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TMP-25-0277
| 1 | 1.A. | Minutes | April 8, 2025 Meeting Minutes | approve | Pass |
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TMP-25-0282
| 1 | 2.A. | Minutes | Public comment on the HUD 2025-2029 Consolidated Plan and the HUD 2025 Annual Action Plan | | |
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TMP-25-0283
| 1 | 2.B. | Minutes | Public comment on the issuing of debt under the county’s 2025-2029 Capital Improvement Program | | |
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25-0142
| 1 | 3.A. | Resolution | Establish a public hearing on a substantial amendment to the HUD 2023 Annual Action Plan on Tuesday, May 13, 2025, at 1:30 p.m. | consent | Pass |
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25-0143
| 1 | 3.B. | Resolution | Agmt PR00007267 with Metropolitan Council for provision of the Metropass for county employees; 05/01/25-04/30/30, NTE $2,700,000; Employee share via payroll deduction: $820,000 (county share approximately $1,880,000) | consent | Pass |
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25-0144
| 1 | 3.C. | Resolution | Negotiate Agmt A2512840 with Voya Retirement Insurance and Annuity Company for the provision of deferred compensation plan services for county employees, 04/01/25-03/31/32, with the option to extend for three (3) additional one-year periods | consent | Pass |
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25-0145
| 1 | 3.D. | Resolution | Negotiate Agmt A2512839 with Fidelity Investments Tax Exempt Services Company for the provision of deferred compensation plan services for county employees, 06/01/25-05/31/32, with the option to extend for three (3) additional one-year periods | consent | Pass |
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25-0146
| 1 | 3.E. | Resolution | Neg Amd 1 to Agmt PR00005029 with The Improve Group to evaluate Hennepin County’s guaranteed basic income pilot, adding $100,000 to the contract with no change to the contract end date, 03/22/23-12/31/25, NTE $400,000 | consent | Pass |
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25-0182
| 1 | 3.F. | Resolution | Amd 2 to Agmt PR00006496 with Matrix Consulting Group, Ltd. to provide professional consulting services including implementation assistance for recommendations from the Hennepin County Sheriff’s Office’s overtime study and a jail staffing and operations study, ext end date to 06/30/26, incr NTE by $100,000 for a new total NTE of $170,000 | consent | Pass |
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