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DAKOTA CTY:Summary of Board Proceedings Meeting 03/12/19

Wednesday, April 10, 2019 - 6:09pm

Summary of Proceedings
Dakota County Board of Commissioners
March 12, 2019

The Dakota County Board of Commissioners met on March 12, 2019, and took action with respect to the following matters: Approvals/Authorizations: County Board Meeting Minutes - February 26, 2019. Public Hearing to Receive Comments on and Adopt Proposed Amendments to Dakota County Ord. No. 101 - Regulating Licensing and Sale of 3.2% Malt Liquor (On Sale and Off Sale) and Intoxicating Liquor (On Sale and Off Sale). Revised Budget for Law Enforcement Center First Floor Office Renovation. Application for Assemblage of Large Numbers of People License for Lawrence Valek dba Valek Auction Service. Settlement with Amy and Anthony Campisi for CP 50-19 Acquisition. Execute Agricultural Lease Agreement with Arne Rauvola for Lake Byllesby Regional Park (Site 5). Execute Agreements No. 1033143 with MnDOT and Cities of Eagan and Mendota Heights to Construct, Maintain, and Operate Traffic Signals on CSAH 31 at I-494 Ramps. Contracts with the Mathiowetz Construction Company for CP 42-139, R.L. Larson Excavating, Inc., for CP 50-23 and SRF Consulting Group, Inc., for Services to Update Dakota County Multi-Model Travel Demand Model. Appointments to Extension and Library Advisory Committee. Acceptance of Gifts to Dakota County Libraries. Acceptance of Resignation from Member of Extension Committee. Proclamation of Procurement Month, March 2019. Scheduling of Special Dakota County General Government and Policy Committee of the Whole Meeting. Closed Executive Session: Discussion of Legal Strategy in Lutgens v. County of Dakota, et al.
Information Items: Presentation - Metropolitan Mosquito Control District (MMCD) Annual Presentation presented by Dr. Stephen Manweiler, Executive Director for MMCD. Reports - 2018 Gift Acceptance Report and Annual Market Value Update.
The next regular Dakota County Board meeting will be held March 26, 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.