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DAKOTA CTY:8/07/18 COUNTY BOARD PROCEEDINGS

Tuesday, August 28, 2018 - 11:21pm

Summary of Proceedings
Dakota County Board of Commissioners
August 7, 2018
The Dakota County Board of Commissioners met on August 7, 2018, and took action with respect to the following matters:
Approvals/Authorizations: County Board Meeting Minutes - July 17, 2018. Right of Way Acquisition Settlements for CP 50-23 in City of Lakeville. Variance Request to Temporarily Relocate Lakeville License Center to Lakeville City Hall During Remodel. Conveyance of Three Tax-Forfeited Parcels to City of Lakeville. Settlements with
Telly Wilcox and Felicia Glass-Wilcox (Parcel 23 and TE 23 (477)) for CP 8-21 and
Michael Bastyr (Parcel 44) for CP 50-23 Acquisitions. Execute Agreement to Provide Legal Services to Dakota Broadband Board. Opt into Class Action Lawsuit to Recover Amounts Due Under Payments in Lieu of Taxes Act and Authorize County Attorney to Take Necessary Actions. Grant Utility Easement to City of West St. Paul. Submit Comment Letter on Metropolitan Council's Draft 2040 Transportation Policy Plan
Update. Adoptions of Administrative Procedure Revisions for Violations of Ordinance No. 101 and Revisions to Dakota County Transportation Cost Participation Policies. Contract with Egan Company for CP 31-87. Consultant Contract with Bolton & Menk, Inc., for Preliminary Design Services and Authorization to Enter into a Joint Powers Agreement with City of Eagan for CP 32-87. Amend Contract Amount with
ConvergeOne for Unified Communications Project.
Information Items: Audience Appearance - Kevin Grass, Burnsville, MN.
Presentations - Recognition of 2018 NACo Achievement Award and Digital Counties Award. Recognition of 2018 NACCHO and City Health Officials Model Practice Awards. America Public Human Services Association Pathways to Prosperity and Well-Being Overview. Reports - Invoices Paid in June 2018.
The next regular Dakota County Board meeting will be held August 21, 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.
08/30/18