docketcity.com
Home › Dakota County › Meetings

Board of Commissioners

February 18, 2025 ·9:00 AM Final

Boardroom, Administration Center, Hastings, MN

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 58 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 5:01
  3. 2. Pledge of Allegiance ▶ jump to 5:28
  4. 3. Moment of Remembrance for First Responders ▶ jump to 6:28
  5. 4. Audience
  6. 5. Agenda ▶ jump to 8:24
  7. 5.1 Approval of Agenda (Additions/Corrections/Deletions) DC-4258 approved Pass
  8. 8 CONSENT AGENDA ▶ jump to 8:36
  9. 6. County Administration - Approval of Minutes
  10. 6.1 Approval of Minutes of Meeting Held on February 4, 2025 DC-4259 approved Pass
  11. 7. Items Recommended by Board Committee*
  12. 7.1 Authorization To Amend Contract With Short Elliott Hendrickson Inc. And Amend 2025 Transportation Capital Improvement Program Budget For Professional Services For County State Aid Highway 38 In Burnsville, County Project 38-61 DC-3800 approved Pass
  13. 7.2 Authorization To Execute Contract With AJ Mobility dba Mobili-Fi, LLC., For Northern Service Center Distributed Antenna System Replacement And Amend 2025 Facilities Capital Improvement Program Budget DC-4150 approved Pass
  14. 7.3 Authorization To Execute Contract With Bolton & Menk, Inc. For Professional Services For Minnesota River Greenway In Burnsville And Eagan, County Project P00127 DC-4175 approved Pass
  15. 8. Central Operations
  16. 8.1 Authorization To Amend Contract With TD Synnex, LLC For Additional Enterprise Resource Planning Software Licenses DC-4209 approved Pass
  17. 8.2 Authorization To Execute Contract With Oracle America, Inc. For Oracle Mission Critical Support Services DC-4231 approved Pass
  18. 8.3 Approval Of Revisions To Policy 1015 Advisory Committees And Approval Of Bylaws For The Dakota County Disability Advisory Council DC-4241 approved Pass
  19. 8.4 Report On Invoices Paid In January 2025 DC-4248 presented and filed
  20. 9. County Board/County Administration
  21. 9.1 Acceptance Of Resignation From Member Of Opioid Response Advisory Committee DC-4255 approved Pass
  22. 9.2 Approval Of Revisions To Policy 3200 - Pay Practices DC-4270 approved Pass
  23. 10. Community Services
  24. 10.1 Ratification Of Minnesota Department Of Health Grant Application For Additional Strong Foundations Funding And Authorization To Accept Grant Funds, Execute Grant Amendment, And Amend 2025 Public Health Budget DC-4139 approved Pass
  25. 10.2 Authorization To Execute Joint Powers Agreement With Independent School District 197 For Wellness Initiatives Funded Through Minnesota Department Of Health Statewide Health Improvement Partnership DC-4184 approved Pass
  26. 11. Physical Development
  27. 11.1 Approval Of Final Plats Recommended By Plat Commission DC-4177 approved Pass
  28. 11.2 Authorization To Execute Railroad Coordination Agreements For 117th Street Reconstruction DC-4010 approved Pass
  29. 11.3 Authorization To Execute Contract With SRF Consulting Group, Inc., For Construction Services For Multi-Use Trail And Pedestrian Crossings In Cities Of Inver Grove Heights And South St. Paul And Execute Joint Powers Agreements, County Projects 56-14 And 28-69 DC-3944 approved Pass
  30. 11.4 Authorization To Execute Second Contract Amendment With WSB LLC For County State Aid Highway 42 Federal Mill And Overlay, County Project 42-172, And Garrett Ave Intersection Modifications And Signal Replacements At Garrett Ave And CSAH 31 (Pilot Knob Road) In Apple Valley, County Project 42-177 DC-4153 approved Pass
  31. 11.5 Authorization To Execute Joint Powers Agreement With City Of Inver Grove Heights For County State Aid Highway 28 Roadway Improvements, County Project 28-76 DC-4161 approved Pass
  32. 11.6 Authorization To Execute Amendment To Contract With Alliant Engineering, Inc., For County Road 86 Railroad Bridge Inspection, Material Testing, And Track Monitoring Services In Castle Rock Township, County Project 86-34 DC-4183 approved Pass
  33. 11.7 Authorization To Approve Contract Amendment With McNamara Contracting, Inc. And Amend 2025 Capital Improvement Program Budget For 2024 Preservation Of Paved Trails And Facilities Project DC-4205 approved Pass
  34. 11.8 Authorization To Award Bid And Execute Construction Contract With Park Construction Company, Amend Design Contract With Bolton & Menk, Inc., And Amend 2025 Transportation Capital Improvement Program Budget For County State Aid Highway 26 (Lone Oak Road) Roadway Improvements In City Of Eagan, County Project 26-67 DC-4219 approved Pass
  35. 11.9 Authorization To Submit Grant Applications To Legislative-Citizen Commission On Minnesota Resources Program DC-4278 approved Pass
  36. 11.10 Fiscal Year 2025 Countywide Community Development Block Grant Allocation Request DC-4162 presented and filed
  37. 11.11 Ratification Of Quarterly Entitlement And Special Funding Requests To U.S. Department Of Housing And Urban Development DC-4208 approved Pass
  38. 11.12 Authorization To Transfer National Park Service Grant Funding To City Of South St. Paul For Design And Construction Of Wakota Scenic Trailhead, County Project P00153 DC-4216 approved Pass
  39. 12. Public Services and Revenue
  40. 12.1 Authorization To Submit Grant Application To The Toro Company, To Accept Grant If Awarded, And To Execute Grant Agreement DC-4218 approved Pass
  41. 41 page break
  42. 42 REGULAR AGENDA
  43. 13. County Board/County Administration
  44. 13.1 Employee Recognition Day And Recognition Of HEROES And IDEA Leadership Awards Recipients DC-4199 approved Pass ▶ jump to 9:16
  45. 45 Recess for Reception
  46. 14. Community Services
  47. 14.1 Workforce Shortage Workgroup Recommendation Implementation Update DC-4115 presented and filed ▶ jump to 65:37
  48. 14.2 Communities For A Lifetime Initiative Update DC-4154 presented and filed ▶ jump to 84:17
  49. 15. Physical Development
  50. 15.1 Authorization To Implement Dakota County Chloride Reduction Program DC-4075 approved Pass ▶ jump to 99:50
  51. 16. Interagency Reports/Commissioner Updates ▶ jump to 108:10
  52. 17. County Manager's Report
  53. 18. Information
  54. 18.1 Information See Attachment for future Board meetings and other activities. DC-4260
  55. 19. Adjournment ▶ jump to 113:10
  56. 19.1 Adjournment DC-4261 adjourned Pass
  57. 57 * Designates items discussed in Board Committee(s)
  58. 58 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