The URL can be used to link to this page

Home My WebLink AboutCity Council - Regular Meeting - Nov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rial]]&RQWUDFWRU/L [[820,2570,2111,2623][11][,I,][Arial]]FHQVHVXEMHFWWRDOOWHUPVDQGFRQGLWLRQVRI5RFKHVWHU&RGHRI [[559,2623,1768,2676][11][,I,][Arial]]2UGLQDQFHV&KDSWHUIRUDSHULRGH[SLULQJ'HF [[1768,2623,1781,2675][11][,,][Arial]] 0LF¶V3OXPELQJ +HDWLQJ,QF WK 6W1HZ+DPSWRQ,$ +9$&0$67(5,167$//(5/,&(16( [[1372,2885,1385,2938][11][,I,][Arial]] [[559,2937,1134,2990][11][,I,][Arial]]5HFRPPHQGHG$FWLRQ$SSU [[1129,2937,2189,2990][11][,I,][Arial]]RYHJUDQWLQJWKHIROORZLQJ0DVWHU,QVWDOOHU/LFHQVHV [[559,2990,2199,3043][11][,I,][Arial]]VXEMHFWWRDOOWHUPVDQGFRQGLWLRQVRI5RFKHVWHU&RGHRI2UGLQDQFHV&KDSWHU [[559,3042,1271,3095][11][,I,][Arial]]IRUDSHULRGH[SLULQJ'HF [[1271,3042,1284,3094][11][,,][Arial]] 5HJXODU0HHWLQJ1RYHPEHU -RQDWKDQ&6KHNOHWRQIRU0LF¶V3OXPELQJ +HDWLQJ,QF 6(:(5$1''5$,1/,&(16( [[559,707,2217,760][11][,I,][Arial]]5HFRPPHQGHG$FWLRQ$SSURYHJUDQWLQJWKHIROORZLQJ6HZHUDQG'UDLQ/LFHQVHV [[559,759,2199,812][11][,I,][Arial]]VXEMHFWWRDOOWHUPVDQGFRQGLWLRQVRI5RFKHVWHU&RGHRI2UGLQDQFHV&KDSWHUVW [[559,2071,2115,2124][11][,I,][Arial]]OLFHQVHVXEMHFWWRDOOWHUPVDQGFRQGLWLRQVRI5RFKHVWHU&RGHRI2UGLQDQFHV [[559,2123,1694,2176][11][,I,][Arial]]&KDSWHU$IRUDSHULRGH[SLULQJ'HFHPEHU [[1694,2123,1707,2175][11][,,][Arial]] <HXQJ&KHXN<LQJ 0HIDQJ=KDQJ 5HJXODU0HHWLQJ1RYHPEHU 7(0325$5<216$/(/,4825/,&(16( [[559,549,2186,602][11][,I,][Arial]]5HFRPPHQGHG$FWLRQ$SSURYHWKHIROORZLQJDSSOLFDWLRQVWREHVXEPLWWHGWRWKH [[559,602,1908,655][11][,I,][Arial]]6WDWHIRULVVXDQFHRISHUPLWRQWKHGHVLJQDWHGGDWHVDQGORFDWLRQV [[1908,602,1921,655][11][,I,][Arial]] 5RFKHVWHU&LYLF7KHDWUH &LYLF&HQWHU'U6( 1RY 0LQQHVRWD*UDSHU*URZHUV$VVRFLDWLRQ 0D\R&LYLF&HQWHU 'HF 63(&,$/(9(173(50,76 [[559,1179,2191,1232][11][,I,][Arial]]5HFRPPHQGHG$FWLRQ$SSURYHJUDQWLQJWKHIROORZLQJDSSOLFDWLRQVVXEMHFWWRDOO [[559,1231,1297,1284][11][,I,][Arial]]WHUPVDQGFRQGLWLRQVRI5RFKHVWHU& [[1297,1231,1682,1284][11][,I,][Arial]]RGHRI2UGLQDQFHV [[1682,1231,1695,1284][11][,I,][Arial]] [[559,1284,572,1337][11][,I,][Arial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±3XEOLF,PSURYHPHQWVWR 6HUYH:HVW&LUFOH6WRUDJH±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