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File #: DC-1770    Version: 1
Type: Regular Action Status: Passed
File created: 12/22/2022 In control: Board of Commissioners
On agenda: 1/3/2023 Final action: 1/3/2023
Enactment date: 1/3/2023 Resolution #: 23-032
Title: Authorization Of Settlement For Acquisition Of Certain Property Rights From Clifford Gergen For County Project 88-24
Sponsors: Office Of The County Manager
DEPARTMENT: Office of the County Manager
FILE TYPE: Regular Action

TITLE
title
Authorization Of Settlement For Acquisition Of Certain Property Rights From Clifford Gergen For County Project 88-24
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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 January 3, 2023, to discuss the following:

* the legal strategy of accomplishing Dakota County's acquisition of the property rights from Clifford Gergen (Parcel 8 & 9) for County Project 88-24.
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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 and Randolph Township are partnering on County Project 88-24 (Project); and

WHEREAS, the Project includes the segment of County State Aid Highway (CSAH) 88 from Trunk Highway (TH) 52 to TH 56; and

WHEREAS, the purpose and need for the Project is to improve safety, operations, and capacity along the Project corridor; and

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

WHEREAS, to build the Project, the County must partially acquire property owned by Clifford Gergen ("Owner"), identified as Parcels 8 & 9 by Dakota County R/W Map No. 495 ("Subject Property"); and

WHEREAS, the County's certified appraisal of value for the acquisition is $354,000; and

WHEREAS, the County's acquisition will require the Owner to relocate from the Subject Property; and

WHEREAS, Minn. Stat. ? 117.187 requires the County to compensate the owner in an am...

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