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Dakota County 3027012 Official County Board Minutes

Thursday, April 12, 2012 - 12:00am

Unapproved Summary of Proceedings

Dakota County Board of Commissioners

March 27, 2012

The Dakota County Board of Commissioners met on March 27, 2012 and took action with respect to the following matters:

Approvals: County Board Meeting Minutes - March 13, 2012. Kamish-Bryant Avenue Demolition Landfill, South St. Paul Certification of Closure Request. Gifts - $1,350 - Michael and Lola Hendrickson for the Heritage branch. $2,000 - Friends of the Hastings Library for Lucky U books and programs. Grants - Dakota County Drug Task Force funds. License - PSC Environmental Services, LLC Hazardous Waste Facility License. Plans - Directed staff to merge the Farmland and Natural Area Program, Parks and Recreation, and Planning Commission Advisory Committees. 2012 Citizen Advisory Committee Work Plans. Heading Home Dakota Plan Goals to prevent and end homelessness. Submit Solid Waste Master Plan to MN Pollution Control Agency. Release Draft Rosemount Regional and Vermillion Highlands Regional Greenway Master Plans for public review. Submit 2013 Legislative-Citizen Commission on MN Resources proposals. Notice of intent to redistrict. Parks - Expend funds for Caponi Art Park Property, Eagan. Proclamation - April 2-8, 2012 as Dakota County Public Health Week. Programs - Supports Nystrom and Associates providing chemical dependency treatment at Juvenile Services Center.

Authorizations: Contracts - Hollstadt and Associates for ERP project management services. McNamara Contracting, Inc. for County State Aid Highway (CSAH) 70, Lakeville, County Project (CP) 70-18. Joint Powers Agreements - Independent School District 194 for recycling program. Dakota County Cities for road names and addresses GIS maintenance. Cities of South St. Paul and Inver Grove Heights for Mississippi River Regional Trail segments. City of Hastings for Vermillion River Trail and CSAH 46 (CP 46-39). City of Lakeville for the revocation of a portion of CSAH 70 right of way. Labor Agreements - 2010-2011 Teamsters Local 160 Transportation Maintenance Unit. 2011-2012 Teamsters Local 320 Facilities Management, Park Maintenance, Public Health, and Sheriff's Administrative Support Units. Encroachment Agreements - Koch Pipeline, L.P. and Northern Tier Energy, LLC for Mississippi River Regional Trail segments. Purchase - Commercial property insurance from Affiliated FM Insurance Companies. Rescission of Resolution - Resolution No. 12-047 (January 31, 2012).

Information Items: Reports - Annual Market Value and Legislative Updates. The next regular Dakota County Board meeting will be held April 10, 2012, 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.

(Apr. 12)