15 West Kellogg Blvd.
Saint Paul, MN 55102
651-266-9200
Board of Commissioners
Agenda
July 2, 2024 - 9 a.m.
Council Chambers - Courthouse Room 300
ROLL CALL
PLEDGE OF ALLEGIANCE
LAND ACKNOWLEDGEMENT
1.
Agenda of July 2, 2024 is Presented for Approval
Sponsors: County Manager's Office
Approve the agenda of July 2, 2024.
2.
Minutes from June 25, 2024 are Presented for Approval
Sponsors: County Manager's Office
Approve the June 25, 2024 Minutes.
ADMINISTRATIVE ITEMS
3. Grant Agreement with the Metropolitan Council and Acceptance of Federal
Funds for the Phase 1 Bruce Vento Regional Trail Project
Sponsors: Parks & Recreation
1. Accept the grant award and approve the grant agreement with the Metropolitan Council
for Phase 1 Bruce Vento Regional Trail project upon execution in the amount of
$5,000,000.
2. Authorize the Chair and Chief Clerk to execute the grant agreement.
3. Authorize the Chair and Chief Clerk to execute a Land Declaration Waiver Certification
form as a component of the Metropolitan Council State Bond Grant Agreement for the
Phase 1 Bruce Vento Regional Trail project.
4. Ratify the submittal of the grant application to the Metropolitan Council Transportation
Advisory Board Regional for Phase 1 Bruce Vento Trail Regional project.
5. Accept federal funds from Minnesota Department of Transportation for the Phase 1
Bruce Vento Regional Trail project in the amount of $4,000,000.
6. Accept the amended budget project of 10,000,000 to account for both state and federal
funding.
7. Authorize the County Manager to enter into agreements and 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.
Amendments to Administrative Code - Chapter 5, Acceptance of Gifts
