DEPARTMENT: Office of the County Manager
FILE TYPE: Regular Action
TITLE
title
Settlement Authority For Acquisition Of Certain Property Rights Necessary For County Project 9-56
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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 December 3, 2024, to discuss the following:
* the legal strategy of accomplishing Dakota County's acquisition of certain property rights from Lakeville 2004, LLC, identified in Dakota County Right of Way Map No. 490 as Parcel 13 for County Project 9-56.
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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, in 2023, Dakota County (County) completed County Project (CP) 9-56 in the City of Lakeville to provide a safe and efficient transportation system; and
WHEREAS, CP 9-56 was a joint project between Dakota County and the City of Lakeville which included the reconstruction of County State Aid Highway (CSAH) 9 and the construction of 179th Street between Highview Avenue and CSAH 23 (Cedar Avenue), and pavement preservation and intersection improvements along CSAH 23 between 179th Street and CSAH 9 in the City of Lakeville; and
WHEREAS, to construct the project, the County acquired certain property rights by eminent domain proceedings from Lakeville 2004, LLC (Owner) identified by Dakota County Right of Way Map No. 490 as Parcel 13; and
WHEREAS, on November 21, 2024, the Dakota County Attorney's Office provided a confiden...
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