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TMP-25-0479
| 1 | 1.A. | Minutes | June 24, 2025 Meeting Minutes | approve | Pass |
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25-0263
| 1 | 2.A. | Resolution | Establish 2026 premium rates for self-insured dental care program applicable to employees, eligible dependents and retirees. | consent | Pass |
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25-0264
| 1 | 2.B. | Resolution | Neg Amd 2 to Reciprocal Use Agreement Agmt A199463 with NorthPoint Health and Wellness Center, Inc. for space within the NorthPoint Health and Wellness Center at 1313 Penn Avenue North, Mpls | consent | Pass |
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25-0265
| 1 | 2.C. | Resolution | Approve minor plan amendment to the Elm Creek Watershed Mgmt Plan; set Elm Creek Watershed Mgmt Commission 2026 max levy at $630,000 for projects to improve water quality | consent | Pass |
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25-0266
| 1 | 2.D. | Resolution | Set Bassett Creek Watershed Mgmt Commission 2026 max levy at $2,503,500 for projects to improve water quality and reduce flooding | consent | Pass |
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25-0267
| 1 | 2.E. | Resolution | Set Shingle Creek Watershed Mgmt Commission 2026 max levy at $848,400 and West Mississippi Watershed Mgmt Commission 2026 max levy at $106,050 for projects to improve water quality | consent | Pass |
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25-0286
| 1 | 2.F. | Resolution | Modify Agmt A2512858 with HUD for 2025 HOME, 07/01/25-06/30/30, incr recv to $1,564,635; Neg 1 award modification, 07/01/25-06/30/70, NTE $385,172; Neg Amd 1 to Agmt PR00006192 with St. Louis Park HRA, 07/01/24-06/30/69, NTE $495,000 | consent | Pass |
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25-0287
| 1 | 2.G. | Resolution | Neg Amd 1 to Agmt A2512991 with Tasks Unlimited Lodges, add three properties, amend and restate related documents, extend term to 12/19/30, incr NTE to $538,380 | consent | Pass |
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25-0288
| 1 | 2.H. | Resolution | Negotiate Agmt with Region 8 Education Service Center (the Interlocal Purchasing System TIPS Purchasing Cooperative) to allow Hennepin County membership in the national purchasing cooperative at no cost to the County | consent | Pass |
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25-0289
| 1 | 2.I. | Resolution | Negotiate Agmt with Public Promise Procurement to allow Hennepin County membership in the national purchasing cooperative at no cost to the County | consent | Pass |
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