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DC-3636
| 1 | 4.1 | Approval of Agenda | Approval of Agenda (Additions/Corrections/Deletions) | approved | Pass |
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DC-3637
| 1 | 6.1 | Approval of Minutes | Approval of Minutes of Meeting Held on July 9, 2024 and Special Meetings July 9, 2024 and July 23, 2024 | approved | Pass |
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DC-3578
| 3 | 7.1 | Regular Action | Adoption Of Reimbursement Resolution For Lebanon Hills Maintenance Facility Project | approved | Pass |
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DC-3549
| 1 | 7.2 | Consent Action | Authorization To Amend Joint Powers Agreement Establishing The Criminal Justice Network | approved | Pass |
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DC-3520
| 3 | 7.3 | Consent Action | Approval Of Appraised Value And Authorization To Acquire Errington Property In Sciota Township | approved | Pass |
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DC-3019
| 4 | 7.4 | Consent Action | Authorization To Release Draft 2024-2044 Dakota County Solid Waste Management Plan For Public Review And Comment | approved | Pass |
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DC-2922
| 3 | 7.5 | Consent Action | Authorization To Submit Clean Water Fund Competitive Grant Application For Well Seal Grants And Authorization To Execute Grant Agreements | approved | Pass |
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DC-3501
| 4 | 7.6 | Consent Action | Authorization To Execute Joint Powers Agreement With Vermillion River Watershed Joint Powers Organization For Water Conservation And Landscaping For Clean Water Marketing Campaign | approved | Pass |
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DC-3519
| 2 | 7.7 | Consent Action | Authorization To Execute Contract Amendment With AVM Construction LLC For Law Enforcement Center 3100 And 7100 Cell Block Improvements Project And Authorization To Amend Budget | approved | Pass |
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DC-3528
| 2 | 7.8 | Consent Action | Authorization To Execute Sixth Contract Amendment With Short-Elliot-Hendrickson, Incorporated For Professional Services For Minnesota River Greenway Fort Snelling Segment | approved | Pass |
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DC-3535
| 2 | 7.9 | Consent Action | Authorization To Acquire Oliver Family Property In City Of Empire | approved | Pass |
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DC-3552
| 2 | 7.10 | Consent Action | Authorization 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 | approved | Pass |
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DC-3563
| 2 | 7.11 | Consent Action | Authorization To Execute Grant Agreement For State Dislocated Worker Program Services And Execute Related Contracts | approved | Pass |
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DC-3221
| 2 | 7.12 | Consent Action | Authorization To Execute Grant Agreement For Workforce Innovation And Opportunity Act Adult Services And Dislocated Worker Services And Execute Related Contracts | approved | Pass |
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DC-3503
| 2 | 7.13 | Consent Action | Ratification 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 | approved | Pass |
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DC-3554
| 2 | 7.14 | Consent Action | Ratification 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 | approved | Pass |
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DC-3392
| 2 | 7.15 | Consent Action | Update On Housing Business Plan And Affordable Housing Aid Spending Options And Authorization To Accept State And Local Affordable Housing Aid Funds | approved | Pass |
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DC-3624
| 1 | 8.1 | Consent Action | Authorization To Amend 2024 Budget Workshop Dates For 2025 Budget Discussion And Schedule Budget Workshop | approved | Pass |
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DC-3608
| 1 | 9.1 | Consent Information | Report On Invoices Paid In June 2024 | presented and filed | |
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DC-3616
| 1 | 9.2 | Consent Action | Authorization To Execute Joint Powers Agreement For Multi-County Residential Opinion Survey Project | approved | Pass |
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DC-3536
| 1 | 10.1 | Consent Action | Authorization To Acquire Easements On The McLaughlin Holdings Inc. And Kenneth Lee Property In City Of Eagan | approved | Pass |
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DC-3529
| 1 | 10.2 | Consent Action | Authorization To Execute Revised Joint Powers Agreement Between Dakota And Scott Counties For Vermillion River Watershed | approved | Pass |
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DC-3318
| 1 | 10.3 | Consent Action | Authorization 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 | approved | Pass |
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DC-3515
| 1 | 10.4 | Consent Action | Award 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 | approved | Pass |
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DC-3523
| 1 | 10.5 | Consent Action | Authorization 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 | approved | Pass |
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DC-3541
| 1 | 10.6 | Consent Action | Authorization 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 | approved | Pass |
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DC-3555
| 1 | 10.7 | Consent Action | Authorization 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 | approved | Pass |
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DC-3570
| 2 | 10.8 | Consent Action | Authorization To Purchase Salt Materials Through 2024-2025 State Road Salt Contract | approved | Pass |
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DC-3572
| 1 | 10.9 | Consent Action | Approval Of Final Plats Recommended By Plat Commission | approved | Pass |
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DC-3589
| 1 | 10.10 | Consent Action | Authorization To Execute Railroad Flaggers Contract First Amendment On Railroad Bridge In Castle Rock Township, County Project 86-34 | approved | Pass |
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DC-3560
| 1 | 10.11 | Consent Action | Authorization 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 | approved | Pass |
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DC-3613
| 1 | 10.12 | Consent Action | Authorization To Execute License Agreement With HIRED For Office Space At Northern Service Center | approved | Pass |
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DC-3612
| 1 | 11.1 | Consent Action | Approval Of Application For Temporary Intoxicating On-Sale Liquor License For Hacienda La Paz, Inc. | approved | Pass |
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DC-3621
| 1 | 12.1 | Regular Action | Declaration Of State Of Emergency For 2024 Summer Flood Event | approved | Pass |
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DC-3511
| 1 | 13.1 | Regular Information | Update On 2024 Transportation Capital Improvement Construction Projects | presented and filed | |
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DC-3633
| 1 | 14.1 | Regular Action | Settlement Authority For Acquisition Of Certain Property Rights Necessary For County Project 26-54 And County Project 63-27 - Parcel 70 | approved | Pass |
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DC-3638
| 1 | 17.1 | Regular Information | Information
See Attachment for future Board meetings and other activities. | | |
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DC-3639
| 1 | 18.1 | Adjournment | Adjournment | adjourned | Pass |
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