Physical Development Committee of the Whole

Conference Room 3A, Administration Center, Hastings

Agenda — 23 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)
5. 3.1 Approval of Agenda (Additions/Corrections/Deletions) DC-3596 Approved at Committee Pass
6. 4. Consent Agenda
7. 4.1 Approval Of Minutes Of Meeting Held On June 11, 2024 DC-3595 Approved at Committee Pass
8. 4.2 Update On Planning Commission DC-3512 read into the record Pass
9. 4.3 Approval Of Appraised Value And Authorization To Acquire Errington Property In Sciota Township DC-3520 Approved and sent to the Board Pass
10. 4.4 Authorization To Submit Clean Water Fund Competitive Grant Application For Well Seal Grants And Authorization To Execute Grant Agreements Approved and sent to the Board Pass
11. 4.5 Authorization To Execute Joint Powers Agreement With Vermillion River Watershed Joint Powers Organization For Water Conservation And Landscaping For Clean Water Marketing Campaign DC-3501 Approved and sent to the Board Pass
12. 4.6 Authorization To Execute Contract Amendment With AVM Construction LLC For Law Enforcement Center 3100 And 7100 Cell Block Improvements Project And Authorization To Amend Budget DC-3519 Approved and sent to the Board Pass
13. 4.7 Authorization To Execute Sixth Contract Amendment With Short-Elliot-Hendrickson, Incorporated For Professional Services For Minnesota River Greenway Fort Snelling Segment DC-3528 Approved and sent to the Board Pass
14. 4.8 Authorization To Acquire Oliver Family Property In City Of Empire DC-3535 Approved and sent to the Board Pass
15. 4.9 Authorization To Award Bid And Execute Contract With CJC Construction LLC To Provide General Contractor Services For Administration Center Atrium Fire Boundary Project And Authorization To Amend 2024 Facilities Capital Improvement Program Budget DC-3552 Approved and sent to the Board Pass
16. 5. Regular Agenda
17. 5.1 Authorization To Release Draft 2024-2044 Dakota County Solid Waste Management Plan For Public Review And Comment DC-3019 Approved and sent to the Board Pass
18. 5.2 Discussion On Preliminary 2025 Capital Improvement Program, Funding Sources And Project Delivery Considerations DC-3564 presented and filed
19. 6. Physical Development Director's Report
20. 7. Future Agenda Items
21. 8. Adjournment
22. 8.1 Adjournment DC-3597 Approved at Committee Pass
23. 23 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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