Dakota County public meetings in 2023

Board of Commissioners

The Board of Commissioners will meet to certify the 2024 property tax levy and adopt the county budget and capital improvement program. The agenda includes various contract authorizations for social services, transportation, and parks, as well as a closed executive session regarding eminent domain legal strategy.

• Certification of 2024 Property Tax Levy and adoption of 2024-2028 Capital Improvement Program
• Revocation of County Road status for County Road 6 (Thompson Avenue) in West St. Paul
• Adoption of 105th Street Alignment as preferred alignment for Veterans Memorial Greenway Phase III
• Authorization of contracts for Judicial Center curtainwall replacement and private hallway refinishing
• Agreement with Xcel Energy for utility relocation along County State Aid Highway 88 in Randolph Township

Regional Railroad Authority

The Dakota County Regional Railroad Authority will meet to adopt its 2024 budget and certify the authority's property tax levy. The board will also review minutes from the October 24, 2023 meeting.

• Certification of the property tax levy
• Adoption of the 2024 budget
• Approval of minutes from the October 24, 2023 meeting

General Government and Policy Committee of the Whole

The Committee of the Whole will review year-end budget amendments and operation projections. The committee is also scheduled to consider revisions to the Flex Leave policy.

• Report on budget amendments and year-end projections for operations and contracts
• Approval of revisions to Policy 3241 Flex Leave
• Legislative update from the Office of the County Manager
• Discussion on 2024 Board Priorities

Community Services Committee of the Whole

The committee will discuss updates to the 2024 recommended community services budget and legislative updates. The meeting also includes a consent agenda for several service contracts and grant agreements.

• Grant agreement with Legal Assistance of Dakota County, Ltd.
• Contract with Avivo for Minnesota Family Investment Program Employment Services
• Joint Powers Agreement with Ramsey County for Tuberculosis Services
• Minnesota Department of Human Services Children’s Mental Health Screening Grant Funds
• Contract for Family Voucher Program

Physical Development Committee of the Whole

The committee will receive an update on changes to the 2024 County Manager’s Recommended Budget. Members will also consider adopting a preferred alignment for Phase III of the Veterans Memorial Greenway. Additionally, the committee will review several long-standing park and natural resource management plans.

• Adoption of 105th Street Alignment for Veterans Memorial Greenway Phase III
• Revocation of County Road 6 status in West St. Paul
• Safety improvements to County State Aid Highway 43 in Eagan
• Engineering study for a new County Road Safety Plan
• Renovation contracts for the Administration Center and Judicial Center

Board of Commissioners

The Board of Commissioners will hold a special meeting including a closed executive session. This session is for the Office of the County Manager to discuss legal strategy regarding the case Tory Hart v. Dakota County et al.

• Closed Executive Session: Discussion of legal strategy in Tory Hart v. Dakota County et al.

Board of Commissioners

The Board of Commissioners will hold public hearings regarding the 2024-2028 Capital Improvement Program budget, eligible transportation tax funds, and off-sale intoxicating liquor licenses. The agenda includes numerous authorizations for various county services, including public health, community corrections, and parks management.

• Public hearing on 2024-2028 Capital Improvement Program Budget
• Public hearing on 2024 Off-Sale Intoxicating Liquor License Applications
• Public hearing on County Transportation Sales And Use Tax Funds
• Authorization for Byllesby Dam Water-To-Wire Redevelopment Project funds
• Contract for CSAH 9 (Dodd Boulevard) reconstruction in Lakeville

Board of Commissioners

This agenda consists primarily of standard procedural steps and a single public hearing on the proposed 2024 Dakota County budget and property tax levy. The board will only receive resident comments at this meeting; no vote or specific funding allocations are scheduled. The proposed budget and levy determine how the county funds local services and set next year's property tax rate for residents.

• Public hearing on the proposed 2024 Dakota County budget and property tax levy

General Government and Policy Committee of the Whole

The committee will review a legislative update and the 2023 Board Priorities third quarter update. Discussions include the future budget process following recent workshops. The agenda also includes recommendations for background check services and a joint powers agreement with the Soil and Water Conservation District.

• Contract with The McDowell Agency, Inc. for employee background checks (2024-2028)
• 2023 Board Priorities Third Quarter Update
• Joint Powers Agreement with Dakota County Soil and Water Conservation District
• Appointment of County Agricultural Inspectors
• Follow-up on budget workshops and future budget process

Board Workshop

The workshop is held to discuss and review the Board Operating Rules. The board will also work on designating the Chair and Vice-Chair for the next calendar year and other governance issues.

• Updates to Board Operating Rules
• Selection of 2024 County Board Officers

Community Services Committee of the Whole

The committee will review updates on the Public Health Mothers and Babies program and provider shortage recommendations for Aging & Disability Services. The meeting also includes several authorizations for contracts and joint powers agreements.

• Authorization to execute Community Corrections service contracts
• Authorization to execute Joint Powers Agreements for Sentence To Service Program
• Authorization of Public Health smoke-free mentoring agreements with ISD 196 and ISD 200
• Ratification of Public Health documentation system maintenance agreement
• Update on Aging & Disability Services provider shortage workgroup recommendations

Physical Development Committee of the Whole

The committee will review several administrative updates, facility maintenance contracts, and transportation projects. Actions taken by this committee serve as recommendations to the County Board.

• Byllesby Dam Water-To-Wire Redevelopment Project funding via American Rescue Plan funds
• Law Enforcement Center interior renovations and cell block improvements
• Rosemount Greenway: Caramore Crossing Segment construction agreement
• Reconstruction of CSAH 9 (Dodd Boulevard) in Lakeville
• Acquisition of Greenway easements from the City of Burnsville

Board Workshop

The Board of Commissioners will meet for a budget workshop regarding the 2024 fiscal year. Presentations include discussions on housing and capital financing.

• 2024 Housing budget presentations
• 2024 Capital Financing budget presentations

Board of Commissioners

The Board of Commissioners will review the County Manager’s recommended 2024 budget and adopt legislative priorities. Discussion includes various grant proposals, contract extensions, and property acquisitions for transportation projects.

• Review of the County Manager’s 2024 Recommended Budget
• Right of way acquisition for a roundabout at CSAH 46 and CSAH 85 in Nininger and Vermillion Townships
• Grant proposals for Infant Health and Sexual and Reproductive Health Services via Minnesota Department of Health
• Contract extension with AGC Networks, Inc. dba Black Box, Inc. for Avaya support
• Public hearing scheduling for County Transportation Sales and Use Tax funds

Board Workshop

The Board will review presentations regarding the 2024 budget. Discussions include physical development, the Capital Improvement Program (CIP), and countywide budgetary items.

• 2024 Physical Development budget presentation
• 2024 Capital Improvement Program (CIP) presentation
• 2024 Countywide budget presentation

Regional Railroad Authority

The Dakota County Regional Railroad Authority meeting scheduled for November 14, 2023, was canceled. No other agenda items were listed in the document.

Board Workshop

The Dakota County Board Workshop will review the 2024 budget overview and workshop materials. The session includes budget presentations from several departments, including the Sheriff, County Attorney, and Community Services.

• Review of 2024 budget overview and workshop materials
• Budget presentations from County Attorney, Sheriff, and Public Services and Revenue
• Budget presentations from County Administration, Enterprise Finance and Information Services, and Community Services

Board of Commissioners

The Board will hold a public hearing to receive comments on the 2024 recommended fee schedules. The agenda also includes authorizations for various contracts, including child care services and park improvements.

• Public hearing for 2024 Recommended Fee Schedules
• Contract with YMCA of the North for drop-in child care services
• Schematic design approval for Lebanon Hills Park improvements
• Right of way acquisition for Lone Oak Road reconstruction in Eagan
• Authorization to execute contract for Empire Complex trench drain replacement

Regional Railroad Authority

The Authority is considering authorization to release the draft 2024-2028 Regional Railroad Authority Capital Improvement Program for formal public review. The agenda also includes approving September 26, 2023, meeting minutes and scheduling 2024 meetings.

• Release of draft 2024-2028 Capital Improvement Program for public review
• Approval of September 26, 2023, meeting minutes
• Scheduling of 2024 Regional Railroad Authority meetings

General Government and Policy Committee of the Whole

The General Government and Policy Committee of the Whole is holding a special meeting to receive a legislative update from the Office of the County Manager. Any actions taken by this committee serve as recommendations to the County Board.

• Legislative update from the Office of the County Manager

Community Services Committee of the Whole

The committee will review several service contracts for mental health, housing, and child care. It will also receive updates on public health mobile clinics and family services.

• Contract with YMCA of the North for Drop-In Child Care Services
• Minnesota Department of Human Services Child and Teen Checkups Grant Funds
• Contracts for Adult Mental Health Services
• Contracts for Home and Community-Based Waiver Services
• Update on Public Health Mobile Community Clinics

Physical Development Committee of the Whole

The Physical Development Committee of the Whole will review several contract amendments and budget updates for parks and transportation. The committee will also discuss Greenway policies and the I-35 corridor study between Burnsville and Lakeville. Actions taken by this committee serve as recommendations to the County Board.

• Approval of Lebanon Hills Park improvements schematic design and budget amendments
• Authorization to acquire Schiela Trust Property
• Contract for construction at Empire Complex Trench Drain Replacement Project
• Contract amendment for Mississippi River Greenway Rosemount East Segment
• Update on the I-35 Burnsville to Lakeville corridor study

General Government and Policy Committee of the Whole

This special meeting of the General Government and Policy Committee of the Whole includes a legislative update from the Office of the County Manager. Any actions taken by this committee serve as recommendations to the County Board.

• Legislative update from the Office of the County Manager

Board of Commissioners

The Board of Commissioners will review several administrative actions including contract renewals and interagency agreements. Discussion includes a closed executive session regarding legal strategy for property acquisition in Randolph.

• Contract with WSB & Associates, Inc. for Fort Snelling Segment of Minnesota River Greenway construction
• Letter of support for TH 13 project between Quentin Avenue and Washburn Avenue
• Mutual aid agreements with Goodhue, Carver, Scott, and Washington County Sheriff's Offices
• Donation of K-9 Body Armor from Dakota County Heroes
• Closed session regarding property acquisition from James and Bonnie Simon in Township of Randolph

General Government and Policy Committee of the Whole

The Committee of the Whole will review recommended 2024 Dakota County fee schedules. The meeting also includes discussions on employee disability benefit rates and a fiber optic agreement with Minnesota Valley Transit Authority.

• Overview of recommended 2024 Dakota County Fee Schedules
• Authorization to execute Fiber Optic Indefeasible Right To Use Agreement with Minnesota Valley Transit Authority
• Authorization to accept rates for 2024 Group Short-Term Disability Benefits
• Legislative update from the Office of the County Manager

Board Workshop

The County Board is meeting to review board operating rules and best practices. Discussion includes the process for setting agendas, committee structures, and the 2024 meeting calendar.

• Review of Board Operating Rules and staff-recommended technical revisions
• Discussion of 2024 meeting times, locations, and schedules
• Review of agenda setting processes and committee structures

Board Workshop

The Dakota County Board Workshop will discuss the use of Opioid Settlement Funds. The agenda includes reviewing a community survey, current funding levels, and a proposed budget for 2024.

• Review of Opioid Settlement Funds
• Discussion of 2024 spending plan
• Proposed budget review
• Review of potential funding areas

Board Workshop

The Dakota County Board will hold a workshop to discuss strategic planning and identify shared goals for the future of the county. The session includes a review of summary papers regarding previously identified priorities.

• Review of summary papers on Board-identified priorities
• Discussion and identification of next steps for strategic planning

Board of Commissioners

The Board of Commissioners will meet to consider the 2024 maximum proposed tax levy and several infrastructure contracts. The agenda includes updates on law enforcement center designs and regional park funding. The board will also review agreements for transportation services and road improvements.

• Adoption of the 2024 certified maximum proposed tax levy
• Construction contract with S.M. Hentges & Sons, Inc. for Minnesota River Greenway
• Schematic design approval for three Law Enforcement Center projects
• Engineering services contract with Alliant for county roadway retaining walls
• Approval of 2024 medical plans and premium rates

Regional Railroad Authority

The Board will review the proposed maximum property tax levy for 2024. Members will also discuss the draft 2024-2028 Capital Improvement Program.

• Certification of 2024 maximum proposed property tax levy
• Discussion of draft 2024-2028 Capital Improvement Program

Community Services Committee of the Whole

The Community Services Committee of the Whole is reviewing several authorizations and program updates. This includes agreements for juvenile programming, mental health grants, and veteran transportation. The committee will also receive updates on the Juvenile Drug Court and a jail transportation pilot.

• Authorization for juvenile female secure programming agreement with MN Dept of Corrections
• Ratification of Adult Mental Health Initiative Grant Application
• Agreement for veteran transportation to Minneapolis VA Medical Center
• Update on Juvenile Drug Court
• Update on Jail Transportation Pilot

Physical Development Committee of the Whole

The committee will review several items including park management plans and transportation updates. Proposed actions include authorizing contracts for river greenway construction, law enforcement center designs, and various roadway improvements.

• Contract with S.M. Hentges & Sons, Inc. for Fort Snelling Segment of Minnesota River Greenway
• Schematic design for three Combined Law Enforcement Center projects
• First contract amendment with Bolton & Menk, Inc. for CSAH 26 (Lone Oak Road) in Eagan
• Contract amendment with Shafer Contracting Co., Inc. for CSAH 32 in Eagan
• Release of Miesville Ravine Park Reserve Long-range Plan and Natural Resources Management Plan

Board of Commissioners

The Board of Commissioners will discuss authorizing a grant proposal to the Minnesota Department of Human Services. This includes executing a non-binding letter of intent with Woodbury Lodging, LLC for an emergency homeless shelter capital grant.

• Authorization to submit grant proposal to Minnesota Department of Human Services
• Emergency Homeless Shelter Capital Grant
• Non-binding letter of intent with Woodbury Lodging, LLC

Board of Commissioners

The Board of Commissioners will review construction contracts for trail and greenway projects and a proposed tax levy for the Vermillion River Watershed. The meeting also includes closed sessions concerning property acquisitions in Marshan Township and Eagan.

• Contract award to Sunram Construction, Inc. for Ravenna Trail Ravine Stabilization Project
• Contracts for Vermillion River Greenway and River To River Greenway projects
• Proposed 2024 tax levy for the Vermillion River Watershed Management Tax District
• Closed session regarding property acquisition in Marshan Township
• Closed session regarding property acquisition for an emergency shelter in Eagan

General Government and Policy Committee of the Whole

The committee will discuss the 2024 budget and the maximum proposed property tax levy. The agenda also includes reviews of state bond funding, dental plan renewals, and absentee voting agreements for 2024.

• Discussion of 2024 budget and maximum proposed property tax levy
• Authorization to accept 2023 State Bond Funding and amend capital improvement budgets
• Approval of 2024 medical plans, premium rates, and dental plan renewal
• Joint Powers Agreement for absentee voting services starting in 2024
• Update on Emergency Shelter Capital Grant Opportunity

Board Workshop

The Board Workshop includes discussions on state and federal legislative affairs. Topics include updates to the legislative platform, the 2024 legislative priorities, and a federal grant request regarding I-35/County Road 50.

• I-35/County Road 50 Federal Grant Request
• Legislative Platform Updates
• 2024 Legislative Priorities

Board of Commissioners

The Board of Commissioners will review multiple authorization requests regarding county contracts, construction projects, and grant funds. The meeting includes a public hearing on property taxation and records classification.

• Public hearing on tax-forfeited property classifications
• Greenway Trail construction contract with McNamara Contracting Inc.
• Law Enforcement Center Integrative Health Unit addition via Ebert, Inc.
• Crisis and Recovery Center construction via Schreiber Mullaney Construction Company, Inc.
• Pedestrian bridge over Cedar Avenue at 140th Street right of way acquisition

Regional Railroad Authority

The board will discuss options for using the Dakota County Regional Railroad Authority fund balance. The meeting also includes approval of minutes from the July 18, 2023, meeting.

• Discussion of potential future uses for the Regional Railroad Authority fund balance
• Approval of July 18, 2023, meeting minutes

Board Workshop

The Board Workshop includes presentations on the 2024 budget and levy decision schedule. Discussion will cover financial planning assumptions, the 2024-2028 Capital Improvement Program, and property tax base market values.

• 2024 Budget/Levy Decision Schedule
• 2024-2028 Capital Improvement Program (CIP) Overview
• 2024 Property Tax Base and Market Values

Community Services Committee of the Whole

The committee will consider contract amendments for shelter services and agreements with school districts. It will also discuss Community Corrections funding and public health program updates.

• Contract amendment with Dakota Woodlands for shelter services
• Joint Powers Agreement with Intermediate School District 917
• Joint Powers Agreement with school districts for early intervention services
• Acceptance of Minnesota Department of Corrections funds and budget amendment
• Public health community promotion and funding updates

Physical Development Committee of the Whole

The Physical Development Committee of the Whole will discuss several infrastructure and facility projects. This includes a plan to use a $275,000 grant for Lawshe Museum improvements and traffic control measures in Rosemount. The committee also reviews various construction contracts and land acquisition requests.

• $275,000 MN Historical Society grant for Lawshe Museum improvements
• Right-of-way acquisition for a pedestrian bridge over Cedar Avenue in Apple Valley
• Construction contracts for the Law Enforcement Center and Crisis and Recovery Center
• Alimagnet Park natural resource restoration agreement with Burnsville
• Design services contract for Nininger Road and Mississippi River Greenway

Board of Commissioners

This special meeting focuses on updates regarding the 2023 Dakota County Fair. The Board will also recognize the University of Minnesota Extension Services 2023 Farm Family of the Year and receive 4-H updates.

• 2023 Dakota County Fair highlights
• Recognition of University of Minnesota Extension Services 2023 Farm Family of the Year
• Dakota County 4-H updates and highlights

Board Workshop

The Board Workshop will provide updates on emergency shelter planning processes. The board will also discuss a recent state grant opportunity for capital expenses related to shelter development and seek direction on whether to prepare an application.

• Emergency shelter planning update
• State grant opportunity for capital expenses
• Review of potential sites

Board Workshop

The Dakota County Board is conducting a strategic planning workshop at Schaar's Bluff Gathering Center in Hastings. The agenda consists of procedural items for the session, including an introductory presentation and board discussion.

• Strategic planning workshop
• Introductory presentation
• Board discussion

Board of Commissioners

The Board of Commissioners will review several contract renewals, budget amendments, and policy changes. Key items include library service expansions, school resource officer agreements, and transportation projects. A workshop is also scheduled to discuss emergency shelter updates.

• Grant funds for the I-35 and County State Aid Highway 50 interchange project
• Expansion of library self-service hours and related budget amendments
• Condemnation proceedings for County State Aid Highway 9 at Dodd Boulevard in Lakeville
• Renewal of School Resource Officer services with Independent School District 196
• Contract renewal with Navitus Health Solutions, LLC for pharmacy benefits

General Government and Policy Committee of the Whole

The Committee of the Whole will review a second quarter update on Board priorities. The agenda also includes discussion regarding a potential highway designation and an update on a mapping project.

• Discussion on designating County State Aid Highway 68 (200th Street East) in Ravenna Township as Deputy Luther Klug Memorial Highway
• Update on Mapping Prejudice Project in Dakota County
• Authorization to exempt recording fees
• Review of 2023 Board Priorities Second Quarter Update

Board of Commissioners

The Board will hold a public hearing on amendments to Ordinance No. 101 regarding liquor licensing and fees. Commissioners will also consider various grant agreements for workforce, social services, and environmental programs. Additionally, the board will review infrastructure projects and school resource officer agreements.

• Public hearing on amendments to Ordinance No. 101 regarding liquor licensing and fees
• Acceptance of Monsanto Company settlement funds related to PCB water contamination
• Contract with Sunram Construction, Inc. for Thompson County Park playground fence project
• Authorization of School Resource Officer services for ISD 917 and ISD 195
• Property acquisition discussion for a hazardous waste facility in Lakeville

General Government and Policy Committee of the Whole

The General Government and Policy Committee of the Whole will review several administrative items. Discussions include information technology contracts, auditing service amendments, and potential changes to library self-service hours.

• Contract with Sentinel Technologies Inc Corporation for replacement unified communications system
• Amendment to contract with CliftonLarsonAllen, LLP for auditing services
• Expansion of library self-service hours and amendment to 2023 Library Budget
• Adoption of amendments to Policy 1570 Gift Acceptance

Regional Railroad Authority

The Dakota County Regional Railroad Authority is considering an agreement with the Metropolitan Council. The item seeks authorization to execute a grant agreement for the reimbursement of operating expenses for the METRO Orange Line.

• Authorization to execute grant agreement with Metropolitan Council for METRO Orange Line operating expenses
• Approval of minutes from the April 25, 2023 meeting

Board Workshop

The Dakota County Board is conducting a strategic planning workshop at Schaar's Bluff Gathering Center. The agenda includes an introductory presentation and discussion regarding shared goals and strategies.

• Discussion on shared goals and strategies

Community Services Committee of the Whole

The committee will review several grant applications and agreements for employment and social services programs. This includes authorizations for worker programs, youth programs, and fraud prevention investigations. The meeting will also include updates on workforce development and provider shortages.

• Authorization to execute State Dislocated Worker Program grant agreement
• Ratification of Minnesota Youth Program grant application and budget amendment
• Proposal for MnDOT Transportation Coordination Grant
• Update from Dakota-Scott Workforce Development Board
• Update on Workforce and Provider Shortage Workgroup recommendations

Physical Development Committee of the Whole

The committee will consider several authorizations regarding park construction, transportation projects, and budget amendments. Items include grant applications, contract executions, and updates on capital improvement projects.

• Settlement funds related to Monsanto Company class action for water contamination
• Contract with Sunram Construction, Inc. for Thompson County Park playground fence
• Mississippi River Greenway Rosemount East construction services via Minnesota Dirt Works, Inc. and HDR, Inc.
• CSAH 86 reconstruction from CSAH 23 to Trunk Highway 3 involving Northland Grading & Excavating LLC
• Joint Powers Agreement with Waterford Township for Bridge Rehabilitation Phase II

Board of Commissioners

The Board of Commissioners will consider several infrastructure updates, including roundabout improvements and road reconstruction in Randolph. The agenda also includes authorizing 22 new time-limited staff positions through state funding and reviewing various park restoration contracts. Additionally, the board will schedule a public hearing regarding liquor licensing ordinances.

• Contract with Minnesota Native Landscapes, Inc. for Lake Bylysby Regional Park restoration
• Roundabout improvements at County State Aid Highway 33 and 140th Street/Connemara Trail
• Authorization to add 22 time-limited staff members via Minnesota Department of Human Services funds
• Quick Take Condemnation process for County Road 88 reconstruction in Randolph
• Public hearing scheduling for amendments to liquor licensing and sale ordinances

Regional Railroad Authority

The Dakota County Regional Railroad Authority meeting scheduled for June 20, 2023, was canceled. No agenda items were listed for discussion or decision.

Board Workshop

The workshop includes presentations regarding the 2022 financial year-end review and 2023 budget performance. The agenda also covers the 2024 financial planning environment and an update on the American Rescue Plan.

• 2022 Financial Year-End Review presentation
• 2023 Budget & Financial Performance presentation
• 2024 Financial Planning Environment presentation
• American Rescue Plan (ARP) update

Board Workshop

The agenda consists of procedural items for a strategic planning workshop. The session includes an introductory presentation and board discussion regarding next steps.

• Strategic planning workshop

Community Services Committee of the Whole

The committee will review several grant applications, budget amendments, and contract authorizations. Discussions include homelessness prevention planning and the formation of an opioid response advisory committee.

• Ratification of Unified Local Youth Plan submission for Workforce Innovation And Opportunity Act
• Grant application for Strong Foundations with Minnesota Department Of Health
• Acceptance of Minnesota Department Of Human Services funds for Minnesota Health Care Programs
• Formation of an Opioid Response Advisory Committee
• Acceptance of grant funds for Local Homeless Prevention Aid from Minnesota Department Of Revenue

Physical Development Committee of the Whole

The committee is reviewing authorization requests for transportation projects, park restorations, and utility easements. Members will also discuss potential impacts related to the proposed 2024 Capital Improvement Program. The agenda includes updates on planning commission activities and grant amendments.

• Agreement with MnDOT and Burnsville for a roundabout at I-35W NW Ramp and CSAH 32
• Amendment to Joint Powers Agreement for CSAsH 33 and 140th Street/Connemara Trail roundabout improvements
• Contract with Minnesota Native Landscapes, Inc. for Lake Byllesby Regional Park restoration
• Gas pipeline easement for Northern States Power Company at Mississippi River Greenway Trail
• Discussion on impacts of the proposed 2024 Capital Improvement Program

Board of Commissioners

The Board of Commissioners will discuss a potential increase in the Transportation Sales and Use and Excise Tax rate and the possible cancellation of a public hearing. The agenda also includes authorization for a joint powers agreement to pilot absentee voting services for the November 2023 elections.

• Potential increase in Transportation Sales and Use and Excise Tax rate
• Possible cancellation of a public hearing regarding transportation taxes
• Authorization of a joint powers agreement for absentee voting services pilot
• Proposed amendment to the 2023 Elections Department budget

Board of Commissioners

The Dakota County Board of Commissioners will schedule public hearings regarding proposed transportation tax increases and property classifications. The agenda also includes authorizing contracts for highway preservation and design services in Burnsville. Additionally, the board will review 2024 state bonding requests.

• Scheduling a public hearing on a proposed Transportation Sales and Use and Excise Tax rate increase
• Contract award to McNamara Contracting, Inc. for paved highway surface preservation
• Contract amendment with Bolton & Menk, Inc. for Burnsville roundabout design services
• Approval of 2024 State Bonding Requests
• Public hearing on classifying tax-forfeited properties as non-conservation

General Government and Policy Committee of the Whole

The committee will discuss a pilot program for providing absentee voting services in November 2023. The agenda also includes reviewing amendments to liquor licensing ordinances and discussing the county's approach to broadband.

• Review of amendments to Ordinance No. 101 regarding 3.2 percent malt and intoxicating liquor sales
• Authorization for a pilot absentee voting service in partnership with local cities and school districts
• Ratification of application for Federal DOT charging and fueling infrastructure grants
• Adoption of Policy 8100 regarding Title VI compliance
• Discussion on the county's approach to broadband and usage agreement terms

Board of Commissioners

The Board of Commissioners will review several transportation projects including right-of-way acquisitions and contract executions. The meeting also includes discussions on social services, community corrections grants, and a public hearing regarding the Park Ordinance.

• Public hearing for revised Ordinance 107: Park Ordinance
• Right of way acquisition and quick-take condemnation for County State Aid Highway 9 in Lakeville
• Contract execution with Short-Elliot-Hendrickson, Inc. for a pedestrian bridge at 140th Street and CSAH 23 in Apple Valley
• Encroachment agreement with Northern States Power Company for CSAH 50 and Flagstaff Avenue intersection improvement
• Acquisition of Greenway Corridor and natural areas from Donald L. Peterson Limited Family Partnership

Regional Railroad Authority

The scheduled meeting for the Dakota County Regional Railroad Authority on May 23, 2023, was canceled.

General Government and Policy Committee of the Whole

The committee will receive a legislative update from the Office of the County Manager. Any actions taken by this committee serve as recommendations to the County Board.

• Legislative update from the Office of the County Manager

Community Services Committee of the Whole

The committee will review several grant agreements and joint powers agreements related to community corrections, public health, and social services. The agenda also includes updates on mental health promotion, family resource center planning, medical assistance, and opioid settlement funds.

• Joint Powers Agreement with Minnesota Department of Corrections for Community Corrections Sentencing To Service Program
• Grant funds from Minnesota Department of Corrections for Re-entry And Halfway House Services
• Grant application for Community Sex Offender Treatment
• Grant application for Intensive Supervised Release Program
• Minnesota Housing Finance Agency grant for Family Homelessness Prevention And Assistance Program

Physical Development Committee of the Whole

The Physical Development Committee is reviewing several transportation, parks, and environmental resource items. Proposed actions include right-of-way acquisitions in Lakeville and contract amendments for pedestrian improvements in Eagan and West St. Paul. The committee will also discuss the 2024 draft Environmental Resources Capital Improvement Program.

• Right of way acquisition and condemnation on County State Aid Highway 9 in Lakeville
• Contract amendment for pedestrian improvements in Eagan and West St. Paul
• Budget amendment for construction of County State Aid Highway 42 in Apple Valley
• Acquisition of Greenway Corridor from Donald L. Peterson Limited Family Partnership
• Discussion on the 2024 draft Environmental Resources Capital Improvement Program

General Government and Policy Committee of the Whole

The committee will meet to receive a legislative update from the Office of the County Manager. Any actions taken by this committee serve as recommendations to the County Board.

• Legislative Update from the Office of the County Manager

Board of Commissioners

The Board will hold a public hearing regarding the establishment of a housing development project area and a tax increment financing district in Rosemount. The agenda also includes approving community development grant plans and authorizing a contract for jail inmate tracking.

• Public hearing for Rosemount Housing Development Project Area No. 4
• Approval of FY 2023 action plan for CDBG, HOME, and Emergency Solutions Programs
• Authorization of contract with Guardian RFID for jail inmate tracking
• Closed session regarding property acquisition in Farmington

General Government and Policy Committee of the Whole

The General Government and Policy Committee of the Whole will review several departmental updates. Discussions include the county's approach to broadband, library initiatives, and a draft of the 2024 Transportation Capital Improvement Program.

• First Quarter Update On 2023 Board Priorities
• Legislative Update
• Discussion on Dakota County Approach To Broadband
• Library Update And Initiatives
• Discussion On Preliminary 2024 Draft Transportation Capital Improvement Program

Board of Commissioners

The Board of Commissioners will review various administrative updates, grant agreements, and professional service contracts. Key discussions include public health funding, social services for homelessness prevention, and several park and transportation projects.

• Public hearing on the Fiscal Year 2023 Action Plan for Community Development Block Grant, HOME Investment Partnerships, and Emergency Solutions Programs
• Authorization of CDC Infrastructure Grant funds and Public Health budget amendments
• Social services grant applications for family homelessness prevention and adult mental health initiatives
• Design development approval for the Law Enforcement Center Integrative Health Unit addition
• Right of way acquisition and condemnation authorization for County State Aid Highway 88 in Randolph Township

Regional Railroad Authority

The Regional Railroad Authority will discuss negotiations regarding the funding required to operate the METRO Orange Line. Any actions taken during this meeting serve as recommendations to the County Board.

• Discussion on negotiations for funding operation of METRO Orange Line

General Government and Policy Committee of the Whole

The committee will meet to receive a legislative update from the Office of the County Manager. Any actions taken during this meeting serve as recommendations to the County Board.

• Legislative Update from the Office of the County Manager

Community Services Committee of the Whole

The committee will review several consent agenda items involving grant funds and contract amendments. The regular agenda includes an update on the Mental Health Crisis Services Continuum Expansion.

• Public Health: CDC Infrastructure Grant funds and budget amendment
• Public Health: Safe Routes To School equipment purchases via MDH grant
• Social Services: Contract amendment for Ally Supportive Services, LLC shelter services
• Social Services: Adult Mental Health Initiative Home and Community Based Services grant
• Social Services: Family Homelessness Prevention and Assistance Program funds

Physical Development Committee of the Whole

The committee will consider several consent agenda items including contract amendments for transportation, parks, and environmental resources. The regular agenda includes a discussion on the preliminary 2024 Draft Parks and Greenways Capital Improvement Program.

• Contract amendment with Kimley-Horn And Associates, Inc. for Delaware Avenue Trail Gap and School Safety Improvements
• Resolution amendment for County Road 88 reconstruction in City of Randolph
• Right of way acquisition and quick-take condemnation for County State Aid Highway 88 (292nd Street) in Randolph Township
• Contract award to LHB, Inc. for the second Dakota County Household Hazardous Waste And Recycling Facility Project
• Contract award to JL Theis Inc. for Thompson County Park River To River Greenway Trail Link Project

General Government and Policy Committee of the Whole

The General Government and Policy Committee of the Whole will receive a legislative update from the Office of the County Manager. Any actions taken by this committee serve as recommendations to the County Board.

• Legislative update from the Office of the County Manager

Board of Commissioners

The Board of Commissioners will consider several infrastructure and public safety items. Discussion includes contract renewals for software, road safety improvements, and various sheriff donations.

• Contract amendment with SRF Consulting Group, Inc. for CSAH 56 pedestrian and bicyclist safety improvements
• Construction management contract with Tolz, King, Duvall, Anderson And Associates, Inc. for the CSAH 33 and 140th Street/Connemara Trail roundabout
• Right of way acquisition and quick-take condemnation for CSAH 86 reconstruction in Castle Rock, Eureka, Greenvale, and Waterford Townships
• $1,000 donation from Pine Bend Paving, Inc. to the Sheriff's Office
• $3,000 donation from Quade And Sons Refrigeration, Inc. to the Sheriff's Office

General Government and Policy Committee of the Whole

The Committee of the Whole will discuss the preliminary 2024 draft Facilities Capital Improvement Program. Members will also review updates on maintenance facility studies and policy amendments regarding committee membership and reimbursements. The committee will consider authorizing professional services contracts for maintenance shop designs.

• Authorization of contract with Oertel Architects, Ltd. for South Grounds and Transportation Maintenance Shop Design
• Authorization of contract with UrbanWorks Architecture LLC for Lebanon Hills Maintenance Shop Design
• Discussion on preliminary 2024 draft Facilities Capital Improvement Program
• Adoption of amendments to Policy 1015, retirement of Policy 1014, and Policy 1550 reimbursement

Board of Commissioners

The Board of Commissioners will review several consent agenda items including park maintenance, library improvements, and transportation agreements. The regular agenda includes a proclamation for Public Health Week.

• Roof replacement at Inver Glen Library and Heritage Library by B. L. Dalsin Roofing
• Elevator improvements at the Administration Center via Twin Cities Elevator, LLC
• Pedestrian crossing safety enhancements at CSAH 43 and Wilderness Run Road in Eagan
• Intersection improvements along CSAH 28 in Eagan via Kimley-Horn and Associates, Inc.
• Stack shelving for South St. Paul Library via Mid-America Business Systems and Equipment, Inc.

Regional Railroad Authority

The Board will receive an update on the Metro Transit G Line Arterial Bus Rapid Transit project. Members will also discuss Great River Railroad Commission membership.

• Update on Metro Transit’s G Line Arterial Bus Rapid Transit Project
• Discussion of Great River Railroad Commission membership

General Government and Policy Committee of the Whole

The committee will meet to receive a legislative update from the Office of the County Manager and hear the County Manager's report. Any actions taken by this committee serve as recommendations to the County Board.

• Legislative Update from the Office of the County Manager
• County Manager's Report

Board Workshop

The Board Workshop focuses on the Opioid Settlement, including data updates and community meeting summaries. Discussion includes potential funding priorities for prevention, treatment, recovery, harm reduction, and law enforcement.

• Opioid Settlement updates
• Funding strategies for prevention and treatment
• Harm reduction and law enforcement priorities

Community Services Committee of the Whole

The committee will review updates on University of Minnesota Extension programming and emergency shelter development. Members will also discuss the Family Housing Voucher Program.

• Joint Powers Agreement with Hennepin County for Tuberculosis Services
• Amendment to Minnesota Department of Human Services grant for Children’s Mental Health Respite Care Services
• 2023 Federal Transit Administration Annual List of Certifications and Assurances
• Update on Emergency Shelter Development
• Family Housing Voucher Program discussion

Physical Development Committee of the Whole

The committee will consider several consent agenda items including library roof replacements and elevator improvements. The regular agenda includes scheduling a public hearing for community development grants and authorizing capital improvement projects.

• Contract with Twin Cities Elevator, LLC for Administration Center elevator improvements
• Roof replacement at Inver Glen Library and Heritage Library by B. L. Dalsin Roofing
• Vegetation management at Miesville Ravine Park Reserve by Native Resource Preservation LLC
• Stack shelving at South St. Paul Library via Mid-America Business Systems and Equipment, Inc.
• Pedestrian crossing safety enhancements at CSAH 43 and Wilderness Run Road in Eagan

General Government and Policy Committee of the Whole

The committee will conduct a legislative update from the Office of the County Manager and receive a report from the County Manager. Any actions taken by this committee serve as recommendations to the County Board.

• Legislative Update from the Office of the County Manager
• County Manager's Report

Board of Commissioners

The Board of Commissioners will review several appointments, transportation projects, and public safety agreements. A key item includes the potential approval of up to $9 million in American Rescue Plan funds for the Nicols Pointe project.

• Approval of up to $9 million in American Rescue Plan funds for the Nicols Pointe project
• Right of way acquisition and condemnation for a roundabout at County Road 11 and Burnsville Parkway
• Contract with Mathiowetz Construction Co. for State Aid Highway 47 and 85 intersection improvement
• Encroachment agreement with Northern States Power Company for State Aid Highway 33 and 140th Street/Connemara Trail roundabout
• Joint Powers Agreements with several cities for emergency management planning

General Government and Policy Committee of the Whole

The committee will introduce the new Elections Director and Deputy Director. The meeting also includes a legislative update from the Office of the County Manager.

• Introduction of Elections Director and Deputy Director
• Legislative update from the Office of the County Manager
• Approval of February 7 and February 21, 2023 meeting minutes

Board of Commissioners

The Board will review several infrastructure projects, including repairs to County Road 88 and the Byllesby Dam. The meeting also includes a public hearing for a new housing tax increment financing district. Additionally, commissioners will discuss land acquisitions in closed sessions.

• County Road 88 reconstruction and right-of-way acquisition in Randolph
• Contract amendment with Stantec Consulting Services Inc. for Byllesby Dam redevelopment
• Grant application for electric vehicle charging infrastructure at county libraries
• Public hearing for Dakota County CDA Tax Increment Financing District No. 4-17
• Construction contracts for 2023 Transportation Capital Improvement Projects

Regional Railroad Authority

The Dakota County Regional Railroad Authority meeting scheduled for February 28, 2023, was canceled. No agenda items were provided for this session.

Community Services Committee of the Whole

The committee will receive updates on the development of Family Resource Centers and the opioid settlement. The agenda also includes a workforce mobility program overview and an agreement with school districts for early intervention services.

• Authorization to execute Joint Powers Agreement with school districts for Interagency Early Intervention Services
• Update on development of Family Resource Centers in Dakota County
• Update on Opioid Settlement and Board Workshop Preparation
• Workforce Mobility Program Overview

Physical Development Committee of the Whole

The Physical Development Committee of the Whole will consider several infrastructure and park-related contracts. The agenda includes a grant application for electric vehicle charging at county libraries and contract awards for various park projects. The committee will also discuss options for the Miesville Ravine Park Reserve Plan.

• Construction contracts for 2023 Transportation Capital Improvement Projects
• Contract award to G Urban Companies Inc. for Dakota Homeland Interpretive Features Project
• Grant application for electric vehicle charging infrastructure at County Libraries
• Generator replacement project for the Juvenile Service Center
• Contract amendment for Byllesby Dam Water-To-Wire Redevelopment Project

General Government and Policy Committee of the Whole

The General Government and Policy Committee of the Whole will review a legislative update from the County Board and hear the County Manager's report. Any actions taken by this committee serve as recommendations to the County Board.

• County Board legislative update
• County Manager's report

Board of Commissioners

The Board of Commissioners will meet to adopt the county's 2023 legislative and board priorities. The agenda includes several transportation projects, such as road reconstructions and fiber relocation agreements. The Board will also review legal strategy regarding national opioid settlements in a closed session.

• Authorization for CSALH 91 reconstruction in Marshan Township via agreement with Great River Energy
• Contract award to Castle Rock Contracting and Tree Service, LLC for tree clearing in Eagan
• Agreement amendment with Sprint Communications for fiber relocation on CSALH 86
• Contract award to Fitzgerald Excavating & Trucking Inc for CSALH 88 reconstruction
• Acceptance of easement donation from Flint Hills Resources Pine Bend LLC in Rosemount

General Government and Policy Committee of the Whole

The General Government and Policy Committee of the Whole will review a report on budget amendments, contracts, and year-end projections for operations. The agenda also includes discussions on advisory committee work plans and updates to several county policies.

• Report on budget amendments, contracts, and year-end projections for operations
• Approval of 2023 work plans for the Public Art Citizen Advisory Committee and Library Advisory Committee
• Adoption of amendments to policies regarding advisory committee membership and reimbursement
• Adoption of amendments to Policy 3220 (HEROES and Years of Service Employee Recognition Program)
• Fourth quarter update on 2022 Board Priorities

Board of Commissioners

The Board will consider construction contracts for the 2023 Transportation Capital Improvement Projects. Other items include utility relocation in Inver Grove Heights and road reconstruction in Lakeville. The Board will also discuss legal strategies in closed executive sessions.

• Construction contracts for 2023 Transportation Capital Improvement Projects
• Utility relocation along CSAH 32 in Inver Grove Heights with Xcel Energy
• Reconstruction of CSAH 9 and 179th Street in Lakeville via SRF Consulting Group
• Schematic design approval for the Crisis and Recovery Center
• Security audit contract amendment with NetSPI, LLC

Regional Railroad Authority

The Dakota County Regional Railroad Authority meeting scheduled for January 24, 2023, was canceled. No agenda items were provided for this date.

Board Workshop

The Dakota County Board Workshop focuses on strategic planning for the year 2023. The session includes discussions regarding board priorities and the approach to strategic planning.

• 2023 Board Priorities
• 2023 Board Strategic Planning Approach
• Future Board Workshops

General Government and Policy Committee of the Whole

The committee will review a legislative update from the County Board and adopt the 2023 legislative priorities. The meeting also includes a report from the County Manager. Any actions taken by this committee serve as recommendations to the County Board.

• Adoption of 2023 Legislative Priorities
• County Board legislative update
• County Manager's Report

Community Services Committee of the Whole

The committee will receive updates regarding the Juvenile Services Center and costs related to the opioid crisis. The agenda also includes authorizations for grant funds and a contract for household goods.

• Authorization to use Hennepin County agreement with Bridging, Inc. for household goods and furniture
• Acceptance of Minnesota Department of Human Services Children’s Mental Health Screenings Grant Funds
• Update on Juvenile Services Center
• Update on costs related to the opioid crisis

Physical Development Committee of the Whole

The committee will consider approving the schematic design for a Crisis and Recovery Center and amending capital improvement budgets. The meeting also includes updates on Lebanon Hills trails, Miesville Ravine Park, and CR 46 roadway expansion.

• Approval of schematic design for Crisis and Recovery Center
• Contract extension with Dynamic Lifecycle Innovations for electronics recycling
• Update on Lebanon Hills Sustainable Trails Study
• Update on Miesville Ravine Park Reserve Plan
• Update on CR 46 roadway expansion from TH 3 to TH 52

General Government and Policy Committee of the Whole

The General Government and Policy Committee of the Whole will review a legislative update from the County Board and a report from the County Manager. The agenda contains only procedural items and reports.

• County Board legislative update
• County Manager's report

Board of Commissioners

The Dakota County Board of Commissioners will hold elections for the 2023 Chair and Vice-Chair. The agenda includes authorizations for transportation contracts in Lakeville and Randolph Township, as well as various committee appointments. The board will also enter a closed executive session to discuss legal strategy for property acquisition in Randolph Township.

• Election of 2023 County Board Chair and Vice-Chair
• Authorization to purchase SplashBI Database software
• Transportation contract with McNamara Contracting for CSAH 9 in Lakeville
• Closed executive session regarding property acquisition in Randolph Township
• Contract amendment with McDowell Agency, Inc. for background check services

Regional Railroad Authority

The Regional Railroad Authority will elect its Chair, Vice-Chair, and Secretary for the 2023 term. The board will also approve the minutes from the December 13, 2022, meeting.

• Election of 2023 Chair
• Election of 2023 Vice-Chair
• Election of 2023 Secretary
• Approval of December 13, 2022, meeting minutes

General Government and Policy Committee of the Whole

The committee will receive a legislative update from the County Board and a report from the County Manager. The meeting also includes approval of minutes from the December 13, 2022, meeting.

• County Board legislative update
• County Manager's report
• Approval of December 13, 2022, meeting minutes