Loading...
HomeMy WebLinkAboutCity Council - Regular Meeting - Jan 7, 2019 )LQDO 5HJXODU0HHWLQJ-DQXDU\ 5HJXODU0HHWLQJ-DQXDU\ $GRSWHG5HVROXWLRQ1RUHODWLQJWRWKHEXGJHWVIRUWKH0D\R&LYLF &HQWHUDQGXVHDJUHHPHQWVDWWKH0D\R&LYLF&HQWHUIRU5RFKHVWHU&RQYHQWLRQ  9LVLWRUV%XUHDXDQG5RFKHVWHU&LYLF7KHDWUH ( 5HJXODU0HHWLQJ-DQXDU\WKHGHVLJQDWHGGDWHVDQG [[559,2662,752,2715][11][,I,][Arial]]ORFDWLRQV [[752,2662,765,2714][11][,,][Arial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±-6DQLWDU\6HZHU  :DWHUPDLQ([WHQVLRQWR6HUYHWKH56TXDUHG7UDGH6KRS $GRSWHGDSSURYDORI D D&LW\2ZQHU&RQWUDFW-³ 6DQLWDU\6HZHU :DWHUPDLQ([WHQVLRQWR 6HUYHWKH56TXDUHG7UDGH6KRS´FRQGLWLRQHGRQIXOOH[HFXWLRQRIWKH FRQWUDFWVE\WKH2ZQHU&RQWUDFWRUDQG(QJLQHHU&RQWUDFWRUVXSSO\LQJ DSSURYHG%RQGDQG,QVXUDQFH'RFXPHQWDWLRQDQG&RQVWUXFWLRQDQG*UDGLQJ 3ODQVEHLQJDSSURYHGSULRUWRFRPPHQFHPHQWRISXEOLFLPSURYHPHQWVZRUN LQFOXGHGLQWKH&RQWUDFWVDQGDXWKRUL]LQJWKH0D\RUDQG&LW\&OHUNWR H[HFXWHWKHFRQWUDFWRQEHKDOIRIWKH&LW\DQG  E D&RQWUDFWIRU3URIHVVLRQDO7HFKQLFDO6HUYLFHVZLWK:6% $VVRFLDWHV,QFLQ WKHDPRXQWRIIRUZRUNUHODWHGWR-³ 6DQLWDU\6HZHU :DWHUPDLQ ([WHQVLRQWR6HUYHWKH56TXDUHG7UDGH6KRS´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