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TMP-25-0328
| 1 | 1.A. | Minutes | April 29, 2025 Meeting Minutes | approve | Pass |
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TMP-25-0352
| 1 | | Minutes | Public comment on the HUD 2023 Annual Action Plan | | |
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25-0188
| 1 | 3.A. | Resolution | Agmt PR00007289 with the MN Historical Society and the St. Anthony Falls Heritage Board for calendar years 2025-2027 to support St. Anthony Falls Heritage Interpretive Zone, 01/01/25-12/31/27, NTE $93,000 | consent | Pass |
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25-0189
| 1 | 3.B. | Resolution | Amd 4 to Agmt?PR00003259 with Marsh & McLennan Companies, Inc., for the provision of actuarial,?advisory?and?compliance?services?in?support?of?the?design and administration of employee benefit plans?sponsored?by?Hennepin?County, ext end date to 12/31/25, incr NTE by $20,000 for a new total NTE of $1,620,000 | revise | Pass |
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25-0189 R1
| 1 | | Resolution | Amd 4 to Agmt?PR00003259 with Mercer Health & Benefits, LLC, for the provision of actuarial,?advisory?and?compliance?services?in?support?of?the?design and administration of employee benefit plans?sponsored?by?Hennepin?County, ext end date to 12/31/25, incr NTE by $20,000 for a new total NTE of $1,620,000 | consent | Pass |
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25-0190
| 1 | 3.C. | Resolution | Neg Agmts to provide lead hazard reduction and healthy homes remediation services, 06/15/25-06/30/27, neg Amds to provide lead hazard reduction and healthy homes remediation services, 01/01/23-06/30/27, total combined NTE $3,150,000 | consent | Pass |
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25-0191
| 1 | 3.D. | Resolution | Authorize the issuance and sale of one or more tax-exempt multifamily housing revenue bonds by the Hennepin County Housing and Redevelopment Authority for an affordable housing preservation and expansion project at 828 Spring Street NE and 809 Spring Street NE in Minneapolis | progress | Pass |
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25-0192
| 1 | 3.E. | Resolution | Submission of HUD 2025-2029 Consolidated Plan and the HUD 2025 Action Plan; neg Agmts A2512857, A2512858, A2512859 with HUD for 2025 CDBG, HOME, ESG Pgrms, 07/01/25-06/30/30, recv $4,673,805; neg 16 CDBG agmts, 07/01/25-06/30/30, NTE $2,515,731; neg 5 HOME agmts, 07/01/25-06/30/70, NTE $1,775,074 | consent | Pass |
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25-0187
| 1 | 3.F. | Resolution | Establishing a Countywide Art Contest for middle- and high-school students in partnership with the Minneapolis Institute of Art to promote health, well-being, and community expression through art, the 2025 theme: “Belonging Begins Here: Our Stories, Our County, and Our Pride” - offered by Commissioners Edelson and Anderson | consent | Pass |
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25-0193
| 1 | 3.G. | Resolution | Authorize supplemental appropriations and contingency transfers to amend the 2024 budget | revise | Pass |
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25-0193 R1
| 1 | | Resolution | Authorize supplemental appropriations and contingency transfers to amend the 2024 budget | consent | Pass |
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25-0194
| 1 | 3.H. | Resolution | Authorize supplemental appropriations and general fund transfers to amend the 2024 Sheriff’s Office budget | consent | Pass |
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