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, MARCH 18, 2025  
1:30 PM  
Commissioner Kevin Anderson, Chair, called the meeting of the Public Works Committee for  
Tuesday, March 18, 2025 to order at 2:10 p.m.  
Commissioner Marion Greene, Commissioner Irene Fernando, Commissioner  
Angela Conley, Commissioner Heather Edelson, Commissioner Debbie Goettel,  
Commissioner Jeff Lunde and Commissioner Kevin Anderson  
Present:  
1.  
Minutes from Previous Meeting  
February 25, 2025 Minutes  
1.A.  
APPROVE  
Commissioner Heather Edelson moved, seconded by Commissioner  
Angela Conley, to approve the Minutes.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Commissioner Edelson, Commissioner Goettel,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
2.  
New Business  
Routine Items  
2.A.  
25-0095  
Amd 2 to Agmt PR00004488 with City of Minneapolis for organics processing, extending  
term to 03/31/29, establishing rate of $26/ton, and adjusting rate annually per CPI  
RETURN TO AUTHOR  
Commissioner Irene Fernando moved, seconded by Commissioner Angela  
Conley, to return the Resolution to staff.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Aye:  
Conley, Commissioner Edelson, Commissioner Goettel,  
Commissioner Lunde and Commissioner Anderson  
2.B.  
25-0096  
Amd 1 to Work Order PR00006042 with the U of M to have MnTAP continue performing  
outreach and assistance to preschools, K-12 schools, and higher education institutions,  
extending period to 04/30/28, new NTE $301,270  
CONSENT  
Commissioner Jeff Lunde moved, seconded by Commissioner Heather  
Edelson, to approve the Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Commissioner Edelson, Commissioner Goettel,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
2.C.  
25-0097  
Agmt PR00007042 with Stantec Consulting Services for design engineering and public  
outreach for reconstruction of CSAH 32 (Penn Ave) in Richfield (CP 2120700),  
3/25/25-12/31/26, county cost NTE $1,800,000 (Transportation Advancement Account -  
Complete Streets)  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Commissioner Edelson, Commissioner Goettel,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
2.D.  
25-0098  
Neg Agmt PW 01-04-25 with Brooklyn Park and Three Rivers Park District for the Rush  
Creek Regional Trail crossing improvements at CSAH 103; CP 2201100, (est county  
cost: $500,000 County Bonds)  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Commissioner Edelson, Commissioner Goettel,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
2.E.  
25-0099  
Neg Agmt PW 03-04-25 with Brooklyn Park and Champlin, CP 2201100 (est county  
cost: $171,000 Property Tax & $329,000 County Bonds)  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Commissioner Edelson, Commissioner Goettel,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
2.F.  
25-0100  
Neg Agmt PW 09-06-25 with Mound for pedestrian improvements along CSAH 15;  
transfer funds from CP 2183300 to CP 2201100 & incr capital budget for CP 2201100  
(county cost: $500,000 county bonds, $220,000 state aid)  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Commissioner Edelson, Commissioner Goettel,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
2.G.  
25-0101  
Neg Agmt 07-85-25 with Soo Line Railroad for pavement rehabilitation along CSAH 92;  
CP 2210400 (est county cost $1,500 County Bonds)  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Commissioner Edelson, Commissioner Goettel,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
2.H.  
25-0102  
Various Agmts related to the construction and cost participation in CSAH 66 trail and  
multimodal safety improvements, (CP 2211000) (est cost $2,473,410, est rec $137,035)  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Commissioner Greene, Commissioner Fernando, Commissioner  
Conley, Commissioner Edelson, Commissioner Goettel,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
There being no further business, the Public Works Committee for Tuesday, March 18, 2025  
was declared adjourned at 2:16 p.m.  
Sheri Selton  
Deputy Clerk to the County Board