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Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 2/28/2023 9:00 AM Minutes status: Final  
Meeting location: Boardroom, Administration Center, Hastings, MN
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments: MMCD Dakota County Presentation 2023, 2023 Market Value Update Presentation, Legislative Update and Auth. to Submit Resolution Requesting Federal Funding for Priority
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
DC-1881 14.1Approval of AgendaApproval of Agenda (Additions/Corrections/Deletions)approvedPass Action details Not available
DC-1882 16.1Approval of MinutesApproval of Minutes of Meeting Held on February 7, 2023approvedPass Action details Not available
DC-1797 27.1Consent ActionAdoption Of Amendments To Policy 3220 HEROES And Years Of Service Employee Recognition ProgramapprovedPass Action details Not available
DC-1800 27.2Consent ActionApproval Of Public Art Citizen Advisory Committee And Library Advisory Committee 2023 Work PlansapprovedPass Action details Not available
DC-1375 17.3Consent ActionAuthorization To Execute Joint Powers Agreement With School Districts For Interagency Early Intervention ServicesapprovedPass Action details Not available
DC-1829 17.4Consent ActionAuthorization To Amend Contract With Stantec Consulting Services Inc. For Engineering Services For Construction Of Byllesby Dam Water-To-Wire Redevelopment ProjectapprovedPass Action details Not available
DC-1728 27.5Consent ActionApproval Of Joint Powers Agreements And Authorization To Award Construction Contracts To Accomplish 2023 Transportation Capital Improvement ProjectsapprovedPass Action details Not available
DC-1729 17.6Consent ActionAuthorization For Contract Amendment With Short-Elliot-Hendrickson, Inc. To Provide Additional Design For Veterans Memorial Greenway, And Refined Memorial Concepts In Cities Of Inver Grove Heights And EaganapprovedPass Action details Not available
DC-1798 17.7Consent ActionAuthorization To Award Bid And Execute Contract With G Urban Companies Inc. To Provide General Contractor Services For Dakota Homeland Interpretive Features Project (P00144), Authorization To Amend Contract with Ten x Ten, LLC To Provide Additional Professional Services, And Authorization To Amend 2023 Parks Capital Improvement ProgramapprovedPass Action details Not available
DC-1815 27.8Consent ActionAuthorization To Submit Grant Application For Minnesota Pollution Control Agency’s Volkswagen Mitigation Settlement, Phase Two And Subsequent Electric Vehicle Charging Infrastructure At County LibrariesapprovedPass Action details Not available
DC-1852 17.9Consent ActionAuthorization To Amend Professional Services Contract With Wold Architects And Engineers For Crisis And Recovery CenterapprovedPass Action details Not available
DC-1853 17.10Consent ActionAuthorization To Award Bid And Execute Contract With Construction Results Corporation To Provide General Contractor Services For Juvenile Service Center Generator Replacement ProjectapprovedPass Action details Not available
DC-1856 18.1Consent ActionApproval Of Revisions To Policy 3020 Philosophy, Mission, And Scope, Policy 3041 Conflict Of Interest, And Policy 3122 Job Evaluation And ClassificationapprovedPass Action details Not available
DC-1867 18.2Consent ActionScheduling Of Dakota County Board Of Commissioners Opioid Settlement WorkshopapprovedPass Action details Not available
DC-1885 18.3Consent ActionAppointment To Public Art Citizen Advisory CommitteeapprovedPass Action details Not available
DC-1889 18.4Consent ActionAppointment To Planning CommissionapprovedPass Action details Not available
DC-1893 18.5Consent ActionAppointment To Extension CommitteeapprovedPass Action details Not available
DC-1894 18.6Consent ActionAppointments To Library Advisory CommitteeapprovedPass Action details Not available
DC-1899 18.7Consent Information2022 Gift Acceptance Reportpresented and filed  Action details Not available
DC-1673 19.1Consent ActionAuthorization To Execute Contract For Fiber Optics Network Maintenance And Engineering With Local Government Information Systems (LOGIS)approvedPass Action details Not available
DC-1887 19.2Consent InformationReport On Invoices Paid In January 2023presented and filed  Action details Not available
DC-1826 110.1Consent ActionSchedule Public Hearing To Receive Comments On Proposed Establishment Of Dakota County CDA Tax Increment Financing District No. 4-17, A Housing District, And Adopt Tax Increment Financing PlanapprovedPass Action details Not available
DC-1827 110.2Consent ActionRatification Of Quarterly Entitlement And Special Funding Requests To U.S. Department Of Housing And Urban DevelopmentapprovedPass Action details Not available
DC-1845 110.3Consent ActionAuthorization To Execute Joint Powers Agreement With City Of West St. Paul For County Road 4 Improvements, County Project 04-017approvedPass Action details Not available
DC-1531 110.4Consent ActionApproval Of Right Of Way Acquisition And Authorization To Initiate Quick Take Condemnation For County Road 88 Reconstruction In Randolph Township And City Of Randolph, County Project 88-23approvedPass Action details Not available
DC-1861 111.1Consent ActionAuthorization To Execute Grant Agreement With Dakota County Law Library For American Rescue Plan Act State And Local Fiscal Recovery FundsapprovedPass Action details Not available
DC-1911 112.1Regular ActionRecognition Of Empire Township’s Incorporation To City Of EmpireapprovedPass Action details Not available
DC-1855 112.2Regular Information2023 Market Value Updatepresented and filed  Action details Video Video
DC-1880 113.1Regular ActionLegislative Update And Adoption Of Modifications To Legislative PlatformapprovedPass Action details Video Video
DC-1919 113.2Regular ActionAuthorization To Submit Resolution Requesting Federal Funding For Priority ProjectsapprovedPass Action details Video Video
DC-1891 114.1Regular ActionAuthorization Of Acquisition Settlement With John F. And Mary Jo Stockman For Acquisition Of Certain Property Rights Necessary For County Project 78-12approvedPass Action details Video Video
DC-1897 114.2Regular ActionAuthorization Of Acquisition Settlement With Earle R. Almquist For Acquisition Of Certain Property Rights Necessary For County Project 91-29approvedPass Action details Video Video
DC-1909 114.3Regular ActionSettlement Authority For Acquisition Of Certain Property Rights Necessary For County Project 78-10approvedPass Action details Video Video
DC-1786 114.4Regular ActionClosed Executive Session To Review County Commissioner Emergency ProceduresapprovedPass Action details Video Video
DC-1883 117.1Regular InformationInformation See Attachment for future Board meetings and other activities.   Action details Not available
DC-1884 118.1AdjournmentAdjournmentadjournedPass Action details Not available