Meeting Details

Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 9/26/2023 9:00 AM Minutes status: Final  
Meeting location: Boardroom, Administration Center, Hastings, MN
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments: Public Hearing - CAPER, Release of 2024-2028 CIP for Public Comment, Adoption of 2024 Certified Dakota County Proposed Property, Authorization To Amend Resolution No. 23-404 To Reflect Change In Location Of Strategic Planning Wor
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
DC-2570 14.1Approval of AgendaApproval of Agenda (Additions/Corrections/Deletions)approved as amendedPass Action details Not available
DC-2445 15.1Public HearingPublic Hearing To Receive Comments And Approve Dakota County Program Year 2022 Consolidated Annual Performance And Evaluation ReportapprovedPass Action details Video Video
DC-2423 16.1Regular InformationRecognition Of Minnesota Farm Bureau 2023 Sesquicentennial Farmpresented and filed  Action details Video Video
DC-2571 17.1Approval of MinutesApproval of Minutes of Meeting Held on September 12, 2023 and Special meeting on September 19, 2023approvedPass Action details Not available
DC-2425 28.1Consent ActionAuthorization To Enter Into A Joint Powers Agreement With State Of Minnesota, Acting Through Its Commissioner Of Minnesota Department Of Veterans Affairs, For Transportation Services To Veteran Affairs Medical Center In MinneapolisapprovedPass Action details Not available
DC-2446 28.2Consent ActionRatification Of Adult Mental Health Initiative Grant Application With Minnesota Department Of Human Services, And Authorization To Accept Mental Health Block Grant Funds, Execute Grant Agreement Amendment And Amend 2023 Social Services BudgetapprovedPass Action details Not available
DC-2466 28.3Consent ActionAuthorization To Execute Joint Powers Agreement With Minnesota Department Of Corrections To Provide Secure Programming For Juvenile FemalesapprovedPass Action details Not available
DC-2391 28.4Consent ActionAuthorization To Approve Schematic Design For Three Combined Law Enforcement Center Projects And Amend Wold Architects And Engineers Contract To Complete Design And AdministrationapprovedPass Action details Not available
DC-2426 28.5Consent ActionAuthorization To Apply For And Accept Funding From State Fiscal Year 2024 Regional Parks And Trails Bonding, Modernizing Parks And Trails And Hazardous Tree Removal And Ash Replacement Programs And Accept Additional Funding For 2024-2025 Parks And Trails Legacy Program And Amend 2023 Parks Capital Improvement ProgramapprovedPass Action details Not available
DC-2479 28.6Consent ActionAuthorization To Award Bid And Execute Contract With S.M. Hentges & Sons, Inc. For Construction Of Fort Snelling Segment Of Minnesota River Greenway In Cities Of Burnsville And Eagan, County Project P00127approvedPass Action details Not available
DC-2451 28.7Consent ActionAuthorization To Submit And Accept Grant Funds For 2023-2024 Regional Federal Funding Solicitation Grant OpportunityapprovedPass Action details Not available
DC-2462 28.8Consent ActionAuthorization To Execute First Amendment To Contract With Shafer Contracting Co., Inc. And Amend Transportation Capital Improvement Program Budget For County State Aid Highway 32 In City Of Eagan, County Project 32-87approvedPass Action details Not available
DC-2026 28.9Consent ActionAuthorization To Execute First Contract Amendment With Bolton & Menk, Inc. To Provide Final Design Engineering Services For County State Aid Highway 26 (Lone Oak Road) Roadway Improvements In City Of Eagan, County Project 26-67approvedPass Action details Not available
DC-2481 48.10Consent ActionAuthorization To Execute A Contract With Alliant For Engineering Services For Analysis, Replacement, Or Repair Of Retaining Walls Along County Roadways, County Project 97-218approvedPass Action details Not available
DC-2486 28.11Consent ActionAuthorization To Submit And Accept Grant Funds For 2023 Minnesota Highway Freight Program For County State Aid Highway (CSAH) 46 From Trunk Highway (TH) 3 To US 52, County Project (CP) 99-13, And CSAH 71 Project From CSAH 73 to 117th Street E In Inver Grove Heights (CP) 71-017approvedPass Action details Not available
DC-2492 28.12Consent ActionUpdate On I-35W Interchange With County State Aid Highway 42 In City of Burnsville And Authorization To Enter Into Agreements For Final Engineering Design And Construction, County Project 42-164approvedPass Action details Not available
DC-2490 38.13Consent ActionAuthorization To Release Miesville Ravine Park Reserve Long-range Plan And Natural Resources Management Plan For Public ReviewapprovedPass Action details Not available
DC-2503 28.14Consent ActionApproval Of Revisions To Finance Policy 2003 Fund BalanceapprovedPass Action details Not available
DC-2513 28.15Consent ActionAuthorization To Accept 2023 State Bond Funding And Amend 2023 Capital Improvement Project BudgetsapprovedPass Action details Not available
DC-2515 28.16Consent ActionApproval Of Contract Renewal For 2024 Dental PlanapprovedPass Action details Not available
DC-2516 28.17Consent ActionApproval Of 2024 Medical Plans And Premium RatesapprovedPass Action details Not available
DC-2553 19.1Consent ActionScheduling Of Dakota County Board Of Commissioners County Board And Committee Operations WorkshopapprovedPass Action details Not available
DC-2562 19.2Consent ActionScheduling Of Special General Government And Policy Committee MeetingsapprovedPass Action details Not available
DC-2600 19.3Consent ActionRescheduling Of County Board Opioid Settlement WorkshopapprovedPass Action details Not available
DC-2557 110.1Consent InformationReport On Invoices Paid In August 2023presented and filed  Action details Not available
DC-2502 111.1Consent ActionRatification Of Quarterly Entitlement And Special Funding Requests To The U.S. Department Of Housing And Urban DevelopmentapprovedPass Action details Not available
DC-2537 111.2Consent ActionApproval Of Final Plats Recommended By Plat CommissionapprovedPass Action details Not available
DC-2538 111.3Consent ActionAuthorization To Alter Excess Right Of Way Along County State Aid Highway 28approvedPass Action details Not available
DC-2518 112.1Consent ActionApproval Of Application For 1 to 4 Day Temporary Intoxicating On-Sale Liquor License For Dakota County Agricultural Society, Inc.approvedPass Action details Not available
DC-2565 112.2Consent ActionAuthorization To Execute Joint Powers Agreements Between Dakota County And Cities, Townships And School Districts In Dakota County To Provide Absentee Voting Services Beginning In 2024 And For Government Entities Affected By 2023 State Special Election, Add 1.0 FTE In Support Of Services And Amend 2023 Election Department BudgetapprovedPass Action details Not available
DC-2623 112.3Consent ActionAuthorization To Amend Resolution No. 23-404 To Reflect Change In Location Of Strategic Planning WorkshopapprovedPass Action details Not available
DC-2467 113.1Regular ActionAuthorization To Release Draft 2024-2028 Capital Improvement Program For Formal ReviewapprovedPass Action details Video Video
DC-2550 114.1Regular ActionAdoption Of 2024 Certified Dakota County Maximum Proposed Tax Levyapproved as amendedPass Action details Video Video
DC-2572 117.1Regular InformationInformation See Attachment for future Board meetings and other activities.   Action details Not available
DC-2573 118.1AdjournmentAdjournmentadjournedPass Action details Not available