Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Administration, Operations and Budget Committee Agenda status: Final
Meeting date/time: 4/21/2026 1:30 PM Minutes status: Draft  
Meeting location: Government Center - County Board Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
TMP-26-0341 11.A.MinutesMarch 24, 2026 Meeting Minutes   Not available Not available
TMP-26-0335 12.A.MinutesPublic comment on the issuance of debt under the county’s 2026-2030 Capital Improvement Program   Not available Not available
TMP-26-0334 12.B.MinutesPublic comment on the HUD 2026 Annual Action Plan   Not available Not available
26-0139 13.A.Resolution2026 Community Advisory Board Applicants and Appointments - Birth Justice Community Advisory Board   Not available Not available
26-0140 13.B.Resolution2026 Community Advisory Board Applicants and Appointments - Community Action Partnership of Hennepin County (CAP-HC) Board   Not available Not available
26-0141 13.C.Resolution2026 Community Advisory Board Applicants and Appointments - Human Resources Board   Not available Not available
26-0142 13.D.Resolution2026 Community Advisory Board Applicants and Appointments - Race Equity Advisory Council (REAC)   Not available Not available
26-0143 13.E.Resolution2026 Community Advisory Board Applicants and Appointments - Workforce Innovation and Opportunity Act Board (WIOA)   Not available Not available
26-0144 14.A.ResolutionRatification of permits, leases, lease amendments, and related property agreements approved by the County Administrator, period 10/01/25-12/31/25   Not available Not available
26-0145 14.B.ResolutionNeg Agmt LS00000044 with Inner City Christian Ministries for rental of twenty-two (22) parking stalls at 1801 Park Avenue, Minneapolis, 05/01/26-04/30/27 ($18,000 first year gross rent)   Not available Not available
26-0146 14.C.ResolutionAuthorize transfer of surplus properties located at 3200 Queen Ave N, 3211 Penn Ave N, and 3206 Penn Ave N in Mpls to the HCHRA   Not available Not available
26-0147 14.D.ResolutionNeg 1 award modification to PR00007323 with St. Louis Park Housing Authority, 07/01/25-06/30/70, incr NTE by $40,000 for a new total NTE of $786,635   Not available Not available
26-0148 14.E.ResolutionAmd 1 to Agmt PR00007260 with Regents of the University of Minnesota to provide the programming and maintenance for two community gardens, ext end date to 12/31/26, incr NTE by $30,000 for a new total NTE of $116,000   Not available Not available
26-0149 14.F.ResolutionNeg various agmts for FORTIFY contracts for periods between 04/20/26-01/31/27 and total NTE $176,142.37   Not available Not available
26-0150 14.G.ResolutionAmds to 7 Agmts, ext the terms and increasing the NTE amounts to allow for the acceptance of PY26 and PY27 funds   Not available Not available
26-0162 14.H.ResolutionLease Agreement A2613440 with Isuroon for lease of space at 800 S. 10th St., Mpls, 05/01/26-04/30/29 ($20,000 first year rent)   Not available Not available
26-0163 14.I.ResolutionPR00008431 with Energy Center Minneapolis, LLC (Cordia) to provide steam utility services to the Central Library for a ten-year term from 05/01/26 - 04/30/36 with three additional five-year renewal options, NTE $4,500,000   Not available Not available
26-0164 14.J.ResolutionNeg Agmt 33-32-26 with the City of Long Lake to contribute to the cost of repairing the controlled access EMS gate between Trunk Highway 12 and CSAH 112, NTE $7,318   Not available Not available