Board of Commissioners

Boardroom, Administration Center, Hastings, MN

Agenda — 51 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-5586 approved Pass
7. 5. Public Hearing
8. 5.1 Public Hearing To Receive Comments On Draft Dakota County Fiscal Year 2026 One-Year Action Plan For Community Development Block Grant, HOME Investment Partnerships, And Emergency Solutions Grant Programs DC-5432 approved Pass
9. 9 CONSENT AGENDA
10. 6. County Administration - Approval of Minutes
11. 6.1 Approval of Minutes of Meeting Held on April 7, 2026 DC-5587 approved Pass
12. 12 page break
13. 7. Items Recommended by Board Committee*
14. 7.1 Authorization To Add Six Full Time Equivalents For Operations At New Recycling Zone Plus And Amend Environmental Resources Operating Budget DC-5191 approved Pass
15. 7.2 Authorization To Submit Applications For 2026 Regional Solicitation Grant Funding Opportunity And Approve Letters Of Support For City-Led Project Applications DC-5423 approved Pass
16. 7.3 Authorization To Execute Contract With McKinstry Essention, LLC, For Energy Improvements Project Phase Two DC-5525 approved Pass
17. 8. Central Operations
18. 8.1 Authorization To Execute Joint Powers Agreement With City Of Rosemount For Emergency Management Planning DC-5518 approved Pass
19. 8.2 Authorization To Apply For 2025 Urban Area Security Initiative Grant With Minnesota Department Of Public Safety DC-5568 approved Pass
20. 8.3 Report On Invoices Paid In March 2026 DC-5577 presented and filed
21. 9. County Attorney
22. 9.1 Proclamation Of National Crime Victims’ Rights Week In Dakota County For April 19-25, 2026 DC-5556 approved Pass
23. 10. County Board/County Administration
24. 10.1 2025 Gift Acceptance Report DC-5543 presented and filed
25. 11. Community Services
26. 11.1 Authorization To Execute Contract With Life Development Resources For Juvenile Services Center Therapeutic Services DC-5469 approved Pass
27. 12. Physical Development
28. 12.1 Authorization To Execute 2026 Lease Agreement For Agricultural Use Of County Property DC-5144 approved Pass
29. 12.2 Approval Of Substantial Amendments To 2021 Dakota County HOME Investment Partnerships American Rescue Plan And 2023 And 2024 Dakota County HOME Consortium Programs DC-5517 approved Pass
30. 12.3 Authorization To Execute Contracts With Dick’s Sanitation Services, Inc., And Allied Waste Services Of North America dba Republic Services Of The Twin Cities, Inver Grove Heights For Resource Management Services At County Buildings, Parks Facilities, And Residential Organics Drop-Off Locations DC-5301 approved Pass
31. 12.4 Authorization To Execute Cooperative Purchasing Vendor Contract With Mid-America Business Systems And Equipment, Inc. For Shelving At Burnhaven Library DC-5486 approved Pass
32. 12.5 Authorization To Initiate Quick-Take Condemnation, Amend Contract With Kimley-Horn And Associates, Inc., And Amend 2026 Transportation Budget For Delaware Avenue And Butler Avenue Improvements In Cities Of West St. Paul And Mendota Heights, County Projects 63-33 And 4-18 DC-5278 approved Pass
33. 12.6 Authorization To Execute Joint Powers Agreement With City Of Inver Grove Heights Regarding Signal Maintenance Agreement DC-5454 approved Pass
34. 12.7 Authorization To Execute Third Contract Amendment With Toltz, King, Duvall, Anderson, And Associates, Inc., For Continuing Preliminary Engineering Services For County State Aid Highway 46 In Cities Of Rosemount, Empire, And Coates, County Project 99-013 (ST00011) DC-5456 approved Pass
35. 12.8 Authorization To Execute Second Contract Amendment With Short Elliott Hendrickson Inc. For Continuing Final Design Services For County State Aid Highway 42 (145th Street) At Trunk Highway 52 Interchange Improvements In City Of Rosemount, County Project 42-174 DC-5492 approved Pass
36. 12.9 Approval Of Final Plats Recommended By Plat Commission DC-5526 approved Pass
37. 12.10 Certification Of Property Assessed Clean Energy Charges For Energy Improvements On Property In City Of Mendota Heights DC-5513 approved Pass
38. 12.11 Authorization To Submit Minnesota Pollution Control Agency Application For Prevention Of Wasted Food And Food Rescue Grant Funds To Support Food Waste Reduction Program DC-5519 approved Pass
39. 12.12 Authorization To Execute Seventh Contract Amendment With Voith Hydro, Inc. For Commissioning Services For Byllesby Dam Water-To-Wire Redevelopment Project DC-5524 approved Pass
40. 40 page break
41. 13. Public Services and Revenue
42. 13.1 Approval Of Application For Assemblage Of Large Numbers Of People License For Tunnel To Towers Foundation DC-5516 approved Pass
43. 43 REGULAR AGENDA
44. 14. Interagency Reports/Commissioner Updates
45. 15. County Manager's Report
46. 16. Information
47. 16.1 Information See Attachment for future Board meetings and other activities. DC-5588
48. 17. Adjournment
49. 17.1 Adjournment DC-5589 adjourned Pass
50. 50 * Designates items discussed in Board Committee(s)
51. 51 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