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, FEBRUARY 11, 2025  
1:30 PM  
1.  
2.  
3.  
Pledge of Allegiance  
Approval of Agenda  
Hennepin Highlights  
3.A. Cardiac Rehabilitation at Hennepin Healthcare, presented by Hennepin  
Healthcare staff  
4.  
5.  
Minutes from Previous Meeting  
4.A. January 28, 2025 Minutes  
BOARDMINUTES-28-Jan-2025  
Attachments:  
Referral of Correspondence and Department Communications  
Correspondence  
5.A.  
25N-0007  
Professional and Personal Service Agmts/Amds of $100,000 or less which have  
been approved by Department Director, Assistant/County Administrator. Report  
Number: 25RAA-02  
25RAA-02  
Attachments:  
5.B.  
25N-0008  
Letters - 1. Barry Kasoff, Chief Executive Officer, Digital River - RE: WARN  
Notice of Layoff at Digital River, Inc. - 2. Minnehaha Creek Watershed District  
(MCWD) - RE: Public Notice Morningside Stormwater Improvement Project. - 3.  
Jacob Kolander, City of Maple Plain - RE: City of Maple Plain Wellhead  
Protection Plan, Part 2.  
Digital River-WARN Notice to Gov't Officials-021125  
Attachments:  
MCWD Public Notice_ Morningside Stormwater Improveme  
City of Maple Plain-Ltr-Wellhead Protection Plan  
Notice-021125  
5.C.  
5.D.  
25N-0009  
Claim/Summons - 1. Michael Phoenix, Attorney - RE: Mario William Personal  
Injury.  
M.Phoenix-claim-Mario William Personal Injury-021125  
Attachments:  
25N-0010  
Summary of Hennepin Health agreements and amendments to agreements  
approved in third quarter (Q3) of 2024 by the Hennepin Health Executive  
Director.  
Q3-2024_Hennepin Health Approved Contracts  
Attachments:  
5.E.  
25N-0011  
Summary of Hennepin Health agreements and amendments to agreements  
approved in fourth quarter (Q4) of 2024 by the Hennepin Health Executive  
Director.  
Q4-2024_Hennepin Health Approved Contracts  
Attachments:  
Department Communications  
5.F.  
5.G.  
5.H.  
25-0065  
Claims Register for the period ending February 14, 2025  
25-0066  
Claims Register for the period ending February 21, 2025  
25-0067  
Claims Register for the period ending February 28, 2025  
Referred to Administration, Operations and Budget Committee  
5.I.  
25-0068  
Agmt PR00007082 with Mid-Minnesota Legal Aid to provide Fair Housing  
Testing in suburban Hennepin County, 03/01/25-06/30/27, NTE $120,000  
5.J.  
25-0069  
Reauthorization of a twenty-five-year commercial paper program; authorizing the  
issuance from time to time of tax-exempt or taxable commercial paper in an  
amount not to exceed $400 million; and providing for the execution and delivery  
thereof  
Referred to Health Committee  
5.K.  
25-0070  
Amd 1 to Agmt A2312011 with DHS for Opioid Response Services for the HCH  
Program, ext funding period through 09/29/2027, incr recv by $1,715,934 for a  
new total recv of $2,845,934  
5.L.  
25-0071  
Amd 4 to Agmt A2110766 with DHS, for naloxone training and naloxone kit  
distribution services, extends the end date to 06/30/2027, incr recv by  
$2,112,000 for a new total recv of $3,765,072  
Referred to Human Services Committee  
5.M.  
5.N.  
5.O.  
25-0072  
Human Services & Public Health resolution, including contracts and  
amendments to contracts with provider - 2503  
25-0073  
Agmt A2412662 with the City of Hopkins to establish alternative mental health  
response in Hopkins, 01/01/25-12/31/26, $90,000 (recv)  
25-0074  
JPA A2412636 with the City of Minneapolis authorizing services of the Hennepin  
County 911 Embedded Social Worker Program, 01/1/25-12/31/26  
2025.01.24 MECC Budget - Contract supp appr form  
Attachments:  
Referred to Intergovernmental Relations Committee  
5.P.  
25-0075  
2025 Federal Legislative Platform  
Referred to Public Works Committee  
5.Q.  
25-0076  
Amd 1 to Agmt PR00005867 with HDR Engineering, Inc. to provide additional  
services for CSAH 33 and CSAH 35, CP 2220300 and 2220700, ext to 12/31/28,  
incr NTE by $2,350,000 for a new NTE county cost of $4,250,000  
Map of CSAH 33 and 35 in Minneapolis.pdf  
Attachments:  
6.  
Commendations  
6.A.  
25-0077  
Commendation of Chris Sagsveen, Director of Transportation Operations -  
offered by Commissioner Greene  
7.  
8.  
Commissioner Communications/Updates  
Claims Register  
8.A.  
25-0032  
Claims Register for the period ending January 31, 2025  
8.B.  
25-0033  
Claims Register for the period ending February 7, 2025  
9.  
Consent  
9.A.  
25-0035  
Amd 2 to for Agmt PR00002275 with Parallel Technologies, Inc. for continued  
implementation of a countywide access control and video management system,  
software licenses, hardware and maintenance, extending the end date to  
12/31/30, incr NTE by $3,785,103.93 for a new total NTE of $13,045,858.20  
9.B.  
9.C.  
25-0036  
Amd 1 to Agmt PR00004417 with Qwest Corporation for enterprise internet and  
telecom services, ext end date to 02/28/26, incr NTE by $1,353,500.  
25-0037  
Amd 3 to Agmt PR00003018 with Organizational Mental Health Solutions, PLLC,  
dba The Rising Workplace to provide virtual ergonomic services, ext end date to  
02/29/28, incr NTE by $90,000 for new total NTE of $182,780  
9.D.  
25-0038  
Agmt A2512745 with HUD to accept Healthy Homes Production Grant funding  
03/01/25-12/31/28, (recv $2,000,000)  
9.E.  
25-0039  
Ratification of permits, leases, lease amendments, and related property  
agreements approved by the County Administrator, 10/01/24-12/31/24, total  
NTE $15,000  
Real Estate Documents Executed by Administrator Fourth Quarter  
2024  
Attachments:  
9.F.  
9.G.  
9.H.  
25-0040  
Human Services & Public Health resolution, including contracts and  
amendments to contracts with provider - 2502  
25-0041  
Agmt A2412668 with MN DHS to provide mental health mobile crisis services,  
01/01/25-12/31/26, (recv $2,985,666)  
25-0042  
Agmt A2512742 with MN DHS accepting a 2025-2026 Mental Health  
Innovations grant for community-based outpatient mental health services for  
adults, 01/01/25-12/31/26, (recv $800,785)  
9.I.  
25-0043  
JPA A2412635 with the City of Champlin authorizing services of the Hennepin  
County Embedded Social Worker Program, 01/01/25-12/31/25  
9.J.  
25-0044  
JPAs A2512757 with the West Hennepin Public Safety, A2412685 with the City  
of Osseo, and A2512750 with the City of Hopkins authorizing services of the  
Hennepin County 911 Embedded Social Worker Program, 01/01/25-12/31/26  
9.K.  
9.L.  
9.M.  
25-0045  
JPA A2412650 with the Metropolitan Airports Commission authorizing services  
of the Hennepin County Embedded Social Worker program, 03/01/25-02/28/27  
25-0046  
Agmt A2412668 with the MN DHS for services related to the Adult Mental Health  
Initiative grant, 01/01/25-12/31/26, $25,921,676 (recv)  
25-0047  
Agmts PR00006795, PR00006798, PR00006799, PR00006800 and  
PR00006820 with the U.S. DOJ accepting $597,157 in FY 2024 JAG funding,  
10/01/23-09/30/27; Agmts with the cities of Bloomington, Brooklyn Center,  
Brooklyn Park, Minneapolis and Richfield for funding and administration,  
10/01/23-09/30/27  
9.N.  
9.O.  
25-0048  
Neg Agmt PW 36-24-24 with Maple Grove for cost participation of Maple Grove  
Parkway north of CSAH 81, CP 2201100; (County Cost: $521,000 County  
Bonds, $60,000 Operating)  
Map: CSAH 121 (Maple Grove Pkwy) in Maple Grove  
Attachments:  
25-0049  
Amd 1 to PR00006257 with Short-Elliott-Hendrickson, Inc. to include  
professional services for Nicollet Avenue (CSAH 52) Phase 2 in Bloomington  
(CP 2143101), incr NTE to $1,750,000 (county cost: $1,100,000 Transportation  
Advancement Account - Complete Street, $650,000 Transportation  
Advancement Account - Preservation)  
Map: CSAH 52 (Nicollet Ave) in Bloomington  
Attachments:  
9.P.  
9.Q.  
9.R.  
9.S.  
25-0050  
Authorization to request a variance from MnDOT standard for State Aid  
Operation related to Nicollet Avenue (CSAH 52) Reconstruction (CP 2120800),  
State Aid Projects 027-652-046 and 157-020-034  
Map of CSAH 52 (Nicollet Ave) in Richfield  
Attachments:  
25-0051  
Authorization to request a variance from MnDOT standard for State Aid  
Operation related to Lowry Avenue (CSAH 153) Reconstruction (CP 2140800),  
State Project 027-753-021 and State Project 141-020-145  
Map: CSAH 153 (Lowry Ave NE) in Minneapolis  
Attachments:  
25-0052  
Neg fall 2024 ERF grant agmts with various entities for one or two-year periods,  
total combined NTE $2,165,055; neg ERF grant agreement PR00006819 with  
Habitat for Humanity for costs incurred 01/21/20-12/31/25, NTE $97,183  
Environmental Response Fund Fall 2024 Funding Recommendatio  
Attachments:  
25-0053  
Agmt PR00006833 with Reading Partners to provide reading assistance  
curriculum at multiple Hennepin County Library locations, 01/02/25-07/31/25,  
NTE $40,000  
9.T.  
25-0054  
Appointment of the 2025 Hennepin County Special Board of Appeal and  
Equalization; and authorize the rates of compensation for its members; and  
adopt policies and procedures  
10.  
11.  
Non-Consent  
Progressed  
11.A.  
11.B.  
11.C.  
11.D.  
25-0008  
2025 Community Advisory Board Applicants and Appointments - Adult Mental  
Health Local Advisory Council (LAC)  
25-0009  
2025 Community Advisory Board Applicants and Appointments - Human  
Resources Board  
25-0010  
2025 Community Advisory Board Applicants and Appointments - County  
Extension Committee - University of Minnesota  
25-0011  
2025 Watershed Board Applicants and Appointments - Minnehaha Creek  
Watershed District  
Memo to Cmsrs MCWD Feb 2025_FINAL  
Attachments:  
11.E.  
11.F.  
11.G.  
11.H.  
25-0012  
2025 Community Advisory Board Applicants and Appointments - Race Equity  
Advisory Council (REAC)  
25-0013  
2025 Community Advisory Board Applicants and Appointments - Workforce  
Innovation and Opportunity Act Board (WIOA)  
25-0014  
2025 Community Advisory Board Applicants and Appointments - Three Rivers  
Park District Board  
25-0031  
2025 Community Advisory Board Applicants and Appointments - Library Board  
12.  
13.  
Old Business  
Immediate Approvals  
13.A.  
13.B.  
25-0078  
Award a set-aside Contract FC00000171 to Generation One Contracting LLC  
dba Morris Construction for the HCGC Street Level - New Digital Experience  
Department (DX) User Experience (UX) Lab project, $757,829  
25-0079  
Design, Construction and Budget approvals for the HHS Parking Ramp  
Replacement Project (CP 1010908), Contract PR00007092 with Snow Kreilich  
Architects for architectural and engineering services, Contract FC00000166 with  
Kraus-Anderson Construction for preconstruction and construction services,  
project budget of $120,000,000  
13.C.  
13.D.  
13.E.  
13.F.  
13.G.  
25-0080  
Labor Agreement with International Brotherhood of Electrical Workers Local  
#292, Traffic Signal Electrician Unit 01/01/2025-12/31/2027  
25-0081  
Labor Agreement with Minnesota Public Employees Association - Detention  
Deputies 01/01/2025-12/31/2027  
25-0082  
Labor Agreement with Teamsters Correctional Unit, Local 320,  
01/01/2025-12/31/2027  
25-0083  
Labor Agreement with Teamsters General Services Unit, Local 320,  
01/01/2025-12/31/2027  
25-0084  
Agmt A2512763 with the Office of Justice Programs (OJP) to accept grant to  
increase access and improve outcomes for Hennepin County persons with  
substance use disorder, 10/01/24-09/30/27, $1,600,000 (recv)  
COSSUP Grant Attachment  
Attachments: