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  
THURSDAY, NOVEMBER 13, 2025  
1:30 PM  
Commissioner Kevin Anderson, Chair, called the meeting of the Public Works  
Committee for Thursday, November 13, 2025 to order at 3:53 p.m.  
Commissioner Marion Greene, Commissioner Irene Fernando, Commissioner  
Angela Conley, Commissioner Jeff Lunde and Commissioner Kevin Anderson  
Commissioner Heather Edelson and Commissioner Debbie Goettel  
Present:  
Absent:  
1.  
Minutes from Previous Meeting  
October 21, 2025 Meeting Minutes  
1.A.  
APPROVE  
Commissioner Jeff Lunde moved, seconded by Commissioner Angela  
Conley, to approve the Minutes.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Commissioner Lunde and Commissioner Anderson  
Aye:  
Commissioner Edelson and Commissioner Goettel  
Absent:  
2.  
New Business  
Routine Items  
2.A.  
25-0456  
Amd 2 to Agmt PR00004513 for ERF grant funding with Minneapolis, ext end date to  
12/20/26, no change to NTE  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Jeff  
Lunde, to approve the Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Commissioner Lunde and Commissioner Anderson  
Aye:  
Commissioner Edelson and Commissioner Goettel  
Absent:  
25-0457  
2.B.  
Authorization to apply for state grant from MnDOT through the 2025 Local Road  
Improvement Program for the CSAH 19 and CR 117 Multimodal Safety Project (CP  
2191400)  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Jeff  
Lunde, to approve the Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Commissioner Lunde and Commissioner Anderson  
Aye:  
Commissioner Edelson and Commissioner Goettel  
Absent:  
25-0458  
2.C.  
Authorization to submit a variance request for a one lane one-way street for the Lake  
Harriet Parkway paving project (CP 2240800, SAP 027-600-012), superseding  
Resolution 25-0273  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Jeff  
Lunde, to approve the Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Commissioner Lunde and Commissioner Anderson  
Aye:  
Commissioner Edelson and Commissioner Goettel  
Absent:  
25-0459  
2.D.  
Authorization to submit a variance request for a six-foot shared use path on the north  
side of CSAH 153 at the Bridge 90625 underpass, (CP 2140800, SP 027-753-021),  
superseding Resolution 25-0247  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Jeff  
Lunde, to approve the Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Commissioner Lunde and Commissioner Anderson  
Aye:  
Commissioner Edelson and Commissioner Goettel  
Absent:  
25-0460  
2.E.  
Amd 2 to Agmt PR00006257 with Short-Elliott-Hendrikson, Inc. for final design services  
for Nicollet Ave reconstruction (CP 2143101 and 2143102), incr NTE to $3,170,000 and  
ext period to 08/01/30 (county cost: $1,600,000 Transportation Advancement Account -  
Complete Street and $1,570,000 Transportation Advancement Account - Preservation)  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Jeff  
Lunde, to approve the Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Commissioner Lunde and Commissioner Anderson  
Aye:  
Commissioner Edelson and Commissioner Goettel  
Absent:  
25-0461  
2.F.  
Negotiate Agmt PW 37-40-25 with MnDOT for maintenance responsibilities (CP  
2182300), no county cost  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Jeff  
Lunde, to approve the Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Commissioner Lunde and Commissioner Anderson  
Aye:  
Commissioner Edelson and Commissioner Goettel  
Absent:  
25-0462  
2.G.  
Neg Agmt PW 50-34-25 with Maple Grove for cost participation and maintenance for the  
intersection of CSAH 61 (Hemlock Ln) and CSAH 130 (Elm Creek Blvd) in Maple Grove,  
CP 2220500, (est recv $354,423)  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Jeff  
Lunde, to approve the Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Commissioner Lunde and Commissioner Anderson  
Aye:  
Commissioner Edelson and Commissioner Goettel  
Absent:  
25-0463  
2.H.  
Neg Agmt PW 57-73-25 with Wright County for cost participation and maintenance of  
County Line Road SE (CR 139) in Independence and Delano (Project 4613900), (est  
Hennepin County cost: $350,000, 2027 Transp Ops Operating Budget)  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Jeff  
Lunde, to approve the Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Commissioner Lunde and Commissioner Anderson  
Aye:  
Commissioner Edelson and Commissioner Goettel  
Absent:  
25-0464  
2.I.  
Various agreements for the reconstruction of CSAH 152 (Cedar Ave) CP 2220200, est  
county cost $170,000, (est recv $9,619,335); and increase the project budget by  
$270,000  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Jeff  
Lunde, to approve the Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Commissioner Lunde and Commissioner Anderson  
Aye:  
Commissioner Edelson and Commissioner Goettel  
Absent:  
2.J.  
25-0465  
Various agreements for the reconstruction of Lowry Ave (project 2140800), est county  
cost $1,190,000 (est recv: Minneapolis $2,206,085 and federal funds $7,600,000)  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Jeff  
Lunde, to approve the Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Commissioner Lunde and Commissioner Anderson  
Aye:  
Commissioner Edelson and Commissioner Goettel  
Absent:  
Addendum  
2.K.  
25-0475  
Neg two cost share agmts for water quality improvement projects in Dayton and  
Corcoran, various periods, total combined NTE $212,000  
CONSENT  
Commissioner Kevin Anderson moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Commissioner Lunde and Commissioner Anderson  
Aye:  
Commissioner Edelson and Commissioner Goettel  
Absent:  
25-0476  
2.L.  
Neg Agmt PW 56-84-25 with BNSF for new railroad crossing surface on Zachary Lane  
(CSAH 61) in Maple Grove (CP 2201016, a subproject of CP 2201000), (est county  
cost: $95,000 State Aid)  
CONSENT  
Commissioner Marion Greene moved, seconded by Commissioner Kevin  
Anderson, to approve the Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Commissioner Lunde and Commissioner Anderson  
Aye:  
Commissioner Edelson and Commissioner Goettel  
Absent:  
25-0477  
2.M.  
Neg Agmt PW 55-84-25 with BNSF for new railroad crossing surface on Bass Lake  
Road (CSAH 10) in Crystal (CP 2201122, a subproject of CP 2201100), (est county  
cost: $175,000 Property Tax)  
CONSENT  
Commissioner Jeff Lunde moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Commissioner Lunde and Commissioner Anderson  
Aye:  
Commissioner Edelson and Commissioner Goettel  
Absent:  
There being no further business, the Public Works Committee for Thursday, November  
13, 2025 was declared adjourned at 4:05 p.m.  
Maria Rose  
Clerk to the County Board