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Board of Commissioners

April 8, 2025 ·9:00 AM Final

Boardroom, Administration Center, Hastings, MN

Agenda — 42 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 3:35
  3. 2. Pledge of Allegiance ▶ jump to 3:48
  4. 3. Audience ▶ jump to 4:17
  5. 4. Agenda ▶ jump to 4:33
  6. 4.1 Approval of Agenda (Additions/Corrections/Deletions) DC-4387 approved Pass
  7. 7 CONSENT AGENDA ▶ jump to 5:02
  8. 5. County Administration - Approval of Minutes
  9. 5.1 Approval of Minutes of Meeting Held on March 25, 2025 DC-4388 approved Pass
  10. 6. Central Operations
  11. 6.1 Authorization To Execute Fiber Optic Indefeasible Right To Use Agreement With Independent School District 196 DC-4426 approved Pass
  12. 6.2 Authorization To Execute Second Amendment To Agreement Between Criminal Justice Network Joint Powers Organization And County Of Dakota For Information Technology Services DC-4432 approved Pass
  13. 7. County Board/County Administration
  14. 7.1 Summary Of Conclusions Of Closed Executive Session To Hold Performance Review Of County Manager DC-4317 approved Pass
  15. 8. Community Services
  16. 8.1 Authorization To Accept Grant Funds From Minnesota Department Of Human Services For Fraud Prevention Investigations And Execute Grant Agreement DC-4340 approved Pass
  17. 8.2 Authorization To Execute Joint Powers Agreement For Wellness Initiatives With Independent School District 200, Funded Through Minnesota Department Of Health Statewide Health Improvement Partnership DC-4419 approved Pass
  18. 9. Physical Development
  19. 9.1 Certification Of Property Assessed Clean Energy Charges For Energy Improvements On Property In City Of Lakeville DC-4370 approved Pass
  20. 9.2 Authorization To Reject All Bids For Western Service Center Cooling System Replacement Project DC-4417 approved Pass
  21. 9.3 Authorization To Execute Joint Powers Agreement With City Of Eagan And City Of Inver Grove Heights For Design And Construction Of Lebanon Hills Greenway, County Project 2000513 DC-4276 approved Pass
  22. 9.4 Authorization To Award And Execute Consultant Contract With KLJ Engineering LLC For Preliminary And Final Design Services And Amend 2025 Parks Capital Improvement Program Budget For Lebanon Hills Greenway In Eagan, County Project 2000454 DC-4352 approved Pass
  23. 9.5 Authorization To Submit Grant Application To Metropolitan Council Community Tree Planting Program DC-4373 approved Pass
  24. 9.6 Authorization To Execute Joint Powers Agreement And Amend 2025 Transportation Capital Improvement Program Budget For County State Aid Highway 70 Intersection Improvement In City Of Lakeville, County Project 70-27 DC-4337 approved Pass
  25. 9.7 Approval Of Final Plats Recommended By Plat Commission DC-4350 approved Pass
  26. 9.8 Authorization To Execute Cooperative Construction Agreement With Minnesota Department Of Transportation For County State Aid Highway 28 Roadway Improvements In Inver Grove Heights, County Project 28-76 DC-4374 approved Pass
  27. 10. Public Services and Revenue
  28. 10.1 Authorization To Execute Amended Contract With Dominion Voting Systems Inc. DC-4366 approved Pass
  29. 29 page break
  30. 30 REGULAR AGENDA
  31. 11. Community Services
  32. 11.1 Proclamation Of April 2025 As Child Abuse Prevention Month In Dakota County DC-4303 approved Pass ▶ jump to 6:11
  33. 11.2 Proclamation Of Public Health Week In Dakota County April 7-13, 2025 DC-4304 approved Pass ▶ jump to 28:48
  34. 12. Closed Executive Session
  35. 12.1 Closed Executive Session: Emergency Response Procedures Training For Senior And Elected Officials DC-4126 approved Pass ▶ jump to 43:56
  36. 13. Interagency Reports/Commissioner Updates ▶ jump to 45:09
  37. 14. County Manager's Report ▶ jump to 57:21
  38. 15. Information
  39. 15.1 Information See Attachment for future Board meetings and other activities. DC-4454
  40. 16. Adjournment
  41. 16.1 Adjournment DC-4390 adjourned Pass
  42. 42 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