Chair: Kevin Anderson, District 7  
ViceChair: Marion Greene, District 3  
Members: Jeff Lunde, District 1  
Irene Fernando, District 2  
Angela Conley, District 4  
COMMITTEE MINUTES  
PUBLIC WORKS COMMITTEE  
TUESDAY, MAY 7, 2024  
1:30 PM  
Debbie Goettel, District 5  
Vacant, District 6  
Commissioner Kevin Anderson, Chair, called the meeting of the Public Works  
Committee for Tuesday, May 7, 2024 to order at 2:12 p.m.  
Kevin Anderson, Irene Fernando, Angela Conley and Jeff Lunde  
Marion Greene and Debbie Goettel  
Present:  
Absent:  
1.  
Minutes from Previous Meeting  
April 23, 2024 Minutes  
APPROVE  
Commissioner Irene Fernando moved, seconded by Commissioner Angela  
Conley, to approve the Minutes.  
Commissioner Anderson, Commissioner Fernando, Commissioner  
Conley and Commissioner Lunde  
Aye:  
Commissioner Greene and Commissioner Goettel  
Absent:  
2.  
New Business  
Routine Items  
2.A.  
24-0192  
Amd 2 to Agmt PR00002937 with the City of Minneapolis, ext term to 07/19/25 (no  
change to NTE)  
CONSENT  
Commissioner Angela Conley moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Anderson, Commissioner Fernando, Commissioner  
Conley and Commissioner Lunde  
Aye:  
Commissioner Greene and Commissioner Goettel  
Absent:  
24-0193  
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)  
CONSENT  
Commissioner Angela Conley moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Anderson, Commissioner Fernando, Commissioner  
Conley and Commissioner Lunde  
Aye:  
Commissioner Greene and Commissioner Goettel  
Absent:  
24-0194  
2.C.  
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)  
CONSENT  
Commissioner Angela Conley moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Anderson, Commissioner Fernando, Commissioner  
Conley and Commissioner Lunde  
Aye:  
Commissioner Greene and Commissioner Goettel  
Absent:  
24-0195  
2.D.  
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)  
CONSENT  
Commissioner Angela Conley moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Anderson, Commissioner Fernando, Commissioner  
Conley and Commissioner Lunde  
Aye:  
Commissioner Greene and Commissioner Goettel  
Absent:  
24-0196  
2.E.  
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)  
CONSENT  
Commissioner Angela Conley moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Anderson, Commissioner Fernando, Commissioner  
Conley and Commissioner Lunde  
Aye:  
Commissioner Greene and Commissioner Goettel  
Absent:  
24-0197  
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)  
CONSENT  
Commissioner Angela Conley moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Anderson, Commissioner Fernando, Commissioner  
Conley and Commissioner Lunde  
Aye:  
Commissioner Greene and Commissioner Goettel  
Absent:  
There being no further business, the Public Works Committee for Tuesday, May 7,  
2024 was declared adjourned at 2:17 p.m.  
Sheri Selton  
Deputy Clerk to the County Board