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Board of Commissioners

June 25, 2024 ·9:00 AM Final

Boardroom, Administration Center, Hastings, MN

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 57 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 3:27
  3. 2. Pledge Of Allegiance ▶ jump to 3:32
  4. 3. Audience ▶ jump to 3:58
  5. 4. Agenda ▶ jump to 4:08
  6. 4.1 Approval of Agenda (Additions/Corrections/Deletions) DC-3537 approved Pass
  7. 7 CONSENT AGENDA ▶ jump to 4:43
  8. 5. County Administration - Approval of Minutes
  9. 5.1 Approval of Minutes of Meeting Held on June 4, 2024 DC-3538 approved Pass
  10. 6. Items Recommended By Board Committee*
  11. 6.1 Authorization To Amend And Restate Agricultural Conservation Easement On Former Delores Gergen Property In Hampton Township DC-3419 approved Pass
  12. 6.2 Approval Of Right Of Way Acquisition And Authorization To Initiate Quick-Take Condemnation For Multiuse Trail Along County State Aid Highway 28 In City Of Inver Grove Heights, County Project 28-69 DC-3353 approved Pass
  13. 6.3 Approval Of Right Of Way Acquisition And Authorization To Initiate Quick-Take Condemnation For Intersection Improvements On County State Aid Highway 56 (Concord Boulevard) In City Of Inver Grove Heights, County Project 56-14 DC-3380 approved Pass
  14. 6.4 Authorization to Amend Agreements For Preliminary Design, Right Of Way, Final Design, And Construction For I-35W Interchange With County State Aid Highway 42, County Project 42-164 In Burnsville DC-3465 approved Pass
  15. 6.5 Authorization To Execute Joint Powers Agreement With Goodhue County For Custodial And Reservations Services DC-3373 approved Pass
  16. 6.6 Authorization To Submit Habitat Enhancement Landscape Program Competitive Grant Proposal, Execute Grant Agreement, And Amend Parks Capital Improvement Program Budget DC-3378 approved Pass
  17. 6.7 Authorization To Award Bid And Execute Contract With Northland Mechanical Contractors, Inc. For Lawshe Museum Roof Top Cooling Unit Replacement Project And Amend 2024 Facilities Capital Improvement Program Budget DC-3422 approved Pass
  18. 6.8 Authorization To Execute Joint Powers Agreement With City Of Apple Valley For North Creek Greenway Eastview Segment Feasibility Study DC-3439 approved Pass
  19. 6.9 Authorization To Execute Intergovernmental Transfer Agreement With Minnesota Department Of Human Services For Shelter Services, Accept Funds, Execute A Contract For Shelter Services, And Amend 2024 Social Services Budget DC-3218 approved Pass
  20. 6.10 Authorization To Execute Contract With JEC Miller, Inc. For Scheduled Respite In Child Foster Residence Setting DC-3415 approved Pass
  21. 6.11 Authorization To Execute Joint Powers Agreements With Dakota County School Districts For School Wellness Projects Funded Through Minnesota Department Of Health Statewide Health Improvement Partnership Grant DC-3065 approved Pass
  22. 6.12 Ratification Of Application For Promising Practices Home Visiting Grant With Minnesota Department Of Health, And Authorization To Accept Grant Funds, Execute Grant Agreement, Add 1.6 Grant-Funded Full-Time Equivalents, And Amend 2024 Public Health Budget DC-3315 approved Pass
  23. 6.13 Authorization To Adopt Annual Work Plan For Board Appointed Opioid Response Advisory Committee DC-3472 approved Pass
  24. 6.14 Authorization To Accept Substance Misuse And Suicide Prevention Coalition Grant Funds, Add 1.0 Grant-Funded Full-Time Equivalent, Execute Grant Agreement And Amend 2024 Public Health Budget DC-3508 approved Pass
  25. 6.15 Authorization To Execute Contract With ByWater Business Solutions LLC For Print To Mail Services DC-3366 approved Pass
  26. 7. County Board/County Administration
  27. 7.1 Designation Of Voting For 2024 National Association Of Counties Annual Business Meeting DC-3463 approved Pass
  28. 7.2 Appointments To Dakota-Scott Workforce Development Board DC-3464 approved Pass
  29. 7.3 Recognition Of Diversity Celebration And Awareness Month In Dakota County DC-3516 approved Pass
  30. 8. Enterprise Finance and Information Services
  31. 8.1 Report On Invoices Paid In May 2024 DC-3518 presented and filed
  32. 9. Physical Development
  33. 9.1 Authorization To Execute Maintenance Agreement And Access Easement With City Of Hastings For Law Enforcement Center Integrative Health Unit Addition Stormwater Facilities DC-3450 approved Pass
  34. 9.2 Authorization To Accept Local Road Improvement Program Grant Agreement Funds From Minnesota Department Of Transportation For Roundabout At Intersection Of County State Aid Highway 46 And County State Aid Highway 85 In Nininger And Vermillion Townships, County Project 46-057 DC-3471 approved Pass
  35. 9.3 Approval Of Final Plats Recommended By Plat Commission DC-3479 approved Pass
  36. 9.4 Authorization To Enter Into Grant Agreement With Minnesota Department Of Transportation For State-Funded Township Bridge Replacement Projects, County Project 97-144 Located In Hampton And Douglas Townships And County Project 97-164 Located in Marshan Township DC-3492 approved Pass
  37. 9.5 Approval Of Amendment To Dakota County Emergency Solutions Grant Program DC-3500 approved Pass
  38. 10. Public Services and Revenue
  39. 10.1 Acceptance Of Gifts To Dakota County Library DC-3452 approved Pass
  40. 10.2 Approval Of Intoxicating Liquor Consumption And Display (Set Up) Permit For United Steel Workers, Local 662 DC-3478 approved Pass
  41. 10.3 Approval Of Application To Conduct Excluded Bingo For Farmington Lions Club DC-3481 approved Pass
  42. 10.4 Approval Of Application For Exempt Permit For Minnesota Paint Horse Association To Hold Raffle DC-3514 approved Pass
  43. 10.5 Approval Of Application For Off-Site Gambling For Lakeville Lions DC-3530 approved Pass
  44. 10.6 Approval Of Application For Temporary Intoxicating On-Sale Liquor License During Dakota County Fair For Dakota County Agricultural Society, Inc. DC-3532 approved Pass
  45. 10.7 Scheduling Of Public Meeting To Hear Comments On Classification Of Tax-Forfeited Properties As Non-Conservation DC-3509 approved Pass
  46. 10.8 Authorization To Participate In Proposed Class Action Settlement, Sharon Sporleder v. State Of Minnesota DC-3533 approved Pass
  47. 47 REGULAR AGENDA
  48. 11. Physical Development
  49. 11.1 Authorization To Acquire Schwamb Property In Miesville Ravine Park Reserve DC-3405 approved Pass ▶ jump to 5:14
  50. 12. Interagency Reports/Commissioner Updates ▶ jump to 12:37
  51. 13. County Manager's Report ▶ jump to 24:40
  52. 14. Information
  53. 14.1 Information See Attachment for future Board meetings and other activities. DC-3539
  54. 15. Adjournment
  55. 15.1 Adjournment DC-3540 adjourned Pass ▶ jump to 40:14
  56. 56 * Designates items discussed in Board Committee(s)
  57. 57 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