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DAKOTA CTY:Summary of Board Proceedings Meeting 01/22/19

Wednesday, February 6, 2019 - 6:08pm

Unapproved Summary of Proceedings
Dakota County Board of Commissioners
The Dakota County Board of Commissioners met on January 22, 2019 and took action with respect to the following matters:
Approvals/Authorizations: County Board Meeting Minutes January 8, 2019. Authorization for Library to Hold Overdue Fine Amnesty Event, Adoption of 2019 State Legislative Platform, Designation of 2019 Official Voting Delegates for Association of Minnesota Counties, Acceptance of Gift of $600 to Community Corrections from Anderson Family to Support Juveniles Served in the New Chance Program, Acceptance of Gift of $1300 to Sheriffs Office from Family of Thomas M. Furlong to Supplement the Operation of the Dakota County Sheriffs Office, Award of Bid and Authorization To Execute Contract with Meyer Contracting Inc. For County Project 26-47 in City of Inver Grove Heights and Amend Transportation Capital Improvement Program Budget, Closed Executive Session: Acquisition of Parcel 8 and DU 8 (470) for County Project 26-47, Authorization to Renew Contract with SuccessFactors, Inc. for Web-Based Performance Management Subscription Service, Authorization to Execute Amendment to Contract with Bolton & Menk, Inc. for Engineering Services on County Project 50-19 in Lakeville, Authorization of Joint Powers Agreement with City of Burnsville for Final Design and Acquisition of Lake Marion Regional Greenway-Sunset Park to Murphy-Hanrehan Regional Park, Execute Joint Powers Agreement for Community Corrections Access to Minnesota Dept. of Public Safety Criminal Justice Data Communications Network, Execute Joint Powers Agreement with City of Lakeville and Contract with SRF Consulting Group, Inc. for Design Services for County Project 9-56, Authorization to Enter into Memorandum of Understanding with City of South St. Paul and Minnesota Dept. of Transportation for Concord Street, Ratification of Grant Application to Minnesota Dept. of Human Services for Shelter Bed Services, and Authorization to Execute Grant Agreement, Accept Grant Funds, Amend 2019 Social Services Adopted Budget, and Execute Contract with Frazier Recovery Home LLC, Direction on Preparation of Feasibility Study for Reintroducing Bison to the County Park System. Information Items: Report on Invoices Paid in December 2018.
The next regular Dakota County Board meeting will be held February 5, 2019 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.