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Meeting Name: Physical Development Committee of the Whole Agenda status: Final
Meeting date/time: 2/21/2023 10:00 AM Minutes status: Final  
Meeting location: Conference Room L139, Western Service Center, Apple Valley (or following Community Services Committee of the Whole)
(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: Approval Of JPA And Authorization To Award Construction Contracts To Accomplish 2023, Authorization to Submit Grant Application to The Minnesota Pollution Control Agency, Veterans Memorial Greenway Contract Amendment Request, Discussion On County Gift Acceptance Policy and Practices, Discussion On Miesville Ravine Park, Directors Report
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
DC-1836 13.1Approval of AgendaApproval of Agenda (Additions/Corrections/Deletions)Approved at CommitteePass Action details Not available
DC-1837 14.1Approval of MinutesApproval of Minutes Of Meeting Held On January 10, 2023Approved at CommitteePass Action details Not available
DC-1829 14.2Consent ActionAuthorization To Amend Contract With Stantec Consulting Services Inc. For Engineering Services For Construction Of Byllesby Dam Water-To-Wire Redevelopment ProjectApproved and sent to the BoardPass Action details Not available
DC-1798 14.3Consent ActionAuthorization To Award Bid And Execute Contract With G Urban Companies Inc. To Provide General Contractor Services For Dakota Homeland Interpretive Features Project (P00144), Authorization To Amend Contract with Ten x Ten, LLC To Provide Additional Professional Services, And Authorization To Amend 2023 Parks Capital Improvement ProgramApproved and sent to the BoardPass Action details Not available
DC-1852 14.4Consent ActionAuthorization To Amend Professional Services Contract With Wold Architects And Engineers For Crisis And Recovery CenterApproved and sent to the BoardPass Action details Not available
DC-1853 14.5Consent ActionAuthorization To Award Bid And Execute Contract With Construction Results Corporation To Provide General Contractor Services For Juvenile Service Center Generator Replacement ProjectApproved and sent to the BoardPass Action details Not available
DC-1825 14.6Consent InformationFiscal Year 2023 Countywide Community Development Block Grant Allocation Requestread into the recordPass Action details Not available
DC-1828 14.7Consent InformationPlanning Commission Updateread into the recordPass Action details Not available
DC-1728 25.1Consent ActionApproval Of Joint Powers Agreements And Authorization To Award Construction Contracts To Accomplish 2023 Transportation Capital Improvement ProjectsApproved and sent to the BoardPass Action details Not available
DC-1815 25.2Consent ActionAuthorization To Submit Grant Application For Minnesota Pollution Control Agency’s Volkswagen Mitigation Settlement, Phase Two And Subsequent Electric Vehicle Charging Infrastructure At County LibrariesApproved and sent to the BoardPass Action details Not available
DC-1729 1 5.3 Consent ActionAuthorization For Contract Amendment With Short-Elliot-Hendrickson, Inc. To Provide Additional Design For Veterans Memorial Greenway, And Refined Memorial Concepts In Cities Of Inver Grove Heights And EaganApproved and sent to the BoardPass Action details Not available
DC-1824 15.4Regular InformationDiscussion On County Gift Acceptance Policy And Practicespresented and filed  Action details Not available
DC-1796 15.5Regular InformationDiscussion On Miesville Ravine Park Reserve Plan Optionspresented and filed  Action details Not available