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, FEBRUARY 27, 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, February 27, 2024 to order at 2:12 p.m.

Kevin Anderson, Irene Fernando, Angela Conley, Debbie Goettel and Jeff Lunde

Marion Greene

Present:

Absent:

Minutes from Previous Meeting

1.A. January 30, 2024 Minutes

APPROVE

Commissioner Irene Fernando moved, seconded by Commissioner Angela

Conley, to approve the Minutes.

Commissioner Anderson, Commissioner Fernando, Commissioner

Conley, Commissioner Goettel and Commissioner Lunde

Aye:

Commissioner Greene

Absent:

New Business

Routine Items

2.A.

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)

CONSENT

Commissioner Jeff Lunde moved, seconded by Commissioner Debbie

Goettel, to approve the Resolution.

Commissioner Anderson, Commissioner Fernando, Commissioner

Conley, Commissioner Goettel and Commissioner Lunde

Aye:

Commissioner Greene

Absent:

24-0072

2.B.

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

CONSENT

Commissioner Jeff Lunde moved, seconded by Commissioner Debbie

Goettel, to approve the Resolution.

Commissioner Anderson, Commissioner Fernando, Commissioner

Conley, Commissioner Goettel and Commissioner Lunde

Aye:

Commissioner Greene

Absent:

24-0073

2.C.

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)

CONSENT

Commissioner Jeff Lunde moved, seconded by Commissioner Debbie

Goettel, to approve the Resolution.

Commissioner Anderson, Commissioner Fernando, Commissioner

Conley, Commissioner Goettel and Commissioner Lunde

Aye:

Commissioner Greene

Absent:

24-0074

2.D.

Authorization to submit a grant application under USDOT’s Bridge Investment Program

for Hennepin Avenue Bridges Reconditioning Project, County Project (CP) 2164000

CONSENT

Commissioner Jeff Lunde moved, seconded by Commissioner Debbie

Goettel, to approve the Resolution.

Commissioner Anderson, Commissioner Fernando, Commissioner

Conley, Commissioner Goettel and Commissioner Lunde

Aye:

Commissioner Greene

Absent:

24-0075

2.E.

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)

CONSENT

Commissioner Jeff Lunde moved, seconded by Commissioner Debbie

Goettel, to approve the Resolution.

Commissioner Anderson, Commissioner Fernando, Commissioner

Conley, Commissioner Goettel and Commissioner Lunde

Aye:

Commissioner Greene

Absent:

There being no further business, the Public Works Committee for Tuesday, February

27, 2023 was declared adjourned at 2:24 p.m.