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TMP-25-0392
| 1 | 1.A. | Minutes | May 13, 2025 Meeting Minutes | approve | Pass |
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25-0213
| 1 | 2.A. | Resolution | Amd 3 to Agmt PR00001187 with Gartner Inc. for information technology research and advice services, ext end date to 06/30/28, incr NTE by $495,172 for a new total NTE of $1,424,390 | progress | Pass |
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25-0214
| 1 | 2.B. | Resolution | Neg Amd 1 to the Tasks Unlimited Training Lodge Agmt, extending term to 06/19/30, amd and restate related documents, no change to NTE | return to author | Pass |
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25-0215
| 1 | 2.C. | Resolution | Neg Amd 5 to Lease Agmt A2110797 with American Indian Community Development Corporation for rental space at 1800 Chicago Avenue in Mpls, extending the contract period to 06/30/27 ($248,550 estimated first year rent) | consent | Pass |
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25-0216
| 1 | 2.D. | Resolution | Contract PR00007288 with the MN Dept of Public Safety accepting funds for the 2024 State Homeland Security Program, 01/01/25-06/30/26, $115,000 (recv) | consent | Pass |
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25-0217
| 1 | 2.E. | Resolution | Hennepin County Youth Activities Grants (HCYAG) Program - Spring 2025 Equipment Grants and Arts & Music Grants, total NTE of $407,832.21 | consent | Pass |
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25-0218
| 1 | 2.F. | Resolution | Loan to Hennepin Healthcare Systems, Inc. for capital medical equipment purchases | laid over | Pass |
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25-0232
| 1 | 2.G. | Resolution | Amend the 2025 Capital Budget to include capital project 1009111 HCGC Veterans Monument; transfer $350,000 in existing budget authority from the HCGC Elevator & Escalator Modernization project (CP 1005192) | consent | Pass |
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25-0233
| 1 | 2.H. | Resolution | Neg Joint Powers Agreements with the Cities of Maple Grove and Edina for assessment services to be performed by Hennepin County at no cost to the cities | consent | Pass |
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