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Board of Commissioners

July 23, 2024 ·9:00 AM Final

Council Chambers - Courthouse Room 300

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 39 items

  1. 1 ROLL CALL ▶ jump to 3:41
  2. 1 The Ramsey County Board of Commissioners met in regular session at 9:02 a.m. with the following members present: Frethem, McGuire, Moran, Ortega, Reinhardt, Xiong and Chair Martinson. Also present were Johanna Berg, County Manager, and Jada Lewis, Civil Division Director, Ramsey County Attorney's Office.
  3. 2 PLEDGE OF ALLEGIANCE
  4. 3 LAND ACKNOWLEDGEMENT ▶ jump to 4:23
  5. 1. Agenda of July 23, 2024 is Presented for Approval 2024-246 approved Pass ▶ jump to 5:29
  6. 2. Minutes from July 9, 2024 are Presented for Approval 2024-248 approved Pass ▶ jump to 5:45
  7. 6 PROCLAMATION
  8. 3. Proclamation: Pretrial, Probation and Parole Supervision Week 2024-323 ▶ jump to 6:08
  9. 8 ORDINANCE PROCEDURES
  10. 4. Proposed Emergency Management and Homeland Security Department Ordinance - Waive Second Reading and Hold the Public Hearing 2024-291 approved Pass ▶ jump to 25:41
  11. 10 ADMINISTRATIVE ITEMS ▶ jump to 34:34
  12. 5. Agreement with AECOM for Additional Design Services for the Park at RiversEdge 2024-092 approved Pass ▶ jump to 34:43
  13. 6. Grant Award from the United States Department of Housing and Urban Development for the Continuum of Care Planning Grant 2024-319 approved Pass ▶ jump to 34:49
  14. 7. Amendments to the Project Budget and Financing Plan for the Battle Creek Regional Parks Waterworks Facility Renovation 2024-310 approved Pass ▶ jump to 35:02
  15. 8. Grant Agreement with the Minnesota Department of Natural Resources for Federal Recreational Trail Program 2024 Equipment Grant 2024-312 approved Pass ▶ jump to 35:10
  16. 9. Grant Agreement with the Minnesota Department of Natural Resources for Federal Recreational Trail Program 2024 Grant Award for Trail Extension 2024-315 approved Pass ▶ jump to 35:19
  17. 10. Lease Agreement with Maplewood Partners, LLC for Temporary Service Center Space 2024-095 approved Pass ▶ jump to 35:29
  18. 11. Agreement with Dering Pierson Group, LLC for Maplewood Mall Service Center Remodel Project 2024-322 approved Pass ▶ jump to 35:36
  19. 12. Appointments to the Workforce Innovation Board of Ramsey County 2024-233 approved Pass ▶ jump to 35:43
  20. 13. Property Tax Abatements 2024-294 approved Pass ▶ jump to 35:48
  21. 14. Local Option Disaster Tax Abatements 2024-308 approved Pass ▶ jump to 35:53
  22. 15. Personnel Complement Increase in the Public Health Department through the Response Sustainability Grant. 2024-301 approved Pass ▶ jump to 35:58
  23. 16. Personnel Complement Increase in the Public Health Department through the Foundational Public Health Responsibilities Grant 2024-302 approved Pass ▶ jump to 36:05
  24. 17. Amendment to the Agreement with Minnesota Department of Public Safety for Therapeutic Youth Treatment Homes and Violence Prevention - Wrap Around Service 2024-328 approved Pass ▶ jump to 36:14
  25. 18. Salary Schedule and Grade Allocation for Deputy Director Information Services - Unclassified Service 2024-321 approved Pass ▶ jump to 36:24
  26. 25 POLICY ITEMS
  27. 19. Election of the Chair for the Remainder of 2024 2024-309 approved Pass ▶ jump to 52:55
  28. 20. Election of the Vice-Chair for the Remainder of 2024 2024-311 approved Pass ▶ jump to 53:44
  29. 21. Removal of Appointment to the Ramsey County Housing and Redevelopment Authority for 2024 2024-316 approved Pass ▶ jump to 54:20
  30. 22. Removal of Appointment to the Ramsey County Regional Railroad Authority for 2024 2024-313 approved Pass ▶ jump to 54:49
  31. 23. Amendment of Appointments to Standing Committees for 2024 2024-314 approved Pass ▶ jump to 55:10
  32. 24. Amendment of Appointments to Outside Board for 2024 2024-317 approved Pass ▶ jump to 55:28
  33. 32 COUNTY CONNECTIONS ▶ jump to 56:24
  34. 33 OUTSIDE BOARD AND COMMITTEE REPORTS ▶ jump to 64:29
  35. 34 BOARD CHAIR UPDATE ▶ jump to 94:11
  36. 35 OUTGOING BOARD CHAIR REMARKS ▶ jump to 94:37
  37. 36 ADJOURNMENT
  38. 37 Following County Board Meeting: 10:15 a.m. (est.) Regional Railroad Authority Meeting - Council Chambers – Courthouse Room 300 10:30 a.m. (est.) Board Workshop: Downtown Investment Strategy - Courthouse Room 220 - Large Conference Room Public access via Zoom: Webinar ID: 945 2405 1145 | Passcode: 590044 | Phone: 651-372-8299 12:30 p.m. Landmarks Directors Luncheon at Landmarks Center - Saint Paul, MN 2:00 p.m. Board Discussion: County Manager Search - Courthouse Room 220 - Large Conference Room Public Access via Zoom Webinar ID: 949 5333 8288 | Passcode: 935830 | Phone: 651-372-8299
  39. 38 Advance Notice: July 30, 2024 No county board meeting – 5th Tuesday August 6, 2024 County board meeting – Council Chambers August 13, 2024 County board meeting – Council Chambers August 20, 2024 County board meeting – Council Chambers