Chair: Kevin Anderson, District 7  
ViceChair: Marion Greene, District 3  
FINAL 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  
TUESDAY, JULY 22, 2025  
1:30 PM  
1.  
2.  
Minutes from Previous Meeting  
1.A. June 24, 2025 Meeting Minutes  
Attachments:  
New Business  
Routine Items  
2.A.  
Authorization to request a variance for the Lake Harriet Parkway paving project  
(CP 2240800), State Aid Project 027-600-012, no county cost  
Attachments:  
2.B.  
2.C.  
Agmt PR00007213 with the Hennepin Recycling Group for an organics drop-off  
grant, 08/01/25-08/01/27, NTE $15,000  
Execute Contract No. CM00001439 with Millerbernd Manufacturing Co. to  
purchase traffic signal poles for maintenance replacements, est county cost  
$2,000,000 (Fund 10)  
2.D.  
2.E.  
Agmt PW 34-40-25 with MnDOT to accept LBRP grant funds for Bridge No.  
91131 replacement along CSAH 10 over Twin Lake Creek in Crystal and  
Brooklyn Center (CP 2200800); adjust budget; (county recv $82,680)  
Attachments:  
Neg Amd 1 to PW 05-44-25 with Three Rivers Park District for CSAH 66  
multimodal safety improvements, CP 2211000, incr county NTE to $1,048,000  
($30,000 Property Tax, $880,000 Transportation Advancement Account - Active  
Transportation, and $138,000 Transportation Operations)  
Attachments:  
2.F.  
Agmt PW 36-40-25 with MnDOT to accept federal force account funds for  
county-supplied signal equipment for CSAH 66 multimodal safety improvements  
(project 2211003, a subproject of 2211000); (county recv $1,737,000)  
Attachments:  
Items for Discussion and Action  
2.G.  
2.H.  
Neg various grant agmts for Good Steward grant natural resource projects, total  
combined NTE $61,442  
Neg 12 Healthy Tree Canopy grant agmts, 08/01/25-07/31/26, grant total NTE  
$332,731  
Attachments: