Chair:  
Debbie Goettel, District 5  
FINAL COMMITTEE MINUTES  
Vice Chair: Heather Edelson, District 6  
Members: Jeff Lunde, District 1  
Irene Fernando, District 2  
ADMINISTRATION, OPERATIONS AND BUDGET  
COMMITTEE  
Marion Greene, District 3  
TUESDAY, DECEMBER 3, 2024  
1:30 PM  
Angela Conley, District 4  
Kevin Anderson, District 7  
Commissioner Debbie Goettel, Chair, called the meeting of the Administration, Operations and  
Budget Committee for Tuesday, December 3, 2024 to order at 1:34 p.m.  
Commissioner Debbie Goettel, Jeff Lunde, Irene Fernando, Marion Greene, Kevin  
Anderson and Heather Edelson  
Angela Conley  
Present:  
Absent:  
1.  
Minutes from Previous Meeting  
November 12, 2024 Minutes  
1.A.  
APPROVE  
Commissioner Irene Fernando moved, seconded by Commissioner Kevin  
Anderson, to approve the Minutes.  
Commissioner Goettel, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Anderson and  
Commissioner Edelson  
Aye:  
Commissioner Conley  
Absent:  
November 21 Budget Hearing Minutes - Commissioner Amendments  
1.B.  
APPROVE  
Commissioner Irene Fernando moved, seconded by Commissioner Kevin  
Anderson, to approve the Minutes.  
Commissioner Goettel, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Anderson and  
Commissioner Edelson  
Aye:  
Commissioner Conley  
Absent:  
2.  
New Business  
Routine Items  
2.A.  
24-0493  
Agmt PR00006720 with Affordable Housing Connections, Inc. to provide compliance  
monitoring services for rental housing projects funded by the HOME Investment  
Partnerships Program, 01/01/25-12/31/27, NTE $150,000  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Commissioner Goettel, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Anderson and  
Commissioner Edelson  
Aye:  
Commissioner Conley  
Absent:  
24-0494  
2.B.  
Amd 2 to Agmt PR00006051 with Little & Company to advance Hennepin  
County’s brand inclusive of a redesigned HennepinCounty.gov., ext end date to  
12/20/25, incr NTE by $250,000  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Commissioner Goettel, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Anderson and  
Commissioner Edelson  
Aye:  
Commissioner Conley  
Absent:  
Items for Discussion and Action  
2.C.  
24-0495  
Neg Agmt with Metre LLC for media planning, media procurement and creative services  
to advance County’s strategic priorities, DOE-12/31/26, NTE $2,000,000  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Heather  
Edelson, to approve the Resolution.  
Commissioner Goettel, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Anderson and  
Commissioner Edelson  
Aye:  
Commissioner Conley  
Absent:  
24-0496  
2.D.  
Hennepin County Youth Activities Grants (HCYAG) 2024 Equipment Grants and Play  
Area Grants totaling $2,124,550  
CONSENT  
Commissioner Kevin Anderson moved, seconded by Commissioner  
Heather Edelson, to approve the Resolution.  
Commissioner Goettel, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Anderson and  
Commissioner Edelson  
Aye:  
Commissioner Conley  
Absent:  
24-0497  
2.E.  
Neg Amt A2412619 with Metropolitan Council for Anti-Displacement Community  
Prosperity Program, 12/01/24-12/31/30, est recv $10 million; 2025 supp appr for  
Disparity Reduction Administration department  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Goettel, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Anderson and  
Commissioner Edelson  
Aye:  
Commissioner Conley  
Absent:  
Addendum  
2.F.  
24-0520  
Neg Amds to Agmts with seven Counties to temporarily board Hennepin County  
detainees at their county jail or county correctional facility, estimated dates  
12/03/24-05/30/25, increasing NTE by $3,875,000 to a total combined NTE of  
$5,420,000  
Commissioner Irene Fernando suggested to amend the Resolution adding a new fourth  
resolving clause. Commissioner Marion Greene added a friendly amendment to the  
amendment. Commissioner Irene Fernando moved, seconded by Commissioner Marion  
Greene and approved - 6 Yeas 1 Absent: Conley  
Commissioner Jeff Lunde moved to amend the Resolution adding a new fifth resolving  
clause. Commissioner Debbie Goettel seconded the motion and approved - 6 Yeas 1  
Absent: Conley  
Commissioner Debbie Goettel moved to amend the Resolution adding a new sixth  
resolving clause. Commissioner Irene Fernando seconded the motion and approved - 6  
Yeas 1 Absent: Conley  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Kevin  
Anderson, to approve the Resolution as amended.  
Commissioner Goettel, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Anderson and  
Commissioner Edelson  
Aye:  
Commissioner Conley  
Absent:  
24-0523  
2.G.  
Negotiate 19 Elevate Hennepin multijurisdictional agreements with local government  
agencies and the HCHRA, 01/01/25-12/31/26  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Commissioner Goettel, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Anderson and  
Commissioner Edelson  
Aye:  
Commissioner Conley  
Absent:  
24-0524  
2.H.  
Negotiate 9 Repair + Grow grant agreements, 01/01/25-12/31/27, total combined NTE  
$17,313,956  
CONSENT  
Commissioner Kevin Anderson moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Goettel, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Anderson and  
Commissioner Edelson  
Aye:  
Commissioner Conley  
Absent:  
24-0525  
2.I.  
Amd 2025 operating budget to include annual membership dues to Greater MSP,  
01/01/25-12/31/25, NTE $154,500 - Offered by Commissioner Edelson  
RETURN TO AUTHOR  
Commissioner Heather Edelson moved, seconded by Commissioner Kevin  
Anderson, to return the Resolution to author.  
Commissioner Goettel, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Anderson and  
Commissioner Edelson  
Aye:  
Commissioner Conley  
Absent:  
24-0526  
2.J.  
Commitment to establish a water use baseline and design strategies - Offered by  
Commissioner Goettel  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Commissioner Goettel, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Anderson and  
Commissioner Edelson  
Aye:  
Commissioner Conley  
Absent:  
24-0527  
2.K.  
Establish Birth Justice Community Advisory Board - Offered by Commissioner Lunde  
CONSENT  
Commissioner Jeff Lunde moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Goettel, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Anderson and  
Commissioner Edelson  
Aye:  
Commissioner Conley  
Absent:  
24-0528  
2.L.  
Establish Environmental Advisory Board - Offered by Commissioner Lunde  
RETURN TO AUTHOR  
Commissioner Jeff Lunde moved, seconded by Commissioner Debbie  
Goettel, to return the Resolution to author.  
Commissioner Goettel, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Anderson and  
Commissioner Edelson  
Aye:  
Commissioner Conley  
Absent:  
There being no further business, the Administration, Operations and Budget Committee for  
Tuesday, December 3, 2024 was declared adjourned at 2:58 p.m.  
Sheri Selton  
Deputy Clerk to the County Board