Board of Commissioners

Boardroom, Administration Center, Hastings, MN

Agenda — 61 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 Commissioners may participate in the meeting by interactive technology.
2. 1. Call to Order and Roll Call
3. 2. Pledge of Allegiance
4. 3. Audience
5. 4. Agenda
6. 4.1 Approval of Agenda (Additions/Corrections/Deletions) DC-6099
7. 7 CONSENT AGENDA
8. 5. County Administration - Approval of Minutes
9. 5.1 Approval of Minutes of Meeting Held on October 6, 2026 DC-6100
10. 6. Items Recommended by Board Committee*
11. 6.1 Authorization To Execute License Agreement Between Dakota County And Children's Dental Services For Provision Of Dental Services DC-5866
12. 6.2 Authorization To Execute Contracts For Adult Mental Health Services DC-5947
13. 6.3 Authorization To Submit Grant Applications To Metropolitan Council’s Regional Parks And Trails System Competitive Equity Grant Program DC-5895
14. 6.4 Approval Of 2027 Transportation Sales and Use Tax Funds Eligible Project List DC-5965
15. 7. Central Operations
16. 7.1 Authorization To Execute Contract For Subrecipient Agreement Between Dakota County And City Of Lakeville For Grant Funded Reimbursement For Lakeville Police Department Camera Trailer From 2025 Urban Area Security Initiative Grant DC-5929
17. 7.2 Report On Invoices Paid In September 2026 DC-6076
18. 7.3 Authorization To Execute Contract With CliftonLarsonAllen LLP For Auditing Services DC-6085
19. 7.4 Authorization To Execute Agreement Between Criminal Justice Network Joint Powers Organization And Dakota County For Finance And Human Resources Services DC-6036
20. 7.5 Authorization To Execute Third Amendment To Agreement Between Criminal Justice Network Joint Powers Organization And County Of Dakota For Information Technology Services. DC-6110
21. 7.6 Authorization To Execute First Amendment To Restated And Amended Criminal Justice Network Joint Powers Organization Management Control Agreement DC-6111
22. 8. Community Services
23. 8.1 Authorization To Execute Contract With Nexus Family Healing For Safe Housing And Care For Youth DC-6034
24. 8.2 Authorization To Submit Adult Mental Health Initiative And Community Support Program Grant Application DC-6081
25. 9. Physical Development
26. 9.1 Authorization To Purchase Fuel From State Of Minnesota Fuel Consortium Program DC-5934
27. 9.2 Certification Of Property Assessed Clean Energy Charges For Energy Improvements On Property In City Of West St. Paul DC-6050
28. 9.3 Authorization To Co-Sign Minnesota Pollution Control Agency Solid Waste Facility Permit Modification Application For Operations On Dakota County-Owned Land In City Of Empire DC-6056
29. 9.4 Authorization To Resubmit Applications For 2026 Local Road Improvement Program For County Project 99-013, County State Aid Highway 46 Construction From Trunk Highway 3 To U.S. Highway 52 In Rosemount, Coates and Empire And County Project CP 47-048, County State Aid Highway 47 Reconstruction Project From Trunk Highway 3 to County State Aid Highway 86 In Sciota and Waterford Townships DC-5964
30. 9.5 Authorization To Award And Execute Contract With Alliant Engineering, Inc. For Professional Engineering Services For County State Aid Highway 32 Intersection Improvements In Eagan, County Project 32-093 DC-5981
31. 9.6 Amendment To 2026 Transportation Capital Improvement Program Budget For 117th Street (County State Aid Highway 32) Improvements, Rich Valley Boulevard (County State Aid Highway 71) To Court House Boulevard (Trunk Highway 52) In City Of Inver Grove Heights, County Project 32-65 DC-6011
32. 9.7 Authorization To Execute Joint Powers Agreement With City Of Farmington And City Of Lakeville For Corridor Study And Preliminary Engineering Design Of Future County State Aid Highway 60/County Road 64 Alignment, County Project 97-229 DC-6026
33. 9.8 Authorization To Execute Third Contract Amendment With Kimley-Horn And Associates, Inc., To Provide Final Design Engineering Services For Reconstruction of County State Aid Highway 42 (150th Street W) From Redwood Drive To 147th Street In Apple Valley, County Project 42-163 DC-6053
34. 9.9 Authorization To Amend 2026 Transportation Capital Improvement Program Budget For Delaware Avenue Improvements In Cities Of West St. Paul And Mendota Heights, County Project 63-33 DC-6060
35. 9.10 Scheduling Of Public Hearing To Receive Comments On Eligible Projects For County Transportation Sales And Use Tax Funds DC-6077
36. 9.11 Authorization To Execute Contract With LHB, Inc. For Waterford Bridge Rehabilitation Construction Administration And Inspection, County Project 97-239 (2000456) DC-5985
37. 9.12 Authorization To Execute Grant Agreement With Metropolitan Council For Lebanon Hills And Lake Byllesby Regional Parks: Campground Buildings Replacement And Renovation Project And Execution Of Real Property Declaration For Grant Reimbursement DC-6046
38. 9.13 Authorization To Execute Real Property Declarations For General Obligation Bond And State of Minnesota General Fund Financed Grant Reimbursement Of Veterans Memorial Greenway Regional Trail, County Project P00147 (1000636) DC-6051
39. 9.14 Authorization To Execute Real Property Declaration For State Of Minnesota General Fund Financed Grant Reimbursement Of Minnesota River Greenway Regional Trail Fort Snelling Segment, County Project P00127 (1000625) DC-6062
40. 9.15 Authorization And Execution Of Real Property Declaration For State Of Minnesota General Fund Financed Grant Reimbursement Of Thompson County Park - Design Improvements, County Project 2000182 DC-6063
41. 9.16 Authorization To Resubmit Funding Request To State Of Minnesota Department Of Natural Resources State Park Road Account Program DC-6139
42. 9.17 Authorization To Execute Second Contract Amendment With Eureka Construction Incorporated For Fischer Trailhead Construction, County Project 2000237 DC-5979
43. 9.18 Authorization To Execute Contracts With Premium Electrical Services, LLC And A&J Electric Corporation For Electrical Maintenance Services DC-6080
44. 10. Public Services and Revenue
45. 10.1 Approval Of Application For Exempt Permit To Hold Raffle For Hastings Sno-Mos Inc. DC-6037
46. 10.2 Approval Of Application For Assemblage Of Large Number Of People License Submitted By Dakota Agricultural Society DC-6089
47. 10.3 Scheduling Of Public Hearing To Receive Comments On 2026 Off Sale Intoxicating Liquor License Application From Merry Marry Inc. DC-6090
48. 48 page break
49. 49 REGULAR AGENDA
50. 11. Physical Development
51. 11.1 Reaffirmation Of Base Levy And Approval Of 2027 Incremental Levy For Dakota County Community Development Agency DC-6054
52. 12. Public Services and Revenue
53. 12.1 Update On 2026 General Election Readiness DC-6028
54. 13. Interagency Reports/Commissioner Updates
55. 14. County Manager's Report
56. 15. Information
57. 15.1 Information See Attachment for future Board meetings and other activities. DC-6101
58. 16. Adjournment
59. 16.1 Adjournment DC-6102
60. 60 * Designates items discussed in Board Committee(s)
61. 61 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

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