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TMP-25-0556
| 1 | 1.A. | Minutes | July 22, 2025 Meeting Minutes | approve | Pass |
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25-0304
| 1 | 2.A. | Resolution | Declare property at 8941 Portland Ave S, Bloomington surplus and authorize sale to Touchstone Mental Health for Intensive Residential Treatment Services | consent | Pass |
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25-0291
| 1 | 2.B. | Resolution | Ratification of permits, leases, lease amendments, and related property agreements approved by the County Administrator, period 04/01/25-06/30/25 | consent | Pass |
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25-0292
| 1 | 2.C. | Resolution | Neg Amd 1 to Agmt PR00002702 with Cyclomedia Technology, Inc. for panoramic images of properties in Hennepin County for an additional five-year period, 09/14/20-09/15/30, NTE $1,864,245 | consent | Pass |
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25-0293
| 1 | 2.D. | Resolution | Neg Agmt LS00000039 with Minneapolis Public Housing Authority for rental space utilized by NorthPoint Health and Wellness Center at 1015 4th Avenue North, Minneapolis, 10/01/25-09/30/30 ($28,204 first year gross rent) | consent | Pass |
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25-0294
| 1 | 2.E. | Resolution | Submission of general amendment to the 2021 HUD Annual Action Plan and HOME-ARP Allocation Plan; Neg Agmt A2512985 with City of Minnetonka for CDBG Program, 07/01/25-06/30/30, recv $79,324; Termination of four CDBG Agreements | consent | Pass |
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25-0295
| 1 | 2.F. | Resolution | Submission of substantial amendment to the 2022 and 2024 HUD Annual Action Plans; Neg 2 award modifications, 07/01/25-06/30/70, total combined NTE $950,000; Neg 1 HOME Agreement, 8/13/25-8/12/70, NTE $900,000 | consent | Pass |
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25-0296
| 1 | 2.G. | Resolution | Accelerating zero-waste implementation in Minneapolis | revise | Pass |
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25-0296 R1
| 1 | | Resolution | Accelerating zero-waste implementation in Minneapolis | laid over | Pass |
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25-0297
| 1 | 2.H. | Resolution | County Board governance of Hennepin Healthcare System, Inc. | progress | Pass |
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25-0324
| 1 | 2.I. | Resolution | Amend line of succession in the Hennepin County Emergency Plan and line of succession for non-emergency situations | consent | Pass |
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