Loading...
HomeMy WebLinkAboutCity Council - Regular Meeting - Jun 4, 2012 5HJXODU0HHWLQJ1R±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±-XQH ([SUHVV%XLOGLQJZLWK/HVOLH(1HOVRQ5HYRFDEOH7UXVWDWWKH5RFKHVWHU ,QWHUQDWLRQDO$LUSRUW  '$SSURYHGWKHIROORZLQJOLFHQVHVDQGPLVFHOODQHRXVSHUPLWVDVUHTXHVWHG  0LVFHOODQHRXV$FWLYLWLHV 6(0LQQHVRWD&KDSWHU6XLFLGH3UHYHQWLRQ:DON±6LOYHU/DNH3DUN± 6HSWHPEHU±$0WR30 WK 5RFKHVWHU-D\FHHVRI-XO\.LG¶V3DUDGH±&KULVW8QLWHG0HWKRGLVW &KXUFKWR3HDFH3OD]D±-XO\±$0WR30 $PHULFDQ&DQFHU6RFLHW\%UHDVW&DQFHU:DON±0D\R3DUN±2FWREHU ±$0WR30 8QLWHG6WDWHV6XEPDULQH9HWHUDQV5HFHSWLRQ±3HDFH3OD]D±6HFWLRQ± $XJXVW±WR30 5LGHWR+HOS2XU9HWHUDQV±$PHULFDQ/HJLRQ±-XQH±WR $0 3ULGHIHVW±3HDFH3OD]D±-XO\±1RRQWR30 WKWK $YHQXH1:%ORFN3DUW\±$YHQXHEHWZHHQ&DVFDGH(OWRQ+LOOV 'ULYH±6HSWHPEHU±30WRGDUN /LWWOH0LUDFOHV. )DPLO\)HVW±6LOYHU/DNH3DUN:HVW±$XJXVW± 5HJXODU0HHWLQJ1R±-XQH '$GRSWHG5HVROXWLRQ1RDSSURYLQJWKHH[HFXWLRQRID)LUVW6XSSOHPHQWDO $PHQGPHQWWR'HYHORSPHQW$JUHHPHQWIRU&DVFDGH0HDGRZV*'3ZLWK /RXUGHV+LJK6FKRRORI5RFKHVWHU,QF  '$GRSWHG5HVROXWLRQ1RDSSURYLQJD5HYRFDEOH3HUPLWDQG$JUHHPHQWZLWK 6HFRQG6WUHHW$VVRFLDWHV//&IRUWKHSODFHPHQWRIWKUHHDZQLQJVWKDWZLOO WKQG SURMHFWLQWR$YHQXH6:DQG6WUHHW6:ULJKWRIZD\ SDUWRI/RW%ORFN %ORQGHOO¶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¶V0HUFHGHV5RGULJXH]FRQILUPLQJWKH ODVWFRQYLFWLRQIRUGLVRUGHUO\FRQGXFWZDVLQ$SULO0V*DUFLDVDLGWKH\ZRXOG OLNHWRFRQWLQXHWRJURZDVDIDPLO\EXVLQHVV7KH\DUHQRZFORVLQJDW30EXW 5HJXODU0HHWLQJ1R±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³FRQYLFWLRQVRIFULPHVWKDWGLUHFWO\UHOD WHWRWKHSRVLWLRQRIWKH OLFHQVHEHLQJVRXJKWFDQEHFRQVLGHUHGE\WKHOLFHQVLQJRIWKHOLFHQVLQJDXWKRULW\´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±3HDFH3OD]D±-XO\±1RRQWR30 6(0LQQHVRWD&KDSWHU6XLFLGH3UHYHQWLRQ:DON±6LOYHU/DNH3DUN± 6HSWHPEHU±$0WR30  5HJXODU0HHWLQJ1R±-XQH WK 2OPVWHG&RXQW\$JULFXOWXUDO$VVRFLDWLRQ±2OPVWHG&RXQW\)DLU±-XO\ WK WR /LWWOH0LUDFOHV. )DPLO\)HVW±6LOYHU/DNH3DUN:HVW±$XJXVW± GLQJ &RXQFLOPHPEHUV6Q\GHUPRYHG:RMFLNVHFRQGHGWRDGRSWWKH2UGLQDQFHDVUHDG $\HV  1D\V  0RWLRQFDUULHG  *G$Q2UGLQDQFH$PHQGLQJ6XEGLYLVLRQRI6HFWLRQ 5HJXODU0HHWLQJ1R±-XQH UHDGLQJ&RXQFLOPHPEHUV:RMFLNPRYHG6Q\GHUVHFRQGHGWRDGRSWWKH 2UGLQDQFHDVUHDG$\HV  1D\V  0RWLRQFDUULHG 7H[W$PHQG5 7$   *I$Q2UGLQDQFH&UHDWLQJDQG(QDFWLQJ6HFWLRQ