--- ## title: COMMITTEE AGENDA --- Chair: Debbie Goettel, District 5 ## Vice-Chair: Kevin Anderson, District 7 ## Members: Jeff Lunde, District 1 ## Irene Fernando, District 2 ## Marion Greene, District 3 ## Angela Conley, District 4 ## Heather Edelson, District 6 ## FINAL COMMITTEE AGENDA ## ADMINISTRATION, OPERATIONS AND ## BUDGET COMMITTEE ## TUESDAY, JULY 28, 2026 ## 1:30 PM ## 1.2026 Budget Update July 28.2026 budget update presentation ## Attachments: 2.Minutes from Previous Meeting 2.A.June 23, 2026 Meeting Minutes ## HE-COMMITTEEMINUTES-23-Jun-2026 ## Attachments: 3.New Business ## Routine Items ## 3.A. 26-0244 Ratification of permits, leases, lease amendments, and related property agreements approved by the County Administrator, 04/01/26-06/30/26 ## Real Estate Documents Executed by Administrator Second Quarter 2026 ## Attachments: ## 3.B. 26-0245 Neg two lease amendments for rental space utilized by the Cedar Riverside ## Opportunity Center at 515 15th Ave S, Mpls, 01/15/27-01/14/32 515 15th Ave S ## Attachments: Page 1 of 2 ## Administration, Operations and ## Budget Committee COMMITTEE AGENDA - FinalJuly 28, 2026 ## 3.C. 26-0246 Neg Amd 3 to Lease Agmt A142072 with 800 West Broadway LLC, for rental space utilized by NorthPoint Health & Wellness Center at 800 West Broadway, Minneapolis, 01/01/27-02/28/32 ($61,762 first year gross rent) ## 800 W Broadway ## Attachments: ## 3.D. 26-0247 Agmt PR00008490 with the City of Maple Grove for landscaping services at ## Maple Grove Library, 04/01/26-03/31/29, NTE $71,090 ## 3.E. 26-0248 Establish 2027 premium rates for the self-insured dental care plan applicable to employees, eligible dependents and retirees ## 2027 Dental Rates ## Attachments: ## Items for Discussion and Action ## 3.F. 26-0249 Hennepin County Youth Activities Grants (HCYAG) Program - Spring 2026 Play Area Grants, Equipment Grants, Lifeguard Services Grants, and Arts & Music Grants totaling $1,286,919 ## Addendum ## 3.G. 26-0262 Agmt with kpC Staffing, Inc. d/b/a kpCompanies for the procurement of consulting services to recruit, vet, and recommend candidates for the ## reconstituted Hennepin Healthcare System Inc. board, 08/04/26-12/31/27, NTE $125,000 plus expenses Page 2 of 2