Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of Commissioners Agenda status: Final Meeting date/time: 1/21/2025 9:00 AM Minutes status: Draft   Meeting location: Boardroom, Administration Center, Hastings, MN Published agenda: Agenda Published minutes: Not available   Agenda packet: Agenda Packet Meeting video: Not available   Attachments: Meeting Items (43) 43 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video DC-4165 1 4.1 Approval of Agenda Approval of Agenda (Additions/Corrections/Deletions)     Not available Not available DC-4166 1 5.1 Approval of Minutes Approval of Minutes of Meeting Held on January 7, 2025     Not available Not available DC-3958 1 6.1 Consent Action Authorization To Execute Joint Powers Agreement With Intermediate School District 917 For Smoke-Free Mentoring Cohort     Not available Not available DC-3996 1 6.2 Consent Action Authorization To Execute A Contract With Lionheart Wellness And Recovery Using Opioid Settlement Funds     Not available Not available DC-3997 1 6.3 Consent Action Authorization To Execute A Contract With Gateway Recovery Center Using Opioid Settlement Funds     Not available Not available DC-3998 1 6.4 Consent Action Authorization To Execute A Contract With Wayside Recovery Center Using Opioid Settlement Funds     Not available Not available DC-3999 1 6.5 Consent Action Authorization To Execute A Contract With Thrive! Family Recovery Services Using Opioid Settlement Funds     Not available Not available DC-4000 1 6.6 Consent Action Authorization To Execute A Contract With Minnesota Recovery Connection Using Opioid Settlement Funds     Not available Not available DC-4046 1 6.7 Consent Action Authorization To Accept Additional Grant Funds From Minnesota Department Of Health For Children And Youth With Special Health Needs Program And Execute Grant Amendment     Not available Not available DC-4060 1 6.8 Consent Action Authorization To Accept Minnesota Department Of Health Cannabis And Substance Use Prevention Grant Funds, Execute Grant Agreement, Add 1.0 Grant-Funded Full-Time Equivalent, And Amend 2025 Public Health Budget     Not available Not available DC-3963 1 6.9 Consent Action Authorization To Submit Grant Application To Minnesota Housing Finance Agency For Family Homelessness Prevention And Assistance Program Funds, Accept Grant Funds, Execute Grant Agreement And Related Contracts, And Amend 2025 Social Services Budget     Not available Not available DC-4047 1 6.10 Consent Action Authorization To Apply For Minnesota Department Of Human Services Community Living Infrastructure Grant Funds For Dakota County And Regional Metro Counties, Accept Grant Funds, Execute Grant Agreement, Execute Contracts With Vendors, And Amend 2025 Social Services Budget     Not available Not available DC-4081 1 6.11 Consent Action Authorization To Execute First Amendment With Max Steininger, Inc. For Veterans Memorial Greenway Construction In Inver Grove Heights, County Project P00147     Not available Not available DC-4017 2 6.12 Consent Action Authorization To Award Bid And Execute Contract With Native Resource Preservation, LLC, For Restoration And Enhancement At Grannis and McCullough Conservation Easements     Not available Not available DC-4018 1 6.13 Consent Action Authorization To Award Bid And Execute Contract With Native Resource Preservation, LLC For Restoration And Enhancement Of County Conservation Easement On Wicklund Trust Property     Not available Not available DC-4033 1 6.14 Consent Action Authorization To Execute Contract With Bolton & Menk, Inc. For Construction Administration And Inspection Services For Minnesota River Greenway In Burnsville And Eagan, County Project P00127     Not available Not available DC-4087 2 6.15 Consent Action Authorization To Acquire Wicklund Trust Property In Waterford Township And Amend 2025 Parks Capital Improvement Program Budget     Not available Not available DC-4013 1 6.16 Consent Action Authorization To Execute Joint Powers Agreement With City Of Eagan For City Utility Improvement Incorporation Into 2025 Preservation Projects On County State Aid Highway 30, County Project 30-43     Not available Not available DC-4072 1 6.17 Consent Action Authorization To Submit And Accept Grant Funds For 2025 Rebuilding American Infrastructure With Sustainability And Equity Federal Grant Program For County Projects 50-33 And 54-11     Not available Not available DC-4073 1 6.18 Consent Action Authorization To Execute First Contract Amendment With Kimley-Horn And Associates, Inc. And Execute Joint Powers Agreements With City Of Apple Valley For Improvements To County State Aid Highway 42 In Apple Valley, County Project 42-163     Not available Not available DC-4074 1 6.19 Consent Action Authorization To Execute Amendment To Contract With HDR Engineering, Inc., For County Road 86 Railroad Bridge Replacement In Castle Rock Township, County Project 86-34     Not available Not available DC-4089 1 6.20 Consent Action Authorization To Execute Purchase Agreement For Advanced Acquisition Of Property For Transportation, County Project 63-33     Not available Not available DC-4088 1 6.21 Consent Action Authorization To Execute Contracts With Veolia ES Technical Solutions, L.L.C., And Clean Harbors Environmental Services, Inc., For Hazardous Waste Management     Not available Not available DC-4067 1 6.22 Consent Action Approval Of Right Of Way Acquisition For Projects Included In 2025 Transportation CIP, Authorization To Make First Offers Based On Appraised Values And Delegated Acquisition Settlement Authority     Not available Not available DC-4070 1 6.23 Consent Action Approval And Authorization To Award Construction Contracts To Accomplish 2025 Transportation, Parks, And Facilities Capital Improvement Projects     Not available Not available DC-4103 2 6.24 Consent Action Authorization To Execute Contract With CityVerse For Real Estate Acquisition Tracking Software     Not available Not available DC-4144 1 7.1 Consent Action Adoption Of Dakota County Strategic Plan Goals And Strategic Initiatives     Not available Not available DC-4185 1 7.2 Consent Action Adoption Of Revised 2025 Legislative Platform     Not available Not available DC-4128 1 7.3 Consent Action Designation Of Local Officials For Campaign Finance And Public Disclosure Board Reporting Requirement     Not available Not available DC-4155 1 7.4 Consent Action Acceptance Of Resignation From Member Of Opioid Response Advisory Committee     Not available Not available DC-4174 1 7.5 Consent Action Authorization To Execute 2025-2026 Labor Agreement With Minnesota Nurses Association     Not available Not available DC-4147 1 8.1 Consent Information Report On Invoices Paid In December 2024     Not available Not available DC-4142 1 8.2 Consent Action Authorization To Execute Contract With Minnesota Department Of Public Safety For 2024 Urban Area Security Initiative Homeland Security Grant And Amend 2025 Office Of Risk Management Budget     Not available Not available DC-4090 1 9.1 Consent Action Approval Of Final Plats Recommended By Plat Commission     Not available Not available DC-4057 3 9.2 Consent Action Authorization To Execute Joint Powers Agreement With City Of Lakeville And Vermillion River Watershed Joint Powers Organization For North Creek - City Of Lakeville, Firelight Way Total Suspended Solids Reduction Project     Not available Not available DC-4058 2 9.3 Consent Action Authorization To Execute Joint Powers Agreement With City Of Farmington And Vermillion River Watershed Joint Powers Organization For Vermillion River In City Of Farmington, 4th And Willow Total Suspended Solids Reduction Project     Not available Not available DC-4059 1 9.4 Consent Action Authorization To Execute Joint Powers Agreement With City Of Hastings And Vermillion River Watershed Joint Powers Organization For Vermillion River In City of Hastings, 15th And Bailey Total Suspended Solids Reduction Project     Not available Not available DC-4071 1 9.5 Consent Action Authorization To Execute Contract With SRF Consulting Group, Inc., For North Creek Greenway Construction Administration Services And Amend The Parks CIP And Sales And Use Tax Capital Improvement Program 2025 Budgets For North Creek Greenway, Lakeville And Farmington Gap Project, In Cities Of Lakeville And Farmington, County Project P00146     Not available Not available DC-4149 1 9.6 Consent Action Authorization To Submit Grant Application To Metropolitan Council’s Regional Parks System Fishing Piers Grant Program, To Accept Grant If Awarded, And To Execute Grant Agreement     Not available Not available DC-3988 1 10.1 Regular Information Update On Sentence To Service Program     Not available Not available DC-4080 1 11.1 Regular Information Update On 2024 Dakota County Americans With Disabilities Act Transition Plan For County Highway Rights Of Way     Not available Not available DC-4123 1 11.2 Regular Action Authorization To Submit Recommended Design Alternative To Minnesota Department Of Transportation For Interchange Improvements At County State Aid Highway 50/5 And Interstate 35 In City Of Lakeville, County Project 50-33     Not available Not available DC-4167 1 14.1 Regular Information Information See Attachment for future Board meetings and other activities.     Not available Not available