Chair: Kevin Anderson, District 7  
ViceChair: Marion Greene, District 3  
Members: Jeff Lunde, District 1  
Irene Fernando, District 2  
Angela Conley, District 4  
FINAL COMMITTEE AGENDA  
PUBLIC WORKS COMMITTEE  
TUESDAY, MAY 7, 2024  
1:30 PM  
Debbie Goettel, District 5  
Vacant, District 6  
1.  
2.  
Minutes from Previous Meeting  
April 23, 2024 Minutes  
New Business  
Routine Items  
2.A.  
Amd 2 to Agmt PR00002937 with the City of Minneapolis, ext term to 07/19/25  
(no change to NTE)  
2.B.  
Amd 1 to PR00004057 with Bolton & Menk, Inc. for final design engineering and  
professional services; request variance for Franklin Avenue (CSAH 5)  
reconstruction (CP 2172600) (county cost: NTE $3,200,000 state aid)  
2.C.  
2.D.  
2.E.  
Neg Agmt PW 29-06-23 with Mound and Three Rivers Park District for Dakota  
Rail Regional Trail crossing improvements on Shoreline Drive (CSAH 15);  
amend budget (CP 2183500); (est recv $318,000)  
Neg Agmts for TH 100 & Vernon Ave bridge replacements and CSAH 158  
interchange; decrease budget (CP 2176600); (est county cost: $3,197,358 state  
aid, $1,000,000 bonds; est recv: $1,718,626)  
Neg Amd 1 to Agmt PW 39-40-20 with MnDOT & Amd 1 to Agmt PW 38-33-20  
with Loretto for safety improvements & establishment of quiet zone at CP Rail  
crossing along Medina Street (CSAH 19) (CP 2201600); amend project budget  
to be funded with State General Obligation Bonds (no county cost)  
2.F.  
Authorization to request a variance from MnDOT standard for State Aid  
Operations for CSAH 153 Reconstruction (Phase Two), CP 2140800 (S.P.  
027-753-021)