Board of Commissioners

Boardroom, Administration Center, Hastings, MN

Agenda — 38 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 3:12
3. 2. Pledge of Allegiance ▶ jump to 3:26
4. 3. Audience ▶ jump to 3:52
5. 4. Agenda ▶ jump to 4:06
6. 4.1 Approval of Agenda (Additions/Corrections/Deletions) DC-4189 approved Pass
7. 7 CONSENT AGENDA ▶ jump to 4:38
8. 5. County Administration - Approval of Minutes
9. 5.1 Approval of Minutes of Meeting Held on January 21, 2025 DC-4190 approved Pass
10. 6. County Board/County Administration
11. 6.1 Appointment To Zoning Board Of Adjustment DC-4119 approved Pass
12. 6.2 Acceptance Of Resignations From Members Of Dakota-Scott Workforce Development Board DC-4202 approved Pass
13. 6.3 Appointments To Dakota-Scott Workforce Development Board DC-4201 approved Pass
14. 7. Enterprise Finance and Information Services
15. 7.1 Authorization To Execute Contract With Info-Tech Research Group Inc. For Advisory Services DC-3919 approved Pass
16. 7.2 Authorization To Execute Contract With Paragon Development Systems, Inc., For Replacement Email Security System DC-4200 approved Pass
17. 8. Physical Development
18. 8.1 Approval Of Final Plats Recommended By Plat Commission DC-4101 approved Pass
19. 8.2 Assignment And Conveyance Of Easements From Dakota County To City Of Eagan DC-4102 approved Pass
20. 8.3 Authorization To Execute Joint Powers Agreement With City Of Burnsville For City Utility Improvement Incorporation Into 2025 Preservation Projects On County State Aid Highway 11, County Project 11-32 DC-4145 approved Pass
21. 8.4 Authorization To Approve Letter Of Support For Trunk Highway 13 Planning Study In Mendota Heights For 2024-2025 Promoting Resilient Operations for Transformative, Efficient, and Cost-Saving Transportation Discretionary Grant Program DC-4181 approved Pass
22. 8.5 Authorization To Execute Construction Contract With Eureka Construction, Incorporated, For Mississippi River Greenway Rosemount East In City Of Rosemount, Project P00109 DC-4148 approved Pass
23. 8.6 Authorization To Award Bid And Execute Contract With S&B Elevator Inc. To Provide General Contractor Services For Judicial Center Elevator Modernizations Project DC-4044 approved Pass
24. 8.7 Authorization To Award Bid And Execute Contract With Reiling Construction Co., Inc. To Provide General Contractor Services For Law Enforcement Center Release And Intake Renovations Project DC-4094 approved Pass
25. 9. Public Safety
26. 9.1 Authorization To Execute Joint Powers Agreement With Township Of Ravenna For Ordinance Enforcement DC-4196 approved Pass
27. 10. Public Services and Revenue
28. 10.1 Approval Of 2025 Work Plans For Library Advisory Committee And Public Art Advisory Committee DC-4158 approved Pass
29. 29 REGULAR AGENDA
30. 11. Public Safety
31. 11.1 Authorization To Accept Donation Of $34,000 From Seiberlich Family Foundation And Amend 2025 Sheriff’s Office Budget DC-4197 approved Pass ▶ jump to 5:17
32. 12. Interagency Reports/Commissioner Updates ▶ jump to 20:50
33. 13. County Manager's Report ▶ jump to 25:45
34. 14. Information
35. 14.1 Information See Attachment for future Board meetings and other activities. DC-4191
36. 15. Adjournment ▶ jump to 27:02
37. 15.1 Adjournment DC-4192 adjourned Pass
38. 38 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