Summary of Proceedings
Dakota County Board of Commissioners
February 25, 2014
The Dakota County Board of Commissioners met on February 25, 2014 and took action with respect to the following matters:
Approvals/Authorizations/Adoptions: County Board Meeting Minutes February 4, 2014. Public Hearing to receive comments on 2014-2015 Solid Waste Hauler Fee Schedule. Amend Contract with Korsa Software Solutions, LLC. Judicial Center Renovation Schematic Design. 2014 Federal Legislative Platform. 2014 Human Services Advisory Committee Workplan. Certification of Closure and Release of Financial Assurance for Endres Farms. Amendments to Northfield Community Development Block Grant Programs. Settlement and Payment for Drainage and Utility Easement. Rotary Club of Farmington Application to Hold Raffle. Submit Application for Determination of Need for ProAct, Inc. Joint Powers Agreement (JPA) with Cities for Household Waste Drop-Off Day. 2014 Lease Agreements for Agriculture Use. Statewide Health Improvement Program JPA. JPA with Scott County for County Project 70-20. 2014 Labor Agreement with Human Services Supervisors Assoc. MN/DNR to Expand Gores Pool #3. Execute Two Separate Utility Occupancy Licenses with Canadian Pacific. Contracts with RSP Dreambox, Northern Air Corporation and Fahrner Asphalt Sealers, LLC. Direction on Connector Trail and Process for Lebanon Hills Regional Park Master Plan. 2014- Solid Waste Hauler Fee Schedule. Rockfall Retention Design Policy for Mississippi River Regional Trail. City of Eagan 2014 Proposed Legislation for Tax Increment Financing. Support Washington Countys Bonding Request for Trail Segment. Ratification of Community Development Funding Requests. Recognition of Employee Service and HEROES Awards Recipients. Establish Citizen Panel Process and Scope of Work for Lebanon Hills Regional Park Master Plan. Closed executive session to discuss County of Dakota v. Louis Gramsey, et al.
Information Items: Audience Appearance Holly Jenkins, Mary Ann Passe, Brent Beal, Jill Smith, Bob Gold. Reports: Invoices Paid in January 2014 and Legislative Update. The next regular Dakota County Board meeting will be held March 11, 2014, 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.