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SUM PROC 1-24-2017

Tuesday, February 14, 2017 - 11:26pm

Summary of Proceedings
Dakota County Board of Commissioners
January 24, 2017
The Dakota County Board of Commissioners met on MM/DD/YEAR and took action with respect to the following matters:
Approvals/Authorizations: County Board Meeting Minutes – January 3, 2017. Planning Commission’s 2017 Work Plan. Final Plats Recommended by Plat Commission. Amendments to Eagan and Rosemount CDBG Programs. Agreement with Dakota Electric Assoc. to Provide Dark Fiber Services. Grant Agreement with MN Dept. of Corrections for Re-Entry Services and Halfway Housing. Submit Grant Application to MN Housing Finance Agency for Family Homeless Prevention and Assistance Program Funds. Respond to Request for Assessment of Need/Letter of Support. Multiple Agreements for Construction of Pine Bend Bluff Trailhead, Trail Connection, Interpretation and Access Road. Submit Applications for Conservation Partners Legacy Grant for Natural Resource Restoration in Lebanon Hills Regional Park. Utility Reimbursement Agreement with Northern Natural Gas for Extension of Gas Pipeline Casing Under CSAH 42 for County Project 42-82 in Rosemount. 2016-2017 Labor Agreement with MN Public Employees Assoc. Purchase of Traffic Equipment and Materials. Traffic Control Signal Agreement with Mn/DOT and City of Burnsville for CSAH 42 and I-35W West Ramp Intersection. Contracts with Tetra Tech, Inc. for Engineering Services for Thompson Lake Contaminated Sediment Removal and Stormwater Practice Implementation in City of West St. Paul, Applied Ecological Services, Inc. for Conservation Partners Legacy Grant Project at Miesville Ravine Park Reserve, Goat Dispatch LLC for Conservation Partners Legacy Grant Project at Miesville Ravine Park Reserve, Weber Johnson Public Affairs for Metropolitan Council Governance Reform Advocacy and Enter Cost Share Agreement with Anoka, Carver and Scott Counties and Community Services Systems Furniture Modifications at NSC. Amend Contract with Korsa Software Solutions, LLC for Professional Services for CJN. Joint Powers Agreement (JPA) with City of West St. Paul and Lower Mississippi River Watershed Management Organization for Thompson Lake Contamination Cleanup and Stormwater Management Project. Amend JPA Between Dakota County and City of Lakeville for County Maintenance of City Traffic Signals. Adoption of Amendments to County Board Operating Rules and Guidelines and of Dakota County All-Hazard Mitigation Plan. Appointments to Library Advisory Committee, Planning Commission and At-Large Commissioner to Dakota County CDA Board. Update on Housing Access Resource Team Project and Cooperative Agreement Between Guild, Inc. and Dakota County for Housing Supports for Adults with Serious Mental Illness. Ratification of Application and Acceptance of Conservation Partners Legacy Grant for Miesville Ravine Park Reserve. Acceptance of Amended Dam Safety Grant from MN DNR, Ratify Amendment to Dam Safety Grant Application and Amend Byllesby Dam CIP. Closed Executive Session: Legal Strategy of Accomplishing Dakota County’s Acquisition of Property Rights Identified in Dakota County ROW Map No. 469 for CP 50-19.
Information Items: Reports – Report on Invoices Paid in November and December 2016.
The next regular Dakota County Board meeting will be held February 7, 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.