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Board of Commissioners

July 23, 2024 ·9:00 AM Final

Council Chambers - Courthouse Room 300

Agenda PDF Minutes PDF Official record ↗

Agenda — 39 items

  1. 1 ROLL CALL
  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
  5. 1. Agenda of July 23, 2024 is Presented for Approval 2024-246 approved Pass
  6. 2. Minutes from July 9, 2024 are Presented for Approval 2024-248 approved Pass
  7. 6 PROCLAMATION
  8. 3. Proclamation: Pretrial, Probation and Parole Supervision Week 2024-323
  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
  11. 10 ADMINISTRATIVE ITEMS
  12. 5. Agreement with AECOM for Additional Design Services for the Park at RiversEdge 2024-092 approved Pass
  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
  14. 7. Amendments to the Project Budget and Financing Plan for the Battle Creek Regional Parks Waterworks Facility Renovation 2024-310 approved Pass
  15. 8. Grant Agreement with the Minnesota Department of Natural Resources for Federal Recreational Trail Program 2024 Equipment Grant 2024-312 approved Pass
  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
  17. 10. Lease Agreement with Maplewood Partners, LLC for Temporary Service Center Space 2024-095 approved Pass
  18. 11. Agreement with Dering Pierson Group, LLC for Maplewood Mall Service Center Remodel Project 2024-322 approved Pass
  19. 12. Appointments to the Workforce Innovation Board of Ramsey County 2024-233 approved Pass
  20. 13. Property Tax Abatements 2024-294 approved Pass
  21. 14. Local Option Disaster Tax Abatements 2024-308 approved Pass
  22. 15. Personnel Complement Increase in the Public Health Department through the Response Sustainability Grant. 2024-301 approved Pass
  23. 16. Personnel Complement Increase in the Public Health Department through the Foundational Public Health Responsibilities Grant 2024-302 approved Pass
  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
  25. 18. Salary Schedule and Grade Allocation for Deputy Director Information Services - Unclassified Service 2024-321 approved Pass
  26. 25 POLICY ITEMS
  27. 19. Election of the Chair for the Remainder of 2024 2024-309 approved Pass
  28. 20. Election of the Vice-Chair for the Remainder of 2024 2024-311 approved Pass
  29. 21. Removal of Appointment to the Ramsey County Housing and Redevelopment Authority for 2024 2024-316 approved Pass
  30. 22. Removal of Appointment to the Ramsey County Regional Railroad Authority for 2024 2024-313 approved Pass
  31. 23. Amendment of Appointments to Standing Committees for 2024 2024-314 approved Pass
  32. 24. Amendment of Appointments to Outside Board for 2024 2024-317 approved Pass
  33. 32 COUNTY CONNECTIONS
  34. 33 OUTSIDE BOARD AND COMMITTEE REPORTS
  35. 34 BOARD CHAIR UPDATE
  36. 35 OUTGOING BOARD CHAIR REMARKS
  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

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