MN - Ramsey: BOARD OF RAMSEY COUNTY COMMISSIONERS

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BOARD OF RAMSEY COUNTY COMMISSIONERS

BOARD OF RAMSEY COUNTY COMMISSIONERS 15 W. Kellogg Blvd., St. Paul, MN 55102

651 266-8350

No additional detail provided

9:00 AM Tuesday, February 13, 2018

1.
ROLL CALL

No additional detail provided

2.
PLEDGE OF ALLEGIANCE

No additional detail provided

3.
B2018-28 County Manager Agenda of February 13, 2018 is Presented for Approval

Approve the Agenda of February 13, 2018.

Tagged Passions:administrator and manager

4.
B2018-39 County Manager Minutes from February 6, 2018 are Presented for Approval

Approve the Minutes of February 6, 2018. ORDINANCE PROCEDURES

Tagged Passions:administrator, manager, ordinance, and procedure

5.
B2018-74 Finance Department 2018 Capital Improvement Program Bond Ordinance

Waive Second Reading

Tagged Passions:capital spending, ordinance, Capital Spending, finance, bond, and program

Waive the second reading of the proposed 2018 Capital Improvement Program Bond Ordinance.

Tagged Passions:capital spending, ordinance, Capital Spending, bond, and program

6.
B2018-75 Finance Department 2018 Capital Improvement Program Bond Ordinance -

Public Hearing Hold a Public Hearing to afford the public an opportunity to comment on the proposed 2018 Capital

Tagged Passions:hearing, capital spending, ordinance, Capital Spending, finance, bond, and program

Improvement Program Bond Ordinance.

ADMINISTRATIVE ITEMS
Tagged Passions:ordinance, bond, and program

7.
B2018-79 Public Works Grant Agreement with Minnesota Department of

Transportation for Right-of-Way/Easement Acquisition on the Rice Street (CSAH 49) at I-694 Interchange Improvements Project

Tagged Passions:streets, Public Works, grant, easement, transportation, and public works

1.
Accept a grant award of 2.3M from the Minnesota Department of Transportation Local Road Improvement

No additional detail provided

Tagged Passions:streets, grant, and transportation

Program for right-of-way/easement acquisition for the Rice Street (CSAH 49) at I-694 Interchange

Improvement project. 2. Agree to the terms and conditions of the grant agreement consistent with Minnesota Statutes, section 174.52, subdivision 5; agree to pay any additional amount by which the cost exceeds the estimate; and agree to return to the Minnesota State Transportation Fund any amount appropriated for the road project, but not required.
Tagged Passions:streets, subdivision, grant, easement, program, and transportation

Ramsey County Board - Meeting Date 2/13/2018 -

Page 2 of 3

3.
Authorize the Chair and Chief Clerk to approve and execute the grant agreement. 4. Authorize the County Manager to make temporary cash loans as needed from the General Fund to the

Road and Bridge Capital Improvement Program fund until funds are received, with repayment to be made upon receipt of the Local Road Improvement Project grant funds.

Tagged Passions:streets, administrator, manager, capital spending, Capital Spending, grant, funding, and program

8.
B2018-55 County Manager Application to University of Minnesota for 2018-2019

Resilient Communities Project Partnership

Tagged Passions:administrator, manager, and university

1.
Support Ramsey County s participation in the University of Minnesota s 2018-2019 Resilient Communities

Project.
Tagged Passions:university

2.
Approve and authorize the submission of the application to the University of Minnesota s 2018-2019 Resilient Communities Project.

No additional detail provided

Tagged Passions:university

3.
Authorize County financial participation of up to 120,000 contingent on selection of the County as a

partner. 4. Authorize the County Manager to approve and execute the partnership agreement in a form approved by the County Attorney s Office contingent on selection of the County as a partner.

Tagged Passions:administrator, legal, manager, selection, and finance

5.
Direct the County Manager to report the status of the application and potential resulting projects to the County Board.

Tagged Passions:administrator and manager

9.
B2018-77 County Assessor Property Tax Abatements

No additional detail provided

Tagged Passions:taxes, property, Taxes, abatement, and property tax

1.
Approve the property tax abatements, and any penalty and interest, with a reduction of 10,000 or more as noted on the list on file with the Chief Clerk.

Tagged Passions:taxes, property, Taxes, penalty, abatement, and property tax

2.
Disclose that none of the Commissioners has a financial interest in any abatement therein, nor any familial

relationship with any abatement applicant therein.
Tagged Passions:abatement and finance

10.
B2018-78 County Assessor Local Option Disaster Abatements and Credits

No additional detail provided

Tagged Passions:abatement

1.
Approve the Local Option Disaster Tax Abatements for:

Tagged Passions:taxes, Taxes, and abatement

1252 Como Blvd E, Saint Paul, MN 55117;

235 Mackubin Street, Saint Paul, MN 55102;

Tagged Passions:streets

1154 Jessie Street, Saint Paul, MN 55130;

Tagged Passions:streets

1880 Birch Street, White Bear Lake, MN 55110;

Tagged Passions:streets

1624 Payne Avenue, Saint Paul, MN 55130;

No additional detail provided

2322 Carver Avenue E, Maplewood, MN 55119;

No additional detail provided

1686 Oakcrest Avenue, Roseville, MN 55113;

1306 Payne Avenue, Saint Paul, MN 55130

and the Local Option Disaster Tax Credits for:

Tagged Passions:taxes and Taxes

1686 Oakcrest Avenue, Roseville, MN 55113;

1053 Western Avenue N, Saint Paul, MN 55117;

1050 Iowa Avenue W, Saint Paul, MN 55117;

2597 South Avenue E, Maplewood, MN 55109;

575 McKnight Road S, Saint Paul, MN 55119;

No additional detail provided

Tagged Passions:streets

2134 Arcade Street N, Maplewood, MN 55109;

Tagged Passions:streets

418 Sherburne Avenue, Saint Paul, 55103;

No additional detail provided

2357 Carter Avenue, Saint Paul, MN 55108; 2. Disclose that none of the Commissioners has a financial interest in a local option reduction or credit, nor

any familial relationship with a local option tax reduction or credit applicant.

Tagged Passions:taxes, Taxes, and finance

Ramsey County Board - Meeting Date 2/13/2018 -

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11.
B2018-68 Finance Department December 2017 Report of Contracts, Grant and Revenue Agreements, Emergency Purchases, Sole Source Purchases and Final Payments.

Tagged Passions:purchasing, contract, finance, grant, and emergency

Accept the monthly report of contracts, grant and revenue agreements, emergency purchases, sole source

Tagged Passions:purchasing, contract, grant, and emergency

purchases and final payments for the month of December 2017.

Tagged Passions:purchasing

12.
BOARD CHAIR UPDATE

OUTSIDE BOARD AND COMMITTEE REPORTS ADJOURNMENT Immediately following County Board Meeting: 9:30-10:30 a.m. County Board Workshop: Ramsey Conservation District Petition to Transfer Duties and Authorities to Ramsey County Room 220 Courthouse, Large Conference Room 10:45 a.m. County Board Workshop: Ramsey County s 2017-2019 Strategic Energy Plan Room 220 Courthouse, Large Conference Room Advance Notice:

Tagged Passions:strategic, energy, and Conservation

February 20, 2018 County Board Meeting Council Chambers February 27, 2018 County Board Meeting Council Chambers March 6, 2018 No County Board Meeting NACo Legislative Conference


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