Chair: Kevin Anderson, District 7  
ViceChair: Marion Greene, District 3  
Members: Jeff Lunde, District 1  
Irene Fernando, District 2  
FINAL COMMITTEE AGENDA  
PUBLIC WORKS COMMITTEE  
TUESDAY, OCTOBER 8, 2024  
1:30 PM  
Angela Conley, District 4  
Debbie Goettel, District 5  
Heather Edelson, District 6  
1.  
2.  
Minutes from Previous Meeting  
1.A. September 24, 2024 PW Minutes  
New Business  
Routine Items  
2.A.  
2.B.  
2.C.  
2.D.  
Authorization to submit a grant application under USDOT’s FY 2025 Bridge  
Investment Program for Hennepin Avenue Bridges Reconditioning (CP  
2164000)  
Neg Agmt PW 39-84-24 with BNSF for replacement of the railroad crossing  
surface on 93rd Avenue (CSAH 30) in Maple Grove (CP 2201100), (est county  
cost: $190,000 Property Tax)  
Neg Agmt PW 60-13-23 with Golden Valley for pedestrian improvements along  
Winnetka Avenue (CSAH 156); accept conveyance of easements and interests;  
incr 2024 capital budget for CP 2183300 (est county cost $200,400 - city)  
Agmt PR00006562 with Alliant Engineering, Inc. for preliminary design  
engineering and professional services for reconstruction of Minnetonka  
Boulevard (CSAH 5) in St. Louis Park (CP 2168000), 10/29/24-12/31/27;  
transfer funds from CP 2183400 to CP 2168000 & incr budget of CP 2168000;  
(county cost: NTE $1,600,000 state aid)  
2.E.  
Amd 1 to Agmt PR00005142 with Stantec Consulting Services, Inc. for final  
design engineering for Nicollet Avenue (CSAH 52) reconstruction (CP 2120800),  
incr NTE by $1.3M, ext end date to 12/01/28; (county cost NTE $2.55M state  
aid)  
Items for Discussion and Action  
2.F.  
Adopt the 2024 -2029 Hennepin County Solid Waste Management Plan