Board of Commissioners

Boardroom, Administration Center, Hastings, MN

Agenda — 47 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-5075 approved Pass
7. 7 CONSENT AGENDA
8. 5. County Administration - Approval of Minutes
9. 5.1 Approval of Minutes of Meeting Held on November 4, 2025 DC-5076 approved Pass
10. 6. Items Recommended by Board Committee*
11. 6.1 Authorization To Award Bid And Execute Contract With Ebert Inc. To Provide General Contractor Services For Recycling Zone Plus Project DC-4885 approved Pass
12. 6.2 Approval Of Schematic Design For Mississippi River Landing Use Area And Access In Spring Lake Park Reserve DC-4977 approved Pass
13. 6.3 Adoption Of 2026 Merit Compensation Policy And Plan Provisions DC-4992 approved Pass
14. 6.4 Adoption Of 2026 Unclassified Employees Merit Compensation Policy And Plan DC-5002 approved Pass
15. 7. Central Operations
16. 7.1 Authorization To Amend Contract With Sierra-Cedar, LLC For Enterprise Resource Planning Software Support And Implementation Services DC-4980 approved Pass
17. 7.2 Report On Invoices Paid In October 2025 DC-5068 presented and filed
18. 8. County Board/County Administration
19. 8.1 Approval Of Revisions To Policies 3182 Telework, 3241 Flex Leave, And 3242 Leaves Of Absence DC-5047 approved Pass
20. 9. Community Services
21. 9.1 Ratification Of Child Protection Opiate Epidemic Response Allocation From Minnesota Department Of Children, Youth, And Families And Amend 2025 Social Services Budget DC-4349 approved Pass
22. 9.2 Authorization To Execute Contract With Dakota Woodlands For Emergency Shelter Services DC-5001 approved Pass
23. 10. Physical Development
24. 10.1 Authorization For Second Amendment To Joint Powers Agreement With City Of Mendota Heights To Operate Residential Food Scraps Drop-Off Site DC-4438 approved Pass
25. 10.2 Certification Of Property Assessed Clean Energy Charges For Energy Improvements On Property In City Of Hastings DC-4982 approved Pass
26. 10.3 Authorization To Execute Amendment Three With Max Steininger, Inc., For Veterans Memorial Greenway Construction In Inver Grove Heights, County Project P00147 DC-4948 approved Pass
27. 10.4 Authorization To Submit 2025 Local Road Improvement Program Funding Applications for CSAH 47 Reconstruction and Concrete Paving, County Projects 47-047 & 47-048, and CSAH 46 Roadway Expansion, County Project 99-013 DC-4960 approved Pass
28. 10.5 Authorization To Initiate Quick-Take Condemnation For Replacement Of Four Retaining Walls Along County State Aid Highway 38 (McAndrews Road) From Garden View To Diamond Path In City Of Apple Valley, County Project 97-218 DC-5004 approved Pass
29. 10.6 Approval Of Final Plats Recommended By Plat Commission DC-5011 approved Pass
30. 10.7 Ratification Of Quarterly Entitlement And Special Funding Requests To U.S. Department Of Housing And Urban Development DC-5013 approved Pass
31. 10.8 Authorization To Execute Lease Agreement Between Dakota County And Pacifica Mall Burnsville LLC In Burnsville, Minnesota, For Burnhaven Library Renovation Project DC-5018 approved Pass
32. 11. Public Services and Revenue
33. 11.1 Authorize Library To Submit Grant Application For Burnhaven Library Outdoor Space DC-5029 approved Pass
34. 11.2 Approval Of Application For Assemblage Of Large Number Of People License Submitted By Dakota Agricultural Society DC-5017 approved Pass
35. 35 REGULAR AGENDA
36. 12. Physical Development
37. 12.1 Authorization To Execute Contracts With Perdomos Cleaning LLC, Triangle Services, Inc., And Kimbal Services Corporation, For Housekeeping Services At County Buildings DC-5005 approved Pass
38. 13. Closed Executive Session
39. 13.1 Closed Executive Session: County Manager’s Year-End Performance Review DC-4880 approved Pass
40. 14. Interagency Reports/Commissioner Updates
41. 15. County Manager's Report
42. 16. Information
43. 16.1 Information See Attachment for future Board meetings and other activities. DC-5077
44. 17. Adjournment
45. 17.1 Adjournment DC-5078
46. 46 * Designates items discussed in Board Committee(s)
47. 47 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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