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Board of Commissioners

November 12, 2024 ·9:00 AM Final

Boardroom, Administration Center, Hastings, MN

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 39 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 Emails must be received by 7:30am on the day of the meeting. Instructions on how to participate will be sent to anyone interested.
  2. 1. Call To Order And Roll Call ▶ jump to 3:33
  3. 2. Pledge Of Allegiance ▶ jump to 3:43
  4. 3. Audience ▶ jump to 4:08
  5. 4. Agenda ▶ jump to 4:18
  6. 4.1 Approval of Agenda (Additions/Corrections/Deletions) DC-3933 approved Pass
  7. 5. Presentation
  8. 5.1 Minnesota Juvenile Detention Association Juvenile Services Center Worker of the Year Award ▶ jump to 4:51
  9. 9 CONSENT AGENDA ▶ jump to 7:28
  10. 6. County Administration - Approval of Minutes
  11. 6.1 Approval of Minutes of Meeting Held on October 29, 2024 DC-3934 approved Pass
  12. 7. County Board/County Administration
  13. 7.1 Authorization To Amend Contract With Deloitte Consulting For Benefits Consulting Services In 2024 DC-3929 approved Pass
  14. 14 page break
  15. 8. Enterprise Finance and Information Services
  16. 8.1 Authorization To Amend Fiber Optic Indefeasible Right To Use Agreement With City Of South St. Paul DC-3878 approved Pass
  17. 8.2 Authorization To Execute Contract Amendment With DLT Solutions, LLC For Additional Enterprise Resource Planning Software Licenses DC-3895 approved Pass
  18. 8.3 Authorization To Execute Contract With Minnesota Department Of Public Safety For 2024-2026 Allied Radio Matrix For Emergency Response (ARMER) Grant Program And Authorization To Amend 2024 Risk Management Budget DC-3924 approved Pass
  19. 9. Physical Development
  20. 9.1 Authorization To Execute Professional Design Service Contract With HKGI For Site Improvements In Miesville Ravine Park Reserve DC-3841 approved Pass
  21. 9.2 Approval Of Final Plats Recommended By Plat Commission DC-3782 approved Pass
  22. 9.3 Authorization To Execute Joint Powers Agreement With City Of Eagan For Design And Construction Of Trails Along County Highways, County Projects 31-112 And 43-057 DC-3864 approved Pass
  23. 9.4 Authorization To Execute Railroad Flaggers Contract Second Amendment With National Railroad Safety Services On Railroad Bridge In Castle Rock Township, County Project 86-34 DC-3869 approved Pass
  24. 9.5 Authorization To Enter Into Cooperative Agreement For Cost Participation To Replace I-35W Bridge Over County State Aid Highway 32 And I-35W Interchange Improvements At County State Aid Highway 42, County Projects 32-115 And 42-164 In Burnsville DC-3877 approved Pass
  25. 9.6 Approval Of Right Of Way Acquisition And Quick-Take Condemnation And Authorization To Amend 2024 Budget For County State Aid Highway 42 Federal Mill And Overlay In City Of Apple Valley, County Project 42-172 DC-3880 approved Pass
  26. 9.7 Approval Of Right Of Way Acquisition And Quick-Take Condemnation For Roundabout At Intersection Of County State Aid Highway 50 (202nd Street West) And Hamburg Avenue In City Of Lakeville, County Project 50-37 DC-3894 approved Pass
  27. 27 page break
  28. 10. Public Services and Revenue
  29. 10.1 Scheduling Of Public Hearing To Receive Comments On 2025 Off Sale Intoxicating Liquor License Applications DC-3914 approved Pass
  30. 30 REGULAR AGENDA
  31. 11. Closed Executive Session ▶ jump to 7:51
  32. 11.1 Settlement Authority For Acquisition Of Certain Property Rights Necessary For County Projects 26-67 - Parcel TE 9 DC-3921 approved Pass
  33. 12. Interagency Reports/Commissioner Updates ▶ jump to 8:46
  34. 13. County Manager's Report ▶ jump to 12:26
  35. 14. Information
  36. 14.1 Information See Attachment for future Board meetings and other activities. DC-3935
  37. 15. Adjournment ▶ jump to 13:34
  38. 15.1 Adjournment DC-3936 adjourned Pass
  39. 39 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