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<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 2nd Addition - approved to go <br />ahead with mapping process and disregard the purchase at this time due to timing issues. <br />26) Report from Finance Committee (8/25/09) Placed on regular agenda for discussion/update. <br />1) Consider Proposal for Strategic Financial Planning Services <br />2) Consider Partial.'\cquisition of Lot 1~ Block 1, .'\lpaca Estates <br />3) .^...uthorize .^...mendment to Cost Sharing .^...greement '.vith .^...CRR.^... for Final Design for the <br />Northstnr Commuter Rail Station in Ramsey <br /> <br />Motion carried. V oting Yes: Mayor Ramsey, Councilmembers Dehen, Elvig, Look, McGlone, <br />and Wise. Voting No: None. Absent: Councilmember Jeffrey. <br /> <br />COUNCIL BUSINESS / PUBL1C HEARING <br /> <br />Case #1: <br /> <br />Public Hearing to Consider Execution of Business Subsidy Agreement with <br />Sophia Ramsey, LLC <br /> <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 /> <br />Public Hearing <br /> <br />Mayor Ramsey called the public hearing to order at 7:32 p.m. <br /> <br />Presentation <br /> <br />Economic Development Coordinator Sullivan reviewed the staff report and recommendation'to <br />continue the public hearing to allow stafftime to complete negotiations with the property owner. <br /> <br />Citizen Input <br /> <br />There was none. <br /> <br />Motion by Councilmember Wise, seconded by Councilmember McGlone, to continue the public <br />hearing to the September 8, 2009, City Council meeting, at 7:00 p.m. <br /> <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Wise, McGlone, Dehen, Elvig, <br />and Look. Voting No: None. Absent: Councilmember Jeffrey. <br /> <br />Council Business <br /> <br />Mayor Ramsey called the regular City Council meeting back to order at 7:33 p.m. <br /> <br />City Council / August 25, 2009 <br />Page 6 of 19 <br /> <br />22 <br />