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Meeting Name: Administration, Operations and Budget Committee Agenda status: Final
Meeting date/time: 8/5/2025 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-25-0556 11.A.MinutesJuly 22, 2025 Meeting MinutesapprovePass Action details Not available
25-0304 12.A.ResolutionDeclare property at 8941 Portland Ave S, Bloomington surplus and authorize sale to Touchstone Mental Health for Intensive Residential Treatment ServicesconsentPass Action details Video Video
25-0291 12.B.ResolutionRatification of permits, leases, lease amendments, and related property agreements approved by the County Administrator, period 04/01/25-06/30/25consentPass Action details Video Video
25-0292 12.C.ResolutionNeg 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 $1,864,245consentPass Action details Video Video
25-0293 12.D.ResolutionNeg 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)consentPass Action details Video Video
25-0294 12.E.ResolutionSubmission 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 AgreementsconsentPass Action details Video Video
25-0295 12.F.ResolutionSubmission 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 $900,000consentPass Action details Video Video
25-0296 12.G.ResolutionAccelerating zero-waste implementation in MinneapolisrevisePass Action details Video Video
25-0296 R1 1 ResolutionAccelerating zero-waste implementation in Minneapolislaid overPass Action details Not available
25-0297 12.H.ResolutionCounty Board governance of Hennepin Healthcare System, Inc.progressPass Action details Video Video
25-0324 12.I.ResolutionAmend line of succession in the Hennepin County Emergency Plan and line of succession for non-emergency situationsconsentPass Action details Video Video