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Meeting Name: Public Works Committee Agenda status: Final
Meeting date/time: 10/31/2023 1:30 PM Minutes status: Final  
Meeting location: Government Center - County Board Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
TMP-0584 11.A.MinutesOctober 10, 2023 Minutes - Public WorksapprovePass Action details Video Video
23-0422 12.A.ResolutionAuthorization to provide county sponsorship on behalf of the city of Spring Park for its 2023 Local Road Improvement Program funding applicationconsentPass Action details Not available
23-0423 12.B.ResolutionAgmt A2311966?with the State of MN to accept OHF grant for acquisition of conservation easements and habitat improvement projects, 11/02/23-06/30/27, $1,687,000?(recv)consentPass Action details Not available
23-0424 12.C.ResolutionApprove Agmt A2311971 and Agmt A2311972 with MN BWSR to accept natural resource grants, 11/02/23-12/31/25, total combined (recv) $283,516consentPass Action details Not available
23-0425 12.D.ResolutionNeg Agmt PW 44-20-23 with Minneapolis for routine maintenance on county roadways in Minneapolis, 01/01/24-12/31/26 (est county cost: $1,400,000 per year operating budget)consentPass Action details Not available
23-0426 12.E.ResolutionNeg Agmt PW 58-15-23 with the City of Minnetonka for replacement of storm drainpipes within the CSAH 73 (Hopkins Crossroad) trail project (CP 4107320), est county cost $500,000 - operating budgetconsentPass Action details Not available
23-0427 12.F.ResolutionNeg Agmt PW 49-40-23 with MnDOT for construction right of way access, no cost; and Amd 2 to PR00001478 with Alliant Engineering, Inc. for final design on University Ave and Fourth Street (CSAHs 36 and 37) (CP 2167301), county cost NTE $2,106,420consentPass Action details Not available
23-0429 12.H.ResolutionHennepin County’s 2023 Prioritized Bridge Replacement List (no county cost)consentPass Action details Not available
23-0430 12.I.ResolutionNeg Agmt PW 50-40-23 with MnDOT for federal participation as part of the Met Council’s B Line BRT along Lake Street and Lagoon Avenue (phase two) (CP 2193300); $16,000,000 (recv)consentPass Action details Not available
23-0428 12.G.ResolutionVarious agmts relating to Medina Street (CSAH 19) pedestrian and roadway improvements in Independence, Loretto, Maple Plain, and Medina (CP 2183500, CP 2210400); est county cost $5,574,050 - county bonds and est (recv) $1,268,398consentPass Action details Video Video
23-0431 12.J.ResolutionNeg waste delivery agmts with licensed waste haulers, 01/01/24-12/31/25, est annual recv $33,000,000; declare market price for waste management servicesconsentPass Action details Video Video