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, AUGUST 13, 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, August 13, 2024 to order at 2:51 p.m.

Kevin Anderson, Marion Greene, Irene Fernando, Angela Conley, Debbie Goettel,

Jeff Lunde and Heather Edelson

Present:

Minutes from Previous Meeting

1.A. July 30, 2024 Minutes

APPROVE

Commissioner Angela Conley moved, seconded by Commissioner Marion

Greene, to approve the Minutes.

Commissioner Anderson, Commissioner Greene, Commissioner

Fernando, Commissioner Conley, Commissioner Goettel,

Commissioner Lunde and Edelson

Aye:

New Business

Routine Items

2.A.

24-0337

Neg Agmt PW 29-45-24 with St. Bonifacius for drainage and multi-use trail

improvements along Main Street (CSAH 92), CP 2201100; (county cost NTE: $190,000

County Bonds, $99,000 Property Tax)

CONSENT

Commissioner Marion Greene moved, seconded by Commissioner Jeff

Lunde, to approve the Resolution.

Commissioner Anderson, Commissioner Greene, Commissioner

Fernando, Commissioner Conley, Commissioner Goettel,

Commissioner Lunde and Edelson

Aye:

2.B.

24-0338

Agmt PR00006467 with Anoka, Carver, Dakota, Ramsey, Scott and Washington

counties for reciprocal use of household hazardous waste management facilities,

01/01/25-12/31/29

CONSENT

Commissioner Marion Greene moved, seconded by Commissioner Jeff

Lunde, 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.C.

24-0339

Neg four spring 2024 ERF grant agmts for cleanup and assessment of contaminated

sites, one- and two-year periods, total combined NTE $829,905

CONSENT

Commissioner Jeff Lunde 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.

24-0340

Neg Amd 1 to Subordinate Funding Agmt A2311981 with Metropolitan Council for

inspection support services for the METRO Green Line Ext LRT Project,

01/01/24-12/31/24, (incr recv by $61,012)

CONSENT

Commissioner Jeff Lunde moved, seconded by Commissioner Irene

Fernando, to approve the Resolution.

Commissioner Anderson, Commissioner Greene, Commissioner

Fernando, Commissioner Conley, Commissioner Goettel,

Commissioner Lunde and Edelson

Aye:

2.E.

24-0341

Neg Amd 3 to Agmt A166373 and Amd 2 to Agmt A166577 with Met Council (CP

1005876), ext both end dates to 12/31/27, expand scope of work and incr NTE by

$50,405 for Agmt A166577

CONSENT

Commissioner Jeff Lunde moved, seconded by Commissioner Marion

Greene, to approve the Resolution.

Commissioner Anderson, Commissioner Greene, Commissioner

Fernando, Commissioner Conley, Commissioner Goettel,

Commissioner Lunde and Edelson

Aye:

Addendum

2.F.

24-0344

Neg various agmts for Green Partners environmental grants for periods between

09/01/24-08/31/25 and 09/01/24-08/31/26, total NTE $248,700

CONSENT

Commissioner Debbie Goettel moved, seconded by Commissioner Angela