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, MARCH 12, 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, March 12, 2024 to order at 2:42 p.m.  
Kevin Anderson, Marion Greene, Irene Fernando, Angela Conley, Debbie Goettel  
and Jeff Lunde  
Present:  
1.  
Minutes from Previous Meeting  
1.A. February 27, 2024 Public Works Committee Minutes  
APPROVE  
Commissioner Angela Conley moved, seconded by Commissioner Jeff  
Lunde, 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.  
24-0103  
Neg Agmt PR00005972 with Three Rivers Park District for a project to improve habitat  
and water quality, from date of execution through 12/31/25, NTE $12,600  
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.  
24-0104  
Amd 6 to Agmt A111206 with The NetWork for Better Futures to recycle appliances, ext  
period to 04/30/29, incr NTE by $450,000, total NTE $1,302,000  
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:  
2.C.  
24-0105  
Amd 1 to Agmt PR00004488 with City of Minneapolis for organics processing, ext to  
03/31/25 and incr rate by up to 3% annually, est annual expenditure $181,500  
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.  
24-0106  
Amd 1 to Agmt PW 25-34-22 with City of Maple Grove for CSAH 101 rehabilitation, incr  
NTE $1,200,000 (county bonds); transfer from CP 2183500 to CP 2174900; incr budget  
for CP 2174900  
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.E.  
24-0107  
Neg Agmt PW 15-40-24 with MnDOT and City of Hopkins for signal and accessibility  
upgrades on CSAH 3 at Trunk Highway 169 (CP 2183500); est county cost $460,000  
county bonds and $60,584 property tax  
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.F.  
24-0108  
Support City of Bloomington’s applications for Safe Routes to School Infrastructure  
Program  
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.G.  
24-0109  
Neg grant agmts for aquatic invasive species prevention projects, various periods, total  
combined NTE $158,788  
CONSENT  
Commissioner Kevin Anderson 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.H.  
24-0110  
Neg grant agmts for Good Steward natural resource projects, various periods, total  
combined NTE $146,969; Amd 1 to PR00005065 with Chicago Avenue Fire Arts Center,  
incr NTE to $19,722  
CONSENT  
Commissioner Jeff Lunde moved, seconded by Commissioner Irene  
Fernando, 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, March 12,  
2024 was declared adjourned at 2:51 p.m.  
Maria Rose  
Clerk to the County Board