--- ## title: COMMITTEE MINUTES --- ## COMMITTEE MINUTES ## PUBLIC WORKS COMMITTEE ## TUESDAY, APRIL 21, 2026 ## 1:30 PM ## Chair: Kevin Anderson, District 7 ## ViceChair: 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 Commissioner Kevin Anderson, Chair, called the meeting of the Public Works Committee for Tuesday, April 21, 2026 to order at 3:43 p.m. ## Commissioner Kevin Anderson, Commissioner Jeff Lunde, Commissioner Irene ## Fernando, Commissioner Angela Conley, Commissioner Debbie Goettel and ## Commissioner Heather Edelson ## Present: ## Commissioner Marion Greene ## Absent: 1.Minutes from Previous Meeting ## 1.A. ## March 24, 2026 Meeting Minutes ## APPROVE ## Commissioner Debbie Goettel moved, seconded by Commissioner Heather Edelson, to approve the Minutes. ## Commissioner Anderson, Commissioner Lunde, Commissioner ## Fernando, Commissioner Conley, Commissioner Goettel and ## Commissioner Edelson ## Aye: ## Commissioner Greene ## Absent: 2.New Business ## Routine Items ## 2.A. Neg Agmt PW 14-20-26 with Minneapolis for cost participation and maintenance for the intersections of CSAH 52 (Hennepin Ave) at 1st Street and Robert Fisher Drive in Minneapolis, CP 2201133, a subproject of CP 2201100, county cost ## NTE $950,000 26-0155 ## CONSENT Page 1 of 3 ## Public Works CommitteeCOMMITTEE MINUTESApril 21, 2026 ## Commissioner Debbie Goettel moved, seconded by Commissioner Heather Edelson, to approve the Resolution. ## Commissioner Anderson, Commissioner Lunde, Commissioner ## Fernando, Commissioner Conley, Commissioner Goettel and ## Commissioner Edelson ## Aye: ## Commissioner Greene ## Absent: ## 2.B. Neg Agmt PW 13-04 -26 with Brooklyn Park for cost participation and maintenance for the CSAH 152 (Brooklyn Boulevard) and Welcome Avenue intersection, CP 2220600, (est recv $184,600) 26-0156 ## CONSENT ## Commissioner Debbie Goettel moved, seconded by Commissioner Heather Edelson, to approve the Resolution. ## Commissioner Anderson, Commissioner Lunde, Commissioner ## Fernando, Commissioner Conley, Commissioner Goettel and ## Commissioner Edelson ## Aye: ## Commissioner Greene ## Absent: ## 2.C. Amd 2 to Agmt PR00005867 with HDR Engineering, Inc to provide additional professional services for CSAH 33 and CSAH 35 in Minneapolis (CP 2220300 and CP 2220700), incr NTE to $4,670,000 26-0157 ## CONSENT ## Commissioner Debbie Goettel moved, seconded by Commissioner Heather Edelson, to approve the Resolution. ## Commissioner Anderson, Commissioner Lunde, Commissioner ## Fernando, Commissioner Conley, Commissioner Goettel and ## Commissioner Edelson ## Aye: ## Commissioner Greene ## Absent: ## 2.D. Amd 2 to Agmt PR00004952 for ERF grant funding with Minneapolis, ext end date to 05/08/27, no change to NTE 26-0158 ## CONSENT ## Commissioner Debbie Goettel moved, seconded by Commissioner Heather Edelson, to approve the Resolution. ## Commissioner Anderson, Commissioner Lunde, Commissioner ## Fernando, Commissioner Conley, Commissioner Goettel and ## Commissioner Edelson ## Aye: ## Commissioner Greene ## Absent: There being no further business, the Public Works Committee for Tuesday, April 21, Page 2 of 3 ## Public Works CommitteeCOMMITTEE MINUTESApril 21, 2026 2026 was declared adjourned at 3:44 p.m. ## Maria Rose ## Clerk to the County Board Page 3 of 3