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TMP-0905
| 1 | 1.A. | Minutes | February 27, 2024 Administration, Operations and Budget Committee Minutes | approve | Pass |
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24-0088
| 1 | A. | Resolution | Establish a public hearing on Tuesday, April 23, 2024 at 1:30 pm during the County Administration, Operations and Budget Committee for the purpose of issuing debt under the county’s 2024-2028 Capital Improvement Program | consent | Pass |
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24-0089
| 1 | B. | Resolution | Establish a public hearing on the Hennepin County Consortium 2024 HUD Annual Action Plan on Tuesday, April 23, 2024 at 1:30 p.m. | consent | Pass |
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24-0090
| 1 | C. | Resolution | Authorize the issuance and sale of one or more tax-exempt multifamily housing revenue bonds by the HCHRA for an affordable housing project at 505, 507, 525, 527, 560 Humboldt Avenue and 1315 Olson Memorial Highway, Mpls | progress | Pass |
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24-0091
| 1 | D. | Resolution | Agmt A2412204 with Ramsey County Housing and Redevelopment Authority, 03/20/24-12/31/24, total (recv $46,000); Amd 1 to PR00004899 with Interise, Inc., 11/01/22-12/31/24, NTE $320,000, for CEO Now programming | consent | Pass |
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24-0092
| 1 | E. | Resolution | Amd 8 to Agmt A102233 with Sirius Computer Solutions Inc. for managed mainframe services, ext end date to 03/21/27 with two additional one-year extension options through 03/31/29, incr NTE by $3,151,485 | consent | Pass |
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24-0093
| 1 | F. | Resolution | Amd 1 to Agmt PR00005559 with RBA, Inc. for web migration services, ext end date to 06/01/25, incr NTE by $182,000 | consent | Pass |
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24-0094
| 1 | G. | Resolution | Agmt PR00005981 with The Network for Better Futures dba Better Futures Minnesota to provide janitorial services at East Lake Library, Nokomis Library, Northeast Library and Pierre Bottineau Library, 04/01/24-03/31/27, NTE $450,000 | consent | Pass |
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24-0095
| 1 | H. | Resolution | Approve two agmts to provide deconstruction services, 03/05/24-12/31/25, combined total NTE $650,000 | consent | Pass |
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24-0096
| 1 | I. | Resolution | Agmts with Avivo and HIRED for the provision of services under the Workforce Innovation and Opportunity Act Youth Program, 04/01/24-03/31/27, combined NTE $820,000 | consent | Pass |
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24-0120
| 1 | J. | Resolution | Amend the 2024 Capital Budget to include CP 1010846 Reuse and Recycling Recovery Facility; supplemental budget appropriation of $5,000,000 from the Solid Waste Enterprise Fund balance, direct Administrator to include additional funding in the 2025 Capital Budget | consent | Pass |
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