Board of Commissioners
Boardroom, Administration Center, Hastings, MN
Agenda — 39 items
- 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.
- 1. Call To Order And Roll Call
- 2. Pledge Of Allegiance
- 3. Audience
- 4. Agenda
- 4.1 Approval of Agenda (Additions/Corrections/Deletions)
- 5. Presentation
- 5.1 Minnesota Juvenile Detention Association Juvenile Services Center Worker of the Year Award
- 9 CONSENT AGENDA
- 6. County Administration - Approval of Minutes
- 6.1 Approval of Minutes of Meeting Held on October 29, 2024
- 7. County Board/County Administration
- 7.1 Authorization To Amend Contract With Deloitte Consulting For Benefits Consulting Services In 2024
- 14 page break
- 8. Enterprise Finance and Information Services
- 8.1 Authorization To Amend Fiber Optic Indefeasible Right To Use Agreement With City Of South St. Paul
- 8.2 Authorization To Execute Contract Amendment With DLT Solutions, LLC For Additional Enterprise Resource Planning Software Licenses
- 8.3 Authorization To Execute Contract With Minnesota Department Of Public Safety For 2024-2026 Allied Radio Matrix For Emergency Response (ARMER) Grant Program And Authorization To Amend 2024 Risk Management Budget
- 9. Physical Development
- 9.1 Authorization To Execute Professional Design Service Contract With HKGI For Site Improvements In Miesville Ravine Park Reserve
- 9.2 Approval Of Final Plats Recommended By Plat Commission
- 9.3 Authorization To Execute Joint Powers Agreement With City Of Eagan For Design And Construction Of Trails Along County Highways, County Projects 31-112 And 43-057
- 9.4 Authorization To Execute Railroad Flaggers Contract Second Amendment With National Railroad Safety Services On Railroad Bridge In Castle Rock Township, County Project 86-34
- 9.5 Authorization To Enter Into Cooperative Agreement For Cost Participation To Replace I-35W Bridge Over County State Aid Highway 32 And I-35W Interchange Improvements At County State Aid Highway 42, County Projects 32-115 And 42-164 In Burnsville
- 9.6 Approval Of Right Of Way Acquisition And Quick-Take Condemnation And Authorization To Amend 2024 Budget For County State Aid Highway 42 Federal Mill And Overlay In City Of Apple Valley, County Project 42-172
- 9.7 Approval Of Right Of Way Acquisition And Quick-Take Condemnation For Roundabout At Intersection Of County State Aid Highway 50 (202nd Street West) And Hamburg Avenue In City Of Lakeville, County Project 50-37
- 27 page break
- 10. Public Services and Revenue
- 10.1 Scheduling Of Public Hearing To Receive Comments On 2025 Off Sale Intoxicating Liquor License Applications
- 30 REGULAR AGENDA
- 11. Closed Executive Session
- 11.1 Settlement Authority For Acquisition Of Certain Property Rights Necessary For County Projects 26-67 - Parcel TE 9
- 12. Interagency Reports/Commissioner Updates
- 13. County Manager's Report
- 14. Information
- 14.1 Information See Attachment for future Board meetings and other activities.
- 15. Adjournment
- 15.1 Adjournment
- 39 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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