--- ## 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, t…

--- ## title: COMMITTEE AGENDA --- ## 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 ## FINAL COMMITTEE AGENDA ## PUBLIC WORKS COMMITTEE ## TUESDAY, APRIL 21, 2026 ## 1:30 PM 1.Minutes from Previous Meeting 1.A.March 24, 2026 Meeting Minutes ## PW-COMMITTEEMINUTES-24-Mar-2026 ## Attachments: 2.New Business ## Routine Items ## 2.A. 26-0155 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 ## Map of Hennepin Ave Multimoal Improvements CP 2201133 ## Attachments: ## 2.B. 26-0156 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) ## Map of Brooklyn Blvd (CSAH 152) Safety Project CP 2220600 ## Attachments: Page 1 of 2 ## Public Works CommitteeCOMMITTEE AGENDA - FinalApril 21, 2026 ## 2.C. 26-0157 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 ## Map of Park and Portland Multimodal Safety Improvement 2220300 ## Attachments: ## 2.D. 26-0158 Amd 2 to Agmt PR00004952 for ERF grant funding with Minneapolis, ext end date to 05/08/27, no change to NTE Page 2 of 2