Chair:  
Debbie Goettel, District 5  
COMMITTEE MINUTES  
ViceChair: Chris LaTondresse, District 6  
Members:  
Jeff Lunde, District 1  
Irene Fernando, District 2  
Marion Greene, District 3  
Angela Conley, District 4  
Kevin Anderson, District 7  
ADMINISTRATION, OPERATIONS AND BUDGET  
COMMITTEE  
TUESDAY, AUGUST 1, 2023  
1:30 PM  
Commissioner Goettel, Chair, called the meeting of the Administration, Operations and  
Budget Committee for Tuesday, August 1, 2023 to order at 2:03 p.m.  
Debbie Goettel, Chris LaTondresse, Jeff Lunde, Irene Fernando, Marion Greene,  
Angela Conley and Kevin Anderson  
Present:  
1.  
Minutes from Previous Meeting  
1.A. July 11, 2023 Administration, Operations and Budget Committee Minutes  
APPROVE  
Commissioner Jeff Lunde moved, seconded by Commissioner Angela  
Conley, to approve the Minutes.  
Commissioner Goettel, Commissioner LaTondresse, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Conley and Commissioner Anderson  
Aye:  
2.  
New Business  
Routine Items  
2.A.  
23-0276  
Ratification of permits, leases, lease amendments, and related property agreements  
approved by the County Administrator, 01/01/23-06/30/23, total NTE $15,000  
CONSENT  
Commissioner Kevin Anderson moved, seconded by Commissioner Chris  
LaTondresse, to approve the Resolution.  
Commissioner Goettel, Commissioner LaTondresse, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Conley and Commissioner Anderson  
Aye:  
2.B.  
23-0277  
Establish a public hearing for comment on the program year 2022 Consolidated Annual  
Performance and Evaluation Report related to the HUD CDBG, HOME & ESG prgms in  
suburban Hennepin County on Tuesday, September 26, 2023 at 1:30 p.m.  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Commissioner Goettel, Commissioner LaTondresse, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Conley and Commissioner Anderson  
Aye:  
Items for Discussion and Action  
2.C.  
23-0278  
Terminate and forgive HOME Agmts A07333, A07604, A13444, A18517 with the  
Housing and Redevelopment Authority of the City of Bloomington for the Rental Homes  
for Future Homebuyers Program  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Jeff  
Lunde, to approve the Resolution.  
Commissioner Goettel, Commissioner LaTondresse, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Conley and Commissioner Anderson  
Aye:  
2.D.  
23-0279  
Appointment of Bruce Kelii as the Deputy Emergency Management Director for  
Hennepin County effective August 1, 2023  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Commissioner Goettel, Commissioner LaTondresse, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Conley and Commissioner Anderson  
Aye:  
Addendum  
2.E.  
23-0296  
Amd 3 to Agmt PR00004910 with Maslon LLP for legal services, incr NTE by $150,000  
CONSENT  
Commissioner Jeff Lunde moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Goettel, Commissioner LaTondresse, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Conley and Commissioner Anderson  
Aye:  
2.F.  
23-0297  
Schematic Design Contract for the Southdale Library Replacement (CP  
1005259) with MSR Design for architectural and engineering services,  
08/15/23-01/31/24, NTE $1,224,607  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Jeff  
Lunde, to approve the Resolution.  
Commissioner Goettel, Commissioner LaTondresse, Commissioner  
Aye:  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Conley and Commissioner Anderson  
There being no further business, the Administration, Operations and Budget Committee  
for August 1, 2023 was declared adjourned at 2:12 p.m.  
Karen L Keller  
Deputy Clerk to the County Board