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Physical Development Committee of the Whole

January 14, 2025 ·9:30 AM Final ·(or following General Government and Policy)

Conference Room 3A, Administration Center, Hastings

Agenda PDF Minutes PDF Official record ↗

Agenda — 29 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-3838 Approved at Committee Pass
  6. 4. Consent Agenda
  7. 4.1 Approval Of Minutes Of Meeting Held On November 19, 2024 DC-3837 Approved at Committee Pass
  8. 4.2 Authorization To Execute Contracts With Veolia ES Technical Solutions, L.L.C., And Clean Harbors Environmental Services, Inc., For Hazardous Waste Management DC-4088 Approved and sent to the Board Pass
  9. 4.3 Authorization To Award Bid And Execute Contract With Native Resource Preservation, LLC, For Restoration And Enhancement At Grannis and McCullough Conservation Easements DC-4017 Approved and sent to the Board Pass
  10. 4.4 Authorization To Award Bid And Execute Contract With Native Resource Preservation, LLC For Restoration And Enhancement Of County Conservation Easement On Wicklund Trust Property DC-4018 Approved and sent to the Board Pass
  11. 4.5 Authorization To Acquire Wicklund Trust Property In Waterford Township And Amend 2025 Parks Capital Improvement Program Budget DC-4087 Approved and sent to the Board Pass
  12. 4.6 Authorization To Execute Contract With Bolton & Menk, Inc. For Construction Administration And Inspection Services For Minnesota River Greenway In Burnsville And Eagan, County Project P00127 DC-4033 Approved and sent to the Board Pass
  13. 4.7 Authorization To Execute First Amendment With Max Steininger, Inc. For Veterans Memorial Greenway Construction In Inver Grove Heights, County Project P00147 DC-4081 Approved and sent to the Board Pass
  14. 4.8 Authorization To Execute Contract With CityVerse For Real Estate Acquisition Tracking Software DC-4103 Approved and sent to the Board Pass
  15. 4.9 Authorization 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 DC-4072 Approved and sent to the Board Pass
  16. 4.10 Authorization 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 DC-4073 Approved and sent to the Board Pass
  17. 4.11 Authorization To Execute Amendment To Contract With HDR Engineering, Inc., For County Road 86 Railroad Bridge Replacement In Castle Rock Township, County Project 86-34 DC-4074 Approved and sent to the Board Pass
  18. 4.12 Authorization To Execute Purchase Agreement For Advanced Acquisition Of Property For Transportation, County Project 63-33 DC-4089 Approved and sent to the Board Pass
  19. 4.13 Authorization 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 DC-4013 Approved and sent to the Board Pass
  20. 5. Regular Agenda
  21. 5.1 Discussion And Direction On Transportation Cost Participation Policy For Aesthetics DC-4091
  22. 5.2 Approval And Authorization To Award Construction Contracts To Accomplish 2025 Transportation, Parks, And Facilities Capital Improvement Projects DC-4070 Approved and sent to the Board Pass
  23. 5.3 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 DC-4067 Approved and sent to the Board Pass
  24. 5.4 Discussion And Direction On 2050 Parks, Greenways, And Natural Systems 2050 Vision Plan Draft Goals And New Park Units DC-3911
  25. 6. Physical Development Director's Report
  26. 7. Future Agenda Items
  27. 8. Adjournment
  28. 8.1 Adjournment DC-3839 Approved at Committee Pass
  29. 29 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