Board of Commissioners

Boardroom, Administration Center, Hastings, MN

Agenda — 63 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-5913 approved Pass
7. 7 CONSENT AGENDA
8. 5. County Administration - Approval of Minutes
9. 5.1 Approval of Minutes of Meeting Held on August 4, 2026 and Special Meetings August 11 and August 18, 2026 DC-5914 approved Pass
10. 6. Items Recommended by Board Committee*
11. 6.1 Proclamation Of August As Overdose Awareness Month In Dakota County DC-5728 approved Pass
12. 6.2 Authorization To Execute A Contract Amendment With Thrive! Family Recovery Resources Using Opioid Settlement Funds And Amend 2026 Public Health Budget DC-5816 approved Pass
13. 6.3 Authorization To Execute A Contract Amendment With Minnesota Recovery Connection Using Opioid Settlement Funds And Amend 2026 Public Health Budget DC-5818 approved Pass
14. 6.4 Authorization To Execute A Contract Amendment With Lionheart Wellness And Recovery Using Opioid Settlement Funds And Amend 2026 Public Health Budget DC-5797 approved Pass
15. 6.5 Authorization To Execute A Contract Amendment With Wayside House, Inc. Using Opioid Settlement Funds DC-5817 approved Pass
16. 6.6 Authorization To Release Draft Natural Systems Plan For Public Review And Comment DC-5335 approved Pass
17. 6.7 Authorization To Release And Transfer Environmental Legacy Funds From Veterans Memorial Greenway Project P00147 To Other Eligible Capital Improvement Projects DC-5885 approved Pass
18. 6.8 Authorization To Apply For Minnesota Department Of Natural Resources Conservation Partners Legacy Grant Funds DC-5905 approved Pass
19. 7. Central Operations
20. 7.1 Report On Invoices Paid In July 2026 DC-5933 presented and filed
21. 7.2 Schedule A Public Hearing To Receive Comments On Dakota County 2027 Recommended Fee Schedules DC-5799 approved Pass
22. 7.3 Appointments To Disability Advisory Council DC-5888 approved Pass
23. 8. Community Services
24. 8.1 Ratification Of Minnesota Department Of Human Services Grant To Provide Opioid Epidemic Response Services Grant Application DC-5867 approved Pass
25. 8.2 Authorization To Execute Contract Amendment With Bywater Business Solutions, LLC DC-5873 approved Pass
26. 8.3 Proclamation Of September 2026 As Workforce Development Month In Dakota County DC-5831 approved Pass
27. 8.4 Approval To Submit Community Corrections Comprehensive Plan 2026 Two Year Update To Minnesota Department Of Corrections DC-5898 approved Pass
28. 8.5 Authorization To Execute Joint Powers Agreement With Minnesota Department Of Corrections To Provide Secure Programming For Juvenile Females DC-5923 approved Pass
29. 9. County Board/County Administration
30. 9.1 Acceptance Of Resignation From Member Of Dakota-Scott Workforce Development Board DC-5957 approved Pass
31. 9.2 Appointments To Dakota-Scott Workforce Development Board DC-5956 approved Pass
32. 9.3 Appointments To Zoning Board Of Adjustment DC-5960 approved Pass
33. 10. Physical Development
34. 10.1 Scheduling Of Public Hearing For Dakota County Program Year 2025 Consolidated Annual Performance And Evaluation Report DC-5879 approved Pass
35. 10.2 Authorization Of Sale Of Excess Property In South St. Paul To The Dakota County Community Development Agency DC-5142 approved Pass
36. 10.3 Authorization To Execute Second Contract Amendment With Stahl Construction Company For Burnhaven Library Renovation DC-5882 approved Pass
37. 10.4 Authorization To Rescind County Board Resolution No. 26-332 And Execute Use Agreement With Union Pacific Railroad And Progressive Rail To Improve Existing Railroad Crossing At Byllesby Bluff As Part Of Lake Byllesby Regional Park Master Plan Improvements DC-5945 approved Pass
38. 10.5 Authorization To Use Environmental Legacy Fund Budgeted Match For Acquisitions Ineligible For Outdoor Heritage Fund Grants And Amend 2026 Environmental Legacy Fund, General Fund, and Land Conservation Capital Improvement Program Budgets DC-5719 approved Pass
39. 10.6 Authorization To Execute Three-Way Public Highway At-Grade Crossing Agreement With Union Pacific Railroad Company And Inver Grove Heights For Veterans Memorial Greenway Phase III In City Of Inver Grove Heights, County Project P00147 DC-5889 approved Pass
40. 10.7 Authorization To Execute Contract With Alliant Engineering, Incorporated, For Professional Engineering Services For Improvements And Modifications At County State Aid Highway 50 And County State Aid Highway 60 Intersection In Lakeville, County Project 50-038 DC-5729 approved Pass
41. 10.8 Authorization To Distribute Negative Declaration On Need For Environmental Impact Statement For Ravenna Township, County Project 54-11 DC-5788 approved Pass
42. 10.9 Authorization To Execute Joint Powers Agreement For 179th Street West (Future County State Aid Highway 9) Roadway Construction In City Of Lakeville, County Project 97-231 DC-5841 approved Pass
43. 10.10 Approval Of Final Plats Recommended By Plat Commission DC-5848 approved Pass
44. 10.11 Authorization To Execute Contract With Great Places Analysis And Design LLC For Professional Engineering Services For Preliminary Engineering Services Of Pedestrian Safety Improvements On County State Aid Highway 14 From 21st Avenue South To 3rd Avenue South, In The City Of South St. Paul, County Project 14-035 DC-5890 approved Pass
45. 10.12 Authorization To Execute Limited Use Permit And Joint Powers Agreement With Metropolitan Council For METRO G Line Construction And Operation DC-5896 approved Pass
46. 11. Public Services and Revenue
47. 11.1 Approval Of Application For Assemblage Of Large Numbers Of People License Submitted By Viking Age Events Company DC-5847 approved Pass
48. 11.2 Approval Of Application For Temporary Intoxicating On-Sale Liquor License Submitted By The Oakeshott Institute DC-5919 approved Pass
49. 11.3 Approval Of Application For Property Tax And Penalty Abatement DC-5924 approved Pass
50. 11.4 Authorization Of Release Of Conditional Use Deed Issued After January 1, 2007 To City of South St. Paul DC-5904 approved Pass
51. 11.5 Authorization To Transfer Surplus Personal Property To Scott County DC-5921 approved Pass
52. 11.6 Authorization To Execute Joint Powers Agreements To Serve As State Recount Official In Event Of State Or Federal Recounts In 2026 Elections DC-5937 approved Pass
53. 53 REGULAR AGENDA
54. 12. Physical Development
55. 12.1 Certification Of Dakota County Portion Of 2027 Vermillion River Watershed Management Tax District Proposed Tax Levy DC-5918 approved Pass
56. 13. Interagency Reports/Commissioner Updates
57. 14. County Manager's Report
58. 15. Information
59. 15.1 Information See Attachment for future Board meetings and other activities. DC-5915
60. 16. Adjournment
61. 16.1 Adjournment DC-5916 adjourned Pass
62. 62 * Designates items discussed in Board Committee(s)
63. 63 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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