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Summary Proceedings from 9-10-13

Tuesday, October 1, 2013 - 11:20pm

Unapproved Summary of Proceedings
Dakota County Board of Commissioners
September 10, 2013
The Dakota County Board of Commissioners met on September 10, 2013 and took action with respect to the following matters:
Approvals/Authorization/Adoptions: County Board Meeting Minutes – August 27, 2013. Held public hearing and approved issuance of bonds to finance affordable rental housing for seniors. Amend contract with Korsa Software Solutions, LLC for professional services for the Criminal Justice Information Integration Network. Labor Agreement with the Minnesota Public Employees Association Non-Licensed Supervisors unit . Substantial amendments to the 2010, 2011 and 2013 CDBG Programs. Acquire permanent shoreland conservation easement from Ralph and MaryAnn Stoffel . 2014 Farmland and Natural Areas Program application round. Entry onto the Marion and William Sorg Trust property in Nininger Township to perform geotechnical investigations. Submit proposal to the Federal Lands Access Program for the Mississippi River Regional Trail Spring Lake Park Reserve segment. Award bid to and contract with Swenke Ims Contracting, LLC for County Project (CP) 80-19. Contract with Rosti Construction of Minnesota for CP 31-74. Contract amendment with McNamara Contracting, Inc., for pavement preservation and miscellaneous projects. Relocation expenses for CP 9-46 Parcel 60. Settlement for easement acquisition on CP 80-19. Amend contract with American Pavement Solutions, Inc. for CP 97-128. Request the Commissioner of Transportation transfer funds from the Municipal Construction Account to the Regular Construction Account. Joint powers agreement (JPA) with the State of Minnesota for accessing federal funds disbursed to the Minnesota Internet Crimes Against Children (MICAC) Task Force. Application for Assemblage of Large Numbers of People licenses for Rotary Club of Farmington and Valek Auctions. Application of Rotary Club of Farmington – Ramble Jamble for a 1-4 day on-sale liquor license. Lease agreement with the City of Farmington to house a temporary limited service library. Reschedule December Community Services and Physical Development Committee meetings to Tuesday, December 3, 2013 and the Levy and Budget public hearing to December 3, 2013, at 6:00 p.m. Appoint Doris Pemble to the Extension Committee . 2014 proposed maximum property tax levy of $128,506,313. Vermillion River Watershed Management Tax District proposed levy of $858,900 for taxes payable in 2014. Acceptance of gifts to Dakota County Library. Closed Executive Session to discuss labor negotiations strategy.
The next regular Dakota County Board meeting will be held October 1, 2013, 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.
Oct. 3


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