Chair:
Debbie Goettel, District 5
FINAL COMMITTEE AGENDA
ViceChair: Marion Greene, District 3
Members:
Jeff Lunde, District 1
Irene Fernando, District 2
Angela Conley, District 4
Vacant, District 6
ADMINISTRATION, OPERATIONS AND BUDGET
COMMITTEE
TUESDAY, JANUARY 30, 2024
1:30 PM
Kevin Anderson, District 7
1.
2.
Minutes from Previous Meeting
1.A. January 9, 2024 Meeting Minutes
New Business
Routine Items
2.A.
2.B.
2.C.
Ratification of permits, leases, lease amendments, and related property
agreements approved by the County Administrator, period 10/01/23-12/31/23,
total NTE $15,000
Neg Amd 2 to Lease Agmt A070387 with Metro Ventures, LLC, for rental space
at 4336 Lyndale Avenue North, Minneapolis, ext end date to 08/31/29 ($166,232
first year rent and operating costs)
Amd 2 to Agmt PL00000269 with Metre LLC for media planning, media
procurement, and limited creative services to advance County’s strategic
priorities, incr agency fees by $400,000, no change to total NTE of $3,500,000;
no change to other terms
Items for Discussion and Action
2.D.
2024 Hennepin County All-Hazard Mitigation Plan
3.
Old Business
3.A.
2024 Community Advisory Board Applicants and Appointments - Library Board
