Physical Development Committee of the Whole

Conference Room 3A, Administration Center, Hastings

Agenda — 22 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-3039 Approved at Committee Pass
6. 4. Consent Agenda
7. 4.1 Approval Of Minutes Of Meeting Held On January 9, 2024 DC-3041 Approved at Committee Pass
8. 4.2 Authorization To Submit Minnesota GreenCorps Host Site Application To Minnesota Pollution Control Agency DC-3032 Approved and sent to the Board Pass
9. 4.3 Authorization To Execute Joint Powers Agreement With City Of West St. Paul For Maintenance Of Thompson Oaks River To River Greenway Segment And Water Quality Project Approved and sent to the Board Pass
10. 4.4 Authorization To Award Bid And Execute Contract With Uhl Company, Inc. For Construction And Amend 2024 Facilities Capital Improvement Program Budget For Western Service Center Data Room Chiller Replacement Project DC-2989 Approved and sent to the Board Pass
11. 4.5 Authorization To Execute An Option To Purchase Agreement And To Appraise And Negotiate Acquisition Of Oliver Family Property In City Of Empire DC-3117 Approved and sent to the Board Pass
12. 4.6 Review Of Fiscal Year 2024 Countywide Community Development Block Grant Allocation Request DC-3022 read into the record Pass
13. 4.7 Update On Planning Commission DC-2990 read into the record Pass
14. 4.8 Authorization To Execute Consultant Contract With Toltz, King, Duvall, Anderson And Associates, Inc. For Continuing Preliminary Engineering Services For County State Aid Highway 46 In City Of Rosemount, County Project 99-013 (ST00011) DC-3026 Approved and sent to the Board Pass
15. 5. Regular Agenda
16. 5.1 Approval Of Thompson County Park Phase II Master Plan Improvements Pre-Design And Approval Of Contract Amendment With Hoisington Koegler Group, Inc. DC-2964 Approved and sent to the Board Pass
17. 5.2 Adoption Of Miesville Ravine Park Reserve Long-Range Plan And Natural Resource Management Plan Approved and sent to the Board Pass
18. 6. Physical Development Director's Report
19. 7. Future Agenda Items
20. 8. Adjournment
21. 8.1 Adjournment DC-3040 Approved at Committee Pass
22. 22 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