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Board of Commissioners

July 9, 2024 ·9:00 AM Final

Boardroom, Administration Center, Hastings, MN

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

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 ▶ jump to 10:42
  3. 2. Pledge Of Allegiance ▶ jump to 11:02
  4. 3. Audience ▶ jump to 11:28
  5. 4. Agenda ▶ jump to 11:47
  6. 4.1 Approval of Agenda (Additions/Corrections/Deletions) DC-3585 approved Pass
  7. 7 CONSENT AGENDA ▶ jump to 12:13
  8. 5. County Administration - Approval of Minutes
  9. 5.1 Approval of Minutes of Meeting Held on June 25, 2024 and Special Meetings June 24, 2025 and June 25, 2024 DC-3586 approved Pass
  10. 6. Items Recommended By Board Committee*
  11. 6.1 Authorization To Add 12 Full-Time Equivalent Positions Required To Staff Jail Integrative Health Unit DC-3402 approved Pass
  12. 7. County Board/County Administration
  13. 7.1 Appointment To Dakota-Scott Workforce Development Board DC-3580 approved Pass
  14. 14 page break
  15. 8. Community Services
  16. 8.1 Proclamation Of Pretrial, Probation, And Parole Supervision Week In Dakota County July 21-27, 2024 DC-3551 approved Pass
  17. 9. Physical Development
  18. 9.1 Approval Of Final Plats Recommended By Plat Commission DC-3513 approved Pass
  19. 9.2 Authorization To Award And Execute Contract With McNamara Contracting, Inc. And Amend 2024 Transportation Capital Improvement Program Budget For 2024 Preservation Of Paved Trails And Facilities DC-3316 approved Pass
  20. 9.3 Authorization To Award And Execute Contract With New Look Contracting, Inc. For Signal Reconstruction At Pilot Knob Road And Corporate Center Drive In City Of Eagan, County Project 31-103 DC-3470 approved Pass
  21. 9.4 Authorization To Execute Contract With Kimley-Horn and Associates, Inc. For Design And Right Of Way Services For Delaware Avenue Reconstruction And Butler Avenue Safe Routes To School Improvements In Mendota Heights And West St. Paul, County Projects 63-33 And 4-18 DC-3497 approved Pass
  22. 9.5 Authorization To Award Bid And Execute Construction Contract With McNamara Contracting, Inc., And Execute Contract With SRF Consulting Group, Inc. For Construction Administration Services For Pedestrian Crossing Safety Improvements In Eagan And West St. Paul, County Project 97-217 DC-3517 approved Pass
  23. 9.6 Authorization To Execute Agreement With Great River Energy On Veterans Memorial Greenway Bridge Over Highway 3 In Eagan, County Project P00147 DC-3505 approved Pass
  24. 9.7 Proclamation Of July As Park And Recreation Month And Proclamation Of July 19, 2024 As Park And Recreation Professionals Day DC-3370 approved Pass
  25. 10. Public Safety
  26. 10.1 Authorization To Add 1.0 Full-Time Equivalent Senior Program Services Assistant To Support Gun Permit Duties And Amend Sheriff’s Office 2024 Budget DC-3522 approved Pass
  27. 11. Public Services and Revenue
  28. 11.1 Authorization To Accept Donation Of Statue DC-3581 approved Pass
  29. 11.2 Approval Of Application For Exempt Permit For Dakota County Agricultural Society To Hold Raffle DC-3599 approved Pass
  30. 30 REGULAR AGENDA ▶ jump to 13:41
  31. 12. Enterprise Finance and Information Services
  32. 12.1 Recognition Of Apple Valley City Administrator Tom Lawell As 2024 James F. Miller Leadership Award Winner DC-3591 approved Pass ▶ jump to 13:44
  33. 13. Closed Executive Session
  34. 13.1 Approval Of Legal Strategy In National Prescription Opiate Litigation DC-3590 approved Pass ▶ jump to 20:17
  35. 14. Interagency Reports/Commissioner Updates ▶ jump to 22:02
  36. 15. County Manager's Report ▶ jump to 34:26
  37. 16. Information
  38. 16.1 Information See Attachment for future Board meetings and other activities. DC-3587
  39. 17. Adjournment ▶ jump to 49:23
  40. 17.1 Adjournment DC-3588 adjourned Pass
  41. 41 * Designates items discussed in Board Committee(s)
  42. 42 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