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)