Physical Development Committee of the Whole

Conference Room 3A, Administration Center, Hastings

Agenda — 28 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-3302 Approved at Committee Pass
6. 4. Consent Agenda
7. 4.1 Approval Of Minutes Of Meeting Held On March 19, 2024 DC-3303 Approved at Committee Pass
8. 4.2 Authorization To Execute Delegation Agreement With Minnesota Department Of Natural Resources For Aquatic Invasive Species Watercraft Inspections DC-3229 Approved and sent to the Board Pass
9. 4.3 Authorization To Execute Contract Amendment With Donlar Construction Company For Kaposia Library Project And Amend 2024 Buildings Capital Improvement Program Budget DC-3237 Approved and sent to the Board Pass
10. 4.4 Authorization To Execute Contract With LHB, Inc. For Professional Services And Authorization To Amend 2024 Parks Capital Improvement Program Budget For North Creek Greenway Between County State Aid Highway 42 And 147th Street In Apple Valley, County Projects 99-014 And P00145 DC-3233 Approved and sent to the Board Pass
11. 4.5 Award Of Bid And Authorization To Execute Contract With Ebert Inc. For Lebanon Hills Park Education And Accessibility Improvements Project And Amend 2024 Parks Capital Improvement Program Budget DC-3118 Approved and sent to the Board Pass
12. 4.6 Authorization To Reject All Bids For Law Enforcement Center Locker And Wellness Room Renovations Project DC-3119 Approved and sent to the Board Pass
13. 4.7 Authorization To Execute Contract With Landbridge Ecological For Lebanon Hills Regional Park Prairie Vegetation Management DC-3146 Approved and sent to the Board Pass
14. 4.8 Update On Planning Commission DC-3234 read into the record Pass
15. 4.9 Authorization To Execute Joint Powers Agreement With Dakota County Regional Railroad Authority And Authorization To Amend 2024 Capital Improvement Programs And Budget Approved and sent to the Board Pass
16. 4.10 Authorization To Approve Letters Of Support To Minnesota Department Of Transportation For Interstate 494 E-ZPass Project For Pursuit Of Federal Discretionary Grant Funding DC-3307 Approved and sent to the Board Pass
17. 4.11 Authorization To Execute Joint Powers Agreement With City Of Lakeville And Amend 2024 Transportation Capital Improvement Program Budget For Trail Gaps, County Projects 23-86 And 09-66 DC-3183 Approved and sent to the Board Pass
18. 4.12 Authorization To Execute Contract With SRF Consulting Group, Inc. For Professional Services To Design Interchange Improvements At County State Aid Highway 50 And Interstate 35 In City Of Lakeville And To Accept Local Road Improvement Program Grant Agreement Funds From Minnesota Department Of Transportation, County Project 50-33 DC-3239 Approved and sent to the Board Pass
19. 5. Regular Agenda
20. 5.1 Discussion And Direction On Permitting License Plate Readers In County Right Of Way DC-3166
21. 5.2 Direction On State-Required Dakota County Solid Waste Management Plan Revision DC-3216
22. 5.3 Discussion On Preliminary 2025 Draft Parks And Greenways And Environmental Resources Capital Improvement Programs DC-3051
23. 5.4 Discussion And Direction On Parks, Greenways, And Natural Systems 2050 Vision For Great Places And Interim 2017 Visitor Service Plan Goal Targets DC-3238
24. 6. Physical Development Director's Report
25. 7. Future Agenda Items
26. 8. Adjournment
27. 8.1 Adjournment DC-3304 Approved at Committee Pass
28. 28 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