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Meeting Name: Physical Development Committee of the Whole Agenda status: Final
Meeting date/time: 7/23/2024 9:00 AM Minutes status: Final  
Meeting location: Conference Room 3A, Administration Center, Hastings
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments: Release Draft Solid Waste Management Plan for Public Review and Comment, 2025 Capital Improvement Program (CIP), Directors Report, Board Planning Calendar
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
DC-3596 13.1Approval of AgendaApproval of Agenda (Additions/Corrections/Deletions)Approved at CommitteePass Action details Not available
DC-3595 14.1Approval of MinutesApproval Of Minutes Of Meeting Held On June 11, 2024Approved at CommitteePass Action details Not available
DC-3512 14.2Consent InformationUpdate On Planning Commissionread into the recordPass Action details Not available
DC-3520 24.3Consent ActionApproval Of Appraised Value And Authorization To Acquire Errington Property In Sciota TownshipApproved and sent to the BoardPass Action details Not available
DC-2922 24.4Consent ActionAuthorization To Submit Clean Water Fund Competitive Grant Application For Well Seal Grants And Authorization To Execute Grant AgreementsApproved and sent to the BoardPass Action details Not available
DC-3501 34.5Consent ActionAuthorization To Execute Joint Powers Agreement With Vermillion River Watershed Joint Powers Organization For Water Conservation And Landscaping For Clean Water Marketing CampaignApproved and sent to the BoardPass Action details Not available
DC-3519 14.6Consent ActionAuthorization To Execute Contract Amendment With AVM Construction LLC For Law Enforcement Center 3100 And 7100 Cell Block Improvements Project And Authorization To Amend BudgetApproved and sent to the BoardPass Action details Not available
DC-3528 14.7Consent ActionAuthorization To Execute Sixth Contract Amendment With Short-Elliot-Hendrickson, Incorporated For Professional Services For Minnesota River Greenway Fort Snelling SegmentApproved and sent to the BoardPass Action details Not available
DC-3535 14.8Consent ActionAuthorization To Acquire Oliver Family Property In City Of EmpireApproved and sent to the BoardPass Action details Not available
DC-3552 14.9Consent ActionAuthorization 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 BudgetApproved and sent to the BoardPass Action details Not available
DC-3019 35.1Consent ActionAuthorization To Release Draft 2024-2044 Dakota County Solid Waste Management Plan For Public Review And CommentApproved and sent to the BoardPass Action details Not available
DC-3564 15.2Regular InformationDiscussion On Preliminary 2025 Capital Improvement Program, Funding Sources And Project Delivery Considerationspresented and filed  Action details Not available
DC-3597 18.1AdjournmentAdjournmentApproved at CommitteePass Action details Not available