Loading...
The URL can be used to link to this page
Your browser does not support the video tag.
Home
My WebLink
About
City Council - Regular Meeting - May 6, 2019
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³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rial]]&2175$&725675$'(6/,&(16(6 5HJXODU0HHWLQJ0D\ +9$&0$67(5,167$//(5/,&(16( [[1372,549,1385,602][11][,I,][Arial]] [[559,602,2188,655][11][,I,][Arial]]5HFRPPHQGHG$FWLRQ $SSURYHJUDQWLQJWKHIROORZLQJ0DVWHU,QVWDOOHU/LFHQVHV [[559,654,692,707][11][,I,][Arial]]VXEMHF [[690,654,2198,707][11][,I,][Arial]]WWRDOOWHUPVDQGFRQGLWLRQVRI5RFKHVWHU&RGHRI2UGLQDQFHV&KDSWHU [[559,707,1271,760][11][,I,][Arial]]IRUDSHULRGH[SLULQJ'HF [[1271,707,1284,759][11][,,][Arial]] 5RJHU+RIIKHLQ 2XWGRRU6DOHV &URVVURDGV'U6: 02%,/()22'81,7/,&(16( [[559,2857,2258,2910][11][,I,][Arial]]5HFRPPHQGHG$FWLRQ $SSURYHJUDQWLQJWKHIROORZLQJDSSOLFDWLRQIRUD0RELOH)RRG [[559,2910,2247,2963][11][,I,][Arial]]8QLW/LFHQVHVVXEMHFWWRDOOWHUPVDQGFRQGLWLRQVRI5RFKHVWHU&RGHRI2UGLQDQFHV [[559,2961,841,3014][11][,I,][Arial]]&KDSWHU$ [[841,2961,853,3014][11][,I,][Times New Roman]] [[852,2961,864,3014][11][,I,][Times New Roman]] [[559,3014,571,3067][11][,I,][Times New Roman]] 7KH&RPSDGUHV//& 5HJXODU0HHWLQJ0D\ =DUD+HQQD//&'%$7KH%DFN$OOH\.LWFKHQ [[559,707,1398,759][11][B,I,][Arial]]$/&2+2/$1'*$0%/,1*/,&(16(6 [[1398,707,1411,759][11][B,I,][Arial]] 6,1*/(*$0%/,1*3(50,76 [[559,864,2252,917][11][,I,][Arial]]5HFRPPHQGHG$FWLRQ $SSURYHWKHIROORZLQJDSSOLFDWLRQVDVVXEPLWWHGWRWKH6WDWH [[559,916,1789,969][11][,I,][Arial]]IRULVVXDQFHRISHUPLWRQWKHGHVLJQDWHGGDWHVDQGORFDWLRQV [[1789,916,1802,968][11][,,][Arial]] 32'RHV 5RFKHVWHU QV [[751,3067,763,3120][11][,,][Times New Roman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