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Board of Commissioners

January 21, 2025 ·9:00 AM Final

Boardroom, Administration Center, Hastings, MN

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 66 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 3:06
  3. 2. Pledge of Allegiance ▶ jump to 3:16
  4. 3. Audience ▶ jump to 3:44
  5. 4. Agenda ▶ jump to 4:03
  6. 4.1 Approval of Agenda (Additions/Corrections/Deletions) DC-4165 approved Pass
  7. 7 CONSENT AGENDA ▶ jump to 4:26
  8. 5. County Administration - Approval of Minutes
  9. 5.1 Approval of Minutes of Meeting Held on January 7, 2025 DC-4166 approved Pass
  10. 6. Items Recommended by Board Committee*
  11. 6.1 Authorization To Execute Joint Powers Agreement With Intermediate School District 917 For Smoke-Free Mentoring Cohort DC-3958 approved Pass
  12. 6.2 Authorization To Execute A Contract With Lionheart Wellness And Recovery Using Opioid Settlement Funds DC-3996 approved Pass
  13. 6.3 Authorization To Execute A Contract With Gateway Recovery Center Using Opioid Settlement Funds DC-3997 approved Pass
  14. 6.4 Authorization To Execute A Contract With Wayside Recovery Center Using Opioid Settlement Funds DC-3998 approved Pass
  15. 6.5 Authorization To Execute A Contract With Thrive! Family Recovery Services Using Opioid Settlement Funds DC-3999 approved Pass
  16. 6.6 Authorization To Execute A Contract With Minnesota Recovery Connection Using Opioid Settlement Funds DC-4000 approved Pass
  17. 6.7 Authorization To Accept Additional Grant Funds From Minnesota Department Of Health For Children And Youth With Special Health Needs Program And Execute Grant Amendment DC-4046 approved Pass
  18. 6.8 Authorization To Accept Minnesota Department Of Health Cannabis And Substance Use Prevention Grant Funds, Execute Grant Agreement, Add 1.0 Grant-Funded Full-Time Equivalent, And Amend 2025 Public Health Budget DC-4060 approved Pass
  19. 6.9 Authorization To Submit Grant Application To Minnesota Housing Finance Agency For Family Homelessness Prevention And Assistance Program Funds, Accept Grant Funds, Execute Grant Agreement And Related Contracts, And Amend 2025 Social Services Budget DC-3963 approved Pass
  20. 6.10 Authorization To Apply For Minnesota Department Of Human Services Community Living Infrastructure Grant Funds For Dakota County And Regional Metro Counties, Accept Grant Funds, Execute Grant Agreement, Execute Contracts With Vendors, And Amend 2025 Social Services Budget DC-4047 approved Pass
  21. 6.11 Authorization To Execute First Amendment With Max Steininger, Inc. For Veterans Memorial Greenway Construction In Inver Grove Heights, County Project P00147 DC-4081 approved Pass
  22. 6.12 Authorization To Award Bid And Execute Contract With Native Resource Preservation, LLC, For Restoration And Enhancement At Grannis and McCullough Conservation Easements DC-4017 approved Pass
  23. 6.13 Authorization To Award Bid And Execute Contract With Native Resource Preservation, LLC For Restoration And Enhancement Of County Conservation Easement On Wicklund Trust Property DC-4018 approved Pass
  24. 6.14 Authorization To Execute Contract With Bolton & Menk, Inc. For Construction Administration And Inspection Services For Minnesota River Greenway In Burnsville And Eagan, County Project P00127 DC-4033 approved Pass
  25. 6.15 Authorization To Acquire Wicklund Trust Property In Waterford Township And Amend 2025 Parks Capital Improvement Program Budget DC-4087 approved Pass
  26. 6.16 Authorization To Execute Joint Powers Agreement With City Of Eagan For City Utility Improvement Incorporation Into 2025 Preservation Projects On County State Aid Highway 30, County Project 30-43 DC-4013 approved Pass
  27. 6.17 Authorization To Submit And Accept Grant Funds For 2025 Rebuilding American Infrastructure With Sustainability And Equity Federal Grant Program For County Projects 50-33 And 54-11 DC-4072 approved Pass
  28. 6.18 Authorization To Execute First Contract Amendment With Kimley-Horn And Associates, Inc. And Execute Joint Powers Agreements With City Of Apple Valley For Improvements To County State Aid Highway 42 In Apple Valley, County Project 42-163 DC-4073 approved Pass
  29. 6.19 Authorization To Execute Amendment To Contract With HDR Engineering, Inc., For County Road 86 Railroad Bridge Replacement In Castle Rock Township, County Project 86-34 DC-4074 approved Pass
  30. 6.20 Authorization To Execute Purchase Agreement For Advanced Acquisition Of Property For Transportation, County Project 63-33 DC-4089 approved Pass
  31. 6.21 Authorization To Execute Contracts With Veolia ES Technical Solutions, L.L.C., And Clean Harbors Environmental Services, Inc., For Hazardous Waste Management DC-4088 approved Pass
  32. 6.22 Approval Of Right Of Way Acquisition For Projects Included In 2025 Transportation CIP, Authorization To Make First Offers Based On Appraised Values And Delegated Acquisition Settlement Authority DC-4067 approved Pass
  33. 6.23 Approval And Authorization To Award Construction Contracts To Accomplish 2025 Transportation, Parks, And Facilities Capital Improvement Projects DC-4070 approved Pass
  34. 6.24 Authorization To Execute Contract With CityVerse For Real Estate Acquisition Tracking Software DC-4103 approved Pass
  35. 7. County Board/County Administration
  36. 7.1 Adoption Of Dakota County Strategic Plan Goals And Strategic Initiatives DC-4144 approved Pass
  37. 7.2 Adoption Of Revised 2025 Legislative Platform DC-4185 approved Pass
  38. 7.3 Designation Of Local Officials For Campaign Finance And Public Disclosure Board Reporting Requirement DC-4128 approved Pass
  39. 7.4 Acceptance Of Resignation From Member Of Opioid Response Advisory Committee DC-4155 approved Pass
  40. 7.5 Authorization To Execute 2025-2026 Labor Agreement With Minnesota Nurses Association DC-4174 approved Pass
  41. 8. Enterprise Finance and Information Services
  42. 8.1 Report On Invoices Paid In December 2024 DC-4147 presented and filed
  43. 8.2 Authorization To Execute Contract With Minnesota Department Of Public Safety For 2024 Urban Area Security Initiative Homeland Security Grant And Amend 2025 Office Of Risk Management Budget DC-4142 approved Pass
  44. 9. Physical Development
  45. 9.1 Approval Of Final Plats Recommended By Plat Commission DC-4090 approved Pass
  46. 9.2 Authorization To Execute Joint Powers Agreement With City Of Lakeville And Vermillion River Watershed Joint Powers Organization For North Creek - City Of Lakeville, Firelight Way Total Suspended Solids Reduction Project DC-4057 approved Pass
  47. 9.3 Authorization To Execute Joint Powers Agreement With City Of Farmington And Vermillion River Watershed Joint Powers Organization For Vermillion River In City Of Farmington, 4th And Willow Total Suspended Solids Reduction Project DC-4058 approved Pass
  48. 9.4 Authorization To Execute Joint Powers Agreement With City Of Hastings And Vermillion River Watershed Joint Powers Organization For Vermillion River In City of Hastings, 15th And Bailey Total Suspended Solids Reduction Project DC-4059 approved Pass
  49. 9.5 Authorization To Execute Contract With SRF Consulting Group, Inc., For North Creek Greenway Construction Administration Services And Amend The Parks CIP And Sales And Use Tax Capital Improvement Program 2025 Budgets For North Creek Greenway, Lakeville And Farmington Gap Project, In Cities Of Lakeville And Farmington, County Project P00146 DC-4071 approved Pass
  50. 9.6 Authorization To Submit Grant Application To Metropolitan Council’s Regional Parks System Fishing Piers Grant Program, To Accept Grant If Awarded, And To Execute Grant Agreement DC-4149 approved Pass
  51. 51 page break
  52. 52 REGULAR AGENDA
  53. 10. Community Services
  54. 10.1 Update On Sentence To Service Program DC-3988 presented and filed ▶ jump to 6:18
  55. 11. Physical Development
  56. 11.1 Update On 2024 Dakota County Americans With Disabilities Act Transition Plan For County Highway Rights Of Way DC-4080 presented and filed ▶ jump to 22:16
  57. 11.2 Authorization To Submit Recommended Design Alternative To Minnesota Department Of Transportation For Interchange Improvements At County State Aid Highway 50/5 And Interstate 35 In City Of Lakeville, County Project 50-33 DC-4123 approved Pass ▶ jump to 46:11
  58. 12. Interagency Reports/Commissioner Updates ▶ jump to 58:16
  59. 58 page break
  60. 13. County Manager's Report ▶ jump to 69:09
  61. 14. Information
  62. 14.1 Information See Attachment for future Board meetings and other activities. DC-4167
  63. 15. Adjournment ▶ jump to 70:39
  64. 15.1 Adjournment DC-4168 adjourned Pass
  65. 64 * Designates items discussed in Board Committee(s)
  66. 65 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