Physical Development Committee of the Whole

Conference Room 3A, Administration Center, Hastings

Agenda — 19 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-3594 Approved at Committee Pass
6. 4. Consent Agenda
7. 4.1 Approval Of Minutes Of Meeting Held On July 23, 2024 DC-3666 Approved at Committee Pass
8. 4.2 Scheduling Of Public Hearing For Program Year 2023 Consolidated Annual Performance And Evaluation Report DC-3617 Approved and sent to the Board Pass
9. 4.3 Approval Of Schematic Design For Spring Lake Park Reserve Fischer Avenue Trailhead And Amendment of 2024 Parks Capital Improvement Program Budget DC-3553 Approved and sent to the Board Pass
10. 4.4 Authorization To Donate And Transfer Four Bison To Minnesota Department Of Natural Resources DC-3598 Approved and sent to the Board Pass
11. 4.5 Authorization To Execute Agreement With And Accept Grant Funds From Minnesota Department Of Agriculture And Authorization To Execute Joint Powers Agreement With Scott County And Washington County For South Metro Private Well Pesticide Mitigation Program DC-3610 Approved and sent to the Board Pass
12. 4.6 Authorization To Execute First Contract Amendment With WSB LLC, Amend 2024 Transportation Capital Improvement Program Budget, And Execute Joint Powers Agreements With City Of Apple Valley For County State Aid Highway 42 Federal Mill And Overlay In Apple Valley, County Project 42-172 DC-3557 Approved and sent to the Board Pass
13. 4.7 Authorization To Execute Joint Powers Agreement With City Of Burnsville For Traffic Signal Replacement At County State Aid Highway 5 And Southcross Drive, County Project 5-58 DC-3631 Approved and sent to the Board Pass
14. 5. Regular Agenda
15. 6. Physical Development Director's Report
16. 7. Future Agenda Items
17. 8. Adjournment
18. 8.1 Adjournment DC-3706 Approved at Committee Pass
19. 19 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