Meeting Name: Administration, Operations and Budget Committee Agenda status: Final
Meeting date/time: 12/7/2023 1:30 PM Minutes status: Final  
Meeting location: Government Center - County Board Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
TMP-0670 11.A.MinutesNovember 14, 2023 Administration, Operations and Budget minutesapprovePass Action details Not available
TMP-0681 11.B.MinutesNovember 1, 2023 Budget Hearing Minutes - Administrator AmendmentsapprovePass Action details Not available
23-0476 12.A.ResolutionJoint Powers Agmt A2312021 with the Minneapolis Youth Coordinating Board restating partnership through December 31, 2028, annual dues of $89,427consentPass Action details Not available
23-0477 12.B.ResolutionAmend the Joint Powers Agreement A2312020 for the Brooklyn Bridge Alliance for Youth, 01/01/22-12/31/26, increasing the annual dues to $66,125 in 2024, and $76,044 in 2025consentPass Action details Not available
23-0478 12.C.ResolutionAgmt PR00005793 with Gartner Inc. to provide communications and marketing research and advisory services, 01/01/24-12/31/26, NTE $375,000progressPass Action details Not available
23-0479 12.D.ResolutionAmd 4 to Agmt PR00003112 with Hive Blaine, LLC for the provision of academic tutoring services, 01/01/21-12/31/24 and an increase to the not to exceed amount to $1,925,000consentPass Action details Not available
23-0480 12.E.ResolutionContract CM00001098 with the Automated Logic to upgrade the Building Automation System at the Public Safety Facility, 12/13/23-12/31/25, NTE $2,567,320consentPass Action details Not available
23-0481 12.F.ResolutionAmd 3 to Agmt PR00002020 with AVI Systems Inc. for the maintenance and support of the Fourth Judicial District audio and video systems, ext end date to 03/31/27, incr NTE by $660,000consentPass Action details Not available
23-0482 12.G.ResolutionNeg Agmt with Urban Design Perspectives, Inc., for architectural and engineering services, 12/12/23-01/30/27, NTE $563,670; proceed with construction for 625 Building Office Remodeling project (CP 1007209)consentPass Action details Not available
23-0505 12.H.ResolutionNeg termination of Agmt A189068 with People Inc. for IRTS beds at 1622 Hillside Ave No, Mpls; accept loan repayment of $160,000consentPass Action details Video Video
23-0506 12.I.ResolutionNeg Lease Agmt LS00000032 with St. Olaf’s Catholic Church of Minneapolis, Minnesota for temporary winter safe space at 819 2nd Avenue South, Mpls, 12/15/23 - 4/30/24, $1 base rent plus ordinary operating costs, NTE $25,000 for tenant improvement expenses.consentPass Action details Video Video
23-0507 12.J.ResolutionAdministrator Amendment No. 42 - Add a total of 3.0 grant funded FTEs to the HSPH Dept; 2.0 FTEs for the Family Homeless Prevention and Assistance Program grant and 1.0 FTE for the Local Homeless Prevention Aid grantconsentPass Action details Video Video
23-0508 12.K.ResolutionAdministrator Amendment No. 43 - US Department of Justice Office of Juvenile Justice and Delinquency Prevention GrantconsentPass Action details Video Video
23-0509 12.L.ResolutionAdministrator Amendment No. 44 - Use of Affordable Housing Aid for Emergency Rental AssistanceconsentPass Action details Video Video
23-0510 12.M.ResolutionNeg Agmt with Savi for the provision of student loan repayment and loan forgiveness assistance program services for employees, DOE-12/31/25, NTE $500,000consentPass Action details Video Video
23-0511 12.N.ResolutionAward funding for Hennepin County Youth Activities Grants Fall Sports GrantsconsentPass Action details Video Video
23-0349 12.0.Resolution2024 Proposed Operating and Capital BudgetsprogressPass Action details Not available