Board of Commissioners
Boardroom, Administration Center, Hastings, MN
Agenda — 47 items
- 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.
- 1. Call to Order and Roll Call
- 2. Pledge of Allegiance
- 3. Audience
- 4. Agenda
- 4.1 Approval of Agenda (Additions/Corrections/Deletions)
- 7 CONSENT AGENDA
- 5. County Administration - Approval of Minutes
- 5.1 Approval of Minutes of Meeting Held on November 4, 2025
- 6. Items Recommended by Board Committee*
- 6.1 Authorization To Award Bid And Execute Contract With Ebert Inc. To Provide General Contractor Services For Recycling Zone Plus Project
- 6.2 Approval Of Schematic Design For Mississippi River Landing Use Area And Access In Spring Lake Park Reserve
- 6.3 Adoption Of 2026 Merit Compensation Policy And Plan Provisions
- 6.4 Adoption Of 2026 Unclassified Employees Merit Compensation Policy And Plan
- 7. Central Operations
- 7.1 Authorization To Amend Contract With Sierra-Cedar, LLC For Enterprise Resource Planning Software Support And Implementation Services
- 7.2 Report On Invoices Paid In October 2025
- 8. County Board/County Administration
- 8.1 Approval Of Revisions To Policies 3182 Telework, 3241 Flex Leave, And 3242 Leaves Of Absence
- 9. Community Services
- 9.1 Ratification Of Child Protection Opiate Epidemic Response Allocation From Minnesota Department Of Children, Youth, And Families And Amend 2025 Social Services Budget
- 9.2 Authorization To Execute Contract With Dakota Woodlands For Emergency Shelter Services
- 10. Physical Development
- 10.1 Authorization For Second Amendment To Joint Powers Agreement With City Of Mendota Heights To Operate Residential Food Scraps Drop-Off Site
- 10.2 Certification Of Property Assessed Clean Energy Charges For Energy Improvements On Property In City Of Hastings
- 10.3 Authorization To Execute Amendment Three With Max Steininger, Inc., For Veterans Memorial Greenway Construction In Inver Grove Heights, County Project P00147
- 10.4 Authorization To Submit 2025 Local Road Improvement Program Funding Applications for CSAH 47 Reconstruction and Concrete Paving, County Projects 47-047 & 47-048, and CSAH 46 Roadway Expansion, County Project 99-013
- 10.5 Authorization To Initiate Quick-Take Condemnation For Replacement Of Four Retaining Walls Along County State Aid Highway 38 (McAndrews Road) From Garden View To Diamond Path In City Of Apple Valley, County Project 97-218
- 10.6 Approval Of Final Plats Recommended By Plat Commission
- 10.7 Ratification Of Quarterly Entitlement And Special Funding Requests To U.S. Department Of Housing And Urban Development
- 10.8 Authorization To Execute Lease Agreement Between Dakota County And Pacifica Mall Burnsville LLC In Burnsville, Minnesota, For Burnhaven Library Renovation Project
- 11. Public Services and Revenue
- 11.1 Authorize Library To Submit Grant Application For Burnhaven Library Outdoor Space
- 11.2 Approval Of Application For Assemblage Of Large Number Of People License Submitted By Dakota Agricultural Society
- 35 REGULAR AGENDA
- 12. Physical Development
- 12.1 Authorization To Execute Contracts With Perdomos Cleaning LLC, Triangle Services, Inc., And Kimbal Services Corporation, For Housekeeping Services At County Buildings
- 13. Closed Executive Session
- 13.1 Closed Executive Session: County Manager’s Year-End Performance Review
- 14. Interagency Reports/Commissioner Updates
- 15. County Manager's Report
- 16. Information
- 16.1 Information See Attachment for future Board meetings and other activities.
- 17. Adjournment
- 17.1 Adjournment
- 46 * Designates items discussed in Board Committee(s)
- 47 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