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DAKOTA CTY: 5/22/18 COUNTY BOARD PROCEEDINGS

Wednesday, June 13, 2018 - 11:23pm

Summary of Proceedings
Dakota County Board of Commissioners
May 22, 2018
The Dakota County Board of Commissioners met on May 22, 2018, and took action with respect to the following matters:
Approvals/Authorizations: County Board Meeting Minutes – May 8, 2018. Right of Way and Authorization to Initiate Quick Take Condemnation for CP 8-21 in West. St. Paul. Application for Assemblage of Large Numbers of People License for Midwest Mopars, Inc. Intoxicating Liquor Consumption and Display (Set Up) Permit for United Steel Workers, Local 662. Purchase Polycom Clariti. Management Control Agreement with Dakota Communications Center. Community Services Director to Sign Documents on Behalf of Metro Alliance for Healthy Families, Accept Grant Funds, Fund 1.0 FTE Manager and 6.0 FTE Grant-Funded Employees in Public Health.
Carry Over Budget Spending Authority from 2017 to 2018. Submit Grant Applications to MN Dept. of Public Safety for 2018 Homeland Security Grant Program. Encroachment and Reimbursement Agreement with Magellan Pipeline Company, L.P., for
Encroachment of Private Utilities on CSAH 26 for CP 26-47. Vacate Portion of
Conservation Easement on Ozmun Property. Apply for and Execute State Fiscal Year 2020-2021 Parks and Trails Legacy Fund Grants. Joint Funding Agreement with U.S. Geological Survey for Operations and Maintenance of River Gages for Water Management Purposes at Byllesby Dam. Submission of 2019 Funding Request to Lessard-Sams Outdoor Heritage Council. Appointment to Special Board of Appeal and Equalization. Contracts with Tierney Brothers, Inc., as Vendor for Videoconferencing Room Technology Project, Short-Elliott-Hendrickson, Inc., for Flint Hills Greenways Alignment Feasibility Study in Cities of IGH and Rosemount, SRF Consulting Group, Inc., for Design Services for Greater Nichols Trailhead on MN River Greenway and for Professional Engineering Services, Enter into a Joint Powers Agreement (JPA) with City of Eagan and Work Order Contract with MnDOT for CP 26-56. JPAs For Cost Share Between Dakota County and MVTA for Service Improvements to DCTC, with State of MN, Acting Through its Commissioner of MN Dept. of Veterans Affairs, for Transportation Services to Veteran Affairs Medical Center in Minneapolis, Dakota Broadband for Dakota County to Provide Financial Management Services, City of Farmington for Engineering, Right of Way Acquisition and Construction of Storm
Water Improvements for CP 64-25 and Separate JPAs with Cities of Apple Valley, Burnsville, Eagan, IGH and South St. Paul for Sidewalk and Trail Projects. Ratification to Accept Additional Allocation of Grant Funds from MN Dept. of Human Services for Supplemental Nutrition Assistance Program Employment and Execute Grant Agreement. Proclamations of Emergency Medical Services Week in Dakota County May 20-26, 2018, and May as Mental Health Month, Reports from Local Advisory Councils for Mental Health and Update on Mental Health Promotion Activities. Rescind
Resolution No. 18-137 and Authorization to Execute Contract for Traffic Signal
Cabinets with Traffic Control Corp. Closed Executive Session: County Manager's Mid-Year Performance Review.
Information Items: Reports – Invoices Paid in April 2018 and Update on Legislative Session.

The next regular Dakota County Board meeting will be held June 5, 2018, at 9:00 a.m.
The full text of these official proceedings is available for public inspection at County Administration Center, 1590 Highway 55, Hastings, MN.
06/14/18