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Dakota Cty Bd Minutes for 082217

Tuesday, September 12, 2017 - 11:21pm

Unapproved Summary
of Proceedings
Dakota County Board
of Commissioners
August 22, 2017
The Dakota County Board of Commissioners met on August 22, 2017 and took action with respect to the following matters:
Approvals/Authorizations: County Board Meeting Minutes - August 1, 2017. Application for Permit for 1 to 4 Day Temporary Intoxicating On-Sale Liquor License for Farmington Rotary Club. Revised Dakota County Strategic Plan County Goals. Grant Application Submittals for MN Highway Freight Program Funding. Settlements with Richard Brezina (Parcel 38 and TE 38 (149)) and Michael P. Kampmeyer and Kristi E. Kampmeyer (Parcel 5 and TE 5 (469)) for CP 50-19 Acquisitions. Accept Statewide Health Improvement Partnership Funds. Agreement with MN Geological Survey to Update Dakota County Geologic Atlas. Amend 2017 Transportation CIP Budget for CP 97-162 in City of Lakeville. Mutual Aid Agreement with Carver, Ramsey, Scott and Washington Counties to Provide Transportation of Detainees. Contracts with Comlink Midwest, LLC to Install Fiber Optic Cable to Connect Dakota Electric Association Facilities to Dakota County Broadband Network, MP Nexlevel, LLC to Install Fiber Optic Cable per Joint Powers Agreement (JPA) with City of Lakeville, Max Steininger, Inc. for CP 97-96, MRRT - Rosemount West in City of Rosemount, Bolton & Menk, Inc. for Design Services for CP 31-79 in City of Eagan and for 2018-2019 Radiological Emergency Preparedness Grant with State of MN and Authorization to Execute Cost Share Agreement with City of Hastings. Natural Resource Management Plan Consultant Contract for Lebanon Hills Regional Park. Contract Amendment with SRF Consulting Group, Inc. for Additional Acquisition Services on CP 50-19 in Lakeville. JPA with Goodhue County and City of Cannon Falls for Downstream Warning Sirens for Byllesby Dam. Amend JPA with City of South St. Paul for CP 14-28. Renew JPA with ISD 917 for School Resource Officer Services. Scheduling of Public Hearing for Program Year 2016 Consolidated Annual Performance and Evaluation Report. Review and Approve Revised Strategy for Parks Visitor Services Plan. Amendment to Policy 4020 Property/Facility Use and Security. Closed Executive Session: Acquisition of Property from William and Marion Sorg, Co-Trustees, in Nininger Township for CP's 97-114 and 97-115.
Information Items: Report on Invoices Paid in July 2017.
The next regular Dakota County Board meeting will be held September 12, 2017, 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.
09/14/2017


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