Board of Commissioners - Regular Meeting

Call to Order and Roll Call

Pledge of Allegiance

Audience

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.

Approval of Agenda (Additions/Corrections/Deletions)

Approval of Minutes of Meeting Held on May 5, 2026

Finance - Approval Of Revised Policy 2751 Procurement, Contract And Grant

Public Health - Update On Mental Health Promotion And Proclamation Of May As Mental Health Month

Information Technology - Authorization To Execute Fiber Optic Indefeasible Right To Use Agreement With City Of Apple Valley

Information Technology - Authorization To Execute Fiber Optic Indefeasible Right To Use Agreement With Rosemount-Apple Valley-Eagan Independent School District 196

Finance - Report On Invoices Paid In April 2026

Human Resources - Summary Of Conclusions Of Closed Executive Session To Hold Performance Review Of County Manager

Public Health - Proclamation Of Emergency Medical Services Week In Dakota County May 17-23, 2026

Physical Development Administration - Approval Of Dakota County Fiscal Year 2026 One-Year Action Plan For Community Development Block Grant, HOME Investment Partnerships, And Emergency Solutions Grant Programs

Physical Development Administration - Ratification Of Quarterly Entitlement And Special Funding Requests To U.S. Department Of Housing And Urban Development

Environmental Resources - Authorization To Execute Joint Powers Agreement With Dakota County Soil And Water Conservation District For Lawns Reimagined Compost Grant Program

Transportation - Authorization To Execute Second Contract Amendment With KLJ Engineering, LLC, For Two Roundabouts On County State Aid Highway 86 (280th Street W), County Projects 86-43 And 86-44

Transportation - Authorization To Execute Contract With Stonebrooke Engineering, Inc., For Americans With Disabilities Act-Compliant Pedestrian Ramp Design Services For Countywide 2027 Preservation Of Paved Highway Surfaces Projects

Transportation - Authorization To Execute Joint Powers Agreement With Vermillion River Watershed Joint Powers Organization, For Ravenna Trail Sontag Ravine Repairs Project, Ravenna Township

Transportation - Authorization To Execute State Aid Federal Aid Agency Agreement With Minnesota Department Of Transportation To Administer Federal Funding For Engineering Design For Reconstruction Of County State Aid Highway 50 And Interstate 35 Interchange In City Of Lakeville, County Project 50-33

Transportation - Authorization To Amend 2026 Adopted Budget And Authorization To Execute Second Contract Amendment With SRF Consulting Group, Inc., For 117th Street (New County Road 32) In Inver Grove Heights, County Project 32-65

Transportation - Approval Of Final Plats Recommended By Plat Commission

Parks - Authorization To Acquire And Restore Conservation Easements And Acquire Donated Land On John B. Dudley Revocable Trust Property

Parks - Authorization To Execute Contract With Edge Ecosystems LLC For Natural Resource Restoration In Seidl's Lake Park

Public Services and Revenue Administration - Approval Of Application For Assemblage Of Large Numbers Of People License Submitted By Midwest Mopars, Inc.

Public Services and Revenue Administration - Approval Of Application For Temporary Intoxicating On-Sale Liquor License During Midwest Mopars In The Park From Dakota County Agricultural Society, Inc.

Public Services and Revenue Administration - Approval Of Application For Temporary Intoxicating On-Sale Liquor License During Dakota County Fair Submitted By Dakota County Agricultural Society

Public Services and Revenue Administration - Approval Of Application For Exempt Permit To Hold Raffle For Folds Of Honor Minnesota Foundation LLC

Public Services and Revenue Administration - Approval Of Application For Assemblage Of Large Numbers Of People License For Little Log House Properties

Human Resources - Closed Executive Session: Discuss Labor Negotiations Strategy

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

County Manager’s Report

Information

See Attachment for future Board meetings and other activities.

Adjournment