Physical Development Committee of the Whole

Conference Room 3A, Administration Center, Hastings

Agenda — 26 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) approved Pass
5. 4. Consent Agenda approved Pass
6. 4.1 Approval Of Minutes Of Meeting Held On August 20, 2024 DC-3776 Approved at Committee Pass
7. 4.2 Authorization To Amend Joint Powers Agreement With City of Mendota Heights To Operate Residential Organics Drop-Off Site DC-3568 Approved and sent to the Board Pass
8. 4.3 Authorization To Execute Household Hazardous Waste Inter-County Reciprocal Use Agreement DC-3618 Approved and sent to the Board Pass
9. 4.4 Authorization To Execute A Joint Powers Agreement With City Of Lakeville And Vermillion River Watershed Joint Powers Organization For Launch Park Wetland Restoration Preliminary Engineering Design And Permitting Coordination DC-3698 Approved and sent to the Board Pass
10. 4.5 Authorization To Execute Third Contract Amendment With Ebert, Inc. dba Ebert Companies For Law Enforcement Center Integrative Health Unit Addition DC-3641 Approved and sent to the Board Pass
11. 4.6 Authorization To Execute Joint Powers Agreement With City Of Empire For Statewide Health Improvement Partnership Funding For A Pedestrian And Bicycle Plan DC-3667 Approved and sent to the Board Pass
12. 4.7 Update On Planning Commission DC-3651 read into the record Pass
13. 4.8 Authorization To Submit Bridge Priority List To Minnesota Department Of Transportation DC-3714 Approved and sent to the Board Pass
14. 4.9 Authorization To Execute Detour Agreement No. 1057489 With Minnesota Department Of Transportation For Trunk Highway 316 DC-3715 Approved and sent to the Board Pass
15. 5. Regular Agenda
16. 5.1 Approval Of Schematic Design For Wentworth Library Renovation DC-3446 Approved and sent to the Board Pass
17. 5.2 Approval Of Schematic Design For Law Enforcement Center Boiler And Chiller Replacement Project DC-3716 Approved and sent to the Board Pass
18. 5.3 Authorization To Submit Comments On Imagine 2050 Policy Plans To Metropolitan Council DC-3735 Approved and sent to the Board Pass
19. 5.4 Discussion On Transit In Dakota County DC-3375 presented and filed
20. 5.5 Discussion Of State Trunk Highway 13 Funding DC-3647 presented and filed
21. 5.6 Establish New Official Name For Mendota-Lebanon Hills Greenway DC-3462 Approved and sent to the Board Pass
22. 6. Physical Development Director's Report
23. 7. Future Agenda Items
24. 8. Adjournment
25. 8.1 Adjournment DC-3784 Approved at Committee Pass
26. 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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