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TMP-25-0997
| 1 | 1.A. | Minutes | November 10 Budget Hearing Minutes - Administrator Amendments | approve | Pass |
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TMP-25-0998
| 1 | 1.B. | Minutes | November 13, 2025 Meeting Minutes | approve | Pass |
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25-0484
| 1 | 2.A. | Resolution | Ratification of permits, leases, lease amendments, and related property agreements approved by the County Administrator, period 07/01/25-09/30/25 | consent | Pass |
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25-0485
| 1 | 2.B. | Resolution | Negotiate Amd to Agmt PR00002683 with USA Swimming Foundation, ext term to 12/31/27, incr NTE by $150,000 for a new total NTE of $400,000 | consent | Pass |
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25-0486
| 1 | 2.C. | Resolution | Negotiate Amd to Agmt PR00006948 with V3 Sports, ext term to 12/31/26, incr NTE by $125,000 for a new total NTE of $250,000 | consent | Pass |
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25-0487
| 1 | 2.D. | Resolution | Hennepin County Youth Activities Grants (HCYAG) Program - Fall 2025 Play Area Grants, Equipment Grants, Lifeguard Services Grants, and Arts & Music Grants totaling $1,301,924 | revise | Pass |
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25-0487 R1
| 1 | | Resolution | Hennepin County Youth Activities Grants (HCYAG) Program - Fall 2025 Play Area Grants, Equipment Grants, Lifeguard Services Grants, and Arts & Music Grants totaling $1,301,924 | consent | Pass |
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25-0510
| 1 | 2.E. | Resolution | Establish Hennepin County’s Reparative Justice Research Task Force - offered by Commissioner Conley and Commissioner Greene | consent | Pass |
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25-0511
| 1 | 2.F. | Resolution | Neg Lease Agmt LS00000045 with Simpson Properties, LLC for family safe space at 128 W 33rd St, Mpls, 01/01/26-12/31/30, $200,000 first year base rent, plus ordinary operating costs | consent | Pass |
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25-0514
| 1 | 2.G. | Resolution | Joint Powers Agreement PR00007940 with the City of Golden Valley Golden Valley Civic Campus Master Planning, 01/01/26-12/31/26, NTE $175,000 | consent | Pass |
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25-0512
| 1 | 2.H. | Resolution | Agmt PR00007704 with Alliant Insurance Services, Inc, for actuarial, advisory and compliance services in support of the design, administration and communication of employee benefit plans sponsored by Hennepin County, 01/01/26-12/31/28, NTE $975,000 | consent | Pass |
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25-0506
| 1 | 2.I. | Resolution | Amd 1 to Agmt PR00006401 with NeighborWorks Home Partners for homebuyer assistance program, extend term to 04/01/26, no change to NTE | consent | Pass |
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25-0509
| 1 | 2.J. | Resolution | Exploring Ordinance 18 amendments as a funding source to further accelerate zero-waste implementation - offered by Commissioner Conley | consent | Pass |
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25-0507
| 1 | 2.K. | Resolution | Approval of the 2025 Community Health Needs Assessment and Health Services Plan and adoption of the 2026-2028 Community Health Needs Assessment Implementation Plan as submitted by Hennepin Healthcare System, Inc. | consent | Pass |
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25-0508
| 1 | 2.L. | Resolution | Approval of the 2026 Hennepin Healthcare System, Inc. Financial Plan | consent | Pass |
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25-0513
| 1 | 2.M. | Resolution | Direct comprehensive study of Hennepin Healthcare Systems, Inc. governance - offered by Commissioner Fernando | progress | Pass |
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25-0364
| 1 | 3.A. | Resolution | 2026 Proposed Operating and Capital Budgets | progress | Pass |
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