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)