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, AUGUST 5, 2025  
1:30 PM  
Commissioner Kevin Anderson, Chair, called the meeting of the Public Works Committee for  
Tuesday, August 5, 2025 to order at 2:41 p.m.  
Commissioner Irene Fernando, Commissioner Angela Conley, Commissioner  
Heather Edelson, Commissioner Debbie Goettel, Commissioner Jeff Lunde and  
Commissioner Kevin Anderson  
Present:  
Commissioner Marion Greene  
Absent:  
1.  
Minutes from Previous Meeting  
July 22, 2025 Meeting Minutes  
1.A.  
APPROVE  
Commissioner Angela Conley moved, seconded by Commissioner Debbie  
Goettel, to approve the Minutes.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Edelson, Commissioner Goettel, Commissioner Lunde and  
Commissioner Anderson  
Aye:  
Commissioner Greene  
Absent:  
2.  
New Business  
Routine Items  
2.A.  
25-0303  
Agmt PR00007377 with Bridging, Inc., 09/01/25-12/31/27, NTE $35,000 and Agmt  
PR00007376 with Certified Recycling LLC, 09/01/25-12/31/27, NTE $160,000  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Edelson, Commissioner Goettel, Commissioner Lunde and  
Commissioner Anderson  
Aye:  
Commissioner Greene  
Absent:  
25-0305  
2.B.  
Work Order PR00007648 with SRF Consulting Group, Inc. for design and engineering  
services for rehabilitation of Bridge No. 27565 and roadway improvements on CSAH 15,  
CP 2193000, NTE $511,166.20  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Edelson, Commissioner Goettel, Commissioner Lunde and  
Commissioner Anderson  
Aye:  
Commissioner Greene  
Absent:  
25-0306  
2.C.  
Modify Agmt PW 42-40-22 to include Edina’s participation in maintenance  
responsibilities (CP 2190100), no change to project budget  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Edelson, Commissioner Goettel, Commissioner Lunde and  
Commissioner Anderson  
Aye:  
Commissioner Greene  
Absent:  
25-0307  
2.D.  
Neg Agmt PW 35-43-25 with Rogers for cost participation and maintenance of Fletcher  
Bypass (CP 2021000 and 1010101), est county cost $3,533,985  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Edelson, Commissioner Goettel, Commissioner Lunde and  
Commissioner Anderson  
Aye:  
Commissioner Greene  
Absent:  
Items for Discussion and Action  
2.E.  
25-0308  
Neg various agmts for Green Partners environmental grants for periods between  
09/01/25-08/31/26 and 09/01/25-08/31/27, total NTE $236,300  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Angela  
Conley, to approve the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Edelson, Commissioner Goettel, Commissioner Lunde and  
Commissioner Anderson  
Aye:  
Commissioner Greene  
Absent:  
25-0309  
2.F.  
Neg various 2025 ERF grant agmts, total NTE $1,866,428; neg ERF grant Agmt  
PR00007667 with St. Louis Park Economic Development Authority for costs incurred  
02/11/22-05/10/26, NTE $177,000; and Amd 2 to Agmt PR00004512 for ERF grant  
funding with St. Louis Park Economic Development Authority, ext end date to 11/15/27,  
no change to NTE  
CONSENT  
Commissioner Jeff Lunde moved, seconded by Commissioner Angela  
Conley, to approve the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Edelson, Commissioner Goettel, Commissioner Lunde and  
Commissioner Anderson  
Aye:  
Commissioner Greene  
Absent:  
Addendum  
2.G.  
25-0323  
Authorize Section 5310 TCAP grant application to MnDOT; neg Agmt A2513000  
with State of Mn, 01/01/26-12/31/27, est $620,000 (recv)  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Kevin  
Anderson, to approve the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Edelson, Commissioner Goettel, Commissioner Lunde and  
Commissioner Anderson  
Aye:  
Commissioner Greene  
Absent:  
There being no further business, the Public Works Committee for Tuesday, August 5, 2025 was  
declared adjourned at 2:56 p.m.  
Maria Rose  
Clerk to the County Board