15 West Kellogg Blvd.  
Saint Paul, MN 55102  
651-266-9200  
Board of Commissioners  
Agenda  
June 25, 2024 - 9 a.m.  
Council Chambers - Courthouse Room 300  
ROLL CALL  
PLEDGE OF ALLEGIANCE  
LAND ACKNOWLEDGEMENT  
2023-669  
2023-690  
1.  
Agenda of June 25, 2024 is Presented for Approval  
Sponsors: County Manager's Office  
Approve the agenda of June 25, 2024.  
2.  
Minutes from June 18, 2024 are Presented for Approval  
Sponsors: County Manager's Office  
Approve the June 18, 2024 Minutes.  
ADMINISTRATIVE ITEMS  
2024-198  
3. Amendment to Administrative Code - Chapter 5, Employee Personal  
Effects Policy  
Sponsors: County Manager's Office  
1. Approve the amendments to the Administrative Code, Section 5.10.27, Employee  
Personal Effects Policy.  
2. Direct the Chief Clerk to the Ramsey County Board to amend the Administrative Code  
to reflect the approved amendments.  
2024-226  
4.  
Agreement with Morcon Construction Company, Inc. for Metro Square  
Service Center Remodel Project  
Sponsors: Property Management  
1. Approve the selection of and agreement with Morcon Construction Company, Inc., 5151  
Industrial Boulevard Northeast, Fridley, MN 55421, for the Metro Square Service Center  
Remodel project, for the period of June 25, 2024 through June 24, 2025, in the  
not-to-exceed amount of $2,522,000.  
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.  
2024-227  
5.  
Cooperative Agreements with General Contractors for Construction  
Services  
Sponsors: Property Management  
1. Approve the selection of and the agreements for the General Contractor Cooperative  
Contracts identified below for the period of June 25, 2024 through June 24, 2029, in  
accordance with the rates established in the agreements:  
·
·
·
Construction Results Corporation, 5465 Highway 169 North, Plymouth, MN  
55442  
General Contractors of Minnesota, Inc., 2201 107th Lane Northeast, Blaine, MN  
55449  
Lindee Construction Services, LLC, 1971 Ashland Avenue, Saint Paul, MN  
55104  
·
·
Cy-Con, Inc., 110 Sycamore Street West, Saint Paul, MN 55117  
Greiner Construction, 121 South 8th Street, Suite 1200, Minneapolis, MN 55402  
2. Authorize the Chair and Chief Clerk to execute the agreements.  
3. Authorize the County Manager to execute amendments to the agreements in  
accordance with the county’s procurement policies and procedures, provided the  
amounts are within the limits of available funding.  
2024-171  
6.  
Rice Creek Commons Annual Financial Report and Combined Project  
Budget  
Sponsors: Community & Economic Development, Finance  
1. Accept the 2023 Rice Creek Commons Annual Financial Report.  
2. Accept the 2024 Rice Creek Commons Combined Project Budget.  
3. Approve a $500,000 loan from the general fund to the 2024 Rice Creek Commons  
Combined Project Budget to be paid back upon the execution of the sale of Outlot A.  
POLICY ITEM  
7. Amendment to Appointments to the Recycling and Energy Board  
2024-285  
Sponsors: Board of Commissioners  
1. Amend the appointments to the Recycling and Energy Board as follows:  
·
·
·
·
·
·
Frethem  
McGuire  
Ortega  
Reinhardt  
Xiong  
Moran - Alternate  
ORDINANCE PROCEDURES  
2024-216  
8.  
Adoption of the Ramsey County Commissioner’s Salary Ordinance for  
2025  
Sponsors: Human Resources  
Adopt the Proposed Ramsey County Commissioner’s Salary Ordinance for 2025.  
COUNTY CONNECTIONS  
OUTSIDE BOARD AND COMMITTEE REPORTS  
BOARD CHAIR UPDATE  
ADJOURNMENT  
Following County Board Meeting:  
10:00 a.m. (est.) Housing and Redevelopment Authority Meeting - Council Chambers – Courthouse  
Room 300  
10:30 a.m. (est.) Commissioner-led Workshop: Arts and Cultural Economy Strategy - Courthouse  
Room 220 - Large Conference Room  
Public access via Zoom:  
Webinar ID: 945 2405 1145 | Passcode: 590044 | Phone: 651-372-8299  
12:00 p.m. Closed meeting - **CLOSED TO PUBLIC**  
Re: Sporleder v. State of Minnesota, et al. – Courthouse Room 220, Large Conference Room  
1:30 p.m. Board Workshop: Child Support Services Overview - Courthouse Room 220 - Large  
Conference Room  
Public access via Zoom:  
Webinar ID: 949 5333 8288 | Passcode: 935830 | Phone: 651-372-8299  
Advance Notice:  
July 02, 2024ꢀ County board meeting – Council Chambers  
July 09, 2024ꢀ County board meeting – Council Chambers  
July 16, 2024ꢀ No county board meeting - NACo Annual Conference (Tampa, FL)  
July 23, 2024ꢀ County board meeting – Council Chambers