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Board of Commissioners

June 24, 2025 ·9:00 AM Final

Boardroom, Administration Center, Hastings, MN

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 68 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 3:16
  3. 2. Pledge of Allegiance
  4. 3. Audience ▶ jump to 4:01
  5. 4. Agenda ▶ jump to 8:13
  6. 4.1 Approval of Agenda (Additions/Corrections/Deletions) DC-4652 approved Pass
  7. 7 CONSENT AGENDA approved Pass ▶ jump to 9:03
  8. 7 page break
  9. 5. County Administration - Approval of Minutes
  10. 5.1 Approval of Minutes of Meeting Held on June 3, 2025 DC-4653 approved Pass
  11. 6. Items Recommended by Board Committee*
  12. 6.1 Authorization To Execute A Contract For A Multimedia Public Awareness Campaign, Allocate $150,000 Of Opioid Settlement Funds, And Amend 2025 Public Health And 2025 Non-Departmental Budgets DC-4540 approved Pass
  13. 6.2 Authorization To Execute Contract With NEOGOV Inc. For Employee Learning Management System Solution DC-4578 approved Pass
  14. 6.3 Authorization To Renew Contract With Cornerstone OnDemand, Inc., For Countywide Learning Management System DC-4566 approved Pass
  15. 7. Central Operations
  16. 7.1 Report On Invoices Paid In May 2025 DC-4582 presented and filed
  17. 7.2 Authorization To Execute Joint Powers Agreement Allocating Local Affordable Housing Aid Funds To Dakota County Community Development Agency And Amend 2025 Non-Departmental Budget DC-4665 approved Pass
  18. 7.3 Authorization To Execute Fiber Optic Indefeasible Right To Use Agreement With City Of Apple Valley, Accept Permanent Utility Easement With City Of Apple Valley And Approve Encroachment With Metropolitan Council DC-4533 approved Pass
  19. 7.4 Authorization To Amend Contract For Fiber Optics Network Maintenance And Engineering With Local Government Information Systems (LOGIS) DC-4589 approved Pass
  20. 7.5 Authorize A Contract With Minnesota Department Of Public Safety For 2026-2027 Radiological Emergency Preparedness Grant DC-4639 approved Pass
  21. 7.6 Authorization To Renew Commercial Automobile Insurance Contract with Travelers Insurance DC-4658 approved Pass
  22. 7.7 Authorization To Renew Commercial Property Insurance Contract With Affiliated FM Insurance DC-4659 approved Pass
  23. 8. County Attorney
  24. 8.1 Authorization To Execute Agreement With West Publishing Corporation For Westlaw Legal Research Subscription DC-4646 approved Pass
  25. 9. County Board/County Administration
  26. 9.1 Appointments To Dakota-Scott Workforce Development Board DC-4645 approved Pass
  27. 9.2 Designation Of Voting For 2025 National Association Of Counties Annual Business Meeting DC-4636 approved Pass
  28. 9.3 Recommendation For Appointment To Minnesota Zoological Board DC-4676 approved Pass
  29. 9.4 Approval Of Policy 3045 - Anti-Nepotism DC-4664 approved Pass
  30. 29 page break
  31. 10. Community Services
  32. 10.1 Ratification To Submit Unified Local Youth Plan To Minnesota Department Of Employment And Economic Development For Minnesota Youth Program 2026 And Workforce Innovation And Opportunity Act Youth Program 2025 DC-4507 approved Pass
  33. 10.2 Authorization To Accept Minnesota Youth Program And Workforce Innovation And Opportunity Act Youth Program 2025 Funds, Execute Minnesota Department Of Employment And Economic Development Grant Agreements, And Execute Amendments To Related Contracts DC-4483 approved Pass
  34. 10.3 Authorization To Execute Grant Agreement For Workforce Innovation And Opportunity Act Adult Services And Dislocated Worker Services And Execute Related Contracts DC-4634 approved as amended Pass
  35. 10.4 Authorization To Execute Grant Agreement For State Dislocated Worker Program Services And Execute Related Contracts DC-4635 approved as amended Pass
  36. 10.5 Authorization To Execute Contract Amendment With Dakota Woodlands For Emergency Shelter Services For Adults With Disabilities DC-4570 approved Pass
  37. 11. Physical Development
  38. 11.1 Authorization To Award Native Resource Preservation’s Proposal And Execute Contract With Native Resource Preservation For Miesville Ravine Park Reserve Vegetation Management DC-4182 approved Pass
  39. 11.2 Authorization To Reject All Bids For Robert Trail Library Envelope Improvements Project DC-4546 approved Pass
  40. 11.3 Authorization To Amend Joint Powers Agreement With City Of Lakeville To Operate Residential Food Scraps Drop-Off Site DC-4437 approved Pass
  41. 11.4 Authorization To Change Financial Eligibility Criteria For The Dakota County Safe Drinking Water For Private Well User Grant DC-4476 approved Pass
  42. 11.5 Authorization To Amend Resolution No. 25-180 For Certification Of Property Assessed Clean Energy Charges For Energy Improvements On Property In City Of Lakeville DC-4568 approved Pass
  43. 11.6 Authorization To Execute Contract Amendment With Kimley-Horn And Associates, Inc. For Preliminary Engineering Services On County State Aid Highway 26 In Inver Grove Heights, County Projects 26-60 And 26-68 DC-4542 approved Pass
  44. 11.7 Authorization To Approve Letter Of Support To City Of Burnsville For Safe Streets And Roads For All Grant Application DC-4674 approved Pass
  45. 11.8 Authorization To Execute First Contract Amendment With SRF Consulting Group, Inc., For Design Of Interchange Improvements At County State Aid Highway 50 And Interstate 35 In Lakeville, To Accept Local Road Improvement Program Grant Agreement Funds And Amend 2025 Adopted Budget, County Project 50-33 DC-4569 approved Pass
  46. 11.9 Authorization To Award Bid And Execute Contract With OMG Midwest, Incorporated, dba Minnesota Paving & Materials, Amend Consultant Design Contract With Alliant Engineering, Incorporated, Authorize Direct Purchase Of Signal Steel From Millerbernd Manufacturing Company, LLC, And Amend 2025 Adopted Budget For County State Aid Highway 43 In Eagan, County Project 43-55 DC-4581 approved Pass
  47. 11.10 Approval Of Final Plats Recommended By Plat Commission DC-4602 approved Pass
  48. 11.11 Authorization To Execute Sublease Agreement Between Dakota County And State Of Minnesota Department Of Administration For Office Space Located In Burnsville Workforce Center DC-3994 approved Pass
  49. 11.12 Authorization To Submit Amendments Of Regional Bicycle Transportation Network To Metropolitan Council DC-4553 approved Pass
  50. 11.13 Authorization To Grant Easement To City Of Farmington For Extension Of Spruce Street DC-4594 approved Pass
  51. 11.14 Approval Of Dakota County Consortium 2025-2029 Five-Year Consolidated Plan And Fiscal Year 2025 One-Year Action Plan For Community Development Block Grant, HOME Investment Partnerships, And Emergency Solutions Grant Programs DC-4610 approved Pass
  52. 12. Public Services and Revenue
  53. 12.1 Approval Of Application For Assemblage Of Large Numbers Of People License For Little Log House Properties, Inc. DC-4580 approved Pass
  54. 53 page break
  55. 54 REGULAR AGENDA
  56. 13. Central Operations
  57. 13.1 Report On Results Of 2025 Multi-County Residential Opinion Survey DC-4640 presented and filed ▶ jump to 9:26
  58. 13.2 Authorization To Issue And Award Sale Of General Obligation Capital Improvement Plan Bonds, Series 2025A And Adopt Post-Issuance Debt Compliance Policy DC-4522 approved as amended Pass ▶ jump to 35:28
  59. 14. Closed Executive Session
  60. 14.1 Closed Executive Session: Discussion Of Legal Strategy In Caleb Duffy v. Dakota County, et al. DC-4656 approved Pass ▶ jump to 47:09
  61. 15. Interagency Reports/Commissioner Updates ▶ jump to 47:55
  62. 16. County Manager's Report ▶ jump to 61:17
  63. 17. Information
  64. 17.1 Information See Attachment for future Board meetings and other activities. DC-4654 presented and filed
  65. 18. Adjournment
  66. 18.1 Adjournment DC-4655 adjourned Pass
  67. 66 * Designates items discussed in Board Committee(s)
  68. 67 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