--- ## title: COMMITTEE AGENDA --- Chair: Kevin Anderson, District 7 ## Vice-Chair: Marion Greene, District 3 ## Members: Jeff Lunde, District 1 ## Irene Fernando, District 2 ## Angela Conley, District 4 ## Debbie Goettel, District 5 ## Heather Edelson, District 6 ## FINAL COMMITTEE AGENDA ## PUBLIC WORKS COMMITTEE ## THURSDAY, AUGUST 13, 2026 ## 1:30 PM 1.Minutes from Previous Meeting 1.A.July 28, 2026 Meeting Minutes ## PW-COMMITTEEMINUTES-28-Jul-2026 ## Attachments: 2.New Business ## Routine Items ## 2.A. 26-0272 Amd 1 to work order contract PR00007146 with Kimley Horn & Associates, Inc for preliminary and final design, engineering, and professional services for intersection improvements on CSAH 19, CP 2191400, (incr NTE $531,638.16 ## State Aid - Flex Excess Sum) Map of 109th Ave at CR 117 Safety (CP 2191400) ## Attachments: ## 2.B. 26-0273 Agmt PR00008562 with Kimley Horn & Associates, Inc. for preliminary design, engineering, and professional services for the reconstruction of CSAH 10, CP 2971900, (NTE $1,500,000 State Aid Regular) ## Map of CSAH 10 Reconstruction CP 2971900 ## Attachments: Page 1 of 2 ## Public Works CommitteeCOMMITTEE AGENDA - FinalAugust 13, 2026 ## 2.C. 26-0274 Agmt PR00008578 with CBS Squared Inc. for preliminary and final design, engineering, and professional services for a rehabilitation project on CSAH 60 (Baker Road), CP 2220903, (NTE $664,000 Transportation Advancement ## Account - Preservation) ## Map of CSAH 60 (Baker Road) Pavement Rehabilitation Project 2220903 ## Attachments: ## 2.D. 26-0275 Agmt PW 37-40-26 with MnDOT for the reconstruction of I-494 from West Bush Lake Road to 24th Avenue, (CP 2260600, at an estimated county cost of ## $860,000 State Aid Regular) ## CP 2260600 I-494 Map ## Attachments: ## 2.E. 26-0276 Neg Amd 1 to Agmt PW 44-20-23 with City of Minneapolis for maintenance and operations on county roadways located in Minneapolis, ext end date to 12/31/27 (no change to est annual county cost: $1,600,000/yr - operating budget) ## Items for Discussion and Action ## 2.F. 26-0277 Neg various Agmts for Green Partners environmental education programs for periods between 09/01/26-08/31/27 and 09/01/26-08/31/28, total NTE $173,000 Page 2 of 2