Hennepin County, Minnesota - Meeting of Public Works Committee on 1/30/2024 at 1:30 PM

TMP-0809

Fri, 17 Jan 2025 20:34:13 GMT

File #: TMP-0809
Ver.: 1
Agenda #: 1.A.
Type: Minutes
Title: January 9, 2024 Meeting Minutes
Action: approve
Result: Pass

24-0048

Fri, 17 Jan 2025 20:34:13 GMT

File #: 24-0048
Ver.: 1
Agenda #: 2.A.
Type: Resolution
Title: Contract No. CM00001155 with Millerbernd Manufacturing Co. to purchase traffic signal poles for Wayzata Boulevard and Minnetonka Boulevard (CPs 2091103 and 2168100), 03/01/24-06/30/25; est county cost $495,000 ($138,000 state turnback, $312,355 state aid, and $44,645 recv)
Action: consent
Result: Pass

24-0049

Fri, 17 Jan 2025 20:34:13 GMT

File #: 24-0049
Ver.: 1
Agenda #: 2.B.
Type: Resolution
Title: Agmt PR00005867 with HDR Engineering, Inc. for design engineering and professional services for Park Avenue (CSAH 33) and Portland Avenue (CSAH 35) multimodal improvements (CP 2220300 and 2220700), 02/26/24-12/31/27, county cost NTE $1.9 million state aid
Action: consent
Result: Pass

24-0050

Fri, 17 Jan 2025 20:34:13 GMT

File #: 24-0050
Ver.: 1
Agenda #: 2.C.
Type: Resolution
Title: Designate new roadway, Fletcher Bypass between Territorial Road and CR 81, as CSAH 116; designate and number part of CR 116 as CSAH 159; renumber part of CSAH 116 as CSAH 159 (no county cost)
Action: consent
Result: Pass

24-0051

Fri, 17 Jan 2025 20:34:13 GMT

File #: 24-0051
Ver.: 1
Agenda #: 2.D.
Type: Resolution
Title: Neg Agmt PR00005964 with Ever-Green Energy to manage, operate and maintain the Hennepin County Energy Center, 03/01/24-12/31/34, estimated NTE $40,000,000
Action: consent
Result: Pass

24-0052

Fri, 17 Jan 2025 20:34:13 GMT

File #: 24-0052
Ver.: 1
Agenda #: 2.E.
Type: Resolution
Title: Neg 12 fall 2023 ERF grant agmts for cleanup and assessment of contaminated sites, various periods, total combined NTE $1,842,279
Action: consent
Result: Pass

24-0053

Fri, 17 Jan 2025 20:34:13 GMT

File #: 24-0053
Ver.: 1
Agenda #: 2.F.
Type: Resolution
Title: Authorization to apply for federal discretionary grants through the 2024 RAISE program for projects on West Broadway Avenue, CSAH 81 (CP 1005877) and Washington Avenue, CSAH 152 (CP 2221000)
Action: consent
Result: Pass

24-0061

Fri, 17 Jan 2025 20:34:13 GMT

File #: 24-0061
Ver.: 1
Agenda #: 2.G.
Type: Resolution
Title: Approval of agreements for operations and maintenance of HERC (A165757), ash disposal services (PR00005989), metal recovery and recycling services (A2412182), and steam service from HERC (A2412184)
Action: consent
Result: Pass