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
3. 2. Pledge of Allegiance ▶ jump to 7:07
4. 3. Audience ▶ jump to 7:20
5. 4. Agenda
6. 4.1 Approval of Agenda (Additions/Corrections/Deletions) DC-4561 approved Pass ▶ jump to 7:51
7. 5. Public Hearing
8. 5.1 Public Hearing To Receive Comments On Proposed Ordinance Regulating Registration And Sale Of Cannabis Products In Dakota County, Adopt Ordinance, And Amend 2025 Fee Schedule DC-4500 approved Pass ▶ jump to 9:37
9. 9 CONSENT AGENDA ▶ jump to 26:12
10. 6. County Administration - Approval of Minutes
11. 6.1 Approval of Minutes of Meeting Held on May 6, 2025 DC-4562 approved Pass
12. 7. Items Recommended by Board Committee*
13. 7.1 Proclamation Of May As Mental Health Month DC-4409 approved Pass
14. 7.2 Authorization To Amend Contract With HKGi For Miesville Ravine Park Reserve Site Improvement DC-4498 approved Pass
15. 8. Central Operations
16. 8.1 Report On Invoices Paid In April 2025 DC-4547 presented and filed
17. 8.2 Authorization To Execute Fiber Optic Indefeasible Right To Use Agreement With City Of Rosemount DC-4534 approved Pass
18. 8.3 Authorization To Execute Contract With Granicus, Inc. For High-Definition Encoder And Closed Captioning DC-4502 approved Pass
19. 9. County Board/County Administration
20. 9.1 2025 Appointments To Minnesota Valley Transit Authority Board And Technical Work Group DC-4548 approved Pass
21. 10. Community Services
22. 10.1 Proclamation Of Emergency Medical Services Week In Dakota County May 19-25, 2025 DC-4457 approved Pass
23. 10.2 Annual Appropriation To Dakota County Veterans Service Organizations In Support Of 2025 Memorial Day Events, Activities, Or To Purchase Items To Support Memorial Day DC-4488 approved Pass
24. 10.3 Authorization To Execute Joint Powers Agreement With School Districts For Interagency Early Intervention Services DC-4351 approved Pass
25. 10.4 Authorization To Execute Joint Powers Agreement with Intermediate School District 917 For Community Transition lnteragency Committee Coordination And Facilitation Services For Youth With Disabilities Transitioning Into Adulthood DC-4358 approved Pass
26. 11. Physical Development
27. 11.1 Ratification Of Quarterly Entitlement And Special Funding Requests To U.S. Department Of Housing And Urban Development DC-4504 approved Pass
28. 11.2 Authorization To Execute Fourth Contract Amendment With Ebert, Inc. dba Ebert Companies For Law Enforcement Center Integrative Health Unit Addition DC-4471 approved Pass
29. 11.3 Authorization To Execute Contract With UHL Company, Inc. For Western Service Center Chiller Replacement Project DC-4491 approved Pass
30. 11.4 Authorization To Execute Amendment To Contract With SRF Consulting Group, Inc., For 117th Street (New County Road 32) In Inver Grove Heights, County Project 32-65 DC-4490 approved Pass
31. 11.5 Authorization To Execute Contract With SRF Consulting Group, Inc., For Construction Services For Reconstruction Of County State Aid Highway 9 (Dodd Boulevard) And Portion Of 179th Street In City Of Lakeville, County Project 09-56 DC-4506 approved Pass
32. 11.6 Approval Of Final Plats Recommended By Plat Commission DC-4482 approved Pass
33. 11.7 Authorization To Initiate Quick-Take Condemnation For County State Aid Highway 91 In Miesville And Douglas Township, County Project 91-030 DC-3960 approved Pass
34. 11.8 Authorization To Execute Third Contract Amendment With Short Elliott Hendrickson Inc. For River To River Greenway From Marie Ave. To Dodd Rd. For Final Design And Construction Services And Amend 2025 Parks Capital Improvement Program Budget DC-4495 approved Pass
35. 11.9 Authorization To Execute Second Contract Amendment With Sambatek LLC, For Construction Administration For Mississippi River Greenway Rosemount East In City Of Rosemount, County Project P00109 DC-4497 approved Pass
36. 11.10 Approval Of Amendment Of Resolution No. 24-594 To Revise Right Of Way Acquisition For Trail Easement For Veterans Memorial Greenway In City Of Eagan, County Project P00147 DC-4156 approved Pass
37. 12. Public Services and Revenue
38. 12.1 Approval of Chair to Special County Board of Appeal and Equalization DC-4474 approved Pass
39. 12.2 Approval Of Application For Exempt Permit For Folds Of Honor Minnesota Foundation LLC To Hold Raffle DC-4499 approved Pass
40. 40 REGULAR AGENDA
41. 13. Closed Executive Session
42. 13.1 Closed Executive Session: To Discuss Negotiation Strategy For Acquisition Of Trail Easements For County Project P00147, Veterans Memorial Greenway DC-4554 approved Pass
43. 14. Interagency Reports/Commissioner Updates ▶ jump to 31:40
44. 15. County Manager's Report ▶ jump to 50:21
45. 16. Information
46. 16.1 Information See Attachment for future Board meetings and other activities. DC-4563
47. 17. Adjournment ▶ jump to 53:02
48. 17.1 Adjournment DC-4564 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