Meeting Details

Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 2/22/2022 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: Covid-19 Update, Metropolitan Mosquito Control District Presentation, Metropolitan Mosquito Control District - Dakota County Summary, Legislative Update - Rediscricting, Rescission Of Resolution No. 21-406 Regarding Face Covering Requirement Inside County Facilities
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
DC-806 14.1Approval of AgendaApproval of Agenda (Additions/Corrections/Deletions)approvedPass Action details Not available
DC-807 16.1Approval of MinutesApproval of Minutes of Meeting Held on February 1, 2022approvedPass Action details Not available
DC-729 37.1Consent ActionAuthorization To Accept Minnesota Department Of Health Maternal, Infant, Early Childhood Home Visiting Grant Funds, Amend Grant Agreement, And Amend 2022 Public Health BudgetapprovedPass Action details Not available
DC-756 27.2Consent ActionAuthorization To Execute Contract With Dakota Woodlands For Shelter Services Related To Pandemic ResponseapprovedPass Action details Not available
DC-684 27.3Consent ActionAuthorization To Execute Joint Powers Agreement With Intermediate School District 917 For The Back On Track Program Coordination And Facilitation ServicesapprovedPass Action details Not available
DC-751 27.4Consent ActionAuthorization To Execute Joint Powers Agreement With City Of Lakeville For Lake Marion Greenway: Antlers Park TrailheadapprovedPass Action details Not available
DC-810 27.5Regular ActionAuthorization To Approve Lakeville License Center Security Improvements Supporting Same-Day Driver’s License Pilot Project, And Update Direction On Security Separation Glass At Service WindowsapprovedPass Action details Not available
DC-679 27.6Regular ActionAuthorization To Adopt County Energy Conservation And Greenhouse Gas Reduction StrategyapprovedPass Action details Not available
DC-774 27.7Consent ActionAuthorization To Submit Draft All-Hazard Mitigation Plan To Minnesota Department Of Homeland Security And Emergency Management And Receive Public CommentapprovedPass Action details Not available
DC-723 27.8Regular ActionAuthorization To Amend 2022 Environmental Resources And Non-Departmental Budgets To Utilize American Rescue Plan State And Local Fiscal Recovery Funds For Low-Income Homeowner Municipal Wastewater Treatment Facility ConnectionsapprovedPass Action details Not available
DC-719 37.9Consent ActionAdoption Of Revisions To Policy No. 8751, AbatementsapprovedPass Action details Not available
DC-746 27.10Consent ActionApproval Of Public Art Citizen Advisory Committee And Library Advisory Committee 2022 Work PlansapprovedPass Action details Not available
DC-817 18.1Consent Information2021 Gift Acceptance Reportpresented and filed  Action details Not available
DC-831 19.1Consent InformationReport On Invoices Paid In January 2022presented and filed  Action details Not available
DC-795 19.2Consent ActionAuthorization To Replace Oracle Database Appliance Servers Used By Real Estate Management SystemapprovedPass Action details Not available
DC-814 19.3Consent ActionAuthorization To Execute State Of Minnesota LIDAR Agreement To Acquire High Resolution Elevation DataapprovedPass Action details Not available
DC-647 110.1Consent ActionAuthorization To Approve Contract Amendment On County Project 30-39 In City Of EaganapprovedPass Action details Not available
DC-784 110.2Consent ActionAuthorization To Execute Reimbursement Agreement With Frontier Communications For Encroachment Of Private Utilities On County State Aid Highway 88 For County Project 88-20approvedPass Action details Not available
DC-788 210.3Consent ActionAuthorization To Execute Contract With Tolz, King, Duvall And Anderson And Associates, Inc., For Construction Management And Inspection Services For County Project 42-149 And 42-154 In City Of BurnsvilleapprovedPass Action details Not available
DC-790 110.4Consent ActionAuthorization To Execute Contract With Dakota Electric Association For Installation Of Street Lighting Along County State Aid Highway 32 For County Project 32-87 In City Of EaganapprovedPass Action details Not available
DC-812 110.5Consent ActionApproval Of Final Plats Recommended By Plat CommissionapprovedPass Action details Not available
DC-775 110.6Consent ActionAuthorization To Execute Second Amendment To Contract With Ayres Associates For Engineering Support Services For Construction Of The Byllesby Dam Water-To-Wire Redevelopment ProjectapprovedPass Action details Not available
DC-750 110.7Consent ActionAward Of Bid And Authorization To Execute Contract With Platinum Standard Elevator, LLC To Provide General Contractor Services For Elevator Improvements At Western Service Center And Law Enforcement CenterapprovedPass Action details Not available
DC-752 110.8Consent ActionAuthorization To Execute Contract Amendment With Aune Fernandez LLC For Design And Construction Administration For Thompson County Park Master Plan Improvements Phase I ProjectapprovedPass Action details Not available
DC-771 110.9Consent ActionAuthorization To Execute Contract With JL Theis Inc. For Bid Package #2 Award Of Spring Lake Park Reserve Bison Range ProjectapprovedPass Action details Not available
DC-782 110.10Consent ActionAuthorization To Execute Contract With VFA, Inc., For Countywide Buildings Assessment ProjectapprovedPass Action details Not available
DC-783 110.11Consent ActionRatification Of Quarterly Entitlement And Special Funding Requests To U.S. Department Of Housing And Urban DevelopmentapprovedPass Action details Not available
DC-755 110.12Consent ActionApproval Of Amendments To HOME Investment Partnerships Program Budget For Program Years 2017 Through 2019 And Available Program IncomeapprovedPass Action details Not available
DC-769 110.13Consent ActionAppointment To Airlake Airport Advisory CommissionapprovedPass Action details Not available
DC-819 111.1Consent ActionAuthorization To Execute Contract With Empire Township To Provide A Full-Time Deputy For Police Services And Amendment To Sheriff’s Office BudgetapprovedPass Action details Not available
DC-759 112.1Consent ActionImposition Of Civil Penalty For First Violation Pursuant To Section 26 Of Dakota County Ordinance 101, Regulating Licensing And Sale of 3.2 Percent Malt Liquor And Intoxicating Liquor By Woody’s Pump N Munch Inc.approvedPass Action details Not available
DC-856 114.1Regular InformationUpdate On Coronavirus Public Health Response, Vaccinations, And County Operational Impactspresented and filed  Action details Video Video
DC-777 114.2Regular ActionDiscussion On Status Of Face Covering Requirement Inside County FacilitiesapprovedPass Action details Video Video
DC-824 115.1Regular ActionClosed Executive Session: Discussion Of Legal Strategy In Maija Peterson-Rojas v. Dakota County   Action details Not available
DC-825 115.2Regular ActionSettlement Authority For Acquisition Of Certain Property Rights From Joseph And Melissa Bezotte Necessary For County Project 98-006 Mississippi River Greenway Rosemount EastapprovedPass Action details Not available
DC-808 119.1AdjournmentAdjournmentadjournedPass Action details Not available