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File #: DC-3262    Version: 1
Type: Regular Action Status: Passed
File created: 3/18/2024 In control: Board of Commissioners
On agenda: 4/9/2024 Final action: 4/9/2024
Enactment date: 4/9/2024 Resolution #: 24-189
Title: Settlement Authority For Acquisition Of Certain Property Rights Necessary For County Projects 26-54 And County Project 63-27 - Parcel 35 (35A, 35B, 35C, 35D)
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 Projects 26-54 And County Project 63-27 - Parcel 35 (35A, 35B, 35C, 35D)
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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 February 27, 2024, to discuss the following:

* the legal strategy of accomplishing Dakota County's acquisition of certain property rights from Lawrence Flannery and Linda Flannery identified in Dakota County Right of Way Map No. 471 as Parcel 35 for County Projects 26-54 and 63-27.
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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 (County) is proceeding with County Projects (CP) 26-54 and 63-27 in the Cities of Inver Grove Heights and Eagan to provide a safe and efficient transportation system; and

WHEREAS, CP 26-54 will expand approximately two miles of County State Aid Highway (CSAH) 26 (Loan Oak Road in Eagan, 70th Street in Inver Grove Heights) from Trunk Highway (TH) 55 to TH 3 from an existing two-lane roadway rural section to a four-lane divided urban roadway; and

WHEREAS, CP 63-27 will construct on a new alignment CSAH 62 (Argenta Trail) from CSAH 28 (Amana Trail) north to 65th Street and from 65th Street to old Argenta Trail (CSAH 63) to the north of CSAH 26; and

WHEREAS, to construct the recommended improvements, Dakota Coun...

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