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File #: DC-4002    Version: 1
Type: Regular Action Status: Passed
File created: 11/20/2024 In control: Board of Commissioners
On agenda: 12/3/2024 Final action: 12/3/2024
Enactment date: 12/3/2024 Resolution #: 24-601
Title: Settlement Authority For Acquisition Of Certain Property Rights Necessary For County Project 32-65 (Parcel 1, TE 1, DU 14 and TE 14)
Sponsors: Office Of The County Manager
Indexes: Yes
DEPARTMENT: Office of the County Manager
FILE TYPE: Regular Action

TITLE
title
Settlement Authority For Acquisition Of Certain Property Rights Necessary For County Project 32-65 (Parcel 1, TE 1, DU 14 and TE 14)
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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 for the Project from R & M Holdings, LLC, as identified by Dakota County Right of Way Map No. 516 as Parcel 1 and T.E. Par. 1, and acquisition of certain property rights from 11900 Rich Valley, LLC, as identified by Dakota County Right of Way Map No. 516 as T.E. Par. 14 and D&U Par. 14.
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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, to provide a safe and efficient transportation system, Dakota County (County) is partnering with the City of Inver Grove Heights to proceed with County Project (CP) 32-65 (the Project); and

WHEREAS, the County is the lead agency for the Project; and

WHEREAS, by Resolution No. 24-111, the County Board of Commissioners (Board) authorized the acquisition of certain properties identified in the resolution and initiation of quick-take eminent domain pursuant to Minn. Stat. ?117.042, if necessary, to construct the recommended improvements; and

WHEREAS, to accomplish the Project, the County acquired fee title to a portio...

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