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File #: DC-1891    Version: 1
Type: Regular Action Status: Passed
File created: 2/15/2023 In control: Board of Commissioners
On agenda: 2/28/2023 Final action: 2/28/2023
Enactment date: 2/28/2023 Resolution #: 23-096
Title: Authorization Of Acquisition Settlement With John F. And Mary Jo Stockman For Acquisition Of Certain Property Rights Necessary For County Project 78-12
Sponsors: Office Of The County Manager

DEPARTMENT: Office of the County Manager

FILE TYPE: Regular Action

 

TITLE

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Authorization Of Acquisition Settlement With John F. And Mary Jo Stockman For Acquisition Of Certain Property Rights Necessary For County Project 78-12

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PURPOSE/ACTION REQUESTED

Hold a closed executive session.

 

SUMMARY

The Dakota County Attorney has advised that prior to closing a County Board meeting, pursuant to the Open Meeting Law, Minn. Stat. Ch. 13D, the County Board must resolve by majority vote to close the meeting.

 

RECOMMENDATION

recommendation

The County Manager has recommended that a closed executive session be held pursuant to attorney-client privilege during the Dakota County Board meeting of February 28, 2023, to discuss the following:

 

                     the legal strategy of accomplishing Dakota County’s acquisition of the property rights from John F. and Mary Jo Stockman, identified in Dakota County Right of Way Map No. 489 as parcel 25 for County Project 78-12.

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EXPLANATION OF FISCAL/FTE IMPACTS

Fiscal impact will be discussed in closed session.

 

  None              Current budget              Other        

  Amendment Requested                           New FTE(s) requested

 

RESOLUTION

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WHEREAS, Dakota County (County) is proceeding with County Project (CP) 78-12 in the townships of Hampton and Castle Rock to provide a safe and efficient transportation system; and

 

WHEREAS, CP 78-12 consists of the reconstruction of County State Aid Highway (CSAH) 78 (240th Street) from CSAH 79 (Blaine Avenue) to County Road 47 (Northfield Boulevard) which includes replacing the aging and deteriorating pavement and improving roadway safety through the addition of paved shoulders, possible turn lanes and ditch modifications; and

 

WHEREAS, to construct the recommended improvements, the County must acquire certain property rights from John F. and Mary Jo Stockman (Owners) identified in Dakota County Right of Way Map No. 489 as Parcel 25; and

 

WHEREAS, the County offered the Owners compensation based on the County’s approved appraised values for the parcel; and

 

WHEREAS, the Owners rejected the offer seeking additional damages for costs related to the acquisition; and

 

WHEREAS, the parties in this action have agreed to settle all damages caused by the taking whereby the County will pay the Owners $41,100; and

 

WHEREAS, the County Attorney and Transportation staff recommend approval of the settlement agreement as being a fair and equitable settlement of the claims in view of the impacts to the property, real estate market data, the time, additional expense and risk involved in continued litigation and belief that the settlement represents an appropriate allocation of the prospects for success if the matter is allowed to proceed to a commissioners’ hearing.

 

NOW, THEREFORE, BE IT RESOLVED, That the Dakota County Board of Commissioners hereby authorizes the County Attorney's Office to proceed with settlement of the acquisition of property rights identified in Dakota County Right of Way Map No. 489 as Parcel 25 in the amount of $41,100, inclusive of all costs related to the taking, and costs related to appraisal of this parcel and to effectuate final settlement of the acquisition.

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PREVIOUS BOARD ACTION

None.

 

ATTACHMENTS

Attachment: None.

 

BOARD GOALS

   A Great Place to Live                                          A Healthy Environment     

   A Successful Place for Business and Jobs         Excellence in Public Service

 

PUBLIC ENGAGEMENT LEVEL

  Inform and Listen                Discuss                               Involve                               N/A

 

CONTACT

Department Head: Matt Smith

Author: Jeni Reynolds