stormwater detention ponds.
2. Authorize the Chair and Chief Clerk to execute the access agreement.
11.
Agreement with Terra General Contractors LLC for Battle Creek
Waterworks Remodel Part 2 Design Build
Sponsors: Parks & Recreation
1. Approve the selection of and agreement with Terra General Contractors LLC, 21025
Commerce Boulevard, Suite 1000, Rogers, MN 55374 for Part 2 Design-Build services
for the Battle Creek Waterworks Remodel Project, for the period of contract execution
through December 30, 2026, in the amount of $5,066,682.
2. Accept and approve the updated Battle Creek Waterworks Remodel Project estimated
budget and financing plan in the amount of $5,537,254.
3. Authorize the Chair and Chief Clerk to execute the agreement.
4. Authorize the County Manager to reallocate funds from previously approved Parks &
Recreation capital projects to fund the Battle Creek Waterworks Remodel Project.
5. Authorize the County Manager to enter into agreements and amendments to
agreements, in accordance with the county's procurement policies and procedures,
provided the amounts are within the limits of available funding.
12.
Grant Agreement with the Minnesota Department of Public Safety for the
Urban Areas Security Initiative
Sponsors: Sheriff's Office
1. Ratify the submittal of the grant application to the Minnesota Department of Public
Safety, Homeland Security and Emergency Management Division, for the Urban Areas
Security Initiative.
2. Accept the grant award and approve the grant agreement with the Minnesota
Department of Public Safety for the Urban Areas Security Initiative for the period upon
execution through June 30, 2026, in the amount of $200,000.
3. Authorize the Chair and the Chief Clerk to execute the grant agreement.
4. 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.
13.
Agreement with the City of Saint Paul Police Department for the 2025
Traffic Enforcement Sub-Grant Agreement with the Minnesota Department
of Public Safety, Office of Traffic Safety
Sponsors: Sheriff's Office
1. Approve the agreement with the city of Saint Paul Police Department, 367 Grove Street,
Saint Paul, MN 55101 for the 2025 traffic enforcement sub-grant agreement from the
MN Department of Public Safety, Office of Traffic Safety, 445 Minnesota Street, Suite
1620, Saint Paul, MN 55101 upon execution of the agreement through September 30,
2025 in the amount of $33,035.
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.
4. Authorize the County Manager to execute future agreements for future traffic
enforcement sub-grant agreements, in a form approved by the County Attorney’s Office,
through 2030.
