Physical Development Committee of the Whole

Conference Room 3A, Administration Center, Hastings

Agenda — 26 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 Emails must be received by 7:30am on the day of the meeting. Instructions on how to participate will be sent to anyone interested.
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-3835 Approved at Committee Pass
6. 4. Consent Agenda approved
7. 4.1 Approval Of Minutes Of Meeting Held On October 22, 2024 DC-3931 Approved at Committee Pass
8. 4.2 Authorization To Execute Joint Powers Agreement With Minnesota Zoological Board To Provide Native Prairie Hay To Feed Zoo Animals DC-3444 Approved and sent to the Board Pass
9. 4.3 Authorization To Award Bid And Execute Contract With RES Great Lakes, LLC For Church’s Woods Restoration And Enhancement Project DC-3577 Approved and sent to the Board Pass
10. 4.4 Authorization To Execute Contract With Dynamic Lifecycle Innovations MN LLC For Residential And Business Electronics Collection And Recycling DC-3785 Approved and sent to the Board Pass
11. 4.5 Authorization And Execution Of Real Property Declaration For Shade Tree Bonding Grant Reimbursement Of Thompson County Park Natural Resource Improvements DC-3828 Approved and sent to the Board Pass
12. 4.6 Authorization To Execute Second Contract Amendment With Schreiber Mullaney Construction Company, Inc., For Crisis And Recovery Center DC-3857 Approved and sent to the Board Pass
13. 4.7 Authorization To Accept Funding From State Of Minnesota Legislature-Appropriated Funds For State Fiscal Year 2025 Regional Parks And Trails Tree Planting Grant Program And Amend 2024 Capital Improvement Program DC-3863 Approved and sent to the Board Pass
14. 4.8 Authorization To Submit Solid Waste Infrastructure For Recycling Grant Application And Execute Grant Agreement For Proposed Recycling Zone Plus DC-3882 Approved and sent to the Board Pass
15. 4.9 Approval Of 2025 Planning Commission Work Plan DC-3903 Approved and sent to the Board Pass
16. 5. Regular Agenda
17. 5.1 Update On Design Alternatives For Interchange Improvements At County State Aid Highway 50/5 And Interstate 35 In City Of Lakeville, County Project 50-33 DC-3883
18. 5.2 Approval Of Conceptual Phasing And To Amend Professional Services Contract With ALLiiANCE For Empire Maintenance Facility Redevelopment DC-3447 Approved and sent to the Board Pass
19. 5.3 Review Of Parks Cost Recovery Framework And Discussion On Parks Funding Strategy DC-3556
20. 5.4 Overview Of Draft Dakota County 2025-2029 Capital Improvement Program DC-3856
21. 5.5 Discussion To Consider Acquisition Of Wicklund Property In Waterford Township DC-3799
22. 6. Physical Development Director's Report
23. 7. Future Agenda Items
24. 8. Adjournment
25. 8.1 Adjournment DC-3836 Approved at Committee Pass
26. 26 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