[Vision2020] Monday Agendas

Stephanie Kalasz skalasz@ci.moscow.id.us
Fri, 19 Dec 2003 13:27:58 -0800


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Please note that the Public Works/Finance Committee meeting has been
cancelled and there is a Special Council Meeting at 6:00 p.m.

 

AGENDA

CITY OF MOSCOW

ADMINISTRATIVE COMMITTEE 

Monday, December 22, 2003
4:00 p.m.

CITY HALL COUNCIL CHAMBERS

206 East 3rd Street, Second Floor

1.         Approval of Minutes of December 15, 2003 - Stephanie Kalasz

 

2.   Grant for Electronic Solid Waste Program - Andy Boyd, Moscow Recycling

      Dell Inc. and the National Recycling Coalition are sponsoring a grant
for a one day, no charge computer collection event.  Moscow Recycling is
collaborating with other local entities in the application process.  It is
hoped that this grant, if secured, will act as a pilot project for an
on-going computer/e-waste recycling program. 

 
Council Consent Agenda Item #1B

 


      ACTION:  Recommend approval of grant application for an electronic
solid waste collection event.

 

 

FUTURE AGENDA ITEMS:

Vendor Ordinance Discussion - Randy Fife

Business License Discussion - Gary J. Riedner

Entrance Park Planning w/U of Idaho - Dwight Curtis

Status Report/Strategic Planning - Gary J. Riedner

Grant Resolution Process - Gary J. Riedner

 

 

 

NOTICE:  Individuals attending the meeting who require special assistance to
accommodate physical, hearing, or other impairments, please contact the City
Clerk, at (208) 883-7015, as soon as possible so that arrangements may be
made.

 

BM__Hlt516985176 

CITY OF MOSCOW

 


PUBLIC WORKS/FINANCE COMMITTEE


NO MEETING NOTICE


THERE WILL BE NO PUBLIC WORKS/FINANCE


COMMITTEE MEETING


MONDAY, DECEMBER 22, 2003


THE NEXT SCHEDULED PUBLIC WORKS/FINANCE


COMMITTEE WILL BE


MONDAY, DECEMBER 29, 2003, AT 5:00 P.M.

IN THE CITY HALL COUNCIL CHAMBERS

 

 

CITIZENS ARE INVITED TO ATTEND A SPECIAL COUNCIL MEETING

MONDAY, DECEMBER 22, 2003, AT 6:00 P.M.

IN THE COUNCIL CHAMBERS, 206 E. THIRD STREET

 

 

 

AGENDA

MOSCOW CITY COUNCIL


SPECIAL MEETING


Monday, December 22, 2003
6:00 p.m.

City Hall Council Chambers, 

206 East Third Street, 2nd Floor


 


PLEDGE OF ALLEGIANCE


 

1.         Consent Agenda:  Any item will be removed from the consent agenda
at the request of any member of the Council and that item will be considered
separately later.  Approval by roll call vote.

 

A.        Approval of Minutes of December 15, 2003 - Stephanie Kalasz

 

B.                 Approval of Grant for Electronic Solid Waste Program -
Andy Boyd

Dell Inc. and the National Recycling Coalition are sponsoring a grant for a
one day, no charge computer collection event.  Moscow Recycling is
collaborating with other local entities in the application process.  It is
hoped that this grant, if secured, will act as a pilot project for an
on-going computer/e-waste recycling program.

 

                        ACTION:  Approve grant application for an electronic
solid waste collection event.

 

2.  Legislative Discussion with District Six Legislators - Gary J. Riedner

            This is an interactive discussion among our State Legislators
and City elected officials.  Senator Schroeder and Representatives Trail and
Ringo will be asked to provide insight concerning the upcoming legislative
session and state concerns.  Included in the backup materials is information
which Councilmember Peg Hamlett brought back from the Association of Idaho
Cities legislative meeting held in Boise on November 21, 2003.

 

3.    7:30 p.m. Discussion and Council Recommendation on Ground Water
Management Issue - Gary J. Riedner

Several citizen groups filed a petition with the Idaho Department of Water
Resources to declare the Grande Ronde (deep) aquifer in the Moscow basin a
Critical Groundwater Management Area pursuant to Idaho Code §42-233A and
also to declare the Wanapum (shallow) aquifer a Groundwater Management Area
pursuant to Idaho Code 42-233B. The City Council held a workshop on the
issue on November 22, 2003, when IDWR Director Karl Dreher addressed the
issue. Subsequent to that meeting, on December 15, 2003, a joint meeting
held by the City Council and Latah County Commissioners was held during
which public comment was taken regarding the potential designation of the
respective aquifers. Mayor Comstock indicated that due to the volume of
comments that the Council would deliberate on the issue at a later meeting.
Staff will give a short presentation introducing the discussion.

ACTION: Acknowledge receipt of public comment and information. Direct staff
to prepare correspondence to the Director of the Idaho Department of Water
Resources requesting:

1.       That the Grande Ronde (deep) aquifer in the Moscow basin be
designated a Critical Groundwater Management Area pursuant to Idaho Code
§42-233A and also to declare the Wanapum (shallow) aquifer a Groundwater
Management Area pursuant to Idaho Code 42-233B; or

 

2.       That the Grande Ronde (deep) aquifer and the Wanapum (shallow)
aquifer in the Moscow basin be declared a Groundwater Management Area
pursuant to Idaho Code 42-233B; or

 

3.       That the Grande Ronde (deep) aquifer in the Moscow basin be
declared a Groundwater Management Area pursuant to Idaho Code 42-233B and
that the Wanapum (shallow) aquifer not be designated a Groundwater
Management Area; or

 

4.       That neither the Grande Ronde (deep) aquifer or the Wanapum aquifer
in the Moscow basin be declared either a Critical Groundwater Management
Area pursuant to Idaho Code §42-233A nor a Groundwater Management Area
pursuant to Idaho Code 42-233B and that the Director allow the Palouse Basin
Aquifer Committee to continue to work with the entities for management of
the water resource; or

 

5.       Take such other action deemed appropriate.

 

 

NOTICE:  Individuals attending the meeting who require special assistance to
accommodate physical, hearing, or other impairments, please contact the City
Clerk, at (208) 883-7015, as soon as possible so that arrangements may be
made.

 

Stephanie Kalasz

Moscow City Clerk

(208) 883-7015

 


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<p class=MsoNormal><b><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold'>Please note that the Public
Works/Finance Committee meeting has been cancelled and there is a Special
Council Meeting at </span></font></b><b><font size=2><span style='font-size:
 11.0pt;font-weight:bold'>6:00 p.m.</span></font></b></p>

<p class=MsoNormal align=center style='text-align:center'><b><font size=2
face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold'>&nbsp;</span></font></b></p>

<p class=MsoNormal align=center style='text-align:center'><b><font size=2
face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold'>AGENDA</span></font></b></p>

<p class=MsoNormal align=center style='text-align:center'><b><font size=2
face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold'>CITY OF </span></font></b><b><font
  size=2><span style='font-size:11.0pt;font-weight:bold'>MOSCOW</span></font></b></p>

<p class=MsoNormal align=center style='text-align:center'><b><font size=2
face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold'>ADMINISTRATIVE
COMMITTEE </span></font></b></p>

<p class=MsoNormal style='line-height:12.0pt'><b><font
 size=2 face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold'>Monday,
 December 22, 2003</span></font></b><b><font size=2><span style='font-size:
11.0pt;font-weight:bold'>&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;&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;&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;&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;&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></font></b><b><font size=2><span style='font-size:11.0pt;font-weight:bold'>4:00 p.m.</span></font></b></p>

<p class=MsoNormal align=center style='text-align:center;line-height:12.0pt'><b><font
size=2 face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold'>CITY
HALL COUNCIL CHAMBERS</span></font></b></p>

<div style='border:none;border-bottom:solid windowtext 1.5pt;padding:0in 0in 1.0pt 0in'>

<p class=MsoNormal align=center style='text-align:center'><b><font size=2
  face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold'>206
  East 3<sup>rd</sup> Street</span></font></b><b><font size=2><span
style='font-size:11.0pt;font-weight:bold'>, Second Floor</span></font></b></p>

</div>

<p class=MsoBodyText style='line-height:12.0pt'><b><font size=2
face="Times New Roman"><span style='font-size:11.0pt;font-family:"Times New Roman";
font-weight:bold;text-decoration:none'>1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Approval of Minutes of </span></font></b><b><font
 face="Times New Roman"><span style='font-family:"Times New Roman";font-weight:
 bold;text-decoration:none'>December 15, 2003</span></font></b><b><font
face="Times New Roman"><span style='font-family:"Times New Roman";font-weight:
bold;text-decoration:none'> - Stephanie Kalasz</span></font></b></p>

<p class=MsoNormal style='text-align:justify'><b><font size=2
face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold'>&nbsp;</span></font></b></p>

<p class=MsoNormal style='text-align:justify'><b><font size=2
face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold'>2.&nbsp;&nbsp;
Grant for Electronic Solid Waste Program - Andy Boyd, </span></font></b><b><font
  size=2><span style='font-size:11.0pt;font-weight:bold'>Moscow</span></font></b><b><font
size=2><span style='font-size:11.0pt;font-weight:bold'> Recycling</span></font></b></p>

<p class=MsoNormal style='margin-left:.25in;text-align:justify;text-indent:
-.25in'><font size=2 face="Times New Roman"><span style='font-size:11.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Dell Inc. and the National Recycling Coalition are sponsoring a grant for a one
day, no charge computer collection event.&nbsp; Moscow Recycling is
collaborating with other local entities in the application process. &nbsp;It is
hoped that this grant, if secured, will act as a pilot project for an on-going
computer/e-waste recycling program. </span></font></p>

<p class=MsoNormal style='text-align:justify'><b><i><font size=2
face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold;
font-style:italic'>&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;&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;&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;&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;&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Council Consent Agenda Item #1B</span></font></i></b></p>

<p class=MsoNormal style='text-align:justify'><b><font size=2
face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold'>&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;&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;&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></font></b></p>

<p class=MsoNormal style='margin-left:.25in;text-align:justify;text-indent:
-.25in'><b><font size=2 face="Times New Roman"><span style='font-size:11.0pt;
font-weight:bold'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ACTION:&nbsp; </span></font></b><font
size=2><span style='font-size:11.0pt'>Recommend approval of grant application
for an electronic solid waste collection event.</span></font></p>

<p class=MsoNormal style='text-align:justify'><b><font size=2
face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold'>&nbsp;</span></font></b></p>

<p class=MsoNormal style='margin-left:.25in;text-align:justify'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>&nbsp;</span></font></p>

<p class=MsoBodyText><u><font size=1 face="Times New Roman"><span
style='font-size:9.0pt;font-family:"Times New Roman"'>FUTURE AGENDA ITEMS:</span></font></u></p>

<p class=MsoBodyText><font size=1 face="Times New Roman"><span
style='font-size:9.0pt;font-family:"Times New Roman";text-decoration:none'>Vendor
Ordinance Discussion - Randy Fife</span></font></p>

<p class=MsoNormal style='line-height:12.0pt'><font size=1
face="Times New Roman"><span style='font-size:9.0pt'>Business License
Discussion - Gary J. Riedner</span></font></p>

<p class=MsoNormal style='line-height:12.0pt'><font size=1
  face="Times New Roman"><span style='font-size:9.0pt'>Entrance</span></font><font
 size=1><span style='font-size:9.0pt'> </span></font><font size=1><span
  style='font-size:9.0pt'>Park</span></font><font size=1><span
style='font-size:9.0pt'> Planning w/U of </span></font><font size=1><span
  style='font-size:9.0pt'>Idaho</span></font><font size=1><span
style='font-size:9.0pt'> - Dwight Curtis</span></font></p>

<p class=MsoNormal style='line-height:12.0pt'><font size=1
face="Times New Roman"><span style='font-size:9.0pt'>Status Report/Strategic
Planning - Gary J. Riedner</span></font></p>

<p class=MsoNormal style='line-height:12.0pt'><font size=1
face="Times New Roman"><span style='font-size:9.0pt'>Grant Resolution Process
- Gary J. Riedner</span></font></p>

<p class=MsoNormal style='line-height:12.0pt'><font size=1
face="Times New Roman"><span style='font-size:9.0pt'>&nbsp;</span></font></p>

<p class=MsoNormal style='line-height:12.0pt'><font size=1
face="Times New Roman"><span style='font-size:9.0pt'>&nbsp;</span></font></p>

<p class=MsoNormal style='line-height:12.0pt'><font size=1
face="Times New Roman"><span style='font-size:9.0pt'>&nbsp;</span></font></p>

<div style='border:solid windowtext 1.0pt;padding:1.0pt 4.0pt 1.0pt 4.0pt'>

<p class=MsoBodyText2><b><font size=1 face="Times New Roman"><span
style='font-size:9.0pt;font-weight:bold'>NOTICE</span></font></b><font size=1><span
style='font-size:9.0pt'>:&nbsp; Individuals attending the meeting who require
special assistance to accommodate physical, hearing, or other impairments,
please contact the City Clerk, at (208) 883-7015, as soon as possible so that
arrangements may be made.</span></font></p>

</div>

<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>&nbsp;</span></font></p>

<p class=MsoNormal align=center style='text-align:center'><a
name="_Hlt516985176"></a><b><font size=3 face="Times New Roman"><span
style='font-size:12.0pt;font-weight:bold'>&nbsp;</span></font></b></p>

<p class=MsoNormal align=center style='text-align:center'><b><font size=3
face="Times New Roman"><span style='font-size:12.0pt;font-weight:bold'>CITY OF </span></font></b><b><span
  style='font-weight:bold'>MOSCOW</span></b></p>

<p class=MsoNormal align=center style='text-align:center'><b><font size=3
face="Times New Roman"><span style='font-size:12.0pt;font-weight:bold'>&nbsp;</span></font></b></p>

<h1 style='line-height:normal'><b><font size=3 face="Times New Roman"><span
style='font-size:12.0pt'>PUBLIC WORKS/FINANCE COMMITTEE</span></font></b></h1>

<h6 align=center style='text-align:center'><b><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>NO MEETING NOTICE</span></font></b></h6>

<h6 align=center style='text-align:center'><b><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>THERE WILL BE NO PUBLIC
WORKS/FINANCE</span></font></b></h6>

<h6 align=center style='text-align:center'><b><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>COMMITTEE MEETING</span></font></b></h6>

<p class=MsoNormal align=center style='text-align:center'><b><font
 size=3 face="Times New Roman"><span style='font-size:12.0pt;font-weight:bold'>MONDAY,
 DECEMBER 22, 2003</span></font></b></p>

<h6 align=center style='text-align:center'><b><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>THE NEXT SCHEDULED PUBLIC
WORKS/FINANCE</span></font></b></h6>

<h6 align=center style='text-align:center'><b><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>COMMITTEE WILL BE</span></font></b></h6>

<p class=MsoNormal align=center style='text-align:center'><b><font
 size=3 face="Times New Roman"><span style='font-size:12.0pt;font-weight:bold'>MONDAY,
 DECEMBER 29, 2003</span></font></b><b><span style='font-weight:bold'>, AT </span></b><b><span style='font-weight:bold'>5:00 P.M.</span></b></p>

<p class=MsoHeading7 align=center style='text-align:center'><b><font size=3
face="Times New Roman"><span style='font-size:12.0pt;font-weight:bold'>IN THE
CITY HALL COUNCIL CHAMBERS</span></font></b></p>

<p class=MsoNormal><b><font size=3 face="Times New Roman"><span
style='font-size:12.0pt;font-weight:bold'>&nbsp;</span></font></b></p>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>&nbsp;</span></font></p>

<p class=MsoNormal align=center style='text-align:center'><u><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>CITIZENS ARE INVITED TO
ATTEND A SPECIAL COUNCIL MEETING</span></font></u></p>

<p class=MsoNormal align=center style='text-align:center'><u><font
 size=3 face="Times New Roman"><span style='font-size:12.0pt'>MONDAY, DECEMBER
 22, 2003</span></font></u><u>, AT </u><u>6:00 P.M.</u></p>

<p class=MsoNormal align=center style='text-align:center'><u><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>IN THE COUNCIL CHAMBERS, </span></font></u><u>206
  E. THIRD STREET</u></p>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>&nbsp;</span></font></p>

<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>&nbsp;</span></font></p>

<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>&nbsp;</span></font></p>

<p class=MsoNormal align=center style='margin-left:.25in;text-align:center;
text-indent:-.25in'><b><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold'>AGENDA</span></font></b></p>

<p class=MsoNormal align=center style='text-align:center'><b><font size=2
  face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold'>MOSCOW</span></font></b><b><font
size=2><span style='font-size:11.0pt;font-weight:bold'> CITY COUNCIL</span></font></b></p>

<h2 align=center style='text-align:center;line-height:12.0pt'><b><i><font
size=2 face=Arial><span style='font-size:11.0pt'>SPECIAL MEETING</span></font></i></b></h2>

<p class=MsoNormal align=center style='margin-left:.25in;text-align:center;
text-indent:-.25in;line-height:12.0pt'><b><font size=2 face="Times New Roman"><span
 style='font-size:11.0pt;font-weight:bold'>Monday, December 22, 2003</span></font></b><b><font
size=2><span style='font-size:11.0pt;font-weight:bold'>&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;&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;&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span></font></b><b><font size=2><span style='font-size:11.0pt;font-weight:bold'>6:00 p.m.</span></font></b></p>

<div style='border:none;border-bottom:solid windowtext 1.5pt;padding:0in 0in 1.0pt 0in'>

<p class=MsoNormal align=center style='text-align:center'><b><font size=2
face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold'>City
Hall Council Chambers, </span></font></b></p>

<p class=MsoNormal align=center style='text-align:center'><b><font size=2
  face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold'>206
  East Third Street</span></font></b><b><font size=2><span style='font-size:
11.0pt;font-weight:bold'>, 2<sup>nd</sup> Floor</span></font></b></p>

</div>

<h5><b><i><font size=4 face="Times New Roman"><span style='font-size:13.0pt'>&nbsp;</span></font></i></b></h5>

<h5><b><i><font size=4 face="Times New Roman"><span style='font-size:13.0pt'>PLEDGE
OF ALLEGIANCE</span></font></i></b></h5>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>&nbsp;</span></font></p>

<p class=MsoNormal style='margin-left:.5in;text-indent:-.5in'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>Consent Agenda</u>:&nbsp; Any item will be removed from the consent agenda
at the request of any member of the Council and that item will be considered
separately later.&nbsp; Approval by roll call vote.</span></font></p>

<p class=MsoNormal style='margin-left:.5in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>&nbsp;</span></font></p>

<p class=MsoNormal style='margin-left:.5in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>A.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Approval
of Minutes of </u></span></font><u><font size=2><span style='font-size:11.0pt'>December
 15, 2003</span></font></u><u><font size=2><span style='font-size:11.0pt'>
- Stephanie Kalasz</span></font></u></p>

<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'>&nbsp;</span></font></p>

<p class=MsoNormal style='margin-left:1.0in;text-align:justify;text-indent:
-.5in'><font size=2 face="Times New Roman"><span style='font-size:11.0pt'>B.</span></font><font
size=1><span style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></font><u><font size=2><span style='font-size:11.0pt'>Approval of Grant
for Electronic Solid Waste Program - Andy Boyd</span></font></u></p>

<p class=MsoNormal style='margin-left:1.0in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>Dell Inc. and the National Recycling Coalition are
sponsoring a grant for a one day, no charge computer collection event.&nbsp;
Moscow Recycling is collaborating with other local entities in the application
process.&nbsp; It is hoped that this grant, if secured, will act as a pilot
project for an on-going computer/e-waste recycling program.</span></font></p>

<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'>&nbsp;</span></font></p>

<p class=MsoNormal style='margin-left:.25in;text-indent:-.25in'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>ACTION:</u>&nbsp; Approve grant application for an electronic solid waste
collection event.</span></font></p>

<p class=MsoNormal style='margin-left:.5in;text-indent:-.5in'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>&nbsp;</span></font></p>

<p class=MsoBodyTextIndent2 style='margin-left:13.7pt;text-indent:-13.5pt;
line-height:normal'><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'>2.&nbsp; <u>Legislative Discussion with District Six Legislators
- Gary J. Riedner</u></span></font></p>

<p class=MsoBodyTextIndent2 style='margin-left:13.7pt;text-indent:-.5in;
line-height:normal'><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; This
is an interactive discussion among our State Legislators and City elected
officials.&nbsp; Senator Schroeder and Representatives Trail and Ringo will be
asked to provide insight concerning the upcoming legislative session and state
concerns.&nbsp; Included in the backup materials is information which
Councilmember Peg Hamlett brought back from the Association of Idaho Cities
legislative meeting held in </span></font><font size=2><span style='font-size:
  11.0pt'>Boise</span></font><font size=2><span style='font-size:11.0pt'> on </span></font><font size=2><span style='font-size:11.0pt'>November 21, 2003</span></font><font size=2><span
style='font-size:11.0pt'>.</span></font></p>

<p class=MsoBodyTextIndent2 style='margin-left:13.7pt;text-indent:-.5in;
line-height:normal'><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'>&nbsp;</span></font></p>

<p class=MsoBodyTextIndent2 style='margin-right:0in;margin-bottom:0in;
margin-left:13.7pt;margin-bottom:.0001pt;text-align:justify;text-indent:-13.5pt;
line-height:normal'><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'>3.</span></font><font size=1><span style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;
</span></font><u><font size=2><span style='font-size:11.0pt'>7:30 p.m.</span></font></u><u><font
size=2><span style='font-size:11.0pt'> Discussion and Council Recommendation on
Ground Water Management Issue - Gary J. Riedner</span></font></u></p>

<p class=MsoBodyTextIndent2 style='margin-left:13.7pt;line-height:normal'><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'>Several citizen
groups filed a petition with the Idaho Department of Water Resources to declare
the Grande Ronde (deep) aquifer in the Moscow basin a Critical Groundwater
Management Area pursuant to Idaho Code §42-233A and also to declare the Wanapum
(shallow) aquifer a Groundwater Management Area pursuant to Idaho Code 42-233B.
The City Council held a workshop on the issue on </span></font><font size=2><span style='font-size:11.0pt'>November 22, 2003</span></font><font size=2><span
style='font-size:11.0pt'>, when IDWR Director Karl Dreher addressed the issue.
Subsequent to that meeting, on </span></font><font
 size=2><span style='font-size:11.0pt'>December 15, 2003</span></font><font
size=2><span style='font-size:11.0pt'>, a joint meeting held by the City
Council and Latah County Commissioners was held during which public comment was
taken regarding the potential designation of the respective aquifers. Mayor
Comstock indicated that due to the volume of comments that the Council would
deliberate on the issue at a later meeting. Staff will give a short presentation
introducing the discussion.</span></font></p>

<p class=MsoBodyTextIndent2 style='margin-left:13.5pt'><u><font size=2
face="Times New Roman"><span style='font-size:11.0pt;line-height:200%'>ACTION:</span></font></u><font
size=2><span style='font-size:11.0pt;line-height:200%'> Acknowledge receipt of
public comment and information. Direct staff to prepare correspondence to the
Director of the Idaho Department of Water Resources requesting:</span></font></p>

<p class=MsoBodyTextIndent2 style='margin-right:0in;margin-bottom:0in;
margin-left:31.5pt;margin-bottom:.0001pt;text-align:justify;text-indent:-.25in;
line-height:normal'><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'>1.</span></font><font size=1><span style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></font><font size=2><span style='font-size:11.0pt'>That the Grande Ronde
(deep) aquifer in the Moscow basin be designated a Critical Groundwater
Management Area pursuant to Idaho Code §42-233A and also to declare the Wanapum
(shallow) aquifer a Groundwater Management Area pursuant to Idaho Code 42-233B;
or</span></font></p>

<p class=MsoBodyTextIndent2 style='margin-left:0in;line-height:normal'><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'>&nbsp;</span></font></p>

<p class=MsoBodyTextIndent2 style='margin-right:0in;margin-bottom:0in;
margin-left:31.5pt;margin-bottom:.0001pt;text-align:justify;text-indent:-.25in;
line-height:normal'><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'>2.</span></font><font size=1><span style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></font><font size=2><span style='font-size:11.0pt'>That the Grande Ronde
(deep) aquifer and the Wanapum (shallow) aquifer in the Moscow basin be
declared a Groundwater Management Area pursuant to Idaho Code 42-233B; or</span></font></p>

<p class=MsoBodyTextIndent2 style='margin-left:0in;line-height:normal'><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'>&nbsp;</span></font></p>

<p class=MsoBodyTextIndent2 style='margin-right:0in;margin-bottom:0in;
margin-left:31.5pt;margin-bottom:.0001pt;text-align:justify;text-indent:-.25in;
line-height:normal'><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'>3.</span></font><font size=1><span style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></font><font size=2><span style='font-size:11.0pt'>That the Grande Ronde
(deep) aquifer in the Moscow basin be declared a Groundwater Management Area
pursuant to Idaho Code 42-233B and that the Wanapum (shallow) aquifer not be
designated a Groundwater Management Area; or</span></font></p>

<p class=MsoBodyTextIndent2 style='margin-left:0in;line-height:normal'><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'>&nbsp;</span></font></p>

<p class=MsoBodyTextIndent2 style='margin-right:0in;margin-bottom:0in;
margin-left:31.5pt;margin-bottom:.0001pt;text-align:justify;text-indent:-.25in;
line-height:normal'><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'>4.</span></font><font size=1><span style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></font><font size=2><span style='font-size:11.0pt'>That neither the
Grande Ronde (deep) aquifer or the Wanapum aquifer in the Moscow basin be
declared either a Critical Groundwater Management Area pursuant to Idaho Code
§42-233A nor a Groundwater Management Area pursuant to Idaho Code 42-233B and
that the Director allow the Palouse Basin Aquifer Committee to continue to work
with the entities for management of the water resource; or</span></font></p>

<p class=MsoBodyTextIndent2 style='margin-left:0in;line-height:normal'><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'>&nbsp;</span></font></p>

<p class=MsoBodyTextIndent2 style='margin-right:0in;margin-bottom:0in;
margin-left:31.5pt;margin-bottom:.0001pt;text-align:justify;text-indent:-.25in;
line-height:normal'><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'>5.</span></font><font size=1><span style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></font><font size=2><span style='font-size:11.0pt'>Take such other
action deemed appropriate.</span></font></p>

<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'>&nbsp;</span></font></p>

<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'>&nbsp;</span></font></p>

<p class=MsoBodyText3><font size=1 face="Times New Roman"><span
style='font-size:8.0pt'>NOTICE:&nbsp; Individuals attending the meeting who
require special assistance to accommodate physical, hearing, or other
impairments, please contact the City Clerk, at (208) 883-7015, as soon as
possible so that arrangements may be made.</span></font></p>

<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'>&nbsp;</span></font></p>

<p class=MsoNormal><font size=2 face="Baskerville Old Face"><span
style='font-size:10.0pt;font-family:"Baskerville Old Face"'>Stephanie Kalasz</span></font></p>

<p class=MsoNormal><font size=2 face="Baskerville Old Face"><span
  style='font-size:10.0pt;font-family:"Baskerville Old Face"'>Moscow</span></font><font
 size=2 face="Baskerville Old Face"><span style='font-size:10.0pt;font-family:
 "Baskerville Old Face"'> </span></font><font size=2 face="Baskerville Old Face"><span
  style='font-size:10.0pt;font-family:"Baskerville Old Face"'>City</span></font><font
size=2 face="Baskerville Old Face"><span style='font-size:10.0pt;font-family:
"Baskerville Old Face"'> Clerk</span></font></p>

<p class=MsoNormal><font size=2 face="Baskerville Old Face"><span
style='font-size:10.0pt;font-family:"Baskerville Old Face"'>(208) 883-7015</span></font></p>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'>&nbsp;</span></font></p>

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