Chair: Kevin Anderson, District 7  
ViceChair: Marion Greene, District 3  
COMMITTEE MINUTES  
Members:  
Jeff Lunde, District 1  
Irene Fernando, District 2  
Angela Conley, District 4  
Debbie Goettel, District 5  
Heather Edelson, District 6  
PUBLIC WORKS COMMITTEE  
TUESDAY, APRIL 8, 2025  
1:30 PM  
Commissioner Kevin Anderson, Chair, called the meeting of the Public Works Committee for  
Tuesday, April 8, 2025 to order at 2:34 p.m.  
Commissioner Marion Greene, Commissioner Irene Fernando, Commissioner  
Angela Conley, Commissioner Heather Edelson, Commissioner Debbie Goettel,  
Commissioner Jeff Lunde and Commissioner Kevin Anderson  
Present:  
1.  
Minutes from Previous Meeting  
March 18, 2025 Minutes  
1.A.  
APPROVE  
Commissioner Heather Edelson moved, seconded by Commissioner  
Angela Conley, to approve the Minutes.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Commissioner Edelson, Commissioner Goettel,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
2.  
New Business  
Routine Items  
2.A.  
25-0124  
Neg Amd 1 to PW 25-20-21 with Minneapolis for CSAH 40 (Glenwood Avenue)  
reconstruction (CP 2999968), (est. county cost $5,245,424 county bonds, est recv  
$2,591,144); no change to total project budget  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Commissioner Edelson, Commissioner Goettel,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
2.B.  
25-0125  
Amd 1 to Work Order 4 for Agmt PR00003183 with HDR Engineering, Inc. to include  
final design and professional services, extend period to 12/31/27, and incr NTE by  
$379,298 for a new total NTE of $877,714 (county bonds)  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Commissioner Edelson, Commissioner Goettel,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
2.C.  
25-0126  
Neg Agmt 12-40-25 with MnDOT and Deco Cultural Services LLC to perform an  
architectural history survey of CSAH 152 in Minneapolis (CP 2220200) (est. county cost  
$6,000 - state aid)  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Commissioner Edelson, Commissioner Goettel,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
2.D.  
25-0127  
Neg Agmt PW 11-84-25 with BNSF for replacement of the railroad crossing surface on  
CSAH 8 in Brooklyn Park (CP 2201100), (est county cost: $85,000 County Bonds)  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Commissioner Edelson, Commissioner Goettel,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
2.E.  
25-0128  
Amd 1 to Work Order 1 for PR00002248 with Houston Engineering, Inc. for final design  
services for CSAH 10 between CSAH 50 and CSAH 19, (CP 2210400), extend to  
12/31/26, increase NTE by $761,805 for a new total NTE of $1,140,723 (county bonds)  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Commissioner Edelson, Commissioner Goettel,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
2.F.  
25-0129  
Amd 2 to Agmt PR00004810 with Jonathan Bottema for wetland restoration and prairie  
installation, ext end date to 12/31/26, incr NTE by $20,000 for new total NTE of  
$144,000  
CONSENT  
Commissioner Kevin Anderson moved, seconded by Commissioner Jeff  
Lunde, to approve the Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Aye:  
Conley, Commissioner Edelson, Commissioner Goettel,  
Commissioner Lunde and Commissioner Anderson  
2.G.  
25-0130  
Neg grant agmts for aquatic invasive species prevention projects, various periods, total  
combined NTE $60,156  
CONSENT  
Commissioner Kevin Anderson moved, seconded by Commissioner  
Heather Edelson, to approve the Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Commissioner Edelson, Commissioner Goettel,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
2.H.  
25-0131  
Neg Agmt PW 14-85-25 with Soo Line Railroad to replace the railroad crossing surface  
on CSAH 92 in Greenfield, (CP 2210400), est county cost $68,250 (county bonds)  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Commissioner Edelson, Commissioner Goettel,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
There being no further business, the Public Works Committee for Tuesday, April 8, 2025 was  
declared adjourned at 2:40 p.m.  
Sheri Selton  
Deputy Clerk to the County Board