Chair: Irene Fernando, District 2

Vice-Chair: Debbie Goettel, District 5

Members: Jeff Lunde, District 1

Marion Greene, District 3

FINAL BOARD AGENDA

BOARD OF HENNEPIN COUNTY COMMISSIONERS

TUESDAY, JANUARY 7, 2025

1:30 PM

Angela Conley, District 4

Heather Edelson, District 6

Kevin Anderson, District 7

Pledge of Allegiance

Board Organization

2.A.

25-0007

Approval of Agenda

Hennepin Highlights

Minutes from Previous Meeting

5.A. December 12, 2024 Minutes

BOARD.MINUTES-12-Dec-2024

Attachments:

Referral of Correspondence and Department Communications

Correspondence

6.A.

25N-0001

Claim/Summons - 1. Cindy Lu Hawkins - RE: Cindy Hawkins v. Hennepin

County. - 2. Kelly Turner - RE: Kelly Tuner v. Hennepin County. - 3. Rebecca

Mills - RE: Progressive v. Hennepin County.

C.Hawkins-claim-12.16.24

Attachments:

K.Turner-vehicle-claim-1.3.25

Progressive-vehicle-claim-1.3.25

6.B.

25N-0002

Letters - 1. Nathan Moe, Acquisition and Development Specialist, MNDNR - RE:

MNDNR State Trail Acquisition Notification - Minnesota Valley, Hennepin

County.

MNDNR-Ltr-MNDNR State Trail Acquisition

Notification-010725

Attachments:

Department Communications

6.C.

6.D.

6.E.

25-0027

Claims Register for the period ending January 10, 2025

25-0028

Claims Register for the period ending January 17, 2025

25-0029

Claims Register for the period ending January 24, 2025

Referred to Administration, Operations and Budget Committee

6.F.

6.G.

6.H.

6.I.

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

6.J.

6.K.

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)

6.L.

25-0014

2025 Community Advisory Board Applicants and Appointments - Three Rivers

Park District Board

Referred to Health and Human Services Committee

6.M.

6.N.

6.O.

25-0015

Human Services & Public Health resolution, including contracts and

amendments to contracts with provider - 2501

25-0016

JPA A2412676 with MN Dept of Human Services for reimbursement of licensing

fees for family child care, 07/01/23-06/30/25, $50,000 (recv)

25-0017

Amd 2 to JPA A2311656 with City of Mpls for HUD ESG funding for street

outreach, amending Exhibit B, 01/01/23-12/31/27, incr recv by $150,000

Referred to Law, Safety and Justice Committee

6.P.

25-0018

Amd 2 to Agmt A2110594 with the City of Minneapolis to provide sexual assault

prosecution efforts, ext end date to 09/30/25, incr recv by $173,950

Referred to Public Works Committee

6.Q.

25-0019

Authorization to apply for federal discretionary grants through USDOT’s FY2025

RAISE program for projects on West Broadway Avenue, CSAH 81 (CP

1005877) and Washington Avenue, CSAH 152 (CP 2221000)

Map: 2025 RAISE Applications

Attachments:

6.R.

6.S.

25-0020

Delegate authority to county administrator and County Highway Engineer to

provide letters of support for grant applications submitted by partner agencies to

certain state-funded transportation programs

25-0021

Vacate and release sidewalk and landscape easements adjacent to CSAH 3

(Lake Street) for the redevelopment of the former Kmart site in Minneapolis

Attachment A: Lake Street Easements

Attachments:

Map of easement vacations along CSAH 3

6.T.

6.U.

6.V.

25-0022

Agmt PR00006767 with SRF Consulting Group for preliminary design

engineering and public outreach for reconstruction of CSAH 15 (Gleason Road

in Minnetonka, Plymouth and Wayzata) (CP 2194500), county cost NTE

$643,101

Map of CP 2194500 on CSAH 15

Attachments:

25-0023

Neg Agmt PW 02-40-25 with MnDOT, city of Plymouth and Three Rivers Park

District for improvements on CSAH 73, total county cost $1,060,000 ($1,000,000

Transportation Advancement Account - Active Transportation, $60,0000 County

Bonds)

Map of CP 285070 on CSAH 73

Attachments:

25-0024

Amd 1 to Agmt PR00005002 with Kimley-Horn and Associates, Inc. for

preliminary design engineering, professional services for Lyndale Avenue

(CSAH 22) reconstruction in Minneapolis (CP 2052300), incr NTE county cost by

$425,000; (county cost: NTE $1,672,000 state aid, $418,000 Minneapolis)

Map of CP 2052300 on CSAH 22

Attachments:

6.W.

6.X.

25-0025

Agmt PR00006817 with MN Waste Wise Foundation to continue implementing

the MNimize campaign, 02/01/25-01/31/28, NTE $403,000

25-0026

Neg Agmt PR00006904 with MSR Design to provide building material reuse

consulting services, 02/01/25-6/30/27, NTE $140,100; and neg Agmt

PR00006905 with Doors Unhinged to provide building material reuse consulting

services, 02/01/25-6/30/27, NTE $145,250

Commendations

Commissioner Communications/Updates

Claims Register

Consent

10.

11.

12.

13.

Non-Consent

Progressed

Old Business

14.

Immediate Approvals

14.A.

14.B.

14.C.

14.D.

14.E.

25-0001

Claims Register for the period ending December 13, 2024

25-0002

Claims Register for the period ending December 20, 2024

25-0003

Claims Register for the period ending December 27, 2024

25-0004

Claims Register for the period ending January 3, 2025

25-0005

Award to ECM Publishers, Inc. for publication (insertion and distribution) of the

2024 financial statement in a publication with circulation in the southern suburbs,

contract CM00001350 ($800)

14.F.

25-0006

Bid Award CM00001349 with Bridge Tower OpCo, LLC dba Finance &

Commerce, Inc. for Publication of Official Matter with Hennepin County,

01/01/25-12/31/25, NTE $200,000