15 West Kellogg Blvd.

Saint Paul, MN 55102

651-266-9200

Regional Railroad Authority

Agenda

November 21, 2023 - 10:15 a.m.

ROLL CALL

Council Chambers - Courthouse Room 300

Agenda of November 21, 2023 is Presented for Approval

Sponsors: County Manager's Office

Approve the agenda of November 21, 2023.

Minutes from October 17, 2023 are Presented for Approval

Sponsors: County Manager's Office

Approve the October 17, 2023 Minutes.

ADMINISTRATIVE ITEMS

3. Amendment to the Capital Grant Agreement with Metropolitan Council and

Ramsey County Regional Railroad Authority for the Project Development

Phase of the METRO Purple Line Bus Rapid Transit Project

Sponsors: Public Works

1. Approve the Amendment to the Capital Grant Agreement for the Project Development

Phase by and among the Metropolitan Council, Ramsey County, and the Ramsey

County Regional Railroad Authority for the METRO Purple Line Bus Rapid Transit

Project.

2. Authorize the Chair to execute the Agreement.

3. Authorize the County Manager to enter into agreements and contracts and execute

amendments to agreements and contracts in accordance with procurement policies and

procedures, provided the amounts are within the limits of funding.

Easement Agreement with the City of Saint Paul for Kellogg/3rd Street and

Bridge Replacement

Sponsors: Property Management

1. Approve an easement agreement with the city of Saint Paul, 15 Kellogg Boulevard

West, Saint Paul, MN 55102, on Ramsey County Regional Railroad Authority property,

including Union Depot, adjacent Kellogg Boulevard for a one-time payment of $800,000.

2. Authorize the County Manager to approve and execute the easement agreement in a

form approved by the County Attorney’s Office.

.end

CORRIDOR UPDATES