Physical Development Committee of the Whole

Conference Room 3A, Administration Center, Hastings

Agenda — 17 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
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-4464 Approved at Committee Pass
6. 4. Consent Agenda
7. 4.1 Approval Of Minutes Of Meeting Held On March 18, 2025 DC-4465 Approved at Committee Pass
8. 4.2 Authorization To Execute Joint Powers Agreements With Independent School District 199, And Inver Hills Community College For Interpretive And Wayfinding Installations And Programming Implementation Along Unity Trail DC-4415 Approved and sent to the Board Pass
9. 4.3 Authorization To Award Bid And Execute Contract With Schumacher Excavating Inc. And Amend 2025 Adopted Budget For State-Funded Township Bridge Replacement Projects, Existing Bridge L3285 Located In Hampton and Douglas Townships, And Existing Bridge L3249 Located in Marshan Township, County Projects 97-144 And 97-164 DC-4433 Approved and sent to the Board Pass
10. 5. Regular Agenda
11. 5.1 Authorization To Release Draft 2050 Vision Plan for Parks, Greenways, And Natural Systems For Public Review DC-3254 Approved and sent to the Board Pass
12. 5.2 Authorization For Contract Amendment Three With Short-Elliot-Hendrickson, Inc. To Provide Additional Design For Greenway Trail And Memorial Nodes And Construction Administration For Veterans Memorial Greenway In Cities Of Inver Grove Heights And Eagan, County Project P00147 DC-4320 Approved and sent to the Board Pass
13. 6. Physical Development Director's Report
14. 7. Future Agenda Items
15. 8. Adjournment
16. 8.1 Adjournment DC-4466 Approved at Committee Pass
17. 17 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

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