--- ## title: COMMITTEE MINUTES --- ## COMMITTEE MINUTES ## PUBLIC WORKS COMMITTEE ## TUESDAY, JUNE 23, 2026 ## 1:30 PM 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 Commissioner Kevin Anderson, Chair, called the meeting of the Public Works Committee for Tuesday, June 23, 2026 to order at 3:10 p.m. ## Commissioner Kevin Anderson, Commissioner Marion Greene, Commissioner Jeff ## Lunde, Commissioner Irene Fernando, Commissioner Angela Conley and ## Commissioner Heather Edelson ## Present: ## Commissioner Debbie Goettel ## Absent: 1.Minutes from Previous Meeting ## 1.A. ## June 2, 2026 Meeting Minutes ## APPROVE ## Commissioner Irene Fernando moved, seconded by Commissioner Heather Edelson, to approve the Minutes. ## Commissioner Anderson, Commissioner Lunde, Commissioner ## Fernando, Commissioner Conley and Commissioner Edelson ## Aye: ## Commissioner Greene ## Away: ## Commissioner Goettel ## Absent: 2.New Business ## Routine Items ## 2.A. Authorization to acquire right of way by direct purchase or condemnation for various transportation projects 26-0227 ## CONSENT ## Commissioner Irene Fernando moved, seconded by Commissioner Angela Page 1 of 4 ## Public Works CommitteeCOMMITTEE MINUTESJune 23, 2026 Conley, to approve the Resolution. ## Commissioner Anderson, Commissioner Greene, Commissioner ## Lunde, Commissioner Fernando and Commissioner Conley ## Aye: ## Commissioner Edelson ## Away: ## Commissioner Goettel ## Absent: ## 2.B. Agmt PR00008301 with TKDA for preliminary design, engineering, and professional services for reconstruction of CSAH 9 (42nd Avenue) in Crystal and Robbinsdale, CP 2194300, (county cost NTE $1,100,000 Transportation Advancement Account - ## Complete Streets) 26-0228 ## CONSENT ## Commissioner Irene Fernando moved, seconded by Commissioner Angela Conley, to approve the Resolution. ## Commissioner Anderson, Commissioner Greene, Commissioner ## Lunde, Commissioner Fernando and Commissioner Conley ## Aye: ## Commissioner Edelson ## Away: ## Commissioner Goettel ## Absent: ## 2.C. Agmt PR00008459 with Bolton & Menk Inc. for preliminary design services for CSAH 101 (Wayzata Boulevard/Central Avenue), CP 2173700, county cost NTE $1,400,000 ## State Aid Municipal 26-0229 ## CONSENT ## Commissioner Irene Fernando moved, seconded by Commissioner Angela Conley, to approve the Resolution. ## Commissioner Anderson, Commissioner Greene, Commissioner ## Lunde, Commissioner Fernando and Commissioner Conley ## Aye: ## Commissioner Edelson ## Away: ## Commissioner Goettel ## Absent: ## 2.D. Amd 2 to Agmt PR00004057 with Bolton and Menk, Inc for final design engineering and construction support for CSAH 5 (Franklin Avenue) reconstruction, CP 2172600, (incr NTE $3,460,000 State Aid Regular and ext period to 06/01/28) 26-0230 ## CONSENT ## Commissioner Irene Fernando moved, seconded by Commissioner Angela Conley, to approve the Resolution. ## Commissioner Anderson, Commissioner Greene, Commissioner ## Lunde, Commissioner Fernando and Commissioner Conley ## Aye: ## Commissioner Edelson ## Away: Page 2 of 4 ## Public Works CommitteeCOMMITTEE MINUTESJune 23, 2026 ## Commissioner Goettel ## Absent: ## 2.E. Amd 2 to Agmt PR00005142 with Stantec Consulting Services, Inc. for professional services for CSAH 52 (Nicollet Avenue) reconstruction, CP 2120800, incr NTE to ## $2.75M ($2.55M State Aid Regular, $0.2M Transportation Advancement Account - ## Preservation) 26-0231 ## CONSENT ## Commissioner Irene Fernando moved, seconded by Commissioner Angela Conley, to approve the Resolution. ## Commissioner Anderson, Commissioner Greene, Commissioner ## Lunde, Commissioner Fernando and Commissioner Conley ## Aye: ## Commissioner Edelson ## Away: ## Commissioner Goettel ## Absent: ## 2.F. Neg Agmt PW 18-49 -26 with Eden Prairie and PW 19-82 -26 with Twin Cities & Western Railroad Co for Bridge No. 27502 replacement, CP 2181300 (est recv $35,000) 26-0232 ## CONSENT ## Commissioner Irene Fernando moved, seconded by Commissioner Angela Conley, to approve the Resolution. ## Commissioner Anderson, Commissioner Greene, Commissioner ## Lunde, Commissioner Fernando and Commissioner Conley ## Aye: ## Commissioner Edelson ## Away: ## Commissioner Goettel ## Absent: ## 2.G. Neg and execute six Healthy Tree Canopy grant agmts, 08/01/26-07/31/27, total NTE $138,025 26-0233 ## CONSENT ## Commissioner Irene Fernando moved, seconded by Commissioner Angela Conley, to approve the Resolution. ## Commissioner Anderson, Commissioner Greene, Commissioner ## Lunde, Commissioner Fernando and Commissioner Conley ## Aye: ## Commissioner Edelson ## Away: ## Commissioner Goettel ## Absent: There being no further business, the Public Works Committee for Tuesday, June 23, 2026 was declared adjourned at 3:15 p.m. Page 3 of 4 ## Public Works CommitteeCOMMITTEE MINUTESJune 23, 2026 ## Maria Rose ## Clerk to the County Board Page 4 of 4