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TMP-0581
| 1 | 1.A. | Minutes | October 10, 2023 Minutes - Administration, Operations and Budget | approve | Pass |
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23-0397
| 1 | 2.A. | Resolution | Ratification of permits, leases, lease amendments, and related property agreements approved by the County Administrator, 07/01/23-09/30/23, total NTE $15,000 | consent | Pass |
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23-0398
| 1 | 2.B. | Resolution | Neg Amd 1 to Lease Agmt A121321 with VEAP, Inc. for rental space at 9600 Aldrich Avenue South, Bloomington, ext end date to 12/31/28 ($348,308 first year rent and operating costs) | consent | Pass |
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23-0399
| 1 | 2.C. | Resolution | Consent and Subordination and Subordination to Environmental Covenant and Easement document related to Lease Agmt A142072 with 800 West Broadway, LLC for NorthPoint Health and Wellness Center, no change to lease term | consent | Pass |
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23-0400
| 1 | 2.D. | Resolution | Subordination, Non-Disturbance, and Attornment Agreement to Lease Agmt A153899 with Woodlake Centre MOB, LLC and Alerus Financial, N.A. (No change to lease terms) | consent | Pass |
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23-0401
| 1 | 2.E. | Resolution | Agmt A2311994 with the MN Dept of Public Safety for the Radiological Emergency Preparedness Grant, 07/01/23-06/30/25, $236,000 (recv) | consent | Pass |
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23-0402
| 1 | 2.F. | Resolution | Neg Amd 3 to Agmt PR00004865 with Lockridge Grindal Nauen P.L.L.P. Attorneys at Law for legal services, incr NTE by $250,000 | consent | Pass |
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23-0403
| 1 | 2.G. | Resolution | Amd 1 to Agmt PR00003770 with Deer Oaks EAP Services for the provision of employee assistance program services for employees and their household members, ext end date to 12/31/25, incr NTE by $215,000 | consent | Pass |
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23-0404
| 1 | 2.H. | Resolution | Amd 2 to Agmt A165399 with Benefit Resource, LLC. for the provision of COBRA, retiree, and employee benefit continuation administrative services, ext end date to 12/31/24 incr NTE by $185,000 | consent | Pass |
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23-0405
| 1 | 2.I. | Resolution | Neg Agmt PR00005705 with the MN Dept of Revenue for administration, collection, and enforcement of Hennepin County local sales taxes | consent | Pass |
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23-0406
| 1 | 2.J. | Resolution | Affirmation of state and federal lobbying contracts and amendments to contracts under Administrator’s delegated authority | consent | Pass |
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23-0407
| 1 | 2.K. | Resolution | Authorize Investment Officer to use additional statutory investment authority relating to repurchase agreement and reverse repurchase agreements through 2024 within statutory and board-authorized limits | consent | Pass |
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23-0408
| 1 | 2.L. | Resolution | Authorization to negotiate terms and conditions for a master banking agreement with U.S. Bank N.A., to begin April 1, 2024, based on its proposal to the county’s RFP issued on July 20, 2023 | consent | Pass |
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23-0409
| 1 | 2.M. | Resolution | Schematic design approval for the Westonka Library Replacement project (CP 1004468); Contract PR00005690 with M. Arthur Gensler Jr. & Associates, Inc., for architectural and engineering services, (12/01/23-01/30/27) NTE $1,616,987 | consent | Pass |
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23-0410
| 1 | 2.N. | Resolution | Agmt CM00001098 with Automated Logic to upgrade the Building Automation System at the Public Safety Facility, 11/03/23-08/31/25, NTE $2,567,320 | return to author | Pass |
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23-0411
| 1 | 2.O. | Resolution | Neg agmts with Microsoft Corporation for Microsoft volume licensing, 01/01/24-12/31/26; Agmt PR00005687 with SHI International Corp. for Microsoft products and services, 11/17/23- 02/19/27, NTE $38,000,000; Neg agmts with Microsoft Corporation for Unified Enterprise Support services, 01/01/24-12/31/26, combined NTE of $3,400,000. | consent | Pass |
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