DEPARTMENT: Parks
FILE TYPE: Consent Action
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Authorization To Execute Grant Agreement With Metropolitan Council For Lebanon Hills And Lake Byllesby Regional Parks: Campground Buildings Replacement And Renovation Project And Execution Of Real Property Declaration For Grant Reimbursement
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RESOLUTION
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WHEREAS, the Dakota County allocation of a one-time state appropriation for State Fiscal Year (SFY) 2024 for the Regional Parks and Trails Modernization Program was $1,633,095.44; and
WHEREAS, the proposed Regional Parks and Trails Modernization Program grant application is for the Lebanon Hills And Lake Byllesby Regional Parks: Campground Buildings Replacement And Renovation Project in the amount of $1,633,095.44; and
WHEREAS, the proposed project application is aligned with County Board-approved park and greenway master plans; and
WHEREAS, by Resolution No. 23-422 (September 26, 2023), the Dakota County Board of Commissioners authorized staff to submit applications to the Metropolitan Council for State Fiscal Year 2024 Regional Parks and Trails Bonding, and authorized the Assistant County Manager: Physical Development Division to execute the grant agreements once awarded; and
WHEREAS, the 2025-2029 Parks Capital Improvement Program included a project titled Lebanon Hills and Lake Byllesby Regional Parks: Campground Buildings and Beach House Replacement/Renovation Project that included the SFY 2024 State Modernizing Parks and Trails Fund approved budget in the project revenues and expenditures; and
WHEREAS, the project summary and completion schedule of the draft agreement with Metropolitan Council includes the following project activities: Parks Feasibility Study of Buildings for Lebanon Hills Campground and Beach House and Lake Byllesby Campground, Request for proposals for severe weather shelter design at Lake Byllesby Campground, Schematic Design Board Approval, Issue Bid Documents, Board Approval of Construction Contract, Construction ...
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