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Meeting Name: Administration, Operations and Budget Committee Agenda status: Final
Meeting date/time: 5/13/2025 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-25-0328 11.A.MinutesApril 29, 2025 Meeting MinutesapprovePass Action details Not available
TMP-25-0352 1 MinutesPublic comment on the HUD 2023 Annual Action Plan   Action details Not available
25-0188 13.A.ResolutionAgmt 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 $93,000consentPass Action details Video Video
25-0189 13.B.ResolutionAmd 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 $1,620,000revisePass Action details Video Video
25-0189 R1 1 ResolutionAmd 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 $1,620,000consentPass Action details Not available
25-0190 13.C.ResolutionNeg 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 $3,150,000consentPass Action details Video Video
25-0191 13.D.ResolutionAuthorize 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 MinneapolisprogressPass Action details Video Video
25-0192 13.E.ResolutionSubmission 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 $1,775,074consentPass Action details Video Video
25-0187 13.F.ResolutionEstablishing 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 AndersonconsentPass Action details Video Video
25-0193 13.G.ResolutionAuthorize supplemental appropriations and contingency transfers to amend the 2024 budgetrevisePass Action details Video Video
25-0193 R1 1 ResolutionAuthorize supplemental appropriations and contingency transfers to amend the 2024 budgetconsentPass Action details Not available
25-0194 13.H.ResolutionAuthorize supplemental appropriations and general fund transfers to amend the 2024 Sheriff’s Office budgetconsentPass Action details Video Video