Physical Development Committee of the Whole
Conference Room 3A, Administration Center, Hastings
Agenda — 26 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 Emails must be received by 7:30am on the day of the meeting. Instructions on how to participate will be sent to anyone interested.
- 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 October 22, 2024
- 4.2 Authorization To Execute Joint Powers Agreement With Minnesota Zoological Board To Provide Native Prairie Hay To Feed Zoo Animals
- 4.3 Authorization To Award Bid And Execute Contract With RES Great Lakes, LLC For Church’s Woods Restoration And Enhancement Project
- 4.4 Authorization To Execute Contract With Dynamic Lifecycle Innovations MN LLC For Residential And Business Electronics Collection And Recycling
- 4.5 Authorization And Execution Of Real Property Declaration For Shade Tree Bonding Grant Reimbursement Of Thompson County Park Natural Resource Improvements
- 4.6 Authorization To Execute Second Contract Amendment With Schreiber Mullaney Construction Company, Inc., For Crisis And Recovery Center
- 4.7 Authorization To Accept Funding From State Of Minnesota Legislature-Appropriated Funds For State Fiscal Year 2025 Regional Parks And Trails Tree Planting Grant Program And Amend 2024 Capital Improvement Program
- 4.8 Authorization To Submit Solid Waste Infrastructure For Recycling Grant Application And Execute Grant Agreement For Proposed Recycling Zone Plus
- 4.9 Approval Of 2025 Planning Commission Work Plan
- 5. Regular Agenda
- 5.1 Update On Design Alternatives For Interchange Improvements At County State Aid Highway 50/5 And Interstate 35 In City Of Lakeville, County Project 50-33
- 5.2 Approval Of Conceptual Phasing And To Amend Professional Services Contract With ALLiiANCE For Empire Maintenance Facility Redevelopment
- 5.3 Review Of Parks Cost Recovery Framework And Discussion On Parks Funding Strategy
- 5.4 Overview Of Draft Dakota County 2025-2029 Capital Improvement Program
- 5.5 Discussion To Consider Acquisition Of Wicklund Property In Waterford Township
- 6. Physical Development Director's Report
- 7. Future Agenda Items
- 8. Adjournment
- 8.1 Adjournment
- 26 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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