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DAKOTA CTY:Summary of Board Proceedings Meeting 05/21/19

Wednesday, June 12, 2019 - 6:08pm

Summary of Proceedings
Dakota County Board of Commissioners
May 21, 2019

The Dakota County Board of Commissioners met on May 21, 2019, and took action with respect to the following matters:
Approvals/Authorizations: County Board Meeting Minutes - May 7, 2019. Amendment to Rosemount/Empire/UMore Area Transportation System Study. Right of Way Acquisition and Authorization to Initiate Quick-Take Condemnation for CP 62-26 in Vermillion Township. Final Plats Recommended by Plat Commission. Dakota County Fiscal Year 2019 One-Year Action Plan for CDBG, HOME Investment Partnerships and ESG Programs. Application for Premises Permit for Cannon Falls Fire Relief Assoc. Master Plan Update and Natural Resource Management Plan Consultant Contract for Spring Lake Park Reserve. Agreement Nos. 1032906 with MnDOT and City of Eagan for CP 26-56 and 1032962 and 1033271 with MnDOT for CP 26-56. Joint Memorandum of Understanding with Canadian Pacific Railway and Union Pacific Railroad Company to Replace Existing Railroad Bridge on CP 86-34. Refund Unexpended CTIB Funds to CTIB Depository for Cedar Ave. BRT 2010 Through 2012 Capital Grants. 2019 Federal Transit Administration Annual List of Certifications and Assurances. Respond to Request for Assessment for Need/Letter of Support for Care Crossing Substance Abuse Center. Convey Right of Way Map 365 Parcels (CP 5-41) to MnDOT. Reimbursement Agreement with MCI Communications Services, Inc., for Encroachment of Private Utilities on CSAH 26 for Cps 26-47 and 26-54. Proceed to Condemnation Commissioner's Hearing on RK Green, LLP, Property Acquisition, Parcels 16 and 82 of Right of Way Map 430 for CP 14-28. Joint Powers Agreement (JPA) with ISD 917 for Police Security Services at Lebanon Education Center and Add 1.0 Full-Time Equivalent Sheriff General Duty Deputy Position and Separate JPAs with Cities of Apple Valley, Burnsville, Eagan and Lakeville for Sidewalk and Trail Projects. Contracts with CentralSquare Technologies for Training and Professional Services to Support Upgrade of Finance Enterprise (ONESolution) to Version 19.2, DARTS for Chore and Service Coordination, The Mathiowetz Construction Company for CP 23-76 and SEH, Inc., for Design Engineering Services for River to River Greenway - Robert Street Crossing, CP P00081. Contracts on Behalf of Dakota County Collaborative as Fiscal and Administrative Agent. Contract Amendment with HDR Engineering, Inc., for Engineering Services for CP 86-34 in Eureka, Castle Rock, Waterford and Greenvale Townships. Resignation from Member of Public Art Citizen Advisory Committee. Scheduling of Special Dakota County GGP Committee of the Whole Meetings. Sponsorship of Snowmobile Club Grant-In-Aid Program Applications to MN DNR and Authorization to Execute Related Agreements. Proclamation of May as Mental Health Month, Update on Mental Health System of Care, and Reports from Local Advisory Councils for Mental Health. Rescission of Resolution No. 19-082 and Authorization to Execute Utility Reimbursement Agreement with Northern Natural Gas Company for Relocating Gas Pipeline Facilities in New County Highway Right of Way, CP 42-139 in Nininger Township. Rejection of Bids for Pavement Preservation and Miscellaneous Projects. Ratification of Quarterly Entitlement Funding Requests to the U.S. Dept. of HUD. Closed Executive Session: County Manager's Mid-Year Review.
Information Items: Presentation - Report on Results of 2019 Multi-County Residential Opinion Survey. Reports - Invoices Paid in April 2019 and Library Fine Forgiveness Week.
The next regular Dakota County Board meeting will be held June 4, 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.
06/13/19


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