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<br />Further Discussion: Councilmember Elvig stated this is transaction is a perfect scenario for <br />using TIF District funds. He expressed his best wishes to Mr. Holien and Traun for their <br />continued success. <br /> <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Look, Elvig, Dehen, McGlone, <br />and Wise. Voting No: None. Absent: Councilmember Jeffrey. <br /> <br />Motion by Councilmember Look, seconded by Councilmember Elvig, to Authorize Execution of <br />a Development Agreement with QDP & JBT ALLIANCE, LLC, contingent upon review by the <br />City Attorney. <br /> <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Look, Elvig, Dehen, McGlone, <br />and Wise. Voting No: None. Absent: Councilmember Jeffrey. <br /> <br />Case #3: <br /> <br />Adopt Resolution Authorizing the Sale of Part of Lot 3, Block 1, Sunfish <br />Lake Business Park 3rd Addition <br /> <br />Economic Development Coordinator Sullivan reviewed the staff report. <br /> <br />City Attorney Goodrich requested that the language contained in the motion state that the motion <br />is contingent upon final approval by the City Attorney as to the legal language contained in the <br />resolution. <br /> <br />Motion by Mayor Ramsey, seconded by Councilmember Elvig, to Adopt Resolution #09-08-186 <br />Authorizing the Sale of Part of Lot 3, Block 1, Sunfish Lake Business Park 3rd Addition, <br />contingent upon final approval by the City Attorney as to the legal language contained in the <br />resolution. <br /> <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Elvig, Dehen, Look, McGlone, <br />and Wise. Voting No: None. Absent: Councilmember Jeffrey. <br /> <br />Case #4: <br /> <br />Request for Site Plan Review; Case of QDP & JBT Alliance, LLC <br /> <br />Associate Planner Gladhill reviewed the staff report. <br /> <br />Mayor Ramsey stated this would help the City to connect a trail where it needs to be. <br /> <br />Motion by Councilmember Elvig, seconded by Councilmember Look, to Approve the Site Plan, <br />contingent upon conformance with the City Staff Review Letter dated July 31, 2009, revised <br />August 19, 2009. <br /> <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Elvig, Look, Dehen, McGlone, <br />and Wise. Voting No: None. Absent: Councilmember Jeffrey. <br /> <br />City Council / August 25, 2009 <br />Page 8 of 19 <br />