Dakota County  
Board of Commissioners  
Agenda  
Tuesday, December 2, 2025  
9:00 AM  
Boardroom, Administration Center,  
Hastings, MN  
View Live Broadcast  
https://www.co.dakota.mn.us/Government/BoardMeetings/Pages/default.aspx  
If you wish to speak to an agenda item or an item not on the agenda, please notify the Clerk  
to the Board via email at CountyAdmin@co.dakota.mn.us  
Commissioners may participate in the meeting by interactive technology.  
1.  
Call to Order and Roll Call  
Pledge of Allegiance  
Audience  
2.  
3.  
Anyone wishing to address the County Board on an item not on the agenda, or an item on the  
consent agenda may notify the Clerk to the Board and instructions will be given to participate  
during the meeting. Comments can be sent to CountyAdmin@co.dakota.mn.us  
Verbal Comments are limited to five minutes.  
4.  
Agenda  
4.1  
Approval of Agenda (Additions/Corrections/Deletions)  
5.  
Public Hearing  
5.1  
Public Services and Revenue Administration - Public Hearing To Receive  
Comments On 2026 Off-Sale Intoxicating Liquor License Applications And  
Approval Of 2026 Intoxicating Liquor Licenses  
5.2  
5.3  
Transportation - Public Hearing To Receive Comments On Eligible Projects For  
County Transportation Sales And Use Tax Funds  
Physical Development Administration - Public Hearing To Receive Comments  
On 2026-2030 Capital Improvement Program Budget  
CONSENT AGENDA  
6.  
7.  
County Administration - Approval of Minutes  
6.1  
Approval of Minutes of Meeting Held on November 18, 2025  
Central Operations  
7.1  
7.2  
7.3  
7.4  
7.5  
Finance - Authorization To Amend Obligated American Rescue Plan Act  
Funding To Reclassify Obligated Costs Between Projects  
Finance - Authorization To Execute Contract Extension For Investment Portfolio  
Management  
Information Technology - Authorization To Extend Contract With AGC Networks,  
Inc. dba Black Box, Inc. For Avaya Support  
Information Technology - Authorization To Purchase Annual Replacement  
Network Equipment For Dakota County Network  
Office Of Risk Management - Authorization To Execute 2025 Dakota County  
Domestic Preparedness Committee Joint Powers Agreement  
8.  
County Board/County Administration  
8.1  
8.2  
8.3  
Office Of The County Manager - Acceptance Of Resignation From Member Of  
Public Art Committee  
Human Resources - Authorization To Renew Contract With SuccessFactors,  
Inc., For Web-Based Performance Management Subscription Service  
Human Resources - Summary Of Conclusions Of Closed Executive Session To  
Evaluate Performance Of County Manager  
9.  
Community Services  
9.1  
Social Services-Housing & Community Resources - Authorization To Execute  
Contract With Ally Supportive Services For Street Outreach Services  
10.  
Physical Development  
10.1 Parks - Authorization to Execute Contract With Schad Tracy Signs, Inc. For  
Greenway Wayfinding Sign Procurement And Installation On River To River  
Greenway  
10.2 Facilities Management - Approval Of Contract Amendment Five For  
UrbanWorks Architecture LLC For Lebanon Hills Maintenance Facility  
Professional Services  
10.3 Environmental Resources - Authorization To Amend Contract With Avant  
Energy, Inc., For Byllesby Dam Services  
10.4 Environmental Resources - Adoption Of 2026-2030 Dakota County Aquatic  
Invasive Species Plan And Authorization To Accept State Aquatic Invasive  
Species Prevention Aid  
10.5 Transportation - Authorization 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  
10.6 Transportation - Authorization 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  
10.7 Transportation - Approval Of Final Plats Recommended By Plat Commission  
10.8 Transportation - Authorization 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  
10.9 Transportation - Authorization 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  
11.  
Public Safety  
11.1 Sheriff - Authorization To Execute Contract With T.W. Vending Inc., dba  
Turnkey Corrections For Jail Canteen Services  
11.2 Sheriff - Authorization To Execute Contract With T.W. Vending Inc., dba  
Turnkey Corrections For Inmate Telephone Services  
REGULAR AGENDA  
12.  
Physical Development  
12.1 Transportation - Update On 2025 Transportation Capital Improvement  
Construction Projects  
13.  
14.  
Closed Executive Session  
13.1 Office Of The County Manager - Closed Executive Session: Legal Strategy  
Regarding Court Appointed Commissioners’ Award In County Of Dakota v.  
Mortgage Electronic Registration Systems, Inc., et. al. Associated With  
Acquisition Of Certain Property Rights From Falcon Development, LLC  
Interagency Reports/Commissioner Updates  
Association of Minnesota Counties (AMC)  
Metropolitan Emergency Services Board  
Minnesota Inter-County Association (MICA)  
Metropolitan Mosquito Control District Commission  
National Association of Counties (NACo)  
Transportation Advisory Board (TAB)  
Vermillion River Watershed Joint Powers Board  
Workforce Development Board  
Others  
15.  
16.  
County Manager's Report  
Information  
16.1 Information  
See Attachment for future Board meetings and other activities.  
17.  
Adjournment  
17.1 Adjournment  
For more information, call 651-438-4417  
Dakota County Board meeting agendas are available online at  
https://www.co.dakota.mn.us/Government/BoardMeetings/Pages/default.aspx  
Public Comment can be sent to CountyAdmin@co.dakota.mn.us