Chair: Kevin Anderson, District 7  
ViceChair: Marion Greene, District 3  
BOARD MINUTES  
Members:  
Jeff Lunde, District 1  
Irene Fernando, District 2  
Angela Conley, District 4  
Debbie Goettel, District 5  
PUBLIC WORKS COMMITTEE  
TUESDAY, MAY 23, 2023  
1:30 PM  
Chris LaTondresse, District 6  
Commissioner Kevin Anderson, Chair, called the meeting to order at 1:58 p.m.  
Kevin Anderson, Irene Fernando, Angela Conley, Chris LaTondresse and Jeff  
Lunde  
Marion Greene and Debbie Goettel  
Present:  
Absent:  
1.  
Minutes from Previous Meeting  
TMP-0124  
May 9, 2023 Minutes  
APPROVE  
Commissioner Jeff Lunde moved, seconded by Commissioner Irene  
Fernando, to approve the Minutes .  
Commissioner Anderson, Commissioner Fernando, Commissioner  
Conley, Commissioner LaTondresse and Commissioner Lunde  
Aye:  
2.  
New Business  
Routine Items  
A.  
23-0210  
Neg Agmt PW 36-84-23 with Burlington Northern Santa Fe Railway for  
replacement of the railroad crossing surface on CSAH 9 (42nd Avenue) in  
Robbinsdale (CP 2183500, SAP 027-609-043), est county cost: $90,000 - State  
Aid  
COPY TO BOARD  
Commissioner Irene Fernando moved, seconded by Commissioner Angela  
Conley, to copy to Board the Resolution to the Board of Hennepin County  
Commissioners, due back on 6/6/2023.  
Commissioner Anderson, Commissioner Fernando,  
Commissioner Conley, Commissioner LaTondresse and  
Commissioner Lunde  
Aye:  
B.  
23-0211  
Various agmts and work authorization related to multimodal safety improvements  
on CSAH 17 (CP 2173000); (est county cost: $2,461,400 Federal, $1,933,820  
State Aid; est recv $1,012,635)  
COPY TO BOARD  
Commissioner Irene Fernando moved, seconded by Commissioner Angela  
Conley, to copy to Board the Resolution to the Board of Hennepin County  
Commissioners, due back on 6/6/2023.  
Commissioner Anderson, Commissioner Fernando,  
Commissioner Conley, Commissioner LaTondresse and  
Commissioner Lunde  
Aye:  
C.  
23-0212  
Authorization to amend budget for CP 2999968 for CSAHꢀ40ꢀimprovements  
(county recv $694,761)  
COPY TO BOARD  
Commissioner Irene Fernando moved, seconded by Commissioner Angela  
Conley, to copy to Board the Resolution to the Board of Hennepin County  
Commissioners, due back on 6/6/2023.  
Commissioner Anderson, Commissioner Fernando,  
Commissioner Conley, Commissioner LaTondresse and  
Commissioner Lunde  
Aye:  
D.  
23-0213  
Neg work auth under Master Agmt PR00002760 with Short Elliot Hendrickson,  
Inc. for preliminary design engineering and professional services for the  
reconstruction of CSAH 152 in Minneapolis (CP 2220200); (county cost: NTE  
$800,000)  
COPY TO BOARD  
Commissioner Angela Conley moved, seconded by Commissioner Chris  
LaTondresse, to copy to Board the Resolution to the Board of Hennepin  
County Commissioners.  
Commissioner Anderson, Commissioner Fernando,  
Commissioner Conley, Commissioner LaTondresse and  
Commissioner Lunde  
Aye:  
Items for Discussion and Action  
E.  
23-0214  
Agmt A2311767 with MPCA to host an AmeriCorps member from MN  
GreenCorps, 09/20/2023-08/13/2024  
COPY TO BOARD  
Commissioner Jeff Lunde moved, seconded by Commissioner Chris  
LaTondresse, to copy to Board the Resolution to the Board of Hennepin  
County Commissioners.  
Commissioner Anderson, Commissioner Conley,  
Aye:  
Commissioner LaTondresse and Commissioner Lunde  
Commissioner Fernando  
Nay:  
There being no further business, the Public Works Committee for May 23, 2023 was  
declared adjourned at 2:05 p.m.  
Karen Keller  
Deputy Clerk to the County Board