Dakota County Logo
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 7/30/2024 9:00 AM Minutes status: Draft  
Meeting location: Boardroom, Administration Center, Hastings, MN
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
DC-3636 14.1Approval of AgendaApproval of Agenda (Additions/Corrections/Deletions)   Not available Not available
DC-3637 16.1Approval of MinutesApproval of Minutes of Meeting Held on July 9, 2024 and Special Meetings July 9, 2024 and July 23, 2024   Not available Not available
DC-3578 37.1Regular ActionAdoption Of Reimbursement Resolution For Lebanon Hills Maintenance Facility Project   Not available Not available
DC-3549 17.2Consent ActionAuthorization To Amend Joint Powers Agreement Establishing The Criminal Justice Network   Not available Not available
DC-3520 37.3Consent ActionApproval Of Appraised Value And Authorization To Acquire Errington Property In Sciota Township   Not available Not available
DC-3019 47.4Consent ActionAuthorization To Release Draft 2024-2044 Dakota County Solid Waste Management Plan For Public Review And Comment   Not available Not available
DC-2922 37.5Consent ActionAuthorization To Submit Clean Water Fund Competitive Grant Application For Well Seal Grants And Authorization To Execute Grant Agreements   Not available Not available
DC-3501 47.6Consent ActionAuthorization To Execute Joint Powers Agreement With Vermillion River Watershed Joint Powers Organization For Water Conservation And Landscaping For Clean Water Marketing Campaign   Not available Not available
DC-3519 27.7Consent ActionAuthorization To Execute Contract Amendment With AVM Construction LLC For Law Enforcement Center 3100 And 7100 Cell Block Improvements Project And Authorization To Amend Budget   Not available Not available
DC-3528 27.8Consent ActionAuthorization To Execute Sixth Contract Amendment With Short-Elliot-Hendrickson, Incorporated For Professional Services For Minnesota River Greenway Fort Snelling Segment   Not available Not available
DC-3535 27.9Consent ActionAuthorization To Acquire Oliver Family Property In City Of Empire   Not available Not available
DC-3552 27.10Consent ActionAuthorization To Award Bid And Execute Contract With CJC Construction LLC To Provide General Contractor Services For Administration Center Atrium Fire Boundary Project And Authorization To Amend 2024 Facilities Capital Improvement Program Budget   Not available Not available
DC-3563 27.11Consent ActionAuthorization To Execute Grant Agreement For State Dislocated Worker Program Services And Execute Related Contracts   Not available Not available
DC-3221 27.12Consent ActionAuthorization To Execute Grant Agreement For Workforce Innovation And Opportunity Act Adult Services And Dislocated Worker Services And Execute Related Contracts   Not available Not available
DC-3503 27.13Consent ActionRatification Of Unified Local Youth Plan Submission For Workforce Innovation And Opportunity Act Youth Program 2024 And Authorization To Accept Funds, Execute Grant Agreement And Execute Related Contracts   Not available Not available
DC-3554 27.14Consent ActionRatification Of Grant Application To Health Resources And Services Administration For Healthy Tomorrow's Partnership For Children Program Grant, And Authorization To Accept Grant Funds, Execute Grant Agreement, And Amend 2024 Public Health Budget   Not available Not available
DC-3392 27.15Consent ActionUpdate On Housing Business Plan And Affordable Housing Aid Spending Options And Authorization To Accept State And Local Affordable Housing Aid Funds   Not available Not available
DC-3624 18.1Consent ActionAuthorization To Amend 2024 Budget Workshop Dates For 2025 Budget Discussion And Schedule Budget Workshop   Not available Not available
DC-3608 19.1Consent InformationReport On Invoices Paid In June 2024   Not available Not available
DC-3616 19.2Consent ActionAuthorization To Execute Joint Powers Agreement For Multi-County Residential Opinion Survey Project   Not available Not available
DC-3536 110.1Consent ActionAuthorization To Acquire Easements On The McLaughlin Holdings Inc. And Kenneth Lee Property In City Of Eagan   Not available Not available
DC-3529 110.2Consent ActionAuthorization To Execute Revised Joint Powers Agreement Between Dakota And Scott Counties For Vermillion River Watershed   Not available Not available
DC-3318 110.3Consent ActionAuthorization To Execute Contract With Short Elliott Hendrickson Inc., Execute Joint Powers Agreement With City Of Rosemount, And Amend 2024 Transportation Capital Improvement Program Budget For County State Aid Highway 42 At Trunk Highway 52 Interchange In City Of Rosemount, County Project 42-174   Not available Not available
DC-3515 110.4Consent ActionAward Of Bid And Authorization To Execute Construction Contract With Fitzgerald Excavating & Trucking Incorporated For Construction Of County State Aid Highway 88 In Randolph Township, County Project 88-24   Not available Not available
DC-3523 110.5Consent ActionAuthorization To Execute Second Contract Amendment With Bolton & Menk, Inc., To Provide Final Design Engineering Services For County State Aid Highway 26 (Lone Oak Road) Roadway Improvements In City Of Eagan, County Project 26-67   Not available Not available
DC-3541 110.6Consent ActionAuthorization To Execute Contract With Sir Lines-A-Lot Holdco, Inc. For Latex Markings At Locations On County Highway System And Amend 2024 Transportation Capital Improvement Program Budget, County Project 99-035   Not available Not available
DC-3555 110.7Consent ActionAuthorization To Execute Contract With Sir Lines-A-Lot Holdco, Inc. For Durable Markings At Locations On County Highway System, County Project 99-034, And Amend 2024 Transportation Capital Improvement Program Budget   Not available Not available
DC-3570 210.8Consent ActionAuthorization To Purchase Salt Materials Through 2024-2025 State Road Salt Contract   Not available Not available
DC-3572 110.9Consent ActionApproval Of Final Plats Recommended By Plat Commission   Not available Not available
DC-3589 110.10Consent ActionAuthorization To Execute Railroad Flaggers Contract First Amendment On Railroad Bridge In Castle Rock Township, County Project 86-34   Not available Not available
DC-3560 110.11Consent ActionAuthorization To Execute Sublease Agreement Amendment No. 3 Between Dakota County And State Of Minnesota Department Of Administration For Office Space Located In Burnsville Workforce Center   Not available Not available
DC-3613 110.12Consent ActionAuthorization To Execute License Agreement With HIRED For Office Space At Northern Service Center   Not available Not available
DC-3612 111.1Consent ActionApproval Of Application For Temporary Intoxicating On-Sale Liquor License For Hacienda La Paz, Inc.   Not available Not available
DC-3621 112.1Regular ActionDeclaration Of State Of Emergency For 2024 Summer Flood Event   Not available Not available
DC-3511 113.1Regular InformationUpdate On 2024 Transportation Capital Improvement Construction Projects   Not available Not available
DC-3633 114.1Regular ActionClosed Executive Session: Legal Strategy For Acquisition Of Property From Anthony Abbott And Jeanne Abbott In City Of Inver Grove Heights For County Project 26-54 And County Project 63-27   Not available Not available
DC-3638 117.1Regular InformationInformation See Attachment for future Board meetings and other activities.   Not available Not available
DC-3639 118.1AdjournmentAdjournment   Not available Not available