Chair:
Debbie Goettel, District 5
FINAL COMMITTEE AGENDA
ViceChair: Heather Edelson, District 6
Members: Jeff Lunde, District 1
Irene Fernando, District 2
ADMINISTRATION, OPERATIONS AND BUDGET
COMMITTEE
Marion Greene, District 3
TUESDAY, JULY 30, 2024
1:30 PM
Angela Conley, District 4
Kevin Anderson, District 7
1.
2.
Minutes from Previous Meeting
1.A. July 9, 2024 Minutes
New Business
Routine Items
2.A.
2.B.
2.C.
2.D.
2.E.
Ratification of permits, leases, lease amendments, and related property
agreements approved by the County Administrator, 04/01/24-06/30/24, total
NTE $15,000
Neg Amd 2 to Lease Agmt A189145 with Seward Pharmacy LLC for rental
space at 2209 East Lake Street, Minneapolis, extending the contract period to
08/31/29 ($26,804 first year rent)
Neg Amd 5 to Agmt A16491 with the City of Wayzata for rental of space utilized
by the Hennepin County Library, ext end date to 04/30/38 ($120,633 first year
gross rent)
Agmt PR00006462 with Career/Life Alliance, Inc. for the provision of health and
wellness educational services to Hennepin County employees and retirees and
spouses enrolled in county health insurance, 08/01/24-07/31/27, NTE $99,000
SOW PR00002849-002 with Metropolitan Council for the installation of the
METRO E Line Bus Rapid Transit (BRT) fiber optic communication
infrastructure, in exchange for county ownership of the new infrastructure,
08/06/24-04/09/28, NTE $563,715
