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 ▶ jump to 3:19
3. 2. Pledge Of Allegiance ▶ jump to 3:25
4. 3. Audience ▶ jump to 3:51
5. 4. Agenda ▶ jump to 3:59
6. 4.1 Approval of Agenda (Additions/Corrections/Deletions) DC-3289 approved Pass
7. 7 CONSENT AGENDA ▶ jump to 4:32
8. 5. County Administration - Approval of Minutes
9. 5.1 Approval of Minutes of Meeting Held on March 26, 2024 DC-3290 approved Pass
10. 6. County Board/County Administration
11. 6.1 Appointment To Dakota-Scott Workforce Development Board DC-3281 approved Pass
12. 7. Physical Development
13. 7.1 Authorization To Execute Contract With Asphalt Surface Technologies dba ASTECH Corp. For Highway Pavement Preservation Projects And Amend 2024 Transportation Capital Improvement Program Budget, County Projects 98-47 And 54-12 DC-3083 approved Pass
14. 7.2 Authorization To Execute Joint Powers Agreement With City Of Lakeville For City Utility Improvement Incorporation Into 2024 Preservation Projects On County State Aid Highway 5, 70, County Projects 5-57 And 70-24 DC-3205 approved Pass
15. 7.3 Authorization To Execute Consultant Contract With Kimley-Horn And Associates, Inc. For Preliminary Engineering And Amend 2024 Transportation Capital Improvement Program Budget For County State Aid Highway 54 In Ravenna Township, County Project 54-011 DC-3143 approved Pass
16. 7.4 Authorization To Execute Joint Powers Agreement With City Of Burnsville For Traffic Signal Replacement At County State Aid Highway 42 And Southcross Drive/Summit Oaks Drive Intersection, County Project 42-168 DC-3169 approved Pass
17. 7.5 Authorization To Execute Contract With Minnesota Department Of Transportation For Architectural And Archeological History Survey For County State Aid Highway 26 Roadway Reconstruction In City Of Eagan, County Project 26-67 DC-3261 approved Pass
18. 7.6 Authorization To Award Bid And Execute Contract With Minnesota Petroleum Service, Inc. For Installation Of Fuel Island At Lebanon Hills Maintenance Facility DC-3170 approved Pass
19. 7.7 Authorization To Execute Encroachment Agreement With PFC Midstream Natural Gas Pipeline, L.P. And Xcel Energy For Veterans Memorial Greenway Phase I, County Project P00147 DC-3174 approved Pass
20. 8. Public Services and Revenue
21. 8.1 Authorization To Amend Contract With Qmatic Corporation For Customer Queuing Technology In Service And License Centers DC-3277 approved Pass
22. 22 REGULAR AGENDA
23. 9. Public Services and Revenue
24. 9.1 Proclamation Of National Library Week In Dakota County April 7-13, 2024 DC-3274 approved Pass ▶ jump to 4:58
25. 9.2 Authorization To Execute Contract With Max Steininger, Inc. For Construction And Authorization To Execute Joint Powers Agreement With City Of Inver Grove Heights For Veterans Memorial Greenway In Inver Grove Heights, County Project P00147 DC-3141 approved Pass ▶ jump to 24:59
26. 26 page break
27. 10. Closed Executive Session
28. 10.1 Settlement Authority For Acquisition Of Certain Property Rights Necessary For County Projects 26-54 And County Project 63-27 - Parcel 35 (35A, 35B, 35C, 35D) DC-3262 approved Pass ▶ jump to 33:02
29. 10.2 Closed Executive Session: Discussion Of Legal Strategy In Tory Hart v. Dakota County et al. DC-3300 approved Pass ▶ jump to 33:41
30. 11. Interagency Reports/Commissioner Updates ▶ jump to 34:25
31. 12. County Manager's Report ▶ jump to 43:49
32. 13. Information
33. 13.1 Information See Attachment for future Board meetings and other activities. DC-3291
34. 14. Adjournment
35. 14.1 Adjournment DC-3292 adjourned Pass
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