Dakota County

Board of Commissioners

Agenda

Tuesday, May 5, 2026

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.

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.

Agenda

4.1 Approval of Agenda (Additions/Corrections/Deletions)

CONSENT AGENDA

County Administration - Approval of Minutes

5.1

Approval of Minutes of Meeting Held on April 21, 2026

Central Operations

6.1

Finance - Authorization To Participate In The Discover Financial Services

Merchant Class Action Settlement And Submit Claims For Any Amounts Owed

County Board/County Administration

7.1

Office Of The County Manager - Authorization To Amend 2026 County Board

Meeting Schedule

Community Services

8.1

8.2

8.3

Social Services-Housing & Community Resources - Authorization To Accept

Department Of Housing And Urban Development Grant Funds, Execute Grant

Agreement, And Amend 2026 Social Services Budget

Veterans Services - Annual Appropriation To Dakota County Veterans Service

Organizations In Support Of 2026 Memorial Day Events Or Activities, Or To

Purchase Items To Support Memorial Day

Public Health - Proclamation Of May 2026 As Older Americans Month In Dakota

County

Physical Development

9.1

Environmental Resources - Authorization To Schedule Public Hearing To

Receive Comments On And Adopt Proposed Amendments To Dakota County

Ordinance No. 113, Subsurface Sewage Treatment Systems

9.2

9.3

9.4

9.5

Parks - Authorization To Execute Contract Amendment With Xcel Energy For

Utility Relocations For Minnesota River Greenway, Project P00127

Parks - Authorization For Submission Of Funding Request To Lessard-Sams

Outdoor Heritage Council

Parks - Authorization To Award Bid And Execute Contract With RES Great

Lakes For Vegetation Management At Whitetail Woods Regional Park

Parks - Authorization To Execute Easement Amendments And Agreements With

Northern States Power Co. For Harry Avenue And Mills Town State Trail

Realignment In Lake Byllesby Regional Park, County Project 2000458

9.6

9.7

Parks - Authorization To Execute Joint Powers Agreement With City Of Lakeville

For North Creek Greenway: East Lake North Segment And Trailhead

Parks - Approval Of Amendment Of Resolution No. 25-182 To Revise Budget,

Tasks, And End Date For Authorized Joint Powers Agreement With City of

Eagan And City Of Inver Grove Heights For Design And Construction Of

Lebanon Hills Greenway And Signal Work, County Projects 2000513 And 28-72

9.8

9.9

Transportation - Approval Of Final Plats Recommended By Plat Commission

Transportation - Authorization To Execute Agreement No. 1062534 With

Minnesota Department Of Transportation For Signal Replacement And

Intersection Improvements At County State Aid Highway 14 And Trunk Highway

62 In Inver Grove Heights, County Project 14-034

10.

Public Services and Revenue

10.1 Public Services and Revenue Administration - Approval Of Application To

Conduct Excluded Bingo For Farmington Lions Club

10.2 Assessing Services - Approval Of Chair To Special County Board Of Appeal

And Equalization

REGULAR AGENDA

Central Operations

11.

12.

11.1 Central Operations Administration - Annual Update From Dakota 911

Closed Executive Session

12.1 Office Of The County Manager - Closed Executive Session: County Manager’s

Mid-Year Review

13.

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.