Aapproved Summary of Proceedings
Dakota County Board of Commissioners
January 21, 2025
The Dakota County Board of Commissioners met on January 21, 2025 and took action with respect to the following matters. Approvals/Authorizations: Approval Of Minutes Of Meeting Held January 7, 2025. Approval Of Final Plats Recommended By Plat Commission. Approval And Authorization To Award Construction Contracts To Accomplish 2025 Transportation, Parks, And Facilities Capital Improvement Projects. 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. 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. 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. 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. 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. 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. 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. To Execute Contract With Minnesota Department Of Public Safety For 2024 Urban Area Security Initiative Homeland Security Grant. To Execute 2025-2026 Labor Agreement With Minnesota Nurses Association. To Execute Contract With CityVerse For Real Estate Acquisition Tracking Software. To Execute Contracts With Veolia ES Technical Solutions, L.L.C., And Clean Harbors Environmental Services, Inc., For Hazardous Waste Management. To Execute Purchase Agreement For Advanced Acquisition Of Property For Transportation, County Project 63-33. To Execute Amendment To Contract With HDR Engineering, Inc., For County Road 86 Railroad Bridge Replacement In Castle Rock Township, County Project 86-34. 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. 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. 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. To Acquire Wicklund Trust Property In Waterford Township. To Execute Contract With Bolton & Menk, Inc. For Construction Administration And Inspection Services For Minnesota River Greenway In Burnsville And Eagan, County Project P00127. To Award Bid And Execute Contract With Native Resource Preservation, LLC For Restoration And Enhancement Of County Conservation Easement On Wicklund Trust Property. To Award Bid And Execute Contract With Native Resource Preservation, LLC, For Restoration And Enhancement At Grannis and McCullough Conservation Easements. To Execute First Amendment With Max Steininger, Inc. For Veterans Memorial Greenway Construction In Inver Grove Heights, County Project P00147. 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. 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. To Accept Minnesota Department Of Health Cannabis And Substance Use Prevention Grant Funds, Execute Grant Agreement, Add 1.0 Grant-Funded Full-Time Equivalent. To Accept Additional Grant Funds From Minnesota Department Of Health For Children And Youth With Special Health Needs Program And Execute Grant Amendment. To Execute A Contract With Minnesota Recovery Connection, Thrive! Family Recovery Services, Wayside Recovery Center, Gateway Recovery Center, and Lionheart Wellness and Recovery Using Opioid Settlement Funds. To Execute Joint Powers Agreement With Intermediate School District 917 For Smoke-Free Mentoring Cohort. Acceptance Of Resignation From Member Of Opioid Response Advisory Committee. Designation Of Local Officials For Campaign Finance And Public Disclosure Board Reporting Requirement. Adoption Of Revised 2025 Legislative Platform and Dakota County Strategic Plan Goals And Strategic Initiatives. Information Only: Update On 2024 Dakota County Americans With Disabilities Act Transition Plan For County Highway Rights Of Way. Update On Sentence To Service Program. Report On Invoices Paid In December 2024.
The next Board meeting will be held, February 4, 2025 at 9:00 a.m. The full text of these official proceedings is available for public inspection at County Administration Center, 1590 Highway 55, Hastings, MN.
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