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SUM PROC 2-21-2017

Tuesday, March 14, 2017 - 11:25pm

Summary of Proceedings
Dakota County Board of Commissioners
February 21, 2017
The Dakota County Board of Commissioners met on February 21, 2017 and took action with respect to the following matters:
Approvals/Authorizations: County Board Meeting Minutes – February 7, 2017. Final Plats Recommended by Plat Commission. Second Contract Extension with Talent Software Services, Inc. for Business Intelligence Support. Amended Supportive Housing Metro Area Cooperative Agreement. Respond to Request for Assessment of Need/Letter of Support. Accept Two MN Historical and Cultural Heritage Grants. 2017 Lease Agreements for Agricultural Use of County Property. Agreement No. 1026578 with Mn/DOT for Cooperative Construction for CP 97-151 in Mendota Heights. First Amended and Restated Antenna Lease Agreement with City of Eagan for Operation of 800 Mhz Radio Communication Shelter and Equipment. Permanent Easement from City of Mendota Heights for Trail Construction and Maintenance for CP 97-151. Settlements with Roger A. and Jan L. Gilb (Parcel 37 (469)) and Kerry and Monica Field (Parcel 90 (469)) for CP 50-19 Acquisition. Contracts with MN Waste Wise Foundation for Business Recycling and Organics Incentive Program Recruitment and Technical Assistance, Max Steininger, Inc. as General Contractor for Lebanon Hills Regional Park Master Plan Sites and Trail Projects, PciRoads, LLC for CP 42-136 in Burnsville, Midwest ECM for Professional Services to Merge Dakota County CDA’s OnBase System, Including Agenda Management, with Dakota County’s OnBase System, Bentz/Thompson/Rietow, Inc. for Galaxie Library Renovation Design and Construction Services and Between Children’s Home Society and Dakota County. Amend Contract with Logisolve, LLC for Professional Service for Criminal Justice Network. Joint Powers Agreements with Cities for Household Hazardous Waste Collection Events and ISD 200 and with Individual Private Schools to Implement School Recycling and Organics Program. Fiscal Year 2017 Countywide CDBG Allocation Request. Assignment and Grant of Easements from Dakota County to Magellan Pipeline Company Limited Partnership for CP 63-25 in Inver Grove Heights. Schedule Public Hearing to Receive Comments on Transportation Sales and Use Tax and Excise Tax on Vehicle Purchases in Dakota County. Amendment of 2017 State Legislative Platform to Include Human Services Bills. Closed Executive Session to Review County Commissioner Emergency Procedures.
Information Items: Reports – Invoices Paid in January 2017.
The next regular Dakota County Board meeting will be held March 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.