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, MARCH 11, 2025

1:30 PM

Pledge of Allegiance

Approval of Agenda

Hennepin Highlights

Minutes from Previous Meeting

4.A. February 11, 2025 Minutes

BOARDMINUTES-11-Feb-2025

Attachments:

Referral of Correspondence and Department Communications

Correspondence

5.A.

25N-0012

County Receivable contracts approved by the County Administrator during the

first quarter of 2025.

Report Number 25RAA - 01 Qtr Rec.

25RAA - 1st Qtr Rec

Attachments:

5.B.

25N-0013

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

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

Number: 25RAA-03

25RAA-03

Attachments:

5.C.

25N-0014

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

Department of Administration, State Historic Preservation Office - RE: Hendrik

and Marrigje Oskam House, 6901 Dakota Trail, Edina, Hennepin County - 2.

Minnesota Pollution Control Agency - RE: Public Notice of intent to reissue,

Hazardous Waste Permit MN0000981415, University of Minnesota - 3. Shawn

Wink, Land Information and Tax Services - RE: TIF District - Bloomington - 4.

Addison Lewis, Community Development Coordinator, City of Edina - RE:

Proposed Amendment to Edina Comprehensive Plan

A.Spong-Ltr-Hendrik and Marrigje Oskam House-031125

MinnesotaPollutionControlAgency-Ltr-PublicNotice-2.24.25

S.Wink-Ltr-TIF District-Bloomington-031125

Attachments:

A.Lewis-Ltr-Notice Proposed Comprehensive Plan

Amendment-031125

5.D.

25N-0015

Claim/Summons - 1. Natalie Lenz - RE: Natalie Lenz v. Hennepin County. - 2.

Sherrie Williams - RE: Sherrie Williams v. Hennepin Healthcare System, Inc.

and Hennepin County Medical Center. - 3. Betty Louise Jones - RE: Betty

Louise Jones v. Hennepin County. - 4. Subro Claims Inc. - RE: Subro Claims

Inc. v. Hennepin County. - 5. Mauro Juarez Lopez and Aaron W. Ferguson - RE:

Mauro Juarez Lopez v. Hennepin County.

N.Lenz Vehicle Claim 2.10.25

Attachments:

S.Williams-Claim-Sherrie Williams v. Hennepin Healthcare

System Inc. and Hennepin County Medical Center-031125

B.L.Jones-claim-2.20.25

SubroClaimsInc-vehicle-claim-2.20.25

M.J.Lopez-personal-injury-claim-2.28.25

Department Communications

5.E.

25-0085

Claims Register for the period ending March 14, 2025

5.F.

25-0086

Claims Register for the period ending March 21, 2025

Referred to Administration, Operations and Budget Committee

5.G.

25-0087

Assignment of Agmt and Amd PR0003770 with Deer Oaks EAP Services, LLC.

to AllOne Health., with no change in contract term, NTE or scope

5.H.

25-0088

Schematic Design Contract for the Penn Lake Library Refurbishment (1005181);

Contract PR00006734 with RoehrSchmitt Architecture LLC, for architectural and

engineering services, 04/01/25-07/31/25, NTE $99,700

Referred to Human Services Committee

5.I.

25-0089

Human Services & Public Health resolution, including contracts and

amendments to contracts with provider - 2503

5.J.

25-0090

Acceptance of the 2024 Special Gift Fund Annual Report

SPECIAL GIFT FUND – 2024 ANNUAL REPORT

Attachments:

5.K.

25-0091

Approve supplemental appropriations to 2025 HSPH budget for grant Agmt

A2412594 to expand lead agency capacity to improve competitive, integrated

employment outcomes for people with disabilities, 10/11/24-6/30/26, $2,067,452

(recv)

Referred to Law, Safety and Justice Committee

5.L.

25-0092

Amd 1 to Agmts A2412529 and A2412530, between the Hennepin County

Sheriff’s Office and the Cities of Greenfield and Hanover, amending the

indemnification language in section 5 of both agreements, with no other changes

to contract terms

5.M.

25-0093

Amds 2 to Agmts PR00005071 with Vertin Psychology & Consulting Services,

PLLC, to provide group facilitation services, no change to the contract period,

incr NTE by $50,000 for a new total NTE of $150,000, and PR00004740 with

Minnesota Indian Women’s Resource Center, for advocacy services to female

sexual assault victims who are residents at the ACF, incr NTE by $25,000 for a

new total NTE of $47,000, ext end date to 12/31/26

5.N.

25-0094

Amd 2 to Agmts PR00004184 with Building Bridges, LLP, and PR00004185 with

Accurate Testing, Inc. to support transition from providing one-day DWI program

workshops for individuals with impaired driving offenses, to providing

individualized chemical health and driving impairment education workshops with

no other changes to contract terms

Referred to Public Works Committee

5.O.

5.P.

5.Q.

25-0095

Amd 2 to Agmt PR00004488 with City of Minneapolis for organics processing,

extending term to 03/31/29, establishing rate of $26/ton, and adjusting rate

annually per CPI

25-0096

Amd 1 to Work Order PR00006042 with the U of M to have MnTAP continue

performing outreach and assistance to preschools, K-12 schools, and higher

education institutions, extending period to 04/30/28, new NTE $301,270

25-0097

Agmt PR00007042 with Stantec Consulting Services for design engineering and

public outreach for reconstruction of CSAH 32 (Penn Ave) in Richfield (CP

2120700), 3/25/25-12/31/26, county cost NTE $1,800,000 (Transportation

Advancement Account - Complete Streets)

Map: CP 2120700 in Richfield

Attachments:

5.R.

25-0098

Neg Agmt PW 01-04-25 with Brooklyn Park and Three Rivers Park District for

the Rush Creek Regional Trail crossing improvements at CSAH 103; CP

2201100, (est county cost: $500,000 County Bonds)

Map: CP 2161200 in Brooklyn Park

Attachments:

5.S.

5.T.

25-0099

Neg Agmt PW 03-04-25 with Brooklyn Park and Champlin, CP 2201100 (est

county cost: $171,000 Property Tax & $329,000 County Bonds)

Map: CP 2230100 in Brooklyn Park & Champlin

Attachments:

25-0100

Neg Agmt PW 09-06-25 with Mound for pedestrian improvements along CSAH

15; transfer funds from CP 2183300 to CP 2201100 & incr capital budget for CP

2201100 (county cost: $500,000 county bonds, $220,000 state aid)

Map: CP 2201113 in Mound

Attachments:

5.U.

25-0101

Neg Agmt 07-85-25 with Soo Line Railroad for pavement rehabilitation along

CSAH 92; CP 2210400 (est county cost $1,500 County Bonds)

Map: CP 2210408 in Greenfield & Independence

Attachments:

5.V.

25-0102

Various Agmts related to the construction and cost participation in CSAH 66 trail

and multimodal safety improvements, (CP 2211000) (est cost $2,473,410, est

rec $137,035)

Map: CP 2211000 in Golden Valley

Attachments:

Referred to Health Committee

5.W.

25-0103

Amd 1 to Agmt A2412166 with DHS for Ryan White Program Part B HIV/AIDS

services, 04/01/25-03/31/26, $1,585,313 (recv)

Commendations

Commissioner Communications/Updates

Claims Register

8.A.

8.B.

8.C.

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

Consent

9.A.

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

9.B.

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

9.C.

25-0070

Amd 1 to Agmt A2312011 with DHS for Opioid Response Services for the HCH

Program, ext funding period through 09/29/27, incr recv by $1,715,934 for a new

total recv of $2,845,934

9.D.

9.E.

25-0071

Amd 4 to Agmt A2110766 with DHS, for naloxone training and naloxone kit

distribution services, extends the end date to 06/30/27, incr recv by $2,112,000

for a new total recv of $3,765,072

25-0072

Human Services & Public Health resolution, including contracts and

amendments to contracts with provider - 2503

HSPHD Report 2503 02-20-2025

Attachments:

9.F.

9.G.

9.H.

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

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:

10.

11.

Non-Consent

Progressed

11.A.

25-0075

2025 Federal Legislative Platform

2025 Proposed Federal Legislative Platform - CLEAN

Attachments:

12.

13.

Old Business

Immediate Approvals

13.A.

25-0104

Claims Register for the period ending March 7, 2025

13.B.

13.C.

25-0105

Establish a public hearing on the proposed Hennepin County Cannabis and

Lower-Potency Hemp Edibles Retailers Ordinance on Tuesday, April 8, 2025, at

1:30 p.m

Adult-use Cannabis Ordinance_Draft_3.6.25

Attachments:

25-0106

Establish a public hearing on Tuesday, April 29, 2025 at 1:30 pm during the

County Administration, Operations and Budget Committee for the purpose of

issuing debt under the county’s 2025-2029 Capital Improvement Program

Notice of Public Hearing

Attachments:

13.D.

13.E.

25-0107

Establish a public hearing on the HUD 2025-2029 Consolidated Plan and the

HUD 2025 Annual Action Plan on Tuesday, April 29, 2025, at 1:30 p.m.

25-0108

Award contract to Ti-Zack Concrete, LLC for accessibility improvements along

various county roads, CP 2201000, (county cost $1,066,361 State Aid)

Map: CP 2201005 in various cities

Attachments:

13.F.

13.G.

25-0110

Labor Agreement with Minnesota Public Employees Association -

Telecommunicators 01/01/25-12/31/27

BAR attachment MNPEA- Telecommunicators Details 2025-2027

final

Attachments:

25-0111

Appointment of D. Craig Taylor to the unclassified position of Director of

Community Innovation, effective 04/28/25