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Board of Commissioners

January 23, 2024 ·9:00 AM Final

Boardroom, Administration Center, Hastings, MN

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 52 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 2:36
  4. 3. Audience ▶ jump to 3:02
  5. 4. Agenda ▶ jump to 12:30
  6. 4.1 Approval of Agenda (Additions/Corrections/Deletions) DC-2995 approved as amended Pass
  7. 5. Presentation
  8. 5.1 Recognition of 1974 Bellows Court Apartments Fire ▶ jump to 13:24
  9. 5.2 Recognition of Association of Minnesota Counties (AMC) County Achievement Award for Dakota County Mental Health Crisis Services ▶ jump to 15:13
  10. 10 CONSENT AGENDA ▶ jump to 30:10
  11. 6. County Administration - Approval of Minutes
  12. 6.1 Approval of Minutes of Meeting Held on January 2, 2024 DC-2996 approved Pass
  13. 7. Items Recommended By Board Committee*
  14. 7.1 Approval Of 2024 Work Plans For Library Advisory Committee And Public Art Advisory Committee approved Pass
  15. 7.2 Update On Proposed Disability Advisory Council And Authorization To Form Disability Advisory Council approved Pass
  16. 7.3 Authorization To Execute Interagency Cooperative Agreement Between Minnesota Department Of Human Services, Child Support Division And Dakota County approved Pass
  17. 7.4 Authorization To Add 1.0 Grant-Funded, Full-Time Equivalent And Amend 2024 Public Health Budget approved Pass
  18. 7.5 Authorization To Execute Agreement With Minnesota Department Of Transportation For Trunk Highway 56 Intersection Improvements At County State Aid Highway 88, County Project T88024 approved Pass
  19. 7.6 Authorization To Acquire Fiduciary Services Of Minnesota Inc. Trust Property In Lebanon Hills Regional Park And Amend 2024 Parks Capital Improvement Program Budget approved Pass
  20. 7.7 Authorization To Award Quote And Execute Contract With Stantec For Spring Lake Park Reserve Bison Range Restoration approved Pass
  21. 7.8 Authorization To Award Design And Construction Contracts To Accomplish 2024 Facilities Capital Improvement Projects approved Pass
  22. 8. County Board/County Administration
  23. 8.1 Acceptance Of Resignation From Member Of Public Art Committee DC-2982 approved Pass
  24. 9. Enterprise Finance and Information Services
  25. 9.1 Report On Invoices Paid In December 2023 DC-2983 presented and filed
  26. 10. Physical Development
  27. 10.1 Approval Of Final Plats Recommended By Plat Commission approved Pass
  28. 10.2 Authorization To Submit And Accept Grant Funds For 2024 RAISE For County Projects 50-33, 54-11 approved Pass
  29. 10.3 Authorization To Execute Joint Powers Agreement With City Of Eagan For Traffic Signal Installations At County State Aid Highway 32 (Cliff Road) And Slater Road Intersection, County Project 32-92 approved Pass
  30. 10.4 Approval Of Right Of Way Acquisition And Authorization To Initiate Quick-Take Condemnation For Intersection Of County State Aid Highway 31 And Corporate Center Drive, In City Of Eagan, County Project 31-103 approved Pass
  31. 10.5 Authorization To Submit and Accept Grant Funds From 2024 Highway Safety Improvement Program (HSIP) Opportunity For County State Aid Highway 62 And Trunk Highway 61 Intersection And Authorization To Provide Letter Of Support For City Of South St. Paul’s Submittal To 2024 HSIP Opportunity approved Pass
  32. 10.6 Authorization To Execute Pipeline Crossing Agreement With Union Pacific Railroad Company In City Of Randolph, County Project 88-23 approved Pass
  33. 10.7 Authorization To Award Bid And Execute Contract With Jorgenson Construction, Inc. To Provide General Contractor Services For Northern Service Center Third Floor Pilot Project approved Pass
  34. 10.8 Acceptance Of Gift From Wilderness In The City And Amend 2024 Parks Budget approved Pass
  35. 10.9 Authorization To Execute Fifth Amendment To Contract With Voith Hydro, Inc. For Design And Fabrication Of Water-To-Wire Equipment For Byllesby Dam Turbine Upgrade Project approved Pass
  36. 10.10 Authorization To Execute Joint Powers Agreement With Scott County For Design And Construction Of Regional Household Hazardous Waste Collection And Recycling Facility approved Pass
  37. 11. Public Services and Revenue
  38. 11.1 Authorization To Execute Grant Agreement With Dakota County Law Library For American Rescue Plan Act State And Local Fiscal Recovery Funds DC-2991 approved Pass
  39. 39 REGULAR AGENDA
  40. 12. Physical Development ▶ jump to 30:34
  41. 12.1 Authorization To Amend 2024 Transportation Capital Improvement Program Budget, Enter Into Joint Powers Agreement With Rosemount, And Award Construction Contract For Temporary Traffic Signal At County State Aid Highway (CSAH) 42 And CSAH 71/Blaine Avenue, County Project 42-176 approved Pass
  42. 42 page break
  43. 13. Closed Executive Session ▶ jump to 46:04
  44. 13.1 Closed Executive Session: Discuss Labor Negotiations Strategy DC-3016 approved Pass
  45. 14. Interagency Reports/Commissioner Updates ▶ jump to 46:57
  46. 15. County Manager's Report ▶ jump to 58:34
  47. 16. Information
  48. 16.1 Information See Attachment for future Board meetings and other activities. DC-2997
  49. 17. Adjournment
  50. 17.1 Adjournment DC-2998 adjourned Pass
  51. 51 * Designates items discussed in Board Committee(s)
  52. 52 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