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Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 11/12/2024 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:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
DC-3933 14.1Approval of AgendaApproval of Agenda (Additions/Corrections/Deletions)approvedPass Action details Not available
DC-3934 16.1Approval of MinutesApproval of Minutes of Meeting Held on October 29, 2024approvedPass Action details Not available
DC-3929 17.1Consent ActionAuthorization To Amend Contract With Deloitte Consulting For Benefits Consulting Services In 2024approvedPass Action details Not available
DC-3878 18.1Consent ActionAuthorization To Amend Fiber Optic Indefeasible Right To Use Agreement With City Of South St. PaulapprovedPass Action details Not available
DC-3895 18.2Consent ActionAuthorization To Execute Contract Amendment With DLT Solutions, LLC For Additional Enterprise Resource Planning Software LicensesapprovedPass Action details Not available
DC-3924 18.3Consent ActionAuthorization To Execute Contract With Minnesota Department Of Public Safety For 2024-2026 Allied Radio Matrix For Emergency Response (ARMER) Grant Program And Authorization To Amend 2024 Risk Management BudgetapprovedPass Action details Not available
DC-3841 19.1Consent ActionAuthorization To Execute Professional Design Service Contract With HKGI For Site Improvements In Miesville Ravine Park ReserveapprovedPass Action details Not available
DC-3782 19.2Consent ActionApproval Of Final Plats Recommended By Plat CommissionapprovedPass Action details Not available
DC-3864 19.3Consent ActionAuthorization To Execute Joint Powers Agreement With City Of Eagan For Design And Construction Of Trails Along County Highways, County Projects 31-112 And 43-057approvedPass Action details Not available
DC-3869 19.4Consent ActionAuthorization To Execute Railroad Flaggers Contract Second Amendment With National Railroad Safety Services On Railroad Bridge In Castle Rock Township, County Project 86-34approvedPass Action details Not available
DC-3877 19.5Consent ActionAuthorization To Enter Into Cooperative Agreement For Cost Participation To Replace I-35W Bridge Over County State Aid Highway 32 And I-35W Interchange Improvements At County State Aid Highway 42, County Projects 32-115 And 42-164 In BurnsvilleapprovedPass Action details Not available
DC-3880 19.6Consent ActionApproval Of Right Of Way Acquisition And Quick-Take Condemnation And Authorization To Amend 2024 Budget For County State Aid Highway 42 Federal Mill And Overlay In City Of Apple Valley, County Project 42-172approvedPass Action details Not available
DC-3894 19.7Consent ActionApproval Of Right Of Way Acquisition And Quick-Take Condemnation For Roundabout At Intersection Of County State Aid Highway 50 (202nd Street West) And Hamburg Avenue In City Of Lakeville, County Project 50-37approvedPass Action details Not available
DC-3914 110.1Consent ActionScheduling Of Public Hearing To Receive Comments On 2025 Off Sale Intoxicating Liquor License ApplicationsapprovedPass Action details Not available
DC-3921 111.1Regular ActionSettlement Authority For Acquisition Of Certain Property Rights Necessary For County Projects 26-67 - Parcel TE 9approvedPass Action details Not available
DC-3935 114.1Regular InformationInformation See Attachment for future Board meetings and other activities.   Action details Not available
DC-3936 115.1AdjournmentAdjournmentadjournedPass Action details Not available