Chair: Kevin Anderson, District 7  
ViceChair: Marion Greene, District 3  
Members: Jeff Lunde, District 1  
Irene Fernando, District 2  
Angela Conley, District 4  
COMMITTEE MINUTES  
PUBLIC WORKS COMMITTEE  
TUESDAY, JANUARY 30, 2024  
1:30 PM  
Debbie Goettel, District 5  
Vacant, District 6  
Commissioner Kevin Anderson, Chair, called the meeting of the Public Works  
Committee for Tuesday, January 30, 2024 to order at 3:07 p.m.  
Kevin Anderson, Marion Greene, Irene Fernando, Angela Conley, Debbie Goettel  
and Jeff Lunde  
Present:  
1.  
Minutes from Previous Meeting  
1.A. January 9, 2024 Meeting Minutes  
APPROVE  
Commissioner Angela Conley moved, seconded by Commissioner Irene  
Fernando, to approve the Minutes.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Fernando, Commissioner Conley, Commissioner Goettel and  
Commissioner Lunde  
Aye:  
2.  
New Business  
Routine Items  
2.A.  
24-0048  
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)  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Fernando, Commissioner Conley, Commissioner Goettel and  
Commissioner Lunde  
Aye:  
2.B.  
24-0049  
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  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Fernando, Commissioner Conley, Commissioner Goettel and  
Commissioner Lunde  
Aye:  
2.C.  
24-0050  
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)  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Fernando, Commissioner Conley, Commissioner Goettel and  
Commissioner Lunde  
Aye:  
2.D.  
24-0051  
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  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Fernando, Commissioner Conley, Commissioner Goettel and  
Commissioner Lunde  
Aye:  
Items for Discussion and Action  
2.E.  
24-0052  
Neg 12 fall 2023 ERF grant agmts for cleanup and assessment of contaminated sites,  
various periods, total combined NTE $1,842,279  
CONSENT  
Commissioner Marion Greene moved, seconded by Commissioner Jeff  
Lunde, to approve the Resolution.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Fernando, Commissioner Conley, Commissioner Goettel and  
Commissioner Lunde  
Aye:  
2.F.  
24-0053  
Authorization to apply for federal discretionary grants through the 2024 RAISE program  
for projects on West Broadway Avenue, CSAH 81 (CP 1005877) and Washington  
Avenue, CSAH 152 (CP 2221000)  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Kevin  
Anderson, to approve the Resolution.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Fernando, Commissioner Conley, Commissioner Goettel and  
Commissioner Lunde  
Aye:  
Addendum  
2.G.  
24-0061  
Approval of agreements for operations and maintenance of HERC (A165757), ash  
disposal services (PR00005989), metal recovery and recycling services (A2412182),  
and steam service from HERC (A2412184)  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Angela  
Conley, to approve the Resolution.  
Commissioner Anderson, Commissioner Greene, Commissioner  
Fernando, Commissioner Conley, Commissioner Goettel and  
Commissioner Lunde  
Aye:  
There being no further business, the Public Works Committee for Tuesday, January 30,  
2024 was declared adjourned at 3:21 p.m.  
Maria Rose  
Clerk to the County Board