Meeting Details

Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 1/23/2024 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: AMC Achievement Award, Project Bigfoot Update
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
DC-2995 14.1Approval of AgendaApproval of Agenda (Additions/Corrections/Deletions)approved as amendedPass Action details Not available
DC-2996 16.1Approval of MinutesApproval of Minutes of Meeting Held on January 2, 2024approvedPass Action details Not available
DC-2886 27.1Regular ActionApproval Of 2024 Work Plans For Library Advisory Committee And Public Art Advisory CommitteeapprovedPass Action details Not available
DC-2910 27.2Consent ActionUpdate On Proposed Disability Advisory Council And Authorization To Form Disability Advisory CouncilapprovedPass Action details Not available
DC-2628 27.3Consent ActionAuthorization To Execute Interagency Cooperative Agreement Between Minnesota Department Of Human Services, Child Support Division And Dakota CountyapprovedPass Action details Not available
DC-2849 27.4Consent ActionAuthorization To Add 1.0 Grant-Funded, Full-Time Equivalent And Amend 2024 Public Health BudgetapprovedPass Action details Not available
DC-2733 27.5Consent ActionAuthorization To Execute Agreement With Minnesota Department Of Transportation For Trunk Highway 56 Intersection Improvements At County State Aid Highway 88, County Project T88024approvedPass Action details Not available
DC-2768 27.6Regular ActionAuthorization To Acquire Fiduciary Services Of Minnesota Inc. Trust Property In Lebanon Hills Regional Park And Amend 2024 Parks Capital Improvement Program BudgetapprovedPass Action details Not available
DC-2852 27.7Consent ActionAuthorization To Award Quote And Execute Contract With Stantec For Spring Lake Park Reserve Bison Range RestorationapprovedPass Action details Not available
DC-2877 27.8Consent ActionAuthorization To Award Design And Construction Contracts To Accomplish 2024 Facilities Capital Improvement ProjectsapprovedPass Action details Not available
DC-2982 18.1Consent ActionAcceptance Of Resignation From Member Of Public Art CommitteeapprovedPass Action details Not available
DC-2983 19.1Consent InformationReport On Invoices Paid In December 2023presented and filed  Action details Not available
DC-2954 110.1Consent ActionApproval Of Final Plats Recommended By Plat CommissionapprovedPass Action details Not available
DC-2783 110.2Consent ActionAuthorization To Submit And Accept Grant Funds For 2024 RAISE For County Projects 50-33, 54-11approvedPass Action details Not available
DC-2887 110.3Consent ActionAuthorization To Execute Joint Powers Agreement With City Of Eagan For Traffic Signal Installations At County State Aid Highway 32 (Cliff Road) And Slater Road Intersection, County Project 32-92approvedPass Action details Not available
DC-2902 210.4Consent ActionApproval Of Right Of Way Acquisition And Authorization To Initiate Quick-Take Condemnation For Intersection Of County State Aid Highway 31 And Corporate Center Drive, In City Of Eagan, County Project 31-103approvedPass Action details Not available
DC-2911 110.5Consent ActionAuthorization To Submit and Accept Grant Funds From 2024 Highway Safety Improvement Program (HSIP) Opportunity For County State Aid Highway 62 And Trunk Highway 61 Intersection And Authorization To Provide Letter Of Support For City Of South St. Paul’s Submittal To 2024 HSIP OpportunityapprovedPass Action details Not available
DC-2920 110.6Consent ActionAuthorization To Execute Pipeline Crossing Agreement With Union Pacific Railroad Company In City Of Randolph, County Project 88-23approvedPass Action details Not available
DC-2896 110.7Consent ActionAuthorization To Award Bid And Execute Contract With Jorgenson Construction, Inc. To Provide General Contractor Services For Northern Service Center Third Floor Pilot ProjectapprovedPass Action details Not available
DC-2952 110.8Consent ActionAcceptance Of Gift From Wilderness In The City And Amend 2024 Parks BudgetapprovedPass Action details Not available
DC-2915 110.9Consent ActionAuthorization To Execute Fifth Amendment To Contract With Voith Hydro, Inc. For Design And Fabrication Of Water-To-Wire Equipment For Byllesby Dam Turbine Upgrade ProjectapprovedPass Action details Not available
DC-2705 210.10Consent ActionAuthorization To Execute Joint Powers Agreement With Scott County For Design And Construction Of Regional Household Hazardous Waste Collection And Recycling FacilityapprovedPass Action details Not available
DC-2991 111.1Consent ActionAuthorization To Execute Grant Agreement With Dakota County Law Library For American Rescue Plan Act State And Local Fiscal Recovery FundsapprovedPass Action details Not available
DC-2918 112.1Regular ActionAuthorization To Amend 2024 Transportation Capital Improvement Program Budget, Enter Into Joint Powers Agreement With Rosemount, And Award Construction Contract For Temporary Traffic Signal At County State Aid Highway (CSAH) 42 And CSAH 71/Blaine Avenue, County Project 42-176approvedPass Action details Not available
DC-3016 113.1Regular ActionClosed Executive Session: Discuss Labor Negotiations StrategyapprovedPass Action details Not available
DC-2997 116.1Regular InformationInformation See Attachment for future Board meetings and other activities.   Action details Not available
DC-2998 117.1AdjournmentAdjournmentadjournedPass Action details Not available