Loading...
HomeMy WebLinkAboutCity Council - Regular Meeting - Aug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rial]] [[559,1317,572,1369][11][B,I,][Arial]] [[559,1368,1427,1425][12][B,I,][Arial]]&2175$&725675$'(6/,&(16(6   6(:(5$1''5$,1/,&(16(  [[559,1531,2217,1584][11][,I,][Arial]]5HFRPPHQGHG$FWLRQ$SSURYHJUDQWLQJWKHIROORZLQJ6HZHUDQG'UDLQ/LFHQVHV [[559,1583,1246,1636][11][,I,][Arial]]VXEMHFWWRDOOWHUPVDQGFRQGLWLRQV [[1246,1583,1259,1636][11][,I,][Arial]] [[1259,1583,2200,1636][11][,I,][Arial]]RI5RFKHVWHU&RGHRI2UGLQDQFHV&KDSWHU[,I,] [Arial]]5HFRPPHQGHG [[868,2370,881,2423][11][,I,][Arial]] [[880,2370,2199,2423][11][,I,][Arial]]$FWLRQ$SSURYHJUDQWLQJWKHIROORZLQJ6LJQ,QVWDOODWLRQ/LFHQVHV [[559,2423,2224,2476][11][,I,][Arial]]VXEMHFWWRDOOWHUPVDQGFRQGLWLRQVRI5RFKHVWHU&RGHRI2UGLQDQFHV&KDSWHU [[559,2475,1271,2528][11][,I,][Arial]]IRUDSHULRGH[SLULQJ'HF [[1271,2475,1284,2528][11][,I,][Arial]]  6RZGHU'HVLJQ 'HYHORSPHQW,QF'%$6'',6LJQV    5HJXODU$GMRXUQHG0HHWLQJ$XJXVW     -RVHSKLQH/D0RQ    /LVD0LNNHOVRQ     [[558,813,1474,870][12][B,I,][Arial]]$/&2+2/$1'*$0%/,1*/,&(16(6 [[1474,817,1487,869][11][B,I,][Arial]]  6,1*/(*$0%/,1*3(50,76  [[559,976,2252,1029][11][,I,][Arial]]5HFRPPHQGHG$FWLRQ$SSURYHWKHIROORZLQJDSSOLFDWLRQVDVVXEPLWWHGWRWKH6WDWH [[559,1029,1789,1082][11][,I,][Arial]]IRULVVXDQFHRISHUPLWRQWKHGHVLJQDWHGGDWHVDQGORFDWLRQV [[1789,1029,1802,1081][11][,,][Arial]]  $ELOLW\%XLOGLQJ&HQWHU   5RFKHVWHU&LYLF7KHDWUH &LYLF&HQWHU'U6( 6HSWHPEHU  0LQQHVRWD&KLOGUHQ¶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±:DWHUPDLQ([WHQVLRQDQG +\GUDQWWR6HUYH&DPS(GLWK0D\R±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±:DWHUPDLQUHORFDWLRQWR VHUYH.HUU\5RFKHVWHU±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±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