Chair:  
Kevin Anderson, District 7  
FINAL COMMITTEE AGENDA  
ViceChair: Marion Greene, District 3  
Members:  
Jeff Lunde, District 1  
Irene Fernando, District 2  
Angela Conley, District 4  
Debbie Goettel, District 5  
Vacant, District 6  
PUBLIC WORKS COMMITTEE  
TUESDAY, NOVEMBER 14, 2023  
1:30 PM  
1.  
2.  
Minutes from Previous Meeting  
1.A. October 31, 2023 Public Works minutes  
PW-COMMITTEEMINUTES-31-Oct-2023  
Attachments:  
New Business  
Routine Items  
2.A.  
23-0456  
JPA Agmt A2311973 with MPCA for hazardous waste inspections and  
enforcement, 01/01/24-12/31/28  
2.B.  
23-0457  
Delegate authority to County Administrator to prepare and post guidelines for  
using Soil and Water Conservation Aid  
Guidelines on the use of SWCD Aid payment_DRAFT  
Attachments:  
2.C.  
23-0458  
Neg Agmt PW 48-73-23 with Wright County for maintenance of three bridges  
spanning the Crow River, 01/01/24-12/31/28, est annual (recv $2,000)  
Map of bridges spanning the Crow River in Dayton, Ostego,  
Rogers, St. Michael & Hanover  
Attachments:  
2.D.  
2.E.  
23-0459  
Neg Agmt PW 55-08-23 with Orono and Long Lake for CSAH 112  
reconstruction, CP 2091103; est county cost $11,386,596 State Turnback  
Funds; est (recv $429,711)  
Map of CP 2091103: CSAH 112 Reconstruction in Long Lak  
& Orono  
Attachments:  
23-0460  
Neg Agmt PW 56-40-23 related to MnDOT’s CSAH 3 at TH 55 Interchange  
Reconstruction Project (CP 2155002); est county cost: $2,900,000 state aid  
Map of CP 2155002: Lake & Hiawatha Reconstruction in  
Minneapolis  
Attachments:  
2.F.  
2.G.  
2.H.  
23-0461  
Neg Sub Funding Agmt A2311981 with Metropolitan Council for inspection  
services for METRO Green Line Extension LRT Project, 01/01/24-12/31/24, est  
recv $172,000  
23-0462  
Neg Subordinate Funding Agreement A2311982 with Metropolitan Council for  
project staff services for the METRO Blue Line Extension Light Rail Transit  
Project, 01/01/24-12/31/24, est rev $868,290  
23-0463  
Various agmts related to accessibility and safety improvements on various  
county roadways along METRO E Line (CP 2202300); right of way acquisition;  
est county cost: $2,000,000 federal funds, $3,019,106 state aid; est (recv  
-$1,325,893)  
Map of CP 2202300: E Line Project in Edina & Minneapolis  
Attachments:  
2.I.  
23-0464  
Agmt A2312008 with the U.S. EPA accepting a Brownfield Revolving Loan Fund  
grant, 10/01/23-09/30/28, $3,000,000 (recv); Agmt A2312007 with the U.S. EPA  
establishing uses of loan repayment funds, DOE-09/30/27 $2,500,000 (est recv)