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 - Feb 3, 2020
'UDIW 5HJXODU0HHWLQJ)HEUXDU\ &,7<2)52&+(67(50,11(627$ &LW\&RXQFLO0,187(6 3/('*(2)$//(*,$1&( 7KHPHHWLQJPLQXWHVWRJHWKHUZLWKWKHPHHWLQJYLGHRGRFXPHQWWKHDFWLRQVWDNHQ E\WKH&LW\&RXQFLODQGZKDWGLVFXVVLRQRFFXUUHGGXULQJWKHPHHWLQJ 7KHYLGHRRIWKLVPHHWLQJLVDYDLODEOHDW KWWSURFKHVWHUFLW\PQLTPFRP&LWL]HQV6SOLW9LHZDVS["0RGH 9LGHR 0HHWLQJ,' VUHSRUWWRWKH&RXQFLODQGFRPPXQLW\ 5HJXODU0HHWLQJ)HEUXDU\ KLJKOLJKWLQJWKHIROORZLQJDUHDV :HOFRPHQHZWHDPPDWHVQHZWHDPPDWHVMRLQHGXVWKLVTXDUWHUDQGZH WKDQNWKHPIRUWKHLULQWHUHVWLQEHLQJKHUH 7KDQN\RXWRUHWLUHHVIRURYHU\HDUVRIVHUYLFH7KDW VQRZ\HDUVRI VHUYLFHUHWLULQJIURPWKH&LW\VLQFH7KDQN\RXIRU\RXUFRPPLWPHQWDQG VHUYLFH '0$<255(3257 0D\RU1RUWRQSUHVHQWHGKHUUHSRUWWRWKH&RXQFLODQGFRPPXQLW\KLJKOLJKWLQJWKH IROORZLQJDUHDV 3ROLFH&LYLO6HUYLFH&RPPLVVLRQZLOOKDYHDVHDWLQWKHFRPLQJPRQWKVEXWWKH UHVWRIWKH%RDUGV &RPPLVVLRQVVHDWVDUHILOOHG $WWHQGHG1DWLRQDO&RQIHUHQFHRI0D\RUVDORWRIGLVFXVVLRQRI&RPPXQLW\ 5HVSRQVHDQG(PHUJHQF\0DQDJHPHQWDQGYDULRXVRWKHUVHUYLFHWRSLFV %RDUG &RPPLVVLRQWUDLQLQJ)HEDWSPRQSURFHVVDQG SURFHGXUHVRIVHUYLQJ 5RFKHVWHUIHVWNLFNRIIWKLVZHHNVHW\RXUFDOHQGDUVIRU-XQH &RUSRUDWLRQIRUVXSSRUWLYHKRXVLQJKDVUHOHDVHGWKHLUVHYHQ UHFRPPHQGDWLRQVIRUGHDOLQJZLWKKRPHOHVVQHVVLQWKHFRPPXQLW\ 7RXUHG5RFKHVWHU7HFKQRORJ\FDPSXV IRUPHU,%0FDPSXV WUDQVIRUPLQJ LQWRDWHFKSDUNDPRQJRWKHUVHUYLFHV KHIROORZLQJ0D\RUDSSRLQWPHQWWRWKH+HULWDJH3UHVHUYDWLRQ &RPPLVVLRQ 0DUN&DUOVRQUHDSSRLQWHGWRVHUYHDVHFRQGWHUPH[SLULQJRQ'HF )'HVWLQDWLRQ0HGLFDO&HQWHU '0& $QQXDO5HSRUWWRWKH6WDWH $GRSWHG5HVROXWLRQ1RDSSURYLQJWKHVXEPLVVLRQRIWKH'HVWLQDWLRQ 5HJXODU0HHWLQJ)HEUXDU\ 0HGLFDO&HQWHU '0& $QQXDO5HSRUWWRWKH6WDWH )6XSSRUWRIWKH1DWLRQDO/HDJXHRI&LWLHV $GRSWHG5HVROXWLRQ1RVXSSRUWLQJWKH1DWLRQDO/HDJXHRI&LWLHV /HDGLQJ 7RJHWKHU&LWLHV$JHQGDIRUWKH863UHVLGHQWLDO(OHFWLRQ )1HOVRQ6HWWOHPHQW $GRSWHG5HVROXWLRQ1RDSSURYLQJWKHVHWWOHPHQWRIWKHFODLPRI5REHUW, 1HOVRQLQWKHDPRXQWRI )/LFHQVHVDQG3HUPLWVIRU)HEUXDU\ $GRSWHG5HVROXWLRQ1RDSSURYLQJWKHIXOOOLFHQVHUHSRUWDVSUHVHQWHG LQFOXGLQJWKHUHFRPPHQGHGDFWLRQVRQWKHOLVWHGQHZOLFHQVHVDQGSHUPLWVVXEMHFW WRVXEPLVVLRQRIDOOUHTXLUHGLQIRUPDWLRQDQGIXOODSSURYDOVE\UHIHUUDOGHSDUWPHQWV )$GMXVWPHQWWR(PDLO$XWR'HOHWLRQ3ROLF\ $GRSWHGSURSRVHGFKDQJHVWRWKHHPDLODXWRGHOHWLRQVHFWLRQRIWKH&LW\¶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³/´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