Summary of Proceedings
Board of Commissioners
September 12, 2017
The Dakota County Board of Commissioners met on September 12, 2017 and took action with respect to the following matters:
Approvals/Authorizations: County Board Meeting Minutes - August 22, 2017. Public Hearing to Receive Comments and Approve Program Year 2016 Consolidated Annual Performance and Evaluation Report. Public Meeting to Receive Comments on and Acknowledge Classification of Tax-Forfeited Properties. Initiate Quick Take Condemnation of Right of Way for CP 86-32 in Castle Rock, Sciota and Waterford Townships. Final Plats Recommended by Plat Commission. Application for Assemblage of Large Numbers of People License for Lawrence Valek DBA Valek Auction Service. Agreement with MN Dept. of Revenue for Collection of Transit Sales and Use Tax and Transit Vehicle Excise Tax. Dakota County and Other CTIB Member Counties to Assume CTIB Amended and Restated Agreement for Financial Services with Hennepin County. Assign Remaining Balance of CTIB 2017 Capital Grant Agreement for I-35W South Bus Rapid Transit Project (METRO Orange Line) to Dakota County RRA and Authorization of Execution of Assignment and Assumption Agreement. National Park Service Grant Agreement for MRRT - Rosemount West Segment. Resignation from Member of Dakota-Scott Workforce Development Board. Contracts with MP Nexlevel, LLC for Fiber Documentation Services, Generator Relocation from WSC to Empire Transportation Facility with Premier Electric Corporation, Midwest Contracting, LLC for CP 53-03 in Waterford and Sciota Townships and CP 83-08 in Hampton Township and Consultant Contract with Kimley-Horn and Associates for Preliminary Design Services and Authorization to Enter into Joint Powers Agreement with Eagan and Inver Grove Heights for CP 26-54. Amend Contracts with Midwest ECM for Professional Services and Tetra Tech, Inc. for Additional Engineering Services for Thompson Lake Contaminated Sediment Removal and Stormwater Practice Implementation in City of West St. Paul. JPA with City of South St. Paul for MRRT CP 97-160 (Parks Project P00093). Amend JPA's with State of MN, Department of Human Services, for Transportation of Sex Offenders and Dept. of Human Services, for Transportation and Boarding Services. Direction on Security Separation Glass at County Service Windows. Proclamation of Cyber Security Awareness Month, October 2017. Scheduling of Public Hearing to Receive Comments on Proposed Name Change of Hornbean Lake Located in the City of Sunfish Lake and City of Inver Grove Heights MN. Appointments to Dakota-Scott Workforce Development Board. Certification of 2018 Vermillion River Watershed Management Tax District Proposed Tax Levy.
The next regular Dakota County Board meeting will be held September 26, 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.