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, FEBRUARY 4, 2025  
1:30 PM  
Commissioner Kevin Anderson, Chair, called the meeting of the Public Works  
Committee for Tuesday, February 4, 2025 to order at 2:48 p.m.  
Commissioner Marion Greene, Commissioner Irene Fernando, Commissioner  
Angela Conley, Commissioner Heather Edelson, Commissioner Debbie Goettel,  
Commissioner Jeff Lunde and Commissioner Kevin Anderson  
Present:  
1.  
Minutes from Previous Meeting  
January 14, 2025 Minutes  
1.A.  
APPROVE  
Commissioner Angela Conley moved, seconded by Commissioner Marion  
Greene, to approve the Minutes.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Edelson, Goettel, Lunde and Anderson  
Aye:  
2.  
New Business  
Routine Items  
2.A.  
25-0048  
Neg Agmt PW 36-24-24 with Maple Grove for cost participation of Maple Grove  
Parkway north of CSAH 81, CP 2201100; (County Cost: $521,000 County Bonds,  
$60,000 Operating)  
CONSENT  
Commissioner Heather Edelson moved, seconded by Commissioner  
Marion Greene, to approve the Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Edelson, Goettel, Lunde and Anderson  
Aye:  
2.B.  
25-0049  
Amd 1 to PR00006257 with Short-Elliott-Hendrickson, Inc. to include professional  
services for Nicollet Avenue (CSAH 52) Phase 2 in Bloomington (CP 2143101), incr  
NTE to $1,750,000 (county cost: $1,100,000 Transportation Advancement Account -  
Complete Street, $650,000 Transportation Advancement Account - Preservation)  
CONSENT  
Commissioner Heather Edelson moved, seconded by Commissioner  
Marion Greene, to approve the Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Edelson, Goettel, Lunde and Anderson  
Aye:  
2.C.  
25-0050  
Authorization to request a variance from MnDOT standard for State Aid Operation  
related to Nicollet Avenue (CSAH 52) Reconstruction (CP 2120800), State Aid Projects  
027-652-046 and 157-020-034  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Angela  
Conley, to approve the Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Edelson, Goettel, Lunde and Anderson  
Aye:  
2.D.  
25-0051  
Authorization to request a variance from MnDOT standard for State Aid Operation  
related to Lowry Avenue (CSAH 153) Reconstruction (CP 2140800), State Project  
027-753-021 and State Project 141-020-145  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Angela  
Conley, to approve the Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Edelson, Goettel, Lunde and Anderson  
Aye:  
Items for Discussion and Action  
2.E.  
25-0052  
Neg fall 2024 ERF grant agmts with various entities for one or two-year periods, total  
combined NTE $2,165,055; neg ERF grant agreement PR00006819 with Habitat for  
Humanity for costs incurred 01/21/20-12/31/25, NTE $97,183  
CONSENT  
Commissioner Kevin Anderson 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, February 4,  
2025 was declared adjourned at 3:00 p.m.  
Maria Rose  
Clerk to the County Board