Dakota County  
Board of Commissioners  
Agenda  
Tuesday, November 18, 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)  
CONSENT AGENDA  
County Administration - Approval of Minutes  
5.  
6.  
5.1  
Approval of Minutes of Meeting Held on November 4, 2025  
Items Recommended by Board Committee*  
6.1  
6.2  
Facilities Management - Authorization To Award Bid And Execute Contract With  
Ebert Inc. To Provide General Contractor Services For Recycling Zone Plus  
Project  
Parks - Approval Of Schematic Design For Mississippi River Landing Use Area  
And Access In Spring Lake Park Reserve  
6.3  
6.4  
Human Resources - Adoption Of 2026 Merit Compensation Policy And Plan  
Provisions  
Human Resources - Adoption Of 2026 Unclassified Employees Merit  
Compensation Policy And Plan  
7.  
Central Operations  
7.1  
Information Technology - Authorization To Amend Contract With Sierra-Cedar,  
LLC For Enterprise Resource Planning Software Support And Implementation  
Services  
7.2  
Finance - Report On Invoices Paid In October 2025  
8.  
9.  
County Board/County Administration  
8.1  
Human Resources - Approval Of Revisions To Policies 3182 Telework, 3241  
Flex Leave, And 3242 Leaves Of Absence  
Community Services  
9.1  
Social Services-Children and Family Services - Ratification Of Child Protection  
Opiate Epidemic Response Allocation From Minnesota Department Of Children,  
Youth, And Families And Amend 2025 Social Services Budget  
9.2  
Social Services-Housing & Community Resources - Authorization To Execute  
Contract With Dakota Woodlands For Emergency Shelter Services  
10.  
Physical Development  
10.1 Environmental Resources - Authorization For Second Amendment To Joint  
Powers Agreement With City Of Mendota Heights To Operate Residential Food  
Scraps Drop-Off Site  
10.2 Environmental Resources - Certification Of Property Assessed Clean Energy  
Charges For Energy Improvements On Property In City Of Hastings  
10.3 Parks - Authorization To Execute Amendment Three With Max Steininger, Inc.,  
For Veterans Memorial Greenway Construction In Inver Grove Heights, County  
Project P00147  
10.4 Transportation - Authorization To Submit 2025 Local Road Improvement  
Program Funding Applications for CSAH 47 Reconstruction and Concrete  
Paving, County Projects 47-047 & 47-048, and CSAH 46 Roadway Expansion,  
County Project 99-013  
10.5 Transportation - Authorization To Initiate Quick-Take Condemnation For  
Replacement Of Four Retaining Walls Along County State Aid Highway 38  
(McAndrews Road) From Garden View To Diamond Path In City Of Apple  
Valley, County Project 97-218  
10.6 Transportation - Approval Of Final Plats Recommended By Plat Commission  
10.7 Physical Development Administration - Ratification Of Quarterly Entitlement And  
Special Funding Requests To U.S. Department Of Housing And Urban  
Development  
10.8 Physical Development Administration - Authorization To Execute Lease  
Agreement Between Dakota County And Pacifica Mall Burnsville LLC In  
Burnsville, Minnesota, For Burnhaven Library Renovation Project  
11.  
Public Services and Revenue  
11.1 Library - Authorize Library To Submit Grant Application For Burnhaven Library  
Outdoor Space  
11.2 Public Services and Revenue Administration - Approval Of Application For  
Assemblage Of Large Number Of People License Submitted By Dakota  
Agricultural Society  
REGULAR AGENDA  
12.  
Physical Development  
12.1 Facilities Management - Authorization To Execute Contracts With Perdomos  
Cleaning LLC, Triangle Services, Inc., And Kimbal Services Corporation, For  
Housekeeping Services At County Buildings  
13.  
14.  
Closed Executive Session  
13.1 Human Resources - Closed Executive Session: County Manager’s Year-End  
Performance Review  
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  
* 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