Chair: Kevin Anderson, District 7  
ViceChair: Marion Greene, District 3  
Members: Jeff Lunde, District 1  
Irene Fernando, District 2  
FINAL COMMITTEE AGENDA  
PUBLIC WORKS COMMITTEE  
TUESDAY, NOVEMBER 12, 2024  
1:30 PM  
Angela Conley, District 4  
Debbie Goettel, District 5  
Heather Edelson, District 6  
1.  
2.  
Minutes from Previous Meeting  
1.A. October 8, 2024 Minutes  
PW-COMMITTEE.MINUTES-08-Oct-2024  
Attachments:  
New Business  
Routine Items  
2.A.  
24-0457  
Neg Subordinate Funding Agmt A2412545 with Metropolitan Council for project  
staff services for the METRO Blue Line Extension Light Rail Transit Project,  
01/01/25-12/31/25, (est recv $1,270,142)  
2.B.  
2.C.  
2.D.  
24-0458  
Neg grant agmts for Natural Resource Opportunity grant projects, 3-year  
periods, total combined NTE $80,000  
24-0459  
Adjust county cost and recv for Agmt PW 23-11-24 with City of Edina (CP  
2176600); no change to project budget  
24-0460  
Amd 1 to Agmt PW 04-01-16 with Hopkins (CP 2142600); transfer funds  
(HNCTY 0039996 to HNPWT 2142600); (est county cost $7,500,000 state aid,  
$500,000 property tax and est recv $75,000); no change to total project budget  
Map of project 2142600 in Hopkins  
Attachments:  
2.E.  
24-0461  
Neg Agmt PW 28-73-24 with Wright County for routine and extraordinary  
maintenance on CSAH 157 and CR 139 in Minnetrista and Independence,  
01/01/25-12/31/29 (est county cost: $13,000 per year Operating Budget)  
Map of CSAH 157 in Minnetrista & Independence and Co R  
139 in Independence  
Attachments:  
2.F.  
2.G.  
2.H.  
24-0462  
Neg Agmt PW 01-07-24 with the City of Bloomington to provide signal operation  
and maintenance during the period 01/01/25-12/31/29 (est county cost $19,700  
per year - Operating Budget)  
Map of signals along CSAH 1 in Bloomington  
Attachments:  
24-0463  
Neg Agmt PW 34-00-24 with MnDOT and the City of Minneapolis for pavement  
preservation, traffic signal and accessibility upgrades on CSAH 22 from 56th  
Street to 58th Street W (CP 2201000); est county cost $726,317 State Aid  
Map of project 2201004 in Minneapolis  
Attachments:  
24-0464  
Neg Agmt PW 31-85-24 with CP Railway for replacement of the railroad  
crossing surface on Old Shakopee Road (CSAH 1) in Bloomington (CP  
2201100), (est county cost: $80,000 Property Tax)  
Map of project 2201106 in Bloomington  
Attachments:  
Items for Discussion and Action  
2.I.  
24-0465  
Neg Agmt PR00006236 with BFI Waste Systems of North America, LLC for the  
operation of the county’s HHW permanent facilities and collection events, for a  
period of up to five years beginning 01/01/25, NTE $15 million