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, FEBRUARY 27, 2024  
1:30 PM  
Debbie Goettel, District 5  
Vacant, District 6  
1.  
2.  
Minutes from Previous Meeting  
1.A. January 30, 2024 Minutes  
New Business  
Routine Items  
2.A.  
2.B.  
2.C.  
24-0071  
Agmt PW 59-40-23 with MnDOT for reimbursement of road life consumed by  
Trunk Highway 101 detour through Shorewood, Excelsior, Chanhassen, and  
Eden Prairie (est recv $1,169)  
24-0072  
Agmts PW 13-27-24 with Excelsior and PW 14-40-24 with MnDOT (1055913)  
for sponsorship of federal and state grants totaling $337,000; establish budget  
of $337,000 for CP 2230800; amend 2023 Prioritized Bridge Replacement List  
24-0073  
Various agmts related to Minnetonka Boulevard (CSAH 5) and West Lake Street  
(CSAH 25) Reconstruction Project; transfer funds (CP 2201100 to CP 2168100);  
amend budget (est county cost: $7 million federal funds, $8,411,802 state aid,  
$500,000 property tax; est recv: $6,713,700)  
2.D.  
2.E.  
24-0074  
Authorization to submit a grant application under USDOT’s Bridge Investment  
Program for Hennepin Avenue Bridges Reconditioning Project, County Project  
(CP) 2164000  
24-0075  
Agmt CON000000001096 with the U.S. DOA to accept grant for the removal  
and replacement of trees on behalf of residents with lower incomes,  
01/01/24-06/01/29, (recv $10,000,000; supp app of $2,000,000 to 2024  
Environment and Energy budget)