Physical Development Committee of the Whole

Conference Room 3A, Administration Center, Hastings

Agenda — 30 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-3200 Approved at Committee Pass
6. 4. Consent Agenda
7. 4.1 Approval Of Minutes Of Meeting Held On February 20, 2024 DC-3202 Approved at Committee Pass
8. 4.2 Authorization To Execute Amended And Restated Natural Area Conservation Easement On Estate Of Patrick McCarthy Property DC-3147 Approved and sent to the Board Pass
9. 4.3 Authorization To Schedule Public Hearing For Dakota County Fiscal Year 2024 Action Plan For Community Development Block Grant, HOME Investment Partnerships, And Emergency Solutions Programs DC-3142 Approved and sent to the Board Pass
10. 4.4 Report On 2023 Clean Water Funds Well Seal Grant Awards read into the record Pass
11. 4.5 Authorization To Issue Dakota County Water Wise Challenge Approved and sent to the Board Pass
12. 4.6 Authorization For Contract Amendment With Short-Elliot-Hendrickson, Inc. To Provide Additional Design For Greenway Trail, Memorial Nodes And Construction Administration For Veterans Memorial Greenway In Cities Of Inver Grove Heights And Eagan, And Amend 2024 Parks Capital Improvement Project Budget, County Project P00147 Approved and sent to the Board Pass
13. 4.7 Authorization To Execute Joint Powers Agreements With City Of Rosemount For Construction Of Rosemount Greenway: Flint Hills Park Segment DC-3015 Approved and sent to the Board Pass
14. 4.8 Authorization To Execute Professional Services Contract With ALLiiANCE For Empire Maintenance Facility Redevelopment DC-3037 Approved and sent to the Board Pass
15. 4.9 Authorization To Execute Contract With Native Resource Preservation, LLC For Lebanon Hills Woodland Vegetation Management DC-3053 Approved and sent to the Board Pass
16. 4.10 Authorization To Execute Contract With Native Resource Preservation, LLC For Lake Byllesby Regional Park Vegetation Management DC-3064 Approved and sent to the Board Pass
17. 4.11 Authorization To Award Bid And Execute Contract With Rochon Corporation To Provide General Contractor Services For Construction Of Lebanon Hills Maintenance Facility DC-3144 Approved and sent to the Board Pass
18. 4.12 Authorization To Enter Into Purchase Agreement And Joint Powers Agreement With Dakota County Community Development Agency To Acquire And Manage Property In City Of Hastings DC-3175 Approved and sent to the Board Pass
19. 4.13 Authorization To Execute Agreement With And Accept Grant Funds From Department of Natural Resources And Authorization To Execute Joint Powers Agreement With Inver Grove Heights For LED Lighting On Rock Island Swing Bridge And Amend 2024 Parks Capital Improvement Program Budget DC-3185 Approved and sent to the Board Pass
20. 4.14 Authorization To Execute Contract With Kimley-Horn And Associates, Inc. For Preliminary Engineering Professional Services On County State Aid Highway 26, Authorization To Execute Joint Powers Agreement With City Of Inver Grove Heights And Authorization To Amend 2024 Transportation Capital Improvement Program, County Projects 26-60 And 26-68 DC-3038 Approved and sent to the Board Pass
21. 4.15 Authorization To Execute First Amendment To Contract With S.M. Hentges & Sons, Inc. And Amend 2024 Transportation Capital Improvement Program Budget In Cities Of Inver Grove Heights And Eagan, County Projects 26-54, 63-27 Approved and sent to the Board Pass
22. 5. Regular Agenda
23. 5.1 Discussion On Preliminary 2025 Draft Facilities Capital Improvement Program DC-2977 presented and filed
24. 5.2 Update On Required Revisions To Dakota County Solid Waste Management Plan DC-3018 presented and filed
25. 5.3 Discussion On Parks, Greenways, And Natural Systems 2050 Vision Plan DC-3113 presented and filed
26. 6. Physical Development Director's Report
27. 7. Future Agenda Items
28. 8. Adjournment
29. 8.1 Adjournment DC-3201 Approved at Committee Pass
30. 30 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