2. Authorize the Chair and Chief Clerk to execute the grant contract.
3. Authorize the County Manager to enter into agreements and execute amendments to
agreements in accordance with the county’s procurement policies and procedures
provided the amounts are within the limits of the grant funding.
4. Authorize the County Manager to enter into expenditure grant agreements and execute
amendments to agreements in a form approved by Finance and the County Attorney’s
Office provided the amounts of funding are within the limits of the approved expenditure
grant agreement program budget.
5. Approve extension of ten Full Time Equivalent unclassified limited duration positions
from December 31, 2024, through April 30, 2025.
6.
Extension of a Tax Increment Financing District for the Minnesota Event
District in the City of Saint Paul
Sponsors: Property Tax, Records & Election Services
1. Approve the Minnesota Laws 2023, Chapter 64, Article 8, Section 4 which amends the
authorized expenditures of the tax increments during the extended term and authorizes
the Housing Redevelopment Authority of the city of Saint Paul to extend the duration of
the Downtown and Seventh Place Tax Increment Financing District by 10 years to
December 31, 2033.
2. Approve the Amended Agreement with the city of Saint Paul and the Housing and
Redevelopment Authority of the city of Saint Paul for a period upon execution through
December 31, 2033.
3. Authorize the Board Chair and Chief Clerk to execute the Amended Agreement.
7.
Charitable Gambling License with White Bear Township for White Bear
Lake Hockey Association and Applebee's Neighborhood Grill Bar.
Sponsors: Property Tax, Records & Election Services
1. Approve the application requesting a premises permit for Applebee's Neighborhood Grill
Bar in White Bear Township for lawful pull-tab gambling activity for White Bear Lake
Hockey Association.
2. Authorize the Chair and Chief Clerk to sign the application.
8.
Amendment to the Capital Grant Agreement with Metropolitan Council and
Ramsey County for the Project Development Phase of the METRO Purple
Line Bus Rapid Transit Project
Sponsors: Public Works
1. Approve the Amendment to the Capital Grant Agreement for the Project Development
Phase by and among the Metropolitan Council, Ramsey County, and the Ramsey
County Regional Railroad Authority for the METRO Purple Line Bus Rapid Transit
Project.
2. Authorize the Chair to execute the Agreement.
3. Authorize the County Manager to enter into agreements and contracts and execute
amendments to agreements and contracts in accordance with procurement policies and
procedures, provided the amounts are within the limits of funding.
9.
Grant Award from Minnesota Department of Human Services for
Supplemental Nutrition Assistance Program Employment and Training
Sponsors: Workforce Solutions