Chair: Kevin Anderson, District 7

ViceChair: Marion Greene, District 3

COMMITTEE MINUTES

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

Commissioner Marion Greene, Vice-Chair, called the meeting of the Public Works

Committee for Tuesday, September 16, 2025 to order at 2:50 p.m.

Commissioner Marion Greene, Commissioner Irene Fernando, Commissioner

Angela Conley, Commissioner Heather Edelson, Commissioner Debbie Goettel

and Commissioner Jeff Lunde

Present:

Commissioner Kevin Anderson

Absent:

Minutes from Previous Meeting

August 19, 2025 Meeting Minutes

1.A.

APPROVE

Commissioner Irene Fernando moved, seconded by Commissioner Heather

Edelson, to approve the Minutes.

Commissioner Greene, Commissioner Fernando, Commissioner

Conley, Commissioner Edelson, Commissioner Goettel and

Commissioner Lunde

Aye:

Commissioner Anderson

Absent:

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)

CONSENT

Commissioner Marion Greene moved, seconded by Commissioner Debbie

Goettel, to approve the Resolution.

Commissioner Greene, Commissioner Fernando, Commissioner

Conley, Commissioner Edelson, Commissioner Goettel and

Commissioner Lunde

Aye:

Commissioner Anderson

Absent:

25-0350

2.B.

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

CONSENT

Commissioner Debbie Goettel moved, seconded by Commissioner Irene

Fernando, to approve the Resolution.

Commissioner Greene, Commissioner Fernando, Commissioner

Conley, Commissioner Edelson, Commissioner Goettel and

Commissioner Lunde

Aye:

Commissioner Anderson

Absent:

25-0351

2.C.

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

CONSENT

Commissioner Irene Fernando moved, seconded by Commissioner Heather

Edelson, to approve the Resolution.

Commissioner Greene, Commissioner Fernando, Commissioner

Conley, Commissioner Edelson, Commissioner Goettel and

Commissioner Lunde

Aye:

Commissioner Anderson

Absent:

25-0352

2.D.

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)

CONSENT

Commissioner Marion Greene moved, seconded by Commissioner Angela

Conley, to approve the Resolution.

Commissioner Greene, Commissioner Fernando, Commissioner

Conley, Commissioner Edelson, Commissioner Goettel and

Commissioner Lunde

Aye:

Commissioner Anderson

Absent:

25-0353

2.E.

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)

CONSENT

Commissioner Marion Greene moved, seconded by Commissioner Debbie

Goettel, to approve the Resolution.

Commissioner Greene, Commissioner Fernando, Commissioner

Conley, Commissioner Edelson, Commissioner Goettel and

Commissioner Lunde

Aye:

Commissioner Anderson

Absent:

25-0354

2.F.

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)

CONSENT

Commissioner Marion Greene moved, seconded by Commissioner Angela

Conley, to approve the Resolution.

Commissioner Greene, Commissioner Fernando, Commissioner

Conley, Commissioner Edelson, Commissioner Goettel and

Commissioner Lunde

Aye:

Commissioner Anderson

Absent:

Items for Discussion and Action

2.G.

25-0355

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

roadways

CONSENT

Commissioner Marion Greene moved, seconded by Commissioner Debbie

Goettel, to approve the Resolution.

Commissioner Greene, Commissioner Fernando, Commissioner

Conley, Commissioner Goettel and Commissioner Lunde

Aye:

Commissioner Edelson and Commissioner Anderson

Absent:

25-0356

2.H.

Adopt the Hennepin County Americans with Disabilities Act (ADA) Transition Plan to

improve accessibility for all people on the county’s transportation system

CONSENT

Commissioner Marion Greene moved, seconded by Commissioner Debbie

Goettel, to approve the Resolution.

Commissioner Greene, Commissioner Fernando, Commissioner

Conley, Commissioner Goettel and Commissioner Lunde

Aye: