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  
COMMITTEE MINUTES  
ADMINISTRATION, OPERATIONS AND  
BUDGET COMMITTEE  
TUESDAY, JUNE 3, 2025  
1:30 PM  
Commissioner Debbie Goettel, Chair, called the meeting of the Administration,  
Operations and Budget Committee for Tuesday, June 3, 2025 to order at 1:31 p.m.  
Commissioner Irene Fernando, Commissioner Angela Conley, Commissioner  
Debbie Goettel, Commissioner Jeff Lunde and Commissioner Kevin Anderson  
Commissioner Marion Greene and Commissioner Heather Edelson  
Present:  
Absent:  
1.  
Minutes from Previous Meeting  
May 13, 2025 Meeting Minutes  
1.A.  
APPROVE  
Commissioner Irene Fernando moved, seconded by Commissioner Jeff  
Lunde, to approve the Minutes.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Goettel, Commissioner Lunde and Commissioner Anderson  
Aye:  
Commissioner Greene and Commissioner Edelson  
Absent:  
2.  
New Business  
Routine Items  
2.A.  
25-0213  
Amd 3 to Agmt PR00001187 with Gartner Inc. for information technology research and  
advice services, ext end date to 06/30/28, incr NTE by $495,172 for a new total NTE of  
$1,424,390  
PROGRESS  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to progress the Resolution to the June 10 Board meeting.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Goettel, Commissioner Lunde and Commissioner Anderson  
Aye:  
Commissioner Greene and Commissioner Edelson  
Absent:  
25-0214  
2.B.  
Neg Amd 1 to the Tasks Unlimited Training Lodge Agmt, extending term to 06/19/30,  
amd and restate related documents, no change to NTE  
RETURN TO AUTHOR  
Commissioner Debbie Goettel moved, seconded by Commissioner Jeff  
Lunde, to return to author the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Goettel, Commissioner Lunde and Commissioner Anderson  
Aye:  
Commissioner Greene and Commissioner Edelson  
Absent:  
25-0215  
2.C.  
Neg Amd 5 to Lease Agmt A2110797 with American Indian Community Development  
Corporation for rental space at 1800 Chicago Avenue in Mpls, extending the contract  
period to 06/30/27 ($248,550 estimated first year rent)  
CONSENT  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to approve the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Goettel, Commissioner Lunde and Commissioner Anderson  
Aye:  
Commissioner Greene and Commissioner Edelson  
Absent:  
25-0216  
2.D.  
Contract PR00007288 with the MN Dept of Public Safety accepting funds for the 2024  
State Homeland Security Program, 01/01/25-06/30/26, $115,000 (recv)  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Jeff  
Lunde, to approve the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Goettel, Commissioner Lunde and Commissioner Anderson  
Aye:  
Commissioner Greene and Commissioner Edelson  
Absent:  
Items for Discussion and Action  
2.E.  
25-0217  
Hennepin County Youth Activities Grants (HCYAG) Program - Spring 2025 Equipment  
Grants and Arts & Music Grants, total NTE of $407,832.21  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Kevin  
Anderson, to approve the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Goettel, Commissioner Lunde and Commissioner Anderson  
Aye:  
Commissioner Greene and Commissioner Edelson  
Absent:  
25-0218  
2.F.  
Loan to Hennepin Healthcare Systems, Inc. for capital medical equipment purchases  
LAID OVER  
Commissioner Debbie Goettel moved, seconded by Commissioner Irene  
Fernando, to lay over the Resolution to the June 24 Committee meeting.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Goettel, Commissioner Lunde and Commissioner Anderson  
Aye:  
Commissioner Greene and Commissioner Edelson  
Absent:  
Addendum  
2.G.  
25-0232  
Amend the 2025 Capital Budget to include capital project 1009111 HCGC Veterans  
Monument; transfer $350,000 in existing budget authority from the HCGC Elevator &  
Escalator Modernization project (CP 1005192)  
CONSENT  
Commissioner Kevin Anderson moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Goettel, Commissioner Lunde and Commissioner Anderson  
Aye:  
Commissioner Greene and Commissioner Edelson  
Absent:  
25-0233  
2.H.  
Neg Joint Powers Agreements with the Cities of Maple Grove and Edina for assessment  
services to be performed by Hennepin County at no cost to the cities  
CONSENT  
Commissioner Kevin Anderson moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Goettel, Commissioner Lunde and Commissioner Anderson  
Aye:  
Commissioner Greene and Commissioner Edelson  
Absent:  
There being no further business, the Administration, Operations and Budget Committee  
for Tuesday, June 3, 2025 was declared adjourned at 2:04 p.m.  
Maria Rose  
Clerk to the County Board