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DC-2759
| 1 | 4.1 | Approval of Agenda | Approval of Agenda (Additions/Corrections/Deletions) | approved | Pass |
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DC-2757
| 1 | 5.1 | Regular Action | Public Hearing To Receive Comments On 2024 Off-Sale Intoxicating Liquor License Applications And Approval Of All 2024 Intoxicating Liquor Licenses | approved as amended | Pass |
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DC-2631
| 1 | 5.2 | Regular Information | Public Hearing To Receive Comments On 2024-2028 Capital Improvement Program Budget | presented and filed | |
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DC-2727
| 1 | 5.3 | Regular Action | Public Hearing To Receive Comments On Eligible Projects For County Transportation Sales And Use Tax Funds And Approval Of Projects | approved | Pass |
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DC-2760
| 1 | 6.1 | Approval of Minutes | Approval of Minutes of Meeting Held on November 14, 2023 | approved | Pass |
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DC-2471
| 2 | 7.1 | Consent Action | Ratification Of Public Health Documentation System Maintenance And Support Agreement Between Avenu Insights And Analytics, LLC And Minnesota Counties Computer Cooperative | approved | Pass |
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DC-2472
| 2 | 7.2 | Consent Action | Authorization To Execute Joint Powers Agreements With Independent School District 196 And Independent School District 200 For Smoke-Free Mentoring Cohorts | approved | Pass |
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DC-2653
| 2 | 7.3 | Consent Action | Authorization To Execute Contracts For Community Corrections Services | approved | Pass |
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DC-2654
| 2 | 7.4 | Consent Action | Authorization To Execute Joint Powers Agreements For Sentence To Service Program | approved | Pass |
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DC-2688
| 2 | 7.5 | Consent Action | Authorization To Amend 2023 Byllesby Dam Capital Improvement Program And Non-Department Budgets To Utilize American Rescue Plan State And Local Fiscal Recovery Funds For Byllesby Dam Water-To-Wire Redevelopment Project And Authorization To Execute Facilities Services Agreement And Payments To Northern States Power Company, Inc. | approved | Pass |
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DC-2630
| 2 | 7.6 | Consent Action | Authorization To Execute Joint Powers Agreement With City Of Rosemount For Acquisition And Construction Of Rosemount Greenway: Caramore Crossing Segment | approved | Pass |
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DC-2690
| 3 | 7.7 | Consent Action | Authorization To Adopt Natural Resource Management Plan For Vermillion River Greenway Hastings Segment | approved | Pass |
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DC-2691
| 2 | 7.8 | Consent Action | Authorization To Approve Schematic Design For Recycling Zone Plus | approved | Pass |
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DC-2695
| 2 | 7.9 | Consent Action | Authorization To Addend Memorandum Of Agreement And Renew Lease With University Of Minnesota For Natural Resources Collaboration | approved | Pass |
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DC-2699
| 2 | 7.10 | Consent Action | Authorization To Execute Contract With Shaw - Lundquist Associates, Inc. For Law Enforcement Center Interior Renovations Project | approved | Pass |
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DC-2707
| 2 | 7.11 | Consent Action | Authorization To Expend Funds To Acquire And Accept Deeds For Greenway Easements From City Of Burnsville And Amend 2023 Capital Improvement Program Budgets | approved | Pass |
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DC-2708
| 2 | 7.12 | Consent Action | Authorization To Award Bid And Execute Contract With AVM Construction LLC To Provide General Contractor Services For Law Enforcement Center 3100 And 7100 Cell Block Improvements Project And Authorization To Amend Budget | approved | Pass |
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DC-2709
| 2 | 7.13 | Consent Action | Authorization To Execute License Agreement With Avivo For Office Space At Northern Service Center And Rescind Resolution No. 22-565 | approved | Pass |
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DC-2710
| 2 | 7.14 | Consent Action | Authorization To Execute Lease Agreement Between Dakota County And Hennepin County Medical Examiner For Office Space Located At Western Service Center | approved | Pass |
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DC-2715
| 2 | 7.15 | Consent Action | Authorization To Execute Lease Agreement Amendment With University Of Minnesota Regional Extension For Office Space Located At Extension And Conservation Center | approved | Pass |
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DC-2716
| 2 | 7.16 | Consent Action | Authorization To Execute Contracts With Triangle Services, Inc., Executive Building Maintenance, Inc., Service Master Premiere Cleaning Services, Inc., And Salina-Lallier, Inc., For Housekeeping Services At County Buildings | approved | Pass |
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DC-2717
| 2 | 7.17 | Consent Action | Authorization To Execute Contracts With Premium Electrical Services, LLC And A&J Electric Corporation For Electrical Maintenance Services | approved | Pass |
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DC-2523
| 2 | 7.18 | Consent Action | Authorization To Execute Contract With SRF Consulting Group, Inc. For Construction Services For Reconstruction Of County State Aid Highway (CSAH) 9 (Dodd Boulevard) From Glasgow Avenue To CSAH 31 (Pilot Knob Road) In City Of Lakeville For County Project 09-64 | approved | Pass |
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DC-2593
| 2 | 7.19 | Consent Action | Authorization To Execute Contract With KLJ Engineering LLC For Design Services For 80th Street East Improvements And Amend 2023 Capital Improvement Program Budget, County Project 28-66 | approved | Pass |
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DC-2649
| 3 | 7.20 | Consent Action | Authorization To Reject Bid For Bridge Rehabilitation Phase II In Waterford Township, County Project 97-224 | approved | Pass |
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DC-2685
| 2 | 7.21 | Consent Action | Authorization To Submit And Accept Grant Funds For 2023 Local Road Improvement Program In Nininger And Vermillion Townships And Approve Two Letters Of Support For Submittal To Local Road Improvement Program Grant Opportunity, County Project 46-057 | approved | Pass |
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DC-2686
| 2 | 7.22 | Consent Action | Authorization To Submit And Accept 2023 Safe Routes To School Program Grant Funds In Cities Of West St. Paul And Eagan And Approve A Letter Of Support For Submittal To SRTS Grant, County Projects 4-18, 26-67 | approved | Pass |
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DC-2687
| 2 | 7.23 | Consent Action | Authorization To Approve Six Letters Of Support For Submittal To 2023-2024 Regional Solicitation And Authorization Of Replacement Of Projects Being Submitted To 2023-2024 Regional Solicitation For Federal Funding | approved | Pass |
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DC-2702
| 2 | 7.24 | Consent Action | Authorization To Execute Joint Powers Agreement With Inver Grove Heights And Eagan For Construction Of County State Aid Highway 26 And 63, County Projects 26-54 And 63-27 | approved | Pass |
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DC-2703
| 2 | 7.25 | Consent Action | Authorization To Accept Donation Of Easements From Independent School District 197 For Delaware Avenue Trail Gap And School Safety In City Of Mendota Heights, County Project 63-32 | approved | Pass |
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DC-2745
| 3 | 7.26 | Consent Action | Authorization Of Resolution Of Support And Agreement To Sponsor City Of Empire’s Pursuit Of 2023 Local Road Improvement Program Funding For Biscayne Avenue Improvement Project | approved | Pass |
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DC-2766
| 2 | 7.27 | Consent Action | Authorization Of Resolution Of Support And Agreement To Sponsor City Of New Trier’s Pursuit Of 2023 Local Road Improvement Program Funding For Main Street Improvements | approved | Pass |
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DC-2808
| 2 | 8.1 | Consent Action | Authorization To Execute One-Year Contract For Wellness Services With OPTUM | approved | Pass |
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DC-2797
| 1 | 8.2 | Consent Action | Adoption Of 2024 Merit Compensation Policy And Plan Provisions | approved | Pass |
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DC-2799
| 1 | 8.3 | Consent Action | Adoption Of 2024 Unclassified Employees Merit Compensation Policy And Plan | approved | Pass |
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DC-2767
| 1 | 9.1 | Consent Information | Report On Invoices Paid In October 2023 | presented and filed | |
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DC-2734
| 1 | 9.2 | Consent Action | Authorization To Execute Contract Amendment With SFM Risk Solutions, Inc. For Administration Of Workers' Compensation Claims | approved | Pass |
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DC-2798
| 1 | 9.3 | Consent Action | Authorization To Execute Contract With Minnesota Department Of Public Safety For 2023 Urban Area Security Initiative Homeland Security Grant And Amend 2023 Office Of Risk Management Budget | approved | Pass |
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DC-2804
| 2 | 9.4 | Consent Action | Authorization To Amend Lease Agreement With City Of Apple Valley On Palomino Antenna Tower Site For 800 MHz Radio Subsystem | approved | Pass |
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DC-2811
| 1 | 9.5 | Consent Action | Authorization To Execute Contract With DataBank IMX LLC For Renewal Of OnBase | approved | Pass |
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DC-2669
| 1 | 10.1 | Consent Action | Approval Of Final Plats Recommended By Plat Commission | approved | Pass |
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DC-2778
| 1 | 11.1 | Consent Action | Authorization To Execute A Joint Powers Agreement For South Metro SWAT | approved | Pass |
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DC-2681
| 1 | 12.1 | Consent Action | Authorization To Execute Contract With Brodart Co. And Midwest Tape LLC For Provision Of Library Materials With Services | approved | Pass |
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DC-2722
| 1 | 12.2 | Consent Action | Approval Of Renewal Of Policy Regarding Installment Plan For Repurchases Of Non-Homestead Tax-Forfeited Property | approved | Pass |
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DC-2756
| 1 | 12.3 | Consent Action | Approval Of Application For Exempt Permit For Ducks Unlimited To Hold Raffle | approved | Pass |
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DC-2665
| 1 | 13.1 | Regular Action | Reaffirmation Of Base Levy And Approval Of 2024 Incremental Levy For Dakota County Community Development Agency | approved | Pass |
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DC-2800
| 1 | 14.1 | Regular Action | Closed Executive Session: County Manager’s Year-End Performance Review | approved | Pass |
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DC-2761
| 1 | 17.1 | Regular Information | Information
See Attachment for future Board meetings and other activities. | | |
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DC-2762
| 1 | 18.1 | Adjournment | Adjournment | adjourned | Pass |
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