15 West Kellogg Blvd.  
Saint Paul, MN 55102  
651-266-9200  
Board of Commissioners  
Agenda  
November 25, 2025 - 9 a.m.  
Council Chambers - Courthouse Room 300  
ROLL CALL  
PLEDGE OF ALLEGIANCE  
LAND ACKNOWLEDGEMENT  
2025-500  
2025-501  
1.  
Agenda of November 25, 2025 is Presented for Approval  
Sponsors: County Manager's Office  
Approve the agenda of November 25, 2025.  
Minutes from November 18, 2025 are Presented for Approval  
Sponsors: County Manager's Office  
2.  
Approve the November 18, 2025 Minutes.  
ADMINISTRATIVE ITEMS  
3. 2026-2030 Transportation Improvement Program  
2025-482  
Sponsors: Public Works  
1. Adopt the 2026-2030 Public Works Transportation Improvement Program.  
2. Authorize the County Engineer to prepare plans and agreements for all projects  
identified in the Transportation Improvement Program and to issue solicitations in  
accordance with County policies and procedures and the Minnesota Department of  
Transportation’s list of “Pre-Qualified Vendors by Work Type.”  
3. Authorize the County Surveyor to execute Right of Way Plats and Certificate of Surveys  
for projects in the 2026-2030 Public Works Transportation Improvement Program, or  
previously approved Transportation Improvement Program, that require the  
determination of existing right of way for the delineation and /or acquisition of property  
interest.  
4. Authorize the County Manager to enter into agreements and execute change orders  
and amendments to agreements, supplemental agreements, and agreements related to  
the expenditure of Transportation Improvement Program Project Funds utilizing County  
State Aid, Federal, State, and participating funding associated with the construction of  
the approved projects in the 2026-2030 or a previously approved Transportation  
Improvement Program in accordance with the county's procurement policies and  
procedures.  
5. Authorize the County Engineer and County Attorney to acquire temporary easements,  
permanent easements, fee title, enter into Limited Use Permits with the State of  
Minnesota, and complete the disposition of excess County properties for projects in the  
2026-2030 Public Works Transportation Improvement Program, or previously approved  
Transportation Improvement Program, by negotiation or condemnation.  
6. Authorize the County Engineer to approve negotiated settlements for up to $100,000  
over Ramsey County’s appraised value per parcel for temporary and permanent  
easements and fee title.  
7. Authorize the County Manager to approve and execute purchase agreements,  
settlements, closing documents, Limited Use Permits, and other related real estate  
documentation associated with Ramsey County Board approved acquisitions of real  
property.  
8. Authorize the County Manager to approve and execute cooperative agreements and  
maintenance agreements with cities, counties, the state, and other governmental  
agencies for their participation in projects listed in the 2026-2030 Public Works  
Transportation Improvement Program or previously approved Transportation  
Improvement Program.  
9. Authorize the County Manager to make temporary transfers, as needed, from the  
County General Fund to Public Works to cover expenses related to the TIP until funds  
are received from bonds, Wheelage Tax proceeds, County State Aid Highway, Federal,  
or State Participating funds. Repayment is to be made upon receipt of the funds.  
10.Authorize the County Engineer to submit grant applications for state and federal funding  
for projects listed in the 2026-2030 Public Works Transportation Improvement Program.  
11.Authorize the County Manager to accept grants and execute grant agreements,  
agreeing to the grant terms and conditions for the grant award. For grants that so  
require, Ramsey County agrees to be responsible for any additional amount by which  
the cost exceeds the county’s construction cost estimate and will return to the grantor  
any grant amount appropriated for the project but not utilized under the terms of the  
grant agreement.  
12.Authorize the County Manager or designee to provide statements of support to county  
constituent cities for grant applications being pursued by the cities.  
13.Approve the transfer of $15,300,000 from the Ramsey County Regional Railroad  
Authority Tax Levy fund balance to the 2026 Ramsey County Regional Railroad  
Authority operating budget to be used to fund the 2026 Transportation Improvement  
Program projects identified to be funded by Ramsey County Regional Railroad Authority  
funds.  
14.Approve the transfer of $32,680,000 from the Local Option Sales Tax fund balance to  
the Administrative operating budget to be used to fund the 2026 Transportation  
Improvement Program projects identified to be funded by Local Option Sales Tax funds.  
15.Authorize the County Manager to establish project budgets for projects within the  
Transportation Improvement Program. Authorize Public Works to transfer funds  
between these respective projects as needed.  
PRESENTATION  
2025-463  
4.  
Presentation: Wood Waste Management Plan  
Sponsors: Public Health  
None. For information and discussion only.  
COUNTY CONNECTIONS  
OUTSIDE BOARD AND COMMITTEE REPORTS  
BOARD CHAIR UPDATE  
ADJOURNMENT  
Following County Board Meeting:  
10:00 a.m. (est.) Regional Railroad Authority Meeting, Council Chambers – Courthouse Room 300  
10:30 a.m. (est.) Board Workshop: Metro Bus Rapid Transit Project Workshop  
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: Cybersecurity Updates  
Courthouse Room 220, Large Conference Room  
Advance Notice:  
Dec. 02, 2025 County board meeting – Council Chambers  
Dec. 09, 2025 No county board meeting – Association of Minnesota Counties Annual Conference  
Dec. 16, 2025 County board meeting – Council Chambers  
Dec. 23, 2025 No county board meeting – No Meeting