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Board of Commissioners

January 7, 2025 ·9:00 AM Final

Boardroom, Administration Center, Hastings, MN

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 54 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
  3. 2. Pledge of Allegiance with Dakota County Sheriff's Honor Guard ▶ jump to 4:16
  4. 3. Administration of Oath of Office to County Elected Officials ▶ jump to 6:56
  5. 4. Election of 2025 Officers
  6. 4.1 Election of 2025 County Board Chair DC-4137 approved Pass ▶ jump to 24:24
  7. 4.2 Election of 2025 County Board Vice-Chair DC-4138 approved Pass ▶ jump to 26:19
  8. 8 Recess for Reception ▶ jump to 40:58
  9. 5. Audience ▶ jump to 70:04
  10. 6. Agenda ▶ jump to 70:43
  11. 6.1 Approval of Agenda (Additions/Corrections/Deletions) DC-4104 approved Pass
  12. 7. Public Hearing
  13. 7.1 Public Hearing On Bond Capital Improvement Plan, Adoption Of Plan And Approval Of Capital Improvement Bonds DC-4079 approved Pass ▶ jump to 71:12
  14. 14 CONSENT AGENDA ▶ jump to 83:24
  15. 14 page break
  16. 8. County Administration - Approval of Minutes
  17. 8.1 Approval of Minutes of Meeting Held on December 17, 2024 DC-4105 approved Pass
  18. 9. County Board/County Administration
  19. 9.1 Official County Newspaper And Public Notices DC-3993 presented and filed
  20. 9.2 Authorization To Amend 2025 County Board/Committee Of The Whole Meeting Schedule DC-4140 approved Pass
  21. 9.3 Appointment Of County Board Members To Boards/Committees For 2025 DC-4125 approved Pass
  22. 9.4 Ratification Of Appointment Of Chairs Of Committees Of The Whole For 2025 DC-4124 approved Pass
  23. 9.5 Designation Of 2025 Official Voting Delegates For Association Of Minnesota Counties DC-4127 approved Pass
  24. 9.6 Appointments To Metropolitan Emergency Services Board Radio Technical Operations Committee And 911 Technical Operations Committee DC-4020 approved Pass
  25. 9.7 Appointment To Rosemount Research And Outreach Center Advisory Committee DC-4129 approved Pass
  26. 9.8 Designation Of Division Directors To Perform Duties Of County Manager During Absence Or Disability DC-4099 approved Pass
  27. 9.9 Appointments To Extension Committee DC-4122 approved Pass
  28. 9.10 Appointments To Library Advisory Committee DC-4120 approved Pass
  29. 9.11 Appointments To Personnel Board Of Appeals DC-4118 approved Pass
  30. 9.12 Appointments To Planning Commission DC-4116 approved Pass
  31. 9.13 Appointments To Public Art Advisory Committee DC-4114 approved Pass
  32. 9.14 Appointments To Special Board Of Appeals And Equalization DC-4121 approved Pass
  33. 9.15 Authorization To Execute 2025-2026 Labor Agreement With Law Enforcement Labor Services Licensed Supervisors Unit DC-4133 approved Pass
  34. 33 page break
  35. 10. Enterprise Finance and Information Services
  36. 10.1 Authorization To Execute Contract For Purchase Of Esri, Inc., Enterprise GIS Software Licenses DC-4077 approved Pass
  37. 10.2 Authorization To Execute Contract With SplashBI For Database Replication DC-4131 approved Pass
  38. 11. Physical Development
  39. 11.1 Approval Of Final Plats Recommended By Plat Commission DC-4061 approved Pass
  40. 11.2 Award Of Bid And Authorization To Execute Construction Contract With McNamara Contracting Inc., And Amend 2025 Transportation Capital Improvement Program Budget For County State Aid Highway 23 Mill And Overlay In City Of Apple Valley, County Project 23-84 DC-3632 approved Pass
  41. 11.3 Authorization To Purchase Fleet Vehicles And Equipment DC-3925 approved Pass
  42. 11.4 Authorization Of Second Amendment To Conveyor Lease With Holcim - MWR, Inc. DC-3987 approved Pass
  43. 42 REGULAR AGENDA
  44. 12. County Board/County Administration
  45. 12.1 Legislative Update And Adoption Of 2025 Legislative Platform DC-4100 approved as amended Pass ▶ jump to 84:10
  46. 13. Public Services and Revenue
  47. 13.1 Approval Of Library Materials Policy DC-4068 approved Pass ▶ jump to 112:25
  48. 14. Interagency Reports/Commissioner Updates ▶ jump to 120:35
  49. 15. County Manager's Report ▶ jump to 124:58
  50. 16. Information
  51. 16.1 Information See Attachment for future Board meetings and other activities. DC-4106
  52. 17. Adjournment ▶ jump to 125:34
  53. 17.1 Adjournment DC-4107 adjourned Pass
  54. 53 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