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, MARCH 24, 2026  
1:30 PM  
Commissioner Kevin Anderson, Chair, called the meeting of the Public Works  
Committee for Tuesday, March 24, 2026 to order at 3:08 p.m.  
Commissioner Kevin Anderson, Commissioner Marion Greene, Commissioner Jeff  
Lunde, Commissioner Irene Fernando, Commissioner Angela Conley,  
Commissioner Debbie Goettel and Commissioner Heather Edelson  
Present:  
1.  
Minutes from Previous Meeting  
March 10, 2026 Meeting Minutes  
1.A.  
APPROVE  
Commissioner Irene Fernando moved, seconded by Commissioner Marion  
Greene, to approve the Minutes.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Lunde, Commissioner Fernando, Commissioner Conley,  
Commissioner Goettel and Commissioner Edelson  
Aye:  
2.  
New Business  
Routine Items  
2.A.  
26-0115  
Neg various agmts for reconstruction of University Avenue SE and 4th Street  
SE, and jurisdictional transfer of a portion of University Avenue SE and 4th  
Street SE, CP 2240400, no county cost  
CONSENT  
Commissioner Marion Greene moved, seconded by Commissioner Angela  
Conley, to approve the Resolution.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Lunde, Commissioner Fernando, Commissioner Conley,  
Commissioner Goettel and Commissioner Edelson  
Aye:  
2.B.  
26-0116  
Authorization to acquire right of way by direct purchase or condemnation for  
various transportation projects  
CONSENT  
Commissioner Marion Greene moved, seconded by Commissioner Angela  
Conley, to approve the Resolution.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Lunde, Commissioner Fernando, Commissioner Conley,  
Commissioner Goettel and Commissioner Edelson  
Aye:  
2.C.  
26-0117  
Neg Agmt PW 02-09-26 with Crystal for cost participation and maintenance for  
CSAH 102 (Douglas Drive) in Crystal, CP 2211300, (est recv $290,000)  
CONSENT  
Commissioner Marion Greene moved, seconded by Commissioner Angela  
Conley, to approve the Resolution.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Lunde, Commissioner Fernando, Commissioner Conley,  
Commissioner Goettel and Commissioner Edelson  
Aye:  
2.D.  
26-0118  
Neg Agmt PW 08-46-26 with Shorewood for cost participation at CSAH 19 and  
Shorewood Lane (CP 2201127, a subproject of 2201100; NTE $186,000 county  
bonds)  
CONSENT  
Commissioner Marion Greene moved, seconded by Commissioner Angela  
Conley, to approve the Resolution.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Lunde, Commissioner Fernando, Commissioner Conley,  
Commissioner Goettel and Commissioner Edelson  
Aye:  
2.E.  
26-0119  
Neg Agmt PW 09-15-26 with Minnetonka for cost participation and maintenance  
responsibilities on CSAH 5 (Minnetonka Blvd), CP 2201129, a subproject of  
2201100, county cost NTE $500,000 county bonds  
CONSENT  
Commissioner Marion Greene moved, seconded by Commissioner Angela  
Conley, to approve the Resolution.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Lunde, Commissioner Fernando, Commissioner Conley,  
Commissioner Goettel and Commissioner Edelson  
Aye:  
2.F.  
26-0120  
Neg Agmt PW 12-23-26 with Minneapolis Park and Recreation Board for cost  
participation, maintenance, and ownership of CSAH 66 (Golden Valley Road),  
CP 2201124, a subproject of 2201100, county cost NTE $270,926 county bonds  
CONSENT  
Commissioner Marion Greene moved, seconded by Commissioner Angela  
Conley, to approve the Resolution.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Lunde, Commissioner Fernando, Commissioner Conley,  
Commissioner Goettel and Commissioner Edelson  
Aye:  
2.G.  
26-0121  
Neg Agmt PW 51-20-25 with Minneapolis and Minneapolis Park and Recreation  
Board for county sponsorship of Lake Harriet Parkway rehabilitation project (CP  
2240800); establish project budget of $320,000 - State Park Road Account  
Funds  
CONSENT  
Commissioner Marion Greene moved, seconded by Commissioner Angela  
Conley, to approve the Resolution.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Lunde, Commissioner Fernando, Commissioner Conley,  
Commissioner Goettel and Commissioner Edelson  
Aye:  
2.H.  
26-0122  
Amdꢀ2 toꢀAgmtꢀPR00005134ꢀwithꢀHNTB Corpꢀ(CP 2164000), extꢀperiod toꢀ12/31/29, incrꢀ  
NTE to $6,392,313.85 (county cost: $3,500,000 State GO Bonds, $2,892,313.85 State  
Aid Regular)ꢀ  
CONSENT  
Commissioner Marion Greene moved, seconded by Commissioner Angela  
Conley, to approve the Resolution.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Lunde, Commissioner Fernando, Commissioner Conley,  
Commissioner Goettel and Commissioner Edelson  
Aye:  
2.I.  
26-0123  
Neg Agmt PR00008298 with SKB Environmental, Inc. for transfer station and  
transportation services, 04/15/26-12/31/33, $1.3 million (NTE)  
CONSENT  
Commissioner Kevin Anderson moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Lunde, Commissioner Fernando, Commissioner Conley,  
Commissioner Goettel and Commissioner Edelson  
Aye:  
Items for Discussion and Action  
2.J.  
26-0124  
Neg Agmt PR00008274 with ACET, Inc. to provide multifamily recycling  
assistance, 04/07/26-03/31/28, total NTE $583,888  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Jeff  
Lunde, to approve the Resolution.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Lunde, Commissioner Fernando, Commissioner Conley,  
Commissioner Goettel and Commissioner Edelson  
Aye:  
2.K.  
26-0125  
Resolution of support for Metro Transit’s recommendation to advance the  
METRO J Line and METRO K Line and adopt both lines into the Metropolitan  
Council’s 2050 Transportation Policy Plan  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Lunde, Commissioner Fernando, Commissioner Conley,  
Commissioner Goettel and Commissioner Edelson  
Aye:  
There being no further business, the Public Works Committee for Tuesday, March 24,  
2026 was declared adjourned at 3:36 p.m.  
Maria Rose  
Clerk to the County Board