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File #: DC-3860    Version: 1
Type: Regular Action Status: Passed
File created: 10/2/2024 In control: Board of Commissioners
On agenda: 10/8/2024 Final action: 10/8/2024
Enactment date: 10/8/2024 Resolution #: 24-500
Title: Settlement Authority For Acquisition Of Certain Property Rights Necessary For County Project 78-10
Sponsors: Office Of The County Manager
DEPARTMENT: Office of the County Manager
FILE TYPE: Regular Action

TITLE
title
Settlement Authority For Acquisition Of Certain Property Rights Necessary For County Project 78-10
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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 October 8, 2024, to discuss the following:

* the legal strategy in District Court File No. 19HA-CV-24-90 regarding Dakota County's acquisition of certain property rights from Gerald and Naomi Wagenknecht; Mark and Rebecca Wagenknecht; and Wagenknecht Farms, Incorporated, identified by Dakota County Right of Way Map No. 475 as Parcels 13, 15, 16, 18, and 19 for County Project 78-10.
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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 2021, Dakota County (County) completed County Project (CP) 78-10 in Castle Rock Township to provide a safe and efficient transportation system; and

WHEREAS, CP 78-10 reconstructed County State Aid Highway (CSAH) 78 (240th Street) to a paved 2-lane highway from Highway 3 to County Road 79 (Blaine Avenue) in Castle Rock Township. The project improved safety and operations along the highway and upgraded the driving surface from gravel to a paved condition along the project corridor; and

WHEREAS, to construct the project, the County acquired certain property rights by eminent domain proceedings from Gerald and Naomi Wagenknecht; Mark and Rebecca Wagenknecht; and Wagenknecht Farms, Incorp...

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