Meeting Name: Administration, Operations and Budget Committee Agenda status: Final
Meeting date/time: 5/7/2024 1:30 PM Minutes status: Final  
Meeting location: Government Center - County Board Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
TMP-1076 11.A.MinutesApril 23, 2024 MinutesapprovePass Action details Not available
24-0183 12.A.ResolutionRatification of permits, leases, lease amendments, and related property agreements approved by the County Administrator, period 01/01/24-03/31/24, total NTE $15,000consentPass Action details Video Video
24-0182 12.B.ResolutionNeg Amd 1 to Lease Agmt LS00000032 with St. Olaf’s Catholic Church of Minneapolis, Minnesota for safe space at 819 2nd Avenue South, MplsconsentPass Action details Not available
24-0185 12.C.ResolutionSchematic Design approval for the Family Justice Center Relocation project and HCGC A20-A21 District Court Self Help and Administration project; Approve contract PR00006141 with Wold Architects, Inc., for architectural and engineering services, 04/30/24-02/28/26, NTE $1,844,908 and approval to award associated construction contractsconsentPass Action details Not available
24-0184 12.D.ResolutionApproval and submission of Workforce Innovation Opportunity Act Local Plan to the State of MinnesotaconsentPass Action details Not available
24-0186 12.E.ResolutionSubmission of HC Consortium 2024 Action Plan; neg Agmts A2412285, A2412284, A2412283 w/HUD for the 2024 CDBG, HOME, ESG Pgrms, 07/01/24-06/30/29, est recv $5,085,642; neg 16 CDBG agmts, 07/01/24-06/30/29, est NTE $2,302,172; neg 7 HOME agmts, 07/01/24-06/30/69, est NTE $3,659,961consentPass Action details Not available
24-0187 12.F.ResolutionAuthorize supplemental appropriations and contingency transfers to amend the 2023 budget; Authorize interfund cash transfers to support 2023 expenses.consentPass Action details Video Video
24-0181 12.G.ResolutionNeg Agmts to provide lead hazard reduction and healthy homes remediation services, 05/15/24-06/30/27, neg Amds to provide lead hazard reduction and healthy homes remediation services, 01/01/23-06/30/27, total combined NTE $3,700,000consentPass Action details Video Video
24-0209 12.H.ResolutionEasement Agmt A2412329 with Metropolitan Council for utility easement at 530 Chicago Ave S, MplsconsentPass Action details Video Video
24-0210 12.I.ResolutionAmd 2 to Agmt PR00003722 with Tangletown Gardens, LLC for planting and maintenance of exterior planters, ext end date to 12/31/25, incr NTE by $50,000consentPass Action details Video Video