Ramsey County public meetings in 2024

Housing and Redevelopment Authority

The Housing and Redevelopment Authority will consider the 2025 supplemental budget and tax levy. The body will also discuss the allocation of 2024 funds for housing development projects by emerging and diverse developers.

• Approval of the 2025 Supplemental Budget and Tax Levy
• Allocation of 2024 funds for Housing Development Projects by Emerging and Diverse Developers

The Ramsey County Housing and Redevelopment Authority approved its 2025 supplemental budget of $13,346,926 and a 2025 tax levy of $13,584,665, a 5.6% increase over the 2024 levy. The board also approved funding allocations for affordable housing projects by emerging and diverse developers, and authorized the County Manager to execute related agreements. The agenda and prior meeting minutes were approved as part of the routine business.

• Approved 2025 HRA supplemental budget of $13,346,926 (unanimous)
• Approved 2025 tax levy of $13,584,665, a 5.6% increase (unanimous)
• Approved funding allocations for affordable housing projects by emerging and diverse developers (unanimous)
• Authorized County Manager to enter loan or other agreements for housing projects (unanimous)
• Approved December 17, 2024 agenda (unanimous)
• Approved December 3, 2024 minutes (unanimous)

Regional Railroad Authority

The board is deciding on the 2025 budget and a tax levy increase. Members will also discuss the reallocation of Riverview Corridor funds and funding for Union Depot improvements.

• Approval of 2025 budget of $21,147,595
• Approval of 2025 tax levy of $36,219,703 (a 6.01% increase over 2024)
• Transfer of up to $3,000,000 for Union Depot operational and capital maintenance
• Establishment of a $6,000,000 project budget for Union Depot Facility Improvements
• Reallocation of Riverview Corridor funds for a refined transportation improvement plan

The Ramsey County Regional Railroad Authority approved its 2025 supplemental budget of $21,147,595 and a 2025 tax levy of $36,219,703, a 6.01% increase over 2024. It also authorized transferring up to $3 million for Union Depot improvements and directed staff to develop a reallocated Riverview Corridor plan. All votes were unanimous (6-0).

• Approved 2025 budget of $21,147,595 (6-0)
• Approved 2025 tax levy of $36,219,703, a 6.01% increase (6-0)
• Authorized transfer of up to $3,000,000 for Union Depot facility improvements (6-0)
• Directed staff to develop refined Riverview Corridor transportation plan (6-0)

Board of Commissioners

The Ramsey County Board of Commissioners will vote on a $15.8 million property assessed clean energy (PACE) assessment for energy improvements at 386 Wabasha Street North. Other actions include approving a $2.7 million elevator modernization contract, transferring up to $6 million for Union Depot improvements, and setting 2025 salaries for the County Attorney ($223,930) and Sheriff ($186,706). The board will also approve law enforcement service agreements with multiple cities and adjust budgets for overspending in the Sheriff’s and Attorney’s offices.

• $15.8M PACE assessment for energy upgrades at 386 Wabasha St.
• $2.7M agreement with Construction Results Corp for Juvenile & Family Justice Center elevator modernization
• Up to $6M for Union Depot facility improvements from transit and railroad authority funds
• Law enforcement service agreements with Arden Hills, Little Canada, North Oaks, Shoreview, Vadnais Heights, and White Bear Township (2025-2029)
• 2025 salaries: County Attorney $223,930, Sheriff $186,706

The board approved the 2025 operating budget of $871,664,841 and a total tax levy of $395,960,717, a 4.75% increase over 2024. They also approved the 2025 Capital Improvement Program budget and authorized a $19.5M bond sale. All votes were unanimous (6-0).

• Approved 2025 operating budget of $871,664,841 (6-0)
• Approved 2025 tax levy of $395,960,717, a 4.75% increase (6-0)
• Approved 2025 Capital Improvement Program budget and financing (6-0)
• Authorized $19.5M General Obligation Bond Sale, Series 2025A (6-0)
• Approved $2.7M elevator modernization contract with Construction Results Corp (6-0)
• Approved $3M transfer for Union Depot facility improvements (6-0)
• Approved law enforcement agreements with six cities and Falcon Heights amendment (6-0)
• Approved salary and benefit changes for non-represented employees 2025-2027 (6-0)

Housing and Redevelopment Authority

The Housing and Redevelopment Authority will consider obligating the Fall 2024 levy toward Critical Corridors. The agenda also includes approval of the meeting agenda and prior minutes.

• Obligation of Fall 2024 Housing and Redevelopment Authority Levy toward Critical Corridors (2024-636)

The Ramsey County Housing and Redevelopment Authority approved $1,604,305 in funding for Critical Corridors projects and authorized the County Manager to execute related agreements. The board also approved the meeting agenda and the minutes from September 24, 2024. All votes were unanimous among the five members present; Commissioner McGuire was absent.

• Approved $1,604,305 for Critical Corridors projects (5-0)
• Authorized County Manager to enter grant/loan agreements for Critical Corridors (5-0)
• Approved December 3, 2024 agenda (5-0)
• Approved September 24, 2024 minutes (5-0)

Board of Commissioners

The Ramsey County Board will consider several ordinance waivers and public hearings, approve a memorandum of understanding on bail reform, and vote on a master grant contract with the state health department. The key financial decision is the acceptance and execution of a $2,965,000 Department of Justice grant to replace the county’s emergency and public safety communications network. Additional items include a youth intervention resolution and an informational staffing study.

• Waive second reading and hold public hearing for the Arts, Cultural and Creative Enterprise Advisory Commission Ordinance (2024‑514)
• Waive second reading and hold public hearing for the 2025 Capital Improvement Program Bond Ordinance (2024‑446)
• Approve and execute a $2,965,000 DOJ grant agreement for emergency communications network replacement (2024‑642)
• Approve Memorandum of Understanding with the Ramsey County Bail Reform Work Group (2024‑530)
• Approve Master Grant Contract with the Minnesota Department of Health for 2025‑2029 (2024‑531)

The Ramsey County Board approved a $2.965 million grant agreement with the U.S. Department of Justice for replacing the emergency and public safety communications network. They also approved a memorandum of understanding for a bail reform pre-charge release process, a master grant contract with the Minnesota Department of Health, and affirmed metro county engagement on youth intervention. Public hearings were held for an arts advisory commission ordinance and a 2025 capital improvement bond ordinance, with no public comments. The board also met in closed session to discuss litigation.

• Approved $2.965M DOJ grant for emergency communications network replacement (5-0)
• Approved MOU with Bail Reform Work Group for Supported Pre-Charge Release Process (5-0)
• Approved Master Grant Contract with MN Dept. of Health for 2025-2029 (5-0)
• Affirmed metro county engagement on youth intervention (5-0)
• Waived second reading and held public hearing for Arts, Cultural and Creative Enterprise Advisory Commission Ordinance (5-0)
• Waived second reading and held public hearing for 2025 Capital Improvement Program Bond Ordinance (5-0)
• Authorized litigation action in closed meeting (unanimous)

Regional Railroad Authority

The Regional Railroad Authority will consider approving a second amendment to the capital grant agreement for the METRO Purple Line Bus Rapid Transit project, authorizing up to $3,640,000 in expenditures for the project development phase from December 2024 to December 2025. The agenda also includes routine approval of the meeting agenda and prior minutes.

• Second Amendment to Capital Grant Agreement for METRO Purple Line BRT
• Authorize up to $3,640,000 for second grant activity period (Dec 2024–Dec 2025)
• Authorize carryover of unexpended funds from first grant period
• Authorize expenditures during period outside federal Capital Investment Grant program

The Ramsey County Regional Railroad Authority approved the agenda and the minutes of its November 19, 2024 meeting. It also approved a Second Amendment to a Capital Grant Agreement with the Metropolitan Council for the Project Development Phase of the METRO Purple Line Bus Rapid Transit Project, authorizing expenditures up to $3,640,000 for a grant activity period from December 9, 2024 through December 31, 2025. The motion passed with all present members voting aye; Commissioner Moran was absent. Corridor updates were discussed via archived video, and the meeting adjourned at 10:07 a.m.

• Approved the November 26, 2024 agenda (5-0, Moran absent)
• Approved the November 19, 2024 minutes (5-0, Moran absent)
• Approved Second Amendment to Capital Grant Agreement #21I040 for METRO Purple Line Bus Rapid Transit Project Development Phase (5-0, Moran absent)
• Authorized expenditures up to $3,640,000 for second grant activity period Dec 9, 2024–Dec 31, 2025 (5-0, Moran absent)
• Authorized carryover of unexpended funds from first to second grant activity period (5-0, Moran absent)
• Authorized expenditures while project is outside Capital Investment Grant Program, not eligible for federal reimbursement or match (5-0, Moran absent)
• Authorized Chair to execute the Second Amendment (5-0, Moran absent)
• Authorized County Manager to enter agreements and execute amendments within funding limits (5-0, Moran absent)

Board of Commissioners

The Ramsey County Board will approve several contracts and grant agreements, including a $184,031 park‑trail grant, a $162,042 HUD housing grant, and a $50,000 ice‑rental improvement. It will also adopt a $3.64 million amendment to the capital grant for the METRO Purple Line Bus Rapid Transit project. Additional items include a property‑tax abatement, a lease amendment with the Metropolitan Council, and an ice‑rental agreement with Mounds View Irondale Youth Hockey Association.

• Approve second amendment to the METRO Purple Line Bus Rapid Transit capital grant, authorizing up to $3,640,000 in expenditures
• Accept $162,042 HUD Heading Home Ramsey Continuum of Care Planning grant and add 2 full‑time positions
• Accept $184,031 Metropolitan Council Legacy Amendment Parks and Trails Fund grant
• Approve ice‑rental agreement with Mounds View Irondale Youth Hockey Association, including $50,000 for facility improvements
• Approve property tax abatement reducing taxes by $10,000 or more for 4600 Churchill St N, Shoreview

The Ramsey County Board approved a second amendment to the capital grant agreement with the Metropolitan Council for the METRO Purple Line Bus Rapid Transit project, authorizing up to $3,640,000 in expenditures for the period December 9, 2024 through December 31, 2025. The board also approved several other items, including a $184,031 grant for parks and trails, a $162,042 HUD grant for housing planning, a property tax abatement, and an ice rental agreement with a youth hockey association. All votes were unanimous (5-0) with Commissioner Moran absent.

• Approved $3.64M for METRO Purple Line BRT project development (5-0)
• Accepted $184,031 Metropolitan Council grant for parks and trails (5-0)
• Approved ice rental agreement with Mounds View Irondale Youth Hockey Association (5-0)
• Approved property tax abatement for 4600 Churchill St N, Shoreview (5-0)
• Approved amendments to Administrative Code Chapter 4 abatement policy (5-0)
• Accepted $162,042 HUD grant for Heading Home Ramsey Continuum of Care (5-0)
• Approved lease extension with Metropolitan Council for Metro Square space (5-0)

Board Workshop / Discussion

The Board Workshop will hear a presentation on transportation funding, sponsored by Public Works. No votes or decisions are scheduled; this is a discussion-only session.

• Presentation: Transportation Funding Workshop 2024-471 (Sponsor: Public Works)

Regional Railroad Authority

The Regional Railroad Authority will vote to accept a $1,000,000 grant from the Minnesota Department of Transportation for increased rail liability insurance coverage at Union Depot, and authorize the Chair and County Manager to execute the agreement and amendments.

• Accept up to $1,000,000 in state funds for Union Depot Rail Insurance Grant

The Authority approved a grant agreement with the Minnesota Department of Transportation to secure up to $1,000,000 for rail liability insurance at Union Depot. The board also approved the meeting agenda and minutes from the previous session.

• Approved November 19, 2024 agenda (6-0)
• Approved November 12, 2024 minutes (6-0)
• Accepted $1M Minnesota Department of Transportation rail insurance grant (6-0)
• Authorized Chair to execute rail insurance grant agreement (6-0)
• Authorized County Manager to execute grant amendments (6-0)

Board of Commissioners

The Ramsey County Board of Commissioners will consider approving amendments to a home-delivered meals contract, annual procurement authorities for social services, and agreements for recycling and yard waste collection. The board will also authorize a $800,000 transfer to the Central Fleet Services fund for GPS and telematics upgrades.

• Amendment to home-delivered meals contract with Senior Services Consortium (max $496,125)
• Annual authority for Social Services procurement through Dec 31, 2025
• Reciprocal use agreements for recycling and yard waste with neighboring counties
• Transfer of $800,000 to Central Fleet Services for GPS and telematics devices
• Permanent highway easement with MnDOT for Keller Regional Park drainage project

The Ramsey County Board of Commissioners approved a $6,012,000 loan for the Arenas & Administration Building Guaranteed Energy Savings Project with Honeywell International, along with several procurement authorities, inter-county agreements, and legislative platforms. All votes were unanimous (6-0). The board also held a closed meeting to discuss the DeLaQuay Williams Matter, authorizing staff to proceed as discussed.

• Approved $6,012,000 loan for Honeywell energy savings project (6-0)
• Approved $496,125 amendment for home delivered meals with Senior Services Consortium (6-0)
• Approved annual procurement authority for Community Corrections, Financial Assistance, and Social Services (6-0)
• Approved Household Hazardous Waste Inter-County Reciprocal Use Agreement with 6 counties (6-0)
• Approved Yard Waste and Food Scraps Reciprocal Use Agreement with Washington County (6-0)
• Approved Joint Powers Agreement with Saint Anthony for yard waste and food scraps sites (6-0)
• Approved Joint Powers Agreements for recycling funding with 5 cities (6-0)
• Approved $800,000 transfer for GPS/telematics fleet devices (6-0)

Board Workshop / Discussion

The Board is holding a workshop to discuss Ramsey County Mobile Crisis Services 2024-502. This item is sponsored by Social Services.

• Discussion of Ramsey County Mobile Crisis Services 2024-502

Regional Railroad Authority

This meeting includes approval of the agenda and minutes, and a request to approve $30,000 for the Transit Impacts Research Program for 2024. Corridor updates are scheduled but no details are provided in the agenda.

• Approve $30,000 expenditure for Ramsey County Regional Railroad Authority's share of the Transit Impacts Research Program for 2024.

The Ramsey County Regional Railroad Authority approved its agenda and the minutes from the October 15, 2024 meeting. It also approved a 2024 funding request for the Transit Impacts Research Program via resolution R2024-019. All votes were unanimous among the four members present, with two members absent.

• Approved agenda of November 12, 2024 (4-0)
• Approved minutes from October 15, 2024 (4-0)
• Approved Transit Impacts Research Program 2024 funding request, resolution R2024-019 (4-0)

Board of Commissioners

The Ramsey County Board will consider a $714,700 contract for roof replacement at the Sheriff's Water Patrol Station, certify a $205,000 energy improvement assessment for a church, and approve grant amendments totaling over $1.1 million for mental health and sexual assault services. Commissioners will also set a December 3 public hearing on the 2025 Capital Improvement Program Bond Ordinance.

• Approve $714,700 contract with Berwald Roofing for Sheriff’s Water Patrol Station roof replacement
• Certify $205,000 property assessed clean energy (PACE) charge for East Immanuel Lutheran Church at 1173 Payne Avenue
• Approve $814,525 grant amendment for Mental Health Urgent Care for Youth in Crisis pilot
• Approve $347,314 grant amendment for sexual assault services
• Set Dec. 3 public hearing on 2025 Capital Improvement Program Bond Ordinance

The Ramsey County Board approved all administrative items on the agenda, including a roof replacement contract for the Sheriff's Water Patrol Station, charitable gambling licenses, and several grant agreement amendments. The board also waived the first reading of the 2025 Capital Improvement Program Bond Ordinance and set a public hearing date. A closed meeting was held to discuss the Holmes v. Ramsey County case, authorizing staff to proceed as discussed.

• Approved agenda and minutes (4-0, 2 absent)
• Approved PACE energy improvement certification (Resolution B2024-223)
• Approved Berwald Roofing contract for Sheriff's Water Patrol Station roof (Resolution B2024-224)
• Approved charitable gambling licenses for White Bear Lake Hockey Association and MC's Taco & Tequila (Resolution B2024-225)
• Approved disclaiming interest in unused right-of-way (Resolution B2024-226)
• Approved Public Works Construction Quarterly Report (Resolution B2024-227)
• Approved grant amendments for mental health urgent care, sexual assault services, and VAWA STOP grant (Resolutions B2024-228, B2024-229, B2024-230)
• Waived first reading and set public hearing for 2025 Capital Improvement Program Bond Ordinance (Resolution B2024-231)

Legislative Committee of the Whole

The Legislative Committee of the Whole will review and approve the county's legislative platforms for 2025. These platforms outline the positions the county will promote to state and federal legislators.

• Approval of the 2025 Ramsey County State Legislative Platform
• Approval of the 2025 Ramsey County Federal Legislative Platform

The Ramsey County Legislative Committee of the Whole approved the 2025 State Legislative Platform and the 2025 Federal Legislative Platform, authorizing county representatives to promote these positions with legislators. The meeting also approved the agenda and the minutes from November 14, 2023. All votes were unanimous among the six commissioners present.

• Approved 2025 Ramsey County State Legislative Platform (unanimous)
• Authorized county representatives to promote state platform with Legislature (unanimous)
• Approved 2025 Ramsey County Federal Legislative Platform (unanimous)
• Authorized county representatives to promote federal platform with Congress (unanimous)
• Approved November 5, 2024 agenda (unanimous)
• Approved November 14, 2023 minutes (unanimous)

Board of Commissioners

The Board of Commissioners will review several service agreements and project budgets. The meeting includes appointments to various county advisory boards and a proposal to establish an Arts and Culture Advisory Commission.

• Project budget and financing plan for East Building File Project up to $1,000,000
• Agreement with Youthprise for youth services not to exceed $875,000
• Agreement with Cool Air Mechanical, Inc. for Courthouse/City Hall chilled water system improvements not to exceed $870,029
• Agreement with Apex Facility Solutions for energy savings engineering study not to exceed $64,450
• Proposed ordinance to establish a Ramsey County Arts and Creative Enterprise Advisory Commission

The Ramsey County Board of Commissioners approved a project budget and financing plan for the East Building File Project, along with several other administrative items including agreements, appointments, and a gift to the library. All motions passed unanimously with six ayes. The board also waived the first reading of a proposed ordinance to create an arts and culture advisory commission, renaming it to include 'Creative Enterprise'.

• Approved project budget and financing plan for East Building File Project (6-0)
• Approved single source agreement with Youthprise for youth services (6-0)
• Approved appointments to Corrections Advisory Board (6-0)
• Approved appointment to Ramsey-Washington Metro Watershed District (6-0)
• Approved agreement with Cool Air Mechanical for chilled water system improvements (6-0)
• Approved joint powers agreement with State of Minnesota for election recount services (6-0)
• Approved fourth amendment to joint powers agreement with Ramsey/Washington Recycling and Energy Board (6-0)
• Waived first reading and set public hearing for arts, culture and creative enterprise advisory commission ordinance (6-0)

Regional Railroad Authority

The Regional Railroad Authority is meeting to approve the agenda and previous minutes. The primary action item is an agreement amendment for project management services related to the Riverview Corridor Modern Streetcar Project.

• Amendment to HNTB Corporation agreement for Riverview Corridor Modern Streetcar Project in an amount not to exceed $2,338,871

Board Workshop / Discussion

The Ramsey County Board is holding a workshop to review and update proposals for the 2025 Legislative Platform. This session is focused on policy and planning for upcoming legislative priorities.

• 2025 Legislative Platform Proposals and Update (2024-458)

Board of Commissioners

The Ramsey County Board will approve the meeting agenda and minutes, and consider several financial actions. Items include amending a sole‑source contract for the Open to Business program, certifying a $15,789,000 property‑assessed clean‑energy financing for a St. Paul multifamily conversion, and accepting $6,011,349 of state affordable‑housing aid. The board will also vote on a $1,215,086 fund transfer, a burial assistance rate increase, and the reappointment of the county assessor.

• Amend sole‑source agreement with Metropolitan Consortium of Community Developers for up to $393,750 (Open to Business Program).
• Certify $15,789,000 property‑assessed clean‑energy charges for IVP St. Paul MF Conversion, LLC (roof, lighting, HVAC) at 7.82% interest over 29 years.
• Accept $6,011,349 state Local Affordable Housing Aid and authorize its use by County departments.
• Transfer $1,215,086 from Municipal County State Aid Highway Funds to the Regular County State Aid fund.
• Approve increase to Ramsey County Burial Assistance Program rates.

The Ramsey County Board of Commissioners approved all six administrative resolutions on the agenda, including an amendment to the Open to Business sole source agreement, certification of PACE charges, acceptance of 2024 Local Affordable Housing Aid, transfer of excess highway funds, a burial assistance rate increase, and the reappointment of the County Assessor. The board also approved the agenda and prior meeting minutes. A closed meeting was held to discuss cybersecurity updates, and the board authorized staff to proceed as discussed.

• Approved agenda (2024-267) (6-0)
• Approved October 8, 2024 minutes (2024-268) (6-0)
• Approved amendment to Open to Business sole source agreement (B2024-203) (6-0)
• Approved certification of PACE charges (B2024-204) (6-0)
• Approved acceptance of 2024 Local Affordable Housing Aid (B2024-205) (6-0)
• Approved transfer of excess highway funds (B2024-206) (6-0)
• Approved burial assistance rate increase (B2024-207) (6-0)
• Reappointed Ramsey County Assessor (B2024-208) (6-0)

Board of Commissioners

The Ramsey County Board will approve the use of up to $29 million in unexpended American Rescue Plan Act awards to pay for personnel costs and fund projects aligned with original ARPA initiatives. The agenda also includes ratifying a $1 million grant for mental health urgent care and approving amendments to agreements with the Minnesota Housing Finance Agency and United Healthcare.

• Approve $29M in ARPA funds for personnel costs
• Ratify $1M grant for mental health urgent care
• Approve amendment to Family Homeless Prevention program ($1.2M)
• Approve amendment to United Healthcare retiree medical insurance
• Approve two new seasonal job classifications for shelter wellness

The Ramsey County Board of Commissioners approved the Ramsey County Solid Waste Management Plan and several other administrative items, including amendments to housing and health agreements, salary classifications, and funding allocations. All votes were unanimous except for two items where Commissioner Frethem abstained or voted no.

• Approved agenda and minutes (unanimous)
• Approved Ramsey County Solid Waste Management Plan (unanimous)
• Approved amendment to Family Homeless Prevention and Assistance Program agreement (unanimous)
• Approved salary plan for Shelter Wellness Assistant and Supervisor classifications (unanimous)
• Approved extension of Countywide Unclassified Limited Duration Appointments (unanimous)
• Approved American Rescue Plan technical change (unanimous)
• Approved grant agreement for Mental Health Urgent Care (unanimous)
• Approved funding allocation for African American Family Preservation (5-0-1, Frethem abstained)

Board Workshop / Discussion

The Ramsey County Board is holding a workshop to discuss the Arena Energy Savings Program 2024-193. This item is sponsored by Parks & Recreation.

• Arena Energy Savings Program 2024-193

Board of Commissioners

The Ramsey County Board of Commissioners will approve the meeting agenda and September 24 minutes. It will vote on a joint powers agreement with the Metro East Consortium for adult basic education services. The board will consider extending a $353,000 Property Assessed Clean Energy charge with 5.5% interest for HVAC upgrades at 2610 University Avenue West. Additional items include a revised salary plan for the library director, a lease amendment reducing space in the City Hall Annex, a storm‑water operations agreement, and a $44,000 settlement in a discrimination case.

• Approve Joint Powers Agreement with Metro East Consortium for adult basic education services at 2520 East 12th Avenue, North St. Paul
• Extend $353,000 Property Assessed Clean Energy charge (5.5% interest) for HVAC improvements at 2610 University Avenue West, Saint Paul
• Approve revised salary plan and grade for Director of Ramsey County Libraries – Salary Plan 98B Grade 43 ($118,807‑$176,308)
• Approve first amendment to lease with City of Saint Paul reducing 2,322 sq ft of space in City Hall Annex (Oct 1 2024 – Jun 30 2025)
• Approve $44,000 settlement agreement with Orlando Hooper (MDHR File No. 74939)

The Ramsey County Board approved all administrative items, including a $353,000 special assessment for energy improvements at 2610 University Avenue West, a revised salary plan for the Library Director, and a $44,000 settlement in a discrimination case. All votes were unanimous (6-0).

• Approved $353,000 special assessment for Court West Business LLC energy HVAC project (6-0)
• Approved revised salary plan for Director of Ramsey County Libraries, Grade 43 ($118,807-$176,308) (6-0)
• Approved $44,000 settlement in Orlando Hooper v. Ramsey County (6-0)
• Approved Joint Powers Agreement with Metro East Consortium for adult basic education (6-0)
• Approved lease amendment with City of Saint Paul reducing 2,322 sq ft in City Hall Annex (6-0)
• Approved Memorandum of Agreement with Capitol Region Watershed District for stormwater maintenance (6-0)

Board Workshop / Discussion

The Ramsey County Board is holding a workshop to discuss Digital Media Career Pathways. This item is sponsored by Workforce Solutions.

• Digital Media Career Pathways (2024-385)

Regional Railroad Authority

The Ramsey County Regional Railroad Authority will consider three items: approval of the September 24, 2024 agenda, approval of the September 17, 2024 minutes, and certification of the maximum tax levy of $36,219,703 to finance the 2025 budget.

• Approve agenda for September 24, 2024
• Approve minutes from September 17, 2024
• Certify maximum tax levy of $36,219,703 for the 2025 budget

The Ramsey County Regional Railroad Authority approved its agenda and prior minutes, then certified a maximum 2025 tax levy of $36,219,703 to finance its budget. Commissioner Reinhardt gave corridor updates, and the meeting adjourned. All votes were unanimous among the five members present; Commissioner McGuire was absent.

• Approved September 24, 2024 agenda (5-0)
• Approved September 17, 2024 minutes (5-0)
• Certified $36,219,703 maximum 2025 tax levy (5-0)

Housing and Redevelopment Authority

The Housing and Redevelopment Authority is meeting to approve the agenda and previous minutes. The primary action is the certification of a maximum tax levy to fund the 2025 budget.

• Proposed maximum tax levy of $13,584,665 for the 2025 budget

The Ramsey County Housing and Redevelopment Authority approved a maximum tax levy of $13,584,665 to finance its 2025 budget. The board also approved the meeting agenda and the minutes from June 25, 2024. All votes were unanimous among the five members present; Commissioner McGuire was absent.

• Approved maximum tax levy of $13,584,665 for 2025 HRA budget (5-0)
• Approved September 24, 2024 agenda (5-0)
• Approved June 25, 2024 minutes (5-0)

Board of Commissioners

The Board of Commissioners is deciding on the maximum property tax levy for the 2025 budget. They are also reviewing road designations, emergency equipment funding, and a legal settlement.

• Proposed maximum tax levy of $395,960,717 ($379,015,287 General County; $16,945,430 Library)
• $75,000 settlement agreement in Torrey-White v. Ramsey County
• $60,000 for lightning strike equipment replacement at Pointe Building Allied Radio Matrix
• Traffic signal maintenance agreements with Roseville, New Brighton, and Maplewood
• Designation and revocation of County State Aid Highway mileage on various roadways

The Board of Commissioners approved the maximum 2025 property tax levy of $395,960,717, split between General County ($379,015,287) and Library ($16,945,430). They also approved several administrative and public works items, including a $60,000 emergency radio equipment replacement, traffic signal maintenance agreements, road designation changes, and a $75,000 settlement. All votes were unanimous among the five present commissioners; Commissioner McGuire was absent.

• Certified maximum 2025 property tax levy of $395,960,717 (5-0)
• Approved $60,000 from Emergency Communications Center Radio Fund for lightning strike equipment replacement (5-0)
• Approved traffic signal maintenance agreements with Roseville, New Brighton, and Maplewood (5-0)
• Authorized revocation and new designation of County State Aid Highway mileage on various roadways (5-0)
• Approved $75,000 settlement in Torrey-White v. Ramsey County (5-0)
• Approved reclassifying a correctional officer position to unclassified for Assistant Division Director role (5-0)
• Approved agenda and minutes of September 17, 2024 (5-0)

Regional Railroad Authority

The Regional Railroad Authority is meeting to approve an agreement amendment for project management services and discuss participation in a downtown Saint Paul service district. The body will also review the agenda and previous meeting minutes.

• Agreement amendment with HNTB Corporation for Riverview Corridor Modern Streetcar Project not to exceed $2,338,871
• Participation in the Comprehensive Improvement Special Service District for Downtown Saint Paul (2025-2029)
• Estimated 2025 service charges of $35,000 for properties in the Downtown Saint Paul district

The Authority approved participation in the Comprehensive Improvement Special Service District for Downtown Saint Paul for 2025 through 2029. This includes annual service charges estimated at $35,000 for 2025. An amendment regarding the Riverview Corridor Modern Streetcar project was withdrawn from the agenda.

• Approved agenda for September 17, 2024 (6-0)
• Approved August 27, 2024 minutes (6-0)
• Withdrew HNTB Corporation agreement amendment from agenda
• Approved participation in Downtown Saint Paul special service district (6-0)

Budget Committee of the Whole

The Budget Committee of the Whole will receive a presentation of the 2025 Supplemental Budget and Performance Measures 2024-324. This is an informational session with no decisions scheduled.

Board of Commissioners

The Board of Commissioners is deciding on funding allocations for public safety and parks, participation in a downtown Saint Paul service district, and several tax-forfeited property repurchases. The meeting also includes a proposed legal settlement agreement.

• Release of $2,425,635.04 grant from Minnesota Metropolitan Council for Battle Creek Waterworks Project
• Allocation of up to $373,777.53 for Public Safety Answering Point funding
• Participation in Downtown Saint Paul Comprehensive Improvement Special Service District with estimated 2025 charges of $199,000
• Repurchase of tax-forfeited properties at 127 Acker Street East, 820 Ocean Street, and 934 Orange Avenue East
• Settlement agreement in Simpson v. Joyful Homes, et al. totaling $75,000

The Ramsey County Board approved several administrative items, including funding for the Public Safety Answering Point project, a bond funding resolution for the Battle Creek Waterworks project, participation in the Downtown Saint Paul special service district, three tax-forfeited property repurchases, and a $75,000 settlement agreement. All motions passed unanimously with six votes in favor.

• Approved $373,777.53 transfer for Public Safety Answering Point project (6-0)
• Approved resolution for $2,425,635.04 grant for Battle Creek Waterworks project (6-0)
• Approved participation in Downtown Saint Paul special service district for 2025-2029 (6-0)
• Approved repurchase of 127 Acker Street East for $529 (6-0)
• Approved repurchase of 820 Ocean Street for $15,000 (6-0)
• Approved repurchase of 934 Orange Avenue East for $22,680 (6-0)
• Approved $75,000 settlement in Simpson v. Joyful Homes (6-0)

Budget Committee of the Whole

The Budget Committee of the Whole will receive supplemental budget and performance measure presentations from three county service teams: Strategic Team, Information and Public Records, and Economic Growth and Community Investment. These reports are part of the ongoing budget review process for 2024.

Board of Commissioners

The Ramsey County Board will approve the agenda, minutes, and an internal audit charter. The board will also consider authorizing a public online auction for 64 tax-forfeited properties and approve salary schedules for two new Library Assistant classifications.

• Authorize public online auction of 64 tax-forfeited properties
• Approve salary schedule for Library Assistant and Senior Library Assistant
• Adopt Internal Audit Charter
• Amend agreement with Bay West Inc. for hazardous waste services
• Hold closed meeting on labor negotiation strategy

The Ramsey County Board of Commissioners approved the adoption of an internal audit charter, new classified job classifications for library assistants, and an online auction for 64 tax-forfeited properties. The board also approved an agreement amendment for hazardous waste collection services and authorized a closed meeting for labor negotiation strategies.

• Approved agenda of September 3, 2024
• Approved minutes from August 27, 2024
• Approved adoption of the Internal Audit Charter (Resolution B2024-169)
• Approved new classified job classifications and salary ranges for Library Assistant and Senior Library Assistant (Resolution B2024-170)
• Authorized public online auction of 64 tax-forfeited properties utilizing MNBid (Resolution B2024-171)
• Approved agreement amendment with Bay West Inc. for hazardous waste collection services from April 1 to December 31, 2025 (Resolution B2024-172)
• Authorized a closed meeting for labor negotiation strategy (Resolution B2024-173)
• Authorized staff to proceed as discussed in the closed labor negotiations meeting (Resolution B2024-174)

Regional Railroad Authority

The Regional Railroad Authority will consider approving an amendment to a contract with HNTB Corporation for project management services on the Riverview Corridor Modern Streetcar Project. The action would authorize spending up to $2,338,871 through February 2025.

• Approve agenda for August 27, 2024
• Approve minutes from August 13, 2024
• Amendment to HNTB Corporation agreement for Riverview Corridor Modern Streetcar Project
• Authorize execution of amendment by Chair and Chief Clerk
• Authorize County Manager to execute amendments within funding limits

The Ramsey County Regional Railroad Authority met and approved the agenda and previous minutes from August 13, 2024. The authority then tabled an agreement amendment with HNTB Corporation for project management services related to the Riverview Corridor Modern Streetcar Project before adjourning.

• Approved agenda of August 27, 2024 (6-0)
• Approved August 13, 2024 minutes (6-0)
• Tabled amendment to agreement with HNTB Corporation for Riverview Corridor project management services (6-0)

Board Workshop / Discussion

The Ramsey County Board will hold a workshop to hear a presentation on the Riverview Corridor Modern Streetcar project for the 2024-240 period. The presentation is sponsored by the Public Works department. No decisions are indicated; the meeting is for discussion and information sharing.

• Presentation on Riverview Corridor Modern Streetcar (2024-240) – sponsor: Public Works

Board of Commissioners

The Board of Commissioners will vote to appoint a new County Manager and approve their employment agreement. Members will also establish a parkland acreage baseline and appoint members to a capital improvement committee.

• Appointment of Ling Becker as County Manager effective September 1, 2024
• Approval of 6,412 acres as the official parkland baseline for the No Net Loss Policy
• Appointments of Richard Straumann, Clarence Patterson, Mazel Mccoy-Anderson, and Nicholas Le Mieux to the Capital Improvement Program Advisory Committee
• Presentation of the 2025 Supplemental Budget and Performance Measures

The board approved the appointment of Ling Becker as County Manager, effective September 1, 2024, and authorized the employment agreement. It also approved a parkland baseline of 6,412 acres for the No Net Loss Policy and appointed four members to the Capital Improvement Program Advisory Committee. The 2025 Supplemental Budget and Performance Measures were presented for information only, with no action taken.

• Appointed Ling Becker as County Manager, effective Sept. 1, 2024 (unanimous)
• Approved employment agreement with Ling Becker and authorized Chair and Chief Clerk to execute (unanimous)
• Approved parkland baseline of 6,412 acres for No Net Loss Policy (unanimous)
• Appointed Richard Straumann, Clarence Patterson, Mazel Mccoy-Anderson, and Nicholas Le Mieux to Capital Improvement Program Advisory Committee (unanimous)
• Approved agenda of August 27, 2024 (unanimous)
• Approved minutes of August 20, 2024 (unanimous)

Board Workshop / Discussion

The Ramsey County Board will hold a workshop to review and plan activities related to the 2024 Presidential Election. The session is sponsored by the Property Tax, Records & Election Services department. No decisions are listed; the meeting is for discussion and preparation.

• Workshop on preparations for the 2024 Presidential Election (Agenda item 2024-347)

Board Workshop / Discussion

The Ramsey County Board will conduct a workshop titled "Artificial Intelligence: Partnering with Technology for a Brighter Future." The session, sponsored by Information Services, is scheduled for August 20, 2024 at 1:30 p.m. in Courthouse Room 220. The board will discuss the use of artificial intelligence and potential technology partnerships.

• Workshop on Artificial Intelligence: Partnering with Technology for a Brighter Future (Item 2024-348), sponsored by Information Services

Board of Commissioners

The Ramsey County Board of Commissioners will meet to approve routine agenda items, minutes, and proclamations. Key decisions include ratifying a $240,000 stormwater redevelopment grant for Battle Creek Regional Park and transferring jurisdiction of Century Avenue to state and county authorities.

• Approve $240,000 grant agreement with Minnesota Pollution Control Agency for Battle Creek Regional Park stormwater redevelopment
• Authorize jurisdictional transfer of Century Avenue (Trunk Highway 120) between Trunk Highway 694 and County Road E
• Approve Ramsey County 2024 Cooperative Deer Management Plan
• Accept 2025 Ramsey/Washington Recycling & Energy Board Joint Activities Budget
• Issue Child Support Awareness Month proclamation

The Ramsey County Board of Commissioners approved the 2024 Cooperative Deer Management Plan, a $240,000 grant agreement with the Minnesota Pollution Control Agency for stormwater planning at Battle Creek Regional Park, an agreement for the jurisdictional transfer of Century Avenue, and the 2025 Recycling & Energy Board Joint Activities Budget. All votes were unanimous (6-0). The meeting also included a proclamation for Child Support Awareness Month and routine approval of the agenda and prior minutes.

• Approved 2024 Cooperative Deer Management Plan (6-0)
• Approved $240,000 grant agreement with MN Pollution Control Agency for Battle Creek stormwater planning (6-0)
• Approved jurisdictional transfer agreement for Century Avenue with MnDOT and Washington County (6-0)
• Approved 2025 Recycling & Energy Board Joint Activities Budget (6-0)
• Approved agenda of August 20, 2024 (6-0)
• Approved minutes from August 13, 2024 (6-0)

Regional Railroad Authority

The Regional Railroad Authority is meeting to approve the sale of two vacant parcels and a retail lease agreement. The body will also review the agenda and previous meeting minutes.

• Sale of vacant parcels 322922310002 and 322922310003 to Northern States Power Company for $315,000
• Lease agreement with Story Line, LLC for retail space at Union Depot (Suite 160) for $63,400 from September 1, 2024, through August 31, 2027

The Ramsey County Regional Railroad Authority approved the sale of two vacant parcels to Northern States Power Company for $315,000, and approved a lease with Story Line Books for retail space at Union Depot, amended to a shorter term and lower total amount. Both motions passed unanimously with Commissioner Moran absent. Corridor updates were provided but no decisions were made on them.

• Approved sale of parcels 322922310002 and 322922310003 to Northern States Power for $315,000 (5-0)
• Approved lease with Story Line Books for Union Depot Suite 160, amended to Aug 15, 2024–Oct 31, 2027 for $51,468 (5-0)

Board Workshop / Discussion

The Ramsey County Board will hold a workshop discussion. The agenda includes a presentation on the Purple Line Bus Rapid Transit project (2024-239) sponsored by Public Works. No other items are listed.

• Presentation on Purple Line Bus Rapid Transit (2024-239)

Board of Commissioners

The Ramsey County Board will approve a grant agreement with the Metropolitan Council for $1.31 M to improve the Battle Creek Waterworks facility, and a joint powers agreement with the City of White Bear Lake for the Bruce Vento Trail Phase 1. It will also approve a $1.68 M contract with Metro Elevator for elevator modernization at the Law Enforcement Center. Additional items include appointing a commissioner alternate to a regional board and a discussion of a downtown special service district expansion.

• Grant agreement with Metropolitan Council for $1,313,520 Battle Creek Waterworks improvements (FY2024‑2027)
• Joint Powers Agreement with City of White Bear Lake for Phase 1 Bruce Vento Trail construction and 50‑year maintenance
• Contract with ESI Legacy Holdco (Metro Elevator) up to $1,678,700 for Law Enforcement Center elevator modernization
• Appointment of Commissioner Xiong as alternate to the Association of Minnesota Counties Board of Directors
• Presentation on proposed downtown Saint Paul Special Service Improvement District expansion (informational)

The Ramsey County Board approved a $1,313,520 grant agreement with the Metropolitan Council for Battle Creek Waterworks facility improvements, a 50-year joint powers agreement with White Bear Lake for the Bruce Vento Regional Trail, and a $1,678,700 elevator modernization contract. The board also held a closed meeting to discuss labor negotiation strategy and authorized staff to proceed as discussed. All votes were unanimous.

• Approved $1,313,520 grant agreement with Metropolitan Council for Battle Creek Waterworks improvements (unanimous)
• Approved 50-year joint powers agreement with White Bear Lake for Bruce Vento Regional Trail Phase 1 (unanimous)
• Approved $1,678,700 contract with Metro Elevator for Law Enforcement Center elevator modernization (unanimous)
• Accepted Public Works Construction Quarterly Report for April-June 2024 (unanimous)
• Appointed Commissioner Xiong as alternate to Association of Minnesota Counties Board (unanimous)
• Held closed meeting on labor negotiation strategy and authorized staff to proceed as discussed (unanimous)

Board Workshop / Discussion

The Board is holding a workshop to discuss 'Investing in the Housing Continuum 2024-335'. This item is sponsored by the Community & Economic Development department.

• Discussion on Investing in the Housing Continuum 2024-335

Board of Commissioners

The Ramsey County Board of Commissioners meets to approve routine agenda items, administrative actions, and one ordinance. The board will also hear remarks from the outgoing president of the National Association of Counties.

• Approve 5-year ice and turf rental agreement with Gentry Academy, 1420 County Road E East, Vadnais Heights, MN 55110
• Appoint Diane Holmgren as Community Health Services Administrator and Agent of the Saint Paul–Ramsey County Community Health Board
• Adopt Emergency Management and Homeland Security Department Ordinance

The Ramsey County Board approved an agreement with Gentry Academy for ice and turf rental through June 2029 with a possible five-year renewal, and authorized the Chair and Chief Clerk to sign it. The board also appointed Diane Holmgren as interim Community Health Services Administrator, adopted the Emergency Management and Homeland Security Department Ordinance, and approved the agenda and prior minutes. A closed meeting was held to discuss litigation, authorizing staff to proceed as discussed.

• Approved Gentry Academy ice and turf rental agreement (unanimous)
• Authorized Chair and Chief Clerk to approve Gentry Academy agreement
• Appointed Diane Holmgren as Community Health Services Administrator (unanimous)
• Adopted Emergency Management and Homeland Security Department Ordinance (unanimous)
• Approved August 6, 2024 agenda (unanimous)
• Approved July 23, 2024 minutes (unanimous)
• Authorized staff to proceed as discussed in closed meeting on Simpson v. Joyful Home Health Care (unanimous)

Board Workshop / Discussion

The Ramsey County Board will hold a discussion to receive an update on the search for a new County Manager. The Human Resources department is listed as the sponsor of this item. No decisions or votes are indicated for this agenda point.

• County Manager Search Update 2024-295 (discussion item, sponsored by Human Resources)

Regional Railroad Authority

The Ramsey County Regional Railroad Authority will meet to approve the July 23 agenda and June 11 minutes. They will authorize a $11,424 fund transfer for rail commission work and elect Commissioner Mary Jo McGuire as vice-chair for 2024.

• Transfer $11,424 from Regional Rail Authority High Speed Rail Commission fund balance to 2024 Great River Rail Commission Work Plan and Budget
• Elect Mary Jo McGuire as Vice-Chair of the Ramsey County Regional Railroad Authority for 2024
• Approve appointments to outside committees for the remainder of 2024

The Ramsey County Regional Railroad Authority approved a transfer of $11,424 from its High Speed Rail Commission fund balance to the 2024 Great River Rail Commission Work Plan and Budget. It also elected Commissioner Mary Jo McGuire as Vice-Chair for the remainder of 2024 and approved an amendment to outside committee appointments. All votes were unanimous (7-0).

• Approved agenda for July 23, 2024 (7-0)
• Approved minutes from June 11, 2024 (7-0)
• Authorized transfer of $11,424 to Great River Rail Commission Work Plan (7-0)
• Elected Commissioner Mary Jo McGuire as Vice-Chair for 2024 (7-0)
• Approved amendment to outside committee appointments for 2024 (7-0)

Board Workshop / Discussion

The Ramsey County Board will hold a workshop discussion on July 23, 2024 at 10:30 a.m. in Courthouse Room 220. The agenda includes a presentation of the Downtown Investment Strategy (item 2024-177) sponsored by the Community & Economic Development department. No decisions are listed; the item appears to be informational.

• Downtown Investment Strategy Presentation (2024-177) – Community & Economic Development

Board of Commissioners

The Ramsey County Board of Commissioners will meet to approve agendas and minutes, elect leadership for the remainder of 2024, and consider several contracts and grants totaling over $4 million for parks, housing, and public health initiatives.

• Election of Commissioner Reinhardt as Board Chair and Commissioner Rafael Ortega as Vice-Chair
• Agreement with AECOM for Park at RiversEdge design services not-to-exceed $2,715,745
• Grant award of $364,065 for Heading Home Ramsey Continuum of Care planning
• Grant award of $75,000 for Off-Road Cycling Skills area at Battle Creek Regional Park
• Grant award of $60,000 for Trail Extension at Battle Creek Regional Park

The Ramsey County Board of Commissioners approved all agenda items, including a $2.7M design contract for the Park at RiversEdge, a $5.4M budget amendment for Battle Creek Waterworks, and several grants and leases. The board also elected Commissioner Reinhardt as chair and Commissioner Ortega as vice-chair for the remainder of 2024, and removed Commissioner Martinson from two authorities.

• Approved $2,715,745 AECOM design contract for Park at RiversEdge (7-0)
• Approved $5,393,223 budget amendment for Battle Creek Waterworks renovation (7-0)
• Accepted $15,000 DNR grant for off-road cycling skills area at Battle Creek (7-0)
• Accepted $60,000 DNR grant for off-road trail extension at Battle Creek (7-0)
• Approved $33,764 lease for Maplewood Mall service center space (7-0)
• Approved $446,900 remodel contract with Dering Pierson Group (7-0)
• Elected Reinhardt as Board Chair for remainder of 2024 (7-0)
• Elected Ortega as Vice-Chair for remainder of 2024 (7-0)

Board Workshop / Discussion

The Ramsey County Board will hold a workshop regarding the Solid Waste Management Plan 2024-247. This item is presented by Public Health for discussion.

• Solid Waste Management Plan 2024-247

Board Workshop / Discussion

The Board will hold a workshop discussion regarding an update for The Park at RiversEdge. This item is sponsored by Community & Economic Development.

• The Park at RiversEdge Update 2024-201

Board of Commissioners

The Board of Commissioners will consider several administrative items including federal funding for the Bruce Vento Regional Trail and a construction budget for the Metro Square Building. Additionally, the board will declare a need for a special election to fill a vacancy in Commissioner District 3.

• Accept $1,300,000 in federal funding for Phase 2 Bruce Vento Regional Trail Project
• Approve Metro Square Building systems and waterproofing budget up to $19,000,000
• Authorize a lease extension for Qwest Corporation/CenturyLink in the Metro Square Building for $13,064
• Declare a special election schedule to fill the Ramsey County Commissioner District 3 vacancy
• Administer oath of office to Veterans Services Officer Christina Rost

The Board approved a $19 million budget and financing plan for systems and waterproofing construction at the Metro Square Building. Other actions included scheduling a special election for Commissioner District 3 and accepting federal funding for a regional trail project.

• Approved $19M budget and financing plan for Metro Square Building Systems and Waterproofing Construction (7-0)
• Declared a special election for Commissioner District 3 with a general election date of February 11, 2025 (7-0)
• Accepted $1.3M in federal funding and amended the budget to $1,625,000 for the Phase 2 Bruce Vento Regional Trail Project (7-0)
• Approved lease amendment for Explore Minnesota Tourism to reduce 749 square feet of space in Metro Square Building (7-0)
• Approved five-year lease extension for Qwest Corporation dba CenturyLink QC for 180 square feet in Metro Square Building for $13,064 (7-0)
• Approved amendment to Joint Powers Agreement with MN Department of Corrections for medical examiner services through June 30, 2025 (7-0)
• Approved amendment to Joint Powers Agreement for the Central Certification Program (7-0)

Board of Commissioners

The Board of Commissioners will consider a grant agreement and federal funds for Phase 1 of the Bruce Vento Regional Trail. Other items include amendments to gift policies, the resignation of Commissioner Trista Martinson, and an emergency management ordinance.

• $5,000,000 grant agreement with Metropolitan Council for Phase 1 Bruce Vento Regional Trail
• $4,000,000 in federal funds from Minnesota Department of Transportation for Bruce Vento Regional Trail
• Amendments to Administrative Code Chapter 5 regarding the Acceptance of Gifts Policy
• Resignation of Commissioner Trista Martinson effective August 1, 2024
• Public hearing set for July 23, 2024, regarding Emergency Management and Homeland Security Ordinance

The Board accepted the resignation of Commissioner Trista Martinson effective August 1, 2024. The Board also approved $10 million in combined state and federal funding for the Phase 1 Bruce Vento Regional Trail project and updated the county's gift acceptance policy.

• Accepted resignation of Commissioner Trista Martinson effective August 1, 2024 (6-0)
• Approved $5M Metropolitan Council grant and $4M in federal funds for Phase 1 Bruce Vento Regional Trail project (6-0)
• Approved amendments to Administrative Code Chapter 5 Acceptance of Gifts Policy (6-0)
• Waived first reading and set July 23, 2024 public hearing for Emergency Management and Homeland Security Ordinance (6-0)
• Approved July 2, 2024 agenda (6-0)
• Approved June 25, 2024 minutes (6-0)

Housing and Redevelopment Authority

The Housing and Redevelopment Authority is reviewing the selection of several projects to receive Environmental Response Funds. The board will also consider returning unspent funds from two specific redevelopment projects back to the fund.

• $24,084 award for 892 East 7th Street (Project for Pride in Living, Inc.)
• $83,100 award for Ain Dah Young Center Shelter Rehabilitation
• $200,000 award for GloryVille
• $200,000 award for East End Apartments (JB Vang)
• Return of $28,200 from 3803 Stinson and $75,000 from Lillie Redevelopment

The Ramsey County Housing and Redevelopment Authority approved Environmental Response Fund grants totaling $507,184 for four housing and shelter projects. The board also authorized returning $103,200 in unspent funds from two previous projects back to the fund. The agenda and previous minutes were approved, and the meeting adjourned at 10:19 a.m.

• Approved agenda of June 25, 2024
• Approved minutes from June 4, 2024
• Approved Environmental Response Fund grants for 892 East 7th Street ($24,084), Ain Dah Young Center ($83,100), GloryVille ($200,000), and East End Apartments ($200,000)
• Authorized return of unspent funds from 3803 Stinson ($28,200) and Lillie Redevelopment ($75,000) to the Environmental Response Fund
• Authorized County Manager to execute necessary grant and loan agreements

Board Workshop / Discussion

The Board will hold a workshop regarding the Arts and Cultural Economy Strategy. This item is sponsored by Workforce Solutions.

• Arts and Cultural Economy Strategy 2024-197

Board Workshop / Discussion

The Ramsey County Board will hold a workshop to review an overview of Child Support Services. This item is sponsored by the County Attorney's Office.

• Child Support Services Overview 2024-230

Board of Commissioners

The Board of Commissioners will review several administrative items, including a remodel agreement for the Metro Square Service Center. They are also considering a $500,000 loan for the Rice Creek Commons project and the 2025 Commissioner’s Salary Ordinance.

• Metro Square Service Center Remodel agreement with Morcon Construction Company, Inc. up to $2,522,000
• Cooperative agreements with five general contractors for construction services through 2029
• $500,000 loan from the general fund to the 2024 Rice Creek Commons Combined Project Budget
• Amendment to the Administrative Code regarding Employee Personal Effects Policy
• Adoption of the Ramsey County Commissioner’s Salary Ordinance for 2025

The Ramsey County Board of Commissioners approved the agenda, previous minutes, and administrative code amendments. They also authorized general contractor agreements, a $2,522,000 remodel agreement for the Metro Square Service Center, and financial reports for Rice Creek Commons alongside a $500,000 loan. Additionally, the board updated Recycling and Energy Board appointments, adopted the 2025 Commissioner's Salary Ordinance, and approved a legal settlement in a closed session.

• Approved agenda of June 25, 2024 (6-0)
• Approved minutes from June 18, 2024 (6-0)
• Approved amendments to Administrative Code Chapter 5, Employee Personal Effects Policy (6-0)
• Approved cooperative agreements with five general contractors for construction services from June 25, 2024 through June 24, 2029 (6-0)
• Accepted Rice Creek Commons 2023 Annual Financial Report and 2024 Combined Project Budget, and approved a $500,000 general fund loan (6-0)
• Approved agreement with Morcon Construction Company, Inc. for Metro Square Service Center Remodel project in a not-to-exceed amount of $2,522,000 (6-0)
• Approved amendments to appointments to the Recycling and Energy Board (6-0)
• Adopted the Ramsey County Commissioner's Salary Ordinance for 2025 (6-0)

Board Workshop / Discussion

The Board will hold a workshop discussion regarding the Guaranteed Basic Income proposal (2024-139). This item is sponsored by Workforce Solutions.

• Guaranteed Basic Income Board Discussion 2024-139

Board Workshop / Discussion

The Board will hold a workshop regarding the discharge of racial covenants (2024-217). This item is presented by the Property Tax, Records & Election Services department.

• Discharging Racial Covenants 2024-217

Board of Commissioners

The Board of Commissioners will consider a proposed salary ordinance for 2025. The meeting also includes a report on civil asset forfeitures and a discussion regarding the 160 East Kellogg property.

• Proposed Ramsey County Commissioner’s Salary Ordinance for 2025
• County Attorney Report on 2023 Civil Asset Forfeiture Funds
• Continuation of participation in Minnesota Council on Local Results and Innovation's Performance Measurement Program
• Presentation regarding 160 East Kellogg Property Disposition

The Ramsey County Board of Commissioners waived the second reading and held the public hearing for the proposed 2025 Commissioner's Salary Ordinance. One speaker gave testimony at the hearing, and the Chief Clerk's Office received written testimony from resident Bill Hosko opposing the pay increase. The board also approved its June 18 agenda, approved the June 11 minutes, approved continued participation in a state performance measurement program, and accepted the County Attorney's 2023 civil asset forfeiture report. A presentation on the 160 East Kellogg property disposition was for information and discussion only, with no action taken.

• Waived second reading and held public hearing on proposed 2025 Commissioner's Salary Ordinance (7-0)
• Approved June 18, 2024 agenda (7-0)
• Approved June 11, 2024 minutes (7-0)
• Approved continued participation in Minnesota Council on Local Results and Innovation's Performance Measurement Program and ratified submission of annual performance measures report to State Auditor (7-0)
• Accepted County Attorney Report on 2023 Civil Asset Forfeiture Funds (7-0)
• 160 East Kellogg property disposition presentation: information and discussion only, no action

Board Workshop / Discussion

The Ramsey County Board will hold a workshop discussion regarding an Economic Mobility Hub for American Indians in Ramsey County. This item is sponsored by Workforce Solutions.

• Economic Mobility Hub for American Indians in Ramsey County 2024-068

Regional Railroad Authority

The Regional Railroad Authority is considering a lease agreement for restaurant space at Union Depot. The proposed lease is with Depot Café, LLC dba 1881 by Lake Elmo Inn for the location at 214 East 4th Street.

• Lease agreement with Depot Café, LLC dba 1881 by Lake Elmo Inn for Union Depot space
• Proposed lease term: June 11, 2024, through May 31, 2029, with one optional five-year term

The Regional Railroad Authority approved a lease agreement with 1881 by Lake Elmo Inn, INC. for restaurant space at Union Depot. The lease runs from July 1, 2024, through June 30, 2029, with an option for one additional five-year term. The Chair was authorized to execute the agreement. Other agenda items were procedural approvals of the agenda and previous minutes.

• Approved lease with 1881 by Lake Elmo Inn, INC. for Union Depot restaurant space (6-0)
• Authorized Chair to execute the lease agreement
• Approved June 11, 2024 agenda (6-0)
• Approved April 9, 2024 minutes (6-0)

Board of Commissioners

The Board of Commissioners will consider several administrative items including a grant for new courts at Keller Regional Park. They are also reviewing cooperative agreements for boat launch improvements and the repurchase of tax-forfeited property in Saint Paul. Additionally, there is a presentation regarding Family Resource Centers.

• Grant agreement with Metropolitan Council for Tuj Lub & Sepak Takraw courts at Keller Regional Park
• Cooperative agreements with MN DNR for boat launch improvements at Turtle Lake and Snail Lake
• Repurchase of tax-forfeited property at 732 State Street, Saint Paul, for $7,319
• Inclusive and Respectful Workplace Policy Addendum for Elected Officials

The Board of Commissioners approved a grant for sports courts at Keller Regional Park and cooperative agreements for boat launch improvements. They also authorized the repurchase of a tax-forfeited property in Saint Paul and adopted a workplace policy for elected officials.

• Approved Metropolitan Council grant for Tuj Lub & Sepak Takraw courts at Keller Regional Park
• Approved DNR cooperative agreements for boat launch improvements at Turtle Lake and Snail Lake
• Approved repurchase of tax-forfeited property at 732 State Street for $7,319 by Hotland Properties, LLC
• Approved Inclusive and Respectful Workplace Policy Addendum for Elected Officials
• Approved June 11, 2024 agenda
• Approved June 4, 2024 minutes

Board Workshop / Discussion

The Ramsey County Board will hold a workshop to discuss the 2024-2027 budget for joint activities involving the Recycling and Energy Board. This item is sponsored by Public Health.

• Recycling and Energy Board Joint Activities Budget 2024-2027

Housing and Redevelopment Authority

The Authority is reviewing the approval of the June 4, 2024 agenda and the May 21, 2024 minutes. Additionally, the body will consider funding $156,500 toward Spring 2024 Critical Corridors projects.

• $156,500 for Critical Corridors projects

The Housing and Redevelopment Authority approved funding for recommended Critical Corridors projects. The board also approved the meeting agenda and the minutes from May 21, 2024.

• Approved $156,500 for Critical Corridors projects (6-0)
• Authorized County Manager to execute necessary agreements for Critical Corridors funding (6-0)
• Approved June 4, 2024 agenda (6-0)
• Approved May 21, 2024 minutes (6-0)

Board Workshop / Discussion

The Board of Commissioners will hold a workshop discussion regarding the Appropriate Responses Initiative 2024-109. This item is sponsored by the Health and Wellness and Safety and Justice committees.

• Appropriate Responses Initiative 2024-109

Board of Commissioners

The Board of Commissioners is considering several administrative items including a large grant for family homeless prevention. They are also reviewing a proposed ordinance regarding commissioner salaries for 2025.

• $3,288,018 grant agreement for Minnesota Housing Finance Agency Family Homeless Prevention and Assistance Program
• $308,000 agreement with Meisinger Construction Company, Inc. for Medical Examiner’s Office backup generator replacement
• $300,000 amendment to Joint Powers Agreement with Minnesota Department of Veteran Affairs for Functional Zero Project
• $345,000 grant agreement with Minnesota Board of Water and Soil Resources for soil health supplemental staffing
• Proposed Ramsey County Commissioner’s Salary Ordinance for 2025

The Ramsey County Board of Commissioners approved several contracts and grants, including a $3,288,018 agreement for homeless prevention services and a $308,000 contract for generator replacement at the Medical Examiner’s Office. The board also ratified a $345,000 grant for soil health staffing and amended a joint powers agreement for veteran homelessness services. Additionally, the board waived the first reading of a proposed 2025 commissioner salary ordinance and set a public hearing for June 18, 2024.

• Approved $308,000 contract with Meisinger Construction for Medical Examiner generator replacement
• Approved $300,000 amendment to Joint Powers Agreement for veteran homelessness services
• Accepted $345,000 grant for soil health supplemental staffing
• Accepted $3,288,018 grant for Family Homeless Prevention and Assistance Program
• Waived first reading of 2025 Commissioner Salary Ordinance; set hearing for June 18

Board Workshop / Discussion

The Economic Growth and Community Investment Committee of the Whole will hold a workshop regarding inclusive strategies for construction projects. The meeting is scheduled as a discussion session.

• Leveraging Inclusive Strategies for Construction Projects (2024-184)

Board of Commissioners

The Board of Commissioners will review several requests to repurchase tax-forfeited properties in Saint Paul. Additionally, the board is considering a personnel increase for Financial Assistance Services and an easement amendment for the Rice Creek Regional Trail.

• Repurchase of 67 Magnolia Avenue West for $4,729
• Repurchase of 287 Cecelia Place for $29,094
• Repurchase of 523 Western Avenue North for $10,497
• Parcel C Easement Amendment 1 with the United States of America in the Rice Creek Regional Trail Corridor
• Increase in personnel complement for Financial Assistance Services up to 28.00 Full Time Equivalent

The Board of Commissioners approved the repurchase of three tax-forfeited properties in Saint Paul. They also authorized an easement amendment for the Rice Creek Regional Trail and increased staffing levels for Financial Assistance Services.

• Approved repurchase of 67 Magnolia Avenue West for $4,729 (7-0)
• Approved repurchase of 287 Cecelia Place for $29,094 (7-0)
• Approved repurchase of 523 Western Avenue North for $10,497 (7-0)
• Approved Parcel C Easement Amendment 1 for Rice Creek Regional Trail (7-0)
• Approved increasing Financial Assistance Services personnel complement to 28.00 FTE (7-0)

Housing and Redevelopment Authority

The Authority will consider obligating levies for housing development projects and wealth generation initiatives. These funds are intended for the construction and preservation of affordable housing. The proposal also includes funding for the First Home down payment assistance program.

• $4,600,000 for affordable housing preservation and construction
• $2,350,000 for wealth generation initiatives including First Home down payment assistance

The Ramsey County Housing and Redevelopment Authority approved $4,600,000 in HRA levy funds for affordable housing projects and $2,350,000 for wealth creation initiatives, including the First Home down payment assistance program. The board also approved the meeting agenda and previous minutes.

• Approved agenda of May 21, 2024
• Approved minutes from May 14, 2024
• Approved $4,600,000 for 2024 housing development projects (Resolution H2024-006)
• Approved $2,350,000 for wealth generation initiatives and First Home down payment assistance (Resolution H2024-007)

Board Workshop / Discussion

The Ramsey County Board will hold a workshop to discuss recommendations from the Cannabis Legislative Action Team 2024-061. This item is sponsored by the Economic Growth and Community Investment and Safety and Justice committees.

• Recommendations of the Cannabis Legislative Action Team 2024-061

Board of Commissioners

The Board of Commissioners is reviewing several administrative and legislative items, including funding for housing and workforce programs. Discussion includes a sanitary sewer agreement for Vadnais-Snail Lake Regional Park and various staff appointments.

• $4,127,970 in American Rescue Plan Act funding for affordable housing preservation and construction
• Amendment to the Twin Cities Army Ammunition Plan Master Plan
• Sanitary sewer pipeline right of entry agreement for Vadnais-Snail Lake Regional Park
• Appointment of Justin Townsend as County Agricultural Inspector
• Approval of Workforce Innovation and Opportunity Act Local and Regional Plans for 2024-2027

The Ramsey County Board of Commissioners approved the obligation of $4,127,970 in American Rescue Plan Act funding for affordable housing preservation and construction. The board also approved an amended master plan for the Twin Cities Army Ammunition Plant site and authorized a cooperative grant pilot for food security. All listed motions passed unanimously with seven commissioners present.

• Approved $4,127,970 in ARPA funding for affordable housing projects (7-0)
• Approved amended Twin Cities Army Ammunition Plan Master Plan (7-0)
• Authorized cooperative expenditure grant pilot for Food Security (7-0)
• Appointed Justin Townsend as County Agricultural Inspector (7-0)
• Approved Right of Entry Agreement with Metropolitan Council for Vadnais-Snail Lake Regional Park (7-0)
• Accepted Public Works Construction Quarterly Report for Jan-Mar 2024 (7-0)
• Appointed Sara Garbe to Workforce Innovation Board (7-0)
• Approved Workforce Innovation and Opportunity Act Local and Regional Plans for 2024-2027 (7-0)

Board Workshop / Discussion

The Ramsey County Board of Commissioners will hold a workshop discussion concerning the County Manager search, item 2024-187. This meeting is designated as a board workshop and discussion session.

• County Manager Search 2024-187

Housing and Redevelopment Authority

The Housing and Redevelopment Authority is considering the 2024-2025 Community Development Block Grant and HOME Investment Partnerships Act Action Plan. The action includes authorizing the County Manager to accept federal award funds and execute related program agreements.

• Acceptance of $1,202,421 in Community Development Block Grant funds
• Acceptance of $524,806 in HOME Investment Partnerships Act funds
• Approval of the 2024-2025 Action Plan/Proposed Use of Funds

The Authority approved the 2024-2025 Community Development Block Grant (CDBG) and HOME Investment Partnerships Act Action Plan. The County Manager was authorized to accept federal entitlement awards and execute related agreements.

• Approved 2024-2025 CDBG and HOME Investment Partnerships Act Action Plan (7-0)
• Authorized acceptance of $1,202,421 in CDBG funds (7-0)
• Authorized acceptance of $524,806 in HOME Investment Partnerships Act funds (7-0)
• Authorized County Manager to execute HUD documents and program agreements (7-0)
• Approved May 14, 2024 agenda (7-0)
• Approved January 16, 2024 minutes (7-0)

Board of Commissioners

The Board of Commissioners is reviewing several administrative agreements including professional services for Keller Golf Course and a conference center remodel. The agenda also includes grant agreements for community crime prevention programs and a personnel increase for the Sheriff's Office.

• Agreement with Foley Professional Golf Service, LLC for Keller Golf Course services up to $1,700,000
• Morcon Construction Company, Inc. agreement for Metro Square Lower Level Conference Center remodel up to $787,850
• Lease amendment for Face to Face Health & Community Services, Inc. at the Metro Square Building
• Two grant agreements with Minnesota Department of Public Safety for crime prevention totaling $675,000
• Increase in Sheriff's Office personnel by 2.0 Full-Time Equivalent Deputy Sheriffs

The Ramsey County Board of Commissioners approved a 10-year agreement for golf services at Keller Golf Course and a remodel project for the Metro Square Conference Center. They also accepted two state grants totaling $675,000 for community crime prevention programs and added two deputy sheriff positions. Additionally, the board amended the Administrative Code and approved a lease extension for Face to Face Health & Community Services.

• Approved $1.7M agreement for golf services at Keller Golf Course (7-0)
• Approved $787,850 remodel contract for Metro Square Conference Center (7-0)
• Accepted $675,000 in state grants for crime prevention programs (7-0)
• Approved increase of 2.0 FTE Deputy Sheriffs in Sheriff's Office (7-0)
• Approved Fourth Amendment to lease with Face to Face Health & Community Services (7-0)
• Approved amendments to Administrative Code Chapter 4 (7-0)
• Supported nominations for National Association of Counties leadership positions (7-0)

Board of Commissioners

The Board of Commissioners will review several administrative appointments across county boards and commissions. Discussion includes energy improvement assessments for Saint Paul properties and grant agreements with the Minnesota Department of Public Safety.

• Energy assessment of $733,683.50 for 95 7th Place East, Saint Paul
• Grant agreement for Therapeutic Youth Treatment Homes totaling $4,640,675
• Grant agreement for Violence Prevention - Wrap Around Services totaling $4,750,000
• Appointment of members to the Special Board of Appeal and Equalization
• Issuance of Request for Proposals for in-custody communication services

The Board of Commissioners accepted two grants from the Minnesota Department of Public Safety totaling $9,390,675 for violence prevention and youth treatment homes. The board also approved several committee appointments and a property assessment for energy improvements.

• Approved $4.64M grant for Therapeutic Youth Treatment Homes (4-0)
• Approved $4.75M grant for Violence Prevention - Wrap Around Services (4-0)
• Approved $733,683.50 energy improvement assessment for 95 7th Place East (4-0)
• Authorized RFP for in-custody communication services (4-0)
• Appointed members to the 2024 Special Board of Appeal and Equalization (4-0)
• Appointed members to the Parks and Recreation Commission (4-0)
• Appointed members to the Personnel Review Board (4-0)
• Appointed members to the Library Advisory Board (4-0)

Board Workshop / Discussion

The Ramsey County Board is holding a workshop to discuss the Residents First Strategic Priority 2024-130. This item is sponsored by Enterprise and Administrative Services.

• Residents First Strategic Priority 2024-130

Board Workshop / Discussion

The Board of Commissioners will hold a workshop regarding the Children & Family Services Division. The discussion focuses on Child Protection and Support Services.

• Child Protection and Support Services discussion

Board of Commissioners

The Board of Commissioners will consider requests to repurchase two tax-forfeited properties in Saint Paul. The items involve property at 1021 Minnehaha Avenue East and 890 Duchess Street. The meeting also includes a presentation from the Metropolitan Mosquito Control District.

• Repurchase of 1021 Minnehaha Avenue East for $26,787
• Repurchase of 890 Duchess Street for $11,364
• Proclamation: Green Careers Day
• Proclamation: Administrative Professionals Day
• Presentation: Metropolitan Mosquito Control District

The Ramsey County Board of Commissioners approved the repurchase of two tax-forfeited properties in Saint Paul: 1021 Minnehaha Avenue East for $26,787 by Eagle Rock Real Estate, LLC, and 890 Duchess Street for $11,364 by Maria Esperanza Rodriguez. Both approvals require the repurchasers to execute a repurchase contract within 90 days. The board also approved the meeting agenda and the minutes from April 16, 2024, and received a presentation from the Metropolitan Mosquito Control District for information and discussion only.

• Approved agenda of April 23, 2024 (7-0)
• Approved minutes from April 16, 2024 (7-0)
• Approved repurchase of 1021 Minnehaha Avenue East, Saint Paul, for $26,787 by Eagle Rock Real Estate, LLC, subject to contract within 90 days (7-0)
• Approved repurchase of 890 Duchess Street, Saint Paul, for $11,364 by Maria Esperanza Rodriguez, subject to contract within 90 days (7-0)

Board of Commissioners

The Board of Commissioners will meet to consider several administrative items, including the Climate Equity Action Plan. Discussion includes an amendment for clubhouse operations at Keller Golf Course and a land donation at 0 Mystic Street.

• Amendment to agreement with Lancer Food and Beverage, LLC for Keller Golf Course clubhouse management through January 31, 2025
• Adoption of the Climate Equity Action Plan
• Agreement with Regions Hospital for bedside violence intervention through April 1, 2025
• Ordinance to accept land donation of 0 Mystic Street, Saint Paul as parkland

The Board of Commissioners adopted a Climate Equity Action Plan and accepted a land donation at 0 Mystic Street for use as parkland. The board also approved service agreements for the Keller Golf Course clubhouse and bedside violence intervention at Regions Hospital.

• Adopted the Climate Equity Action Plan (7-0)
• Adopted ordinance to accept land donation at 0 Mystic Street as parkland (7-0)
• Approved agreement with Regions Hospital for bedside violence intervention through April 1, 2025 (7-0)
• Approved agreement amendment with Lancer Food and Beverage, LLC for Keller Golf Course clubhouse operations through January 31, 2025 (7-0)
• Approved April 16, 2024 agenda (7-0)
• Approved April 9, 2024 minutes (7-0)

Board Workshop / Discussion

The Ramsey County Board will hold a workshop regarding property assessments and their equity impacts. This item is presented by the County Assessor's Office.

• Property Assessments and Equity Impacts 2024-113

Board Workshop / Discussion

The Board of Commissioners will hold a workshop to discuss the Workforce Statistics Report 2024-037. This item is presented by the Strategic Team Committee of the Whole.

• Workforce Statistics Report 2024-037

Regional Railroad Authority

The Council will review the April 9, 2024 agenda and the minutes from March 19, 2024. Additionally, the body is asked to accept a work plan and budget for the Great River Rail Commission.

• $16,400 funding commitment to the Great River Rail Commission

The Authority accepted the Great River Rail Commission’s 2024 Work Plan and Budget. It approved a payment of $16,400 to fund the commission's 2024 commitments.

• Approved the April 9, 2024 agenda
• Approved the March 19, 2024 minutes
• Accepted Great River Rail Commission 2024 Work Plan and Budget
• Approved $16,400 payment to Great River Rail Commission (7-0)

Board of Commissioners

The Board of Commissioners will consider an ordinance to accept 0 Mystic Street as parkland. They will also review a $1,428,000 amendment for technology system maintenance and support services. Additionally, the board will act on grant awards from the Minnesota Department of Human Services.

• Ordinance to accept land at 0 Mystic Street as parkland
• $1,428,000 amendment for technology system maintenance and support services
• $127,500 total award from MN DHS for Transition to Community Initiative
• Toxicology services agreement with National Medical Services Labs

The Board approved a single source agreement for system maintenance and toxicology services. It also ratified a state grant for the Transition to Community Initiative and advanced an ordinance to accept a land donation for parkland.

• Waived second reading and held public hearing for land donation at 0 Mystic Street to be conveyed as parkland (6-0)
• Approved $1,428,000 amendment with Systems Technology Group, Inc. for system maintenance through April 15, 2026 (6-0)
• Ratified $60,000 grant application and approved $67,500 extension for Transition to Community Initiative (6-0)
• Approved single source agreement with National Medical Services Labs for toxicology services through March 31, 2026 (6-0)
• Approved April 9, 2024 agenda (6-0)
• Approved April 2, 2024 minutes (6-0)

Board of Commissioners

The Board of Commissioners will review several administrative items including grant awards and intergovernmental agreements. This includes accepting a $130,000 grant for restorative outreach and a $592,546 allocation for prevention services. The board will also address staff appointments and agreements with the State of Minnesota and Saint Paul Police Department.

• Accept $592,546 funding allocation from MN DHS for Family First Prevention Services
• Ratify $130,000 grant award from Saint Paul & Minnesota Foundation
• Appoint Nicole Frethem as Vice Chair of Rice Creek Commons Joint Development Authority Board
• Approve intergovernmental mobility agreement with Saint Paul Police Department
• Approve Joint Powers Agreement with the State of Minnesota for a disparity study

The Board of Commissioners approved several administrative agreements and funding allocations. Key actions included accepting state funding for social services and a grant for a restorative outreach coordinator.

• Appointed Commissioner Nicole Frethem as Vice Chair of Rice Creek Commons Joint Development Authority Board (7-0)
• Accepted $130,000 grant from Saint Paul & Minnesota Foundation for Restorative Outreach & Support Coordinator (7-0)
• Approved 1.0 FTE Executive Assistant increase for County Attorney’s Office (7-0)
• Approved Intergovernmental Mobility Agreement with Saint Paul Police Department for Michael DeTomaso (7-0)
• Accepted $592,546 from Minnesota Department of Human Services for Family First Prevention Services (7-0)
• Approved Joint Powers Agreement with Minnesota Department of Administration for disparity study (7-0)

Board Workshop / Discussion

The Board will hold a workshop and discussion. The single agenda item is an update regarding Communications and Public Relations.

• Communications and Public Relations Update 2024-091

Board Workshop / Discussion

The Ramsey County Board will hold a workshop to discuss the Human Services Technology Modernization project, identified as 2023-597. This meeting is for discussion purposes regarding this specific item.

• Human Services Technology Modernization 2023-597

Board Workshop / Discussion

The Ramsey County Board will hold a workshop regarding the Ramsey County Childcare Update. This item is sponsored by Workforce Solutions.

• Ramsey County Childcare Update - Workforce 2024-069

Regional Railroad Authority

The Authority is reviewing amendments to agreements with Amtrak regarding overnight train storage at Union Depot. The agenda also includes a new retail lease agreement for a train store in the depot.

• First amendment to Amtrak operating agreement for overnight train storage at Union Depot
• Second amendment to Amtrak station lease agreement for additional space and services
• $39,000 lease with Choo Choo Bob’s Train Store for retail space at Union Depot

The Regional Railroad Authority approved two amendments to agreements with Amtrak regarding overnight train storage at Union Depot. The board also approved a retail lease for Choo Choo Bob’s Train Store at Union Depot.

• Approved first amendment to Amtrak operating agreement for overnight train storage (7-0)
• Approved second amendment to Amtrak station lease agreement for overnight train storage (7-0)
• Approved $39,000 lease with Double Track Interactive, LLC (Choo Choo Bob’s Train Store) for Union Depot suites 140 and 150 (7-0)
• Approved March 19, 2024 agenda (7-0)
• Approved February 6, 2024 minutes (7-0)

Board of Commissioners

The Board of Commissioners approved a $1,038,351 grant for harm reduction services and an ice rental agreement with the Roseville Area Youth Hockey Association. Other actions included appointing members to a solid waste advisory committee and authorizing a police officer assignment to the County Attorney's Office.

• Approved $1,038,351 grant for harm reduction services and treatment referrals (7-0)
• Approved ice rental agreement with Roseville Area Youth Hockey Association including $50,000 for facility improvements (7-0)
• Approved 2024 Unified Local Youth Plan for Workforce Innovation and Opportunity Act and Minnesota Youth Program (7-0)
• Appointed 29 members to the Ad Hoc Solid Waste Advisory Committee (7-0)
• Approved Joint Powers Agreement for assignment of Michael DeTomaso to County Attorney’s Office (7-0)
• Approved hazardous waste inspection agreement amendment with MN Pollution Control Agency (7-0)
• Waived first reading and set April 9, 2024 public hearing for land donation at 0 Mystic Street (7-0)

Board Workshop / Discussion

The Ramsey County Board will hold a workshop to discuss the Adult Mental Health Initiative and Community Support Grant 2024-062. This item is sponsored by Social Services.

• Adult Mental Health Initiative and Community Support Grant 2024-062

Board of Commissioners

The Board of Commissioners will consider several administrative items including a multi-year golf services agreement and various grant applications. Discussion includes environmental funding for Battle Creek Woodlands and the Tamarack Nature Center.

• Agreement with Bradley R. Behnke Golf Management LLC for Goodrich Golf Course estimated at $3.3 million
• Grant award from Minnesota Department of Natural Resources for Battle Creek Woodlands Enhancement Project for $412,300
• Resolution to support a $150,000 grant application for the Tamarack Nature Center Raptor Mew
• Acceptance of a $130,000 gift from the Ramsey County Library Friends
• Amendment to Twin Cities Army Ammunition Plant Master Plan

The Board of Commissioners approved a $3.3 million golf professional services agreement for Goodrich Golf Course and accepted a $412,300 state grant for the Battle Creek Woodlands Enhancement Project. Commissioners also authorized an agreement for business programming, amended the Twin Cities Army Ammunition Plant Master Plan, and accepted a $130,000 gift for the library system.

• Approved $3.3M golf services contract for Goodrich Golf Course (7-0)
• Accepted $412,300 DNR grant for Battle Creek project (7-0)
• Approved agreement for CEO Now Business Institute programming (7-0)
• Approved amendment to Twin Cities Army Ammunition Plant Master Plan (7-0)
• Adopted resolution supporting $150,000 grant for Tamarack Nature Center (7-0)
• Accepted $130,000 gift from Ramsey County Library Friends (7-0)

Board of Commissioners

The Board of Commissioners will review the Public Works Construction Quarterly Report for late 2023. Additionally, the Board is considering delegating authority to the Community Corrections Director regarding a legal matter involving former employee Dwight Fontae Smith.

• Acceptance of Public Works Construction Quarterly Report (Oct 1, 2023 – Dec 31, 2023)
• Delegation of authority to Community Corrections Director Monica Long regarding D.T. v. Dwight Fontae Smith and Ramsey County
• Board Workshop: Strategic Priority Update on Climate Change and Community Resilience

The Board of Commissioners delegated the authority to decide if the county will defend and indemnify former employee Dwight Fontae Smith to Community Corrections Director Monica Long. The Board also accepted a quarterly construction report from Public Works.

• Delegated defense and indemnification decision for Dwight Fontae Smith to Director Monica Long (7-0)
• Accepted Public Works Construction Quarterly Report for Oct 1 to Dec 31, 2023 (7-0)
• Approved March 5, 2024 agenda (7-0)
• Approved February 27, 2024 minutes (7-0)

Board Workshop / Discussion

The Board of Commissioners will hold a workshop regarding the Strategic Priority Update for Climate Change and Community Resilience 2024-053. This discussion is sponsored by Public Health.

• Strategic Priority Update: Climate Change and Community Resilience 2024-053

Board Workshop / Discussion

The Ramsey County Board is holding a workshop to discuss inmate phone access and fee reductions at the Adult Detention Center. This item was sponsored by the Sheriff's Office.

• Discussion regarding inmate phone access and fee reduction (2024-040)

Board Workshop / Discussion

The Ramsey County Board is holding a workshop to discuss the Child Support Program and its budget. This item is sponsored by the County Attorney's Office.

• Child Support Program and Budget 2024-038

Board of Commissioners

The Board of Commissioners is reviewing several administrative and legislative items. Key discussions include a multi-year transportation improvement plan, library system upgrades, and federal grant agreements.

• Ratification of a $2,000,000 Byrne Discretionary Grant from the U.S. Department of Justice
• Amendment to the Joint Powers Agreement with the City of Saint Paul for the Emergency Solutions Grant
• Approval of a $415,000 budget for Library Fire Panel and Building Automation System Upgrades
• Adoption of the 2024-2028 Public Works Transportation Improvement Program
• New salary schedule for Contract Attorney Unit Manager ($113,598 - $168,883)

The Board approved a multi-year transportation plan and a $2 million federal grant for victims of crime. Other actions included funding library system upgrades and establishing a new attorney management position.

• Adopted 2024-2028 Public Works Transportation Improvement Program (7-0)
• Accepted $2 million DOJ grant for Byrne Discretionary Grants Program (7-0)
• Approved $415,000 budget for Library Fire Panel and Building Automation System Upgrades (7-0)
• Approved salary schedule for new Contract Attorney Unit Manager position ($113,598 - $168,883) (7-0)
• Approved amended Joint Powers Agreement with City of Saint Paul for Emergency Solutions Grant (7-0)
• Authorized staff increase of 16 FTE to Public Works and 2 FTE to EGCI Administration (7-0)

Board Workshop / Discussion

The Ramsey County Board will hold a workshop to discuss the 2024–2028 Transportation Improvement Program. This item is presented by Public Works for discussion.

• 2024 - 2028 Transportation Improvement Program (2024-035)

Board of Commissioners

The Board of Commissioners will consider property tax assessments for solar and roof upgrades at 1375 St Anthony Ave. They will also review budget adjustments for the Sheriff’s Office and County Attorney’s Office.

• $34,000 assessment for insulation, roof and solar upgrades at 1375 St Anthony Ave (PIN 34-29-23-31-0029)
• $189,000 assessment for insulation, roof and solar upgrades at 1375 St Anthony Ave (PIN 34-29-23-31-0030)
• Transfer of up to $600,000 to the Ramsey County Sheriff’s Office and County Attorney’s Office budgets
• Appointment of Val Eisele to the Ramsey-Washington Metro Watershed District Board of Managers

The Board of Commissioners authorized budget transfers for public safety offices and approved energy improvement assessments for a property on St Anthony Ave. The Board also appointed a member to the Ramsey-Washington Metro Watershed District.

• Approved transfer of up to $600,000 from unallocated general account to Sheriff’s Office and County Attorney’s Office budgets (6-0)
• Approved $34,000 and $189,000 energy improvement assessments for 1375 St Anthony Ave (6-0)
• Appointed Val Eisele to the Ramsey-Washington Metro Watershed District Board of Managers (6-0)
• Approved February 20, 2024 agenda
• Approved February 6, 2024 minutes

Board Workshop / Discussion

The Board will hold a workshop discussion regarding the Arena Refrigerant Replacement & Energy Savings Program. This item is sponsored by Parks & Recreation.

• Arena Refrigerant Replacement & Energy Savings Program 2024-020

Regional Railroad Authority

The Regional Railroad Authority will review and approve the meeting agenda and previous minutes. The council is also considering appointments to the Red Rock Corridor Commission.

• Appoint Commissioner Ortega to the Red Rock Corridor Commission
• Appoint Commissioner Xiong as alternate to the Red Rock Corridor Commission

The Authority appointed Commissioner Ortega to the Red Rock Corridor Commission and Commissioner Xiong as the alternate. The board also approved the meeting agenda and the minutes from January 2, 2024.

• Appointed Commissioner Ortega to the Red Rock Corridor Commission (6-0)
• Appointed Commissioner Xiong as alternate to the Red Rock Corridor Commission (6-0)
• Approved February 6, 2024 agenda (6-0)
• Approved January 2, 2024 minutes (6-0)

Board of Commissioners

The Board of Commissioners is considering several funding allocations for parks, including the Park at RiversEdge and Bruce Vento Trail. Additional items include a $1.5 million grant for a Small Business Reimagination Center and various public safety agreements.

• Transfer of up to $1.8 million for the Park at RiversEdge acquisition and design
• $1,500,000 U.S. Small Business Administration grant for the Small Business Reimagination Center
• Metropolitan Council grant awards totaling $2,320,762 for FY 2024 and $2,073,188 for FY 2025
• $496,071 allocation for the Bruce Vento Regional Trail Extension local match
• Lease amendment for Metro Square space totaling $143,678

The Board authorized $1.8 million for the Park at RiversEdge and accepted a $1.5 million grant for a Small Business Reimagination Center. Several parks capital projects and grant agreements were approved, along with public safety agreements for Falcon Heights and violent crime reduction.

• Authorized up to $1.8M for Park at RiversEdge acquisition and design (6-0)
• Accepted $1.5M SBA grant for Small Business Reimagination Center (6-0)
• Established 2024 Parks Capital Project budgets for 13 projects (6-0)
• Accepted Metropolitan Council grants totaling $4,393,950 for parks and trails (6-0)
• Allocated $496,071 for Bruce Vento Regional Trail Extension local match (6-0)
• Approved $143,678 lease amendment with State of Minnesota for Metro Square (6-0)
• Approved law enforcement services agreement with City of Falcon Heights (6-0)
• Authorized sale of General Obligation Capital Improvement Plan Bonds Series 2024A (6-0)

Board Workshop / Discussion

The Board of Commissioners will hold a workshop regarding Small Business Programming. This item is sponsored by Community & Economic Development.

• Small Business Programming 2023-692

Board of Commissioners

The Board of Commissioners will consider reallocating $3.172 million from various American Rescue Plan Act funds. Other items include a proposed public hearing for renaming Savage Lake in Little Canada to Lake Metis and a memorandum with the State of Minnesota Judicial Branch.

• Proposed name change of Savage Lake in Little Canada to Lake Metis
• Reduction of $1.6 million from Healing Streets via American Rescue Plan funds
• Reduction of $572,000 from RECERT via American Rescue Plan funds
• Reduction of $1 million from Ramsey County Care Center and Lake Owasso Residence via American Rescue Plan funds
• Allocation of up to $1.4 million to the County Attorney’s Office

The Ramsey County Board of Commissioners approved a reallocation of American Rescue Plan Act funds, reducing allocations by $3.172 million to increase funding for the County Attorney’s Office, Sheriff’s Office, and Administration. The board also unanimously approved a Memorandum of Understanding with the Minnesota Judicial Branch for county-provided services through 2028 and reaffirmed the county's vision, mission, and goals. A public hearing was held regarding the proposed name change of Savage Lake to Lake Metis, but no decision on the name change was made during this session.

• Approved agenda and January 16 minutes
• Held public hearing on Savage Lake name change (no vote)
• Approved MOU with MN Judicial Branch for services through 2028 (7-0)
• Reaffirmed County Vision, Mission, and Goals (7-0)
• Reduced ARPA allocations by $3.172M total (7-0)
• Allocated up to $1.4M to County Attorney’s Office (7-0)
• Allocated up to $600K to County Sheriff’s Office (7-0)
• Allocated up to $1M to Administration and Evaluation (7-0)

Housing and Redevelopment Authority

The Housing and Redevelopment Authority is reviewing several project grant awards. These include funding for Gladstone Crossing, Gladstone Village, Wire Mill Expansion & Upgrade, and Fish Hatchery Trail Reconstruction.

• Gladstone Crossing, Maplewood: $58,765
• Gladstone Village, Maplewood: $80,058
• Wire Mill Expansion & Upgrade, Saint Paul: $57,550
• Fish Hatchery Trail Reconstruction, Saint Paul: $219,070

The Ramsey County Housing and Redevelopment Authority approved four Environmental Response Fund grants totaling $415,443 to projects in Maplewood and Saint Paul. The board also approved its January 16, 2024 agenda and the minutes from its January 2, 2024 meeting. All votes were unanimous among the seven members present. The meeting adjourned at 9:54 a.m.

• Approved Environmental Response Fund grants to four projects totaling $415,443 (7-0)
• Awarded $58,765 to Gladstone Crossing, Maplewood (7-0)
• Awarded $80,058 to Gladstone Village, Maplewood (7-0)
• Awarded $57,550 to Wire Mill Expansion & Upgrade, Saint Paul (7-0)
• Awarded $219,070 to Fish Hatchery Trail Reconstruction, Saint Paul (7-0)
• Authorized County Manager to enter grant, loan or other agreements, with amendments approved by the County Attorney's Office (7-0)
• Approved the January 16, 2024 agenda (7-0)
• Approved the January 2, 2024 minutes (7-0)

Board of Commissioners

The Board of Commissioners will review several administrative items, including a major real estate agreement and property transfers. The agenda also includes workforce funding approvals and a request for a speed study on Hodgson Road.

• $12,751,319 purchase and sale agreement for Rice Creek Commons Outlot A with Ryan Companies
• Sale of 5931 Lexington Avenue North to the City of Shoreview for $66,250
• Grant agreement with MnDEED for workforce programming through June 30, 2028
• Request for a speed zone study on Hodgson Road between Rice Street and Highway 96

The Board of Commissioners approved the sale of Rice Creek Commons Outlot A to Ryan Companies US, Inc. and the sale of a tax-forfeited property to the City of Shoreview. The Board also authorized a speed zone study on Hodgson Road and a workforce programming grant agreement.

• Approved sale of Rice Creek Commons Outlot A to Ryan Companies US, Inc. for $12,751,319 (7-0)
• Approved sale of tax-forfeited property at 5931 Lexington Avenue North to City of Shoreview for $66,250 (7-0)
• Requested MnDOT conduct a speed zone study on Hodgson Road between Rice Street and Highway 96 (7-0)
• Approved Grant Agreement with MN Dept of Employment and Economic Development for workforce programming (7-0)
• Approved January 16, 2024 agenda (7-0)
• Approved January 9, 2024 minutes (7-0)

Board Workshop / Discussion

The Ramsey County Board will hold a workshop discussion concerning the CareerForce relocation (item 2023-460). This item is presented by Workforce Solutions for board discussion.

• CareerForce Relocation (2023-460)

Board of Commissioners

The Board of Commissioners will consider a $250,000 settlement in a lawsuit and a lease amendment for space at Metro Square. The agenda also includes accepting a construction quarterly report and discussing county manager continuity planning.

• $250,000 settlement agreement in Kiki Schroeder v. Ramsey County
• Lease amendment for Metro Square totaling $114,933
• Public Works Construction Quarterly Report (July 1 – Sept 30, 2023)
• Cancellation of seven scheduled 2024 Board meetings

The Board approved a settlement agreement in the Kiki Schroeder v. Ramsey County case and a lease amendment for space at Metro Square. Additionally, the Board cancelled seven scheduled meeting dates for 2024 and accepted a quarterly construction report.

• Approved $250,000 settlement agreement in Kiki Schroeder v. Ramsey County (7-0)
• Approved sixth lease amendment for Metro Square space for $114,933 (7-0)
• Increased Property Management’s 2024 Revenue and Expenditure Budget by $114,933 (7-0)
• Cancelled seven 2024 Board meetings (7-0)
• Accepted Public Works Construction Quarterly Report for July 1 to Sept 30, 2023 (7-0)
• Approved January 9, 2024 agenda (7-0)
• Approved January 2, 2024 minutes (7-0)