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Board of Commissioners

March 26, 2024 ·9:00 AM Final

Boardroom, Administration Center, Hastings, MN

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 63 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 3:10
  3. 2. Pledge Of Allegiance ▶ jump to 3:22
  4. 3. Audience ▶ jump to 3:54
  5. 4. Agenda ▶ jump to 3:58
  6. 4.1 Approval of Agenda (Additions/Corrections/Deletions) DC-3242 approved as amended Pass
  7. 5. Public Hearing
  8. 7 page break
  9. 5.1 Public Hearing On A Resolution Approving A Project by Farmington Health Services And Consenting To Issuance Of Tax-Exempt Obligations By City Of Morris, Minnesota And Approving Cooperation Agreement DC-3182 approved Pass ▶ jump to 4:43
  10. 9 CONSENT AGENDA ▶ jump to 9:10
  11. 6. County Administration - Approval of Minutes
  12. 6.1 Approval of Minutes of Meeting Held on March 12, 2024 DC-3243 approved Pass
  13. 12 page break
  14. 7. Items Recommended By Board Committee*
  15. 7.1 Authorization To Schedule Public Hearing For Dakota County Fiscal Year 2024 Action Plan For Community Development Block Grant, HOME Investment Partnerships, And Emergency Solutions Programs DC-3142 approved Pass
  16. 7.2 Authorization To Execute Amended And Restated Natural Area Conservation Easement On Estate Of Patrick McCarthy Property DC-3147 approved Pass
  17. 7.3 Authorization To Issue Dakota County Water Wise Challenge approved Pass
  18. 7.4 Authorization For Contract Amendment With Short-Elliot-Hendrickson, Inc. To Provide Additional Design For Greenway Trail, Memorial Nodes And Construction Administration For Veterans Memorial Greenway In Cities Of Inver Grove Heights And Eagan, And Amend 2024 Parks Capital Improvement Project Budget, County Project P00147 approved Pass
  19. 7.5 Authorization To Execute Joint Powers Agreements With City Of Rosemount For Construction Of Rosemount Greenway: Flint Hills Park Segment DC-3015 approved Pass
  20. 7.6 Authorization To Execute Professional Services Contract With ALLiiANCE For Empire Maintenance Facility Redevelopment DC-3037 approved Pass
  21. 7.7 Authorization To Execute Contract With Native Resource Preservation, LLC For Lebanon Hills Woodland Vegetation Management DC-3053 approved Pass
  22. 7.8 Authorization To Execute Contract With Native Resource Preservation, LLC For Lake Byllesby Regional Park Vegetation Management DC-3064 approved Pass
  23. 7.9 Authorization To Award Bid And Execute Contract With Rochon Corporation To Provide General Contractor Services For Construction Of Lebanon Hills Maintenance Facility DC-3144 approved Pass
  24. 7.10 Authorization To Enter Into Purchase Agreement And Joint Powers Agreement With Dakota County Community Development Agency To Acquire And Manage Property In City Of Hastings DC-3175 approved Pass
  25. 7.11 Authorization To Execute Agreement With And Accept Grant Funds From Department of Natural Resources And Authorization To Execute Joint Powers Agreement With Inver Grove Heights For LED Lighting On Rock Island Swing Bridge And Amend 2024 Parks Capital Improvement Program Budget DC-3185 approved Pass
  26. 7.12 Authorization To Execute Contract With Kimley-Horn And Associates, Inc. For Preliminary Engineering Professional Services On County State Aid Highway 26, Authorization To Execute Joint Powers Agreement With City Of Inver Grove Heights And Authorization To Amend 2024 Transportation Capital Improvement Program, County Projects 26-60 And 26-68 DC-3038 approved Pass
  27. 7.13 Authorization To Execute First Amendment To Contract With S.M. Hentges & Sons, Inc. And Amend 2024 Transportation Capital Improvement Program Budget In Cities Of Inver Grove Heights And Eagan, County Projects 26-54, 63-27 approved Pass
  28. 7.14 Authorization To Execute Contract Amendment With Brink’s U.S., A Division Of Brink’s Incorporated, Delaware, For Armored Transportation Services DC-3069 approved Pass
  29. 7.15 Authorization To Execute Contract With Collaborative Safety, LLC For Safety Training DC-3132 approved Pass
  30. 7.16 Authorization To Execute Joint Powers Agreement For Community Corrections Access To Minnesota Department Of Public Safety Criminal Justice Data Communications Network DC-3074 approved Pass
  31. 7.17 Approval To Submit Community Corrections 2023-2027 Comprehensive Plan To Minnesota Department Of Corrections DC-3091 approved Pass
  32. 7.18 Ratification To Accept Funds For Minnesota Family Investment Program With Minnesota Department Of Human Services, And Authorization To Execute Biennial Service Agreement And Approve Public Comment Process DC-3108 approved Pass
  33. 7.19 Authorization To Accept Grant Funds From Minnesota Department Of Health For Foundational Public Health Responsibilities Grant, Execute Grant Agreement, Add 1.0 Grant-Funded, Full-Time Equivalent And Amend 2024 Public Health Budget DC-3013 approved Pass
  34. 7.20 Authorization To Execute Joint Powers Agreement With City Of Farmington For Wellness Initiatives Funded Through Minnesota Department of Health Statewide Health Improvement Partnership DC-3137 approved Pass
  35. 7.21 Authorization To Execute Joint Powers Agreements With Cities In Dakota County To Support Eligible Opioid Settlement Activities And Amend 2024 Non-Departmental Budget DC-3140 approved Pass
  36. 7.22 Authorization To Accept Additional Grant Funds For Local Homeless Prevention Aid With Minnesota Department Of Revenue, Execute Contract Amendment For Prevention Activities And Amend 2024 Social Services Budget approved Pass
  37. 7.23 Authorization To Execute Contract Amendment For Street Outreach Services With Ally Supportive Services, LLC DC-3044 approved Pass
  38. 7.24 Ratification Of Grant Application To Minnesota Housing Finance Agency For Family Homelessness Prevention And Assistance Program Funds And Authorization To Accept Grant Funds, Execute Grant Agreement And Related Contracts, And Amend 2024 Social Services Budget approved Pass
  39. 7.25 Authorization To Execute Contract Amendment With Behavioral Dimensions Inc. For In-Home And Community-Based Services DC-3115 approved Pass
  40. 7.26 Update On Aspen House And Authorization To Execute Contract Amendment DC-3167 approved Pass
  41. 8. County Board/County Administration
  42. 8.1 2023 Gift Acceptance Report DC-3257 presented and filed
  43. 8.2 Approval Of County Manager Position Profile To Fill Pending County Manager Vacancy DC-3263 approved Pass
  44. 9. Enterprise Finance and Information Services
  45. 9.1 Report On Invoices Paid In February 2024 DC-3231 presented and filed
  46. 9.2 Authorization To Execute Contract For Senior Project Manager To Lead Unified Communications Project DC-3213 approved Pass
  47. 10. Physical Development
  48. 10.1 Approval Of Final Plats Recommended By Plat Commission DC-3162 approved Pass
  49. 10.2 Approval Of Right Of Way Acquisition And Authorization To Initiate Quick-Take Condemnation For Multiuse Trail On County Road 4 Between Trunk Highway 3 And Trunk Highway 52, In City Of West St. Paul And Authorization To Amend 2024 Transportation Capital Improvement Program County Project 04-017 DC-3149 approved Pass
  50. 10.3 Authorization To Execute Contract With Oldcastle Infrastructure, Inc. For Box Culvert 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-3181 approved Pass
  51. 10.4 Authorization To Award And Execute Contract With Damon Farber Associates Inc. For Preliminary And Final Design Services For Mississippi River Greenway Wayfinding, Landscaping, And Interpretation, County Project 2000232 DC-3139 approved Pass
  52. 10.5 Authorization To Submit Grant Applications To Legislative-Citizen Commission On Minnesota Resources Program DC-3160 approved Pass
  53. 52 REGULAR AGENDA
  54. 11. Community Services
  55. 11.1 Proclamation Of Public Health Week In Dakota County April 1-7, 2024 DC-3199 approved Pass ▶ jump to 14:35
  56. 13. Interagency Reports/Commissioner Updates ▶ jump to 19:59
  57. 14. County Manager's Report ▶ jump to 28:55
  58. 15. Information
  59. 15.1 Information See Attachment for future Board meetings and other activities. DC-3244
  60. 16. Adjournment ▶ jump to 29:51
  61. 16.1 Adjournment DC-3245 adjourned Pass
  62. 61 * Designates items discussed in Board Committee(s)
  63. 62 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