)

9.H.

9.I.

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)

Map of project 2716600 in Edina

Attachments:

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)

Map of project 2140800 in Minneapolis.pdf

Attachments:

9.J.

9.K.

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)

Map of project 2200900 in Bloomington

Attachments:

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

9.L.

25-0250

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

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

9.M.

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)

Map of project 2182300

Attachments:

9.N.

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

Map of project 2850700 in Plymouth

Attachments:

9.O.

25-0259

Authorize withdrawal from Joint Powers Agmt A166677 between Hennepin

County, the City of Minneapolis, and Minneapolis School District No. 1, for Youth

Curfew/Truancy Services, effective January 1, 2026

10.

11.

Non-Consent

Progressed

11.A.

25-0218 R1

Loan to Hennepin Healthcare Systems, Inc. for capital medical equipment

purchases

11.B.

25-0237

2025 Watershed Board Appointments - Riley Purgatory Bluff Creek Watershed

District Board

202506225_FINAL Memo to Cmsrs Riley-Purgatory appts

Attachments:

11.C.

25-0238

2025 Community Advisory Board Applicants and Appointments - Workforce

Innovation and Opportunity Act Board (WIOA)

12.

13.

Old Business

Immediate Approvals

13.A.

13.B.

13.C.

13.D.

13.E.

25-0281

Award Contract FC00000179 to Donlar Construction for the City Hall Jail

Medical Unit Expansion project, $2,335,000

25-0282

Recognizing Pretrial, Probation and Parole Supervision Week, (July 20-26,

2025)

25-0283

Appointment of Patricia Fitzgerald as the Director of Facility Operations,

effective August 10, 2025

25-0284

Appointment of Liudmila Trandafilava as the Director of Security, effective July

8, 2025

25-0285

Honoring the life and legacy of Speaker Emerita Melissa Hortman - offered by

Commissioners Fernando, Lunde, Greene, Conely, Goettel, Edelson, and

Anderson