Approved Summary
of Proceedings
Dakota County Board of Commissioners
May 21, 2024
The Dakota County Board of Commissioners met on May 21, 2024 and took action with respect to the following matters . Approvals/Authorizations: Approval Of Minutes Of Meeting Held May 7, 2024. Approval Of Revision To Policy 4020 Property/Facility Use And Security. Of Dakota County Fiscal Year 2024 Action Plan For Community Development Block Grant, HOME Investment Partnerships, And Emergency Solutions Programs. Approval Of Final Plat Recommended By Plat Commission. Of Contract Amendment For UrbanWorks Architecture LLC For Lebanon Hills Maintenance Facility Professional Services. Approval Of Application For Assemblage Of Large Number Of People License For Farmington Enhancement Group And Little Log House Properties. Authorization To Amend 2024 Byllesby Dam Capital Improvement Program To Utilize 2024 Environmental Legacy Fund And Authorization to Execute Second Contract Amendment With The Boldt Company For Construction Manager/General Contractor Services For Phase II Of Byllesby Dam Water-To-Wire Development Project. To Execute Professional Services Contract With Kodet Architectural Group, Ltd. For Western Service Center Second Floor Redevelopment. To Execute Contract Amendment With Mid-America Business Systems And Equipment, Inc. For Kaposia Library Project. To Award Bid And Execute Contract With Ebert Inc. For Law Enforcement Center Locker Room Expansion Project. To Accept Donation Of Regional Greenway Trail Easement From The Smead Manufacturing Company, LLC In City Of Hastings. To Award Bid And Execute Construction Contract With Bituminous Roadways Inc. For County State Aid Highway 32 County Projects 32-110 Bituminous Mill And Overlay And 32-92 Traffic Signal Replacement. To Execute Contract With Life Development Resources For Juvenile Service Center And Campus Therapeutic Services. To Execute Joint Powers Agreements With School Districts And Charter Schools To Expend Opioid Settlement Funds. To Accept Local Homeless Prevention Aid Appropriation From Minnesota Department Of Revenue And Execute Contract Amendments For Prevention Activities. To Submit Application For Minnesota Department Of Human Services Grant For Development Of Family Resource Center/One-Stop Shop, Accept Grant Funds, Execute Grant Agreement. To Execute Contract With Alia For Consultation Services. To Amend Contract With SplashBI For Database Replication. To Accept 2024 Consolidated Appropriations Act, 2024 Funding. To Approve Letter Of Support To City Of West St. Paul For Safe Streets And Roads For All Grant Application. To Execute Consultant Contract With Erickson Engineering Company, LLC For Bridge Design Services In Vermillion Township, County Project 85-23. To Execute Contract With National Railroad Safety Services, Inc. For Flagging Operations On County State Aid Highway 86 Railroad Bridge, County Project 86-34. To Award Construction Contract 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 Execute Agreement With Minnesota Department Of Transportation For Local Share Of Cultural Resources Investigation For County State Aid Highway 42 In City Of Apple Valley, County Project 42-163. To Award And Execute Contract With Park Construction Company For Signal Reconstruction At County State Aid Highway 31 (Pilot Knob Road) And County State Aid Highway 32 (Cliff Road) In City Of Eagan, County Project 31-79. To Execute 2024 Lease Agreement For Agricultural Use Of County Property. To Ratify Contract With Ultimate One Transportation, Inc. Doing Business As Street Fleet Courier And Logistics, For Interoffice And Library Mail Delivery Services. To Execute Sublease Agreement Amendment No. 2 Between Dakota County And State Of Minnesota Department Of Administration For Office Space Located In Burnsville Workforce Center. For Library To Execute Contract With WT Cox For Provision Of Library Periodical Services. To Award Bid And Execute Contract For Printing And Mailing Of Election Ballots. Ratification Of Grant Application For Minnesota Youth Program And Unified Local Youth Plan, And Authorization To Accept Minnesota Youth Program Funds, Execute Grant Agreement, And Execute Related Contract. Ratification Of Quarterly Entitlement And Special Funding Requests To U.S. Department Of Housing And Urban Development. Proclamation Of May As Mental Health Month. Proclamation Of Emergency Medical Services Week In Dakota County May 19-25, 2024. Scheduling Of County Board Work Session For Post-Session Legislative Delegation Update. Appointment To Disability Advisory Council. Recognition Of County Manager Matt Smith. Selection Of Finalists For County Manager Executive Recruitment. Appointment Of Interim County Manager. Information Only: Report On Invoices Paid In April 2024. The next Board meeting will be held, June 4, 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.
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