Chair: Kevin Anderson, District 7  
ViceChair: Marion Greene, District 3  
Members: Jeff Lunde, District 1  
Irene Fernando, District 2  
COMMITTEE MINUTES  
PUBLIC WORKS COMMITTEE  
TUESDAY, NOVEMBER 12, 2024  
1:30 PM  
Angela Conley, District 4  
Debbie Goettel, District 5  
Heather Edelson, District 6  
Commissioner Kevin Anderson, Chair, called the meeting of the Public Works  
Committee for Tuesday, November 12, 2024 to order at 4:14 p.m.  
Kevin Anderson, Marion Greene, Irene Fernando, Angela Conley, Debbie Goettel,  
Jeff Lunde and Heather Edelson  
Present:  
1.  
Minutes from Previous Meeting  
1.A. October 8, 2024 Minutes  
APPROVE  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to approve the Minutes.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Fernando, Commissioner Conley, Commissioner Goettel,  
Commissioner Lunde and Edelson  
Aye:  
2.  
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)  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Fernando, Commissioner Conley, Commissioner Goettel,  
Commissioner Lunde and Edelson  
Aye:  
2.B.  
24-0458  
Neg grant agmts for Natural Resource Opportunity grant projects, 3-year periods, total  
combined NTE $80,000  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Fernando, Commissioner Conley, Commissioner Goettel,  
Commissioner Lunde and Edelson  
Aye:  
2.C.  
24-0459  
Adjust county cost and recv for Agmt PW 23-11-24 with City of Edina (CP 2176600); no  
change to project budget  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Fernando, Commissioner Conley, Commissioner Goettel,  
Commissioner Lunde and Edelson  
Aye:  
2.D.  
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  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Fernando, Commissioner Conley, Commissioner Goettel,  
Commissioner Lunde and Edelson  
Aye:  
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)  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Fernando, Commissioner Conley, Commissioner Goettel,  
Commissioner Lunde and Edelson  
Aye:  
2.F.  
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)  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Fernando, Commissioner Conley, Commissioner Goettel,  
Commissioner Lunde and Edelson  
Aye:  
2.G.  
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  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Fernando, Commissioner Conley, Commissioner Goettel,  
Commissioner Lunde and Edelson  
Aye:  
2.H.  
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)  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Fernando, Commissioner Conley, Commissioner Goettel,  
Commissioner Lunde and Edelson  
Aye:  
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  
CONSENT  
Heather Edelson moved, seconded by Commissioner Debbie Goettel, to  
approve the Resolution.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Fernando, Commissioner Conley, Commissioner Goettel,  
Commissioner Lunde and Edelson  
Aye:  
There being no further business, the Public Works Committee for Tuesday, November  
12, 2025 was declared adjourned at 4:19 p.m.  
Maria Rose  
Clerk to the County Board