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DAKOTA CTY:Summary of Board Proceedings Meeting 03/26/19

Wednesday, April 17, 2019 - 6:09pm

Summary of Proceedings
Dakota County Board of Commissioners
March 26, 2019

The Dakota County Board of Commissioners met on March 26, 2019, and took action with respect to the following matters:
Approvals/Authorizations: County Board Meeting Minutes - March 12, 2019. Final Plats Recommended by Plat Commission. Intoxicating Liquor Consumption and Display (Set Up) Permit for United Steel Workers, Local 662. Settlement with Pool and Yacht Club, Inc., (Parks Project P00093). Review and Approval of Schematic Design for Whitetail Woods Regional Park Master Plan Improvements Phase II Project. Local Youth Plan Submission for Workforce Innovation and Opportunity Act Youth Program 2019 Plan and Authorization to Accept Funds, Execute Grant Agreement and Related Contract. Discontinue Dakota County Pharmacy Drug Discount Program. Adopt Updated Policy Guidelines for Housing Services. Respond to Request for Assessment for Need/Letter of Support from Frazer Recovery Homes. Add 1.0 FTE Byllesby Dam Operator Position. Submit Two 2020 Environmental and Natural Resources Trust Fund Proposals. Convey Right of Ways Acquired as Part of Cps 50-17, 50-19 and 9-42 to City of Lakeville and Right of Way Acquired as Part of CP 86-33 to MnDOT. Conservation Partners Legacy Grant Agreements with State for Restoration Projects Within Miesville Ravine Park Reserve and Lebanon Hills Regional Park and Grant Agreement with National Fish and Wildlife Foundation Monarch Butterfly and Pollinator Conservation Fund for Restoration in Dakota County Parkland. Joint Powers Agreement for Social Services Access to MN Dept. of Public Safety Criminal Justice Data Communications Network. Contracts with Applied Ecological Services, Inc., for Outdoor Heritage Fund MN Legislature 2018 Grant (Natural Areas Restoration Phase I) Project at Lake Byllesby Regional Park, S.M. Hentges & Sons, Inc., for CP 8-21 in West St. Paul and Collaborative Design Group, Inc., for Safety and Mental Health Alternative Response Training Center Project Design Services. Second Amendment to Contract with Ayres Associates for Engineering and Design Services for Turbine and Powerhouse Upgrades Project. Schedule Public Hearing for Dakota County Fiscal Year 2019 Action Plan for CDBG, HOME Investment Partnerships and ESG Programs. Scheduling of Special Dakota County General Government and Policy Committee of the Whole Meetings. Appointments to Extension Committee and Dakota-Scott Workforce Development Board. Proclamation of Public Health Week in Dakota County: April 1-7, 2019. Request for Approval of Northern and Western Center Courts Security Improvements Schematic Design. Resolution of Opposition to Extending Levy Authority to Soil and Water Conservation Districts.
Information Items: Reports - Invoices Paid in February 2019.
The next regular Dakota County Board meeting will be held April 9, 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.