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TMP-25-0689
| 1 | 1.A. | Minutes | August 19, 2025 Meeting Minutes | approve | Pass |
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25-0349
| 1 | 2.A. | Resolution | Neg Agmt PW 10-74-25 with Ramsey County for maintenance on specified roads and traffic signal systems, 01/01/26-12/31/30 (est. county cost: $400,000 - Operating Budget) | consent | Pass |
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25-0350
| 1 | 2.B. | Resolution | Neg Agmt A2512963 with State of Mn to make upgrades to Coffee Cove shore-fishing area on Lake Minnetonka in Spring Park, date of execution-12/31/26, $190,000 receivable; neg Agmt A2513055 with State of MN for long-term maintenance of same area, date of execution-12/31/2045, no county cost | consent | Pass |
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25-0351
| 1 | 2.C. | Resolution | Amd 9 to Agmt A080755 with the Mn Land Trust to co-hold conservation easements in the cities of Independence and Medina; incr NTE by $48,000 for a new total NTE of $546,500 | consent | Pass |
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25-0352
| 1 | 2.D. | Resolution | Amd 2 to PR00005002 with Kimley-Horn and Associates, Inc. for final design services for Lyndale Ave S reconstruction (CP 2052300), ext to 12/31/28 and incr NTE by $1,700,000 for a new total NTE of $3,790,000 ($3,032,000 in state aid and $758,000 from Minneapolis) | consent | Pass |
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25-0353
| 1 | 2.E. | Resolution | Agmt PR00007784 with Sambatek, LLC for construction administration, inspection, and surveying services for reconstruction of Sunset Dr, CP 2182000, 11/03/25-06/30/28, county cost NTE $1,840,000; incr budget by $1,840,000 ($1,415,000 state aid municipal and $425,000 Spring Park) | consent | Pass |
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25-0354
| 1 | 2.F. | Resolution | Agmt PR00007698 with Alliant Engineering, Inc. for preliminary design and professional services for CSAH 152 (Washington Ave), CP 2221000, 10/25/25-02/26/27, NTE $1,260,000 ($910,000 in Active Transportation, $238,000 from Minneapolis and $112,000 from Met Council) | consent | Pass |
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25-0355
| 1 | 2.G. | Resolution | Adopt the Hennepin County Toward Zero Deaths (TZD) Action Plan for county roadways | consent | Pass |
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25-0356
| 1 | 2.H. | Resolution | Adopt the Hennepin County Americans with Disabilities Act (ADA) Transition Plan to improve accessibility for all people on the county’s transportation system | consent | Pass |
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