Chair: Kevin Anderson, District 7

ViceChair: Marion Greene, District 3

COMMITTEE MINUTES

Members:

Jeff Lunde, District 1

Irene Fernando, District 2

Angela Conley, District 4

Debbie Goettel, District 5

Heather Edelson, District 6

PUBLIC WORKS COMMITTEE

TUESDAY, APRIL 21, 2026

1:30 PM

Commissioner Kevin Anderson, Chair, called the meeting of the Public Works

Committee for Tuesday, April 21, 2026 to order at 3:43 p.m.

Commissioner Kevin Anderson, Commissioner Jeff Lunde, Commissioner Irene

Fernando, Commissioner Angela Conley, Commissioner Debbie Goettel and

Commissioner Heather Edelson

Present:

Commissioner Marion Greene

Absent:

Minutes from Previous Meeting

March 24, 2026 Meeting Minutes

1.A.

APPROVE

Commissioner Debbie Goettel moved, seconded by Commissioner Heather

Edelson, to approve the Minutes.

Commissioner Anderson, Commissioner Lunde, Commissioner

Fernando, Commissioner Conley, Commissioner Goettel and

Commissioner Edelson

Aye:

Commissioner Greene

Absent:

New Business

Routine Items

2.A.

26-0155

Neg Agmt PW 14-20-26 with Minneapolis for cost participation and maintenance

for the intersections of CSAH 52 (Hennepin Ave) at 1st Street and Robert Fisher

Drive in Minneapolis, CP 2201133, a subproject of CP 2201100, county cost

NTE $950,000

CONSENT

Commissioner Debbie Goettel moved, seconded by Commissioner Heather

Edelson, to approve the Resolution.

Commissioner Anderson, Commissioner Lunde, Commissioner

Fernando, Commissioner Conley, Commissioner Goettel and

Commissioner Edelson

Aye:

Commissioner Greene

Absent:

26-0156

2.B.

Neg Agmt PW 13-04-26 with Brooklyn Park for cost participation and maintenance for

the CSAH 152 (Brooklyn Boulevard) and Welcome Avenue intersection, CP 2220600,

(est recv $184,600)

CONSENT

Commissioner Debbie Goettel moved, seconded by Commissioner Heather

Edelson, to approve the Resolution.

Commissioner Anderson, Commissioner Lunde, Commissioner

Fernando, Commissioner Conley, Commissioner Goettel and

Commissioner Edelson

Aye:

Commissioner Greene

Absent:

26-0157

2.C.

Amd 2 to Agmt PR00005867 with HDR Engineering, Inc to provide additional

professional services for CSAH 33 and CSAH 35 in Minneapolis (CP 2220300

and CP 2220700), incr NTE to $4,670,000

CONSENT

Commissioner Debbie Goettel moved, seconded by Commissioner Heather

Edelson, to approve the Resolution.

Commissioner Anderson, Commissioner Lunde, Commissioner

Fernando, Commissioner Conley, Commissioner Goettel and

Commissioner Edelson

Aye:

Commissioner Greene

Absent:

26-0158

2.D.

Amd 2 to Agmt PR00004952 for ERF grant funding with Minneapolis, ext end

date to 05/08/27, no change to NTE

CONSENT

Commissioner Debbie Goettel moved, seconded by Commissioner Heather

Edelson, to approve the Resolution.

Commissioner Anderson, Commissioner Lunde, Commissioner

Fernando, Commissioner Conley, Commissioner Goettel and

Commissioner Edelson

Aye:

Commissioner Greene

Absent:

There being no further business, the Public Works Committee for Tuesday, April 21,

2026 was declared adjourned at 3:44 p.m.