Physical Development Committee of the Whole
Conference Room 3A, Administration Center, Hastings
Agenda — 29 items
- 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
- 1. Call to Order and Roll Call
- 2. Audience
- 3. Approval of Agenda (Additions/Corrections/Deletions)
- 3.1 Approval of Agenda (Additions/Corrections/Deletions)
- 4. Consent Agenda
- 4.1 Approval Of Minutes Of Meeting Held On November 19, 2024
- 4.2 Authorization To Execute Contracts With Veolia ES Technical Solutions, L.L.C., And Clean Harbors Environmental Services, Inc., For Hazardous Waste Management
- 4.3 Authorization To Award Bid And Execute Contract With Native Resource Preservation, LLC, For Restoration And Enhancement At Grannis and McCullough Conservation Easements
- 4.4 Authorization To Award Bid And Execute Contract With Native Resource Preservation, LLC For Restoration And Enhancement Of County Conservation Easement On Wicklund Trust Property
- 4.5 Authorization To Acquire Wicklund Trust Property In Waterford Township And Amend 2025 Parks Capital Improvement Program Budget
- 4.6 Authorization To Execute Contract With Bolton & Menk, Inc. For Construction Administration And Inspection Services For Minnesota River Greenway In Burnsville And Eagan, County Project P00127
- 4.7 Authorization To Execute First Amendment With Max Steininger, Inc. For Veterans Memorial Greenway Construction In Inver Grove Heights, County Project P00147
- 4.8 Authorization To Execute Contract With CityVerse For Real Estate Acquisition Tracking Software
- 4.9 Authorization To Submit And Accept Grant Funds For 2025 Rebuilding American Infrastructure With Sustainability And Equity Federal Grant Program For County Projects 50-33 And 54-11
- 4.10 Authorization To Execute First Contract Amendment With Kimley-Horn And Associates, Inc. And Execute Joint Powers Agreements With City Of Apple Valley For Improvements To County State Aid Highway 42 In Apple Valley, County Project 42-163
- 4.11 Authorization To Execute Amendment To Contract With HDR Engineering, Inc., For County Road 86 Railroad Bridge Replacement In Castle Rock Township, County Project 86-34
- 4.12 Authorization To Execute Purchase Agreement For Advanced Acquisition Of Property For Transportation, County Project 63-33
- 4.13 Authorization To Execute Joint Powers Agreement With City Of Eagan For City Utility Improvement Incorporation Into 2025 Preservation Projects On County State Aid Highway 30, County Project 30-43
- 5. Regular Agenda
- 5.1 Discussion And Direction On Transportation Cost Participation Policy For Aesthetics
- 5.2 Approval And Authorization To Award Construction Contracts To Accomplish 2025 Transportation, Parks, And Facilities Capital Improvement Projects
- 5.3 Approval Of Right Of Way Acquisition For Projects Included In 2025 Transportation CIP, Authorization To Make First Offers Based On Appraised Values And Delegated Acquisition Settlement Authority
- 5.4 Discussion And Direction On 2050 Parks, Greenways, And Natural Systems 2050 Vision Plan Draft Goals And New Park Units
- 6. Physical Development Director's Report
- 7. Future Agenda Items
- 8. Adjournment
- 8.1 Adjournment
- 29 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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