Chair: Kevin Anderson, District 7

ViceChair: Marion Greene, District 3

FINAL COMMITTEE AGENDA

Members:

Jeff Lunde, District 1

Irene Fernando, District 2

Angela Conley, District 4

Debbie Goettel, District 5

Heather Edelson, District 6

PUBLIC WORKS COMMITTEE

TUESDAY, SEPTEMBER 16, 2025

1:30 PM

Minutes from Previous Meeting

1.A. August 19, 2025 Meeting Minutes

PW-COMMITTEEMINUTES-19-Aug-2025

Attachments:

New Business

Routine Items

2.A.

25-0349

Neg Agmt PW 10-74-25 with Ramsey County for maintenance on specified

roads and traffic signal systems, 01/01/26-12/31/30 (est. county cost: $400,000 -

Operating Budget)

Attachment A: Map of Road Maintenance

Attachment B: Map of Traffic Signal System

Financial: Agmt PW 10-74-25.pdf

Attachments:

2.B.

25-0350

Neg Agmt A2512963 with State of Mn to make upgrades to Coffee Cove

shore-fishing area on Lake Minnetonka in Spring Park, date of

execution-12/31/26, $190,000 receivable; neg Agmt A2513055 with State of MN

for long-term maintenance of same area, date of execution-12/31/2045, no

county cost

Map of Coffee Cove shore-fishing area

Attachments:

2.C.

2.D.

25-0351

Amd 9 to Agmt A080755 with the Mn Land Trust to co-hold conservation

easements in the cities of Independence and Medina; incr NTE by $48,000 for a

new total NTE of $546,500

Hennepin County Conservation Easements

Attachments:

25-0352

Amd 2 to PR00005002 with Kimley-Horn and Associates, Inc. for final design

services for Lyndale Ave S reconstruction (CP 2052300), ext to 12/31/28 and

incr NTE by $1,700,000 for a new total NTE of $3,790,000 ($3,032,000 in state

aid and $758,000 from Minneapolis)

Map of Project 2052300 in Minneapolis

Attachments:

2.E.

25-0353

Agmt PR00007784 with Sambatek, LLC for construction administration,

inspection, and surveying services for reconstruction of Sunset Dr, CP 2182000,

11/03/25-06/30/28, county cost NTE $1,840,000; incr budget by $1,840,000

($1,415,000 state aid municipal and $425,000 Spring Park)

Map of CP 2182000 in Spring Park

BAR-Financial_Template_v2182000

Budget Table CP 2182000 - CSAH 51

Attachments:

2.F.

25-0354

Agmt PR00007698 with Alliant Engineering, Inc. for preliminary design and

professional services for CSAH 152 (Washington Ave), CP 2221000,

10/25/25-02/26/27, NTE $1,260,000 ($910,000 in Active Transportation,

$238,000 from Minneapolis and $112,000 from Met Council)

Map of Project CP 2221000 in Minneapolis

PR00007698 Financial Sheet

Attachments:

Items for Discussion and Action

2.G.

25-0355

Adopt the Hennepin County Toward Zero Deaths (TZD) Action Plan for county

roadways

Hennepin-County-TZD-Plan-FINAL-9-8-2025

Attachments: