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DC-2866
| 1 | 4.1 | Approval of Agenda | Approval of Agenda (Additions/Corrections/Deletions) | approved | Pass |
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DC-2870
| 1 | 6.1 | Approval of Minutes | Approval of Minutes of Meeting Held on November 28, 2023 and Special Meeting Held on December 12, 2023 | approved | Pass |
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DC-2706
| 2 | 7.1 | Consent Action | Authorization To Execute Contract With The McDowell Agency, Inc. For Employee Background Check Services For 2024 Through 2028 | approved | Pass |
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DC-2751
| 2 | 7.2 | Consent Action | Authorization To Execute Grant Agreement With Legal Assistance Of Dakota County, Ltd. | approved | Pass |
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DC-2743
| 2 | 7.3 | Consent Action | Authorization To Execute Contract With Avivo For Minnesota Family Investment Program Employment Services | approved | Pass |
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DC-2638
| 2 | 7.4 | Consent Action | Authorization To Execute Joint Powers Agreement With Ramsey County For Tuberculosis Services | approved | Pass |
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DC-2726
| 2 | 7.5 | Consent Action | Authorization To Accept Minnesota Department Of Human Services Children’s Mental Health Screening Grant Funds And Execute Grant Agreement | approved | Pass |
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DC-2823
| 2 | 7.6 | Consent Action | Authorization To Execute Contract For Family Voucher Program | approved | Pass |
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DC-2749
| 2 | 7.7 | Consent Action | Adoption Of 105th Street Alignment As Preferred Alignment For Veterans Memorial Greenway Phase III | approved | Pass |
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DC-2753
| 2 | 7.8 | Consent Action | Authorization To Award Bid And Execute Contract With Morcon Construction Co., Inc. For Construction And Amend 2023 Buildings Capital Improvement Program Budget For Judicial Center Curtainwall Replacement Project | approved | Pass |
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DC-2755
| 2 | 7.9 | Consent Action | Authorization To Award Bid And Execute Contract With Huot Construction And Services, Inc. For Construction And Amend 2023 Buildings Capital Improvement Program Budget For Judicial Center Private Hallway Refinishing Project | approved | Pass |
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DC-2776
| 2 | 7.10 | Consent Action | Authorization To Acquire And Restore Conservation Easement On Haskell Street Conservation, LLC Property In City Of West St. Paul | approved | Pass |
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DC-2787
| 2 | 7.11 | Regular Action | Authorization To Execute Contract With McKinstry Essention, LLC For Energy Improvements Project Alternate One Revised Option | approved | Pass |
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DC-2788
| 2 | 7.12 | Consent Action | Authorization To Execute License Agreement Between Dakota County And Minnesota Crisis Intervention Team For Space Located At Dakota County Safety Mental Health Alternative Response Training Center | approved | Pass |
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DC-2791
| 2 | 7.13 | Consent Action | Authorization To Award Bid And Execute Contract With Versacon, Inc. To Provide General Contractor Services For Administration Center Service Counter Remodel Project And Authorization To Amend 2023 Buildings Capital Improvement Program Budget | approved | Pass |
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DC-2773
| 2 | 7.14 | Consent Action | Authorization To Acquire And Restore Conservation Easement On Benjamin Property In Nininger Township | approved | Pass |
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DC-2774
| 2 | 7.15 | Consent Action | Revocation Of County Road Status For County Road 6 (Thompson Avenue) In City Of West St. Paul And Authorization To Amend Budget For Thompson Avenue Turnback, County Project 06-12 | approved | Pass |
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DC-2728
| 2 | 7.16 | Consent Action | Authorization To Execute Contract With Toltz King Duvall Anderson And Associates, Incorporated For An Additional Construction Inspector For 2024 Construction Season | approved | Pass |
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DC-2780
| 2 | 7.17 | Consent Action | Authorization To Execute Contract With Short Elliott Hendrickson, Inc. For Professional Services And Amend 2023 Transportation Capital Improvement Program Budget For Design Services For County State Aid Highway 38 In Burnsville, County Project 38-61 | approved | Pass |
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DC-2782
| 2 | 7.18 | Consent Action | Authorization To Execute Agreement No. 1053776 With Minnesota Department Of Transportation For Engineering Study To Develop Updated County Road Safety Plan For Dakota County | approved | Pass |
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DC-2784
| 2 | 7.19 | Consent Action | Authorization To Execute Contract With Alliant Engineering, Inc. For Professional Consulting Services For Safety Improvements To County State Aid Highway 43 In City Of Eagan, County Project 43-55 | approved | Pass |
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DC-2818
| 2 | 7.20 | Consent Action | Authorization To Execute Estoppel Certificate And Consent To Sale For Property Located In City Of Inver Grove Heights | approved | Pass |
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DC-2765
| 2 | 7.21 | Consent Action | Authorization To Execute Joint Powers Agreement With Dakota County Soil And Water Conservation District And Appointment Of County Agricultural Inspectors | approved | Pass |
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DC-2775
| 2 | 7.22 | Consent Action | Approval Of 2024 Planning Commission Work Plan | approved | Pass |
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DC-2802
| 1 | 8.1 | Consent Action | Summary Of Conclusions Of Closed Executive Session To Evaluate Performance Of County Manager | approved | Pass |
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DC-2803
| 1 | 8.2 | Consent Action | Establishment Of 2024 Elected Officials’ And County Manager’s Compensation | approved | Pass |
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DC-2821
| 1 | 9.1 | Consent Action | Establishment Of 2023 Fund Balance Commitments | approved | Pass |
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DC-2835
| 1 | 9.2 | Consent Action | Authorization To Amend Contract With Sierra-Cedar, LLC For Enterprise Resource Planning Software And Implementation Services | approved | Pass |
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DC-2858
| 1 | 9.3 | Consent Information | Report On Invoices Paid In November 2023 | presented and filed | |
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DC-2790
| 1 | 10.1 | Consent Action | Approval Of Substantial Amendment To City Of Hastings Community Development Block Grant Program | approved | Pass |
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DC-2609
| 1 | 10.2 | Consent Action | Authorization To Award And Execute Construction Contract With Eureka Construction, Incorporated, For Mississippi River Greenway Rosemount East In City Of Rosemount, Project P00109 | approved | Pass |
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DC-2697
| 1 | 10.3 | Consent Action | Authorization To Execute Joint Powers Agreement With Conservation Corps Minnesota For Natural Resources Restoration Services | approved | Pass |
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DC-2785
| 1 | 10.4 | Consent Action | Authorization To Execute Joint Powers Agreement With City Of Mendota Heights For River To River Greenway Natural Resources Forest Enhancement In Valley Park | approved | Pass |
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DC-2789
| 2 | 10.5 | Consent Action | Authorization To Execute Contract With Sambatek, Inc. For Construction Administration, Inspection, Surveying, And Materials Testing Services For Mississippi River Greenway Rosemount East, County Project P00109 | approved | Pass |
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DC-2898
| 1 | 10.6 | Consent Action | Amendment Of Resolution No. 23-482 Authorizing Acquisition Of Schiela Revocable Trust Property Including Amendment Of 2023 Parks Capital Improvement Program Budget To Pay City Of Eagan For Deferred Assessments | approved | Pass |
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DC-2834
| 1 | 10.7 | Consent Action | Approval Of Final Plats Recommended By Plat Commission | approved | Pass |
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DC-2770
| 1 | 10.8 | Consent Action | Authorization To Execute Contract With WSB LLC For Design Services For Federal Mill And Overlay On County State Aid Highway 42 In City Of Apple Valley, County Project 42-172 | approved | Pass |
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DC-2847
| 1 | 10.9 | Consent Action | Authorization To Execute Agreement With Northern States Power Company dba Xcel Energy For Relocation Of Utilities Along Future County State Aid Highway 88 (292nd Street) Between Trunk Highway 56 And Finch Court In Randolph Township, County Project 88-24 | approved | Pass |
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DC-2754
| 1 | 11.1 | Regular Action | Certification Of Dakota County Portion Of 2024 Vermillion River Watershed Management Tax District Tax Levy | approved | Pass |
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DC-2828
| 1 | 12.1 | Regular Action | Certification Of 2024 Property Tax Levy And Adoption Of Dakota County Budget And 2024-2028 Capital Improvement Program | approved | Pass |
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DC-2888
| 1 | 13.1 | Regular Action | Closed Executive Session: Legal Strategy For Litigating Acquisition By Eminent Domain Of Property From Gerald And Naomi Wagenknecht; Mark And Rebecca Wagenknecht; And Wagenknecht Farms, Incorporated In Township Of Castle Rock For County Project 78-10 | approved | Pass |
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DC-2869
| 1 | 16.1 | Regular Information | Information
See Attachment for future Board meetings and other activities. | | |
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DC-2867
| 1 | 17.1 | Adjournment | Adjournment | adjourned | Pass |
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