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Physical Development Committee of the Whole

March 18, 2025 ·9:30 AM Final ·(or following General Government and Policy)

Conference Room 3A, Administration Center, Hastings

Agenda PDF Minutes PDF Official record ↗

Agenda — 23 items

  1. 1 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
  2. 1. Call to Order and Roll Call
  3. 2. Audience
  4. 3. Approval of Agenda (Additions/Corrections/Deletions)
  5. 3.1 Approval of Agenda (Additions/Corrections/Deletions) DC-4360 Approved at Committee Pass
  6. 4. Consent Agenda
  7. 4.1 Approval Of Minutes Of Meeting Held On February 11, 2025 DC-4361 Approved at Committee Pass
  8. 4.2 Approval Of Major Modification And Issuance Of New License To Pine Bend Sanitary Landfill DC-4095 Approved and sent to the Board Pass
  9. 4.3 Approval Of Industrial And Demolition Waste Landfill Major Modification For SKB Rosemount, Inc. DC-4097 Approved and sent to the Board Pass
  10. 4.4 Authorization To Award Bid And Execute Contract With Ebert, Inc. dba: Ebert Companies To Provide Construction Services For Wentworth Library Renovation DC-4223 Approved and sent to the Board Pass
  11. 4.5 Authorization To Execute Contract With Rachel Contracting, LLC, For Construction Of River To River Greenway From Marie Avenue To Lilydale Road, Authorization To Execute Joint Powers Agreement With Mendota Heights For Construction And The Subsequent Supplemental Maintenance Agreement, And Amend 2025 Parks Capital Improvement Program Budget For County Project P30002 DC-4267 Approved and sent to the Board Pass
  12. 4.6 Authorization To Execute Joint Powers Agreements With Independent School District 199, And Inver Hills Community College For Interpretive And Wayfinding Installations And Programming Implementation Along the Unity Trail DC-4232 withdrawn
  13. 4.7 Authorization To Execute Third Contract Amendment With Hoisington Koegler Group Inc. For Grant Writing For Active Living 2020 - 2025 DC-4206 Approved and sent to the Board Pass
  14. 4.8 Authorization To Execute Second Amendment With Northland Grading & Excavating LLC And Amendment Of 2025 Transportation Capital Improvement Program Budget For County State Aid Highway 86 Reconstruction From County State Aid Highway 23 To Trunk Highway 3, County Project 86-34 DC-4239 Approved and sent to the Board Pass
  15. 4.9 Authorization To Execute Contract With SRF Consulting Group, Inc., For Construction Services For Realignment And Expansion Of 117th Street From County State Aid Highway 71 (Rich Valley Boulevard) To Courthouse Boulevard In City Of Inver Grove Heights, County Project 32-65 DC-4293 Approved and sent to the Board Pass
  16. 5. Regular Agenda
  17. 5.1 Update On Minnesota Department Of Transportation’s Trunk Highway 52, Trunk Highway 55, And County State Aid Highway 42 Network Analysis Study In Rosemount DC-3902 presented and filed
  18. 5.2 Information On Top Ten Ranked Critical County Intersections And Corresponding Mitigations DC-4296 presented and filed
  19. 6. Physical Development Director's Report
  20. 7. Future Agenda Items
  21. 8. Adjournment
  22. 8.1 Adjournment DC-4362 Approved at Committee Pass
  23. 23 For more information please call 952-891-7000. Physical Development 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