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Board of Commissioners

March 25, 2025 ·9:00 AM Final

Boardroom, Administration Center, Hastings, MN

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 56 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 4:02
  3. 2. Pledge of Allegiance ▶ jump to 4:12
  4. 3. Audience ▶ jump to 4:38
  5. 4. Agenda ▶ jump to 5:03
  6. 4.1 Approval of Agenda (Additions/Corrections/Deletions) DC-4375 approved Pass
  7. 7 CONSENT AGENDA ▶ jump to 5:45
  8. 5. County Administration - Approval of Minutes
  9. 5.1 Approval of Minutes of Meeting Held on March 11, 2025 DC-4376 approved Pass
  10. 6. Items Recommended by Board Committee*
  11. 6.1 Authorization To Execute Agreements To Provide Legal Services To Vermillion River Watershed Joint Powers Organization DC-4284 approved Pass
  12. 6.2 Authorization For Cost Share Of Voting Equipment And Replacement Timeline And Amend the 2025 Elections and Non-Departmental Budgets DC-4310 approved Pass
  13. 6.3 Authorization To Execute Contract Amendment With Greenleaf Integrative Strategies, LLC For Consultation Services DC-4371 approved Pass
  14. 6.4 Approval Of Major Modification And Issuance Of New License To Pine Bend Sanitary Landfill DC-4095 approved Pass
  15. 6.5 Approval Of Industrial And Demolition Waste Landfill Major Modification For SKB Rosemount, Inc. DC-4097 approved Pass
  16. 6.6 Authorization To Award Bid And Execute Contract With Ebert, Inc. dba: Ebert Companies To Provide Construction Services For Wentworth Library Renovation DC-4223 approved Pass
  17. 6.7 Authorization To Execute Contract With Rachel Contracting, LLC, For Construction Of River To River Greenway From Marie Avenue To Lilydale Road, Authorization To Execute Joint Powers Agreement With Mendota Heights For Construction And The Subsequent Supplemental Maintenance Agreement, And Amend 2025 Parks Capital Improvement Program Budget For County Project P30002 DC-4267 approved Pass
  18. 6.8 Authorization To Execute Third Contract Amendment With Hoisington Koegler Group Inc. For Grant Writing For Active Living 2020 - 2025 DC-4206 approved Pass
  19. 6.9 Authorization To Execute Second Amendment With Northland Grading & Excavating LLC And Amendment Of 2025 Transportation Capital Improvement Program Budget For County State Aid Highway 86 Reconstruction From County State Aid Highway 23 To Trunk Highway 3, County Project 86-34 DC-4239 approved Pass
  20. 6.10 Authorization To Execute Contract With SRF Consulting Group, Inc., For Construction Services For Realignment And Expansion Of 117th Street From County State Aid Highway 71 (Rich Valley Boulevard) To Courthouse Boulevard In City Of Inver Grove Heights, County Project 32-65 DC-4293 approved Pass
  21. 7. Central Operations
  22. 7.1 Report On Invoices Paid In February 2025 DC-4369 presented and filed
  23. 7.2 Authorization To Execute Contract With Aviat Networks To Support Microwave System Of 800 MHz Radio Subsystem DC-4335 approved Pass
  24. 8. County Attorney
  25. 8.1 Authorization To Execute Joint Powers Agreement Between City Of Eagan And Dakota County For Administration And Distribution Of Violent Crime Enforcement Teams Grant DC-4359 approved Pass
  26. 9. Physical Development
  27. 9.1 Authorization To Execute Contract With HKGI For The Mississippi River Greenway Long-Range Plan DC-4093 approved Pass
  28. 9.2 Schedule Public Hearing For 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-4187 approved Pass
  29. 9.3 Authorization To Subdivide Agricultural Conservation Easement On Sunset Sanctuary, Inc. Property DC-4336 approved Pass
  30. 9.4 Authorization To Execute Joint Powers Agreement With City Of Rosemount For Rosemount Greenway: Dunmore Segment approved Pass
  31. 9.5 Authorization To Execute Joint Powers Agreement With City Of Lakeville For North Creek Greenway: East Lake South Segment DC-4242 approved Pass
  32. 9.6 Authorization To Accept Donation Of Easements From Flint Hills Resources Pine Bend LLC For Mississippi River Greenway Rosemount East In City Of Rosemount, County Project P00109 DC-4279 approved Pass
  33. 9.7 Authorization To Award Bid And Execute Contract With Ames Construction, Inc. For Construction Of Fort Snelling Segment Of Minnesota River Greenway In City Of Eagan And Amend 2025 Parks Capital Improvement Program Budget, County Project P00127 DC-4294 approved Pass
  34. 9.8 Authorization To Award Bid And Execute Contract With MP Nexlevel, LLC For Lower Spring Lake Park Fiber Optic Installation DC-4364 approved Pass
  35. 9.9 Award Of Bid And Authorization To Execute Contract With Street Fleet Expedited, LLC, For Interoffice And Mail Delivery Services And Rescind Resolution No. 24-592 DC-4281 approved Pass
  36. 9.10 Authorization To Amend Professional Services Contract With KLJ Engineering LLC For County State Aid Highway 28 In Inver Grove Heights, County Projects 28-66 And 28-76 DC-4247 approved Pass
  37. 9.11 Authorization To Execute Contract With WSB LLC, For Design Services For Federal Mill And Overlay On County State Aid Highway (CSAH) 42 (150th Street W), County Project (CP) 42-173, And WSP USA Inc. For Design Services For Federal Mill And Overlay On CSAH 23 (Cedar Ave), CP 23-088 And Amend 2025 Transportation Capital Improvement Program Budget For CP 42-173 And CP 23-088 DC-4277 approved Pass
  38. 9.12 Authorization To Amend 2025 Transportation Capital Improvement Program Budget For New County State Aid Highway 60 (185th Street) In City Of Lakeville, County Project 60-28 DC-4299 approved Pass
  39. 9.13 Authorization To Accept Invitation To Join Minnesota Valley Transit Authority Board And Adopt Resolution To Terms Of Third Amended And Restated Joint Powers Agreement Of Minnesota Valley Transit Authority DC-4305 approved Pass
  40. 9.14 Authorization To Execute Contract With SRF Consulting Group, Inc., For Water Resources Design Services For County State Aid Highway 47 Reconstruction In Hampton, Castle Rock, Sciota, And Waterford Townships And City Of Hampton, County Projects 47-047 And 47-048 DC-4306 approved Pass
  41. 9.15 Ratification Of Revisions To Certain Legal Descriptions Of Right Of Way Acquisitions For County State Aid Highway 42 Federal Mill And Overlay In City Of Apple Valley, County Project 42-172 DC-4372 approved Pass
  42. 9.16 Authorization To Execute Railroad Coordination Agreements For 117th Street Reconstruction And Rescind Resolution No. 25-100 DC-4395 approved Pass
  43. 10. Public Services and Revenue
  44. 10.1 Approval Of Application For Assemblage Of Large Numbers Of People License For Tunnel To Towers Foundation DC-4342 approved Pass
  45. 45 REGULAR AGENDA
  46. 11. Closed Executive Session ▶ jump to 6:41
  47. 11.1 Closed Executive Session: Discussion Of Legal Strategy In Tywan Christopher v. Dakota County, et al. DC-4338 approved Pass
  48. 11.2 Closed Executive Session: County Manager’s Mid-Year Review DC-4312 approved Pass
  49. 12. Interagency Reports/Commissioner Updates ▶ jump to 8:42
  50. 13. County Manager's Report ▶ jump to 21:51
  51. 14. Information
  52. 14.1 Information See Attachment for future Board meetings and other activities. DC-4377
  53. 15. Adjournment
  54. 15.1 Adjournment DC-4378 adjourned Pass
  55. 55 * Designates items discussed in Board Committee(s)
  56. 56 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