Chair: Kevin Anderson, District 7  
ViceChair: Marion Greene, District 3  
Members: Jeff Lunde, District 1  
Irene Fernando, District 2  
Angela Conley, District 4  
FINAL COMMITTEE AGENDA  
PUBLIC WORKS COMMITTEE  
TUESDAY, APRIL 23, 2024  
1:30 PM  
Debbie Goettel, District 5  
Vacant, District 6  
1.  
2.  
Minutes from Previous Meeting  
1.A. April 2, 2024 Minutes  
New Business  
Routine Items  
2.A.  
24-0157  
Agmt PR00006072 with Bolton & Menk, Inc. for preliminary design engineering  
and professional services for reconstruction of Marshall Street (CSAH 23) in  
Minneapolis (CP 2984500), 04/30/24-06/30/27, county cost NTE $1,400,000  
state aid  
2.B.  
24-0158  
Neg Agmt PW 16-20-24 with Minneapolis for signal and accessibility  
improvements on Glenwood Avenue (CSAH 40); adjust budget (CP 2202200);  
est county cost: $1,000,000 federal, $1,015,000 state aid, $500,000 county  
bonds; (est recv $190,220)  
2.C.  
2.D.  
24-0159  
Neg Agmt PW 18-50-24 with Minnetrista for cost participation and maintenance  
responsibilities for lighting installation on County Road 26, CP 2210403, est  
county cost $1,500 county bonds  
24-0160  
Neg Agmts PW 20-20-24 with Minneapolis for multimodal improvements on Park  
and Portland Avenues (CSAHs 33 and 35) and PW 21-15-24 with Minnetonka  
for multi-use trail on Hopkins Crossroad (CSAH 73) as part of 2024 Cost  
Participation and Partnerships (CP 2201100), total county combined cost NTE  
$965,750 county bonds  
2.E.  
24-0161  
Neg Agmt PR00006149 with ACES to sell the electricity from HERC into  
wholesale electricity market, 04/15/24-12/31/33, NTE $1,500,000