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Board of Commissioners

December 17, 2024 ·9:00 AM Final

Council Chambers - Courthouse Room 300

Agenda PDF Minutes PDF Official record ↗

Agenda — 53 items

  1. 1 ROLL CALL
  2. 1 The Ramsey County Board of Commissioners met in regular session at 9:07 a.m. with the following members present: Frethem, McGuire, Moran, Ortega, Xiong and Chair Reinhardt. Also present were Ling Becker, County Manager, and Jada Lewis, Civil Division Director, Ramsey County Attorney's Office.
  3. 2 PLEDGE OF ALLEGIANCE
  4. 3 LAND ACKNOWLEDGEMENT
  5. 1. Agenda of December 17, 2024 is Presented for Approval 2024-280 approved Pass
  6. 2. Minutes from December 3, 2024 are Presented for Approval 2024-281 approved Pass
  7. 6 ADMINISTRATIVE ITEMS
  8. 3. Food and Beverage Expense Policy Annual Threshold Increase 2024-672 approved Pass
  9. 4. Reappointment of the Ramsey County Medical Examiner and Agreement for Forensic Services 2024-640 approved Pass
  10. 5. Healing Streets Individual Support Funds Placement in Project Budget 2024-678 approved Pass
  11. 6. Grant Agreement with the Department of Human Services for the Mental Health Innovation Grant 2024-648 approved Pass
  12. 7. Certification of Property Assessed Clean Energy Charges for Energy Improvements 2024-666 approved Pass
  13. 8. 2025 Parks Capital Project Accounting 2024-626 approved Pass
  14. 9. 2025 Utilization Guidelines for Soil and Water Conservation District Aid 2024-651 approved Pass
  15. 10. Capital Improvement Program Contingent Request for the Juvenile and Family Justice Center Elevator Modernization Project 2024-481 approved Pass
  16. 11. Agreement with Construction Results Corporation for the Juvenile and Family Justice Center Elevator Modernization Project 2024-503 approved Pass
  17. 12. Women, Infants, and Children New Brighton Clinic Space Improvement Project Budget 2024-597 approved Pass
  18. 13. Easement Agreement with Wedum Albion, LLC and Wedum Lexington, LLC for Lexington Parkway Private Sky Bridge 2024-663 approved Pass
  19. 14. Reallocation of Riverview Corridor Funds 2024-682 approved Pass
  20. 15. Transfer of Ramsey County Transit and Transportation Improvement Funds for Union Depot Facility Improvements 2024-685 approved Pass
  21. 16. Amendments to Administrative Code - Emergency Management and Homeland Security Department 2024-665 approved Pass
  22. 17. 2025 Salary Rate for the Ramsey County Attorney 2024-688 approved Pass
  23. 18. 2025 Salary Rate for the Ramsey County Sheriff 2024-660 approved Pass
  24. 19. Agreements for Law Enforcement Services and Public Safety Services 2024-667 approved Pass
  25. 20. Amendment to the Agreement with the City of Falcon Heights for Law Enforcement and Public Safety Services 2024-668 approved Pass
  26. 21. Seventh Amended Joint Powers Agreement of the Ramsey County Violent Crime Enforcement Team 2024-670 approved Pass
  27. 22. Gift Acceptance for the 2024 Commissioner Travel Expenses 2024-664 approved Pass
  28. 23. 2024 Budget Adjustments for Overspending in the Ramsey County Sheriff’s Office 2024-673 approved as amended Pass
  29. 24. 2024 Budget Adjustments for Overspending in the Ramsey County Attorney’s Office 2024-674 approved Pass
  30. 25. Benefits Policies Compliance Update 2024-638 approved Pass
  31. 26. Salary and Benefit Changes for Non-Represented Classified and Unclassified Employees for 2025, 2026 and 2027 2024-696 approved Pass
  32. 28. Terms of Collective Bargaining Agreement with International Union of Operating Engineers Local 49 for the Years 2025, 2026 and 2027 2024-675 approved Pass
  33. 27. Terms of Collective Bargaining Agreements with Eight American Federation of State, County and Municipal Employees Bargaining Units for the Years 2025, 2026 and 2027 2024-697 approved Pass
  34. 28. Terms of Collective Bargaining Agreement with International Union of Operating Engineers Local 49 for the Years 2025, 2026 and 2027 2024-675
  35. 29. Terms of Collective Bargaining Agreement with Teamsters 320 Correctional Officer IIIs for the years 2025, 2026 and 2027 2024-677 approved Pass
  36. 34 POLICY ITEM
  37. 30. Approval of the 2025 Ramsey County Operating Budget 2024-652 approved as amended Pass
  38. 31. Approval of the 2025 Tax Levy 2024-654 approved as amended Pass
  39. 32. Approval of the 2025 Capital Improvement Program Budget and Financing 2024-653 approved Pass
  40. 38 ORDINANCE PROCEDURES
  41. 33. Adoption of the 2025 Capital Improvement Program Bond Ordinance 2024-447 approved Pass
  42. 34. Resolution Authorizing the 2025A Bond Sale 2024-704 approved Pass
  43. 35. Adoption of the Ramsey County Arts, Culture and Creative Enterprise Advisory Commission Ordinance 2024-515 approved Pass
  44. 42 PRESENTATION
  45. 36. Presentation: Update on the Enterprise Resource Planning Replacement Project 2024-476
  46. 44 PROCLAMATION
  47. 37. Proclamation: Commissioner Reinhardt Proclamation 2024-662
  48. 46 COUNTY CONNECTIONS
  49. 47 OUTSIDE BOARD AND COMMITTEE REPORTS
  50. 48 BOARD CHAIR UPDATE
  51. 49 ADJOURNMENT
  52. 50 Following County Board Meeting: 10:30 a.m. (est). Housing Redevelopment Authority Meeting, Council Chambers – Courthouse Room 300 10:45 a.m. (est). Regional Railroad Authority Meeting, Council Chambers – Courthouse Room 300
  53. 51 Advance Notice: December 24, 2024 No county board meeting December 31, 2024 No county board meeting – 5th Tuesday January 07, 2025 Annual organizational board meeting – Council Chambers January 14, 2025 County board meeting – Council Chambers

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