docketcity.com
Home › Dakota County › Meetings

Board of Commissioners

April 23, 2024 ·9:00 AM Final

Boardroom, Administration Center, Hastings, MN

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 64 items

  1. 1 View Live Broadcast https://www.co.dakota.mn.us/Government/BoardMeetings/Pages/default.aspx If you wish to speak to an agenda item or an item not on the agenda, please notify the Clerk to the Board via email at CountyAdmin@co.dakota.mn.us Emails must be received by 7:30am on the day of the meeting. Instructions on how to participate will be sent to anyone interested.
  2. 1. Call To Order And Roll Call ▶ jump to 3:43
  3. 2. Pledge Of Allegiance ▶ jump to 3:50
  4. 3. Audience ▶ jump to 4:17
  5. 4. Agenda
  6. 4.1 Approval of Agenda (Additions/Corrections/Deletions) DC-3330 approved Pass ▶ jump to 4:45
  7. 5. Public Hearing
  8. 5.1 Public Hearing To Receive Comments On Dakota County Fiscal Year 2024 Action Plan For Community Development Block Grant, HOME Investment Partnerships, And Emergency Solutions Programs DC-3260 approved Pass ▶ jump to 5:16
  9. 9 CONSENT AGENDA ▶ jump to 12:25
  10. 6. County Administration - Approval of Minutes
  11. 6.1 Approval of Minutes of Meeting Held on April 9, 2024 DC-3331 approved Pass
  12. 12 page break
  13. 7. Items Recommended By Board Committee*
  14. 7.1 Authorization To Execute Delegation Agreement With Minnesota Department Of Natural Resources For Aquatic Invasive Species Watercraft Inspections DC-3229 approved Pass
  15. 7.2 Award 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 DC-3118 approved Pass
  16. 7.3 Authorization To Reject All Bids For Law Enforcement Center Locker And Wellness Room Renovations Project DC-3119 approved Pass
  17. 7.4 Authorization To Execute Contract With Landbridge Ecological For Lebanon Hills Regional Park Prairie Vegetation Management DC-3146 approved Pass
  18. 7.5 Authorization 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 DC-3233 approved Pass
  19. 7.6 Authorization To Execute Contract Amendment With Donlar Construction Company For Kaposia Library Project And Amend 2024 Buildings Capital Improvement Program Budget DC-3237 approved Pass
  20. 7.7 Authorization To Execute Joint Powers Agreement With Dakota County Regional Railroad Authority And Authorization To Amend 2024 Capital Improvement Programs And Budget approved Pass
  21. 7.8 Authorization 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 DC-3183 approved Pass
  22. 7.9 Authorization 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 DC-3239 approved Pass
  23. 7.10 Authorization To Approve Letters Of Support To Minnesota Department Of Transportation For Interstate 494 E-ZPass Project For Pursuit Of Federal Discretionary Grant Funding DC-3307 approved Pass
  24. 7.11 Authorization To Execute Contract With Clarity Solutions Group LLC For Service Delivery Model Design Services DC-3204 approved Pass
  25. 7.12 Authorization 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 DC-3126 approved Pass
  26. 7.13 Authorization To Execute Joint Powers Agreement For Social Services Access To Minnesota Department Of Public Safety Criminal Justice Data Communications Network DC-3186 approved Pass
  27. 7.14 Authorization 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 DC-3297 approved Pass
  28. 7.15 Authorization To Accept Grant Funds For Parent Support Outreach Program With Minnesota Department Of Human Services And Amend 2024 Social Services Budget DC-3298 approved Pass
  29. 7.16 Authorization To Execute Contract For Transportation Services With Uber Technologies, Inc. DC-3180 approved Pass
  30. 7.17 Update 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 DC-3207 approved Pass
  31. 7.18 Authorization To Execute 2024 Federal Transit Administration Annual List Of Certifications And Assurances DC-3217 approved Pass
  32. 7.19 Authorization To Execute Contracts With Guild For Rental Assistance And Housing Stability Services DC-3232 approved Pass
  33. 7.20 Authorization To Allocate Local Affordable Housing Aid To Emergency Rental Assistance Services And Amend 2024 Social Services Budget DC-3296 approved Pass
  34. 8. County Board/County Administration
  35. 8.1 Authorization To Submit Federal Fiscal Year 2025 Congressionally Directed Funding Requests For Priority Capital Projects DC-3301 approved Pass
  36. 36 page break
  37. 9. Community Services
  38. 9.1 Authorization To Execute Joint Powers Agreements With School Districts For On-Site Vaccination Clinics DC-3017 approved Pass
  39. 10. Enterprise Finance and Information Services
  40. 10.1 Report On Invoices Paid In March 2024 DC-3317 presented and filed
  41. 11. Physical Development
  42. 11.1 Authorization To Execute Contract With Tlalli Collaborative LLC For The Parks, Greenways, And Natural Systems 2050 Vision Plan approved Pass
  43. 11.2 Authorization To Execute Second Contract Amendment With Stantec Consulting Services, Inc. For Construction Engineering Services For Byllesby Dam Water-To-Wire Redevelopment Project DC-2980 approved Pass
  44. 11.3 Approval Of Final Plats Recommended By Plat Commission DC-3264 approved Pass
  45. 11.4 Authorization 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 DC-3219 approved Pass
  46. 11.5 Authorization To Execute Contract And Award Bid With EnviroTech Services, Inc. For Purchase And Application Of Liquid Chloride On Dakota County Gravel Roads DC-3278 approved Pass
  47. 11.6 Authorization To Execute Contract with Bolton & Menk, Inc. For Environmental Monitoring Services On Minnesota River Greenway In Burnsville And Eagan, County Project P00127 DC-3241 approved Pass
  48. 11.7 Authorization 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 DC-3265 approved Pass
  49. 12. Public Services and Revenue
  50. 12.1 Scheduling Of Public Hearing To Receive Comments On New Fees And Amendment To 2024 Dakota County Fee Schedule DC-3325 approved Pass
  51. 51 page break
  52. 52 REGULAR AGENDA
  53. 13. County Attorney
  54. 13.1 Proclamation Of National Crime Victims’ Rights Week in Dakota County April 21-27, 2024 DC-3308 approved Pass ▶ jump to 12:56
  55. 14. Community Services
  56. 14.1 Acknowledgment Of 2024 Public Health Achievement Awards DC-3124 approved Pass ▶ jump to 20:30
  57. 15. Interagency Reports/Commissioner Updates ▶ jump to 42:10
  58. 16. County Manager's Report ▶ jump to 56:29
  59. 17. Information
  60. 17.1 Information See Attachment for future Board meetings and other activities. DC-3332
  61. 18. Adjournment ▶ jump to 57:26
  62. 18.1 Adjournment DC-3333 adjourned Pass
  63. 63 * Designates items discussed in Board Committee(s)
  64. 64 For more information, call 651-438-4417 Dakota County Board meeting agendas are available online at https://www.co.dakota.mn.us/Government/BoardMeetings/Pages/default.aspx Public Comment can be sent to CountyAdmin@co.dakota.mn.us