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DC-3890
| 1 | 4.1 | Approval of Agenda | Approval of Agenda (Additions/Corrections/Deletions) | approved | Pass |
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DC-3871
| 2 | 5.1 | Regular Action | Public Hearing To Receive Comments And Adoption Of Dakota County 2025 Recommended Fee Schedules | approved | Pass |
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DC-3891
| 1 | 6.1 | Approval of Minutes | Approval of Minutes of Meeting Held on October 8, 2024 | approved | Pass |
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DC-3815
| 2 | 7.1 | Consent Action | Delegation Of Tax-Forfeit Land Administration Duties To Director Of Property Taxation And Records, Acting As Dakota County Treasurer-Auditor | approved | Pass |
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DC-3818
| 2 | 7.2 | Consent Action | Adoption Of Revisions To Policy No. 8003, Conveyance Of Tax Forfeited Property To Local Government Unit | approved | Pass |
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DC-3826
| 2 | 7.3 | Consent Action | Authorization To Renew Contract with The Sand Creek Group, Ltd. For Employee Assistance Program Services For 2025-2027 | approved | Pass |
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DC-3850
| 2 | 7.4 | Consent Action | Authorization To Execute One-Year Contract for Wellness Services With OPTUM | approved | Pass |
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DC-3656
| 2 | 7.5 | Consent Action | Authorization To Execute Agreement With University Of Minnesota For Local Extension Programming And Employing Extension Staff | approved | Pass |
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DC-3772
| 2 | 7.6 | Consent Action | Authorization To Accept Minnesota Department Of Human Services Children’s Mental Health Screening Grant Funds And Execute Grant Agreement | approved | Pass |
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DC-3769
| 2 | 7.7 | Consent Action | Authorization To Execute Contracts For Children And Family In-Home And Community-Based Services | approved | Pass |
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DC-3801
| 2 | 7.8 | Regular Action | Update On Affordable Housing Aid Spending Options, And Authorization To Allocate Local Affordable Housing Aid to Emergency Rental Assistance And Amend 2024 Social Services Budget | approved | Pass |
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DC-3705
| 2 | 7.9 | Consent Action | Approval Of Solid Waste Transfer Facility License For Dakota Area Transfer, Inc., Empire | approved | Pass |
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DC-3576
| 2 | 7.10 | Regular Action | Authorization To Submit 2024-2044 Dakota County Solid Waste Management Plan To Minnesota Pollution Control Agency Commissioner For Review And Approval | approved | Pass |
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DC-3774
| 2 | 7.11 | Consent Action | Authorization To Execute First Contract Amendment With Ebert Inc. For Law Enforcement Center Locker Room Expansion Project And Amend 2024 Facilities Capital Improvement Program Budget | approved | Pass |
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DC-3783
| 2 | 7.12 | Consent Action | Authorization To Execute Agreements With Union Pacific Railroad Company Related To Construction Of Minnesota River Greenway In Cities Of Burnsville And Eagan, County Project P00127 | approved | Pass |
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DC-3565
| 2 | 7.13 | Consent Action | Authorization To Execute Contract With Friends Of The Mississippi River For Natural Resources Project Management | approved | Pass |
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DC-3729
| 2 | 7.14 | Consent Action | Authorization To Amend Contract With Alliant Engineering Inc., To Provide Additional Preliminary Engineering Services And To Execute A Joint Powers Agreement With City Of Eagan For County State Aid Highway 43 In Eagan, County Project 43-55 | approved | Pass |
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DC-3730
| 2 | 7.15 | Consent Action | Authorization To Execute Contract With Kimley-Horn And Associates, Inc. And Execute Joint Powers Agreement With City Of Inver Grove Heights For County State Aid Highway 63 And Interstate 494 Interchange Footprint Study In Inver Grove Heights, County Project 63-29 | approved | Pass |
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DC-3749
| 2 | 7.16 | Consent Action | Authorization To Execute Amendment To Contract With HDR Engineering, Inc., For County Road 86 Railroad Bridge Replacement In Castle Rock Township, County Project 86-34 | approved | Pass |
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DC-3773
| 2 | 7.17 | Consent Action | Authorization To Execute Contract With WSB LLC For Design Services At County State Aid Highway 31/Pilot Knob Road And Upper 147th Street In City Of Apple Valley And Amendment Of 2024 Transportation Capital Improvement Program Budget, County Project 31-118 | approved | Pass |
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DC-3742
| 1 | 8.1 | Consent Action | Scheduling Of Dakota County Board Of Commissioners Governance And Strategic Planning Workshop | approved | Pass |
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DC-3898
| 1 | 8.2 | Consent Action | Authorization To Execute 2025-2026 Labor Agreement With Teamsters Local 320 Jail Unit | approved | Pass |
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DC-3912
| 1 | 8.3 | Consent Action | Authorization To Execute 2025-2026 Labor Agreement With Minnesota Public Employees Association | approved | Pass |
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DC-3887
| 1 | 9.1 | Consent Information | Report On Invoices Paid In September 2024 | presented and filed | |
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DC-3867
| 1 | 9.2 | Consent Action | Authorization To Execute An Agreement With Dorsey And Whitney, LLP For Bonding Counsel Services | approved | Pass |
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DC-3879
| 1 | 9.3 | Consent Action | Authorization To Amend Contract With EarthSoft Inc. For Annual Subscription And Maintenance Agreement For Environmental Quality Information System Software | approved | Pass |
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DC-3881
| 1 | 9.4 | Consent Action | Authorization To Renew Cyber Security Insurance With American International Group, Inc (AIG) Specialty Insurance Company | approved | Pass |
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DC-3804
| 1 | 10.1 | Consent Action | Certification Of Property Assessed Clean Energy (PACE) Charges For Energy Improvements On Properties In Cities Of Rosemount And Eagan | approved | Pass |
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DC-3607
| 1 | 10.2 | Consent Action | Scheduling Of Public Hearing To Receive Comments On Eligible Projects For County Transportation Sales And Use Tax Funds | approved | Pass |
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DC-3622
| 2 | 10.3 | Consent Action | Authorization To Accept Local Road Improvement Program Grant Funding Assistance And Demonstration Of Full Funding For 117th Street Reconstruction Of County State Aid Highway 32, County Project 32-65 | approved | Pass |
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DC-3640
| 1 | 10.4 | Consent Action | Request To Commissioner Of Transportation To Transfer Excess Municipal State Aid Construction Funds To Regular State Aid Construction Account | approved | Pass |
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DC-3748
| 2 | 10.5 | Consent Action | Authorization To Purchase Fuel From State Of Minnesota Fuel Consortium Program | approved | Pass |
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DC-3811
| 1 | 10.6 | Consent Action | Authorization To Submit Funding Request To State Park Road Account Program For Paving Spring Lake Regional Park Reserve West Entrance And Pine Bend Trail Between Fahey Avenue And Fischer Avenue And To Accept Funds If Awarded | approved | Pass |
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DC-3842
| 1 | 10.7 | 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-3866
| 2 | 10.8 | Consent Action | Authorization To Execute Contract With Fitzgerald Excavating & Trucking Incorporated For Construction Of Interstate Valley Creek Stabilization, Authorization To Amend Budget, And Contract Amendment With Short-Elliot-Hendrickson, Inc., County Project P30002 | approved | Pass |
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DC-3884
| 1 | 11.1 | Consent Action | Approval Of Application For Assemblage Of Large Number Of People License For Dakota City Heritage Village | approved | Pass |
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DC-3827
| 1 | 12.1 | Regular Action | Reaffirmation Of Base Levy And Approval Of 2025 Incremental Levy For Dakota County Community Development Agency | approved | Pass |
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DC-3892
| 1 | 15.1 | Regular Information | Information
See Attachment for future Board meetings and other activities. | | |
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DC-3893
| 1 | 16.1 | Adjournment | Adjournment | adjourned | Pass |
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