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DC-3330
| 1 | 4.1 | Approval of Agenda | Approval of Agenda (Additions/Corrections/Deletions) | approved | Pass |
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DC-3260
| 1 | 5.1 | Public Hearing | Public Hearing To Receive Comments On Dakota County Fiscal Year 2024 Action Plan For Community Development Block Grant, HOME Investment Partnerships, And Emergency Solutions Programs | approved | Pass |
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DC-3331
| 1 | 6.1 | Approval of Minutes | Approval of Minutes of Meeting Held on April 9, 2024 | approved | Pass |
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DC-3229
| 2 | 7.1 | Consent Action | Authorization To Execute Delegation Agreement With Minnesota Department Of Natural Resources For Aquatic Invasive Species Watercraft Inspections | approved | Pass |
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DC-3118
| 2 | 7.2 | Consent Action | Award Of Bid And Authorization To Execute Contract With Ebert Inc. For Lebanon Hills Park Education And Accessibility Improvements Project And Amend 2024 Parks Capital Improvement Program Budget | approved | Pass |
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DC-3119
| 2 | 7.3 | Consent Action | Authorization To Reject All Bids For Law Enforcement Center Locker And Wellness Room Renovations Project | approved | Pass |
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DC-3146
| 2 | 7.4 | Consent Action | Authorization To Execute Contract With Landbridge Ecological For Lebanon Hills Regional Park Prairie Vegetation Management | approved | Pass |
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DC-3233
| 3 | 7.5 | Consent Action | Authorization To Execute Contract With LHB, Inc. For Professional Services And Authorization To Amend 2024 Parks Capital Improvement Program Budget For North Creek Greenway Between County State Aid Highway 42 And 147th Street In Apple Valley, County Projects 99-014 And P00145 | approved | Pass |
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DC-3237
| 2 | 7.6 | Consent Action | Authorization To Execute Contract Amendment With Donlar Construction Company For Kaposia Library Project And Amend 2024 Buildings Capital Improvement Program Budget | approved | Pass |
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DC-3176
| 3 | 7.7 | Consent Action | Authorization To Execute Joint Powers Agreement With Dakota County Regional Railroad Authority And Authorization To Amend 2024 Capital Improvement Programs And Budget | approved | Pass |
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DC-3183
| 2 | 7.8 | Consent Action | Authorization To Execute Joint Powers Agreement With City Of Lakeville And Amend 2024 Transportation Capital Improvement Program Budget For Trail Gaps, County Projects 23-86 And 09-66 | approved | Pass |
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DC-3239
| 2 | 7.9 | Consent Action | Authorization To Execute Contract With SRF Consulting Group, Inc. For Professional Services To Design Interchange Improvements At County State Aid Highway 50 And Interstate 35 In City Of Lakeville And To Accept Local Road Improvement Program Grant Agreement Funds From Minnesota Department Of Transportation, County Project 50-33 | approved | Pass |
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DC-3307
| 2 | 7.10 | Consent Action | Authorization To Approve Letters Of Support To Minnesota Department Of Transportation For Interstate 494 E-ZPass Project For Pursuit Of Federal Discretionary Grant Funding | approved | Pass |
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DC-3204
| 2 | 7.11 | Consent Action | Authorization To Execute Contract With Clarity Solutions Group LLC For Service Delivery Model Design Services | approved | Pass |
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DC-3126
| 2 | 7.12 | Consent Action | Authorization To Amend 2024 Social Services Budget To Add New Adult Protection Grant Funding, Add 3.0 Grant Funded Full-Time Equivalents And Add Purchase Of Services Budget | approved | Pass |
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DC-3186
| 2 | 7.13 | Consent Action | Authorization To Execute Joint Powers Agreement For Social Services Access To Minnesota Department Of Public Safety Criminal Justice Data Communications Network | approved | Pass |
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DC-3297
| 2 | 7.14 | Consent Action | Authorization To Accept Grant Funds For Family First Prevention Services Act With Minnesota Department Of Human Services, Add 1.0 Grant-Funded, Full-Time Equivalent, And Amend 2024 Social Services Budget | approved | Pass |
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DC-3298
| 2 | 7.15 | Consent Action | Authorization To Accept Grant Funds For Parent Support Outreach Program With Minnesota Department Of Human Services And Amend 2024 Social Services Budget | approved | Pass |
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DC-3180
| 2 | 7.16 | Consent Action | Authorization To Execute Contract For Transportation Services With Uber Technologies, Inc. | approved | Pass |
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DC-3207
| 2 | 7.17 | Consent Action | Update On Family Resource Center/One-Stop Shop Planning And Authorization To Submit Application For Sauer Family Foundation Grant, Accept Grant Funds, Execute Grant Agreement, And Amend 2024 Social Services Budget | approved | Pass |
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DC-3217
| 2 | 7.18 | Consent Action | Authorization To Execute 2024 Federal Transit Administration Annual List Of Certifications And Assurances | approved | Pass |
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DC-3232
| 2 | 7.19 | Consent Action | Authorization To Execute Contracts With Guild For Rental Assistance And Housing Stability Services | approved | Pass |
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DC-3296
| 2 | 7.20 | Consent Action | Authorization To Allocate Local Affordable Housing Aid To Emergency Rental Assistance Services And Amend 2024 Social Services Budget | approved | Pass |
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DC-3301
| 1 | 8.1 | Consent Action | Authorization To Submit Federal Fiscal Year 2025 Congressionally Directed Funding Requests For Priority Capital Projects | approved | Pass |
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DC-3017
| 1 | 9.1 | Consent Action | Authorization To Execute Joint Powers Agreements With School Districts For On-Site Vaccination Clinics | approved | Pass |
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DC-3317
| 1 | 10.1 | Consent Information | Report On Invoices Paid In March 2024 | presented and filed | |
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DC-2906
| 1 | 11.1 | Consent Action | Authorization To Execute Contract With Tlalli Collaborative LLC For The Parks, Greenways, And Natural Systems 2050 Vision Plan | approved | Pass |
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DC-2980
| 1 | 11.2 | Consent Action | Authorization To Execute Second Contract Amendment With Stantec Consulting Services, Inc. For Construction Engineering Services For Byllesby Dam Water-To-Wire Redevelopment Project | approved | Pass |
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DC-3264
| 1 | 11.3 | Consent Action | Approval Of Final Plats Recommended By Plat Commission | approved | Pass |
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DC-3219
| 1 | 11.4 | Consent Action | Authorization To Execute Agreement Amendment No. 1033271A01 With Minnesota Department Of Transportation To Extend Project Deadline For Corridor Signal System Timing In City Of Eagan, County Project 26-56 | approved | Pass |
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DC-3278
| 1 | 11.5 | Consent Action | Authorization To Execute Contract And Award Bid With EnviroTech Services, Inc. For Purchase And Application Of Liquid Chloride On Dakota County Gravel Roads | approved | Pass |
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DC-3241
| 1 | 11.6 | Consent Action | Authorization To Execute Contract with Bolton & Menk, Inc. For Environmental Monitoring Services On Minnesota River Greenway In Burnsville And Eagan, County Project P00127 | approved | Pass |
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DC-3265
| 1 | 11.7 | Consent Action | Authorization To Execute Joint Powers Agreement With Dakota County Soil And Water Conservation District And City Of Mendota Heights For Interstate Valley Creek Streambank Stabilization And Stormwater Best Practices | approved | Pass |
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DC-3325
| 1 | 12.1 | Consent Action | Scheduling Of Public Hearing To Receive Comments On New Fees And Amendment To 2024 Dakota County Fee Schedule | approved | Pass |
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DC-3308
| 1 | 13.1 | Regular Action | Proclamation Of National Crime Victims’ Rights Week in Dakota County April 21-27, 2024 | approved | Pass |
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DC-3124
| 1 | 14.1 | Regular Action | Acknowledgment Of 2024 Public Health Achievement Awards | approved | Pass |
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DC-3332
| 1 | 17.1 | Regular Information | Information
See Attachment for future Board meetings and other activities. | | |
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DC-3333
| 1 | 18.1 | Adjournment | Adjournment | adjourned | Pass |
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