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11/29/2005 - City Council Special AGENDA SPECIAL COUNCIL MEETING TUESDAY NOVEMBER 29, 2005 5:30 P.M. CITY COUNCIL CHAMBERS 1. ROLL CALL & AGENDA ADOPTION II. VISITORS TO BE HEARD III. CONSIDER APPROVAL OF SETTLEMENT AGREEMENT - WENSMANN VS. EAGAN IV. OTHER BUSINESS V. ADJOURNMENT City of Eagan demo TO: HONORABLE MAYOR AND CITY COUNCILMEMBERS FROM: CITY ADMINISTRATOR HEDGES DATE: NOVEMBER 25, 2005 SUBJECT: SPECIAL CITY COUNCIL MEETING / NOVEMBER 29, 2005 A Special City Council Meeting was scheduled for Tuesday, November 29, at 5:30 p.m. to consider the Settlement Agreement for Wensmann vs. Eagan that was originally scheduled on the November 15 City Council Agenda. For background information on this item, refer to the next page. Thomas L. Hedges City Administrator Agenda Memo November 29, 2005, Special City Council Meeting III. CONSIDER APPROVAL OF SETTLEMENT AGREEMENT WENSMANN REALTY, INC AND RAHN FAMILY LLP VS. EAGAN ACTION TO BE CONSIDERED: To approve or deny a settlement agreement in the matter of Wensmann Realty and Rahn Family LLP v. City of Eagan. FACTS: ? In response to an action by the City of Eagan to deny a Comprehensive Guide Plan Amendment to change the designation of the Carriage Hills Golf Course from P-Parks and Recreational Open Space to LD-Low Density Residential, Wensmann Realty and Rahn Family LLP (Plaintiffs) filed the above entitled lawsuit. ? In the course of that lawsuit, the Plaintiffs have made a settlement proposal for consideration by the City Council. That proposal is in order for the City Council to consider formally at this time. ? This item was considered by the City Council at the November 15, 2005 meeting; however, action was taken to continue consideration of the Settlement Agreement until a Special City Council meeting Tuesday, November 29. ATTACHMENTS: None - A settlement agreement will be distributed by the City Attorney at the City Council meeting.