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TMP-25-0755
| 1 | 1.A. | Minutes | September 16, 2025 Meeting Minutes | approve | Pass |
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25-0365
| 1 | 2.A. | Resolution | Agmt PR00007767 with City of Wayzata to purchase law enforcement and terrorism prevention equipment, 10/15/25-12/31/25, NTE $9,136 | consent | Pass |
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25-0367
| 1 | 2.B. | Resolution | Agmt PR00007787 with Captx, Inc. to provide temporary staff in administration of workers’ compensation claims at the direction of the County, 11/01/25-10/31/28, NTE $225,000 | consent | Pass |
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25-0368
| 1 | 2.C. | Resolution | Neg Amd 1 to Agmt A2513027 with Maple Grove Economic Development Authority, extend end date to 12/12/55, amend and restate related documents, no change to NTE | consent | Pass |
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25-0369
| 1 | 2.D. | Resolution | Neg Amd 1 to Agmt A050992 with Twin Cities Habitat for Humanity for the creation of affordable homeownership, no change to contract dates, increase NTE by $43,334 | consent | Pass |
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25-0370
| 1 | 2.E. | Resolution | Neg 1 award modification to assign 2023 HUD HOME award to TTT Housing, LLC, amend and restate related documents, no change to NTE or term | consent | Pass |
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25-0371
| 1 | 2.F. | Resolution | Sale of approximately $3,100,000 of tax-exempt general obligation bonds for watershed district purposes; fixing the form and specifications thereof and providing for their execution, delivery and payment | consent | Pass |
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25-0372
| 1 | 2.G. | Resolution | Sale of approximately $100,000,000 of tax-exempt general obligation bonds for capital improvements and approximately $155,000,000 of tax-exempt general obligation refunding bonds, contingent upon market conditions; fixing the form and specifications thereof and providing for their execution, delivery and payment | consent | Pass |
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25-0366
| 1 | 2.H. | Resolution | Agmt PR00007510 with Acoustic Technology, Inc. to provide an outdoor warning system, which will benefit all Hennepin County cities, 10/21/25-6/30/31, including implementation and five years of maintenance/support, NTE $3,730,813.56 | consent | Pass |
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25-0373
| 1 | 2.I. | Resolution | Approval of the Birth Justice Community Advisory Board governing bylaws and committee summary | consent | Pass |
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25-0374
| 1 | 2.J. | Resolution | Responsible Contractor Policy - offered by Commissioner Conley | consent | Pass |
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