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Board of Commissioners

September 22, 2026 ·9:00 AM Final

Boardroom, Administration Center, Hastings, MN

Agenda PDF Minutes PDF Official record ↗

Agenda — 54 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 Commissioners may participate in the meeting by interactive technology.
  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-5993 approved as amended Pass
  7. 5. Public Hearing
  8. 5.1 Public Hearing To Receive Comments And Approve Dakota County Program Year 2025 Consolidated Annual Performance And Evaluation Report DC-5880 approved Pass
  9. 9 CONSENT AGENDA
  10. 6. County Administration - Approval of Minutes
  11. 6.1 Approval of Minutes of Meeting Held on September 1, 2026 DC-5994 approved Pass
  12. 7. Items Recommended by Board Committee*
  13. 7.1 Authorization To Approve Vendors And Rates For 2027 Group Short-term Disability, Long-Term Disability, Life Insurance, Family And Medical Leave Act, And Vision DC-5906 approved Pass
  14. 7.2 Authorization To Execute Contract With Delta Dental Of Minnesota For 2027 Dental Plan DC-5907 approved Pass
  15. 7.3 Approval Of 2027 Medical Plans And Premium Rates DC-5908 approved Pass
  16. 8. Central Operations
  17. 8.1 Report On Invoices Paid In August 2026 DC-5987 presented and filed
  18. 8.2 Authorization To Execute Amended Joint Powers Agreement For Metropolitan Emergency Services Board DC-5931 approved Pass
  19. 8.3 Authorization To Execute Contract With AGC Networks, Inc. dba Black Box, Inc. For Avaya Telephony Support DC-5899 approved Pass
  20. 8.4 Authorization To Execute Contract With Docusign, Inc. For E-Signature Software DC-5902 approved Pass
  21. 8.5 Authorization To Execute Contracts With Paragon Development Systems, Inc. And CDW Government LLC For Three-Year Pure Storage Support Renewal DC-5980 approved Pass
  22. 8.6 Authorization To Execute Contracts With Trafera, LLC And BayCom, Inc. For 2026 Replacement Computer Hardware DC-5983 approved Pass
  23. 9. Community Services
  24. 9.1 Authorization To Execute Contracts With GEST Minn Ventures LLC And DARTS For Transportation Services DC-5800 approved Pass
  25. 9.2 Authorization To Amend Contracts To Allocate Opioid Settlement Funds For Trainings And Procurement Of Nasal Naloxone And Amend 2026 Public Health And 2026 Non-Departmental Budgets DC-5894 approved Pass
  26. 10. Physical Development
  27. 10.1 Ratification Of Quarterly Entitlement And Special Funding Requests To U.S. Department Of Housing And Urban Development DC-5948 approved Pass
  28. 10.2 Approval Of Substantial Amendment To City Of Inver Grove Heights Community Development Block Grant Program DC-5938 approved Pass
  29. 10.3 Approval Of Right Of Way Acquisition And Authorization To Initiate Quick-Take Condemnation For Trail Reconstruction Of Lebanon Hills Greenway In City Of Eagan, County Project 98-054 (2000454) DC-5769 approved Pass
  30. 10.4 Authorization To Execute Contract With Nadeau Companies For Construction And Slope Repair On Mississippi River Greenway In Inver Grove Heights, County Project 2000599 DC-5883 approved Pass
  31. 10.5 Authorization To Execute Construction Service Contract Amendments With Ames Construction, Inc., S.M. Hentges & Sons, Inc., And WSB & Associates, Inc. For Minnesota River Greenway Fort Snelling Segment In Eagan And Authorization To Amend 2026 Parks Capital Improvement Program Budget For County Project 1000625 (P00127) DC-5939 approved Pass
  32. 10.6 Authorization To Award And Execute Consultant Contract With Kimley-Horn and Associates, Inc. For Feasibility Alignment Study And Design For Lebanon Hills Greenway, Project #2000636 And Amend 2026 Parks And Greenways CIP Budget DC-5941 approved Pass
  33. 10.7 Authorization To Execute Second Contract Amendment With Damon Farber Associates, Inc. To Provide Additional Construction Administration And Design Engineering For Completing Mississippi River Greenway In South St. Paul, Inver Grove Heights, Rosemount, Nininger Township, And Hastings, County Project 2000232, And Amend 2026 Parks and Greenways Capital Improvement Plan Budget DC-5959 approved Pass
  34. 10.8 Authorization To Execute Contract With Kimley-Horn And Associates, Inc. For Construction Services For Reconstruction Of County Road 63 (Delaware Avenue) In Cities Of Mendota Heights And West St. Paul, County Project Number 63-33 DC-5821 approved Pass
  35. 10.9 Authorization To Execute Contract With Bolton & Menk, Inc. For Engineering Consulting Services For County State Aid Highway 31 (Pilot Knob Road) Visioning Study In Cities Of Apple Valley And Eagan, County Project 31-119 DC-5839 approved Pass
  36. 10.10 Authorization To Execute Joint Powers Agreement With City Of Farmington And Professional Design Services Contract With Kimley-Horn And Associates, Inc., County Projects 31-115, 74-011, And 50-043 DC-5893 approved Pass
  37. 10.11 Amendment Of Resolution No. 26-279 And 2026 Transportation Capital Improvement Program Budget And Authorization To Accept State Active Transportation Program Grant And Execute Grant Agreement For County Projects 28-69 And 56-14 DC-5925 approved Pass
  38. 10.12 Amendment Of Resolution No. 26-335 To Include Minimum Design Speed And Station Limits Required For Lake Marion Greenway State Aid Variance Request DC-5926 approved Pass
  39. 10.13 Authorization To Execute Contract Amendment With Kimley-Horn And Associates, Inc. For Final Design Services On County State Aid Highway 26 In Inver Grove Heights, County Projects 26-60 And 26-68 DC-5940 approved Pass
  40. 10.14 Authorization To Initiate Quick-Take Condemnation For 70th Street Reconstruction And Improvements In City Of Inver Grove Heights, County Project 26-60 DC-5955 approved Pass
  41. 10.15 Authorization To Execute Second Contract Amendment With WSB, LLC For County State Aid Highway 42 (150th Street W) Mill And Overlay And Signal Replacement In Apple Valley And Rosemount, County Project 42-173 DC-5975 approved Pass
  42. 10.16 Adoption Of Amendments To Transportation Cost Share Policy DC-5989 approved Pass
  43. 43 REGULAR AGENDA
  44. 11. Central Operations
  45. 11.2 Adoption Of 2027 Certified Dakota County Maximum Proposed Tax Levy DC-5966 approved Pass
  46. 11.1 Authorization To Amend The 2026 Budget And Execute A Transfer Of Up To $11,893,586 From The Employee Services Reserve Fund To The General Fund DC-6030 approved Pass
  47. 12. Interagency Reports/Commissioner Updates
  48. 13. County Manager's Report
  49. 14. Information
  50. 14.1 Information See Attachment for future Board meetings and other activities. DC-5995
  51. 50 page break
  52. 15. Adjournment
  53. 15.1 Adjournment DC-5996 adjourned Pass
  54. 53 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

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