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DAKOTA CTY:Summary of Board Proceedings 06/18/19

Wednesday, July 10, 2019 - 6:08pm

Unapproved Summary of Proceedings
Dakota County Board of Commissioners
June 18, 2019

The Dakota County Board of Commissioners met on June 18, 2019 and took action with respect to the following matters:
Approvals/Authorizations: County Board Meeting Minutes - June 4, 2019. Final Plats Recommended by Plat Commission, Appointments to Dakota-Scott Workforce Development Board, Designation of Voting for 2019 National Association of Counties Annual Conference, Application for Lions Club of Farmington to Conduct Excluded Bingo, Application for 1 to 4 Day Temporary Intoxicating On-Sale Liquor License for Dakota County Agricultural Society, Inc. and Dakota City Heritage Village, Application for Off-Site Gambling for Farmington Youth Hockey, Settlement with Daniel Witucki (Parcel 34 and TE 34) for CP 8-21 Acquisition, Deputy Registrar Reimbursement Grant, Purchase Replacement Network Equipment for County Networks, Right of Way Acquisition for CP 70-23 in Lakeville, Continue Participation in State Standard Measures Program, Add 3.0 Full-Time Equivalents Sheriff's Office General Duty Deputies, Plaque Content for Mississippi River Regional Trail Historic Marker at Pine Bend Bluffs, Lease Agreement Between Dakota County and MN State Board of Public Defense for Office Space Located at Judicial Center in Hastings, Lease Agreement Between Dakota County and First Judicial District Guardian Ad Litem Program for Office Space at the Northern Service Center, Renew Commercial Automobile Insurance Contract with Travelers Insurance, Renew Commercial Property Insurance Contract with Affiliated FM Insurance, Dakota County Community Waste Abatement Grant Program and Grant, Grant Agreement for State Dislocated Worker Services and Related Contracts and Workforce Innovation and Opportunity Act Adult Services, Dakota County 2040 Comprehensive Plan, Release Draft Vermillion River Regional Greenway Master Plan, Hastings Segment, for Public Review, Proposed Stipulation Agreement with MN Pollution Control Agency, Joint Powers Agreement with City of Lakeville to Construct and Operate Residential Organics Drop Off Location, State of MN for Community Corrections Sentence To Service Program, Contract with Graham Construction Services, Inc. for Empire Campus Building Additions and Renovations, For Family Homeless Prevention and Assistance Program, Matric Housing Services for Winter Emergency Shelter, Sir-Lines-A-Lot, LLC for County Project 99-008 Durable Pavement Markings, HDR, Inc. for Final Design Services on CP 9-55 CSAH 9 (Dodd Blvd) in Lakeville, A & J Electric Corporation for 2019 Parking Lot Lighting Conversions at Northern Service Center and Empire Maintenance Facility, Amendment to Contract with Wenck Associates, Inc. to Provide Construction Management Services for Thompson Lake Improvement Project, Contract Amendment with Kimley-Horn & Associates, Inc. for Additional Design Services on CP 73-19, Ratification of Grant Application for MN Youth Program and Accept MN Youth Program Funds, Grant Agreement and Related Contract, Ratification of Grant Application and Accept Grant Funds for Dakota County and for Metro Counties, and Amend Contracts with Vendors. Closed Executive Session - Acquisition of Property from Gretchen Eaton for CP 86-29. Information Items: Report on Invoices Paid in May 2019, Update on 2019 Buildings and Parks Capital Improvement Projects. The next regular Dakota County Board meeting will be held July 23, 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.