Meeting Details

Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 3/11/2025 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: 2025 Market Value Update, 2025 Capital Improvement Program Bond Call for Sale, 2024 Investment Update
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
DC-4324 14.1Approval of AgendaApproval of Agenda (Additions/Corrections/Deletions)approved as amendedPass Action details Not available
DC-4325 15.1Approval of MinutesApproval of Minutes of Meeting Held on February 18, 2025approvedPass Action details Not available
DC-4311 16.1Consent ActionAuthorization To Purchase Replacement Hardware, Software Subscription Licensing, And Professional Services For Centralized Server EnvironmentapprovedPass Action details Not available
DC-4314 17.1Consent ActionAppointment To Extension CommitteeapprovedPass Action details Not available
DC-4318 17.2Consent ActionAuthorization To Amend 2025 County Board Committee Of The Whole Meeting Schedule And Budget Workshop ScheduleapprovedPass Action details Not available
DC-4319 17.3Consent ActionScheduling Of Dakota County Board Of Commissioners Governance And Strategic Planning WorkshopapprovedPass Action details Not available
DC-4333 17.4Consent ActionAdoption Of Revised 2025 Legislative PlatformapprovedPass Action details Not available
DC-4204 18.1Consent ActionRatification To Correct Contract Maximum For Agreement With University Of Minnesota For Local Extension Programming And Employing Extension StaffapprovedPass Action details Not available
DC-4210 18.2Consent ActionAuthorization To Execute Joint Powers Agreement With City Of South St. Paul For Wellness Initiatives Funded Through Minnesota Department Of Health Statewide Health Improvement PartnershipapprovedPass Action details Not available
DC-4221 18.3Consent ActionAuthorization To Execute Contract Amendment With Greenleaf Integrative Strategies, LLC For Consultation Serviceswithdrawn  Action details Not available
DC-4290 18.4Consent ActionAuthorization To Execute Contract Amendments With Residential Transitions, Inc And DARTS For Apartment ServicesapprovedPass Action details Not available
DC-4178 19.1Consent ActionApproval Of Final Plats Recommended By Plat CommissionapprovedPass Action details Not available
DC-3899 19.2Consent ActionAuthorization To Execute Contract With Short Elliott Hendrickson Inc. And Execute Joint Powers Agreement With City Of Rosemount For Intersection Modification, County Project 42-179, And Trail Gap Feasibility Along County State Aid Highway 42, County Project 42-180approvedPass Action details Not available
DC-4176 19.3Consent ActionAuthorization To Award And Execute Contract With McNamara Contracting, Inc. For Signal Reconstruction At County State Aid Highway 42 And Southcross Drive In City Of Burnsville, County Project 42-168approvedPass Action details Not available
DC-4207 29.4Consent ActionAuthorization To Amend Joint Powers Agreement And Authorization To Enter Into Detour Agreement For Construction Of Interstate 35W Improvements Including Interchange With County State Aid Highway 42, County Project 42-164 In BurnsvilleapprovedPass Action details Not available
DC-4222 19.5Consent ActionAuthorization To Execute Joint Powers Agreement With City Of Lakeville For City Utility Improvement Incorporation Into 2025 Preservation Projects On County State Aid Highway 5, County Project 5-59approvedPass Action details Not available
DC-4268 19.6Consent ActionApproval Of Right Of Way Acquisition And Authorization To Amend 2025 Transportation Capital Improvement Program Budget For County State Aid Highway 73 Retaining Wall Replacement In City Of West St. Paul, County Project 73-041approvedPass Action details Not available
DC-4034 39.7Consent InformationReport On 2024 Clean Water Funds Well Seal Grant Awardspresented and filed  Action details Not available
DC-4220 19.8Consent ActionAuthorization To Execute Amended Cooperative Agreement With State Of Minnesota For Minnesota River Greenway In Burnsville And Eagan, County Project P00127approvedPass Action details Not available
DC-4269 19.9Consent ActionAuthorization To Renew Lease With University Of Minnesota For Natural Resources CollaborationapprovedPass Action details Not available
DC-4285 19.10Consent ActionAuthorization To Amend Budget And Joint Powers Agreement With Apple Valley, And To Execute Second Amendment With McNamara Contracting, Inc. For Construction Related To North Creek Greenway, Apple Valley Gaps Segment, County Project P50009approvedPass Action details Not available
DC-4291 19.11Consent ActionAuthorization To Execute Third Contract Amendment With Peterson Sheet Metal, Inc. For Administration Center Boilers And Chiller Replacement Project And Amend 2025 Facilities Capital Improvement Plan BudgetapprovedPass Action details Not available
DC-4253 110.1Consent ActionEndorsement Of Federal Legislation To Reimburse Body Armor Costs For All Emergency RespondersapprovedPass Action details Not available
DC-4287 110.2Consent ActionAuthorization To Execute Joint Powers Agreement With Minnesota Bureau Of Criminal Apprehension Anti-Heroin Task Force ProgramapprovedPass Action details Not available
DC-4300 110.3Consent ActionAuthorization To Execute Joint Powers Agreement Between City Of Eagan And Dakota County For Administration And Distribution Of Violent Crime Enforcement Teams GrantapprovedPass Action details Not available
DC-4249 211.1Regular Information2025 Market Value Updatepresented and filed  Action details Not available
DC-4186 112.1Regular InformationUpdate On Year End Dakota County Investment Portfolio 2024presented and filed  Action details Video Video
DC-4292 112.2Regular ActionAuthorization Of Issuance And Sale Of General Obligation Capital Improvement Plan Bonds, Series 2025AapprovedPass Action details Video Video
DC-4326 115.1Regular InformationInformation See Attachment for future Board meetings and other activities.   Action details Not available
DC-4365 116.1AdjournmentAdjournmentadjournedPass Action details Not available