Physical Development Committee of the Whole

Conference Room 3A, Administration Center, Hastings

Agenda — 22 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) Approved at Committee Pass
6. 4. Consent Agenda
7. 4.1 Approval Of Minutes Of Meeting Held On December 12, 2023 Approved at Committee Pass
8. 4.2 Update On Planning Commission read into the record Pass
9. 4.3 Authorization To Award Quote And Execute Contract With Stantec For Spring Lake Park Reserve Bison Range Restoration Approved and sent to the Board Pass
10. 4.4 Authorization To Award Design And Construction Contracts To Accomplish 2024 Facilities Capital Improvement Projects Approved and sent to the Board Pass
11. 4.5 Authorization To Execute Agreement With Minnesota Department Of Transportation For Trunk Highway 56 Intersection Improvements At County State Aid Highway 88, County Project T88024 Approved and sent to the Board Pass
12. 5. Regular Agenda
13. 5.1 Authorization To Execute Joint Powers Agreement With Scott County For Design And Construction Of Regional Household Hazardous Waste Collection And Recycling Facility Approved and sent to the Board Pass
14. 5.2 Authorization To Acquire Fiduciary Services Of Minnesota Inc. Trust Property In Lebanon Hills Regional Park And Amend 2024 Parks Capital Improvement Program Budget Approved and sent to the Board Pass
15. 5.3 Direction On County Energy Conservation And Greenhouse Gas Reduction Strategy Modification presented and filed
16. 5.4 Discussion Of And Direction On Roundabout At County State Aid Highway 50 And Hamburg Avenue In City Of Lakeville presented and filed
17. 5.5 Discussion Of And Direction On City Cost Share For Joint Powers Agreement With Inver Grove Heights For 117th Street Reconstruction, County Project 32-65 presented and filed
18. 6. Physical Development Director's Report
19. 7. Future Agenda Items
20. 8. Adjournment
21. 8.1 Adjournment Approved at Committee Pass
22. 22 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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