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Board of Commissioners

February 6, 2024 ·9:00 AM Final

Boardroom, Administration Center, Hastings, MN

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 46 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 3:23
  4. 3. Audience ▶ jump to 3:53
  5. 4. Agenda ▶ jump to 4:05
  6. 4.1 Approval of Agenda (Additions/Corrections/Deletions) DC-3054 approved Pass
  7. 5. Presentation ▶ jump to 4:37
  8. 5.1 Recognition Of Dakota Soil and Water Conservation District for being named the 2023 Soil and Water Conservation District of the Year
  9. 9 CONSENT AGENDA ▶ jump to 10:35
  10. 6. County Administration - Approval of Minutes
  11. 6.1 Approval of Minutes of Meeting Held on January 23, 2024 DC-3055 approved Pass
  12. 7. Items Recommended By Board Committee*
  13. 7.1 Authorization To Submit Minnesota Department Of Health Safe Drinking Water For Private Well Users Grant Application approved Pass
  14. 14 page break
  15. 8. County Board/County Administration
  16. 8.1 Appointment To Opioid Response Advisory Committee DC-3009 approved Pass
  17. 8.2 Appointment To Dakota-Scott Workforce Development Board DC-3060 approved Pass
  18. 8.3 Appointment To Special Board Of Appeals And Equalization DC-3073 approved Pass
  19. 8.4 Authorization To Enter Into Agreement With Navitus, Dakota County’s Pharmaceutical Vendor, That Will Allow Submission Of Claim On Dakota County’s behalf In Class Action Lawsuit Involving Suboxone Drug DC-3042 approved Pass
  20. 9. Enterprise Finance and Information Services
  21. 9.1 Authorization To Purchase Wireless Infrastructure For Dakota County Buildings And Parks approved Pass
  22. 10. Physical Development
  23. 10.1 Scheduling Of County Board Work Session With Dakota County Planning Commission To Provide Direction On 2024 Work Plan DC-2966 approved Pass
  24. 10.2 Approval Of Final Plats Recommended By Plat Commission DC-3023 approved Pass
  25. 10.3 Authorization To Execute Joint Powers Agreement With City Of Mendota Heights And City Of West St. Paul For Delaware Avenue Trail Gap And School Safety, County Project 63-32 DC-2979 approved Pass
  26. 10.4 Authorization To Amend 2024 Transportation Capital Improvement Program Budget And To Enter Into Joint Powers Agreement With Lakeville For Roundabout Intersection Improvement At County State Aid Highway 50 And Hamburg Avenue In Lakeville, County Project 50-37 DC-2999 approved Pass
  27. 10.5 Authorization To Execute Joint Powers Agreement With City Of Inver Grove Heights For Construction Of County State Aid Highway 32, County Project 32-65 DC-3007 approved Pass
  28. 10.6 Authorization To Execute Joint Powers Agreement With City Of West St. Paul For Preliminary Engineering Of Multi-Use Trail Along County State Aid Highway 8, County Project 08-035 DC-3025 approved Pass
  29. 10.7 Authorization To Execute Three-Party Agreement With Union Pacific Railroad Company And Progressive Rail Incorporated For Improved At-Grade Railroad Crossing And Installation Of Warning Devices On County State Aid Highway 88 In Randolph Township, County Project 88-24 approved Pass
  30. 10.8 Authorization To Execute Encroachment Agreement With Metropolitan Council For North Creek Greenway Lakeville-Farmington, County Parks Project P00146 DC-2988 approved Pass
  31. 11. Public Services and Revenue
  32. 11.1 Schedule County Canvassing Board Meetings For 2024 Presidential Nomination Primary And State Primary And Select Two Commissioners To Serve On Each Canvassing Board DC-3033 approved Pass
  33. 11.2 Authorization To Allow City Of West St. Paul Authority To Demolish And Remove Dwelling And All Remaining Materials On A Tax Forfeited Parcel, 1331 Calumet DC-3008 approved Pass
  34. 11.3 Authorization To Allow City Of West St. Paul Authority To Demolish And Remove Dwelling And All Remaining Materials On A Tax Forfeited Parcel, 1370 Allen DC-3010 approved Pass
  35. 35 REGULAR AGENDA
  36. 12. Physical Development ▶ jump to 11:04
  37. 12.1 Authorization To Accept Grant Funds From Rebuilding American Infrastructure With Sustainability And Equity Program Grant And Infrastructure And Investment Jobs Act Matching Funds Grant For Completing Mississippi River Greenway Projects And Amend 2024 Capital Improvement Program Budgets DC-2993 approved Pass ▶ jump to 11:10
  38. 13. Interagency Reports/Commissioner Updates ▶ jump to 18:51
  39. 14. County Manager's Report ▶ jump to 31:27
  40. 15. Information
  41. 15.1 Information See Attachment for future Board meetings and other activities. DC-3056
  42. 42 page break
  43. 16. Adjournment ▶ jump to 33:41
  44. 16.1 Adjournment DC-3057 adjourned Pass
  45. 45 * Designates items discussed in Board Committee(s)
  46. 46 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