Loading...
HomeMy WebLinkAboutCity Council - Regular Meeting - Aug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rial]]5HFRPPHQGHG$FWLRQ$SSURYHJUDQWLQJWKHIROORZLQJ7UHH&RQWUDFWRU/LFHQVH [[559,861,2224,914][11][,I,][Arial]]VXEMHFWWRDOOWHUPVDQGFRQGLWLRQVRI5RFKHVWHU&RGHRI2UGLQDQFHV&KDSWHU [[559,914,1271,967][11][,I,][Arial]]IRUDSHULRGH[SLULQJ'HF [[1271,914,1284,966][11][,,][Arial]]  +DPLOWRQ)DPLO\7UHH//&    5HJXODU0HHWLQJ$XJXVW     8SSHU5RRW5LYHU'8 (DJOHV&OXE WK H0D\RUDQG&LW\&OHUNWRH[HFXWH WKHDJUHHPHQWDQGDQ\GRFXPHQWVQHFHVVDU\WRIXUWKHUWKLVSURMHFW (&LW\2ZQHUDQG&RQVWUXFWLRQ2EVHUYDWLRQ&RQWUDFWV±3XEOLF,PSURYHPHQWVWR 6HUYH(GXFDWLRQ&HQWHU6XEGLYLVLRQ±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±0LFKDHO$ /LVD60RUUH\ $GRSWHGDSSURYDODXWKRUL]LQJWKH0D\RUDQG&LW\&OHUNWRH[HFXWHD8WLOLW\ &RQQHFWLRQ$JUHHPHQWZLWK0LFKDHO$DQG/LVD60RUUH\DQGGLUHFWLQJWKH &LW\&OHUNWRFHUWLI\ZLWKWKH2OPVWHG&RXQW\$XGLWRUWKHFROOHFWLRQRIWKHXQSDLG SRUWLRQRIWKHFKDUJHVDQGLQWHUHVWDVRXWOLQHGLQWKHDJUHHPHQW (&LW\2ZQHUDQG&RQVWUXFWLRQ2EVHUYDWLRQ&RQWUDFWV±:DWHUPDLQ +\GUDQWWR 6HUYH(DVWJDWH$SDUWPHQWV±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