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Board of Commissioners

February 6, 2024 ·9:00 AM Final

Council Chambers - Courthouse Room 300

Agenda PDF Minutes PDF Official record ↗

Agenda — 28 items

  1. 1 ROLL CALL
  2. 1 The Ramsey County Board of Commissioners met in regular session at 9:01 a.m. with the following members present: Frethem, McGuire, Moran, Ortega, Xiong and Vice-Chair Reinhardt. Also present were Ryan O’Connor, 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 February 6, 2024 is Presented for Approval approved Pass
  6. 2. Minutes January 23, 2024 are Presented for Approval approved Pass
  7. 6 PROCLAMATION
  8. 3. Proclamation: Black History Month 2024-026
  9. 8 ADMINISTRATIVE ITEMS
  10. 4. Allocation of Funding for the Park at RiversEdge 2024-019 approved Pass
  11. 5. U.S. Small Business Administration Funds for the Small Business Reimagination Center 2024-023 approved Pass
  12. 6. 2024 Parks Capital Project Accounting approved Pass
  13. 7. Grant Awards from the Metropolitan Council for Legacy Amendment Parks and Trails Fund Projects 2024-021 approved Pass
  14. 8. Resolution to Support Mighty Ducks Grant Program Application 2024-034 approved Pass
  15. 9. Phase 1 Bruce Vento Regional Trail Extension Local Match to State Bond Construction Funding 2024-024 approved Pass
  16. 10. Seventh Amendment to Lease Agreement with State of Minnesota for Space at Metro Square 2024-030 approved Pass
  17. 11. Joint Powers Agreement with Hennepin County, Minnesota Department of Health, Minnesota Department of Human Services and the City of Minneapolis for HIV Prevention Projects. 2024-016 approved Pass
  18. 12. Agreement with the City of Falcon Heights for Law Enforcement and Public Safety Services 2024-017 approved Pass
  19. 13. Joint Powers Agreement with Minnesota Department of Public Safety, Bureau of Criminal Apprehension for Participation in the Violent Crime Reduction Unit 2024-018 approved Pass
  20. 14. 2024 Capital Improvement Program Bond Ordinance Series 2024A - Parameters Resolution approved Pass
  21. 20 POLICY ITEM
  22. 15. Countywide Strategic Plan Update 2024-027
  23. 22 COUNTY CONNECTIONS
  24. 23 OUTSIDE BOARD AND COMMITTEE REPORTS
  25. 24 BOARD CHAIR UPDATE
  26. 25 ADJOURNMENT
  27. 26 Following County Board Meeting: 10:00 a.m. (est.) Regional Railroad Authority Meeting, Council Chambers – Courthouse Room 300 10:30 a.m. (est). Board Workshop: Arena Refrigerant Replacement and Energy Savings Program - Courthouse Room 220, Board Conference Room Public access via Zoom webinar: Webinar ID: 945 2405 1145 | Passcode: 590044 | Phone: 651-372-8299
  28. 27 Advance Notice: February 13, 2024 No county board meeting - NACo Legislative Conference (Washington, D.C.) February 20, 2024 County board meeting – Council Chambers February 27, 2024 County board meeting – Council Chambers March 5, 2024 County board meeting – Council Chambers

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