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
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-4234 Approved at Committee Pass
6. 4. Consent Agenda
7. 4.1 Approval Of Minutes Of Meeting Held On January 14, 2025 DC-4236 Approved at Committee Pass
8. 4.2 Authorization To Amend Contract With Short Elliott Hendrickson Inc. And Amend 2025 Transportation Capital Improvement Program Budget For Professional Services For County State Aid Highway 38 In Burnsville, County Project 38-61 DC-3800 Approved and sent to the Board Pass
9. 4.3 Authorization To Execute Contract With AJ Mobility dba Mobili-Fi, LLC., For Northern Service Center Distributed Antenna System Replacement And Amend 2025 Facilities Capital Improvement Program Budget DC-4150 Approved and sent to the Board Pass
10. 4.4 Authorization To Execute Contract With Bolton & Menk, Inc. For Professional Services For Minnesota River Greenway In Burnsville And Eagan, County Project P00127 DC-4175 Approved and sent to the Board Pass
11. 5. Regular Agenda
12. 5.1 Discussion And Direction On Dakota County Transit Priorities DC-4083
13. 5.2 Update On Lebanon Hills Sustainable Trails Study Improvements DC-4179
14. 5.3 Authorization To Submit Grant Applications To Legislative-Citizen Commission On Minnesota Resources Program, Accept Grants If Awarded, And Execute Grant Agreements DC-4225 withdrawn
15. 6. Physical Development Director's Report
16. 7. Future Agenda Items
17. 8. Adjournment
18. 8.1 Adjournment DC-4235 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

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