15 West Kellogg Blvd.  
Saint Paul, MN 55102  
651-266-9200  
Board of Commissioners  
Agenda  
March 12, 2024 - 9 a.m.  
Council Chambers - Courthouse Room 300  
ROLL CALL  
PLEDGE OF ALLEGIANCE  
LAND ACKNOWLEDGEMENT  
2023-655  
2023-677  
1.  
Agenda of March 12, 2024 is Presented for Approval  
Sponsors: County Manager's Office  
Approve the agenda of March 12, 2024.  
Minutes from March 5, 2024 are Presented for Approval  
Sponsors: County Manager's Office  
2.  
Approve the March 5, 2024 Minutes.  
ADMINISTRATIVE ITEMS  
2024-022  
3.  
Agreement with Hennepin County for CEO Now Business Institute  
Programming  
Sponsors: Community & Economic Development  
1. Approve an agreement with Hennepin County for CEO Now Business Institute  
Programming for the period of March 20, 2024 through December 13, 2024 in  
accordance with the rates established in the agreement.  
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.  
2024-008  
4.  
5.  
Amendment to Twin Cities Army Ammunition Plant Master Plan  
Sponsors: Community & Economic Development  
Approve the amended Twin Cities Army Ammunition Plant Master Plan  
2024-057  
Grant Agreement from Minnesota Department of Natural Resources for  
State Fiscal Year 2024 Conservation Partners Legacy Program  
Sponsors: Parks & Recreation  
1. Ratify the submittal of the grant application to the Minnesota Department of Natural  
Resources for State Fiscal Year 2024 Conservation Partners Legacy program grant in  
the amount of $412,300.  
2. Accept a grant award and approve a grant agreement with the Minnesota Department of  
Natural Resources for State Fiscal Year 2024 Conservation Partners Legacy program  
grant for the Battle Creek Woodlands Enhancement Project grant for the period of grant  
execution through June 30, 2027, in the amount of $412,300.  
3. Authorize the Chair and Chief Clerk to execute the grant agreement.  
4. Authorize the County Manager to enter into agreements and execute amendments to  
agreements, in accordance with the county’s procurement policies and procedures,  
provided the amounts are within the limits of the grant funding.  
2024-058  
6.  
Agreement with Bradley R. Behnke Golf Management LLC for Golf  
Professional Services at Goodrich Golf Course  
Sponsors: Parks & Recreation  
1. Approve the agreement with Bradley R. Behnke Golf Management LLC, 427 Glenmar  
Avenue, Mahtomedi, MN 55115, for Golf Professional Services at Goodrich Golf Course  
located at 1820 Van Dyke Street, Maplewood, MN, 55109 from January 1, 2024,  
through December 31, 2033, with an option to extend for an additional five-year term for  
the estimated total contract amount of $3.3 million.  
2. Authorize the Chair and Chief Clerk to execute the agreement.  
2024-059  
7.  
8.  
Resolution to Support Environment and Natural Resource Trust Fund  
Grant Application  
Sponsors: Parks & Recreation  
Adopt a resolution to support Parks and Recreation’s application to the Environment and  
Natural Resource Trust Fund Grant Program for $150,000 to redevelop Tamarack Nature  
Center Raptor Mew.  
2024-052  
Gift From Ramsey County Library Friends to the Ramsey County Library  
Sponsors: Library  
Accept the 2024 gift of $130,000 from the Ramsey County Library Friends to the Ramsey  
County Library.  
LEGISLATIVE UPDATE  
COUNTY CONNECTIONS  
OUTSIDE BOARD AND COMMITTEE REPORTS  
BOARD CHAIR UPDATE  
ADJOURNMENT  
Following County Board Meeting:  
10:30 a.m. Commissioner Group Photo - Council Chambers, Courthouse Room 300  
1:30 p.m. Board workshop: Mental Health Initiative and Community Support Grant - Courthouse Room  
220, Board Conference Room  
Public Access via Zoom Webinar for PM Workshop  
Join the Zoom webinar: http://tinyurl.com/2024PMBWS  
Webinar ID: 949 5333 8288 | Passcode: 935830 | Phone: 651-372-8299  
Advance Notice:  
March 19, 2024 County board meeting – Council Chambers  
March 26, 2024 No County board meeting – Association of Minnesota County Leadership Summit  
(Nisswa, MN)  
April 2, 2024 County board meeting – Council Chambers  
April 9, 2024 County board meeting – Council Chambers