Dakota County Logo
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 2/18/2025 9:00 AM Minutes status: Draft  
Meeting location: Boardroom, Administration Center, Hastings, MN
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments: Employee Recognition, Communities for a Lifetime Initiative, Authorization To Implement Dakota County Chloride Reduction Program
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
DC-4258 15.1Approval of AgendaApproval of Agenda (Additions/Corrections/Deletions)   Not available Not available
DC-4259 16.1Approval of MinutesApproval of Minutes of Meeting Held on February 4, 2025   Not available Not available
DC-3800 17.1Consent ActionAuthorization To Amend Contract With Short Elliott Hendrickson Inc. And Amend 2025 Transportation Capital Improvement Program Budget For Professional Services For County State Aid Highway 38 In Burnsville, County Project 38-61   Not available Not available
DC-4150 17.2Consent ActionAuthorization To Execute Contract With AJ Mobility dba Mobili-Fi, LLC., For Northern Service Center Distributed Antenna System Replacement And Amend 2025 Facilities Capital Improvement Program Budget   Not available Not available
DC-4175 17.3Consent ActionAuthorization To Execute Contract With Bolton & Menk, Inc. For Professional Services For Minnesota River Greenway In Burnsville And Eagan, County Project P00127   Not available Not available
DC-4209 18.1Consent ActionAuthorization To Amend Contract With TD Synnex, LLC For Additional Enterprise Resource Planning Software Licenses   Not available Not available
DC-4231 18.2Consent ActionAuthorization To Execute Contract With Oracle America, Inc. For Oracle Mission Critical Support Services   Not available Not available
DC-4241 18.3Consent ActionApproval Of Revisions To Policy 1015 Advisory Committees And Approval Of Bylaws For The Dakota County Disability Advisory Council   Not available Not available
DC-4248 18.4Consent InformationReport On Invoices Paid In January 2025   Not available Not available
DC-4255 19.1Consent ActionAcceptance Of Resignation From Member Of Opioid Response Advisory Committee   Not available Not available
DC-4270 19.2Consent ActionApproval Of Revisions To Policy 3200 - Pay Practices   Not available Not available
DC-4139 110.1Consent ActionRatification Of Minnesota Department Of Health Grant Application For Additional Strong Foundations Funding And Authorization To Accept Grant Funds, Execute Grant Amendment, And Amend 2025 Public Health Budget   Not available Not available
DC-4184 110.2Consent ActionAuthorization To Execute Joint Powers Agreement With Independent School District 197 For Wellness Initiatives Funded Through Minnesota Department Of Health Statewide Health Improvement Partnership   Not available Not available
DC-4177 111.1Consent ActionApproval Of Final Plats Recommended By Plat Commission   Not available Not available
DC-4010 111.2Consent ActionAuthorization To Execute Railroad Coordination Agreements For 117th Street Reconstruction   Not available Not available
DC-3944 111.3Consent ActionAuthorization To Execute Contract With SRF Consulting Group, Inc., For Construction Services For Multi-Use Trail And Pedestrian Crossings In Cities Of Inver Grove Heights And South St. Paul And Execute Joint Powers Agreements, County Projects 56-14 And 28-69   Not available Not available
DC-4153 111.4Consent ActionAuthorization To Execute Second Contract Amendment With WSB LLC For County State Aid Highway 42 Federal Mill And Overlay, County Project 42-172, And Garrett Ave Intersection Modifications And Signal Replacements At Garrett Ave And CSAH 31 (Pilot Knob Road) In Apple Valley, County Project 42-177   Not available Not available
DC-4161 111.5Consent ActionAuthorization To Execute Joint Powers Agreement With City Of Inver Grove Heights For County State Aid Highway 28 Roadway Improvements, County Project 28-76   Not available Not available
DC-4183 111.6Consent ActionAuthorization To Execute Amendment To Contract With Alliant Engineering, Inc., For County Road 86 Railroad Bridge Inspection, Material Testing, And Track Monitoring Services In Castle Rock Township, County Project 86-34   Not available Not available
DC-4205 111.7Consent ActionAuthorization To Approve Contract Amendment With McNamara Contracting, Inc. And Amend 2025 Capital Improvement Program Budget For 2024 Preservation Of Paved Trails And Facilities Project   Not available Not available
DC-4219 111.8Consent ActionAuthorization To Award Bid And Execute Construction Contract With Park Construction Company, Amend Design Contract With Bolton & Menk, Inc., And Amend 2025 Transportation Capital Improvement Program Budget For County State Aid Highway 26 (Lone Oak Road) Roadway Improvements In City Of Eagan, County Project 26-67   Not available Not available
DC-4278 111.9Consent ActionAuthorization To Submit Grant Applications To Legislative-Citizen Commission On Minnesota Resources Program   Not available Not available
DC-4162 111.10Consent InformationFiscal Year 2025 Countywide Community Development Block Grant Allocation Request   Not available Not available
DC-4208 111.11Consent ActionRatification Of Quarterly Entitlement And Special Funding Requests To U.S. Department Of Housing And Urban Development   Not available Not available
DC-4216 111.12Consent ActionAuthorization To Transfer National Park Service Grant Funding To City Of South St. Paul For Design And Construction Of Wakota Scenic Trailhead, County Project P00153   Not available Not available
DC-4218 112.1Consent ActionAuthorization To Submit Grant Application To The Toro Company, To Accept Grant If Awarded, And To Execute Grant Agreement   Not available Not available
DC-4199 113.1Regular ActionEmployee Recognition Day And Recognition Of HEROES And IDEA Leadership Awards Recipients   Not available Video Video
DC-4115 114.1Regular InformationWorkforce Shortage Workgroup Recommendation Implementation Update   Not available Video Video
DC-4154 114.2Regular InformationCommunities For A Lifetime Initiative Update   Not available Video Video
DC-4075 215.1Consent ActionAuthorization To Implement Dakota County Chloride Reduction Program   Not available Video Video
DC-4260 118.1Regular InformationInformation See Attachment for future Board meetings and other activities.   Not available Not available
DC-4261 119.1AdjournmentAdjournment   Not available Not available