Minnesota, through its Second Judicial District, 15 West Kellogg Boulevard, Saint Paul,
MN 55102, for county provided facility improvement, modifications and renovation
services.
Authorize the Chair and Chief Clerk to execute the amendment.
Authorize the County Manager to enter into construction agreements and execute change
orders and amendments to agreements related to executing the projects established by
the project works orders in accordance with the county’s procurement policies and
procedures, provided the amounts are within the limits of available funding established
in the memorandum of understanding as amended.
Motion by McMurtrey, seconded by Miller. Motion passed.
Aye:
Jebens-Singh, McGuire, McMurtrey, Miller, Moran, Ortega, and Xiong
Resolution: B2025-171
Lease Agreement with New Brighton Area Historical Society for Premises at
Long Lake Regional Park
12.
Sponsors: Parks & Recreation
Approve the lease agreement with New Brighton Area Historical Society, PO BOX 120624,
New Brighton, MN 551122, in Long Lake Regional Park, 700 Park Drive, New Brighton
MN, 55112, for the period of October 1, 2025, through September 30, 2035, with the
option to extend the lease for three additional 10-year terms, in the amount of $1 per
annum.
Authorize the Chair and Chief Clerk to execute the lease agreement.
Authorize the County Manager to execute amendments that do not have a financial impact.
Motion by McMurtrey, seconded by Miller. Motion passed.
Aye:
Jebens-Singh, McGuire, McMurtrey, Miller, Moran, Ortega, and Xiong
Resolution: B2025-172
Hold a Closed Meeting: Strategy for Labor Negotiations
13.
Sponsors: Human Resources
Hold a closed meeting of the Ramsey County Board of Commissioners on Tuesday,
September 16, 2025 under Minnesota Statutes Section 13D.03 to consider strategy for labor
negotiations - pursuant to Minnesota Statutes Section 13D.021, the meeting will take place
in-person at 10:30 a.m.
Motion by McMurtrey, seconded by Miller. Motion passed.
Aye:
Jebens-Singh, McGuire, McMurtrey, Miller, Moran, Ortega, and Xiong
Resolution: B2025-173
Grant Award from the Minnesota Department of Human Services,
Homelessness, Housing and Support Services Division for the Emergency
Services Program Grant
7.
Sponsors: Housing Stability
Ratify the submittal of the grant application to the Minnesota Department of Human
Services, Homelessness, Housing and Support Services Division for the Emergency
Services Program Grant in the amount of $3,585,290.
Accept a grant and approve a grant agreement with the Minnesota Department of Human
Services for the Family Homeless Prevention and Assistance Program for the period of
September 16, 2025, through June 30, 2027, in the amount of $1,400,000.
Authorize the Chair and Chief Clerk to execute the grant agreement.
Authorize the County Manager to enter into agreements and execute amendments to