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Board of Commissioners

March 12, 2024 ·9:00 AM Final

Boardroom, Administration Center, Hastings, MN

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 45 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
  3. 2. Pledge Of Allegiance ▶ jump to 2:45
  4. 3. Audience ▶ jump to 4:01
  5. 4. Agenda ▶ jump to 4:04
  6. 4.1 Approval of Agenda (Additions/Corrections/Deletions) DC-3192 approved Pass
  7. 5. Presentation
  8. 7 page break
  9. 5.1 Metropolitan Mosquito Control Annual Presentation ▶ jump to 8:30
  10. 9 CONSENT AGENDA ▶ jump to 30:43
  11. 6. County Administration - Approval of Minutes
  12. 6.1 Approval of Minutes of Meeting Held on February 27, 2024 DC-3193 approved Pass
  13. 7. Items Recommended By Board Committee*
  14. 7.1 Approval Of Revisions To Policy 1002 Development And Revision Of Policies DC-3070 approved Pass
  15. 14 page break
  16. 8. Community Services
  17. 8.1 Authorization To Submit Grant Application For Enhancing Outcomes For Pregnant/Postpartum Families Impacted By Substance Use Disorders Grant With Minnesota Department Of Health DC-3197 approved Pass
  18. 9. Enterprise Finance and Information Services
  19. 9.1 Authorization To Execute Contract With IGM Technology Corp. For Budgeting And Planning Software DC-3135 approved Pass
  20. 10. Physical Development
  21. 10.1 Approval Of Final Plats Recommended By Plat Commission DC-3157 approved Pass
  22. 10.2 Authorization To Submit For And, If Approved, Accept Grant Funds From Department of Natural Resources And Authorization To Enter Joint Powers Agreements With Hampton, Douglas, And Marshan Townships For State Funded Township Bridge Replacement Projects, County Project (CP) 97-144 and 97-164 DC-3145 approved Pass
  23. 10.3 Authorization To Award Bid And Execute Construction Contract With Park Construction Company For New Roundabout On County State Aid Highway 11 At Burnsville Parkway, County Project 11-27 DC-3114 approved Pass
  24. 10.4 Authorization To Award Bid And Execute Construction Contract With McNamara Contracting Inc. And Amend Design Contract With Stonebrooke Engineering, Inc. To Provide Additional Design In City Of Lakeville, County Project 9-64 DC-3109 approved Pass
  25. 10.5 Authorization To Award Bid And Execute Contract With OMG Midwest Inc. dba Minnesota Paving & Materials For Construction Of Delaware Avenue Trail Gap And School Safety In Cities Of Mendota Heights And West St. Paul, County Project 63-32 DC-3075 approved Pass
  26. 10.6 Authorization To Enter Into A Joint Powers Agreement With City Of Eagan, Award Bid, And Execute Construction Contract With McNamara Contracting, Inc. For Intersection Improvements Along County State Aid Highway 28 In City Of Eagan, County Project 28-44 DC-3067 approved Pass
  27. 10.7 Authorization To Execute Contracts With Perdomo’s Cleaning, Inc. and Salinas-Lallier, Inc. For Housekeeping Services At County Buildings DC-3050 approved Pass
  28. 10.8 Ratification Of Quarterly Entitlement And Special Funding Requests To U.S. Department Of Housing And Urban Development DC-3072 approved Pass
  29. 10.9 Authorization To Execute Lease Agreement Amendment With State Of Minnesota Department Of Administration On Behalf Of Minnesota Department Of Employment And Economic Development For Office Space At Northern Service Center DC-3110 approved Pass
  30. 10.10 Authorization To Execute Professional Design Service Contract With Miller Dunwiddie For New Fischer Avenue Trailhead In Spring Lake Park Reserve DC-3122 approved Pass
  31. 10.11 Authorization To Award And Execute Consultant Contract With KLJ Engineering LLC For Final Design Services For Vermillion Highlands Greenway In Rosemount, Project #2000234 DC-3128 approved Pass
  32. 10.12 Authorization To Accept Donation Of Easements From Flint Hills Resources Pine Bend LLC For Mississippi River Greenway Rosemount East In City Of Rosemount, County Project P00109 DC-3152 approved Pass
  33. 11. Public Services and Revenue
  34. 11.1 Acceptance Of Gifts To Dakota County Library DC-2987 approved Pass
  35. 34 REGULAR AGENDA
  36. 12. Enterprise Finance and Information Services
  37. 12.1 Authorization To Execute A Contract With Ehlers, Inc. For Financial Advisory Services DC-3136 approved Pass ▶ jump to 31:26
  38. 13. Interagency Reports/Commissioner Updates ▶ jump to 38:42
  39. 14. County Manager's Report ▶ jump to 47:50
  40. 15. Information
  41. 15.1 Information See Attachment for future Board meetings and other activities. DC-3194
  42. 16. Adjournment ▶ jump to 50:23
  43. 16.1 Adjournment DC-3195 adjourned Pass
  44. 43 * Designates items discussed in Board Committee(s)
  45. 44 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