Dakota County  
Board of Commissioners  
Agenda  
Tuesday, July 8, 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  
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)  
CONSENT AGENDA  
County Administration - Approval of Minutes  
5.  
6.  
5.1  
Approval of Minutes of Meeting Held on June 24, 2025  
Items Recommended by Board Committee*  
6.1  
6.2  
Environmental Resources - Authorization 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 Budget  
Finance - Authorization To Allocate Local Affordable Housing Aid Funds To  
Dakota County Community Development Agency And Amend 2025  
Non-Departmental Budget  
7.  
Central Operations  
7.1  
7.2  
7.3  
Information Technology - Authorization To Amend Contract With EarthSoft, Inc.,  
For Data Migration Services And Annual Licensing Agreement  
Information Technology - Authorization To Execute Contract With Lodestar  
Solutions For IBM Cognos Reporting Software Licensing  
Finance - Authorization To Adopt Amendments To Dakota County 2025 Fee  
Schedule  
8.  
County Board/County Administration  
8.1  
Office Of The County Manager - Authorization To Accept 2024 State Bond  
Funding, Ratify Grant Agreement Execution, And Amend 2025 Capital  
Improvement Project Budget  
8.2  
8.3  
Office Of The County Manager - Authorization To Amend Location Of Budget  
Workshop  
County Board - Acceptance Of Resignation From Member Of Planning  
Commission  
9.  
Community Services  
9.1  
Social Services-Housing & Community Resources - Authorization 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 Share  
9.2  
Public Health - Authorization To Accept Minnesota Department Of Health  
Cannabis And Substance Use Prevention Grant Funds And Execute Grant  
Amendment  
10.  
Physical Development  
10.1 Facilities Management - Authorization 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 Project  
10.2 Physical Development Administration - Authorization To Accept Grant Funds  
From Mississippi National River And Recreation Area For Current Mississippi  
River Greenway Projects And Amend 2025 Capital Improvement Program  
Budgets  
10.3 Physical Development Administration - Authorization To Amend Agricultural  
Easement On Gerald E. Taylor Revocable Living Trust And Mary E. Taylor  
Revocable Living Trust Property In Sciota Township  
10.4 Parks - Authorization To Execute Agreement With Xcel Energy Inc. For  
Relocation Of Transmission Pole Utilities Along Harry Avenue In Lake Byllesby  
Park Reserve, County Project 2000458  
10.5 Parks - Authorization To Award Bid And Execute Contract With Eureka  
Construction, Inc. To Provide General Contractor Services For Spring Lake Park  
Reserve Fischer Avenue Trailhead Project  
10.6 Parks - Authorization And Approval To Award Construction Contracts To  
Accomplish 2025 Parks Greenway Preservation And Parks Asset Preservation  
Capital Improvement Projects  
10.7 Parks - Authorization To Execute Professional Design Service Contract With  
SRF For Mississippi River Landing Use Area and Access Project In Spring Lake  
Park Reserve  
10.8 Parks - Authorization To Execute Contract Amendment With S.M. Hentges &  
Sons, Inc. For Construction Services For Minnesota River Greenway Fort  
Snelling Segment In Burnsville And Eagan  
10.9 Transportation - Authorization 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 42-174  
10.10 Transportation - Approval Of Final Plats Recommended By Plat Commission  
11.  
Public Services and Revenue  
11.1 Public Services and Revenue Administration - Approval Of Application For  
Off-Site Gambling For Lakeville Lions Club  
REGULAR AGENDA  
12.  
13.  
Community Services  
12.1 Community Corrections - Proclamation Of Pretrial, Probation, And Parole  
Supervision Week In Dakota County July 20-26, 2025  
12.2 Public Health - Authorization To Apply For Minnesota Department Of Health  
Statewide Health Improvement Partnership Grant, Accept Funds and Execute  
Grant Agreement  
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  
14.  
15.  
County Manager's Report  
Information  
15.1 Information  
See Attachment for future Board meetings and other activities.  
16.  
Adjournment  
16.1 Adjournment  
* Designates items discussed in Board Committee(s)  
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