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24-0309
| 1 | 2.A. | Resolution | Ratification of permits, leases, lease amendments, and related property agreements approved by the County Administrator, 04/01/24-06/30/24, total NTE $15,000 | consent | Pass |
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24-0310
| 1 | 2.B. | Resolution | Neg Amd 2 to Lease Agmt A189145 with Seward Pharmacy LLC for rental space at 2209 East Lake Street, Minneapolis, extending the contract period to 08/31/29 ($26,804 first year rent) | consent | Pass |
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24-0311
| 1 | 2.C. | Resolution | Neg Amd 5 to Agmt A16491 with the City of Wayzata for rental of space utilized by the Hennepin County Library, ext end date to 04/30/38 ($120,633 first year gross rent) | consent | Pass |
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24-0312
| 1 | 2.D. | Resolution | Agmt PR00006462 with Career/Life Alliance, Inc. for the provision of health and wellness educational services to Hennepin County employees and retirees and spouses enrolled in county health insurance, 08/01/24-07/31/27, NTE $99,000 | consent | Pass |
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24-0313
| 1 | 2.E. | Resolution | SOW PR00002849-002 with Metropolitan Council for the installation of the METRO E Line Bus Rapid Transit (BRT) fiber optic communication infrastructure, in exchange for county ownership of the new infrastructure, 08/06/24-04/09/28, NTE $563,715 | consent | Pass |
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24-0314
| 1 | 2.F. | Resolution | Approval for the 2024 Hennepin County Emergency Operations Plan; a periodic revision of the county-wide coordinating framework for disaster response | consent | Pass |
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24-0315
| 1 | 2.G. | Resolution | Set Shingle Creek Watershed Mgmt Commission 2025 maximum levy at $1,299,113 and West Mississippi Watershed Mgmt Commission 2025 maximum levy at $159,075 for projects to improve water quality | consent | Pass |
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24-0316
| 1 | 2.H. | Resolution | Set Bassett Creek Watershed Mgmt Commission 2025 max levy at $2,303,500 for projects to improve water quality and reduce flooding | consent | Pass |
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24-0317
| 1 | 2.I. | Resolution | Approve minor plan amendment to the Elm Creek Watershed Mgmt Plan; set Elm Creek Watershed Mgmt Commission 2025 max levy at $583,275 for projects to improve water quality | consent | Pass |
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24-0325
| 1 | 3.A. | Resolution | Neg Agmt PR00006444 with Native American Community Development Institute to provide community garden development and community engagement services, 08/12/24-12/31/26, NTE $144,230 | consent | Pass |
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24-0326
| 1 | 3.B. | Resolution | Countywide Elected Compensation | consent | Pass |
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24-0327
| 1 | 3.C. | Resolution | Commissioner Compensation | non-consent | Pass |
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