15 West Kellogg Blvd.  
Saint Paul, MN 55102  
651-266-9200  
Board of Commissioners  
Agenda  
February 11, 2025 - 9 a.m.  
Council Chambers - Courthouse Room 300  
ROLL CALL  
PLEDGE OF ALLEGIANCE  
LAND ACKNOWLEDGEMENT  
1.  
Agenda of February 11, 2025 is Presented for Approval  
Sponsors: County Manager's Office  
Approve the agenda of February 11, 2025.  
Minutes from February 4, 2025 are Presented for Approval  
Sponsors: County Manager's Office  
2.  
Approve the February 4, 2025 Minutes.  
ADMINISTRATIVE ITEMS  
3.  
Property Tax Abatement  
Sponsors: County Assessor's Office  
Approve the property tax abatement, and any penalty and interest, with a reduction of $10,000  
or more for: 36-30-22-11-0027, 3521 Century Ave N, White Bear Lake, MN  
4.  
License Agreement with the State of Minnesota Department of  
Administration for Rental Space at Metro Square Building  
Sponsors: Workforce Solutions  
1. Approve the license agreement with the Minnesota Department of Administration, 50  
Sherburne Ave. Suite 309, Saint Paul, MN 55155, for the use of space in the county’s  
Metro Square building, 121 7th Place E. Saint Paul MN 55101, for the period of March  
1, 2025, through February 28, 2030 in the amount of $29,017.80.  
2. Authorize the Chair and Chief Clerk to execute the license agreement.  
3. Authorize the County Manager to establish a project budget for the CareerForce  
location in the Workforce Solutions budget.  
4. Authorize the County Manager to execute amendments to the agreement in a manner  
consistent with local regulations and requirements, in a form approved by the County  
Attorney’s Office.  
5.  
Amendment to the Agreement with Saint Paul Figure Skating Club for Ice  
Rental  
Sponsors: Parks & Recreation  
1. Approve amendment to the Saint Paul Figure Skating Club, 848 Pleasant Ave, Saint  
Paul, Minnesota, 55102 for:  
a. Ice rental upon execution of the agreement through September 15, 2025.  
b. Capital payments totaling $10,000 for facility improvements.  
2. Authorize the Chair and Chief Clerk to approve the amendment to the  
agreement.  
6.  
7.  
Settlement Agreement in Patricia Juaire vs. Ramsey County (Court File No.  
62-cv-24-5385)  
Sponsors: Board of Commissioners  
1. Approve the settlement agreement with Patricia Juaire v. Ramsey County, Court File  
No. 62-cv-24-5385), totaling $80,000.  
2. Authorize the Chair and Chief Clerk to execute the settlement agreement.  
2025 Capital Improvement Program Bond Series 2025A - Awarding Sale  
Sponsors: Finance  
Approve the attached Resolution awarding the sale of General Obligation Capital Improvement  
Plan Bonds, Series 2025A.  
PRESENTATION  
8. Presentation: Metropolitan Mosquito Control District  
Sponsors: Board of Commissioners  
None. For information and discussion only.  
LEGISLATIVE UPDATE  
COUNTY CONNECTIONS  
OUTSIDE BOARD AND COMMITTEE REPORTS  
BOARD CHAIR UPDATE  
ADJOURNMENT  
Following County Board Meeting:  
10:30 a.m. Board Workshop: Update on American Rescue Plan Act  
Courthouse Room 220, Large Conference Room  
Public Access via Zoom:  
Webinar ID: 949 2497 0756 | Passcode: 084738 | Phone: 651-372-8299  
1:30 p.m. Board Workshop: Update on American Rescue Plan Act  
Courthouse Room 220, Large Conference Room  
Public Access via Zoom:  
Webinar ID: 949 2497 0756 | Passcode: 084738 | Phone: 651-372-8299  
Advance Notice:  
February 18, 2025  
February 25, 2025  
Conference  
County board meeting – Council Chambers  
No county board meeting – Association of Minnesota Counties Legislative  
March 04, 2025 No county board meeting – National Association of Counties Legislative Conference  
March 11, 2025 County board meeting – Council Chambers