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Board of Commissioners

February 27, 2024 ·9:00 AM Final

Boardroom, Administration Center, Hastings, MN

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 67 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
  4. 3. Audience
  5. 4. Agenda
  6. 4.1 Approval of Agenda (Additions/Corrections/Deletions) DC-3096 approved Pass
  7. 7 CONSENT AGENDA
  8. 5. County Administration - Approval of Minutes
  9. Approval of Minutes of Meeting Held on February 6, 2024 DC-3097 approved Pass
  10. 6. Items Recommended By Board Committee*
  11. 6.1 Approval Of Assessment Of Law Library Fees On Criminal, Civil And Conciliation Court Filing DC-2973 approved Pass
  12. 6.2 Authorization To Execute Fiber Optic Indefeasible Right To Use Agreement With Goodhue County DC-3024 approved Pass
  13. 6.3 Authorization To Submit Minnesota GreenCorps Host Site Application To Minnesota Pollution Control Agency DC-3032 approved Pass
  14. 6.4 Authorization To Execute Joint Powers Agreement With City Of West St. Paul For Maintenance Of Thompson Oaks River To River Greenway Segment And Water Quality Project approved Pass
  15. 6.5 Authorization To Award Bid And Execute Contract With Uhl Company, Inc. For Construction And Amend 2024 Facilities Capital Improvement Program Budget For Western Service Center Data Room Chiller Replacement Project DC-2989 approved Pass
  16. 6.6 Authorization To Execute An Option To Purchase Agreement And To Appraise And Negotiate Acquisition Of Oliver Family Property In City Of Empire DC-3117 approved Pass
  17. 6.7 Approval Of Thompson County Park Phase II Master Plan Improvements Pre-Design And Approval Of Contract Amendment With Hoisington Koegler Group, Inc. DC-2964 approved Pass
  18. 6.8 Authorization To Execute Consultant Contract With Toltz, King, Duvall, Anderson And Associates, Inc. For Continuing Preliminary Engineering Services For County State Aid Highway 46 In City Of Rosemount, County Project 99-013 (ST00011) DC-3026 approved Pass
  19. 6.9 Adoption Of Miesville Ravine Park Reserve Long-Range Plan And Natural Resource Management Plan approved Pass
  20. 6.10 Authorization To Adopt Bylaws For County Board Appointed Opioid Response Advisory Committee approved Pass
  21. 6.11 Authorization To Accept Grant Funds From Minnesota Department Of Health For Response Sustainability Grant, Execute Grant Agreement, Add 1.0 Grant-Funded Full-Time Equivalent, And Amend 2024 Public Health Budget approved Pass
  22. 6.12 Authorization To Allocate $15,000 Of Opioid Settlement Funds To Public Health Budget To Purchase Nasal Naloxone For Community Distribution, Execute Related Contract, And Amend 2024 Public Health And 2024 Non-Departmental Budgets DC-3014 approved Pass
  23. 6.13 Authorization To Execute Joint Powers Agreements For Healthy Neighborhood Award With Other Government Agencies, Funded Through Minnesota Department Of Health Statewide Health Improvement Partnership approved Pass
  24. 6.14 Authorization To Submit 2024-2028 Community Health Priorities To Minnesota Department Of Health DC-2984 approved Pass
  25. 6.15 Ratification Of Grant Application With Minnesota Department Of Human Services For Residential Or Home And Community-Based Services To A Specialized Population, And Authorization To Accept Grant Funds, Execute Grant Agreement, And Amend 2024 Social Services Budget DC-2985 approved Pass
  26. 6.16 Update On Justice Involved Veteran Court, And Authorization To Add 3.0 Full-Time Equivalents And Amend 2024 Community Corrections Budget approved Pass
  27. 7. Community Services
  28. 7.1 Authorization To Submit Grant Application For Minnesota Community-Based Substance Misuse And Suicide Prevention Coalition Grant With Minnesota Department Of Health DC-3161 approved Pass
  29. 7.2 Ratification Of Grant Application For New And Emerging School-Based Health Center With Minnesota Department Of Health, And Authorization To Accept Grant Funds, Execute Grant Agreement, And Amend 2024 Public Health Budget DC-3163 approved Pass
  30. 8. County Board/County Administration
  31. 8.1 Adoption Of Revisions To County Policy 1570, Gift Acceptance And Approval of Dakota County Donation Plan DC-3125 approved Pass
  32. 8.2 Update On 2025 Medical Plan Request For Proposal Process DC-3131 presented and filed
  33. 8.3 Authorization To Amend Contract With Governmentjobs.com, Inc. For Online Applicant Tracking Software In 2023 Through 2026 DC-3081 approved Pass
  34. 8.4 Approval Of 2024 Dakota County Pay Equity Report DC-3123 approved Pass
  35. 9. Enterprise Finance and Information Services
  36. 9.1 Report On Invoices Paid In January 2024 DC-3133 presented and filed
  37. 9.2 Authorization To Execute Contract Amendment With DLT Solutions, LLC For Additional Enterprise Resource Planning Software Licenses DC-3048 approved Pass
  38. 10. Physical Development
  39. 10.1 Authorization To Execute Professional Services Contract With Leo A Daly For Wentworth Library Refresh approved Pass
  40. 10.2 Authorization To Execute Contract With Interstate Power Systems, Inc. For Countywide Generator Preventative Maintenance Services DC-3031 approved Pass
  41. 10.3 Authorization To Execute License Agreement Between Dakota County And Minnesota Crisis Intervention Team For Space Located At SMART Center And Rescind Resolution No. 23-580 DC-3066 approved Pass
  42. 10.4 Ratification Of Submittal For Funding Grant Request To Legislative-Citizen Commission On Minnesota Resources And Authorization to Execute Grant Agreement With Minnesota Department Of Natural Resources And Amend 2024 Park Capital Improvement Program Budget If Funding Approved DC-3080 approved Pass
  43. 10.5 Authorization To Purchase Survey Equipment Through 2024 State Contract DC-3082 approved Pass
  44. 10.6 Authorization To Approve Letter Of Support For Trunk Highway 13 Interchange At Nicollet Avenue In Burnsville For 2024 Rebuilding American Infrastructure With Sustainability And Equity Grant Program DC-3090 approved Pass
  45. 10.7 Approval Of Right Of Way Acquisition, Authorization To Initiate Quick-Take Condemnation, And Authorization To Accept Jurisdictional Transfer And Designate County State Aid Highway Status for County State Aid Highway 32, County Project 32-65 In City Of Inver Grove Heights DC-3107 approved Pass
  46. 10.8 Authorization To Accept 2023 Consolidated Appropriations Act, 2023 Funding, And Amend 2024 Capital Improvement Project Budgets DC-3092 approved Pass
  47. 11. Public Safety
  48. 11.1 Authorization To Execute Joint Powers Agreement With Minnesota Internet Crimes Against Children Task Force DC-3085 approved Pass
  49. 12. Public Services and Revenue
  50. 12.1 Approval Of Premises Permit Gambling Application For Merrick, Inc. DC-3079 approved Pass
  51. 51 REGULAR AGENDA
  52. 13. Public Services and Revenue
  53. 13.1 2024 Market Value Update DC-3076 presented and filed
  54. 54 page break
  55. 14. County Board/County Administration
  56. 14.1 Employee Recognition Day And Recognition Of HEROES And IDEA Leadership Awards Recipients approved Pass
  57. 15. Closed Executive Session
  58. 15.1 Settlement Authority For Acquisition Of Certain Property Rights Necessary For County Project 46-57 DC-3151 approved Pass
  59. 15.2 Approval Of Legal Strategy And Authority For Acquisition Of Right-Of-Way For County Project 26-67 DC-3150 approved Pass
  60. 16. Interagency Reports/Commissioner Updates
  61. 17. County Manager's Report
  62. 18. Information
  63. 18.1 Information See Attachment for future Board meetings and other activities. DC-3098
  64. 19. Adjournment
  65. 19.1 Adjournment DC-3099 adjourned Pass
  66. 66 * Designates items discussed in Board Committee(s)
  67. 67 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