Meeting Details

Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 3/25/2025 9:00 AM Minutes status: Final  
Meeting location: Boardroom, Administration Center, Hastings, MN
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
DC-4375 14.1Approval of AgendaApproval of Agenda (Additions/Corrections/Deletions)approvedPass Action details Not available
DC-4376 15.1Approval of MinutesApproval of Minutes of Meeting Held on March 11, 2025approvedPass Action details Not available
DC-4284 26.1Consent ActionAuthorization To Execute Agreements To Provide Legal Services To Vermillion River Watershed Joint Powers OrganizationapprovedPass Action details Not available
DC-4310 26.2Consent ActionAuthorization For Cost Share Of Voting Equipment And Replacement Timeline And Amend the 2025 Elections and Non-Departmental BudgetsapprovedPass Action details Not available
DC-4371 16.3Regular ActionAuthorization To Execute Contract Amendment With Greenleaf Integrative Strategies, LLC For Consultation ServicesapprovedPass Action details Not available
DC-4095 16.4Consent ActionApproval Of Major Modification And Issuance Of New License To Pine Bend Sanitary LandfillapprovedPass Action details Not available
DC-4097 16.5Consent ActionApproval Of Industrial And Demolition Waste Landfill Major Modification For SKB Rosemount, Inc.approvedPass Action details Not available
DC-4223 26.6Consent ActionAuthorization To Award Bid And Execute Contract With Ebert, Inc. dba: Ebert Companies To Provide Construction Services For Wentworth Library RenovationapprovedPass Action details Not available
DC-4267 26.7Consent ActionAuthorization To Execute Contract With Rachel Contracting, LLC, For Construction Of River To River Greenway From Marie Avenue To Lilydale Road, Authorization To Execute Joint Powers Agreement With Mendota Heights For Construction And The Subsequent Supplemental Maintenance Agreement, And Amend 2025 Parks Capital Improvement Program Budget For County Project P30002approvedPass Action details Not available
DC-4206 26.8Consent ActionAuthorization To Execute Third Contract Amendment With Hoisington Koegler Group Inc. For Grant Writing For Active Living 2020 - 2025approvedPass Action details Not available
DC-4239 16.9Consent ActionAuthorization To Execute Second Amendment With Northland Grading & Excavating LLC And Amendment Of 2025 Transportation Capital Improvement Program Budget For County State Aid Highway 86 Reconstruction From County State Aid Highway 23 To Trunk Highway 3, County Project 86-34approvedPass Action details Not available
DC-4293 16.10Consent ActionAuthorization To Execute Contract With SRF Consulting Group, Inc., For Construction Services For Realignment And Expansion Of 117th Street From County State Aid Highway 71 (Rich Valley Boulevard) To Courthouse Boulevard In City Of Inver Grove Heights, County Project 32-65approvedPass Action details Not available
DC-4369 17.1Consent InformationReport On Invoices Paid In February 2025presented and filed  Action details Not available
DC-4335 17.2Consent ActionAuthorization To Execute Contract With Aviat Networks To Support Microwave System Of 800 MHz Radio SubsystemapprovedPass Action details Not available
DC-4359 18.1Consent ActionAuthorization To Execute Joint Powers Agreement Between City Of Eagan And Dakota County For Administration And Distribution Of Violent Crime Enforcement Teams GrantapprovedPass Action details Not available
DC-4093 39.1Consent ActionAuthorization To Execute Contract With HKGI For The Mississippi River Greenway Long-Range PlanapprovedPass Action details Not available
DC-4187 19.2Consent ActionSchedule Public Hearing For Dakota County Consortium 2025-2029 Five-Year Consolidated Plan And Fiscal Year 2025 One-Year Action Plan For Community Development Block Grant, HOME Investment Partnerships, And Emergency Solutions Grant ProgramsapprovedPass Action details Not available
DC-4336 19.3Consent ActionAuthorization To Subdivide Agricultural Conservation Easement On Sunset Sanctuary, Inc. PropertyapprovedPass Action details Not available
DC-4226 19.4Consent ActionAuthorization To Execute Joint Powers Agreement With City Of Rosemount For Rosemount Greenway: Dunmore SegmentapprovedPass Action details Not available
DC-4242 19.5Consent ActionAuthorization To Execute Joint Powers Agreement With City Of Lakeville For North Creek Greenway: East Lake South SegmentapprovedPass Action details Not available
DC-4279 19.6Consent ActionAuthorization To Accept Donation Of Easements From Flint Hills Resources Pine Bend LLC For Mississippi River Greenway Rosemount East In City Of Rosemount, County Project P00109approvedPass Action details Not available
DC-4294 19.7Consent ActionAuthorization To Award Bid And Execute Contract With Ames Construction, Inc. For Construction Of Fort Snelling Segment Of Minnesota River Greenway In City Of Eagan And Amend 2025 Parks Capital Improvement Program Budget, County Project P00127approvedPass Action details Not available
DC-4364 19.8Consent ActionAuthorization To Award Bid And Execute Contract With MP Nexlevel, LLC For Lower Spring Lake Park Fiber Optic InstallationapprovedPass Action details Not available
DC-4281 19.9Consent ActionAward Of Bid And Authorization To Execute Contract With Street Fleet Expedited, LLC, For Interoffice And Mail Delivery Services And Rescind Resolution No. 24-592approvedPass Action details Not available
DC-4247 19.10Consent ActionAuthorization To Amend Professional Services Contract With KLJ Engineering LLC For County State Aid Highway 28 In Inver Grove Heights, County Projects 28-66 And 28-76approvedPass Action details Not available
DC-4277 19.11Consent ActionAuthorization To Execute Contract With WSB LLC, For Design Services For Federal Mill And Overlay On County State Aid Highway (CSAH) 42 (150th Street W), County Project (CP) 42-173, And WSP USA Inc. For Design Services For Federal Mill And Overlay On CSAH 23 (Cedar Ave), CP 23-088 And Amend 2025 Transportation Capital Improvement Program Budget For CP 42-173 And CP 23-088approvedPass Action details Not available
DC-4299 19.12Consent ActionAuthorization To Amend 2025 Transportation Capital Improvement Program Budget For New County State Aid Highway 60 (185th Street) In City Of Lakeville, County Project 60-28approvedPass Action details Not available
DC-4305 19.13Consent ActionAuthorization To Accept Invitation To Join Minnesota Valley Transit Authority Board And Adopt Resolution To Terms Of Third Amended And Restated Joint Powers Agreement Of Minnesota Valley Transit AuthorityapprovedPass Action details Not available
DC-4306 19.14Consent ActionAuthorization To Execute Contract With SRF Consulting Group, Inc., For Water Resources Design Services For County State Aid Highway 47 Reconstruction In Hampton, Castle Rock, Sciota, And Waterford Townships And City Of Hampton, County Projects 47-047 And 47-048approvedPass Action details Not available
DC-4372 19.15Consent ActionRatification Of Revisions To Certain Legal Descriptions Of Right Of Way Acquisitions For County State Aid Highway 42 Federal Mill And Overlay In City Of Apple Valley, County Project 42-172approvedPass Action details Not available
DC-4395 19.16Consent ActionAuthorization To Execute Railroad Coordination Agreements For 117th Street Reconstruction And Rescind Resolution No. 25-100approvedPass Action details Not available
DC-4342 110.1Consent ActionApproval Of Application For Assemblage Of Large Numbers Of People License For Tunnel To Towers FoundationapprovedPass Action details Not available
DC-4338 111.1Regular ActionClosed Executive Session: Discussion Of Legal Strategy In Tywan Christopher v. Dakota County, et al.approvedPass Action details Not available
DC-4312 111.2Regular ActionClosed Executive Session: County Manager’s Mid-Year ReviewapprovedPass Action details Not available
DC-4377 114.1Regular InformationInformation See Attachment for future Board meetings and other activities.   Action details Not available
DC-4378 115.1AdjournmentAdjournmentadjournedPass Action details Not available