Board of Commissioners

Boardroom, Administration Center, Hastings, MN

Agenda — 42 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
4. 3. Audience ▶ jump to 4:06
5. 4. Agenda ▶ jump to 4:13
6. 4.1 Approval of Agenda (Additions/Corrections/Deletions) DC-3681 approved Pass
7. 7 CONSENT AGENDA ▶ jump to 4:46
8. 5. County Administration - Approval of Minutes
9. 8 page break
10. 5.1 Approval of Minutes of Meeting Held on July 30, 2024 and Special Meeting on August 6, 2024 DC-3682 approved Pass
11. 6. County Board/County Administration
12. 6.1 Appointment To Planning Commission DC-3648 approved Pass
13. 6.2 Appointment To Public Art Advisory Committee DC-3702 approved Pass
14. 6.3 Scheduling Of Dakota County Board Of Commissioners Legislative Work Session DC-3660 approved Pass
15. 6.4 Proclamation To Proclaim DARTS Appreciation Day In Dakota County DC-3661 approved Pass
16. 7. Enterprise Finance and Information Services
17. 7.1 Authorization To Execute Fiber Optic Indefeasible Right To Use Agreement With City Of South St. Paul DC-3566 approved Pass
18. 8. Physical Development
19. 8.1 Approval Of Amendments To 2021 Dakota County HOME Consortium Program DC-3619 approved Pass
20. 8.2 Approval Of Final Plats Recommended By Plat Commission DC-3609 approved Pass
21. 8.3 Authorization To Execute Encroachment Agreement With Ryan Companies US, Inc., Along County State Aid Highway 28 DC-3630 approved Pass
22. 8.4 Authorization To Execute Consultant Contract With Alliant Engineering, Inc. For Preliminary Engineering Services And Amend 2024 Transportation Capital Improvement Program Budget For County State Aid Highway 31 (Denmark Ave) And CSAH 74 (220th St West) In City Of Farmington, County Project 31-115 And CP 74-11 DC-3425 approved Pass
23. 8.5 Authorization To Execute Joint Powers Agreement With City Of Lakeville For Traffic Signal Revisions At Pilot Knob Road And 170th Street, County Project 31-120 DC-3614 approved Pass
24. 8.6 Authorization To Execute Joint Powers Agreement With City Of Hastings For Mississippi River Greenway Cost Sharing Of Mississippi Riverbank Repairs DC-3453 approved Pass
25. 8.7 Authorization To Award And Execute Consultant Contract With SRF Consulting Group, Inc. For Preliminary Design Services For Lebanon Hills Regional Park Sustainable Trail Study Implementation In Cities Of Eagan And Apple Valley, County Project #2000235 DC-3600 approved Pass
26. 9. Public Safety
27. 9.1 Authorization To Renew Joint Powers Agreement With Independent School District 195 For School Resource Officer Services DC-3645 approved Pass
28. 9.2 Authorization To Renew Joint Powers Agreement With Independent School District 196 For School Resource Officer Services DC-3643 approved Pass
29. 9.3 Authorization To Renew Joint Powers Agreement With Intermediate School District 917 For School Resource Officer Services DC-3644 approved Pass
30. 29 page break
31. 30 REGULAR AGENDA
32. 30 page break
33. 10. Public Services and Revenue ▶ jump to 6:15
34. 10.1 Elections Update And Authorization To Execute Joint Powers Agreements To Serve As State Recount Official In Event Of State Or Federal Recounts In 2024 Elections DC-3662 approved Pass
35. 11. Interagency Reports/Commissioner Updates ▶ jump to 14:30
36. 12. County Manager's Report ▶ jump to 20:09
37. 13. Information
38. 13.1 Information See Attachment for future Board meetings and other activities. DC-3683
39. 36 page break
40. 14. Adjournment ▶ jump to 28:08
41. 14.1 Adjournment DC-3684 adjourned Pass
42. 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