|
TMP-0809
| 1 | 1.A. | Minutes | January 9, 2024 Meeting Minutes | approve | Pass |
Action details
|
Not available
|
|
24-0048
| 1 | 2.A. | Resolution | 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) | consent | Pass |
Action details
|
Not available
|
|
24-0049
| 1 | 2.B. | Resolution | 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 | consent | Pass |
Action details
|
Not available
|
|
24-0050
| 1 | 2.C. | Resolution | 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) | consent | Pass |
Action details
|
Not available
|
|
24-0051
| 1 | 2.D. | Resolution | 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 | consent | Pass |
Action details
|
Not available
|
|
24-0052
| 1 | 2.E. | Resolution | Neg 12 fall 2023 ERF grant agmts for cleanup and assessment of contaminated sites, various periods, total combined NTE $1,842,279 | consent | Pass |
Action details
|
Video
|
|
24-0053
| 1 | 2.F. | Resolution | 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) | consent | Pass |
Action details
|
Video
|
|
24-0061
| 1 | 2.G. | Resolution | 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) | consent | Pass |
Action details
|
Video
|