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Board of Commissioners

December 2, 2025 ·9:00 AM Final

Boardroom, Administration Center, Hastings, MN

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 52 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 2:29
  3. 2. Pledge of Allegiance ▶ jump to 2:45
  4. 3. Audience ▶ jump to 3:08
  5. 4. Agenda ▶ jump to 3:34
  6. 4.1 Approval of Agenda (Additions/Corrections/Deletions) DC-5110 approved Pass
  7. 5. Public Hearing
  8. 5.1 Public Hearing To Receive Comments On 2026 Off-Sale Intoxicating Liquor License Applications And Approval Of 2026 Intoxicating Liquor Licenses DC-5070 approved Pass ▶ jump to 3:58
  9. 5.2 Public Hearing To Receive Comments On Eligible Projects For County Transportation Sales And Use Tax Funds DC-5048 approved Pass ▶ jump to 7:06
  10. 5.3 Public Hearing To Receive Comments On 2026-2030 Capital Improvement Program Budget DC-5021 presented and filed ▶ jump to 12:52
  11. 11 page break
  12. 12 CONSENT AGENDA ▶ jump to 16:34
  13. 6. County Administration - Approval of Minutes
  14. 6.1 Approval of Minutes of Meeting Held on November 18, 2025 DC-5111 approved Pass
  15. 7. Central Operations
  16. 7.1 Authorization To Amend Obligated American Rescue Plan Act Funding To Reclassify Obligated Costs Between Projects DC-5067 approved Pass
  17. 7.2 Authorization To Execute Contract Extension For Investment Portfolio Management DC-5089 approved Pass
  18. 7.3 Authorization To Extend Contract With AGC Networks, Inc. dba Black Box, Inc. For Avaya Support DC-5085 approved Pass
  19. 7.4 Authorization To Purchase Annual Replacement Network Equipment For Dakota County Network DC-5096 approved Pass
  20. 7.5 Authorization To Execute 2025 Dakota County Domestic Preparedness Committee Joint Powers Agreement DC-5097 approved Pass
  21. 8. County Board/County Administration
  22. 8.1 Acceptance Of Resignation From Member Of Public Art Committee DC-5115 approved Pass
  23. 8.2 Authorization To Renew Contract With SuccessFactors, Inc., For Web-Based Performance Management Subscription Service DC-5120 approved Pass
  24. 8.3 Summary Of Conclusions Of Closed Executive Session To Evaluate Performance Of County Manager DC-5133 approved Pass
  25. 9. Community Services
  26. 9.1 Authorization To Execute Contract With Ally Supportive Services For Street Outreach Services DC-5003 approved Pass
  27. 10. Physical Development
  28. 10.1 Authorization to Execute Contract With Schad Tracy Signs, Inc. For Greenway Wayfinding Sign Procurement And Installation On River To River Greenway DC-5023 approved Pass
  29. 10.2 Approval Of Contract Amendment Five For UrbanWorks Architecture LLC For Lebanon Hills Maintenance Facility Professional Services DC-5030 approved Pass
  30. 10.3 Authorization To Amend Contract With Avant Energy, Inc., For Byllesby Dam Services DC-4626 approved Pass
  31. 10.4 Adoption Of 2026-2030 Dakota County Aquatic Invasive Species Plan And Authorization To Accept State Aquatic Invasive Species Prevention Aid DC-4633 approved Pass
  32. 10.5 Authorization To Execute Agreement No. 1060110 With Minnesota Department Of Transportation For Signal Revisions At Trunk Highway 13 And County State Aid Highway 28 Through Eagan Project No. 1562 DC-5010 approved Pass
  33. 10.6 Authorization To Amend 2025 Adopted Budget For Construction And Maintenance Agreement With Canadian Pacific And Union Pacific Railroad For Railroad Bridge Replacement On County Project 86-34 DC-5015 approved Pass
  34. 10.7 Approval Of Final Plats Recommended By Plat Commission DC-5055 approved Pass
  35. 10.8 Authorization Of Right Of Way Acquisition And Relocation Assistance For Parcel Three For Reconstruction Of County State Aid Highway 26 (70th Street) Between Allen Way And Trunk Highway 52 In City Of Inver Grove Heights, County Project 26-060 DC-5064 approved Pass
  36. 10.9 Authorization Of Resolution Of Support And Agreement To Sponsor Eureka Township’s Pursuit Of 2026 Local Road Improvement Program Funding For System-Wide Gravel Road Improvements DC-5065 approved Pass
  37. 11. Public Safety
  38. 11.1 Authorization To Execute Contract With T.W. Vending Inc., dba Turnkey Corrections For Jail Canteen Services DC-5045 approved Pass
  39. 11.2 Authorization To Execute Contract With T.W. Vending Inc., dba Turnkey Corrections For Inmate Telephone Services DC-5046 approved Pass
  40. 40 REGULAR AGENDA
  41. 12. Physical Development
  42. 12.1 Update On 2025 Transportation Capital Improvement Construction Projects DC-4998 presented and filed ▶ jump to 17:25
  43. 43 page break
  44. 13. Closed Executive Session
  45. 13.1 Authority To Proceed With Legal Strategy Regarding Court Appointed Commissioners’ Award In County Of Dakota v. Mortgage Electronic Registration Systems, Inc., et al. (19HA-CV-21-317) Associated With Dakota County’s Acquisition Of Certain Property Rights From Falcon Development, LLC Identified In Dakota County Right Of Way Map No. 471 As Parcel 25, DU 25, TE 25, Parcel 26, DU 26, TE 26, Parcel 27, DU 27 And TE 27 For County Projects 26-54 And 63-27, And Potential Appeal Thereof DC-5123 approved Pass ▶ jump to 30:47
  46. 14. Interagency Reports/Commissioner Updates ▶ jump to 31:49
  47. 15. County Manager's Report ▶ jump to 41:51
  48. 16. Information
  49. 16.1 Information See Attachment for future Board meetings and other activities. DC-5112
  50. 17. Adjournment ▶ jump to 47:15
  51. 17.1 Adjournment DC-5113 adjourned Pass
  52. 52 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