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DC-3242
| 1 | 4.1 | Approval of Agenda | Approval of Agenda (Additions/Corrections/Deletions) | approved as amended | Pass |
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DC-3182
| 1 | 5.1 | Regular Action | Public Hearing On A Resolution Approving A Project by Farmington Health Services And Consenting To Issuance Of Tax-Exempt Obligations By City Of Morris, Minnesota And Approving Cooperation Agreement | approved | Pass |
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DC-3243
| 1 | 6.1 | Approval of Minutes | Approval of Minutes of Meeting Held on March 12, 2024 | approved | Pass |
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DC-3142
| 2 | 7.1 | Consent Action | Authorization To Schedule Public Hearing For Dakota County Fiscal Year 2024 Action Plan For Community Development Block Grant, HOME Investment Partnerships, And Emergency Solutions Programs | approved | Pass |
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DC-3147
| 2 | 7.2 | Consent Action | Authorization To Execute Amended And Restated Natural Area Conservation Easement On Estate Of Patrick McCarthy Property | approved | Pass |
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DC-2921
| 3 | 7.3 | Consent Action | Authorization To Issue Dakota County Water Wise Challenge | approved | Pass |
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DC-2581
| 2 | 7.4 | Consent Action | Authorization For Contract Amendment With Short-Elliot-Hendrickson, Inc. To Provide Additional Design For Greenway Trail, Memorial Nodes And Construction Administration For Veterans Memorial Greenway In Cities Of Inver Grove Heights And Eagan, And Amend 2024 Parks Capital Improvement Project Budget, County Project P00147 | approved | Pass |
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DC-3015
| 2 | 7.5 | Consent Action | Authorization To Execute Joint Powers Agreements With City Of Rosemount For Construction Of Rosemount Greenway: Flint Hills Park Segment | approved | Pass |
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DC-3037
| 2 | 7.6 | Consent Action | Authorization To Execute Professional Services Contract With ALLiiANCE For Empire Maintenance Facility Redevelopment | approved | Pass |
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DC-3053
| 2 | 7.7 | Consent Action | Authorization To Execute Contract With Native Resource Preservation, LLC For Lebanon Hills Woodland Vegetation Management | approved | Pass |
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DC-3064
| 2 | 7.8 | Consent Action | Authorization To Execute Contract With Native Resource Preservation, LLC For Lake Byllesby Regional Park Vegetation Management | approved | Pass |
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DC-3144
| 2 | 7.9 | Consent Action | Authorization To Award Bid And Execute Contract With Rochon Corporation To Provide General Contractor Services For Construction Of Lebanon Hills Maintenance Facility | approved | Pass |
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DC-3175
| 4 | 7.10 | Consent Action | Authorization To Enter Into Purchase Agreement And Joint Powers Agreement With Dakota County Community Development Agency To Acquire And Manage Property In City Of Hastings | approved | Pass |
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DC-3185
| 2 | 7.11 | Consent Action | Authorization To Execute Agreement With And Accept Grant Funds From Department of Natural Resources And Authorization To Execute Joint Powers Agreement With Inver Grove Heights For LED Lighting On Rock Island Swing Bridge And Amend 2024 Parks Capital Improvement Program Budget | approved | Pass |
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DC-3038
| 2 | 7.12 | Consent Action | Authorization To Execute Contract With Kimley-Horn And Associates, Inc. For Preliminary Engineering Professional Services On County State Aid Highway 26, Authorization To Execute Joint Powers Agreement With City Of Inver Grove Heights And Authorization To Amend 2024 Transportation Capital Improvement Program, County Projects 26-60 And 26-68 | approved | Pass |
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DC-2463
| 2 | 7.13 | Consent Action | Authorization To Execute First Amendment To Contract With S.M. Hentges & Sons, Inc. And Amend 2024 Transportation Capital Improvement Program Budget In Cities Of Inver Grove Heights And Eagan, County Projects 26-54, 63-27 | approved | Pass |
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DC-3069
| 1 | 7.14 | Consent Action | Authorization To Execute Contract Amendment With Brink’s U.S., A Division Of Brink’s Incorporated, Delaware, For Armored Transportation Services | approved | Pass |
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DC-3132
| 2 | 7.15 | Consent Action | Authorization To Execute Contract With Collaborative Safety, LLC For Safety Training | approved | Pass |
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DC-3074
| 2 | 7.16 | Consent Action | Authorization To Execute Joint Powers Agreement For Community Corrections Access To Minnesota Department Of Public Safety Criminal Justice Data Communications Network | approved | Pass |
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DC-3091
| 2 | 7.17 | Consent Action | Approval To Submit Community Corrections 2023-2027 Comprehensive Plan To Minnesota Department Of Corrections | approved | Pass |
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DC-3108
| 2 | 7.18 | Consent Action | Ratification To Accept Funds For Minnesota Family Investment Program With Minnesota Department Of Human Services, And Authorization To Execute Biennial Service Agreement And Approve Public Comment Process | approved | Pass |
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DC-3013
| 2 | 7.19 | Consent Action | Authorization To Accept Grant Funds From Minnesota Department Of Health For Foundational Public Health Responsibilities Grant, Execute Grant Agreement, Add 1.0 Grant-Funded, Full-Time Equivalent And Amend 2024 Public Health Budget | approved | Pass |
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DC-3137
| 2 | 7.20 | Consent Action | Authorization To Execute Joint Powers Agreement With City Of Farmington For Wellness Initiatives Funded Through Minnesota Department of Health Statewide Health Improvement Partnership | approved | Pass |
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DC-3140
| 2 | 7.21 | Consent Action | Authorization To Execute Joint Powers Agreements With Cities In Dakota County To Support Eligible Opioid Settlement Activities And Amend 2024 Non-Departmental Budget | approved | Pass |
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DC-2958
| 2 | 7.22 | Consent Action | Authorization To Accept Additional Grant Funds For Local Homeless Prevention Aid With Minnesota Department Of Revenue, Execute Contract Amendment For Prevention Activities And Amend 2024 Social Services Budget | approved | Pass |
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DC-3044
| 2 | 7.23 | Consent Action | Authorization To Execute Contract Amendment For Street Outreach Services With Ally Supportive Services, LLC | approved | Pass |
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DC-2957
| 2 | 7.24 | Consent Action | Ratification Of Grant Application To Minnesota Housing Finance Agency For Family Homelessness Prevention And Assistance Program Funds And Authorization To Accept Grant Funds, Execute Grant Agreement And Related Contracts, And Amend 2024 Social Services Budget | approved | Pass |
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DC-3115
| 2 | 7.25 | Consent Action | Authorization To Execute Contract Amendment With Behavioral Dimensions Inc. For In-Home And Community-Based Services | approved | Pass |
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DC-3167
| 2 | 7.26 | Consent Action | Update On Aspen House And Authorization To Execute Contract Amendment | approved | Pass |
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DC-3257
| 1 | 8.1 | Consent Information | 2023 Gift Acceptance Report | presented and filed | |
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DC-3263
| 1 | 8.2 | Consent Action | Approval Of County Manager Position Profile To Fill Pending County Manager Vacancy | approved | Pass |
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DC-3231
| 1 | 9.1 | Consent Information | Report On Invoices Paid In February 2024 | presented and filed | |
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DC-3213
| 2 | 9.2 | Consent Action | Authorization To Execute Contract For Senior Project Manager To Lead Unified Communications Project | approved | Pass |
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DC-3162
| 1 | 10.1 | Consent Action | Approval Of Final Plats Recommended By Plat Commission | approved | Pass |
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DC-3149
| 1 | 10.2 | Consent Action | Approval Of Right Of Way Acquisition And Authorization To Initiate Quick-Take Condemnation For Multiuse Trail On County Road 4 Between Trunk Highway 3 And Trunk Highway 52, In City Of West St. Paul And Authorization To Amend 2024 Transportation Capital Improvement Program County Project 04-017 | approved | Pass |
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DC-3181
| 2 | 10.3 | Consent Action | Authorization To Execute Contract With Oldcastle Infrastructure, Inc. For Box Culvert For Roundabout At Intersection Of County State Aid Highway 46 And County State Aid Highway 85 In Nininger And Vermillion Townships, County Project 46-057 | approved | Pass |
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DC-3139
| 1 | 10.4 | Consent Action | Authorization To Award And Execute Contract With Damon Farber Associates Inc. For Preliminary And Final Design Services For Mississippi River Greenway Wayfinding, Landscaping, And Interpretation, County Project 2000232 | approved | Pass |
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DC-3160
| 1 | 10.5 | Consent Action | Authorization To Submit Grant Applications To Legislative-Citizen Commission On Minnesota Resources Program | approved | Pass |
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DC-3199
| 1 | 11.1 | Regular Action | Proclamation Of Public Health Week In Dakota County April 1-7, 2024 | approved | Pass |
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DC-3244
| 1 | 15.1 | Regular Information | Information
See Attachment for future Board meetings and other activities. | | |
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DC-3245
| 1 | 16.1 | Adjournment | Adjournment | adjourned | Pass |
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