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DC-2417
| 1 | 3.1 | Approval of Agenda | Approval of Agenda (Additions/Corrections/Deletions) | Approved at Committee | Pass |
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DC-2475
| 1 | 4.1 | Approval of Minutes | Approval of Minutes Of Meeting Held On July 11, 2023 | Approved at Committee | Pass |
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DC-2382
| 1 | 4.2 | Consent Information | Update On Planning Commission | read into the record | Pass |
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DC-2424
| 1 | 4.3 | Consent Action | Approval Of Amendment To Dakota County Community Development Block Grant Program | Approved and sent to the Board | Pass |
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DC-2351
| 1 | 4.4 | Consent Action | Scheduling Of Public Hearing For Program Year 2022 Consolidated Annual Performance And Evaluation Report | Approved and sent to the Board | Pass |
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DC-2389
| 1 | 4.5 | Consent Action | Authorization To Acquire Drainage And Ravine Maintenance Easements For Ravenna Trail Ravines Stabilization Project | Approved and sent to the Board | Pass |
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DC-2394
| 1 | 4.6 | Consent Action | Authorization To Submit Comment Letter Regarding Minnesota Pollution Control Agency's Draft 2022-2042 Metropolitan Solid Waste Management Policy Plan | Approved and sent to the Board | Pass |
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DC-2377
| 1 | 4.7 | Consent Action | Authorization To Execute Joint Powers Agreement With City Of Burnsville For Household Hazardous Waste Drop-Off Day Event | Approved and sent to the Board | Pass |
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DC-2411
| 1 | 4.8 | Consent Action | Authorization To Award Bid And Execute Contract With Peterson Sheet Metal, Inc. For Administration Center Boilers And Chiller Replacement Project And Amend 2023 Buildings Capital Improvement Program Budget | Approved and sent to the Board | Pass |
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DC-2396
| 1 | 4.9 | Consent Action | Authorization To Award Bid And Execute Contract With Ebert, Inc. dba Ebert Companies For Construction And Amend 2023 Building Capital Improvement Program And Non-Departmental Budgets For Law Enforcement Center Integrative Health Unit Addition | Approved and sent to the Board | Pass |
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DC-2395
| 1 | 4.10 | Consent Action | Authorization To Award Bid And Execute Contract With Schreiber Mullaney Construction Company, Inc. For Construction And Amend 2023 Building Capital Improvement Program And Non-Departmental Budgets For Crisis And Recovery Center | Approved and sent to the Board | Pass |
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DC-2433
| 1 | 4.11 | Consent Action | Authorization To Award Bid And Execute Contract With Schreiber Mullaney Construction Company, Inc. To Provide General Contractor Services For Juvenile Service Center Four Living Unit Refurbishments And Amend 2023 Building Capital Improvement Program Budget | Approved and sent to the Board | Pass |
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DC-2381
| 1 | 4.12 | Consent Action | Authorization To Amend License Agreement Between State Of Minnesota Department Of Transportation And Dakota County For Development Of Regional Recreational And Transportation Trail | Approved and sent to the Board | Pass |
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DC-2325
| 3 | 4.13 | Consent Action | Authorization Of Joint Powers Agreement Between County And City Of Burnsville For Natural Resource Enhancement And Restoration Of Alimagnet Park | Approved and sent to the Board | Pass |
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DC-2414
| 1 | 4.14 | Consent Action | Authorization To Execute First Amendment With Northland Grading & Excavating LLC And Amend Transportation Capital Improvement Program Budget For County Road 96 In Greenvale Township, County Project 96-07 | Approved and sent to the Board | Pass |
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DC-2407
| 1 | 4.15 | Consent Action | Authorization To Execute Contract With HR Green, Inc. For Design Services And Amend 2023 Transportation Capital Improvement Program Budget For Nininger Road And Mississippi River Greenway Improvements, County Project 42-161 | Approved and sent to the Board | Pass |
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DC-2388
| 1 | 4.16 | Consent Action | Authorization To Accept Local Road Improvement Program Grant Agreement Funds From Minnesota Department Of Transportation For Trunk Highway 77 Capacity Improvements, County Project ST00004 | Approved and sent to the Board | Pass |
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DC-2386
| 1 | 4.17 | Consent Action | Authorization To Submit For And Accept Grant Funds For 2023 Transportation Economic Development Opportunity For US Highway 52 Ramps And County State Aid Highway 42 Intersection Improvements | Approved and sent to the Board | Pass |
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DC-2378
| 1 | 4.18 | Consent Action | Approval Of Right of Way Acquisition And Authorization To Initiate Quick Take Condemnation Necessary For Construction of Pedestrian Bridge Over Cedar Avenue at 140th Street In City Of Apple Valley, County Project ST00010 | withdrawn | |
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DC-2405
| 1 | 5.1 | Consent Action | Consideration Of Appeal By City Of Burnsville Of Plat Commission Recommendations For Burnhill 3rd Addition Preliminary Plat | Approved and sent to the Board | Pass |
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DC-2448
| 1 | 5.2 | Consent Action | Discussion And Approval Of Temporary Traffic Control Measures At 145th Street, County State Aid Highway 42 And Blaine Ave, County State Aid Highway 73 In City of Rosemount | Approved and sent to the Board | Pass |
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DC-2421
| 1 | 5.3 | Regular Information | Discussion On Transportation Cost Participation Policy | | |
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DC-2420
| 1 | 5.4 | Regular Information | Discussion Of Plan To Support Utilization Of $275,000 Grant From MN Historical Society To Dakota County Historical Society For Improvements To Lawshe Museum | | |
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DC-2239
| 1 | 5.5 | Consent Action | Authorization To Execute Contract With McNamara Contracting Inc. For Greenway Trail Construction, Authorization To Amend Budget, And Authorization To Amend Joint Powers Agreement With Apple Valley For Construction Contract Bidding And Award Changes Related To North Creek Greenway Apple Valley Gaps, County Project P50006-1001491 | Approved and sent to the Board | Pass |
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DC-2409
| 1 | 5.6 | Regular Information | Receive An Update On 2023 Maintenance Facility Optimization Study | presented and filed | |
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DC-2410
| 1 | 5.7 | Consent Action | Approval Of Schematic Design For Lebanon Hills Maintenance Shop Project, Authorization To Amend Contract With UrbanWorks Architecture LLC And Authorization To Proceed With Design | Approved and sent to the Board | Pass |
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DC-2365
| 1 | 5.8 | Consent Action | Authorization To Execute Agreement With Midcontinent Independent System Operator, Inc. And Northern States Power Company For Byllesby Dam Energy Sales Interconnection And Provide Turbine Project Budget Update | Approved and sent to the Board | Pass |
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DC-2418
| 1 | 7.1 | Adjournment | Adjournment | Approved at Committee | Pass |
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