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Board of Commissioners

April 22, 2025 ·9:00 AM Final

Boardroom, Administration Center, Hastings, MN

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 53 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
  4. 3. Audience ▶ jump to 11:02
  5. 4. Agenda ▶ jump to 15:28
  6. 4.1 Approval of Agenda (Additions/Corrections/Deletions) DC-4401 approved Pass
  7. 5. Public Hearing
  8. 5.1 Public Hearing To Receive Comments On Draft Dakota County Consortium Five-Year 2025-2029 Consolidated Plan And Fiscal Year 2025 One-Year Action Plan For Community Development Block Grant, HOME Investment Partnerships, And Emergency Solutions Grant Programs DC-4188 approved Pass ▶ jump to 15:33
  9. 9 CONSENT AGENDA
  10. 6. County Administration - Approval of Minutes
  11. 6.1 Approval of Minutes of Meeting Held on April 8, 2025 DC-4402 approved Pass
  12. 7. Items Recommended by Board Committee*
  13. 7.1 Authorization To Release Draft 2050 Vision Plan for Parks, Greenways, And Natural Systems For Public Review DC-3254 approved Pass
  14. 7.2 Authorization To Execute Joint Powers Agreements With Independent School District 199, And Inver Hills Community College For Interpretive And Wayfinding Installations And Programming Implementation Along Unity Trail DC-4415 approved Pass
  15. 7.3 Authorization For Contract Amendment Three With Short-Elliot-Hendrickson, Inc. To Provide Additional Design For Greenway Trail And Memorial Nodes And Construction Administration For Veterans Memorial Greenway In Cities Of Inver Grove Heights And Eagan, County Project P00147 DC-4320 approved Pass
  16. 7.4 Authorization To Award Bid And Execute Contract With Schumacher Excavating Inc. And Amend 2025 Adopted Budget For State-Funded Township Bridge Replacement Projects, Existing Bridge L3285 Located In Hampton and Douglas Townships, And Existing Bridge L3249 Located in Marshan Township, County Projects 97-144 And 97-164 DC-4433 approved Pass
  17. 7.5 Adoption Of 2025-2026 Strategic Plan From County Board Appointed Opioid Response Advisory Committee DC-4353 approved Pass
  18. 8. Central Operations
  19. 8.1 Report On Invoices Paid In March 2025 DC-4469 presented and filed
  20. 8.2 Authorization To Execute Joint Powers Agreement Between Dakota County And Dakota County Community Development Agency For Employee Benefit Participation, Human Resources And Information Technology Services DC-4460 approved Pass
  21. 8.3 Authorization To Update Policy 2200 Liability Loss Reserve Policy And Amended Delegation Of Claims Approval Authority DC-4478 approved Pass
  22. 9. County Board/County Administration
  23. 9.1 Acceptance Of Resignation From Member Of Public Art Committee DC-4480 approved Pass
  24. 9.2 Authorization To Amend 2025 Budget Workshop Schedule And Schedule Open Meeting And Data Practices Overview Workshop DC-4481 approved Pass
  25. 10. Physical Development
  26. 10.1 Authorization To Execute 2025 Lease Agreement For Agricultural Use Of County Property DC-4345 approved Pass
  27. 10.2 Authorization To Execute Management Agreement Between Dakota County And Guild For Space Located At Crisis And Recovery Center And Execute Declaration For Crisis And Recovery Center DC-4467 approved Pass
  28. 10.3 Authorization To Execute Professional Services Contract With Hammel, Green And Abrahamson, Inc. For Burnhaven Library Renovation Project DC-4354 approved Pass
  29. 10.4 Authorization To Execute Technical Assistance Agreement with U.S. Geological Survey For Analysis Of Drinking Water Samples DC-4436 approved Pass
  30. 10.5 Authorization To Execute Contract Amendment With Short Elliot Hendrickson, Inc. For Professional Services For Minnesota River Greenway Fort Snelling Segment In Burnsville And Eagan, Project P00127 DC-4441 approved Pass
  31. 10.6 Authorization To Execute Contract With HR Green, Inc. For Professional Services For Highway 42 Pedestrian And Traffic Safety Improvements In Hastings And Amend 2025 Transportation Capital Improvement Program Budget, County Project 42-161 DC-4368 approved Pass
  32. 10.7 Approval Of Final Plats Recommended By Plat Commission DC-4425 approved Pass
  33. 10.8 Authorization To Amend Budget To Transfer Funds From Transportation Capital Improvement Program Transit Set Aside To Social Services Jail Transportation Project DC-4440 approved Pass
  34. 10.9 Authorization To Submit Grant Application For Corridors Of Commerce Project Readiness Activities For Financial Year 2025 DC-4442 approved Pass
  35. 10.10 Authorization To Execute Reimbursement And Relocation Agreement With Northern States Power Company And Authorization To Execute Encroachment Agreement With Enterprise Energy LLC And Marathon Pipe Line LLC Along County State Aid Highway 32 In City Of Inver Grove Heights, County Project 32-65 DC-4462 approved Pass
  36. 11. Public Services and Revenue
  37. 11.1 Scheduling Of Public Hearing To Receive Comments On Proposed Ordinance Regulating Registration And Sale Of Cannabis Products, And Amend 2025 Fee Schedule DC-4298 approved Pass
  38. 11.2 Approval Of Intoxicating Liquor Consumption And Display (Set Up) Permit For United Steel Workers, Local 662 DC-4427 approved Pass
  39. 11.3 Approval Of Application For Temporary Intoxicating On-Sale Liquor License During Dakota County Fair From Dakota County Agricultural Society, Inc. DC-4428 approved Pass
  40. 11.4 Approval Of Application For Temporary Intoxicating On-Sale Liquor License During Midwest Mopars In The Park From Dakota County Agricultural Society, Inc. DC-4430 approved Pass
  41. 11.5 Approval Of Application For Assemblage Of Large Number Of People License For Farmington Area Enhancement Group DC-4435 approved Pass
  42. 11.6 Approval Of Application For Assemblage Of Large Numbers Of People License For Midwest Mopars, Inc. DC-4447 approved Pass
  43. 43 REGULAR AGENDA
  44. 12. Presentation
  45. 12.1 Metropolitan Mosquito Control District Annual Presentation ▶ jump to 31:08
  46. 13. Interagency Reports/Commissioner Updates ▶ jump to 50:51
  47. 14. County Manager's Report
  48. 15. Information
  49. 15.1 Information See Attachment for future Board meetings and other activities. DC-4403
  50. 16. Adjournment
  51. 16.1 Adjournment DC-4404 adjourned Pass
  52. 52 * Designates items discussed in Board Committee(s)
  53. 53 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