Meeting Details

Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 3/26/2024 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: Public Health Week 2024, Handout, Public Hearing on Farmington Health Services Project Host Government Entity Presentation
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
DC-3242 14.1Approval of AgendaApproval of Agenda (Additions/Corrections/Deletions)approved as amendedPass Action details Not available
DC-3182 15.1Regular ActionPublic 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 AgreementapprovedPass Action details Video Video
DC-3243 16.1Approval of MinutesApproval of Minutes of Meeting Held on March 12, 2024approvedPass Action details Not available
DC-3142 27.1Consent ActionAuthorization To Schedule Public Hearing For Dakota County Fiscal Year 2024 Action Plan For Community Development Block Grant, HOME Investment Partnerships, And Emergency Solutions ProgramsapprovedPass Action details Not available
DC-3147 27.2Consent ActionAuthorization To Execute Amended And Restated Natural Area Conservation Easement On Estate Of Patrick McCarthy PropertyapprovedPass Action details Not available
DC-2921 37.3Consent ActionAuthorization To Issue Dakota County Water Wise ChallengeapprovedPass Action details Not available
DC-2581 27.4Consent ActionAuthorization 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 P00147approvedPass Action details Not available
DC-3015 27.5Consent ActionAuthorization To Execute Joint Powers Agreements With City Of Rosemount For Construction Of Rosemount Greenway: Flint Hills Park SegmentapprovedPass Action details Not available
DC-3037 27.6Consent ActionAuthorization To Execute Professional Services Contract With ALLiiANCE For Empire Maintenance Facility RedevelopmentapprovedPass Action details Not available
DC-3053 27.7Consent ActionAuthorization To Execute Contract With Native Resource Preservation, LLC For Lebanon Hills Woodland Vegetation ManagementapprovedPass Action details Not available
DC-3064 27.8Consent ActionAuthorization To Execute Contract With Native Resource Preservation, LLC For Lake Byllesby Regional Park Vegetation ManagementapprovedPass Action details Not available
DC-3144 27.9Consent ActionAuthorization To Award Bid And Execute Contract With Rochon Corporation To Provide General Contractor Services For Construction Of Lebanon Hills Maintenance FacilityapprovedPass Action details Not available
DC-3175 47.10Consent ActionAuthorization To Enter Into Purchase Agreement And Joint Powers Agreement With Dakota County Community Development Agency To Acquire And Manage Property In City Of HastingsapprovedPass Action details Not available
DC-3185 27.11Consent ActionAuthorization 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 BudgetapprovedPass Action details Not available
DC-3038 27.12Consent ActionAuthorization 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 26-68approvedPass Action details Not available
DC-2463 27.13Consent ActionAuthorization 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, 63-27approvedPass Action details Not available
DC-3069 17.14Consent ActionAuthorization To Execute Contract Amendment With Brink’s U.S., A Division Of Brink’s Incorporated, Delaware, For Armored Transportation ServicesapprovedPass Action details Not available
DC-3132 27.15Consent ActionAuthorization To Execute Contract With Collaborative Safety, LLC For Safety TrainingapprovedPass Action details Not available
DC-3074 27.16Consent ActionAuthorization To Execute Joint Powers Agreement For Community Corrections Access To Minnesota Department Of Public Safety Criminal Justice Data Communications NetworkapprovedPass Action details Not available
DC-3091 27.17Consent ActionApproval To Submit Community Corrections 2023-2027 Comprehensive Plan To Minnesota Department Of CorrectionsapprovedPass Action details Not available
DC-3108 27.18Consent ActionRatification 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 ProcessapprovedPass Action details Not available
DC-3013 27.19Consent ActionAuthorization 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 BudgetapprovedPass Action details Not available
DC-3137 27.20Consent ActionAuthorization To Execute Joint Powers Agreement With City Of Farmington For Wellness Initiatives Funded Through Minnesota Department of Health Statewide Health Improvement PartnershipapprovedPass Action details Not available
DC-3140 27.21Consent ActionAuthorization To Execute Joint Powers Agreements With Cities In Dakota County To Support Eligible Opioid Settlement Activities And Amend 2024 Non-Departmental BudgetapprovedPass Action details Not available
DC-2958 27.22Consent ActionAuthorization 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 BudgetapprovedPass Action details Not available
DC-3044 27.23Consent ActionAuthorization To Execute Contract Amendment For Street Outreach Services With Ally Supportive Services, LLCapprovedPass Action details Not available
DC-2957 27.24Consent ActionRatification 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 BudgetapprovedPass Action details Not available
DC-3115 27.25Consent ActionAuthorization To Execute Contract Amendment With Behavioral Dimensions Inc. For In-Home And Community-Based ServicesapprovedPass Action details Not available
DC-3167 27.26Consent ActionUpdate On Aspen House And Authorization To Execute Contract AmendmentapprovedPass Action details Not available
DC-3257 18.1Consent Information2023 Gift Acceptance Reportpresented and filed  Action details Not available
DC-3263 18.2Consent ActionApproval Of County Manager Position Profile To Fill Pending County Manager VacancyapprovedPass Action details Not available
DC-3231 19.1Consent InformationReport On Invoices Paid In February 2024presented and filed  Action details Not available
DC-3213 29.2Consent ActionAuthorization To Execute Contract For Senior Project Manager To Lead Unified Communications ProjectapprovedPass Action details Not available
DC-3162 110.1Consent ActionApproval Of Final Plats Recommended By Plat CommissionapprovedPass Action details Not available
DC-3149 110.2Consent ActionApproval 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 04-017approvedPass Action details Not available
DC-3181 210.3Consent ActionAuthorization 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 46-057approvedPass Action details Not available
DC-3139 110.4Consent ActionAuthorization 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 2000232approvedPass Action details Not available
DC-3160 110.5Consent ActionAuthorization To Submit Grant Applications To Legislative-Citizen Commission On Minnesota Resources ProgramapprovedPass Action details Not available
DC-3199 111.1Regular ActionProclamation Of Public Health Week In Dakota County April 1-7, 2024approvedPass Action details Video Video
DC-3244 115.1Regular InformationInformation See Attachment for future Board meetings and other activities.   Action details Not available
DC-3245 116.1AdjournmentAdjournmentadjournedPass Action details Not available