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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: 12/2/2025 9:00 AM Minutes status: Draft  
Meeting location: Boardroom, Administration Center, Hastings, MN
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments: City and Township Comments and Responses, CIP Resolution Comments and Responses - Apple Valley
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
DC-5110 14.1Approval of AgendaApproval of Agenda (Additions/Corrections/Deletions)   Not available Not available
DC-5070 15.1Regular ActionPublic Hearing To Receive Comments On 2026 Off-Sale Intoxicating Liquor License Applications And Approval Of 2026 Intoxicating Liquor Licenses   Not available Video Video
DC-5048 15.2Regular ActionPublic Hearing To Receive Comments On Eligible Projects For County Transportation Sales And Use Tax Funds   Not available Video Video
DC-5021 15.3Regular InformationPublic Hearing To Receive Comments On 2026-2030 Capital Improvement Program Budget   Not available Video Video
DC-5111 16.1Approval of MinutesApproval of Minutes of Meeting Held on November 18, 2025   Not available Not available
DC-5067 17.1Consent ActionAuthorization To Amend Obligated American Rescue Plan Act Funding To Reclassify Obligated Costs Between Projects   Not available Not available
DC-5089 17.2Consent ActionAuthorization To Execute Contract Extension For Investment Portfolio Management   Not available Not available
DC-5085 17.3Consent ActionAuthorization To Extend Contract With AGC Networks, Inc. dba Black Box, Inc. For Avaya Support   Not available Not available
DC-5096 17.4Consent ActionAuthorization To Purchase Annual Replacement Network Equipment For Dakota County Network   Not available Not available
DC-5097 17.5Consent ActionAuthorization To Execute 2025 Dakota County Domestic Preparedness Committee Joint Powers Agreement   Not available Not available
DC-5115 18.1Consent ActionAcceptance Of Resignation From Member Of Public Art Committee   Not available Not available
DC-5120 18.2Consent ActionAuthorization To Renew Contract With SuccessFactors, Inc., For Web-Based Performance Management Subscription Service   Not available Not available
DC-5133 18.3Consent ActionSummary Of Conclusions Of Closed Executive Session To Evaluate Performance Of County Manager   Not available Not available
DC-5003 19.1Consent ActionAuthorization To Execute Contract With Ally Supportive Services For Street Outreach Services   Not available Not available
DC-5023 210.1Consent ActionAuthorization to Execute Contract With Schad Tracy Signs, Inc. For Greenway Wayfinding Sign Procurement And Installation On River To River Greenway   Not available Not available
DC-5030 110.2Consent ActionApproval Of Contract Amendment Five For UrbanWorks Architecture LLC For Lebanon Hills Maintenance Facility Professional Services   Not available Not available
DC-4626 210.3Consent ActionAuthorization To Amend Contract With Avant Energy, Inc., For Byllesby Dam Services   Not available Not available
DC-4633 110.4Consent ActionAdoption Of 2026-2030 Dakota County Aquatic Invasive Species Plan And Authorization To Accept State Aquatic Invasive Species Prevention Aid   Not available Not available
DC-5010 110.5Consent ActionAuthorization To Execute Agreement No. 1060110 With Minnesota Department Of Transportation For Signal Revisions At Trunk Highway 13 And County State Aid Highway 28 Through Eagan Project No. 1562   Not available Not available
DC-5015 110.6Consent ActionAuthorization To Amend 2025 Adopted Budget For Construction And Maintenance Agreement With Canadian Pacific And Union Pacific Railroad For Railroad Bridge Replacement On County Project 86-34   Not available Not available
DC-5055 110.7Consent ActionApproval Of Final Plats Recommended By Plat Commission   Not available Not available
DC-5064 210.8Consent ActionAuthorization Of Right Of Way Acquisition And Relocation Assistance For Parcel Three For Reconstruction Of County State Aid Highway 26 (70th Street) Between Allen Way And Trunk Highway 52 In City Of Inver Grove Heights, County Project 26-060   Not available Not available
DC-5065 110.9Consent ActionAuthorization Of Resolution Of Support And Agreement To Sponsor Eureka Township’s Pursuit Of 2026 Local Road Improvement Program Funding For System-Wide Gravel Road Improvements   Not available Not available
DC-5045 111.1Consent ActionAuthorization To Execute Contract With T.W. Vending Inc., dba Turnkey Corrections For Jail Canteen Services   Not available Not available
DC-5046 111.2Consent ActionAuthorization To Execute Contract With T.W. Vending Inc., dba Turnkey Corrections For Inmate Telephone Services   Not available Not available
DC-4998 112.1Regular InformationUpdate On 2025 Transportation Capital Improvement Construction Projects   Not available Video Video
DC-5123 113.1Regular ActionAuthority To Proceed With Legal Strategy Regarding Court Appointed Commissioners’ Award In County Of Dakota v. Mortgage Electronic Registration Systems, Inc., et al. (19HA-CV-21-317) Associated With Dakota County’s Acquisition Of Certain Property Rights From Falcon Development, LLC Identified In Dakota County Right Of Way Map No. 471 As Parcel 25, DU 25, TE 25, Parcel 26, DU 26, TE 26, Parcel 27, DU 27 And TE 27 For County Projects 26-54 And 63-27, And Potential Appeal Thereof   Not available Video Video
DC-5112 116.1Regular InformationInformation See Attachment for future Board meetings and other activities.   Not available Not available
DC-5113 117.1AdjournmentAdjournment   Not available Not available