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

THURSDAY, FEBRUARY 5, 2026

1:30 PM

Commissioner Kevin Anderson, Chair, called the meeting of the Public Works

Committee for Thursday, February 5, 2026 to order at 2:30 p.m.

Commissioner Kevin Anderson, Commissioner Marion Greene, Commissioner Jeff

Lunde, Commissioner Irene Fernando, Commissioner Angela Conley and

Commissioner Heather Edelson

Present:

Commissioner Debbie Goettel

Absent:

Minutes from Previous Meeting

January 13, 2026 Meeting Minutes

1.A.

APPROVE

Commissioner Irene Fernando moved, seconded by Commissioner Heather

Edelson, to approve the Minutes.

Commissioner Anderson, Commissioner Greene, Commissioner

Lunde, Commissioner Fernando, Commissioner Conley and

Commissioner Edelson

Aye:

Commissioner Goettel

Absent:

Presentation

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

Leadership in Solid Waste Systems - Kirk Koudelka, Assistant Commissioner

New Business

Addendum

3.G.

26-0062

Reaffirming County’s Plan to Reinvent the Solid Waste System - offered by

Commissioner Fernando

CONSENT

Commissioner Irene Fernando moved, seconded by Commissioner Kevin

Anderson, to approve the Resolution.

Commissioner Anderson, Commissioner Greene, Commissioner

Lunde, Commissioner Fernando, Commissioner Conley and

Commissioner Edelson

Aye:

Commissioner Goettel

Absent:

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)

CONSENT

Commissioner Irene Fernando moved, seconded by Commissioner Angela

Conley, to approve the Resolution.

Commissioner Anderson, Commissioner Greene, Commissioner

Lunde, Commissioner Fernando, Commissioner Conley and

Commissioner Edelson

Aye:

Commissioner Goettel

Absent:

26-0040

3.B.

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)

CONSENT

Commissioner Irene Fernando moved, seconded by Commissioner Angela

Conley, to approve the Resolution.

Commissioner Anderson, Commissioner Greene, Commissioner

Lunde, Commissioner Fernando, Commissioner Conley and

Commissioner Edelson

Aye:

Commissioner Goettel

Absent:

26-0041

3.C.

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)

CONSENT

Commissioner Irene Fernando moved, seconded by Commissioner Angela

Conley, to approve the Resolution.

Commissioner Anderson, Commissioner Greene, Commissioner

Lunde, Commissioner Fernando, Commissioner Conley and

Commissioner Edelson

Aye:

Commissioner Goettel

Absent:

26-0042

3.D.

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)

CONSENT

Commissioner Irene Fernando moved, seconded by Commissioner Angela

Conley, to approve the Resolution.

Commissioner Anderson, Commissioner Greene, Commissioner

Lunde, Commissioner Fernando, Commissioner Conley and

Commissioner Edelson

Aye:

Commissioner Goettel

Absent:

26-0043

3.E.

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

$2,252,887

CONSENT

Commissioner Irene Fernando moved, seconded by Commissioner Angela

Conley, to approve the Resolution.

Commissioner Anderson, Commissioner Greene, Commissioner

Lunde, Commissioner Fernando, Commissioner Conley and

Commissioner Edelson

Aye:

Commissioner Goettel

Absent:

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

CONSENT

Commissioner Kevin Anderson moved, seconded by Commissioner Irene

Fernando, to approve the Resolution.

Commissioner Anderson, Commissioner Greene, Commissioner

Lunde, Commissioner Fernando, Commissioner Conley and

Commissioner Edelson

Aye:

Commissioner Goettel

Absent:

There being no further business, the Public Works Committee for Thursday, February

5, 2026 was declared adjourned at 3:34 p.m.

Maria Rose

Clerk to the County Board