15 West Kellogg Blvd.

Saint Paul, MN 55102

651-266-9200

Board of Commissioners

Agenda

April 22, 2025 - 9 a.m.

Council Chambers - Courthouse Room 300

ROLL CALL

PLEDGE OF ALLEGIANCE

LAND ACKNOWLEDGEMENT

2024-552

2024-565

Agenda of April 22, 2025 is Presented for Approval

Sponsors: County Manager's Office

Approve the agenda of April 22, 2025.

Minutes from April 15, 2025 are Presented for Approval

Sponsors: County Manager's Office

Approve the April 15, 2025 Minutes.

PROCLAMATION

2025-103

2025-133

Proclamation: Administrative Professionals Day Proclamation

Sponsors: Human Resources

ADMINISTRATIVE ITEMS

4. Amendment to Single Source Professional Services Agreement with

Kimley-Horn and Associates Inc. for Phase 1 Bruce Vento Regional Trail

Final Design and Construction Administration

Sponsors: Parks & Recreation

1. Approve an amendment to the agreement with Kimley-Horn and Associates Inc for

construction of the Bruce Vento Regional Trail Phase 1, to extend the term of the

agreement through December 31, 2027 in the not-to exceed amount of $390.888.

2. Authorize the Chair and Chief Clerk to execute the amendment.

3. Authorize the County Manager to execute amendments to the agreement in accordance

with the county’s procurement policies and procedures, in a form approved by the

County Attorney Office, provided the amounts are within the limits of available funding.

2025-137

Grant Award from the Metropolitan Council for 2024 Legacy Amendment

Parks and Trails Fishing Piers Grant Program

Sponsors: Parks & Recreation

1. Ratify the submittal of the grant application to the Metropolitan Council for the 2024

Regional Parks Fishing Piers Grant Program.

2. Accept grant award from and approve the grant agreement with the Metropolitan

Council for Legacy Amendment Parks and Trails Fishing Piers Grant Program for the

period upon execution through June 30, 2026, in the total amount of $125,000.

3. Authorize the Chair and Chief Clerk to execute the grant agreements.

4. 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.

5. Establish a project account number for Sucker Lake Fishing Pier in 2025.

2025-146

Teresa Marie Schnell, Trustee for the Next of Kin of Dillion Dean Bakke,

Decedent (Court File No. 0:23-CV-02655-KMM-JFD)

Sponsors: Board of Commissioners

Approve the settlement agreement with Teresa Marie Schnell, Trustee for the Next of Kin of

Dillion Dean Bakke, Decedent, (Court File No. 0:23-CV-02655-KMM-JFD), totaling $3.6 million.

PRESENTATION

7. Presentation: Ramsey County Federal and State Response

2025-160

Sponsors: County Manager's Office

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. (est.) Board Workshop: Residents First: Effective, Efficient and Accessible Operations

Courthouse Room 220, Large Conference Room

Public access via Zoom:

Webinar ID: 917 1823 8667 | Passcode: 173774 | Phone: 651-372-8299

12:00 p.m. (est.) Closed Meeting *Closed to the Public*

Re: To Develop or Consider Offers to Sell 160 E Kellogg Blvd.

Courthouse Room 220, Large Conference Room

1:30 p.m. Board Workshop: Residents First: Effective, Efficient and Accessible Operations: All Hands

on Deck

Courthouse Room 220, Large Conference Room