Board of Commissioners

Boardroom, Administration Center, Hastings, MN

Agenda — 36 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
3. 2. Pledge Of Allegiance ▶ jump to 3:42
4. 3. Audience ▶ jump to 3:56
5. 4. Agenda ▶ jump to 4:25
6. 4.1 Approval of Agenda (Additions/Corrections/Deletions) DC-3718 approved Pass
7. 7 CONSENT AGENDA ▶ jump to 4:35
8. 5. County Administration - Approval of Minutes
9. 5.1 Approval of Minutes of Meeting Held on August 13, 2024 DC-3719 approved Pass
10. 6. Items Recommended By Board Committee*
11. 6.1 Authorization To Execute Contract For 2025 Medical/Pharmacy Plan DC-3676 approved Pass
12. 6.2 Approval Of Revisions To Policy 3283 - Drug, Alcohol And Cannabis Free Workplace DC-3634 approved Pass
13. 6.3 Legislative Update And Authorization To Execute Contracts With Stinson LLP And Downs Government Affairs, LLC For State And Federal Governmental Relations Services DC-3668 approved Pass
14. 6.4 Scheduling Of Public Hearing For Program Year 2023 Consolidated Annual Performance And Evaluation Report DC-3617 approved Pass
15. 6.5 Approval Of Schematic Design For Spring Lake Park Reserve Fischer Avenue Trailhead And Amendment of 2024 Parks Capital Improvement Program Budget DC-3553 approved Pass
16. 6.6 Authorization To Donate And Transfer Four Bison To Minnesota Department Of Natural Resources DC-3598 approved Pass
17. 6.7 Authorization To Execute Agreement With And Accept Grant Funds From Minnesota Department Of Agriculture And Authorization To Execute Joint Powers Agreement With Scott County And Washington County For South Metro Private Well Pesticide Mitigation Program DC-3610 approved Pass
18. 6.8 Authorization To Execute First Contract Amendment With WSB LLC, Amend 2024 Transportation Capital Improvement Program Budget, And Execute Joint Powers Agreements With City Of Apple Valley For County State Aid Highway 42 Federal Mill And Overlay In Apple Valley, County Project 42-172 DC-3557 approved Pass
19. 6.9 Authorization To Execute Joint Powers Agreement With City Of Burnsville For Traffic Signal Replacement At County State Aid Highway 5 And Southcross Drive, County Project 5-58 DC-3631 approved Pass
20. 7. Enterprise Finance and Information Services
21. 7.1 Report On Invoices Paid In July 2024 DC-3697 presented and filed
22. 7.2 Authorization To Execute Fiber Optic Indefeasible Right To Use Agreement With City Of Rosemount DC-3695 approved Pass
23. 7.3 Authorization To Amend Contract With Granicus, Inc. For High-Definition Encoder And Closed Captioning DC-3696 approved Pass
24. 8. Physical Development
25. 8.1 Authorization To Execute Joint Powers Agreement With Dakota County Regional Railroad Authority To Construct Improvements At Greenway Railroad Crossings And Authorization To Amend 2024 Capital Improvement Program And Budget DC-3689 approved Pass
26. 8.2 Authorization To Execute Contract With Sir Lines-A-Lot, LLC, For Latex Markings At Locations On County Highway System, Amend 2024 Transportation Capital Improvement Program Budget, And Rescind Resolution No. 24-387, County Project 99-035 DC-3710 approved Pass
27. 8.3 Authorization To Execute Contract With Sir Lines-A-Lot, LLC, For Durable Markings At Locations On County Highway System, Amend 2024 Transportation Capital Improvement Program Budget, And Rescind Resolution No. 24-388, County Project 99-034 DC-3711 approved Pass
28. 28 REGULAR AGENDA
29. 9. Interagency Reports/Commissioner Updates ▶ jump to 5:32
30. 10. County Manager's Report ▶ jump to 18:15
31. 11. Information
32. 11.1 Information See Attachment for future Board meetings and other activities. DC-3720
33. 12. Adjournment ▶ jump to 22:20
34. 12.1 Adjournment DC-3721 adjourned Pass
35. 35 * Designates items discussed in Board Committee(s)
36. 36 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