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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: 4/23/2024 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: 2024 National Crime Victims' Rights Week, Public Hearing, Public Health Achievement Awards
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
DC-3330 14.1Approval of AgendaApproval of Agenda (Additions/Corrections/Deletions)   Not available Video Video
DC-3260 15.1Public HearingPublic Hearing To Receive Comments On Dakota County Fiscal Year 2024 Action Plan For Community Development Block Grant, HOME Investment Partnerships, And Emergency Solutions Programs   Not available Video Video
DC-3331 16.1Approval of MinutesApproval of Minutes of Meeting Held on April 9, 2024   Not available Not available
DC-3229 27.1Consent ActionAuthorization To Execute Delegation Agreement With Minnesota Department Of Natural Resources For Aquatic Invasive Species Watercraft Inspections   Not available Not available
DC-3118 27.2Consent ActionAward 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   Not available Not available
DC-3119 27.3Consent ActionAuthorization To Reject All Bids For Law Enforcement Center Locker And Wellness Room Renovations Project   Not available Not available
DC-3146 27.4Consent ActionAuthorization To Execute Contract With Landbridge Ecological For Lebanon Hills Regional Park Prairie Vegetation Management   Not available Not available
DC-3233 37.5Consent ActionAuthorization 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   Not available Not available
DC-3237 27.6Consent ActionAuthorization To Execute Contract Amendment With Donlar Construction Company For Kaposia Library Project And Amend 2024 Buildings Capital Improvement Program Budget   Not available Not available
DC-3176 37.7Consent ActionAuthorization To Execute Joint Powers Agreement With Dakota County Regional Railroad Authority And Authorization To Amend 2024 Capital Improvement Programs And Budget   Not available Not available
DC-3183 27.8Consent ActionAuthorization 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   Not available Not available
DC-3239 27.9Consent ActionAuthorization 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   Not available Not available
DC-3307 27.10Consent ActionAuthorization To Approve Letters Of Support To Minnesota Department Of Transportation For Interstate 494 E-ZPass Project For Pursuit Of Federal Discretionary Grant Funding   Not available Not available
DC-3204 27.11Consent ActionAuthorization To Execute Contract With Clarity Solutions Group LLC For Service Delivery Model Design Services   Not available Not available
DC-3126 27.12Consent ActionAuthorization 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   Not available Not available
DC-3186 27.13Consent ActionAuthorization To Execute Joint Powers Agreement For Social Services Access To Minnesota Department Of Public Safety Criminal Justice Data Communications Network   Not available Not available
DC-3297 27.14Consent ActionAuthorization 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   Not available Not available
DC-3298 27.15Consent ActionAuthorization To Accept Grant Funds For Parent Support Outreach Program With Minnesota Department Of Human Services And Amend 2024 Social Services Budget   Not available Not available
DC-3180 27.16Consent ActionAuthorization To Execute Contract For Transportation Services With Uber Technologies, Inc.   Not available Not available
DC-3207 27.17Consent ActionUpdate 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   Not available Not available
DC-3217 27.18Consent ActionAuthorization To Execute 2024 Federal Transit Administration Annual List Of Certifications And Assurances   Not available Not available
DC-3232 27.19Consent ActionAuthorization To Execute Contracts With Guild For Rental Assistance And Housing Stability Services   Not available Not available
DC-3296 27.20Consent ActionAuthorization To Allocate Local Affordable Housing Aid To Emergency Rental Assistance Services And Amend 2024 Social Services Budget   Not available Not available
DC-3301 18.1Consent ActionAuthorization To Submit Federal Fiscal Year 2025 Congressionally Directed Funding Requests For Priority Capital Projects   Not available Not available
DC-3017 19.1Consent ActionAuthorization To Execute Joint Powers Agreements With School Districts For On-Site Vaccination Clinics   Not available Not available
DC-3317 110.1Consent InformationReport On Invoices Paid In March 2024   Not available Not available
DC-2906 111.1Consent ActionAuthorization To Execute Contract With Tlalli Collaborative LLC For The Parks, Greenways, And Natural Systems 2050 Vision Plan   Not available Not available
DC-2980 111.2Consent ActionAuthorization To Execute Second Contract Amendment With Stantec Consulting Services, Inc. For Construction Engineering Services For Byllesby Dam Water-To-Wire Redevelopment Project   Not available Not available
DC-3264 111.3Consent ActionApproval Of Final Plats Recommended By Plat Commission   Not available Not available
DC-3219 111.4Consent ActionAuthorization 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   Not available Not available
DC-3278 111.5Consent ActionAuthorization To Execute Contract And Award Bid With EnviroTech Services, Inc. For Purchase And Application Of Liquid Chloride On Dakota County Gravel Roads   Not available Not available
DC-3241 111.6Consent ActionAuthorization To Execute Contract with Bolton & Menk, Inc. For Environmental Monitoring Services On Minnesota River Greenway In Burnsville And Eagan, County Project P00127   Not available Not available
DC-3265 111.7Consent ActionAuthorization 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   Not available Not available
DC-3325 112.1Consent ActionScheduling Of Public Hearing To Receive Comments On New Fees And Amendment To 2024 Dakota County Fee Schedule   Not available Not available
DC-3308 113.1Regular ActionProclamation Of National Crime Victims’ Rights Week in Dakota County April 21-27, 2024   Not available Video Video
DC-3124 114.1Regular ActionAcknowledgment Of 2024 Public Health Achievement Awards   Not available Video Video
DC-3332 117.1Regular InformationInformation See Attachment for future Board meetings and other activities.   Not available Not available
DC-3333 118.1AdjournmentAdjournment   Not available Not available