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, NOVEMBER 18, 2025

1:30 PM

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

County Commissioner for Tuesday, November 18, 2025 to order at 1:31 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

Approval of Agenda

APPROVE

Commissioner Irene Fernando asked to move item 6K to 13C. Commissioner

Heather Edelson moved the agenda as amended, seconded by Commissioner

Marion Greene, to approve the Agenda.

Commissioner Fernando, Commissioner Greene, Commissioner Conley,

Commissioner Lunde, Commissioner Edelson, Commissioner Anderson,

and Commissioner Goettel

Aye:

Commendations

3.A.

ADOPT

25-0496

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

Commissioner Angela Conley 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:

Hennepin Highlights

Farm Family of the Year - presented by Dan Rogan, Deputy County Administrator; Lia

Spaniolo, UMN Extension; Khalid Elhassen, Sudanese Farming Group

4.A.

4.B.

Small Business Saturday - presented by Patricia Fitzgerald, Economic Development

Director; Small Business Owners

Minutes from Previous Meeting

November 6, 2025 Meeting Minutes

5.A.

APPROVE

Commissioner Jeff Lunde moved, seconded by Commissioner Heather

Edelson, 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 Marion Greene moved, seconded by Commissioner Debbie

Goettel, to refer as recommended.

Commissioner Fernando, Commissioner Greene, Commissioner Conley,

Commissioner Lunde, Commissioner Edelson, Commissioner Anderson,

and Commissioner Goettel

Aye:

6.A.

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

CORRESPONDENCE REFERRED AS RECOMMENDED

6.B.

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.

CORRESPONDENCE REFERRED AS RECOMMENDED

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.

CORRESPONDENCE REFERRED AS RECOMMENDED

Department Communications

6.D.

25-0481

Claims Register for the period ending November 21, 2025

REFER AS RECOMMENDED

Commissioner Marion Greene moved, seconded by Commissioner Debbie

Goettel, 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:

6.E.

25-0482

Claims Register for the period ending November 28, 2025

REFER AS RECOMMENDED

Commissioner Marion Greene moved, seconded by Commissioner Debbie

Goettel, 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:

6.F.

25-0483

Claims Register for the period ending December 5, 2025

REFER AS RECOMMENDED

Commissioner Marion Greene moved, seconded by Commissioner Debbie

Goettel, 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

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

REFER TO COMMITTEE

Commissioner Marion Greene moved, seconded by Commissioner Debbie

Goettel, 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:

6.H.

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

REFER TO COMMITTEE

Commissioner Marion Greene moved, seconded by Commissioner Debbie

Goettel, to refer to committee the Resolution to the Administration,

Operations and Budget Committee.

Commissioner Fernando, Commissioner Greene, Commissioner

Aye:

Conley, Commissioner Lunde, Commissioner Edelson, Commissioner

Anderson, and Commissioner Goettel

6.I.

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

REFER TO COMMITTEE

Commissioner Marion Greene moved, seconded by Commissioner Debbie

Goettel, 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:

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

REFER TO COMMITTEE

Commissioner Marion Greene moved, seconded by Commissioner Debbie

Goettel, 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

Nay:

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

REFER TO COMMITTEE

Commissioner Marion Greene moved, seconded by Commissioner Debbie

Goettel, to refer to committee the Resolution to the Health Committee.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, Commissioner

Anderson, and Commissioner Goettel

Aye:

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

REFER TO COMMITTEE

Commissioner Marion Greene moved, seconded by Commissioner Debbie

Goettel, 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:

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

REFER TO COMMITTEE

Commissioner Marion Greene moved, seconded by Commissioner Debbie

Goettel, 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:

6.O.

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

REFER TO COMMITTEE

Commissioner Marion Greene moved, seconded by Commissioner Debbie

Goettel, 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:

6.P.

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

REFER TO COMMITTEE

Commissioner Marion Greene moved, seconded by Commissioner Debbie

Goettel, 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:

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

REFER TO COMMITTEE

Commissioner Marion Greene moved, seconded by Commissioner Debbie

Goettel, 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

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)

REFER TO COMMITTEE

Commissioner Marion Greene moved, seconded by Commissioner Debbie

Goettel, 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:

Commissioner Communications/Updates

Commissioner Fernando Highlighted the Community Advisory Boards openings and

application period.

Commissioner Goettel Spoke of this year's "Hennergy" Awards.

Claims Register

8.A.

25-0471

Claims Register for the period ending November 7, 2025

APPROVE/RATIFY

Commissioner Heather Edelson moved, seconded by Commissioner

Angela Conley, to approve/ratify the Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, Commissioner

Anderson, and Commissioner Goettel

Aye:

8.B.

25-0472

Claims Register for the period ending November 14, 2025

APPROVE/RATIFY

Commissioner Heather Edelson moved, seconded by Commissioner

Angela Conley, 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 moved items 9A-9P and 9R-9AP, seconded by

Commissioner Heather Edelson, 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.

25-0425

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

ADOPT

9.B.

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

ADOPT

9.C.

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

ADOPT

9.D.

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

ADOPT

9.E.

25-0429

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

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

ADOPT

9.F.

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

ADOPT

9.G.

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

ADOPT

9.H.

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

ADOPT

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

ADOPT

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

ADOPT

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

ADOPT

9.L.

25-0437

Authorize Antidisplacement Community Prosperity Program contracts, various dates,

combined NTE of $2,000,000

ADOPT

9.M.

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

ADOPT

9.N.

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

ADOPT

9.O.

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

ADOPT

9.P.

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)

ADOPT

9.Q.

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

REVISE

Commissioner Jeff Lunde moved, seconded by Commissioner Heather

Edelson, to revise the Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, Commissioner

Anderson, and Commissioner Goettel

Aye:

25-0443 R1

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

for programs and services, for the period 01/01/26-12/31/28; delegate authority for the

County Administrator to approve subsequent Funds Availability Notices

ADOPT

Commissioner Jeff Lunde 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:

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)

ADOPT

9.S.

25-0445

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

contracts with provider - 2516

ADOPT

9.T.

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

ADOPT

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

ADOPT

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

ADOPT

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

ADOPT

9.X.

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

ADOPT

9.Y.

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

ADOPT

9.Z.

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

ADOPT

9.AA.

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

ADOPT

9.AB.

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

ADOPT

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

ADOPT

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)

ADOPT

9.AE.

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

ADOPT

9.AF.

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

ADOPT

9.AG.

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)

ADOPT

9.AH.

25-0461

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

2182300), no county cost

ADOPT

9.AI.

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)

ADOPT

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)

ADOPT

9.AK.

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

ADOPT

9.AL.

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)

ADOPT

9.AM.

25-0475

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

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

ADOPT

9.AN.

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)

ADOPT

9.AO.

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)

ADOPT

9.AP.

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

ADOPT

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

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:

11.B.

25-0439

Establish Community Environmental Advisory Board - offered by Commissioner Lunde

ADOPT

Commissioner Jeff Lunde 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.

25-0474

2026 State Legislative Priorities and Platform, as amended

ADOPT

Commissioner Angela Conley moved, seconded by Commissioner Jeff

Lunde, to adopt the Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, Commissioner

Anderson, and Commissioner Goettel

Aye:

11.D.

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

ADOPT

Commissioner Debbie Goettel 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.E.

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

ADOPT

Commissioner Debbie Goettel 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:

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

ADOPT

Commissioner Debbie Goettel moved, seconded by Commissioner Irene

Fernando, to adopt the Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, Commissioner

Anderson, and Commissioner Goettel

Aye:

13.B.

25-0498

Proclaiming November 20, 2025 as Transgender Day of Remembrance in Hennepin

County - offered by Commissioner Fernando

ADOPT

Commissioner Irene Fernando 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.

25-0488

Review and approval of Three Rivers Park District 2026 Budget

ADOPT

Commissioner Debbie Goettel 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:

On a motion by Commissioner Heather Edelson, seconded by Commissioner Kevin

Anderson, the Hennepin County Board of Commissioners meeting was declared

adjourned at 3:13 p.m. until Thursday, December 11, 2025.

Maria Rose

Clerk to the County Board

Contracting opportunities can be found on the Hennepin County website: