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

TUESDAY, NOVEMBER 18, 2025

1:30 PM

Pledge of Allegiance

Approval of Agenda

Commendations

3.A.

25-0496

Commendation of Richard F. Budolfson for 50 years of service to Hennepin

County

Hennepin Highlights

4.A. Farm Family of the Year - presented by Dan Rogan, Deputy County

Administrator; Lia Spaniolo, UMN Extension; Khalid Elhassen, Sudanese

Farming Group

4.B. Small Business Saturday - presented by Patricia Fitzgerald, Economic

Development Director; Small Business Owners

Minutes from Previous Meeting

5.A. November 6, 2025 Meeting Minutes

BOARDMINUTES-6-Nov-2025

Attachments:

Referral of Correspondence and Department Communications

Correspondence

6.A.

6.B.

25N-0053

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

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

Number: 25RAA-15

25RAA-15

Attachments:

25N-0054

Letters - 1. Amy Spong, Deputy State Historic Preservation Officer, MNSHPO -

RE: Aaron Carlson Company Factory. - 2. Kevin Griebenow, Regional Engineer,

FERC - RE: St. Anthony Falls Hydroelectric Project.

A.Spong-Ltr-Aaron Carlson Company Factory-111825

Attachments:

K.Griebenow-Ltr-St. Anthony Falls Hydroelectric

Project-111825

6.C.

25N-0055

Claim/Summons - 1. Courtney Brown, JNR Adjustment Co. - RE: Center Point

Energy Serv. Co. Vehicle Claim. - 2. Deqa Kulmie Omar Omar - RE: Omar Omar

Motor Vehicle Claim.

Center Point Energy Vehicle Claim 11.10.25

Omar Omar Vehicle Claim 11.13.25

Attachments:

Department Communications

6.D.

6.E.

6.F.

25-0481

Claims Register for the period ending November 21, 2025

25-0482

Claims Register for the period ending November 28, 2025

25-0483

Claims Register for the period ending December 5, 2025

Referred to Administration, Operations and Budget Committee

6.G.

25-0484

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

agreements approved by the County Administrator, period 07/01/25-09/30/25

Real Estate Documents Executed by Administrator Third Quarter

2025

Attachments:

6.H.

6.I.

25-0485

Negotiate Amd to Agmt PR00002683 with USA Swimming Foundation, ext term

to 12/31/27, incr NTE by $150,000 for a new total NTE of $400,000

25-0486

Negotiate Amd to Agmt PR00006948 with V3 Sports, ext term to 12/31/26, incr

NTE by $125,000 for a new total NTE of $250,000

6.J.

25-0487

Hennepin County Youth Activities Grants (HCYAG) Program - Fall 2025 Play

Area Grants, Equipment Grants, Lifeguard Services Grants, and Arts & Music

Grants totaling $1,301,924

6.K.

25-0488

Review and approval of Three Rivers Park District 2026 Budget

Three Rivers DRAFT 2026 General Fund Budget Book

Attachments:

Referred to Health Committee

6.L.

25-0489

Amd 4 to Agmt PR00004769 with Cotiviti, Inc., to provide CMS interoperability

and patient access services to Hennepin Health, ext end date to 12/15/30, incr

NTE by $2,841,231 for a new total NTE of $3,616,919

Referred to Law, Safety and Justice Committee

6.M.

25-0490

Nine Agmts with local government agencies to provide work crews from the

Sentencing to Service Program, various contract dates, total recv $1,027,481.76

6.N.

25-0491

Amd 2 to Agmt PR00006706 with Wren Collective to provide complex legal

communication services, ext end date 12/31/26 and incr NTE by $60,000 for a

new total NTE of $210,000

6.O.

6.P.

25-0492

Amd 5 to Agmt PR00002848 with CornerHouse Interagency Child Abuse

Evaluation Center for assessments of child sexual abuse victims and expert

witness testimony, ext end date 06/30/26 and incr NTE by $133,055 for new

total NTE of $1,346,319

25-0493

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 12/31/26 and incr combined NTE to $2,326,274

6.Q.

25-0494

Amds to two Agmts with local agencies to provide adult diversion services to the

Hennepin County Attorney’s Office, ext end dates to 06/30/26 and incr combined

NTE to $2,411,307

Referred to Public Works Committee

6.R.

25-0495

Neg Agmt PW 22-19-25 with Richfield for reconstruction of Nicollet Avenue (CP

2120800), (est county cost $32,410 - State Aid, est recv $7,913,370)

Map of CP 2120800 in Richfield

Attachments:

Commissioner Communications/Updates

Claims Register

8.A.

25-0471

Claims Register for the period ending November 7, 2025

8.B.

25-0472

Claims Register for the period ending November 14, 2025

Consent

9.A.

9.B.

9.C.

9.D.

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

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

9.E.

9.F.

25-0429

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

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

25-0431

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

9.G.

9.H.

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

9.I.

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

9.J.

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

9.K.

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:

Exhibit III_Hennepin County Invested Operating Funds as of

09302025

9.L.

25-0437

Authorize Antidisplacement Community Prosperity Program contracts, various

dates, combined NTE of $2,000,000

9.M.

9.N.

9.O.

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

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

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

9.P.

9.Q.

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

9.R.

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)

9.S.

9.T.

25-0445

Human Services & Public Health resolution, including contracts and

amendments to contracts with provider - 2516

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

9.U.

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

9.V.

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

9.W.

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

9.X.

9.Y.

9.Z.

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

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

9.AA.

9.AB.

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

9.AC.

25-0456

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

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

9.AD.

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:

9.AE.

9.AF.

9.AG.

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:

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:

9.AH.

9.AI.

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:

9.AJ.

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:

9.AK.

9.AL.

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:

9.AM.

9.AN.

25-0475

Neg two cost share agmts for water quality improvement projects in Dayton and

Corcoran, various periods, total combined NTE $212,000

25-0476

Neg Agmt PW 56-84-25 with BNSF for new railroad crossing surface on Zachary

Lane (CSAH 61) in Maple Grove (CP 2201016, a subproject of CP 2201000),

(est county cost: $95,000 State Aid)

Map of CP 2201016 in Maple Grove.pdf

Attachments:

9.AO.

9.AP.

25-0477

Neg Agmt PW 55-84-25 with BNSF for new railroad crossing surface on Bass

Lake Road (CSAH 10) in Crystal (CP 2201122, a subproject of CP 2201100),

(est county cost: $175,000 Property Tax)

Map of CP 2201122 in Crystal.pdf

Attachments:

25-0478

Amd 2 to Agmt PR00001472 with Axon Enterprise, Inc. for public safety

technology equipment and maintenance of a software platform,

10/22/19-12/31/34, NTE $39,885,818

10.

11.

Non-Consent

Progressed

11.A.

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

11.B.

11.C.

25-0439

Establish Community Environmental Advisory Board - offered by Commissioner

Lunde

25-0474

2026 State Legislative Priorities and Platform, as amended

2026 PROPOSED IGR State Legislative Priority-Draft-As

Approved-11-13-25

Attachments:

2026 PROPOSED IGR State Legislative Platform-Draft-As

Progressed-11-13-25 - amds

11.D.

11.E.

25-0479

Authorization to adopt Laws of Minnesota 2025, 1st Special Session, Chapter

13, Article 5, Section 4, as requested by the City of Maple Grove, for the

purpose of extending the maximum duration of the Gravel Mining Area Soils

Deficiency Tax Increment Financing District (County No. 1913) by five years, to

June 29, 2046

25-0480 R1

Authorization to adopt Laws of Minnesota 2025, 1st Special Session, Chapter

13, Article 5, Section 12, as requested by the City of Edina, for the purpose of

extending the maximum duration of the 70th & France Tax Increment Financing

District (County No. 1221) by ten years to 07/13/2047; Addtl authorization to

adopt Laws of Minnesota 2025, 1st Special Session, Chapter 13, Article 5,

Section 13, as requested by the City of Edina, for the purpose of extending the

maximum duration of the 72nd & France Tax Increment Financing District

(County No. 1223) by five years to 07/06/2053

12.

13.

Old Business

Immediate Approvals

13.A.

25-0497

Proclaiming November 29, 2025 as Small Business Saturday in Hennepin

County - offered by Commissioner Goettel