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25) Adopt Resolution #09-08-182C Declazing Cost to be Assessed and Ordering Preparation of <br />Proposed Assessment for Improvement Project #09-09 Sealcoat and Crack Fill in Portions of <br />Barthels Rum River Acres & White Pine Estates <br />26) Adopt Resolution #09-08-182D Declaring Cost to be assessed and Ordering Preparation of <br />Proposed Assessment for Improvement Project #09-10 Sealcoat and Crack Fill in Certain <br />MSA Streets <br />27) Adopt Resolution #09-08-183 Authorizing 3`d Partial Payment to American Liberty <br />Construction for IP 08-22 Sunfish Lake Pazk <br />28) Adopt Resolution #09-08-184 Granting Final Plat Approval to Road Right of Way Plat No. 1 <br />Related to Improvement Project #08-33, Ute Street Improvements <br />29) Report from Finance Committee (8/11/09 Meeting) <br />1) Consider Proposal for Strategic Financial Planning Services -The Finance Committee <br />recommended approval and bringing it back to FC meeting 8/25. <br />2) Adopt Resolution #09-08-185 Establishing the Duties of the Finance Committee <br />3) 2010 General Fund Budget Discussion - No action required. <br />4) Consider Acquisition of Lot 1, Block 1, Pineview Estates 2"d Addition -approved to go <br />ahead with mapping process and disregard the purchase at this time due to timing issues. <br />^!1\ D ~ ~, >; • e r,...,.,..:..ee iQinc inn\ placed on regulaz agenda for discussion/update. <br />., ,. _r,,.~.... <br />r <br />7\ !',.„..:Ae«D„.w:,,l A......:..a..„..CT ,ai Dl 1.1 Al II <br />~~ ~.....,...~. .......... .Y > > <br />2\ A..~l.,.«:..e A.....e„,7„....„F t,. 1~,.,.~ CL...«:„.. A....,. ~ 1. A!''DD A F D' 1 ll f l- <br />~ b H <br />usc~var iariccazrocy <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Dehen, Elvig, Look, McGlone, <br />and Wise. Voting No: None. Absent: Councilmember Jeffrey. <br />COUNCIL BUSINESS /PUBLIC HEARING <br />Case #1: Public Hearing to Consider Execution of Business Subsidy Agreement with <br />Sophia Ramsey, LLC <br />Mayor Ramsey closed the regular portion of the City Council meeting at 7:32 p.m. in order to <br />conduct a public hearing. <br />Public Hearine <br />Mayor Ramsey called the public hearing to order at 7:32 p.m. <br />Presentation <br />Economic Development Coordinator Sullivan reviewed the staff report and recommendation to <br />continue the public hearing to allow staff time to complete negotiations with the property owner. <br />Citizen Input <br />There was none. <br />City Council /August 25, 2009 <br />Page 6 of 20 <br />