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Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 7/8/2025 9:00 AM Minutes status: Final  
Meeting location: Boardroom, Administration Center, Hastings, MN
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
DC-4677 14.1Approval of AgendaApproval of Agenda (Additions/Corrections/Deletions)approvedPass Action details Not available
DC-4678 15.1Approval of MinutesApproval of Minutes of Meeting Held on June 24, 2025approvedPass Action details Not available
DC-4486 26.1Regular ActionAuthorization To Execute Third Contract Amendment With The Boldt Company For Construction Manager/General Contractor Services For Phase II Of Byllesby Dam Water-To-Wire Development Project And Amend Total Project BudgetapprovedPass Action details Not available
DC-4612 26.2Consent ActionAuthorization To Allocate Local Affordable Housing Aid Funds To Dakota County Community Development Agency And Amend 2025 Non-Departmental BudgetapprovedPass Action details Not available
DC-4530 17.1Consent ActionAuthorization To Amend Contract With EarthSoft, Inc., For Data Migration Services And Annual Licensing AgreementapprovedPass Action details Not available
DC-4671 27.2Consent ActionAuthorization To Execute Contract With Lodestar Solutions For IBM Cognos Reporting Software LicensingapprovedPass Action details Not available
DC-4699 17.3Consent ActionAuthorization To Adopt Amendments To Dakota County 2025 Fee ScheduleapprovedPass Action details Not available
DC-4668 18.1Consent ActionAuthorization To Accept 2024 State Bond Funding, Ratify Grant Agreement Execution, And Amend 2025 Capital Improvement Project BudgetapprovedPass Action details Not available
DC-4685 18.2Consent ActionAuthorization To Amend Location Of Budget WorkshopapprovedPass Action details Not available
DC-4687 18.3Consent ActionAcceptance Of Resignation From Member Of Planning CommissionapprovedPass Action details Not available
DC-4592 19.1Consent ActionAuthorization To Submit Transportation Coordination Grant Proposal To Minnesota Department Of Transportation To Improve Access To Transportation Services And Public Transportation Alternatives To Seniors And Persons With Disabilities, And If Awarded, Accept Grant Funds And Execute Grant Agreement, And Provide Local ShareapprovedPass Action details Not available
DC-4705 19.2Consent ActionAuthorization To Accept Minnesota Department Of Health Cannabis And Substance Use Prevention Grant Funds And Execute Grant AmendmentapprovedPass Action details Not available
DC-4586 310.1Consent ActionAuthorization To Award And Execute Contract With UrbanWorks Architecture LLC For Architectural And Engineering Services Required For Administration Center And Northern Service Center Kitchenettes And Break Spaces ProjectapprovedPass Action details Not available
DC-4617 110.2Consent ActionAuthorization To Accept Grant Funds From Mississippi National River And Recreation Area For Current Mississippi River Greenway Projects And Amend 2025 Capital Improvement Program BudgetsapprovedPass Action details Not available
DC-4631 110.3Consent ActionAuthorization To Amend Agricultural Easement On Gerald E. Taylor Revocable Living Trust And Mary E. Taylor Revocable Living Trust Property In Sciota TownshipapprovedPass Action details Not available
DC-4649 110.4Consent ActionAuthorization To Execute Agreement With Xcel Energy Inc. For Relocation Of Transmission Pole Utilities Along Harry Avenue In Lake Byllesby Park Reserve, County Project 2000458approvedPass Action details Not available
DC-4363 210.5Consent ActionAuthorization To Award Bid And Execute Contract With Eureka Construction, Inc. To Provide General Contractor Services For Spring Lake Park Reserve Fischer Avenue Trailhead ProjectapprovedPass Action details Not available
DC-4615 210.6Consent ActionAuthorization And Approval To Award Construction Contracts To Accomplish 2025 Parks Greenway Preservation And Parks Asset Preservation Capital Improvement ProjectsapprovedPass Action details Not available
DC-4619 510.7Consent ActionAuthorization To Execute Professional Design Service Contract With SRF For Mississippi River Landing Use Area and Access Project In Spring Lake Park ReserveapprovedPass Action details Not available
DC-4630 110.8Consent ActionAuthorization To Execute Contract Amendment With S.M. Hentges & Sons, Inc. For Construction Services For Minnesota River Greenway Fort Snelling Segment In Burnsville And EaganapprovedPass Action details Not available
DC-4632 110.9Consent ActionAuthorization To Execute Cooperative Construction Agreement With Minnesota Department Of Transportation For County State Aid Highway 42 (145th Street) At Trunk Highway 52 Interchange Improvements In Rosemount, County Project 42-174approvedPass Action details Not available
DC-4638 110.10Consent ActionApproval Of Final Plats Recommended By Plat CommissionapprovedPass Action details Not available
DC-4648 111.1Consent ActionApproval Of Application For Off-Site Gambling For Lakeville Lions ClubapprovedPass Action details Not available
DC-4591 112.1Regular ActionProclamation Of Pretrial, Probation, And Parole Supervision Week In Dakota County July 20-26, 2025approvedPass Action details Video Video
DC-4595 112.2Regular ActionAuthorization To Apply For Minnesota Department Of Health Statewide Health Improvement Partnership Grant, Accept Funds and Execute Grant AgreementapprovedPass Action details Video Video
DC-4679 115.1Regular InformationInformation See Attachment for future Board meetings and other activities.   Action details Not available
DC-4680 116.1AdjournmentAdjournmentadjournedPass Action details Not available