Chair: Kevin Anderson, District 7

ViceChair: Marion Greene, District 3

PRELIMINARY 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

THURSDAY, FEBRUARY 5, 2026

1:30 PM

Minutes from Previous Meeting

1.A. January 13, 2026 Meeting Minutes

PW-COMMITTEEMINUTES-13-Jan-2026

Attachments:

Presentation

2.A. Minnesota Pollution Control Agency presentation on Hennepin County’s Solid

Waste Management Plan - Kirk Koudelka, Assistant Commissioner

New Business

Routine Items

3.A.

26-0039

Neg Agmt PW 01-40-26 with MnDOT and City of Minneapolis for improvements

on TH 55 and CSAH 46 (CP 2183560, a subproject of CP 2183500; est county

cost $25,000 State Aid Regular)

Map of CP 2183560 in Minneapolis

Attachments:

3.B.

26-0040

Agmt PW 06-40-26 with MnDOT for reimbursement of road life consumed by

Trunk Highway No. 12 detour onto CSAH 101 (est rec $2,601.42)

Map of CSAH 101 Detour

Attachments:

3.C.

26-0041

Amd 1 to Agmt PR00006562 with Alliant Engineering Inc for final design,

engineering, and professional services on Minnetonka Blvd, CP 2168000, ext

period to 12/31/29, inc county cost NTE $3,500,000 (State Aid Regular)

Map of Minnetonka Blvd (CSAH 5) Reconstruction CP

2168000

Attachments:

3.D.

3.E.

26-0042

Work Order PR00007220 for Agreement PL00000769 with Houston

Engineering, Inc for final design services for CSAH 10, CP 2210404, a

subproject of 2210400, NTE $594,184 (County Bonds)

Map of CSAH 10 Pavement Rehabilitation

Attachments:

26-0043

Neg various 2025 fall ERF grant agmts for one or two-year periods, combined

total NTE $2,252,887

ERF Fall 2025 Recommendations_final

Attachments:

Items for Discussion and Action

3.F.

26-0044

Staff review and recommend updates to Hennepin County’s Cost Participation

and Maintenance Policies with partner agencies for cooperative county road and

bridge projects - offered by Commissioners Anderson and Goettel