--- ## 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, JUNE 2, 2026 ## 1:30 PM 1.Minutes from Previous Meeting 1.A.May 12, 2026 Meeting Minutes ## PW-COMMITTEEMINUTES-12-May-2026 ## Attachments: 2.New Business ## Routine Items ## 2.A. 26-0206 Neg Agmt PW 29-40-26 with MnDOT and Stantec to perform an architectural history survey of CSAH 5 in Saint Louis Park (CP 2168000) (est county cost ## $9,402 State Aid Regular) ## Map of Minnetonka Blvd Phase II Reconstruction CP 2168000 Financial CP 2168000 survey ## Attachments: ## 2.B. 26-0207 Agmt PW 21-40-26 with MnDOT to accept LBRP grant funds for the Bridge No. 27542 replacement along CSAH 1 in Eden Prairie (CP 2181200); adjust budget; (county recv $742,794.26 State Grants) Map of Bridge 27542 Replacement along CSAH 1 ## Attachments: ## 2.C. 26-0208 Neg Amd 2 to Agmt PR00005488 with Met Council and HCRRA for Blue Line Extension Project, ext end date to 06/30/27; no increase to the NTE Page 1 of 2 ## Public Works CommitteeCOMMITTEE AGENDA - FinalJune 2, 2026 ## 2.D. 26-0209 Agmt PR00008437 with the City of Eden Prairie for an organics drop-off grant, ## 06/15/26-06/15/28, NTE $2,470 ## 2.E. 26-0210 Neg various agmts for aquatic invasive species prevention projects, various periods, total combined NTE $132,086 Page 2 of 2

--- ## title: COMMITTEE MINUTES --- ## COMMITTEE MINUTES ## PUBLIC WORKS COMMITTEE ## TUESDAY, JUNE 2, 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, June 2, 2026 to order at 3:09 p.m. ## Commissioner Kevin Anderson, Commissioner Jeff Lunde, Commissioner Irene ## Fernando, Commissioner Debbie Goettel and Commissioner Heather Edelson ## Present: ## Commissioner Marion Greene and Commissioner Angela Conley ## Absent: 1.Minutes from Previous Meeting ## 1.A. ## May 12, 2026 Meeting Minutes ## APPROVE ## Commissioner Heather Edelson moved, seconded by Commissioner Irene Fernando, to approve the Minutes. ## Commissioner Anderson, Commissioner Lunde, Commissioner ## Fernando, Commissioner Goettel and Commissioner Edelson ## Aye: ## Commissioner Greene and Commissioner Conley ## Absent: 2.New Business ## Routine Items ## 2.A. Neg Agmt PW 29-40 -26 with MnDOT and Stantec to perform an architectural history survey of CSAH 5 in Saint Louis Park (CP 2168000) (est county cost $9,402 State Aid ## Regular) 26-0206 ## CONSENT ## Commissioner Irene Fernando moved, seconded by Commissioner Debbie Goettel, to approve the Resolution. Page 1 of 3 ## Public Works CommitteeCOMMITTEE MINUTESJune 2, 2026 ## Commissioner Anderson, Commissioner Lunde, Commissioner ## Fernando, Commissioner Goettel and Commissioner Edelson ## Aye: ## Commissioner Greene and Commissioner Conley ## Absent: ## 2.B. Agmt PW 21-40 -26 with MnDOT to accept LBRP grant funds for the Bridge No. 27542 replacement along CSAH 1 in Eden Prairie (CP 2181200); adjust budget; (county recv ## $742,794.26 State Grants) 26-0207 ## CONSENT ## Commissioner Irene Fernando moved, seconded by Commissioner Debbie Goettel, to approve the Resolution. ## Commissioner Anderson, Commissioner Lunde, Commissioner ## Fernando, Commissioner Goettel and Commissioner Edelson ## Aye: ## Commissioner Greene and Commissioner Conley ## Absent: ## 2.C. Neg Amd 2 to Agmt PR00005488 with Met Council and HCRRA for Blue Line Extension Project, ext end date to 06/30/27; no increase to the NTE 26-0208 ## CONSENT ## Commissioner Irene Fernando moved, seconded by Commissioner Debbie Goettel, to approve the Resolution. ## Commissioner Anderson, Commissioner Lunde, Commissioner ## Fernando, Commissioner Goettel and Commissioner Edelson ## Aye: ## Commissioner Greene and Commissioner Conley ## Absent: ## 2.D. Agmt PR00008437 with the City of Eden Prairie for an organics drop-off grant, ## 06/15/26-06/15/28, NTE $2,470 26-0209 ## CONSENT ## Commissioner Irene Fernando moved, seconded by Commissioner Debbie Goettel, to approve the Resolution. ## Commissioner Anderson, Commissioner Lunde, Commissioner ## Fernando, Commissioner Goet…