Board of Commissioners

Council Chambers - Courthouse Room 300

Agenda — 21 items

1. 1 ROLL CALL
2. 1 The Ramsey County Board of Commissioners met in regular session at 9:03 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 September 17, 2024 is Presented for Approval 2024-259 approved Pass
6. 2. Minutes from September 3, 2024 are Presented for Approval 2024-384 approved Pass
7. 6 ADMINISTRATIVE ITEMS
8. 3. Public Safety Answering Point Funding Allocation Project 2024-369 approved Pass
9. 4. Resolution for Minnesota Management and Budget for Release of Bond Funding for Battle Creek Waterworks Project 2024-381 approved Pass
10. 5. Participation in the Comprehensive Improvement Special Service District for Downtown Saint Paul 2024-380
11. 6. Repurchase of a Tax-forfeited Property Located at 127 Acker Street East, Saint Paul, MN 55117 2024-376 approved Pass
12. 7. Repurchase of a Tax-forfeited Property Located at 820 Ocean Street, Saint Paul, MN 55106 2024-377 approved Pass
13. 8. Repurchase of a Tax-forfeited Property Located at 934 Orange Avenue East, Saint Paul, MN 55106 2024-378 approved Pass
14. 9. Settlement Agreement in Simpson v. Joyful Homes, et al. (Court File no. 62-CV-22-2942) 2024-416 approved Pass
15. 14 COUNTY CONNECTIONS
16. 5. Participation in the Comprehensive Improvement Special Service District for Downtown Saint Paul 2024-380 approved Pass
17. 15 OUTSIDE BOARD AND COMMITTEE REPORTS
18. 16 BOARD CHAIR UPDATE
19. 17 ADJOURNMENT
20. 18 Following County Board Meeting: 9:45 a.m.: Regional Railroad Authority Meeting, Council Chambers – Courthouse Room 300 10:00 a.m.: Budget Committee of the Whole, Council Chambers – Courthouse Room 300 5:00 p.m.: Public Hearing, Council Chambers – Courthouse Room 300 Public Access via Zoom: https://zoom.us/j/99935217581?pwd=wd7aaYmTrb85MBJKTe4HziONKLb0DW.1 Webinar ID: 999 3521 7581 | Passcode: 508886 | Phone: 651-372-8299
21. 19 Advance Notice: September 24, 2024 County board meeting – Council Chambers October 01, 2024 County board meeting – Council Chambers October 08, 2024 County board meeting – Council Chambers October 15, 2024 County board meeting – Council Chambers

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