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DC-2735
| 1 | 3.1 | Approval of Agenda | Approval of Agenda (Additions/Corrections/Deletions) | Approved at Committee | Pass |
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DC-2736
| 1 | 4.1 | Approval of Minutes | Approval Of Minutes Of Meeting Held On October 17, 2023 | Approved at Committee | Pass |
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DC-2683
| 1 | 4.2 | Consent Information | Update On Planning Commission | read into the record | Pass |
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DC-2688
| 1 | 4.3 | 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 and sent to the Board | Pass |
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DC-2695
| 1 | 4.4 | Consent Action | Authorization To Addend Memorandum Of Agreement And Renew Lease With University Of Minnesota For Natural Resources Collaboration | Approved and sent to the Board | Pass |
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DC-2699
| 1 | 4.5 | Consent Action | Authorization To Execute Contract With Shaw - Lundquist Associates, Inc. For Law Enforcement Center Interior Renovations Project | Approved and sent to the Board | Pass |
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DC-2708
| 1 | 4.6 | 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 and sent to the Board | Pass |
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DC-2709
| 1 | 4.7 | Consent Action | Authorization To Execute License Agreement With Avivo For Office Space At Northern Service Center And Rescind Resolution No. 22-565 | Approved and sent to the Board | Pass |
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DC-2710
| 1 | 4.8 | Consent Action | Authorization To Execute Lease Agreement Between Dakota County And Hennepin County Medical Examiner For Office Space Located At Western Service Center | Approved and sent to the Board | Pass |
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DC-2715
| 1 | 4.9 | Consent Action | Authorization To Execute Lease Agreement Amendment With University Of Minnesota Regional Extension For Office Space Located At Extension And Conservation Center | Approved and sent to the Board | Pass |
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DC-2716
| 1 | 4.10 | 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 and sent to the Board | Pass |
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DC-2717
| 1 | 4.11 | Consent Action | Authorization To Execute Contracts With Premium Electrical Services, LLC And A&J Electric Corporation For Electrical Maintenance Services | Approved and sent to the Board | Pass |
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DC-2630
| 1 | 4.12 | Consent Action | Authorization To Execute Joint Powers Agreement With City Of Rosemount For Acquisition And Construction Of Rosemount Greenway: Caramore Crossing Segment | Approved and sent to the Board | Pass |
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DC-2523
| 1 | 4.13 | 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 and sent to the Board | Pass |
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DC-2593
| 1 | 4.14 | 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 and sent to the Board | Pass |
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DC-2649
| 2 | 4.15 | Consent Action | Authorization To Reject Bid For Bridge Rehabilitation Phase II In Waterford Township, County Project 97-224 | Approved and sent to the Board | Pass |
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DC-2686
| 1 | 4.16 | 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 and sent to the Board | Pass |
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DC-2687
| 1 | 4.17 | 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 and sent to the Board | Pass |
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DC-2703
| 1 | 4.18 | 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 and sent to the Board | Pass |
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DC-2745
| 2 | 4.19 | 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 and sent to the Board | Pass |
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DC-2685
| 1 | 4.20 | 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 and sent to the Board | Pass |
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DC-2766
| 1 | 4.21 | 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 and sent to the Board | Pass |
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DC-2690
| 2 | 5.1 | Consent Action | Authorization To Adopt Natural Resource Management Plan For Vermillion River Greenway Hastings Segment | Approved and sent to the Board | Pass |
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DC-2707
| 1 | 5.2 | 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 and sent to the Board | Pass |
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DC-2691
| 1 | 5.3 | Consent Action | Authorization To Approve Schematic Design For Recycling Zone Plus | Approved and sent to the Board | Pass |
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DC-2702
| 1 | 5.4 | 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 and sent to the Board | Pass |
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DC-2806
| 1 | 5.5 | Regular Information | Update On And Discussion Of Metropolitan Council Reform | presented and filed | |
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DC-2737
| 1 | 8.1 | Adjournment | Adjournment | Approved at Committee | Pass |
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