Loading...
HomeMy WebLinkAboutCity Council - Regular Meeting - Jan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¶V&RXQFLORQ1HLJKERUKRRGV J(QGLQJKRPHOHVVQHVVSDUWQHUVKLSV L0DQ\SDUWQHUVKLSVZLWK2OPVWHG&RXQW\&RUSRUDWLRQIRU 6XSSRUWLYH+RXVLQJEXVLQHVVHV&DWK ROLF&KDULWLHV6W.DWH¶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¶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¶VEHKDOILQ ILOLQJDQGDGPLQLVWHULQJWKLVDSSOLFDWLRQLQFOXGLQJDFRPPLWPHQWWRVHFXUHDQG JXDUDQWHHWKHORFDOVKDUHRIWKHSURMHFWFRVWVLQFOXGLQJWKHFRQVWUXFWLRQFRVWVDOO WKHGHVLJQDQGLQVSHFWLRQFRVWVDQGDOORIWKH52:FRVWV 5HVROXWLRQ1RDFNQRZOHGJLQJWKH&LW\¶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