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DC-4375
| 1 | 4.1 | Approval of Agenda | Approval of Agenda (Additions/Corrections/Deletions) | approved | Pass |
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DC-4376
| 1 | 5.1 | Approval of Minutes | Approval of Minutes of Meeting Held on March 11, 2025 | approved | Pass |
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DC-4284
| 2 | 6.1 | Consent Action | Authorization To Execute Agreements To Provide Legal Services To Vermillion River Watershed Joint Powers Organization | approved | Pass |
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DC-4310
| 2 | 6.2 | Consent Action | Authorization For Cost Share Of Voting Equipment And Replacement Timeline And Amend the 2025 Elections and Non-Departmental Budgets | approved | Pass |
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DC-4371
| 1 | 6.3 | Regular Action | Authorization To Execute Contract Amendment With Greenleaf Integrative Strategies, LLC For Consultation Services | approved | Pass |
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DC-4095
| 1 | 6.4 | Consent Action | Approval Of Major Modification And Issuance Of New License To Pine Bend Sanitary Landfill | approved | Pass |
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DC-4097
| 1 | 6.5 | Consent Action | Approval Of Industrial And Demolition Waste Landfill Major Modification For SKB Rosemount, Inc. | approved | Pass |
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DC-4223
| 2 | 6.6 | Consent Action | Authorization To Award Bid And Execute Contract With Ebert, Inc. dba: Ebert Companies To Provide Construction Services For Wentworth Library Renovation | approved | Pass |
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DC-4267
| 2 | 6.7 | Consent Action | Authorization To Execute Contract With Rachel Contracting, LLC, For Construction Of River To River Greenway From Marie Avenue To Lilydale Road, Authorization To Execute Joint Powers Agreement With Mendota Heights For Construction And The Subsequent Supplemental Maintenance Agreement, And Amend 2025 Parks Capital Improvement Program Budget For County Project P30002 | approved | Pass |
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DC-4206
| 2 | 6.8 | Consent Action | Authorization To Execute Third Contract Amendment With Hoisington Koegler Group Inc. For Grant Writing For Active Living 2020 - 2025 | approved | Pass |
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DC-4239
| 1 | 6.9 | Consent Action | Authorization To Execute Second Amendment With Northland Grading & Excavating LLC And Amendment Of 2025 Transportation Capital Improvement Program Budget For County State Aid Highway 86 Reconstruction From County State Aid Highway 23 To Trunk Highway 3, County Project 86-34 | approved | Pass |
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DC-4293
| 1 | 6.10 | Consent Action | Authorization To Execute Contract With SRF Consulting Group, Inc., For Construction Services For Realignment And Expansion Of 117th Street From County State Aid Highway 71 (Rich Valley Boulevard) To Courthouse Boulevard In City Of Inver Grove Heights, County Project 32-65 | approved | Pass |
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DC-4369
| 1 | 7.1 | Consent Information | Report On Invoices Paid In February 2025 | presented and filed | |
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DC-4335
| 1 | 7.2 | Consent Action | Authorization To Execute Contract With Aviat Networks To Support Microwave System Of 800 MHz Radio Subsystem | approved | Pass |
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DC-4359
| 1 | 8.1 | Consent Action | Authorization To Execute Joint Powers Agreement Between City Of Eagan And Dakota County For Administration And Distribution Of Violent Crime Enforcement Teams Grant | approved | Pass |
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DC-4093
| 3 | 9.1 | Consent Action | Authorization To Execute Contract With HKGI For The Mississippi River Greenway Long-Range Plan | approved | Pass |
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DC-4187
| 1 | 9.2 | Consent Action | Schedule Public Hearing For Dakota County Consortium 2025-2029 Five-Year Consolidated Plan And Fiscal Year 2025 One-Year Action Plan For Community Development Block Grant, HOME Investment Partnerships, And Emergency Solutions Grant Programs | approved | Pass |
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DC-4336
| 1 | 9.3 | Consent Action | Authorization To Subdivide Agricultural Conservation Easement On Sunset Sanctuary, Inc. Property | approved | Pass |
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DC-4226
| 1 | 9.4 | Consent Action | Authorization To Execute Joint Powers Agreement With City Of Rosemount For Rosemount Greenway: Dunmore Segment | approved | Pass |
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DC-4242
| 1 | 9.5 | Consent Action | Authorization To Execute Joint Powers Agreement With City Of Lakeville For North Creek Greenway: East Lake South Segment | approved | Pass |
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DC-4279
| 1 | 9.6 | Consent Action | Authorization To Accept Donation Of Easements From Flint Hills Resources Pine Bend LLC For Mississippi River Greenway Rosemount East In City Of Rosemount, County Project P00109 | approved | Pass |
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DC-4294
| 1 | 9.7 | Consent Action | Authorization To Award Bid And Execute Contract With Ames Construction, Inc. For Construction Of Fort Snelling Segment Of Minnesota River Greenway In City Of Eagan And Amend 2025 Parks Capital Improvement Program Budget, County Project P00127 | approved | Pass |
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DC-4364
| 1 | 9.8 | Consent Action | Authorization To Award Bid And Execute Contract With MP Nexlevel, LLC For Lower Spring Lake Park Fiber Optic Installation | approved | Pass |
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DC-4281
| 1 | 9.9 | Consent Action | Award Of Bid And Authorization To Execute Contract With Street Fleet Expedited, LLC, For Interoffice And Mail Delivery Services And Rescind Resolution No. 24-592 | approved | Pass |
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DC-4247
| 1 | 9.10 | Consent Action | Authorization To Amend Professional Services Contract With KLJ Engineering LLC For County State Aid Highway 28 In Inver Grove Heights, County Projects 28-66 And 28-76 | approved | Pass |
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DC-4277
| 1 | 9.11 | Consent Action | Authorization To Execute Contract With WSB LLC, For Design Services For Federal Mill And Overlay On County State Aid Highway (CSAH) 42 (150th Street W), County Project (CP) 42-173, And WSP USA Inc. For Design Services For Federal Mill And Overlay On CSAH 23 (Cedar Ave), CP 23-088 And Amend 2025 Transportation Capital Improvement Program Budget For CP 42-173 And CP 23-088 | approved | Pass |
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DC-4299
| 1 | 9.12 | Consent Action | Authorization To Amend 2025 Transportation Capital Improvement Program Budget For New County State Aid Highway 60 (185th Street) In City Of Lakeville, County Project 60-28 | approved | Pass |
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DC-4305
| 1 | 9.13 | Consent Action | Authorization To Accept Invitation To Join Minnesota Valley Transit Authority Board And Adopt Resolution To Terms Of Third Amended And Restated Joint Powers Agreement Of Minnesota Valley Transit Authority | approved | Pass |
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DC-4306
| 1 | 9.14 | Consent Action | Authorization To Execute Contract With SRF Consulting Group, Inc., For Water Resources Design Services For County State Aid Highway 47 Reconstruction In Hampton, Castle Rock, Sciota, And Waterford Townships And City Of Hampton, County Projects 47-047 And 47-048 | approved | Pass |
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DC-4372
| 1 | 9.15 | Consent Action | Ratification Of Revisions To Certain Legal Descriptions Of Right Of Way Acquisitions For County State Aid Highway 42 Federal Mill And Overlay In City Of Apple Valley, County Project 42-172 | approved | Pass |
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DC-4395
| 1 | 9.16 | Consent Action | Authorization To Execute Railroad Coordination Agreements For 117th Street Reconstruction And Rescind Resolution No. 25-100 | approved | Pass |
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DC-4342
| 1 | 10.1 | Consent Action | Approval Of Application For Assemblage Of Large Numbers Of People License For Tunnel To Towers Foundation | approved | Pass |
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DC-4338
| 1 | 11.1 | Regular Action | Closed Executive Session: Discussion Of Legal Strategy In Tywan Christopher v. Dakota County, et al. | approved | Pass |
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DC-4312
| 1 | 11.2 | Regular Action | Closed Executive Session: County Manager’s Mid-Year Review | approved | Pass |
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DC-4377
| 1 | 14.1 | Regular Information | Information
See Attachment for future Board meetings and other activities. | | |
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DC-4378
| 1 | 15.1 | Adjournment | Adjournment | adjourned | Pass |
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