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Dakota County Bd proceedings 111417

Wednesday, December 6, 2017 - 11:21pm

Summary of Proceedings
Dakota County
Board of Commissioners
November 14, 2017
The Dakota County Board of Commissioners met on November 14, 2017 and took action with respect to the following matters:
Approvals/Authorizations: County Board Meeting Minutes - October 31, 2017. Public Hearing to Receive Comments on the 2018-2022 Capital Improvement Program. Final Plats Recommended by Plat Commission. Amendments to Dakota County Community Development Block Grant Programs and to 2017 Annual Action Plan Updating Emergency Solutions Grant Written Standards. Application for Assemblage of Large Numbers of People License for Dakota City Heritage Village. Twin Cities Public Health and Environmental Health Entities in MN Mutual Aid Agreement. Convey Drainage and Utility Easement Parcel 3 (233) Along CSAH 23 to City of Lakeville. Purchase Fuel from State of MN Fuel Consortium Program. Project MOA with MnDOT and Federal Highway Administration - Eastern Federal Lands for MRRT - East Project. Mutual Aid Agreement with City of Red Wing for Emergency Management. Expenditure of Capital Equipment Program Funds to Replace and Upgrade Library Self-Check Units. Acquire Property from Rose Augustine Revocable Trust and Jaqueline R. Schluesner. Adoption of Pine Bend Arterial Connector Study. Contracts with Legal Assistance of Dakota County, Ltd., YMCA of the Greater Twin Cities for Drop-in Child Care Services, DARTS for Chore and Respite Services, Cochran Recovery Services for Emergency Shelter Services, Insight Realty Advisors, Inc. for Appraisal Services on CP 23-76, Rosti Construction for CP 38-55 in City of Burnsville, Cardno for Miesville Bluffs Phase II Project Funded by Conservation Partners Legacy Grant Project. Contracts for Conservator and Guardianship Services and Amend Contract with Midwest ECM for Professional Services. Joint Powers Agreements (JPAs) with Intermediate School District 917 for Community Transition Interagency Committee Coordination and Facilitation Services, School Districts for Early Intervention Services and Amend JPA with City of Lakeville to Acquire an Undeveloped Parcel for Addition to Orchard Lake Conservation Area. Ratifications of Conservation Partners Legacy Grant Applications for Dakota Lake Restoration and Enhancement Project in Lebanon Hills Regional Park and Entitlement Funding Requests to U.S. Dept. of HUD. Request to Schedule Public Hearing to Receive Comments on Amending County Ordinance No. 126: Management of Public Right of Way. Scheduling of Special Dakota County Board of Commissioners Meeting and Governance Workshop. Reaffirmation of Base Levy and Approval of 2018 Incremental Levy for Dakota County CDA. Closed Executive Session to Discuss Legal Strategy on Opioid Drug Crisis and County Litigation Options.
The next Dakota County Board meeting is a Special meeting and will be held November 28, 2017, at 12:30 p.m.
The full text of these official proceedings is available for public inspection at County Administration Center, 1590 Highway 55, Hastings, MN.