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 ▶ jump to 3:11
3. 2. Pledge of Allegiance ▶ jump to 3:24
4. 3. Audience ▶ jump to 3:52
5. 4. Agenda ▶ jump to 4:13
6. 4.1 Approval of Agenda (Additions/Corrections/Deletions) DC-4324 approved as amended Pass
7. 7 CONSENT AGENDA ▶ jump to 4:55
8. 5. County Administration - Approval of Minutes
9. 5.1 Approval of Minutes of Meeting Held on February 18, 2025 DC-4325 approved Pass
10. 6. Central Operations
11. 6.1 Authorization To Purchase Replacement Hardware, Software Subscription Licensing, And Professional Services For Centralized Server Environment DC-4311 approved Pass
12. 7. County Board/County Administration
13. 7.1 Appointment To Extension Committee DC-4314 approved Pass
14. 7.2 Authorization To Amend 2025 County Board Committee Of The Whole Meeting Schedule And Budget Workshop Schedule DC-4318 approved Pass
15. 7.3 Scheduling Of Dakota County Board Of Commissioners Governance And Strategic Planning Workshop DC-4319 approved Pass
16. 7.4 Adoption Of Revised 2025 Legislative Platform DC-4333 approved Pass
17. 8. Community Services
18. 8.1 Ratification To Correct Contract Maximum For Agreement With University Of Minnesota For Local Extension Programming And Employing Extension Staff DC-4204 approved Pass
19. 8.2 Authorization To Execute Joint Powers Agreement With City Of South St. Paul For Wellness Initiatives Funded Through Minnesota Department Of Health Statewide Health Improvement Partnership DC-4210 approved Pass
20. 8.3 Authorization To Execute Contract Amendment With Greenleaf Integrative Strategies, LLC For Consultation Services DC-4221 withdrawn
21. 8.4 Authorization To Execute Contract Amendments With Residential Transitions, Inc And DARTS For Apartment Services DC-4290 approved Pass
22. 9. Physical Development
23. 9.1 Approval Of Final Plats Recommended By Plat Commission DC-4178 approved Pass
24. 9.2 Authorization To Execute Contract With Short Elliott Hendrickson Inc. And Execute Joint Powers Agreement With City Of Rosemount For Intersection Modification, County Project 42-179, And Trail Gap Feasibility Along County State Aid Highway 42, County Project 42-180 DC-3899 approved Pass
25. 9.3 Authorization To Award And Execute Contract With McNamara Contracting, Inc. For Signal Reconstruction At County State Aid Highway 42 And Southcross Drive In City Of Burnsville, County Project 42-168 DC-4176 approved Pass
26. 9.4 Authorization To Amend Joint Powers Agreement And Authorization To Enter Into Detour Agreement For Construction Of Interstate 35W Improvements Including Interchange With County State Aid Highway 42, County Project 42-164 In Burnsville DC-4207 approved Pass
27. 9.5 Authorization To Execute Joint Powers Agreement With City Of Lakeville For City Utility Improvement Incorporation Into 2025 Preservation Projects On County State Aid Highway 5, County Project 5-59 DC-4222 approved Pass
28. 9.6 Approval Of Right Of Way Acquisition And Authorization To Amend 2025 Transportation Capital Improvement Program Budget For County State Aid Highway 73 Retaining Wall Replacement In City Of West St. Paul, County Project 73-041 DC-4268 approved Pass
29. 9.7 Report On 2024 Clean Water Funds Well Seal Grant Awards DC-4034 presented and filed
30. 9.8 Authorization To Execute Amended Cooperative Agreement With State Of Minnesota For Minnesota River Greenway In Burnsville And Eagan, County Project P00127 DC-4220 approved Pass
31. 9.9 Authorization To Renew Lease With University Of Minnesota For Natural Resources Collaboration DC-4269 approved Pass
32. 9.10 Authorization To Amend Budget And Joint Powers Agreement With Apple Valley, And To Execute Second Amendment With McNamara Contracting, Inc. For Construction Related To North Creek Greenway, Apple Valley Gaps Segment, County Project P50009 DC-4285 approved Pass
33. 9.11 Authorization To Execute Third Contract Amendment With Peterson Sheet Metal, Inc. For Administration Center Boilers And Chiller Replacement Project And Amend 2025 Facilities Capital Improvement Plan Budget DC-4291 approved Pass
34. 10. Public Safety
35. 10.1 Endorsement Of Federal Legislation To Reimburse Body Armor Costs For All Emergency Responders DC-4253 approved Pass
36. 10.2 Authorization To Execute Joint Powers Agreement With Minnesota Bureau Of Criminal Apprehension Anti-Heroin Task Force Program DC-4287 approved Pass
37. 10.3 Authorization To Execute Joint Powers Agreement Between City Of Eagan And Dakota County For Administration And Distribution Of Violent Crime Enforcement Teams Grant DC-4300 approved Pass
38. 38 REGULAR AGENDA
39. 11. Public Services and Revenue ▶ jump to 5:17
40. 11.1 2025 Market Value Update DC-4249 presented and filed
41. 12. Central Operations
42. 12.1 Update On Year End Dakota County Investment Portfolio 2024 DC-4186 presented and filed ▶ jump to 20:34
43. 12.2 Authorization Of Issuance And Sale Of General Obligation Capital Improvement Plan Bonds, Series 2025A DC-4292 approved Pass ▶ jump to 27:09
44. 13. Interagency Reports/Commissioner Updates ▶ jump to 32:42
45. 14. County Manager's Report ▶ jump to 50:52
46. 15. Information
47. 15.1 Information See Attachment for future Board meetings and other activities. DC-4326
48. 16. Adjournment ▶ jump to 51:44
49. 16.1 Adjournment DC-4365 adjourned Pass
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