Chair: Kevin Anderson, District 7  
ViceChair: Marion Greene, District 3  
Members: Jeff Lunde, District 1  
Irene Fernando, District 2  
Angela Conley, District 4  
COMMITTEE MINUTES  
PUBLIC WORKS COMMITTEE  
TUESDAY, APRIL 23, 2024  
1:30 PM  
Debbie Goettel, District 5  
Vacant, District 6  
Commissioner Kevin Anderson, Chair, called the meeting of the Public Works  
Committee for Tuesday, April 23, 2024 to order at 3:16 p.m.  
Kevin Anderson, Marion Greene, Irene Fernando, Angela Conley, Debbie Goettel  
and Jeff Lunde  
Present:  
1.  
Minutes from Previous Meeting  
1.A. April 2, 2024 Minutes  
APPROVE  
Commissioner Marion Greene moved, seconded by Commissioner Irene  
Fernando, to approve the Minutes.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Fernando, Commissioner Conley, Commissioner Goettel and  
Commissioner Lunde  
Aye:  
2.  
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  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Fernando, Commissioner Conley, Commissioner Goettel and  
Commissioner Lunde  
Aye:  
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)  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Fernando, Commissioner Conley, Commissioner Goettel and  
Commissioner Lunde  
Aye:  
2.C.  
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  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Fernando, Commissioner Conley, Commissioner Goettel and  
Commissioner Lunde  
Aye:  
2.D.  
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  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Fernando, Commissioner Conley, Commissioner Goettel and  
Commissioner Lunde  
Aye:  
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  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Chair Commissioner  
Kevin Anderson, to approve the Resolution.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Fernando, Commissioner Conley, Commissioner Goettel and  
Commissioner Lunde  
Aye:  
There being no further business, the Public Works Committee for Tuesday, April 23,  
2024 was declared adjourned at 3:24 p.m.  
Sheri Selton  
Deputy Clerk to the County Board