Approved Summary
of Proceedings
Dakota County Board of Commissioners
March 26, 2024
The Dakota County Board of Commissioners met on March 26, 2024 and took action with respect to the following matters. Approvals/Authorizations: Approval Of Minutes Of Meeting Held March 12, 2024. Approval To Submit Community Corrections 2023-2027 Comprehensive Plan To Minnesota Department Of Corrections. Of County Manager Position Profile To Fill Pending County Manager Vacancy. Approval Of Final Plats Recommended By Plat Commission. Of Right Of Way Acquisition And Authorization To Initiate Quick-Take Condemnation For Multiuse Trail On County Road 4 Between Trunk Highway 3 And Trunk Highway 52, In City Of West St. Paul And Authorization To Amend 2024 Transportation Capital Improvement Program County Project 04-017. Authorization To Schedule Public Hearing For Dakota County Fiscal Year 2024 Action Plan For Community Development Block Grant, HOME Investment Partnerships, And Emergency Solutions Programs. To Execute Amended And Restated Natural Area Conservation Easement On Estate Of Patrick McCarthy Property. To Issue Dakota County Water Wise Challenge. For Contract Amendment With Short-Elliot-Hendrickson, Inc. To Provide Additional Design For Greenway Trail, Memorial Nodes And Construction Administration For Veterans Memorial Greenway In Cities Of Inver Grove Heights And Eagan, County Project P00147. To Execute Joint Powers Agreements With City Of Rosemount For Construction Of Rosemount Greenway: Flint Hills Park Segment. To Execute Professional Services Contract With ALLiiANCE For Empire Maintenance Facility Redevelopment. To Execute Contract With Native Resource Preservation, LLC For Lebanon Hills Woodland Vegetation Management. To Execute Contract With Native Resource Preservation, LLC For Lake Byllesby Regional Park Vegetation Management. To Award Bid And Execute Contract With Rochon Corporation To Provide General Contractor Services For Construction Of Lebanon Hills Maintenance Facility. To Enter Into Purchase Agreement And Joint Powers Agreement With Dakota County Community Development Agency To Acquire And Manage Property In City Of Hastings. To Execute Agreement With And Accept Grant Funds From Department of Natural Resources And Authorization To Execute Joint Powers Agreement With Inver Grove Heights For LED Lighting On Rock Island Swing Bridge. To Execute Contract With Kimley-Horn And Associates, Inc. For Preliminary Engineering Professional Services On County State Aid Highway 26, Authorization To Execute Joint Powers Agreement With City Of Inver Grove Heights And Authorization To Amend 2024 Transportation Capital Improvement Program, County Projects 26-60 And 26-68. To Execute First Amendment To Contract With S.M. Hentges & Sons, Inc., County Projects 26-54, 63-27. To Execute Contract Amendment With Brink’s U.S., A Division Of Brink’s Incorporated, Delaware, For Armored Transportation Services. To Execute Contract With Collaborative Safety, LLC For Safety Training. To Execute Joint Powers Agreement For Community Corrections Access To Minnesota Department Of Public Safety Criminal Justice Data Communications Network. To Accept Grant Funds From Minnesota Department Of Health For Foundational Public Health Responsibilities Grant, Execute Grant Agreement, Add 1.0 Grant-Funded, Full-Time Equivalent. To Execute Joint Powers Agreement With City Of Farmington For Wellness Initiatives Funded Through Minnesota Department of Health Statewide Health Improvement Partnership. To Execute Joint Powers Agreements With Cities In Dakota County To Support Eligible Opioid Settlement Activities. To Accept Additional Grant Funds For Local Homeless Prevention Aid With Minnesota Department Of Revenue, Execute Contract Amendment For Prevention Activities. To Execute Contract Amendment For Street Outreach Services With Ally Supportive Services, LLC. To Execute Contract Amendment With Behavioral Dimensions Inc. For In-Home And Community-Based Services. To Execute Contract For Senior Project Manager To Lead Unified Communications Project. To Execute Contract With Oldcastle Infrastructure, Inc. For Box Culvert For Roundabout At Intersection Of County State Aid Highway 46 And County State Aid Highway 85 In Nininger And Vermillion Townships, County Project 46-057. To Award And Execute Contract With Damon Farber Associates Inc. For Preliminary And Final Design Services For Mississippi River Greenway Wayfinding, Landscaping, And Interpretation, County Project 2000232. To Submit Grant Applications To Legislative-Citizen Commission On Minnesota Resources Program. Public Hearing On A Resolution Approving A Project by Farmington Health Services And Consenting To Issuance Of Tax-Exempt Obligations By City Of Morris, Minnesota And Approving Cooperation Agreement. Ratification To Accept Funds For Minnesota Family Investment Program With Minnesota Department Of Human Services, And Authorization To Execute Biennial Service Agreement And Approve Public Comment Process. Ratification Of Grant Application To Minnesota Housing Finance Agency For Family Homelessness Prevention And Assistance Program Funds And Authorization To Accept Grant Funds, Execute Grant Agreement And Related Contracts. Update On Aspen House And Authorization To Execute Contract Amendment. Proclamation Of Public Health Week In Dakota County April 1-7, 2024.
Information Only: Report On Invoices Paid In February 2024. 2023 Gift Acceptance Report.
The next Board meeting will be held, April 9, 2024 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.
