Dakota County - Meeting of Board of Commissioners on 1/24/2023 at 9:00 AM

DC-1788

Sat, 04 Jan 2025 08:18:03 GMT

File #: DC-1788
Ver.: 1
Agenda #: 4.1
Type: Approval of Agenda
Title: Approval of Agenda (Additions/Corrections/Deletions)
Action: approved
Result: Pass

DC-1789

Sat, 04 Jan 2025 08:18:03 GMT

File #: DC-1789
Ver.: 1
Agenda #: 5.1
Type: Approval of Minutes
Title: Approval of Minutes of Meeting Held on January 3, 2023
Action: approved
Result: Pass

DC-1669

Sat, 04 Jan 2025 08:18:03 GMT

File #: DC-1669
Ver.: 1
Agenda #: 6.1
Type: Consent Action
Title: Authorization To Use Hennepin County Agreement With Bridging, Inc. As A Lead County Contract For Providing Household Goods And Furniture To Eligible Client(s)
Action: approved
Result: Pass

DC-1658

Sat, 04 Jan 2025 08:18:03 GMT

File #: DC-1658
Ver.: 2
Agenda #: 6.2
Type: Consent Action
Title: Authorization To Accept Minnesota Department Of Human Services Children's Mental Health Screenings Grant Funds And Execute Grant Agreement
Action: approved
Result: Pass

DC-1696

Sat, 04 Jan 2025 08:18:03 GMT

File #: DC-1696
Ver.: 2
Agenda #: 6.3
Type: Consent Action
Title: Authorization To Extend Existing Contract With Dynamic Lifecycle Innovations And Increase Contract Maximum For Residential And Business Electronics Collection And Recycling
Action: approved
Result: Pass

DC-1702

Sat, 04 Jan 2025 08:18:03 GMT

File #: DC-1702
Ver.: 2
Agenda #: 6.4
Type: Consent Action
Title: Approval Of Schematic Design For Crisis And Recovery Center And Authorization To Amend 2023 Buildings Capital Improvement Program And Non-Departmental Budgets
Action: approved
Result: Pass

DC-1774

Sat, 04 Jan 2025 08:18:03 GMT

File #: DC-1774
Ver.: 1
Agenda #: 7.1
Type: Consent Information
Title: Report On Invoices Paid In December 2022
Action: presented and filed
Result:

DC-1781

Sat, 04 Jan 2025 08:18:03 GMT

File #: DC-1781
Ver.: 1
Agenda #: 7.2
Type: Consent Action
Title: Authorization To Execute Amended Cooperative Agreement With Metropolitan Emergency Services Board And Minnesota Department Of Transportation For 800 MHz Radio System
Action: approved
Result: Pass

DC-1784

Sat, 04 Jan 2025 08:18:03 GMT

File #: DC-1784
Ver.: 1
Agenda #: 7.3
Type: Consent Action
Title: Authorization To Amend Contract With NetSPI, LLC To Perform Security Audit On Dakota County’s Internal, External And Cloud Environments
Action: approved
Result: Pass

DC-1792

Sat, 04 Jan 2025 08:18:03 GMT

File #: DC-1792
Ver.: 2
Agenda #: 7.4
Type: Consent Action
Title: Authorization To Execute Contract Amendment For Business Analyst Services
Action: approved
Result: Pass

DC-1766

Sat, 04 Jan 2025 08:18:03 GMT

File #: DC-1766
Ver.: 1
Agenda #: 8.1
Type: Consent Action
Title: Approval Of Final Plats Recommended By Plat Commission
Action: approved
Result: Pass

DC-1699

Sat, 04 Jan 2025 08:18:03 GMT

File #: DC-1699
Ver.: 1
Agenda #: 8.2
Type: Consent Action
Title: Authorization To Execute Agreement With Northern States Power Company dba Xcel Energy For Engineering Of Relocation Of Utilities Along Future CSAH 32, CP 32-65, In City Of Inver Grove Heights
Action: approved
Result: Pass

DC-1714

Sat, 04 Jan 2025 08:18:03 GMT

File #: DC-1714
Ver.: 2
Agenda #: 8.3
Type: Consent Action
Title: Authorization To Execute Contract With SRF Consulting Group, Inc. For Construction Services For CP 09-56, Reconstruction Of CSAH 9 (Dodd Boulevard) And 179th Street (New Alignment) In City Of Lakeville
Action: approved
Result: Pass

DC-1726

Sat, 04 Jan 2025 08:18:03 GMT

File #: DC-1726
Ver.: 1
Agenda #: 8.4
Type: Consent Action
Title: Authorization To Execute Fourth Contract Amendment With Short-Elliott-Hendrickson, Inc. For Professional Services For Minnesota River Greenway Fort Snelling Segment
Action: approved
Result: Pass

DC-1729

Sat, 04 Jan 2025 08:18:03 GMT

File #: DC-1729
Ver.: 1
Agenda #: 8.5
Type: Consent Action
Title: Authorization For Contract Amendment With Short-Elliot-Hendrickson, Inc. To Provide Additional Design For Veterans Memorial Greenway, And Refined Memorial Concepts In Cities Of Inver Grove Heights And Eagan
Action: referred
Result:

DC-1764

Sat, 04 Jan 2025 08:18:03 GMT

File #: DC-1764
Ver.: 1
Agenda #: 8.6
Type: Consent Action
Title: Authorization To Execute Encroachment Agreement With Magellan Midstream Partners, L.P. For County Project P00127 In City Of Eagan
Action: approved
Result: Pass

DC-1765

Sat, 04 Jan 2025 08:18:03 GMT

File #: DC-1765
Ver.: 1
Agenda #: 8.7
Type: Consent Action
Title: Authorization To Execute Encroachment Agreement With Xcel Energy For County Project P00127 In City Of Eagan
Action: approved
Result: Pass

DC-1772

Thu, 15 Jan 2026 16:15:45 GMT

File #: DC-1772
Ver.: 1
Agenda #: 8.8
Type: Consent Action
Title: Authorization To Execute Contract With Waste Management Of Minnesota, Inc. For Resource Management Services At County Buildings, Parks Facilities, And Residential Organics Drop-Off Locations
Action: approved
Result: Pass

DC-1731

Sat, 04 Jan 2025 08:18:03 GMT

File #: DC-1731
Ver.: 2
Agenda #: 9.1
Type: Consent Action
Title: Authorization To Renew Service Agreement With Midwest Tape LLC For Hoopla Media Services
Action: approved
Result: Pass

DC-1728

Sat, 04 Jan 2025 08:18:03 GMT

File #: DC-1728
Ver.: 2
Agenda #: 10.1
Type: Consent Action
Title: Approval Of Joint Powers Agreements And Authorization To Award Construction Contracts To Accomplish 2023 Transportation Capital Improvement Projects
Action: tabled
Result: Pass

DC-1808

Sat, 04 Jan 2025 08:18:03 GMT

File #: DC-1808
Ver.: 1
Agenda #: 11.1
Type: Regular Action
Title: Authorization Of Settlement Of Claims By Ginnie Weyerhaeuser Arising From County Project 8-21 In City Of West St. Paul
Action: approved
Result: Pass

DC-1809

Sat, 04 Jan 2025 08:18:03 GMT

File #: DC-1809
Ver.: 1
Agenda #: 11.2
Type: Regular Action
Title: Approval Of Legal Strategy And Authority For Acquisition Of Right Of Way For County Project 88-24
Action: approved
Result: Pass

DC-1790

Sat, 04 Jan 2025 08:18:03 GMT

File #: DC-1790
Ver.: 1
Agenda #: 14.1
Type: Regular Information
Title: Information See Attachment for future Board meetings and other activities.
Action:
Result:

DC-1791

Sat, 04 Jan 2025 08:18:03 GMT

File #: DC-1791
Ver.: 1
Agenda #: 15.1
Type: Adjournment
Title: Adjournment
Action: adjourned
Result: Pass