15 West Kellogg Blvd.

Saint Paul, MN 55102

651-266-9200

Board of Commissioners

Agenda

June 11, 2024 - 9 a.m.

Council Chambers - Courthouse Room 300

ROLL CALL

PLEDGE OF ALLEGIANCE

LAND ACKNOWLEDGEMENT

2023-667

2023-688

Agenda of June 11, 2024 is Presented for Approval

Sponsors: County Manager's Office

Approve the agenda of June 11, 2024

Minutes from June 4, 2024 are Presented for Approval

Sponsors: County Manager's Office

Approve the June 4, 2024 Minutes.

ADMINISTRATIVE ITEMS

2024-086

Inclusive and Respectful Workplace Policy Addendum for Elected Officials

Sponsors: County Manager's Office

Approve the Inclusive and Respectful Workplace Policy for Elected Officials that Ramsey

County elected officials may choose to adopt.

2024-203

Grant Agreement with Metropolitan Council for the Equity Grant Program

Sponsors: Parks & Recreation

1. Accept a grant award and approve a grant agreement with the Metropolitan Council for

the Equity Grant Program for Tuj Lub & Sepak Takraw courts at Keller Regional Park

for the period of grant execution through June 30, 2027.

2. Authorize the Chair and Chief Clerk to approve and execute the grant agreement.

3. 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.

2024-204

Cooperative Agreements with Minnesota Department of Natural Resources

for Boat Launch Improvements

Sponsors: Parks & Recreation

1. Approve the State Cooperative Agreement with the Minnesota Department of Natural

Resources for boat launch improvements at Turtle Lake in Turtle Lake County Park for

the period of June 11, 2024, through December 31, 2044.

2. Approve the State Cooperative Agreement with the Minnesota Department of Natural

Resources for boat launch improvements at Snail Lake in Vadnais - Snail Lakes

Regional Park for the period of June 11, 2024, through December 31, 2044.

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

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

with the county’s procurement policies and procedures.

2024-202

Repurchase of a Tax-forfeited Property Located at 732 State Street, Saint

Paul, MN 55107

Sponsors: Property Tax, Records & Election Services

1. Determine that by allowing a timely repurchase of the following property, any injustices

or undue hardships caused by the forfeiture will be corrected and the repurchase will

promote the use of the lands that will best serve the public interest:

Commissioner District 5

PIN: 08-28-22-31-0149

Property Address: 732 State Street, Saint Paul, MN 55107

Repurchase amount due to date: $7,319

2. Approve the repurchase of the above tax-forfeited property by Hotland

Properties, LLC, fee owner at the time of forfeiture (Repurchaser), subject to the

Repurchaser executing a repurchase contract within 90 days of approval.

POLICY ITEM

2024-220

Presentation: Family Resource Centers

Sponsors: Health and Wellness

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: Economic Mobility Hub for American Indians in Ramsey County

Courthouse Room 220 - Large Conference Room

Public access via Zoom:

Webinar ID: 945 2405 1145 | Passcode: 590044 | Phone: 651-372-8299

1:30 p.m. Closed meeting - **CLOSED TO PUBLIC**

Re: 2023 Litigation Report – Courthouse Room 220, Large Conference Room