Meeting Details

Meeting Name: Physical Development Committee of the Whole Agenda status: Final
Meeting date/time: 12/12/2023 10:00 AM Minutes status: Final  
Meeting location: Conference Room L139, Western Service Center, Apple Valley (or following Community Services Committee of the Whole)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments: December Changes For 2024, Adoption Of 105th Street Alignment, Authorization To Execute Contract With McKinstry Essention, Review Of 2008 Park System, 2017, Board Planning Calendar, Directors Report
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
DC-2829 13.1Approval of AgendaApproval of Agenda (Additions/Corrections/Deletions)Approved at CommitteePass Action details Not available
DC-2831 14.1Approval of MinutesApproval Of Minutes Of Meeting Held On November 21, 2023Approved at CommitteePass Action details Not available
DC-2788 14.2Consent ActionAuthorization To Execute License Agreement Between Dakota County And Minnesota Crisis Intervention Team For Space Located At Dakota County Safety Mental Health Alternative Response Training CenterApproved and sent to the BoardPass Action details Not available
DC-2791 14.3Consent ActionAuthorization To Award Bid And Execute Contract With Versacon, Inc. To Provide General Contractor Services For Administration Center Service Counter Remodel Project And Authorization To Amend 2023 Buildings Capital Improvement Program BudgetApproved and sent to the BoardPass Action details Not available
DC-2753 14.4Consent ActionAuthorization To Award Bid And Execute Contract With Morcon Construction Co., Inc. For Construction And Amend 2023 Buildings Capital Improvement Program Budget For Judicial Center Curtainwall Replacement ProjectApproved and sent to the BoardPass Action details Not available
DC-2755 14.5Consent ActionAuthorization To Award Bid And Execute Contract With Huot Construction And Services, Inc. For Construction And Amend 2023 Buildings Capital Improvement Program Budget For Judicial Center Private Hallway Refinishing ProjectApproved and sent to the BoardPass Action details Not available
DC-2773 14.6Consent ActionAuthorization To Acquire And Restore Conservation Easement On Benjamin Property In Nininger TownshipApproved and sent to the BoardPass Action details Not available
DC-2776 14.7Consent ActionAuthorization To Acquire And Restore Conservation Easement On Haskell Street Conservation, LLC Property In City Of West St. PaulApproved and sent to the BoardPass Action details Not available
DC-2818 14.8Consent ActionAuthorization To Execute Estoppel Certificate And Consent To Sale For Property Located In City Of Inver Grove HeightsApproved and sent to the BoardPass Action details Not available
DC-2775 14.9Consent ActionApproval Of 2024 Planning Commission Work PlanApproved and sent to the BoardPass Action details Not available
DC-2779 14.10Consent InformationUpdate On Planning Commissionread into the record  Action details Not available
DC-2774 14.11Consent ActionRevocation Of County Road Status For County Road 6 (Thompson Avenue) In City Of West St. Paul And Authorization To Amend Budget For Thompson Avenue Turnback, County Project 06-12Approved and sent to the BoardPass Action details Not available
DC-2780 14.12Consent ActionAuthorization To Execute Contract With Short Elliott Hendrickson, Inc. For Professional Services And Amend 2023 Transportation Capital Improvement Program Budget For Design Services For County State Aid Highway 38 In Burnsville, County Project 38-61Approved and sent to the BoardPass Action details Not available
DC-2784 14.13Consent ActionAuthorization To Execute Contract With Alliant Engineering, Inc. For Professional Consulting Services For Safety Improvements To County State Aid Highway 43 In City Of Eagan, County Project 43-55Approved and sent to the BoardPass Action details Not available
DC-2782 14.14Consent ActionAuthorization To Execute Agreement No. 1053776 With Minnesota Department Of Transportation For Engineering Study To Develop Updated County Road Safety Plan For Dakota CountyApproved and sent to the BoardPass Action details Not available
DC-2728 14.15Consent ActionAuthorization To Execute Contract With Toltz King Duvall Anderson And Associates, Incorporated For An Additional Construction Inspector For 2024 Construction SeasonApproved and sent to the BoardPass Action details Not available
DC-2836 15.1Regular InformationUpdate On Physical Development December Changes For 2024 County Manager’s Recommended Budgetpresented and filed  Action details Not available
DC-2749 15.2Consent ActionAdoption Of 105th Street Alignment As Preferred Alignment For Veterans Memorial Greenway Phase IIIApproved and sent to the BoardPass Action details Not available
DC-2787 15.3Regular ActionAuthorization To Execute Contract With McKinstry Essention, LLC For Energy Improvements Project Alternate One Revised OptionApproved and sent to the BoardPass Action details Not available
DC-2696 15.4Regular InformationReview Of 2008 Park System, 2017 Visitor Services, 2017 Natural Resource Management System Plans And Input On Topics For Plan Updatespresented and filed  Action details Not available
DC-2830 18.1AdjournmentAdjournmentApproved at CommitteePass Action details Not available