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, JUNE 24, 2025  
1:30 PM  
Commissioner Irene Fernando called the meeting of the Public Works Committee for Tuesday,  
June 24, 2025 to order at 3:11 p.m.  
Commissioner Irene Fernando, Commissioner Angela Conley, Commissioner  
Heather Edelson, Commissioner Debbie Goettel and Commissioner Jeff Lunde  
Commissioner Marion Greene and Commissioner Kevin Anderson  
Present:  
Absent:  
1.  
Minutes from Previous Meeting  
June 3, 2025 Meeting Minutes  
1.A.  
APPROVE  
Commissioner Heather Edelson moved, seconded by Commissioner  
Debbie Goettel, to approve the Minutes.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Edelson, Commissioner Goettel and Commissioner Lunde  
Aye:  
Commissioner Greene and Commissioner Anderson  
Absent:  
2.  
New Business  
Routine Items  
2.A.  
25-0247  
Authorization to request a variance from MN Dept of Transportation standard for State  
Aid Operations related to CSAH 153 (Lowry Ave) Reconstruction (project 2140800,  
state projects 027-753-021 and 141-020-145)  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Jeff  
Lunde, to approve the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Edelson, Commissioner Goettel and Commissioner Lunde  
Aye:  
Commissioner Greene and Commissioner Anderson  
Absent:  
25-0249  
2.B.  
Amd 1 to Agmt PR00005401 withꢀPadillaꢀto continue work on broad food waste  
prevention campaign, ext end date to 12/31/26, incr NTE by $395,000 for a new total  
NTE of $995,000  
CONSENT  
Commissioner Heather Edelson moved, seconded by Commissioner  
Angela Conley, to approve the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Edelson, Commissioner Goettel and Commissioner Lunde  
Aye:  
Commissioner Greene and Commissioner Anderson  
Absent:  
25-0250  
2.C.  
Agmt PR00007167 with Bolton & Menk, Inc. for environmental education services,  
07/08/25-12/31/27, NTE $90,000  
CONSENT  
Commissioner Heather Edelson moved, seconded by Commissioner  
Angela Conley, to approve the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Edelson, Commissioner Goettel and Commissioner Lunde  
Aye:  
Commissioner Greene and Commissioner Anderson  
Absent:  
25-0246  
2.D.  
Agmt PW 18-40-25 with MnDOT to accept LBRP grant funds for Bridge No.  
4510 replacement along Vernon Avenue over Canadian Pacific Railroad in Edina  
(project 2176600); adjust revenues; (county recv $1,102,517.06)  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Heather  
Edelson, to approve the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Edelson, Commissioner Goettel and Commissioner Lunde  
Aye:  
Commissioner Greene and Commissioner Anderson  
Absent:  
25-0248  
2.E.  
Agmt PW 33-40-25 with MnDOT to accept LBRP grant funds for Bridge No. 90475  
replacement along France Avenue over Nine Mile Creek in Bloomington (project  
2200900); adjust revenue; (county recv $357,711.58)  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Heather  
Edelson, to approve the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Edelson, Commissioner Goettel and Commissioner Lunde  
Aye:  
Commissioner Greene and Commissioner Anderson  
Absent:  
25-0252  
2.F.  
Neg Agmt PW 26-17-25 with Plymouth and Three Rivers Park District for CSAH 73,  
total county cost $1,060,000 (project 2850700: $1,000,000 Transportation Advancement  
Account - Active Transportation, project 1006393: $60,000 County Bonds); increase  
capital project 2850700 budget by $25,000  
CONSENT  
Commissioner Angela Conley moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Edelson, Commissioner Goettel and Commissioner Lunde  
Aye:  
Commissioner Greene and Commissioner Anderson  
Absent:  
25-0251  
2.G.  
Various agreements for CSAH 82 (Mill Street), Project 2182300; increase capital budget  
by $1,880,000 (est county cost $1,000,000 - Active Transportation funds, $855,000 -  
State Aid Regular, and $450,000 - State Aid Municipal; est rcv $381,000)  
CONSENT  
Commissioner Angela Conley moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Edelson, Commissioner Goettel and Commissioner Lunde  
Aye:  
Commissioner Greene and Commissioner Anderson  
Absent:  
There being no further business, the Public Works Committee for Tuesday, June 24, 2025 was  
declared adjourned at 3:16 p.m.  
Sheri Selton  
Deputy Clerk to the County Board