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Board of Commissioners

August 4, 2026 ·9:00 AM Final

Boardroom, Administration Center, Hastings, MN

Agenda — 59 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 ▶ jump to 33:23
  3. 2. Pledge of Allegiance ▶ jump to 33:31
  4. 3. Audience ▶ jump to 34:26
  5. 4. Agenda ▶ jump to 66:22
  6. 4.1 Approval of Agenda (Additions/Corrections/Deletions) DC-5868 approved Pass
  7. 5. Public Hearing ▶ jump to 67:30
  8. 7 page break
  9. 5.1 Public Hearing To Consider Giving Host Approval To Issuance By City Of Lilydale Of Revenue Obligations For 360 Communities Project DC-5835 approved Pass
  10. 5.2 Public Hearing To Receive Comments On And Adopt Amended Park Ordinance 107 DC-5359 approved Pass
  11. 10 CONSENT AGENDA ▶ jump to 73:47
  12. 6. County Administration - Approval of Minutes
  13. 6.1 Approval of Minutes of Meeting Held on July 7, 2026 DC-5869 approved Pass
  14. 13 page break
  15. 7. Items Recommended by Board Committee*
  16. 7.1 Authorization To Execute Contract Amendment Five With Short-Elliott-Hendrickson, Incorporated To Provide Additional Engineering Services For Greenway Trail And Memorial Nodes Design For Veterans Memorial Greenway In Cities Of Inver Grove Heights And Eagan, County Project P00147 (1000636) DC-5838 approved Pass
  17. 7.2 Authorization To Execute Agreement With And Accept Grant Funds From Minnesota Historical Society And Execute Subrecipient Agreement With Dakota County Historical Society For Wayfinding And Interpretive Signage For Heroes And Heritage Interpretive Trail Loop And Amend 2026 Public Services And Revenue Budget DC-5802 approved Pass
  18. 8. Central Operations
  19. 8.1 Report On Invoices Paid In June 2026 DC-5864 presented and filed
  20. 8.2 Authorization To Amend Joint Powers Agreement With Dakota County Community Development Agency For Local Affordable Housing Aid And Amend Non-Departmental And Social Services Budget DC-5842 approved Pass
  21. 8.3 Authorization To Execute Contract With Minnesota Department Of Public Safety For 2025 Urban Area Security Initiative Homeland Security Grant And Amend 2026 Office Of Risk And Emergency Management Budget approved Pass
  22. 8.4 Authorization To Execute Joint Powers Agreement With State Of Minnesota For Fiber Optic Infrastructure And Network Connectivity DC-5805 approved Pass
  23. 8.5 Authorization To Execute Amended And Restated Broadband Network Agreement With Dakota Electric Association DC-5806 approved Pass
  24. 8.6 Authorization To Execute Fiber Optic Indefeasible Right To Use Agreement Between Dakota County And City Of Rosemount DC-5829 approved Pass
  25. 9. County Board/County Administration
  26. 9.1 Appointment To Lower Minnesota River Watershed District Board Of Managers DC-5845 approved Pass
  27. 9.2 Acceptance Of Resignation From Member Of Planning Commission DC-5891 approved Pass
  28. 27 page break
  29. 10. Community Services
  30. 10.1 Authorization To Apply For U.S. Department Of Housing And Urban Development Grant Funds DC-5836 approved Pass
  31. 10.2 Authorization To Accept Annual Local Homeless Prevention Aid Allocations, Amend 2026 Social Services Budget To Reflect 2026 Allocation Amount, And Amend Future Social Services Budgets DC-5837 approved Pass
  32. 10.3 Authorization To Accept Grant Funds From Minnesota Department Of Public Safety Office Of Justice Programs For Crisis Intervention, Execute Grant Agreement And Amend 2026 Social Services Budget DC-5846 approved Pass
  33. 11. Physical Development
  34. 11.1 Authorization To Execute Joint Powers Agreement With Waterford Township For Bridge Rehabilitation And Amend 2026 Parks Capital Improvement Program Budget DC-5661 approved Pass
  35. 11.2 Authorization To Execute Joint Powers Agreement With The State Of Minnesota For Waterford Bridge Rehabilitation And Amend 2026 Parks Capital Improvement Project Budget DC-5764 approved Pass
  36. 11.3 Authorization To Execute Joint Powers Agreement With Dakota County Soil And Water Conservation District For Prescribed Burns And Native Overseeding Within Certain Easements Enrolled In Dakota County’s Land Conservation Program And Amend 2026 Parks And Greenways Capital Improvement Program Budget DC-5756 approved Pass
  37. 11.4 Authorization To Amend 2026 Adopted Budget And Authorization To Execute Second Contract Amendment With Damon Farber Associates, Inc. To Provide Additional Construction Administration And Design Engineering For Completing Mississippi River Greenway In South St. Paul, Inver Grove Heights, Rosemount, Nininger Township And Hastings, County Project P2000232 DC-5761 approved Pass
  38. 11.5 Authorization To Execute Joint Powers Agreement With City Of Eagan For Natural Resource Restoration And Enhancement Projects And Amend Parks And Greenways Capital Improvement Program Budget DC-5822 approved Pass
  39. 11.6 Authorization To Accept Minnesota Pollution Control Agency 3M PFAS Settlement Priority 2 Grants, Execute Grant Agreements With Minnesota Department Of Natural Resources For Spring Lake Park Reserve Restoration Project And Mississippi River Water Access Improvements In South Saint Paul, And Amend 2026 Parks Capital Improvement Program DC-5826 approved Pass
  40. 11.7 Approval Of Right Of Way Acquisition Of Fee Title And Trail Easement For Temporary Construction Easement For River To River Greenway In City Of Mendota Heights, County Project 2000640 DC-5828 approved Pass
  41. 11.8 Authorization To Execute Use Agreement With Union Pacific Railroad And Progressive Rail To Improve Existing Railroad Crossing At Byllesby Bluff As Part Of Lake Byllesby Regional Park Master Plan Improvements DC-5832 approved Pass
  42. 11.9 Approval Of Final Plats Recommended By Plat Commission DC-5814 approved Pass
  43. 11.10 Authorization To Initiate Quick-Take Condemnation For Right Of Way Acquisitions Along County State Aid Highway 42 For Intersection Improvements From Business Parkway To Auburn Avenue In City Of Rosemount, County Project 42-179 DC-5758 approved Pass
  44. 11.11 Authorization To Submit State Aid Variance Request To Minnesota Department Of Transportation For A Reduced Trail Radius Along Lake Marion Greenway DC-5855 approved Pass
  45. 11.12 Authorization To Execute Technical Assistance Agreement With U.S. Geological Survey For Analysis Of Water, Soil, And Sediment Samples DC-5819 approved Pass
  46. 11.13 Authorization To Execute And Deliver A Master Equipment Lease/Purchase Agreement And Equipment Schedule No. 01 Thereto For The Acquisition, Financing And Leasing Of Certain Equipment For The Public Benefit DC-5887 approved Pass
  47. 46 REGULAR AGENDA ▶ jump to 74:41
  48. 12. Presentations
  49. 12.1 Recognition Of Association of Minnesota Counties Award presented and filed
  50. 12.2 Recognition Of National Association of County and City Health Officials Award presented and filed
  51. 12.3 Recognition Of 2026 National Association Of Counties (NACo) Achievement Award presented and filed
  52. 13. Interagency Reports/Commissioner Updates ▶ jump to 95:56
  53. 14. County Manager's Report ▶ jump to 103:49
  54. 15. Information
  55. 15.1 Information See Attachment for future Board meetings and other activities. DC-5870
  56. 16. Adjournment ▶ jump to 106:20
  57. 16.1 Adjournment DC-5871 adjourned Pass
  58. 57 * Designates items discussed in Board Committee(s)
  59. 58 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