Loading...
HomeMy WebLinkAboutCity Council - Regular Meeting - Apr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¶V/LTXRU([SUHVV $QG\¶V/LTXRU $SROOR/LTXRU:DUHKRXVH $QG\¶V/LTXRU&URVVURDGV $QG\¶V0DUNHWSODFH/LTXRU 3HWHU¶V/LTXRU $SROOR/LTXRUDQG6PRNHKRXVH 3OD]D/LTXRU &RVWFR $SROOR:LQHDQG6SLULWV (O%XHQ9LQR +\9HH:LQHDQG6SLULWV 1RUWKZHVW/LTXRUV -RH¶V/LTXRU 0DF/LTXRU¶V :RRG\¶V 7HVVD¶V2IILFH 6DP¶V&OXE 6LOYHU/DNH/LTXRU &XE)RRGV%HDU&UHHN/LTXRU $SROOR/LTXRU6HOHFW 7UDGHU-RHV %XFNH\H/LTXRU $SROOR:LQHDQG6SLULWV :DOPDUW6RXWK  2II6DOH%HHU5HQHZDO &XE)RRGV (DJOH'UXJ +\9HH)RRGVORFDWLRQV 6DLJRQ)DU(DVW2ULHQWDO0DUNHW 6KRSNR1RUWK  5HJXODU0HHWLQJ$SULO    6LOYHU/DNH)RRGV 6XQQ\0DUNHW 7DUJHW1RUWKDQG6RXWK  2II6DOH%HHU :DOPDUW1RUWKDQG6RXWK /76%UHZHU\ .LQQH\&UHHN%UHZHU\  2Q6DOH,QWR[LFDWLQJ/LTXRUDQG6XQGD\/LFHQVHV5HQHZDO ,FKL7RN\RORFDWLRQV  VW &RZER\-DFN¶V $SSOHEHH¶VORFDWLRQV 'RXEOHWUHH+RWHO %HHWOH¶V%DUDQG*ULOO %LJ%UDG¶VRQ%URDGZD\ %OXH%HOODWWKH0D\R&LYLF&HQWHU %RZORFLW\ (ON¶V/RGJH %URWKHU¶V%DUDQG*ULOO &DQDGLDQ+RQNHU5HVWDXUDQW &DUORV2¶.HOO\¶V &RXUW\DUGE\0DUULRWW &DWHULQJE\'HVLJQ &KDUOLH¶V(DWHU\DQG3XE &KHVWHU¶V 3DSS\¶V3ODFH &LW\&DIp &ODULRQ,QQ +ROLGD\,QQ'RZQWRZQ5RFKHVWHU &RORQLDO/DQHV &DQYDVDQG&KDUGRQQD\ &URRNHG3LQW ([SUHVV :LFNHG0RRVH )DPRXV'DYH¶V )LHVWD0H[LFDQ&DIp +LOWRQ*DUGHQ,QQ *O\QQHU¶V3XE 7KH2OLYH*DUGHQ *URXQG5RXQG *UDQG5RXQGV%UHZLQJ&RPSDQ\ +\YHH0DUNHW&DIpORFDWLRQV &OXE 7ZLJV /HJHQGV%DUDQG*ULOO  5HJXODU0HHWLQJ$SULO    -HQSDFKL-DSDQHVH6WHDN+RXVH %RRPHU¶V .DKOHU*UDQG+RWHO .DKOHU,QQDQG6XLWHV .DWK\¶V3XE .LQJ¶V&URVVLQJV%DUDQG*ULOO )RUDJHU¶V%UHZH U\ /RRS6RXWK :HVW.LWFKHQ 0DF¶V&DIp 0DQJR7KDL 0DUULRWW+RWHO 0F*RRQ¶V7D[L&RPSDQ\ 'RROH\¶V3XE 1HZWV 1HZWV 1RUWK6WDU%DU 2VDND5RFKHVWHU 2XWEDFN6WHDNKRXVH 3DUDJRQ7KHDWUH 3HVFDUD 3OD]D0RUHQD&DPSHVWUH*ULOO &DQDGLDQ+RQNHUDQG3LQQDFOH&DWHULQJ 5HG/REVWHU 5RFKHVWHU*DOD[\&LQH 5RFKHVWHU*ROIDQG&RXQWU\&OXE :LOG%LOO¶V%DUDQG*ULOO 5RFKHVWHU,QWHUQDWLRQDO(YHQW&HQWHU 5RRVWHU¶V%DUDQG*ULOO /RV'RV$PLJRV 7HU]D 7H[DV5RDGKRXVH 7KH+DOI%DUUHO 7KH7DS+RXVH 7KLUVW\%HOJLDQ 7RS6KRWV 9LFWR ULD¶V :KLVWOH%LQNLHVORFDWLRQV :LOGZRRG6SRUWV%DUDQG*ULOO :LOORZ&UHHN*ROI =]HVW&XOLQDU\0DUNHW  6SHFLDO(YHQW3HUPLWV 538$UERU'D\&HOHEUDWLRQ/LQNV3DUN IURP$0WR30  2II6LWH*DPEOLQJ  5HJXODU0HHWLQJ$SULO    5RFKHVWHU-XYHQLOH+RFNH\DW*UDKDP$UHQD $SULO WK 5(68/7$'237('>72@  029(5 1LFN&DPSLRQ&RXQFLOPHPEHU 6(&21'(5 0LFKDHO:RMFLN&RXQFLOPHPEHU $<(6 6WDYHU&DPSLRQ+UXVND%LOGHUEDFN:RMFLN0HDQV $%67$,1 +LFNH\ /DQG'HYHORSPHQW)HHVIRU'RFXPHQW3UHSDUDWLRQ 5HFRUGHGDQG3HUPLWV  ,QVSHFWLRQV ±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