[Vision2020] Agendas for City Meetings Monday

Chris Bainbridge cbainbridge@ci.moscow.id.us
Fri, 11 Apr 2003 09:23:12 -0700


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 AGENDA
CITY OF MOSCOW
ADMINISTRATIVE COMMITTEE 
Monday, April 14, 2003
4:00 p.m.
CITY HALL COUNCIL CHAMBERS
206 East 3rd Street, Second Floor
 
1.   Approval of Minutes of April 8, 2003 - Chris Bainbridge
 
2.         Authorization to Dispose of Surplus City Property - Cam Hershaw 
      The Police Department has a number of firearms which have been either
donated, seized, or are City owned but no longer needed (see attached list).
It is requested that Captain Hershaw be authorized to dispose of these items
to the City's vendor, Law Enforcement Equipment Distributors (LEED) of
Tacoma, Washington, for credit against our current account. 
 
      ACTION:  Recommend declaring the attached list of firearms as surplus,
and recommend authorizing Captain Hershaw to dispose of the items as
indicated above; or take such other action deemed appropriate. 
 
3.         Request to Surplus SCADA Software - Tom Scallorn 
      The specifications for the Wastewater Treatment Plant specified a
specific software package which was purchased by the appropriate
subcontractor.  The SCADA system was a separate contract and the
recommendation of the contractor who provided that system and associated
programming, was for different software.  After review, Public Works agreed
with the recommendation and the alternate software was purchased.  Staff is
now requesting to declare the original software surplus and ask for
authorization to find the best means to recover as much of the original cost
as possible. 
 
      ACTION:  Recommend declaring the SCADA Software surplus, and recommend
authorizing staff to find the best means to recover as much of the original
cost as possible; or take such other action deemed appropriate. 
 
  
Report: 
Alive After Five - Gary J. Riedner
 
================================================================= 
 
AGENDA
CITY OF MOSCOW
PUBLIC WORKS/FINANCE COMMITTEE
Monday, April 14,  2003
5:00 p.m.
CITY HALL COUNCIL CHAMBERS
206 East 3rd Street, 2nd Floor
 
1.         Approval of Minutes of April 8,  2003  - Laurie Lewis
 
2.    Ficca Lot Line Adjustment - Joel Plaskon 
       John Ficca owns the west half of the block between "D" and "C"
Streets and Adams and Van Buren Streets.  The applicant proposes to adjust
the property line between the two southerly parcels such that the most
southerly parcel is amended from a 60'-wide to a 120'-wide parcel.  The
applicant's proposal complies with the Zoning and Subdivision Codes, pending
Development Agreement approval.   The applicant intends to demolish the
existing six-unit apartment building and construct a duplex on its place,
which would be zoned half R-3 and half R-4.  The end result of the proposal
is expected to result in a total of up to 14 dwelling units on the entire
half block which is within the density limits of the existing zoning and
Comprehensive Plan designation and allowed by right. 
 
       ACTION:  Recommend approval or denial of the proposed lot line
adjustment with or without the condition of signing a satisfactory
development agreement; or take such other action deemed appropriate. 
 
3.         Ficca Development Agreement for Block "A", Park Addition - Dean
Weyen
       John Ficca is proposing further development of his property between
"D" and "C" Streets immediately east of Adams.  Public improvements are
required per City Code.  The attached Development Agreement replaces a
previously executed Development Agreement and is being proposed to better
define the scope of public improvements required of the developer. 
 
       ACTION:  Recommend approval of the agreement and recommend
authorizing the Mayor's signature thereon; or take such other action deemed
appropriate. 
 
REPORTS: 
ITS Report - Mark Cook
Filtration RFP Results - Mark Cook
 
 
 
 
Chris Bainbridge, CMC
Moscow City Clerk
 
 

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<DIV align=3Dcenter><FONT face=3D"Times New Roman" =
size=3D3>&nbsp;</FONT><B=20
style=3D"mso-bidi-font-weight: normal"><SPAN=20
style=3D"mso-bidi-font-size: 12.0pt"><FONT face=3D"Times New =
Roman"><FONT=20
size=3D3>AGENDA<?xml:namespace prefix =3D o ns =3D=20
"urn:schemas-microsoft-com:office:office"=20
/><o:p></o:p></FONT></FONT></SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"TEXT-ALIGN: center" align=3Dcenter><B=20
style=3D"mso-bidi-font-weight: normal"><SPAN style=3D"FONT-SIZE: =
11pt"><FONT=20
face=3D"Times New Roman"><FONT size=3D3>CITY OF=20
MOSCOW<o:p></o:p></FONT></FONT></SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"TEXT-ALIGN: center" align=3Dcenter><B=20
style=3D"mso-bidi-font-weight: normal"><SPAN style=3D"FONT-SIZE: =
11pt"><FONT=20
face=3D"Times New Roman"><FONT size=3D3>ADMINISTRATIVE COMMITTEE=20
<o:p></o:p></FONT></FONT></SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"LINE-HEIGHT: 12pt; =
mso-line-height-rule: exactly"=20
align=3Dleft><B style=3D"mso-bidi-font-weight: normal"><SPAN=20
style=3D"FONT-SIZE: 11pt"><FONT face=3D"Times New Roman"><FONT =
size=3D3>Monday, April=20
14,&nbsp;<SPAN class=3D437442116-11042003>2003</SPAN><SPAN=20
style=3D"mso-tab-count: =
5">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</SPAN><SPAN=20
style=3D"mso-spacerun: yes">&nbsp;&nbsp;&nbsp;&nbsp;</SPAN><SPAN=20
style=3D"mso-tab-count: =
2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</SPAN><SPAN=20
style=3D"mso-spacerun: =
yes">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</SPAN>4:00=20
p.m.<o:p></o:p></FONT></FONT></SPAN></B></DIV>
<DIV class=3DMsoNormal=20
style=3D"LINE-HEIGHT: 12pt; TEXT-ALIGN: center; mso-line-height-rule: =
exactly"=20
align=3Dcenter><B style=3D"mso-bidi-font-weight: normal"><SPAN=20
style=3D"FONT-SIZE: 11pt"><FONT face=3D"Times New Roman"><FONT =
size=3D3>CITY HALL=20
COUNCIL CHAMBERS<o:p></o:p></FONT></FONT></SPAN></B></DIV>
<DIV class=3DMsoNormal=20
style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: =
medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; TEXT-ALIGN: =
center; mso-border-bottom-alt: solid windowtext 1.5pt; mso-padding-alt: =
0in 0in 1.0pt 0in"=20
align=3Dcenter><B style=3D"mso-bidi-font-weight: normal"><SPAN=20
style=3D"FONT-SIZE: 11pt"><FONT face=3D"Times New Roman"><FONT =
size=3D3>206 East=20
3<SUP>rd</SUP> Street, Second Floor</FONT></FONT></SPAN></B></DIV>
<DIV class=3DMsoNormal=20
style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: =
medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; TEXT-ALIGN: =
center; mso-border-bottom-alt: solid windowtext 1.5pt; mso-padding-alt: =
0in 0in 1.0pt 0in"=20
align=3Dcenter><B style=3D"mso-bidi-font-weight: normal"><SPAN=20
style=3D"FONT-SIZE: 11pt"><FONT face=3D"Times New Roman"><FONT=20
size=3D3><o:p></o:p></FONT></FONT></SPAN></B>&nbsp;</DIV>
<DIV class=3DMsoBodyText=20
style=3D"LINE-HEIGHT: 12pt; mso-line-height-rule: exactly"><B=20
style=3D"mso-bidi-font-weight: normal"><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; =
mso-bidi-font-size: 11.0pt; text-underline: none"><FONT=20
size=3D3>1.<SPAN style=3D"mso-spacerun: yes">&nbsp; </SPAN><SPAN=20
style=3D"mso-spacerun: yes">&nbsp;</SPAN>Approval of Minutes of April =
8, 2003 -=20
Chris Bainbridge<o:p></o:p></FONT></SPAN></B></DIV>
<DIV class=3DMsoBodyText=20
style=3D"LINE-HEIGHT: 12pt; mso-line-height-rule: exactly"><B=20
style=3D"mso-bidi-font-weight: normal"><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; =
mso-bidi-font-size: 11.0pt; text-underline: none"><o:p><FONT=20
size=3D3>&nbsp;</FONT></o:p></SPAN></B></DIV>
<DIV class=3DMsoBodyText=20
style=3D"LINE-HEIGHT: 12pt; mso-line-height-rule: exactly"><B=20
style=3D"mso-bidi-font-weight: normal"><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; =
mso-bidi-font-size: 11.0pt; text-underline: none"><FONT=20
size=3D3>2.<SPAN=20
style=3D"mso-tab-count: =
1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</SPAN>Authorization to Dispose of Surplus City Property - Cam Hershaw=20
<o:p></o:p></FONT></SPAN></B></DIV>
<DIV class=3DMsoBodyText=20
style=3D"MARGIN-LEFT: 0.25in; TEXT-INDENT: -0.25in; LINE-HEIGHT: 12pt; =
mso-line-height-rule: exactly"><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; =
mso-bidi-font-size: 11.0pt; text-underline: none"><FONT=20
size=3D3><SPAN style=3D"mso-tab-count: =
1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>The=20
Police Department has a number of firearms which have been either =
donated,=20
seized, or are City owned but no longer needed (see attached =
list).<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>It is requested that Captain =
Hershaw be=20
authorized to dispose of these items to the City's vendor, Law =
Enforcement=20
Equipment Distributors (LEED) of Tacoma, Washington, for credit against =
our=20
current account. <o:p></o:p></FONT></SPAN></DIV>
<DIV class=3DMsoBodyText=20
style=3D"MARGIN-LEFT: 0.25in; TEXT-INDENT: -0.25in; LINE-HEIGHT: 12pt; =
mso-line-height-rule: exactly"><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; =
mso-bidi-font-size: 11.0pt; text-underline: none"><o:p><FONT=20
size=3D3>&nbsp;</FONT></o:p></SPAN></DIV>
<DIV class=3DMsoBodyText=20
style=3D"MARGIN-LEFT: 0.25in; TEXT-INDENT: -0.25in; LINE-HEIGHT: 12pt; =
mso-line-height-rule: exactly"><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; =
mso-bidi-font-size: 11.0pt; text-underline: none"><FONT=20
size=3D3><SPAN style=3D"mso-tab-count: =
1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN><B=20
style=3D"mso-bidi-font-weight: normal">ACTION</B>:<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>Recommend declaring the =
attached list of=20
firearms as surplus, and recommend authorizing Captain Hershaw to =
dispose of the=20
items as indicated above; or take such other action deemed appropriate. =

<o:p></o:p></FONT></SPAN></DIV>
<DIV class=3DMsoBodyText=20
style=3D"LINE-HEIGHT: 12pt; mso-line-height-rule: exactly"><B=20
style=3D"mso-bidi-font-weight: normal"><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; =
mso-bidi-font-size: 11.0pt; text-underline: none"><o:p><FONT=20
size=3D3>&nbsp;</FONT></o:p></SPAN></B></DIV>
<DIV class=3DMsoBodyText=20
style=3D"LINE-HEIGHT: 12pt; mso-line-height-rule: exactly"><B=20
style=3D"mso-bidi-font-weight: normal"><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; =
mso-bidi-font-size: 11.0pt; text-underline: none"><FONT=20
size=3D3>3.<SPAN=20
style=3D"mso-tab-count: =
1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</SPAN>Request to Surplus SCADA Software - Tom Scallorn=20
<o:p></o:p></FONT></SPAN></B></DIV>
<DIV class=3DMsoBodyText=20
style=3D"MARGIN-LEFT: 0.25in; TEXT-INDENT: -0.25in; LINE-HEIGHT: 12pt; =
mso-line-height-rule: exactly"><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; =
mso-bidi-font-size: 11.0pt; text-underline: none"><FONT=20
size=3D3><SPAN style=3D"mso-tab-count: =
1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN>The=20
specifications for the Wastewater Treatment Plant specified a specific =
software=20
package which was purchased by the appropriate subcontractor.<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>The SCADA system was a =
separate contract=20
and the recommendation of the contractor who provided that system and =
associated=20
programming, was for different software.<SPAN style=3D"mso-spacerun: =
yes">&nbsp;=20
</SPAN>After review, Public Works agreed with the recommendation and =
the=20
alternate software was purchased.<SPAN style=3D"mso-spacerun: =
yes">&nbsp;=20
</SPAN>Staff is now requesting to declare the original software surplus =
and ask=20
for authorization to find the best means to recover as much of the =
original cost=20
as possible. <o:p></o:p></FONT></SPAN></DIV>
<DIV class=3DMsoBodyText=20
style=3D"MARGIN-LEFT: 0.25in; TEXT-INDENT: -0.25in; LINE-HEIGHT: 12pt; =
mso-line-height-rule: exactly"><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; =
mso-bidi-font-size: 11.0pt; text-underline: none"><o:p><FONT=20
size=3D3>&nbsp;</FONT></o:p></SPAN></DIV>
<DIV class=3DMsoBodyText=20
style=3D"MARGIN-LEFT: 0.25in; TEXT-INDENT: -0.25in; LINE-HEIGHT: 12pt; =
mso-line-height-rule: exactly"><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; =
mso-bidi-font-size: 11.0pt; text-underline: none"><FONT=20
size=3D3><SPAN style=3D"mso-tab-count: =
1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </SPAN><B=20
style=3D"mso-bidi-font-weight: normal">ACTION</B>:<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>Recommend declaring the SCADA =
Software=20
surplus, and recommend authorizing staff to find the best means to =
recover as=20
much of the original cost as possible; or take such other action deemed =

appropriate. <o:p></o:p></FONT></SPAN></DIV>
<DIV class=3DMsoBodyText=20
style=3D"LINE-HEIGHT: 12pt; mso-line-height-rule: exactly"><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; =
mso-bidi-font-size: 11.0pt; text-underline: none"><o:p><FONT=20
size=3D3>&nbsp;</FONT></o:p></SPAN></DIV>
<DIV class=3DMsoBodyText=20
style=3D"LINE-HEIGHT: 12pt; mso-line-height-rule: exactly"><B=20
style=3D"mso-bidi-font-weight: normal"><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; =
mso-bidi-font-size: 11.0pt; text-underline: none"><o:p><FONT=20
size=3D3>&nbsp;</FONT></o:p></SPAN></B><B=20
style=3D"mso-bidi-font-weight: normal"><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; =
mso-bidi-font-size: 11.0pt; text-underline: none"><o:p><FONT=20
size=3D3>&nbsp;</FONT></o:p></SPAN></B></DIV>
<DIV class=3DMsoBodyText=20
style=3D"LINE-HEIGHT: 12pt; mso-line-height-rule: exactly"><FONT =
size=3D3><B=20
style=3D"mso-bidi-font-weight: normal"><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; mso-bidi-font-size: =
11.0pt">Report</SPAN></B><B=20
style=3D"mso-bidi-font-weight: normal"><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; =
mso-bidi-font-size: 11.0pt; text-underline: none">:=20
<o:p></o:p></SPAN></B></FONT></DIV>
<DIV class=3DMsoBodyText=20
style=3D"LINE-HEIGHT: 12pt; mso-line-height-rule: exactly"><B=20
style=3D"mso-bidi-font-weight: normal"><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; =
mso-bidi-font-size: 11.0pt; text-underline: none"><FONT=20
size=3D3>Alive After Five - Gary J. =
Riedner<o:p></o:p></FONT></SPAN></B></DIV>
<DIV class=3DMsoBodyText=20
style=3D"LINE-HEIGHT: 12pt; mso-line-height-rule: exactly"><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; =
mso-bidi-font-size: 11.0pt; text-underline: none"><o:p><FONT=20
size=3D3><STRONG>&nbsp;</STRONG></FONT></o:p></SPAN></DIV>
<DIV class=3DMsoBodyText=20
style=3D"LINE-HEIGHT: 12pt; mso-line-height-rule: exactly"><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; =
mso-bidi-font-size: 11.0pt; text-underline: none"><o:p><FONT=20
size=3D3><SPAN class=3D437442116-11042003><FONT face=3DArial=20
size=3D2>=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D</FONT></SPA=
N><STRONG>&nbsp;</STRONG></FONT></o:p></SPAN></DIV>
<DIV class=3DMsoBodyText=20
style=3D"LINE-HEIGHT: 12pt; mso-line-height-rule: exactly"><SPAN><SPAN=20
style=3D"mso-spacerun: yes"><FONT face=3D"Times New Roman"><FONT =
face=3DArial=20
size=3D2></FONT></FONT>&nbsp;</DIV>
<DIV class=3DMsoTitle style=3D"LINE-HEIGHT: normal; tab-stops: .25in"=20
align=3Dcenter><SPAN style=3D"FONT-SIZE: 11pt"><STRONG><FONT=20
face=3D"Times New Roman"><FONT=20
size=3D3>AGENDA<o:p></o:p></FONT></FONT></STRONG></SPAN></DIV>
<DIV class=3DMsoTitle style=3D"LINE-HEIGHT: normal; tab-stops: .25in"=20
align=3Dcenter><SPAN style=3D"FONT-SIZE: 11pt"><STRONG><FONT=20
face=3D"Times New Roman"><FONT size=3D3>CITY OF=20
MOSCOW<o:p></o:p></FONT></FONT></STRONG></SPAN></DIV>
<DIV style=3D"LINE-HEIGHT: normal" align=3Dcenter><SPAN=20
style=3D"FONT-SIZE: 11pt"><FONT face=3D"Times New Roman"><FONT =
size=3D3>PUBLIC=20
WORKS/FINANCE COMMITTEE<o:p></o:p></FONT></FONT></SPAN></DIV>
<DIV class=3DMsoNormal=20
style=3D"LINE-HEIGHT: 12pt; tab-stops: 12.0pt; mso-line-height-rule: =
exactly"><SPAN=20
style=3D"FONT-SIZE: 11pt"><STRONG><FONT face=3D"Times New Roman"><FONT=20
size=3D3>Monday, April 14, <SPAN style=3D"mso-spacerun: =
yes">&nbsp;</SPAN>2003<SPAN=20
style=3D"mso-tab-count: =
3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</SPAN><SPAN=20
style=3D"mso-spacerun: =
yes">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;</SPAN><SPAN=20
style=3D"mso-tab-count: 1">&nbsp;&nbsp;&nbsp;</SPAN><SPAN=20
style=3D"mso-spacerun: yes">&nbsp;&nbsp;</SPAN>5:00=20
p.m.<o:p></o:p></FONT></FONT></STRONG></SPAN></DIV>
<DIV align=3Dcenter><SPAN style=3D"FONT-SIZE: 11pt"><FONT=20
face=3D"Times New Roman"><FONT size=3D3>CITY HALL COUNCIL=20
CHAMBERS<o:p></o:p></FONT></FONT></SPAN></DIV>
<DIV class=3DMsoNormal=20
style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: =
medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; TEXT-ALIGN: =
center; mso-border-bottom-alt: solid windowtext 1.5pt; mso-padding-alt: =
0in 0in 1.0pt 0in"=20
align=3Dcenter><SPAN style=3D"FONT-SIZE: 11pt"><STRONG><FONT=20
face=3D"Times New Roman"><FONT size=3D3>206 East 3<SUP>rd</SUP> Street, =

2<SUP>nd</SUP> Floor</FONT></FONT></STRONG></SPAN></DIV>
<DIV class=3DMsoNormal=20
style=3D"BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: =
medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: =
medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; TEXT-ALIGN: =
center; mso-border-bottom-alt: solid windowtext 1.5pt; mso-padding-alt: =
0in 0in 1.0pt 0in"=20
align=3Dcenter><SPAN style=3D"FONT-SIZE: 11pt"><STRONG><FONT=20
face=3D"Times New Roman"><FONT=20
size=3D3><o:p></o:p></FONT></FONT></STRONG></SPAN>&nbsp;</DIV>
<DIV class=3DMsoBodyText style=3D"tab-stops: 12.0pt"><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; =
mso-bidi-font-size: 11.0pt; text-underline: none"><STRONG><FONT=20
size=3D3>1. <SPAN style=3D"mso-spacerun: yes">&nbsp;</SPAN><SPAN=20
style=3D"mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</SPAN>Approval of=20
Minutes of April 8, <SPAN style=3D"mso-spacerun: yes">&nbsp;</SPAN>2003 =
<SPAN=20
style=3D"mso-spacerun: yes">&nbsp;</SPAN>- Laurie=20
Lewis<o:p></o:p></FONT></STRONG></SPAN></DIV>
<DIV class=3DMsoBodyText style=3D"tab-stops: 12.0pt"><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; =
mso-bidi-font-size: 11.0pt; text-underline: none"><o:p><STRONG><FONT=20
size=3D3>&nbsp;</FONT></STRONG></o:p></SPAN></DIV>
<DIV class=3DMsoBodyText=20
style=3D"MARGIN-LEFT: 0.3in; TEXT-INDENT: -0.3in; tab-stops: =
12.0pt"><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; =
mso-bidi-font-size: 11.0pt; text-underline: none"><STRONG><FONT=20
size=3D3>2.<SPAN style=3D"mso-tab-count: 2">&nbsp;&nbsp;&nbsp; =
</SPAN>Ficca Lot Line=20
Adjustment - Joel Plaskon <o:p></o:p></FONT></STRONG></SPAN></DIV>
<DIV class=3DMsoBodyText=20
style=3D"MARGIN-LEFT: 0.3in; TEXT-INDENT: -0.3in; tab-stops: =
12.0pt"><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; =
mso-bidi-font-size: 11.0pt; text-underline: none"><STRONG><FONT=20
size=3D3><SPAN style=3D"mso-tab-count: =
2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</SPAN>John Ficca owns the west half of the block between "D" and "C" =
Streets=20
and Adams and Van Buren Streets.<SPAN style=3D"mso-spacerun: =
yes">&nbsp;=20
</SPAN>The applicant proposes to adjust the property line between the =
two=20
southerly parcels such that the most southerly parcel is amended from a =
60'-wide=20
to a 120'-wide parcel.<SPAN style=3D"mso-spacerun: yes">&nbsp; =
</SPAN>The=20
applicant's proposal complies with the Zoning and Subdivision Codes, =
pending=20
Development Agreement approval.<SPAN style=3D"mso-spacerun: =
yes">&nbsp;&nbsp;=20
</SPAN>The applicant intends to demolish the existing six-unit =
apartment=20
building and construct a duplex on its place, which would be zoned half =
R-3 and=20
half R-4.<SPAN style=3D"mso-spacerun: yes">&nbsp; </SPAN>The end result =
of the=20
proposal is expected to result in a total of up to 14 dwelling units on =
the=20
entire half block which is within the density limits of the existing =
zoning and=20
Comprehensive Plan designation and allowed by right.=20
<o:p></o:p></FONT></STRONG></SPAN></DIV>
<DIV class=3DMsoBodyText=20
style=3D"MARGIN-LEFT: 0.3in; TEXT-INDENT: -0.3in; tab-stops: =
12.0pt"><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; =
mso-bidi-font-size: 11.0pt; text-underline: none"><o:p><STRONG><FONT=20
size=3D3>&nbsp;</FONT></STRONG></o:p></SPAN></DIV>
<DIV class=3DMsoBodyText=20
style=3D"MARGIN-LEFT: 0.3in; TEXT-INDENT: -0.3in; tab-stops: =
12.0pt"><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; =
mso-bidi-font-size: 11.0pt; text-underline: none"><STRONG><FONT=20
size=3D3><SPAN style=3D"mso-tab-count: =
2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</SPAN>ACTION:<SPAN style=3D"mso-spacerun: yes">&nbsp; </SPAN>Recommend =
approval=20
or denial of the proposed lot line adjustment with or without the =
condition of=20
signing a satisfactory development agreement; or take such other action =
deemed=20
appropriate. <o:p></o:p></FONT></STRONG></SPAN></DIV>
<DIV class=3DMsoBodyText style=3D"tab-stops: 12.0pt"><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; =
mso-bidi-font-size: 11.0pt; text-underline: none"><o:p><STRONG><FONT=20
size=3D3>&nbsp;</FONT></STRONG></o:p></SPAN></DIV>
<DIV class=3DMsoBodyText style=3D"tab-stops: 12.0pt"><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; =
mso-bidi-font-size: 11.0pt; text-underline: none"><STRONG><FONT=20
size=3D3>3.<SPAN style=3D"mso-tab-count: 1"> </SPAN><SPAN=20
style=3D"mso-tab-count: 1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</SPAN>Ficca=20
Development Agreement for Block "A", Park Addition - Dean=20
Weyen<o:p></o:p></FONT></STRONG></SPAN></DIV>
<DIV class=3DMsoBodyText=20
style=3D"MARGIN-LEFT: 0.3in; TEXT-INDENT: -0.3in; tab-stops: =
12.0pt"><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; =
mso-bidi-font-size: 11.0pt; text-underline: none"><STRONG><FONT=20
size=3D3><SPAN style=3D"mso-tab-count: =
2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</SPAN>John Ficca is proposing further development of his property =
between "D"=20
and "C" Streets immediately east of Adams.<SPAN style=3D"mso-spacerun: =
yes">&nbsp;=20
</SPAN>Public improvements are required per City Code.<SPAN=20
style=3D"mso-spacerun: yes">&nbsp; </SPAN>The attached Development =
Agreement=20
replaces a previously executed Development Agreement and is being =
proposed to=20
better define the scope of public improvements required of the =
developer.=20
<o:p></o:p></FONT></STRONG></SPAN></DIV>
<DIV class=3DMsoBodyText=20
style=3D"MARGIN-LEFT: 0.3in; TEXT-INDENT: -0.3in; tab-stops: =
12.0pt"><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; =
mso-bidi-font-size: 11.0pt; text-underline: none"><o:p><STRONG><FONT=20
size=3D3>&nbsp;</FONT></STRONG></o:p></SPAN></DIV>
<DIV class=3DMsoBodyText=20
style=3D"MARGIN-LEFT: 0.3in; TEXT-INDENT: -0.3in; tab-stops: =
12.0pt"><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; =
mso-bidi-font-size: 11.0pt; text-underline: none"><STRONG><FONT=20
size=3D3><SPAN style=3D"mso-tab-count: =
2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=20
</SPAN>ACTION:<SPAN style=3D"mso-spacerun: yes">&nbsp; </SPAN>Recommend =
approval=20
of the agreement and recommend authorizing the Mayor's signature =
thereon; or=20
take such other action deemed appropriate.=20
<o:p></o:p></FONT></STRONG></SPAN></DIV>
<DIV class=3DMsoBodyText style=3D"tab-stops: 12.0pt"><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; =
mso-bidi-font-size: 11.0pt; text-underline: none"><o:p><STRONG><FONT=20
size=3D3>&nbsp;</FONT></STRONG></o:p></SPAN></DIV>
<DIV class=3DMsoBodyText style=3D"tab-stops: 12.0pt"><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; mso-bidi-font-size: =
11.0pt"><STRONG><FONT=20
size=3D3>REPORTS: <o:p></o:p></FONT></STRONG></SPAN></DIV>
<DIV class=3DMsoBodyText><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; =
mso-bidi-font-size: 11.0pt; text-underline: none"><STRONG><FONT=20
size=3D3>ITS Report - Mark Cook<o:p></o:p></FONT></STRONG></SPAN></DIV>
<DIV class=3DMsoBodyText><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; =
mso-bidi-font-size: 11.0pt; text-underline: none"><STRONG><FONT=20
size=3D3>Filtration RFP Results - Mark=20
Cook<o:p></o:p></FONT></STRONG></SPAN></DIV>
<DIV class=3DMsoBodyText><SPAN=20
style=3D"FONT-SIZE: 9pt; FONT-FAMILY: 'Times New Roman'"><o:p><SPAN=20
style=3D"TEXT-DECORATION: none"><STRONG><FONT=20
size=3D3>&nbsp;</FONT></STRONG></SPAN></o:p></SPAN></DIV>
<DIV class=3DMsoBodyText><SPAN=20
style=3D"FONT-SIZE: 9pt; FONT-FAMILY: 'Times New Roman'"><o:p><SPAN=20
style=3D"TEXT-DECORATION: none"><STRONG><FONT=20
size=3D3>&nbsp;</FONT></STRONG></SPAN></o:p></SPAN></DIV>
<DIV class=3DMsoBodyText><SPAN=20
style=3D"FONT-SIZE: 9pt; FONT-FAMILY: 'Times New Roman'"><o:p><SPAN=20
style=3D"TEXT-DECORATION: none"><STRONG><FONT=20
size=3D3>&nbsp;</FONT></STRONG></SPAN></o:p></SPAN></DIV>
<DIV class=3DMsoBodyText><SPAN=20
style=3D"FONT-SIZE: 9pt; FONT-FAMILY: 'Times New Roman'; =
mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: EN-US; =
mso-fareast-language: EN-US; mso-bidi-language: =
AR-SA"></SPAN></SPAN></SPAN><FONT=20
face=3D"Times New Roman"><FONT size=3D3><SPAN=20
style=3D"FONT-SIZE: 9pt"></SPAN></FONT></FONT><FONT face=3D"Times New =
Roman"=20
size=3D3></FONT>&nbsp;</DIV>
<DIV class=3DMsoNormal align=3Dleft><SPAN=20
style=3D"FONT-SIZE: 10pt; COLOR: #3366ff"><FONT face=3D"Times New =
Roman"><FONT=20
size=3D3>Chris Bainbridge, CMC<o:p></o:p></FONT></FONT></SPAN></DIV>
<DIV class=3DMsoNormal><FONT face=3D"Times New Roman"><FONT =
size=3D3><SPAN=20
style=3D"FONT-SIZE: 10pt; COLOR: #3366ff">Moscow City Clerk</SPAN><SPAN =

style=3D"FONT-SIZE: 10pt"><o:p></o:p></SPAN></FONT></FONT></DIV>
<DIV class=3DMsoNormal><SPAN style=3D"FONT-SIZE: 10pt"><o:p><FONT=20
face=3D"Times New Roman" size=3D3>&nbsp;</FONT></o:p></SPAN></DIV>
<DIV><FONT face=3D"Times New Roman"></FONT>&nbsp;</DIV></BODY></HTML>

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