Chair: Kevin Anderson, District 7
ViceChair: Marion Greene, District 3
Members: Jeff Lunde, District 1
Irene Fernando, District 2
Angela Conley, District 4
FINAL COMMITTEE AGENDA
PUBLIC WORKS COMMITTEE
TUESDAY, JANUARY 30, 2024
1:30 PM
Debbie Goettel, District 5
Vacant, District 6
1.
2.
Minutes from Previous Meeting
1.A. January 9, 2024 Meeting Minutes
New Business
Routine Items
2.A.
Contract No. CM00001155 with Millerbernd Manufacturing Co. to purchase
traffic signal poles for Wayzata Boulevard and Minnetonka Boulevard (CPs
2091103 and 2168100), 03/01/24-06/30/25; est county cost $495,000 ($138,000
state turnback, $312,355 state aid, and $44,645 recv)
2.B.
Agmt PR00005867 with HDR Engineering, Inc. for design engineering and
professional services for Park Avenue (CSAH 33) and Portland Avenue (CSAH
35) multimodal improvements (CP 2220300 and 2220700), 02/26/24-12/31/27,
county cost NTE $1.9 million state aid
2.C.
2.D.
Designate new roadway, Fletcher Bypass between Territorial Road and CR 81,
as CSAH 116; designate and number part of CR 116 as CSAH 159; renumber
part of CSAH 116 as CSAH 159 (no county cost)
Neg Agmt PR00005964 with Ever-Green Energy to manage, operate and
maintain the Hennepin County Energy Center, 03/01/24-12/31/34, estimated
NTE $40,000,000
Items for Discussion and Action
2.E.
Neg 12 fall 2023 ERF grant agmts for cleanup and assessment of contaminated
sites, various periods, total combined NTE $1,842,279
