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DAKOTA CTY:8/21/18 COUNTY BOARD PROCEEDINGS

Tuesday, September 11, 2018 - 11:22pm

Summary of Proceedings
Dakota County Board of Commissioners
August 21, 2018
The Dakota County Board of Commissioners met on August 21, 2018, and took action with respect to the following matters:
Approvals/Authorizations: County Board Meeting Minutes - August 7, 2018. 2019 Rates for Group Dental Insurance, Vision Plan, Short-Term Disability Benefits, Medical Plans and Premiums. Applications for Exempt Permit for Ducks Unlimited (DU), Inc., dba Hiawatha Valley DU to Hold Raffle, Dakota City Heritage Village to Conduct Excluded Bingo, 1 to 4 Day Temporary Intoxicating On-Sale Liquor and Assemblage of Large Numbers of People Licenses for Rotary Club of Farmington. Grant Application Submittals for Highway Safety Improvement Program 2018 Federal
Funding Solicitation Process. Settlement with Jeffrey William and Elizabeth P. Auge - Parcel No. 6, 2977 Lexington Ave., Eagan, MN 55121 for CP 26-52. Apply for DHS Adult Mental Health Grant, Accept Funds and Execute Contract. Amend 2018 Social Services Adopted Budget to Add 1.0 FTE Social Services Coordinator to Lead Landlord Engagement. Submit Clean Water Fund Grant Application for Lebanon Hills
Regional Park Water Quality Improvements and Execute Grant Agreements. Accept State Bonding Grant Funding from DNR for Byllesby Dam Turbine Upgrade Project and Rescind Resolution No. 17-421. Submit Letter to MN Board of Water and Soil
Resources in Support of CRWP Grant Application for SE MN Wastewater Initiative. Sublease Agreement Amendment No. 1 Between Dakota County and St. of MN Dept. of Administration for Office Space Located in Burnsville Workforce Center. Adoption of Alignment and Intersection for CP 88-20, CSAH 88 Reconstruction Project in Randolph Township. Appointments to MESB 911 Technical Operations Committee.
Contracts with Anthro-Tech for Professional Services for CJN to Assist in Redesign of CJN Applications, American Cylinder, Inc., for Recycling Compressed Gas Cylinders, Arvig to Install Redundant Fiber Optic Cable to Spring Lake Park, Rachel Contracting, Inc., for Construction of Empire Dam Improvement Project Within Whitetail Woods Regional Park, Native Resource Preservation LLC for Conservation Partners Legacy Grant (Dakota Lake Phase II) Project at Lebanon Hills Regional Park, for Rental Assistance Administration Services and Administration Center Cooling Tower Replacements with Pioneer Power, Inc. Amend Contract with Hearth Connection for Housing Support Services to Create One Not-To-Exceed Amount for the Duration of the
Contract. Joint Powers Agreements with City of Hastings for Reconstruction and
Jurisdictional Transfer of MRRT - City of Hastings Segments and Cities of IGH, South St. Paul, Burnsville and Dakota County CDA for 2018 Landfill Host Community ELF Grants. Scheduling of Public Hearing for Program Year 2017 Consolidated Annual Performance and Evaluation Report. Settlement Authority for Acquisition of Certain Property Rights Necessary for CP 8-21. Closed Executive Sessions: Legal Strategy for Acquisitions of Properties in City of West St. Paul for CP 8-21 and from Jeffrey and Elizabeth Auge in City of Eagan for CP 26-52.
Information Items: Audience Appearance - Don Marthaler, Cannon Falls, MN.
Reports - Invoices Paid in July 2018 and Update on Social Services Pilot with Local Law Enforcement for Co-Response
The next regular Dakota County Board meeting will be held September 4, 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.
09/13/18