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Board of Commissioners

July 8, 2025 ·9:00 AM Final

Boardroom, Administration Center, Hastings, MN

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 49 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
  3. 2. Pledge of Allegiance ▶ jump to 3:03
  4. 3. Audience ▶ jump to 3:17
  5. 4. Agenda ▶ jump to 3:49
  6. 4.1 Approval of Agenda (Additions/Corrections/Deletions) DC-4677 approved Pass
  7. 7 CONSENT AGENDA ▶ jump to 4:05
  8. 5. County Administration - Approval of Minutes
  9. 5.1 Approval of Minutes of Meeting Held on June 24, 2025 DC-4678 approved Pass
  10. 6. Items Recommended by Board Committee*
  11. 6.1 Authorization To Execute Third Contract Amendment With The Boldt Company For Construction Manager/General Contractor Services For Phase II Of Byllesby Dam Water-To-Wire Development Project And Amend Total Project Budget DC-4486 approved Pass
  12. 6.2 Authorization To Allocate Local Affordable Housing Aid Funds To Dakota County Community Development Agency And Amend 2025 Non-Departmental Budget DC-4612 approved Pass
  13. 7. Central Operations
  14. 7.1 Authorization To Amend Contract With EarthSoft, Inc., For Data Migration Services And Annual Licensing Agreement DC-4530 approved Pass
  15. 7.2 Authorization To Execute Contract With Lodestar Solutions For IBM Cognos Reporting Software Licensing DC-4671 approved Pass
  16. 7.3 Authorization To Adopt Amendments To Dakota County 2025 Fee Schedule DC-4699 approved Pass
  17. 8. County Board/County Administration
  18. 8.1 Authorization To Accept 2024 State Bond Funding, Ratify Grant Agreement Execution, And Amend 2025 Capital Improvement Project Budget DC-4668 approved Pass
  19. 8.2 Authorization To Amend Location Of Budget Workshop DC-4685 approved Pass
  20. 8.3 Acceptance Of Resignation From Member Of Planning Commission DC-4687 approved Pass
  21. 9. Community Services
  22. 9.1 Authorization To Submit Transportation Coordination Grant Proposal To Minnesota Department Of Transportation To Improve Access To Transportation Services And Public Transportation Alternatives To Seniors And Persons With Disabilities, And If Awarded, Accept Grant Funds And Execute Grant Agreement, And Provide Local Share DC-4592 approved Pass
  23. 9.2 Authorization To Accept Minnesota Department Of Health Cannabis And Substance Use Prevention Grant Funds And Execute Grant Amendment DC-4705 approved Pass
  24. 10. Physical Development
  25. 10.1 Authorization To Award And Execute Contract With UrbanWorks Architecture LLC For Architectural And Engineering Services Required For Administration Center And Northern Service Center Kitchenettes And Break Spaces Project DC-4586 approved Pass
  26. 10.2 Authorization To Accept Grant Funds From Mississippi National River And Recreation Area For Current Mississippi River Greenway Projects And Amend 2025 Capital Improvement Program Budgets DC-4617 approved Pass
  27. 10.3 Authorization To Amend Agricultural Easement On Gerald E. Taylor Revocable Living Trust And Mary E. Taylor Revocable Living Trust Property In Sciota Township DC-4631 approved Pass
  28. 10.4 Authorization To Execute Agreement With Xcel Energy Inc. For Relocation Of Transmission Pole Utilities Along Harry Avenue In Lake Byllesby Park Reserve, County Project 2000458 DC-4649 approved Pass
  29. 10.5 Authorization To Award Bid And Execute Contract With Eureka Construction, Inc. To Provide General Contractor Services For Spring Lake Park Reserve Fischer Avenue Trailhead Project DC-4363 approved Pass
  30. 10.6 Authorization And Approval To Award Construction Contracts To Accomplish 2025 Parks Greenway Preservation And Parks Asset Preservation Capital Improvement Projects DC-4615 approved Pass
  31. 10.7 Authorization To Execute Professional Design Service Contract With SRF For Mississippi River Landing Use Area and Access Project In Spring Lake Park Reserve DC-4619 approved Pass
  32. 10.8 Authorization To Execute Contract Amendment With S.M. Hentges & Sons, Inc. For Construction Services For Minnesota River Greenway Fort Snelling Segment In Burnsville And Eagan DC-4630 approved Pass
  33. 10.9 Authorization To Execute Cooperative Construction Agreement With Minnesota Department Of Transportation For County State Aid Highway 42 (145th Street) At Trunk Highway 52 Interchange Improvements In Rosemount, County Project 42-174 DC-4632 approved Pass
  34. 10.10 Approval Of Final Plats Recommended By Plat Commission DC-4638 approved Pass
  35. 11. Public Services and Revenue
  36. 11.1 Approval Of Application For Off-Site Gambling For Lakeville Lions Club DC-4648 approved Pass
  37. 37 page break
  38. 38 REGULAR AGENDA
  39. 12. Community Services
  40. 12.1 Proclamation Of Pretrial, Probation, And Parole Supervision Week In Dakota County July 20-26, 2025 DC-4591 approved Pass ▶ jump to 4:51
  41. 12.2 Authorization To Apply For Minnesota Department Of Health Statewide Health Improvement Partnership Grant, Accept Funds and Execute Grant Agreement DC-4595 approved Pass ▶ jump to 11:55
  42. 13. Interagency Reports/Commissioner Updates ▶ jump to 22:10
  43. 14. County Manager's Report ▶ jump to 30:44
  44. 15. Information
  45. 15.1 Information See Attachment for future Board meetings and other activities. DC-4679
  46. 16. Adjournment ▶ jump to 33:02
  47. 16.1 Adjournment DC-4680 adjourned Pass
  48. 48 * Designates items discussed in Board Committee(s)
  49. 49 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