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TMP-1182
| 1 | 1.A. | Minutes | 5/21/24 Administration, Operations and Budget Committee Minutes | approve | Pass |
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TMP-1188
| 1 | 2.A. | Minutes | Hennepin History Museum - John Crippen, Executive Director | | |
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24-0240
| 1 | 3.A. | Resolution | 2024 Community Advisory Board Appointments - Adult Mental Health Local Advisory Council (LAC) | progress | Pass |
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24-0241
| 1 | 3.B. | Resolution | 2024 Community Advisory Board Appointments - Human Resources Board | progress | Pass |
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24-0242
| 1 | 3.C. | Resolution | 2024 Community Advisory Board Appointments - Capital Budgeting Task Force | progress | Pass |
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24-0243
| 1 | 3.D. | Resolution | 2024 Community Advisory Board Appointments - Mental Commitment Attorney Panel Advisory Board | progress | Pass |
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24-0244
| 1 | 3.E. | Resolution | 2024 Watershed Board Appointments - Riley Purgatory Bluff Creek Watershed District Board | progress | Pass |
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24-0245
| 1 | 4.A. | Resolution | Amd 2 to Agmt PR00004134 with Project for Pride in Living LLC for the provision of a Career Pathway/Apprenticeship program at the Hennepin Energy Recovery Center, 04/01/22-07/31/25, increasing NTE $125,000 | consent | Pass |
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24-0246
| 1 | 4.B. | Resolution | Amd 2 to Principal Agreement PR00003129 with City of Brooklyn Park and Amd 2 to Principal Agreement PR00003131 with Tree Trust to provide services for the WIOA Youth and Minnesota Youth programs, extending the terms to 06/30/25, no change to NTE | consent | Pass |
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24-0247
| 1 | 4.C. | Resolution | Neg Agmt PR00006305 with Securance LLC to provide a HIPAA risk assessment, NTE $185,000 | consent | Pass |
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24-0248
| 1 | 4.D. | Resolution | Two agreements for the provision of countywide Occupational Medicine Services, 07/01/24-06/30/27, total combined NTE $1,000,000 | consent | Pass |
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24-0249
| 1 | 4.E. | Resolution | Neg CDBG Agmt PR00006197 with the Hopkins HRA for the rehabilitation of rental units, 07/01/24-06/30/29, est NTE $296,285 | consent | Pass |
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24-0250
| 1 | 4.F. | Resolution | Neg Amd 2 to Agmt PR00004768 with MACV, 10/11/22-10/10/52, reducing NTE by $400,000; neg HOME Agmt PR00006324 with MACV, 10/11/22-10/10/52, NTE $400,000 | consent | Pass |
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24-0251
| 1 | 4.G. | Resolution | Neg Agmt PR00006195 with Beacon Interfaith Housing Collaborative, 07/01/24-06/30/69, NTE $1,000,000 | consent | Pass |
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24-0252
| 1 | 4.H. | Resolution | Neg Agmts PR00006316 and PR00006317 with NextStage to establish small business and commercial ownership capital funds, 07/01/24-07/01/34, total combined NTE $4,220,000 | consent | Pass |
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24-0253
| 1 | 4.I. | Resolution | Hennepin County Youth Activities Grants 2024 Equipment and Arts and Music Grants totaling $481,103 | consent | Pass |
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24-0254
| 1 | 4.J. | Resolution | Schematic Design approval for the Southdale Library Replacement project; Contract PR00005490 with MSR Design for architectural and engineering services, 07/01/24-04/30/28, NTE $6,475,000; neg Agmt A2412373 with City of Edina, for lease and buildout of art center space, 07/01/24-06/30/47, $92,750 estimated first year rent (recv); new capital funding amount of $106,800,000 | revise | Pass |
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24-0254 R1
| 1 | | Resolution | Schematic Design approval for the Southdale Library Replacement project; Contract PR00005490 with MSR Design for architectural and engineering services, 07/01/24-04/30/28, NTE $6,475,000; neg Agmt A2412373 with City of Edina, for lease and buildout of art center space, 07/01/24-06/30/47, $92,750 estimated first year rent (recv); new capital funding amount of $106,800,000 | consent | Pass |
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24-0255
| 1 | 4.K. | Resolution | Submission of 2024 Hennepin County Local Performance Measurement data to the Office of the State Auditor and declaration of participation in the Local Performance Measurement program for the 2024 budget year | consent | Pass |
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