Board of Commissioners

Boardroom, Administration Center, Hastings, MN

Agenda — 50 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
2. 1. Call to Order and Roll Call ▶ jump to 4:07
3. 2. Pledge of Allegiance ▶ jump to 4:26
4. 3. Audience ▶ jump to 4:40
5. 4. Agenda ▶ jump to 5:06
6. 4.1 Approval of Agenda (Additions/Corrections/Deletions) DC-4819 approved Pass
7. 7 CONSENT AGENDA ▶ jump to 5:30
8. 5. County Administration - Approval of Minutes
9. 5.1 Approval of Minutes of Meeting Held on August 12, 2025 DC-4820 approved Pass
10. 6. Items Recommended by Board Committee*
11. 6.1 Authorization To Submit Second Solid Waste Capital Assistance Program Application for Recycling Zone Plus DC-4245 approved Pass
12. 6.2 Authorization For Approval Of Schematic Design And Authorization To Amend Professional Services Contract With Hammel, Green and Abrahamson, Inc. And Amendment Of 2025 Facilities Capital Improvement Program For Burnhaven Library Renovation Project DC-4356 approved Pass
13. 13 page break
14. 7. Central Operations
15. 7.1 ​​Authorization To Execute Contract With Now Micro Inc. For Purchase Of 2025 Computer Hardware Replacement Equipment DC-4799 approved Pass
16. 7.2 Report On Invoices Paid In July 2025 DC-4801 presented and filed
17. 8. County Board/County Administration
18. 8.1 Appointments To Dakota-Scott Workforce Development Board DC-4829 approved Pass
19. 9. Physical Development
20. 9.1 Scheduling Of Public Hearing For Program Year 2024 Consolidated Annual Performance And Evaluation Report DC-4732 approved Pass
21. 9.2 Authorization To Execute Fourth Contract Amendment With Hoisington Koegler Group Inc. For Grant Writing For Active Living 2020-2025 DC-4772 approved Pass
22. 9.3 Authorization To Amend Joint Powers Agreement With Scott And Washington Counties For South Metro Private Well Pesticide Mitigation Program DC-4749 approved Pass
23. 9.4 Authorization To Execute Second Contract Amendment With Ebert Inc. For Law Enforcement Center Locker Room Expansion Project And Amend 2025 Facilities Capital Improvement Program Budget DC-4767 approved Pass
24. 9.5 Authorization To Award Proposal And Execute Contract With Landbridge Ecological, Inc., For Spring Lake Park Reserve Vegetation Management DC-4180 approved Pass
25. 9.6 Authorization To Award Bid And Execute Contract With RES Great Lakes, LLC For Restoration And Enhancement Of County Conservation Easement On Benjamin Property DC-4711 approved Pass
26. 9.7 Authorization To Execute Contract Amendment With WSB & Associates, Inc. For Construction Management Services For Minnesota River Greenway Fort Snelling Segment In Burnsville And Eagan DC-4771 approved Pass
27. 9.8 Authorization To Submit Grant Applications To Minnesota Department Of Natural Resources And Minnesota Pollution Control Agency 3M PFAS Settlement Priority 2 Grant Program DC-4753 approved Pass
28. 9.9 Authorization To Execute Contract Amendment With Alliant Engineering, Inc., For Professional Engineering Services For County Road Retaining Wall Assessments And Final Design of County State Aid Highway 38 (McAndrews Road) Retaining Walls, County Project 97-218 DC-4343 approved Pass
29. 9.10 Authorization To Execute Contract With Stonebrooke Engineering, Inc., For Americans With Disabilities Act-Compliant Pedestrian Ramp Design Services For County Wide 2026 Preservation Of Paved Highway Surfaces Projects DC-4754 approved Pass
30. 9.11 Authorization To Submit An Application For Grant Funds For 2025 Transportation Economic Development Opportunity For The County State Aid Highway 46 Improvement Project, County Project 99-013 DC-4759 approved Pass
31. 9.12 Authorization To Initiate Quick-Take Condemnation For County State Aid Highway 31 (Pilot Knob Road) And Upper 147th Street In City Of Apple Valley, County Project 31-118 DC-4760 approved Pass
32. 9.13 Authorization To Initiate Quick-Take Condemnation For County State Aid Highway 42 (150th Street W) Signal Replacements At Garrett Avenue And Pilot Knob Road, And Garrett Avenue Roadway Improvements In City Of Apple Valley, County Project 42-177 DC-4762 approved Pass
33. 9.14 Authorization To Submit Applications For 2025 Minnesota Highway Freight Program For County State Aid Highway 46 From Trunk Highway 3 To US 52, County Project 99-13, And For County State Aid Highway 50/County State Aid Highway 5 and Interstate 35 Interchange, County Project 50-33 DC-4773 approved Pass
34. 9.15 Authorization To Amend Contract With Valley Paving, Inc., And Amend 2025 Capital Improvement Program Budget For 2025 Preservation Of Paved Highway Surface Project DC-4779 approved Pass
35. 10. Public Services and Revenue
36. 10.1 Acceptance Of Gifts To Dakota County Library DC-4790 approved Pass
37. 37 REGULAR AGENDA
38. 11. Community Services ▶ jump to 6:02
39. 11.1 Proclamation Of Child Support Awareness Month In Dakota County DC-4811 approved Pass
40. 11.2 Update On Opioid Settlement Funds And Proclamation Of August As Overdose Awareness Month In Dakota County DC-4651 approved Pass ▶ jump to 16:53
41. 12. Closed Executive Session ▶ jump to 49:47
42. 12.1 Approval Of Purdue Pharma Chapter 11 Bankruptcy Plan And Authorization Of Settlements With Sackler Family And Generic Opioid Manufacturers In Multi-District Litigation - MDL 2804 DC-4835 approved Pass
43. 13. Interagency Reports/Commissioner Updates ▶ jump to 50:48
44. 14. County Manager's Report ▶ jump to 67:18
45. 15. Information
46. 15.1 Information See Attachment for future Board meetings and other activities. DC-4821
47. 16. Adjournment ▶ jump to 71:12
48. 16.1 Adjournment DC-4822 adjourned Pass
49. 49 * Designates items discussed in Board Committee(s)
50. 50 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