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, MAY 13, 2025  
1:30 PM  
Commissioner Kevin Anderson, Chair, called the meeting of the Public Works  
Committee for Tuesday, May 13, 2025 to order at 3:15 p.m.  
Commissioner Marion Greene, Commissioner Irene Fernando, Commissioner  
Angela Conley, Commissioner Heather Edelson, Commissioner Debbie Goettel,  
Commissioner Jeff Lunde and Commissioner Kevin Anderson  
Present:  
1.  
Minutes from Previous Meeting  
April 29, 2025 Meeting Minutes  
1.A.  
APPROVE  
Commissioner Heather Edelson moved, seconded by Commissioner  
Marion Greene, to approve the Minutes.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Commissioner Edelson, Commissioner Goettel,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
2.  
New Business  
Routine Items  
2.A.  
25-0199  
Neg Amd 2 to Agmt PR00004028 with Minneapolis for Environmental Response Fund  
grant funding, ext end date to 06/22/27, no change to NTE  
CONSENT  
Commissioner Jeff Lunde moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Commissioner Edelson, Commissioner Goettel,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
2.B.  
25-0200  
Neg Agmt PW 17-76-25 with Carver County for construction along CSAH 82, (CP  
2182300), no cost  
CONSENT  
Commissioner Jeff Lunde moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Commissioner Edelson, Commissioner Goettel,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
2.C.  
25-0201  
Neg Agmt 31-40-25 with MnDOT for Hennepin Ave Bridge grant ($3.5M recv); Amd 1 to  
Agmt PR00005134 with HNTB Corp (CP 2164000), incr NTE to $3,542,314 and ext  
period to 12/31/27 ($3,500,000 state GO bonds, $37,314 state aid)  
CONSENT  
Commissioner Jeff Lunde moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Commissioner Edelson, Commissioner Goettel,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
There being no further business, the Public Works Committee for Tuesday, May 13,  
2025 was declared adjourned at 3:17 p.m.  
Maria Rose  
Clerk to the County Board