The URL can be used to link to this page

Home My WebLink AboutCity Council - Regular Meeting - Jul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±3XEOLF6WRUP6HZHUWR6HUYH VW$YHQXH)ODWV±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±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³5HVLGHQWLDO3HUPLW3DUNLQJ´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