Meeting Details

Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 1/18/2022 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: Update on North Creek Greenway and Acquisition of Magellan Parcel, Covid-19 Public Health Update
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
DC-736 14.1Approval of AgendaApproval of Agenda (Additions/Corrections/Deletions)approvedPass Action details Not available
DC-737 15.1Approval of MinutesApproval of Minutes of Meeting Held on January 4, 2022approvedPass Action details Not available
DC-538 16.1Regular ActionAuthorization To Proceed On River To River Greenway Pilot Public Art ProjectapprovedPass Action details Not available
DC-606 16.2Consent ActionAuthorization To Execute Joint Powers Agreement With City Of Burnsville For Lake Marion Greenway: Kelleher Park TrailheadapprovedPass Action details Not available
DC-639 16.3Consent ActionAuthorization To Execute Supplement to First Amended Agreement and Correction of Easement With Northern Natural Gas To Correct Pipeline Easement Legal Description In Lebanon Hills Regional ParkapprovedPass Action details Not available
DC-662 26.4Regular ActionDesign Review And Approval And Authorization To Negotiate Land Acquisition For South St. Paul Library ProjectapprovedPass Action details Not available
DC-611 16.5Consent ActionApproval Of Joint Powers Agreements And Authorization To Award Construction Contracts To Accomplish 2022 Transportation Capital Improvement ProjectsapprovedPass Action details Not available
DC-612 16.6Consent ActionAuthorization To Accept Grant Funds From Minnesota Department Of Health For American Rescue Plan COVID-19 Vaccination Incentive Program, Purchase Incentive Gift Cards, And Amend 2022 Public Health BudgetapprovedPass Action details Not available
DC-730 17.1Consent ActionAdoption Of 2022 Board PrioritiesapprovedPass Action details Not available
DC-749 17.2Consent ActionAppointment To Planning CommissionapprovedPass Action details Not available
DC-733 17.3Consent ActionAppointment To Special Board Of Appeals And EqualizationapprovedPass Action details Not available
DC-731 17.4Consent ActionApproval Of Revisions To Policy 3300 Training And DevelopmentapprovedPass Action details Not available
DC-735 17.5Consent ActionAuthorization To Amend Contract With Cornerstone OnDemand, Inc.approvedPass Action details Not available
DC-714 18.1Consent ActionAuthorization To Add 5.5 Full-Time Equivalents For Shelter Management And Amend 2022 Social Services BudgetapprovedPass Action details Not available
DC-673 19.1Consent ActionAuthorization To Contract With Bronken Consulting, Inc. For Oracle Enterprise Resource Planning Integrations And Application Development ConsultingapprovedPass Action details Not available
DC-722 19.2Consent InformationReport On Invoices Paid In December 2021   Action details Not available
DC-588 210.1Consent ActionAuthorization To Award And Execute Consultant Contract With Bolton & Menk For Preliminary And Final Design Services For County Projects 26-66 and 26-67 In City Of EaganapprovedPass Action details Not available
DC-665 110.2Consent ActionAuthorization To Execute Agreement No. 1046197 With Minnesota Department Of Transportation And City Of Eagan For County Project 26-63, Authorization Of Limited Use Permit 1901-014 And Amend 2022 Parks Capital Improvement Program BudgetapprovedPass Action details Not available
DC-666 110.3Consent ActionAuthorization To Execute Contract With Alliant Engineering, Inc. For Professional Engineering Services For County Project 38-58approvedPass Action details Not available
DC-670 110.4Consent ActionCertification Of Property Assessed Clean Energy Charges For Energy Improvements At Hastings Senior Living, LLC, In HastingsapprovedPass Action details Not available
DC-631 110.5Consent ActionAuthorization To Purchase Fleet Vehicles And EquipmentapprovedPass Action details Not available
DC-676 110.6Consent ActionAuthorization To Execute Limited Use Permit With Minnesota Department Of Transportation For Minnesota River Greenway-Fort Snelling Segment In City Of EaganapprovedPass Action details Not available
DC-705 112.1Regular ActionAuthorization To Acquire Regional Greenway Corridor From Magellan Pipeline Company L.P. For North Creek Greenway In Apple Valleyapproved as amendedPass Action details Not available
DC-747 113.1Regular InformationUpdate On Coronavirus Public Health Response, Vaccinations, And County Operational Impactspresented and filed  Action details Not available
DC-745 114.1Regular ActionClosed Executive Session: Discussion Of Legal Strategy In Maija Peterson-Rojas v. Dakota County, Johnny Galloway, And Letty Galloway And Johnny Galloway v. Dakota County   Action details Not available
DC-739 118.1AdjournmentAdjournmentadjournedPass Action details Not available