Physical Development Committee of the Whole

Conference Room 3A, Administration Center, Hastings

Agenda — 24 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-3832 Approved at Committee Pass
6. 4. Consent Agenda
7. 4.1 Approval Of Minutes Of Meeting Held On September 17, 2024 DC-3834 Approved at Committee Pass
8. 4.2 Approval Of Solid Waste Transfer Facility License For Dakota Area Transfer, Inc., Empire DC-3705 Approved and sent to the Board Pass
9. 4.3 Authorization To Execute First Contract Amendment With Ebert Inc. For Law Enforcement Center Locker Room Expansion Project And Amend 2024 Facilities Capital Improvement Program Budget DC-3774 Approved and sent to the Board Pass
10. 4.4 Authorization To Execute Agreements With Union Pacific Railroad Company Related To Construction Of Minnesota River Greenway In Cities Of Burnsville And Eagan, County Project P00127 DC-3783 Approved and sent to the Board Pass
11. 4.5 Authorization To Execute Contract With Friends Of The Mississippi River For Natural Resources Project Management DC-3565 Approved and sent to the Board Pass
12. 4.6 Authorization To Amend Contract With Alliant Engineering Inc., To Provide Additional Preliminary Engineering Services And To Execute A Joint Powers Agreement With City Of Eagan For County State Aid Highway 43 In Eagan, County Project 43-55 DC-3729 Approved and sent to the Board Pass
13. 4.7 Authorization To Execute Contract With Kimley-Horn And Associates, Inc. And Execute Joint Powers Agreement With City Of Inver Grove Heights For County State Aid Highway 63 And Interstate 494 Interchange Footprint Study In Inver Grove Heights, County Project 63-29 DC-3730 Approved and sent to the Board Pass
14. 4.8 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-3749 Approved and sent to the Board Pass
15. 4.9 Authorization To Execute Contract With WSB LLC For Design Services At County State Aid Highway 31/Pilot Knob Road And Upper 147th Street In City Of Apple Valley And Amendment Of 2024 Transportation Capital Improvement Program Budget, County Project 31-118 DC-3773 Approved and sent to the Board Pass
16. 5. Regular Agenda
17. 5.1 Authorization To Submit 2024­-2044 Dakota County Solid Waste Management Plan To Minnesota Pollution Control Agency Commissioner For Review And Approval DC-3576 Approved and sent to the Board Pass
18. 5.2 Discussion On Parks, Greenways, And Natural Systems Draft 2050 Values And Vision Statement DC-3252 presented and filed
19. 5.3 Update On 2024 Parks Greenway Capital Improvement Construction Projects DC-3795 presented and filed
20. 6. Physical Development Director's Report
21. 7. Future Agenda Items
22. 8. Adjournment
23. 8.1 Adjournment DC-3833 Approved at Committee Pass
24. 24 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