Chair: Kevin Anderson, District 7  
ViceChair: Marion Greene, District 3  
Members: Jeff Lunde, District 1  
Irene Fernando, District 2  
FINAL COMMITTEE AGENDA  
PUBLIC WORKS COMMITTEE  
TUESDAY, JANUARY 14, 2025  
1:30 PM  
Angela Conley, District 4  
Debbie Goettel, District 5  
Heather Edelson, District 6  
1.  
2.  
Minutes from Previous Meeting  
1.A. December 3, 2024 Minutes  
PW-COMMITTEEMINUTES-3-Dec-2024  
Attachments:  
New Business  
Routine Items  
2.A.  
25-0019  
Authorization to apply for federal discretionary grants through USDOT’s FY2025  
RAISE program for projects on West Broadway Avenue, CSAH 81 (CP  
1005877) and Washington Avenue, CSAH 152 (CP 2221000)  
Map: 2025 RAISE Applications  
Attachments:  
2.B.  
2.C.  
25-0020  
Delegate authority to county administrator and County Highway Engineer to  
provide letters of support for grant applications submitted by partner agencies to  
certain state-funded transportation programs  
25-0021  
Vacate and release sidewalk and landscape easements adjacent to CSAH 3  
(Lake Street) for the redevelopment of the former Kmart site in Minneapolis  
Attachment A: Lake Street Easements  
Attachments:  
Map of easement vacations along CSAH 3  
2.D.  
2.E.  
2.F.  
25-0022  
Agmt PR00006767 with SRF Consulting Group for preliminary design  
engineering and public outreach for reconstruction of CSAH 15 (Gleason Road  
in Minnetonka, Plymouth and Wayzata) (CP 2194500), county cost NTE  
$643,101  
Map of CP 2194500 on CSAH 15  
Attachments:  
25-0023  
Neg Agmt PW 02-40-25 with MnDOT, city of Plymouth and Three Rivers Park  
District for improvements on CSAH 73, total county cost $1,060,000 ($1,000,000  
Transportation Advancement Account - Active Transportation, $60,000 County  
Bonds)  
Map of CP 285070 on CSAH 73  
Attachments:  
25-0024  
Amd 1 to Agmt PR00005002 with Kimley-Horn and Associates, Inc. for  
preliminary design engineering, professional services for Lyndale Avenue  
(CSAH 22) reconstruction in Minneapolis (CP 2052300), incr NTE county cost by  
$425,000; (county cost: NTE $1,672,000 state aid, $418,000 Minneapolis)  
Map of CP 2052300 on CSAH 22  
Attachments:  
Items for Discussion and Action  
2.G.  
2.H.  
25-0025  
Agmt PR00006817 with MN Waste Wise Foundation to continue implementing  
the MNimize campaign, 02/01/25-01/31/28, NTE $403,000  
25-0026  
Neg Agmt PR00006904 with MSR Design to provide building material reuse  
consulting services, 02/01/25-6/30/27, NTE $140,100; and neg Agmt  
PR00006905 with Doors Unhinged to provide building material reuse consulting  
services, 02/01/25-6/30/27, NTE $145,250