Chair: Kevin Anderson, District 7  
ViceChair: Marion Greene, District 3  
FINAL 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, JANUARY 14, 2025  
1:30 PM  
Commissioner Kevin Anderson, Chair, called the meeting of the Public Works  
Committee for Tuesday, January 14, 2025 to order at 3:14 p.m.  
Marion Greene, Irene Fernando, Angela Conley, Heather Edelson, Debbie Goettel,  
Jeff Lunde and Kevin Anderson  
Present:  
1.  
Minutes from Previous Meeting  
1.A. December 3, 2024 Minutes  
APPROVE  
Heather Edelson moved, seconded by Commissioner Irene Fernando, to  
approve the Minutes.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Edelson, Goettel, Lunde and Anderson  
Aye:  
2.  
New Business  
Routine Items  
2.A.  
25-0019  
Authorization to apply for federal discretionary grants through USDOT’s FY2025 RAISE  
program for projects on West Broadway Avenue, CSAH 81 (CP 1005877) and  
Washington Avenue, CSAH 152 (CP 2221000)  
CONSENT  
Heather Edelson moved, seconded by Commissioner Irene Fernando, to  
approve the Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Edelson, Goettel, Lunde and Anderson  
Aye:  
2.B.  
25-0020  
Delegate authority to county administrator and County Highway Engineer to provide  
letters of support for grant applications submitted by partner agencies to certain  
state-funded transportation programs  
CONSENT  
Heather Edelson moved, seconded by Debbie Goettel, to approve the  
Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Edelson, Goettel, Lunde and Anderson  
Aye:  
2.C.  
25-0021  
Vacate and release sidewalk and landscape easements adjacent to CSAH 3 (Lake  
Street) for the redevelopment of the former Kmart site in Minneapolis  
CONSENT  
Heather Edelson moved, seconded by Jeff Lunde, to approve the  
Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Edelson, Goettel, Lunde and Anderson  
Aye:  
2.D.  
25-0022  
Agmt PR00006767 with SRF Consulting Group for preliminary design engineering and  
public outreach for reconstruction of CSAH 15 (Gleason Road in Minnetonka, Plymouth  
and Wayzata) (CP 2194500), county cost NTE $643,101  
REVISE  
Heather Edelson moved, seconded by Jeff Lunde, to revise the Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Edelson, Goettel, Lunde and Anderson  
Aye:  
25-0022R1  
Agmt PR00006767 with SRF Consulting Group for preliminary design engineering and  
public outreach for reconstruction of CSAH 15 (Gleason Road in Minnetonka, Plymouth  
and Wayzata) (CP 2194500), county cost NTE $643,101  
CONSENT  
Heather Edelson moved, seconded by Jeff Lunde, to approve the  
Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Edelson, Goettel, Lunde and Anderson  
Aye:  
2.E.  
25-0023  
Neg Agmt PW 02-40-25 with MnDOT, city of Plymouth and Three Rivers Park District  
for improvements on CSAH 73, total county cost $1,060,000 ($1,000,000 Transportation  
Advancement Account - Active Transportation, $60,000 County Bonds)  
CONSENT  
Heather Edelson moved, seconded by Jeff Lunde, to approve the  
Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Edelson, Goettel, Lunde and Anderson  
Aye:  
2.F.  
25-0024  
Amd 1 to Agmt PR00005002 with Kimley-Horn and Associates, Inc. for preliminary  
design engineering, professional services for Lyndale Avenue (CSAH 22) reconstruction  
in Minneapolis (CP 2052300), incr NTE county cost by $425,000; (county cost: NTE  
$1,672,000 state aid, $418,000 Minneapolis)  
CONSENT  
Heather Edelson moved, seconded by Jeff Lunde, to approve the  
Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Edelson, Goettel, Lunde and Anderson  
Aye:  
Items for Discussion and Action  
2.G.  
25-0025  
Agmt PR00006817 with MN Waste Wise Foundation to continue implementing the  
MNimize campaign, 02/01/25-01/31/28, NTE $403,000  
CONSENT  
Jeff Lunde moved, seconded by Commissioner Irene Fernando, to approve  
the Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Edelson, Goettel, Lunde and Anderson  
Aye:  
2.H.  
25-0026  
Neg Agmt PR00006904 with MSR Design to provide building material reuse consulting  
services, 02/01/25-6/30/27, NTE $140,100; and neg Agmt PR00006905 with Doors  
Unhinged to provide building material reuse consulting services, 02/01/25-6/30/27, NTE  
$145,250  
CONSENT  
Commissioner Marion Greene moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Edelson, Goettel, Lunde and Anderson  
Aye:  
There being no further business, the Public Works Committee for Tuesday, January 14,  
2025 was declared adjourned at 3:33 p.m.  
Maria Rose  
Clerk to the County Board