Physical Development Committee of the Whole

Conference Room 3A, Administration Center, Hastings

Agenda — 24 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-3493 Approved at Committee Pass
6. 4. Consent Agenda
7. 4.1 Approval Of Minutes Of Meeting Held On May 14, 2024 DC-3494 Approved at Committee Pass
8. 4.2 Update On Planning Commission DC-3409 read into the record Pass
9. 4.3 Authorization To Amend And Restate Agricultural Conservation Easement On Former Delores Gergen Property In Hampton Township DC-3419 Approved and sent to the Board Pass
10. 4.4 Authorization To Execute Joint Powers Agreement With Goodhue County For Custodial And Reservations Services DC-3373 Approved and sent to the Board Pass
11. 4.5 Authorization To Submit Habitat Enhancement Landscape Program Competitive Grant Proposal, Execute Grant Agreement, And Amend Parks Capital Improvement Program Budget DC-3378 Approved and sent to the Board Pass
12. 4.6 Authorization To Award Bid And Execute Contract With Northland Mechanical Contractors, Inc. For Lawshe Museum Roof Top Cooling Unit Replacement Project And Amend 2024 Facilities Capital Improvement Program Budget DC-3422 Approved and sent to the Board Pass
13. 4.7 Authorization To Execute Joint Powers Agreement With City Of Apple Valley For North Creek Greenway Eastview Segment Feasibility Study DC-3439 Approved and sent to the Board Pass
14. 4.8 Authorization to Amend Agreements For Preliminary Design, Right Of Way, Final Design, And Construction For I-35W Interchange With County State Aid Highway 42, County Project 42-164 In Burnsville DC-3465 Approved and sent to the Board Pass
15. 4.9 Approval Of Right Of Way Acquisition And Authorization To Initiate Quick-Take Condemnation For Multiuse Trail Along County State Aid Highway 28 In City Of Inver Grove Heights, County Project 28-69 DC-3353 Approved and sent to the Board Pass
16. 4.10 Approval Of Right Of Way Acquisition And Authorization To Initiate Quick-Take Condemnation For Intersection Improvements On County State Aid Highway 56 (Concord Boulevard) In City Of Inver Grove Heights, County Project 56-14 DC-3380 Approved and sent to the Board Pass
17. 5. Regular Agenda
18. 5.1 Discussion And Direction On Parks, Greenways, And Natural Systems 2050 Vision For Connected Places DC-3251 presented and filed
19. 5.2 Discussion On Summary Of Preliminary 2025 Capital Improvement Program Costs And Funding Sources DC-3088 presented and filed
20. 6. Physical Development Director's Report
21. 7. Future Agenda Items
22. 8. Adjournment
23. 8.1 Adjournment DC-3495 Approved at Committee Pass
24. 24 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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