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FEB.4,2014 BOAD OF COMM

Tuesday, March 25, 2014 - 11:20pm

Summary of Proceedings
Dakota County Board of Commissioners
February 4, 2014
The Dakota County Board of Commissioners met on February 4, 2014 and took action with respect to the following matters:
Approvals/Authorizations/Adoptions: County Board Meeting Minutes – January 21, 2014. Reinstatement of Authorization for Certain Outstanding General Obligation Capital Improvement Plan Bonds Series 2003B and 2006A. Contracts with WSB & Associates for North Creek Greenway and with SEH, Inc. for Mississippi River Regional Trail. Amend Contract with Edward Kraemer and Sons to Decommission South Sluice Gate at Byllesby Dam. Purchase Traffic and Maintenance Materials and Supplies. Agreements for Utility Reimbursement with Center Point Energy and to AT&T for County Projects (CP) on 50-17 and 60-12 in Lakeville. Joint Powers Agreement (JPA) with City of Egan for CP 26-51. Settlement for Easement Acquisition on CP 9-52 in Lakeville. Transportation Legislative Principles for 2014 Legislative Session. Appointments of Citizens to the Planning Commission and Human Services Advisory Committee. Closed executive sessions to discuss County of Dakota v. Louis Gramsey, et al, and federal lawsuit brought by Cassie Birk and Anna Doree.
Information Items: Audience Appearance – Roz Peterson and Bob Erickson. Presentations: Metropolitan Mosquito Control and of Minnesota County Engineers Association 2013 Special Project of the Year Award. Reports: Legislative Update. The next regular Dakota County Board meeting will be held February 25, 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.
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