Chair:

Vice Chair:

Members:

Debbie Goettel, District 5

Heather Edelson, District 6

Jeff Lunde, District 1

Irene Fernando, District 2

Marion Greene, District 3

Angela Conley, District 4

Kevin Anderson, District 7

FINAL COMMITTEE AGENDA

ADMINISTRATION, OPERATIONS AND

BUDGET COMMITTEE

TUESDAY, MAY 13, 2025

1:30 PM

Minutes from Previous Meeting

1.A. April 29, 2025 Meeting Minutes

AdminOpsBudget-COMMITTEEMINUTES-29-Apr-2025

Attachments:

Public Hearing

Public comment on the HUD 2023 Annual Action Plan

New Business

Routine Items

3.A.

25-0188

Agmt PR00007289 with the MN Historical Society and the St. Anthony Falls

Heritage Board for calendar years 2025-2027 to support St. Anthony Falls

Heritage Interpretive Zone, 01/01/25-12/31/27, NTE $93,000

3.B.

25-0189

Amd 4 to AgmtꢀPR00003259 with Marsh & McLennan Companies, Inc., for the

provision of actuarial,ꢀadvisoryꢀandꢀcomplianceꢀservicesꢀinꢀsupportꢀofꢀtheꢀdesign

and administration of employee benefit plansꢀsponsoredꢀbyꢀHennepinꢀCounty,

ext end date to 12/31/25, incr NTE by $20,000 for a new total NTE of

$1,620,000

3.C.

3.D.

3.E.

25-0190

Neg Agmts to provide lead hazard reduction and healthy homes remediation

services, 06/15/25-06/30/27, neg Amds to provide lead hazard reduction and

healthy homes remediation services, 01/01/23-06/30/27, total combined NTE

$3,150,000

25-0191

Authorize the issuance and sale of one or more tax-exempt multifamily housing

revenue bonds by the Hennepin County Housing and Redevelopment Authority

for an affordable housing preservation and expansion project at 828 Spring

Street NE and 809 Spring Street NE in Minneapolis

25-0192

Submission of HUD 2025-2029 Consolidated Plan and the HUD 2025 Action

Plan; neg Agmts A2512857, A2512858, A2512859 with HUD for 2025 CDBG,

HOME, ESG Pgrms, 07/01/25-06/30/30, recv $4,673,805; neg 16 CDBG agmts,

07/01/25-06/30/30, NTE $2,515,731; neg 5 HOME agmts, 07/01/25-06/30/70,

NTE $1,775,074

2025 AAP Contracting Guide

Attachments:

Items for Discussion and Action

3.F.

25-0187

Establishing a Countywide Art Contest for middle- and high-school students in

partnership with the Minneapolis Institute of Art to promote health, well-being,

and community expression through art, the 2025 theme: “Belonging Begins

Here: Our Stories, Our County, and Our Pride” - offered by Commissioners

Edelson and Anderson

3.G.

3.H.

25-0193

Authorize supplemental appropriations and contingency transfers to amend the

2024 budget

2024YE Schedule 1

Attachments:

25-0194

Authorize supplemental appropriations and general fund transfers to amend the

2024 Sheriff’s Office budget

Schedule 1

Attachments: