Board of Commissioners

Boardroom, Administration Center, Hastings, MN

Agenda — 41 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 3:22
3. 2. Pledge Of Allegiance ▶ jump to 3:29
4. 3. Audience ▶ jump to 3:53
5. 4. Agenda ▶ jump to 4:03
6. 4.1 Approval of Agenda (Additions/Corrections/Deletions) DC-3485 approved Pass
7. 7 CONSENT AGENDA ▶ jump to 4:37
8. 5. County Administration - Approval of Minutes
9. 5.1 Approval of Minutes of Meeting Held on May 21, 2024 DC-3486 approved Pass
10. 6. County Board/County Administration
11. 6.1 Scheduling Of Special County Board Meetings DC-3483 approved Pass
12. 6.2 Scheduling Of County Board Work Session For Meet And Greet Of Dakota County Manager Finalists DC-3482 approved Pass
13. 6.3 Appointment To Dakota-Scott Workforce Development Board DC-3468 approved Pass
14. 6.4 Authorization To Renew Contract With Cornerstone OnDemand For Countywide Learning Management System DC-3496 approved Pass
15. 7. Enterprise Finance and Information Services
16. 7.1 Approval To Continue Participation In State Standard Measures Program DC-3448 approved Pass
17. 7.2 Authorization To Renew Commercial Automobile Insurance Contract With Travelers Insurance DC-3466 approved Pass
18. 7.3 Authorization To Renew Commercial Property Insurance Contract With Affiliated FM Insurance DC-3467 approved Pass
19. 8. Physical Development
20. 8.1 Approval Of Final Plats Recommended By Plat Commission DC-3420 approved Pass
21. 8.2 Authorization To Execute Joint Powers Agreement With City Of Inver Grove Heights For 80th Street East Trail Gap, County Project 28-69 approved Pass
22. 8.3 Authorization To Execute Engineering Contract With Stonebrooke Engineering, Inc., For County State Aid Highway 50 And Hamburg Avenue Intersection Improvement In Lakeville, County Project 50-37 DC-3282 approved Pass
23. 8.4 Authorization To Award And Execute Contract With SRF Consulting Group, Inc. For Corridor Signal Timing In City Of Eagan, County Project 26-56 DC-3396 approved Pass
24. 8.5 Authorization To Award Construction Contract For 2024 Preservation Of Paved Highway Surfaces Projects And Reallocate 2024 Transportation Capital Improvement Program Budget DC-3443 approved Pass
25. 8.6 Authorization To Award Bid And Execute Contract With Northern Air Corporation For Burnhaven Library Boiler Replacement And Amend 2024 Facilities Capital Improvement Program Budget DC-3502 approved Pass
26. 8.7 Authorization To Award And Execute Contract With Obermiller Nelson Engineering, LLC, dba CMTA INC For Architectural And Engineering Services Required For Law Enforcement Center Boiler And Chiller Replacement Project DC-3309 approved Pass
27. 9. Public Services and Revenue
28. 9.1 Approval Of Chair To Special Board Of Equalization DC-3507 approved Pass
29. 29 page break
30. 30 REGULAR AGENDA
31. 10. Physical Development
32. 10.1 Authorization To Enter Into Cost Share Agreement With Minnesota Department Of Transportation For Two Roundabouts On County State Aid Highway 86 (280th Street W), County Projects 86-43 And 86-44 DC-3398 approved Pass ▶ jump to 4:55
33. 11. Closed Executive Session
34. 11.1 Approval Of Legal Strategy In Tory Hart v. Dakota County et al. DC-3498 approved Pass ▶ jump to 14:04
35. 12. Interagency Reports/Commissioner Updates ▶ jump to 15:06
36. 13. County Manager's Report ▶ jump to 22:21
37. 14. Information
38. 14.1 Information See Attachment for future Board meetings and other activities. DC-3487
39. 15. Adjournment ▶ jump to 23:08
40. 15.1 Adjournment DC-3488 adjourned Pass
41. 41 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