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File #: DC-3334    Version: 1
Type: Regular Action Status: Passed
File created: 4/11/2024 In control: Board of Commissioners
On agenda: 5/7/2024 Final action: 5/7/2024
Enactment date: 5/7/2024 Resolution #: 24-242
Title: Approval Of Legal Strategy And Authority For Acquisition Of Right-Of-Way For County Project 32-65
Sponsors: Office Of The County Manager
DEPARTMENT: Office of the County Manager
FILE TYPE: Regular Action

TITLE
title
Approval Of Legal Strategy And Authority For Acquisition Of Right-Of-Way For County Project 32-65
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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 a special Dakota County Board meeting of May 7, 2024, to discuss the following:

* the legal strategy of accomplishing Dakota County's acquisition of certain property rights from Parcel 2, 3, 4, 5, 6, 10, 11, and 12, as identified by Dakota County Right-of-Way Map No. 516.
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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 (Project); and

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

WHEREAS, by Resolution No. 24-111, the County Board of Commissioners 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 Project; and

WHEREAS, the County offered the affected landowners compensation based on the County's approved appraised value for the parcels; and

WHEREAS, certain landowners have not responded or are seeking additional compensation for loss or damages related to the acquisitions; and

WHEREAS, on May 1, 2024, the Dakota County Attorney's ...

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