File #: 25-0124    Version: 1
Type: Resolution Status: Consent
File created: 3/20/2025 In control: Board of Hennepin County Commissioners
On agenda: Final action:
Title: Neg Amd 1 to PW 25-20-21 with Minneapolis for CSAH 40 (Glenwood Avenue) reconstruction (CP 2999968), (est. county cost $5,245,424 county bonds, est recv $2,591,144); no change to total project budget
Attachments: 1. Map of CP 2999968 in Minneapolis
Item Description:
title
Neg Amd 1 to PW 25-20-21 with Minneapolis for CSAH 40 (Glenwood Avenue) reconstruction (CP 2999968), (est. county cost $5,245,424 county bonds, est recv $2,591,144); no change to total project budget
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Resolution:
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BE IT RESOLVED, that the County Administrator be authorized to negotiate Amendment 1 to Agreement PW 25-20-21 with the City of Minneapolis for the reconstruction of County State Aid Highway (CSAH) 40 (Glenwood Avenue) from Aldrich Avenue to 10th Street, county project (CP) 2999968, decreasing the estimated receivable by $214,500 to $2,591,144; that upon review and approval by the County Attorney's Office, the Chair of the Board be authorized to sign the amendment on behalf of the county, and the Controller be authorized to receive the funds as directed.
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Background:
Hennepin County, in coordination with the City of Minneapolis and Metropolitan Council, led a project to reconstruct Glenwood Avenue from Aldrich Avenue to 10th Street. The project enhanced connections to the Southwest Green Line Light Rail Transit Royalston station. Improvements included upgrades to accessibility, pedestrian and bicycle facilities, streetscape and landscape, signals, and drainage.

The county previously entered into Agreement PW 25-20-21 with the City of Minneapolis for the project (county board resolutions 22-0298 and 23-0212). The proposed amendment will reduce the city's share by $214,500 in recognition of previous city storm sewer investments in the project area.

Project funding was established in CP 2999968 - Southwest LRT Partnership Participation, with expenses tracked in subproject 2154001.

Current Request: This request seeks authorization to negotiate and execute Amendment 1 to Agreement PW 25-20-21 with the City of Minneapolis, reducing the city's share by $214,500 for storm sewer work previously completed by the city, with no changes to the total project budget.

Impacts/Outcomes: This action supports the county's Mo...

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