Commerce Drive, Mendota Heights, MN 55120, for the Roseville and Maplewood
Libraries Mill and Overlay project, for the period of January 13, 2026 through December
31, 2026, in the not-to-exceed amount of $268,275.
2. Authorize the Chair and Chief Clerk to execute the agreement.
3. Authorize the County Manager to execute amendments to the agreement in accordance
with the county’s procurement policies and procedures, provided the amounts are within
the limits of available funding.
6.
Allocation of State Affordable Housing Aid for Housing Development
Projects by Emerging and Diverse Developers.
Sponsors: Community & Economic Development
1. Approve the recommended projects and funding amounts for housing development
projects selected in the 2025 Emerging and Diverse Developers Solicitation.
2. Authorize the County Manager to enter into the necessary loan or other agreements
and execute amendments to loan or other agreements in a manner consistent with local
regulations and requirements, in a form approved by the County Attorney’s Office.
7.
Grant Awards from the Metropolitan Council for Legacy Amendment Parks
and Trails Fund Projects
Sponsors: Parks & Recreation
1. Ratify the submittal of the grant application to the Metropolitan Council for Parks and
Trails Legacy Amendment funding for regional park projects for State Fiscal Year 2026.
2. Accept grant awards and approve grant agreements with the Metropolitan Council for
Legacy Amendment Parks and Trails Fund projects for the periods of July 1, 2025,
through June 30, 2029, in the total amounts of $1,890,775 for State Fiscal Year 2026.
3. Authorize the Chair and Chief Clerk to execute the grant agreements.
4. Authorize the County Manager to enter into agreements for the use of grant funds and
amendments to such agreements, provided the amounts are within the limits of the
grant, in accordance with the county's procurement policies and procedures, and in a
form approved by the County Attorney's Office.
8.
Lease Agreement with Tiger Investments, LLC for 546 Rice Street, Saint
Paul, Minnesota 55103
Sponsors: Sheriff's Office, Property Management
1. Approve the lease agreement with Tiger Investments, LLC for the use of the building
located at 546 Rice Street, Saint Paul, Minnesota 55103, upon execution through
December 31, 2028, with the option to renew for one additional 12-month term.
2. Authorize the Chair and Chief Clerk to execute the lease agreement.
3. Authorize the County Manager to execute amendments that do not have a financial
impact.
9.
Single Source Agreement with Children’s HealthCare Corporation
Sponsors: County Attorney's Office
1. Approve the selection of and single source agreement with Children’s Healthcare
Corporation, 2525 Chicago Avenue South, Minneapolis, MN 55404-1844, to provide
individualized supportive services through its Midwest Children’s Resource Center for
the period of January 13, 2026, through March 31, 2030, in accordance with the rates
established in the agreement.
