[Vision2020] Agendas for Monday City Meetings
Chris Bainbridge
cbainbridge@ci.moscow.id.us
Thu, 6 Feb 2003 15:12:57 -0800
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AGENDA
CITY OF MOSCOW
ADMINISTRATIVE COMMITTEE
Monday, February 10, 2003
4:00 p.m.
CITY HALL COUNCIL CHAMBERS
206 East 3rd Street, Second Floor
1. Approval of Minutes of February 3, 2003 - Chris Bainbridge
2. Agreement with BDPA for Pay for Performance - Leslie Moss
At the January 21, 2003 City Council meeting, Council directed staff
to develop and attend training to provide for proper administration of a Pay
for Performance System.
ACTION: Recommend authorizing the Mayor's signature on the Proposal
and Agreement; or take such other action deemed appropriate.
3. Request to Declare Human Skeleton Surplus and Donate to WSU Program -
Roger Blanchard
Staff received a request from WSU WAMI Program for the City to
donate to the human skeleton that came into the City's possession as part of
the Bob Hamilton estate. The skeleton is in good condition and after
viewing the skeleton, representatives from WSU felt it would be useful for
instruction in their human anatomy laboratory.
ACTION: Recommend declaring skeleton surplus and authorize its
donation to the WSU Program in Basic Medical Sciences/WAMI; or take such
other action deemed appropriate.
4. Selection of Consultant for Block Grant Administrative Services -
Brant Kucera
The City was recently informed that its application for block grant
funds for downtown revitalization had made the Department of Commerce lists
of projects to be considered by the Economic Advisory Council in April. In
anticipation of a possible award, the City requested proposals for Idaho
Community Development Block Grant administrative services. Staff submitted
a request for proposals to three qualified block grant administrators.
Staff recommends entering into an agreement with Walter M. Steed and
Associates.
ACTION: Recommend directing staff to enter into an agreement with
Walter M. Steed and Associates for block grant administrative services; or
take such other action deemed appropriate.
REPORTS: none
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.
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CITY OF MOSCOW
PUBLIC WORKS/FINANCE COMMITTEE
NO MEETING NOTICE
THERE WILL BE NO PUBLIC WORKS/FINANCE
COMMITTEE MEETING
MONDAY, FEBRUARY 10, 2003
THE NEXT SCHEDULED PUBLIC WORKS/FINANCE
COMMITTEE WILL BE
TUESDAY, FEBRUARY 18, 2003, AT 5:00 P.M.
IN THE CITY HALL COUNCIL CHAMBERS
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<TITLE>Agendas for Monday City Meetings</TITLE>
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<P ALIGN=3DCENTER><B><FONT FACE=3D"Times New =
Roman">AGENDA</FONT></B></P>
<P ALIGN=3DCENTER><B><FONT FACE=3D"Times New Roman">CITY OF =
MOSCOW</FONT></B></P>
<P ALIGN=3DCENTER><B><FONT FACE=3D"Times New Roman">ADMINISTRATIVE =
COMMITTEE </FONT></B></P>
<P><B><FONT FACE=3D"Times New Roman">Monday, February 10, =
2003 =
=
=
=
=
=
=
=
=
=
=
4:00 p.m.</FONT></B></P>
<P ALIGN=3DCENTER><B><FONT FACE=3D"Times New Roman">CITY HALL COUNCIL =
CHAMBERS</FONT></B></P>
<P ALIGN=3DCENTER><B><FONT FACE=3D"Times New Roman">206 East =
3<SUP>rd</SUP> Street, Second Floor</FONT></B></P>
<P><B><FONT FACE=3D"Times New Roman">1. =
Approval of Minutes of February 3, 2003 - Chris Bainbridge</FONT></B>
</P>
<P><B><FONT FACE=3D"Times New Roman">2. =
Agreement with BDPA for Pay for Performance - Leslie Moss</FONT></B>
<UL>
<P><FONT FACE=3D"Times New Roman">At the January 21, 2003 City Council =
meeting, Council directed staff to develop and attend training to =
provide for proper administration of a Pay for Performance =
System.</FONT></P>
<P><B><FONT FACE=3D"Times New Roman">ACTION</FONT></B><FONT =
FACE=3D"Times New Roman">: Recommend authorizing the Mayor's =
signature on the Proposal and Agreement; or take such other action =
deemed appropriate.</FONT></P>
</UL>
<P><FONT FACE=3D"Times New Roman">3. </FONT><B> <FONT =
FACE=3D"Times New Roman">Request to Declare Human Skeleton Surplus and =
Donate to WSU Program - Roger Blanchard</FONT></B>
<BR> <FONT FACE=3D"Times New =
Roman">Staff received a request from WSU WAMI Program for the City to =
donate to the human skeleton that came into the City's possession as =
part of the Bob Hamilton estate. The skeleton is in good =
condition and after viewing the skeleton, representatives from WSU felt =
it would be useful for instruction in their human anatomy =
laboratory.</FONT></P>
<P> <B> <FONT FACE=3D"Times =
New Roman">ACTION</FONT></B><FONT FACE=3D"Times New Roman">: =
Recommend declaring skeleton surplus and authorize its donation to the =
WSU Program in Basic Medical Sciences/WAMI; or take =
such other action deemed appropriate.</FONT></P>
<P><B><FONT FACE=3D"Times New Roman">4. =
Selection of Consultant for Block Grant Administrative Services - Brant =
Kucera</FONT></B>
<UL>
<P><FONT FACE=3D"Times New Roman">The City was recently informed that =
its application for block grant funds for downtown revitalization had =
made the Department of Commerce lists of projects to be considered by =
the Economic Advisory Council in April. In anticipation of a =
possible award, the City requested proposals for Idaho Community =
Development Block Grant administrative services. Staff submitted =
a request for proposals to three qualified block grant =
administrators. Staff recommends entering into an agreement with =
Walter M. Steed and Associates.</FONT></P>
<P><B><FONT FACE=3D"Times New Roman">ACTION:</FONT></B><FONT =
FACE=3D"Times New Roman"> Recommend directing staff to enter into =
an agreement with Walter M. Steed and Associates for block grant =
administrative services; or take such other action deemed =
appropriate.</FONT></P>
<BR>
</UL>
<P><B><U><FONT FACE=3D"Times New Roman">REPORTS</FONT></U><FONT =
FACE=3D"Times New Roman">: none</FONT></B>
</P>
<BR>
<P><B><FONT SIZE=3D2 FACE=3D"Times New Roman">NOTICE</FONT></B><FONT =
SIZE=3D2 FACE=3D"Times New Roman">: 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.</FONT></P>
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</P>
<P ALIGN=3DCENTER><B><FONT SIZE=3D4 FACE=3D"Times New Roman">CITY OF =
MOSCOW</FONT></B></P>
<P ALIGN=3DCENTER><B><FONT SIZE=3D4 FACE=3D"Times New Roman">PUBLIC =
WORKS/FINANCE COMMITTEE</FONT></B></P>
<P ALIGN=3DCENTER><B><U><FONT SIZE=3D4 FACE=3D"Times New Roman">NO =
MEETING NOTICE</FONT></U></B></P>
<P ALIGN=3DCENTER><B><FONT SIZE=3D4 FACE=3D"Times New Roman">THERE WILL =
BE NO PUBLIC WORKS/FINANCE </FONT></B></P>
<P ALIGN=3DCENTER><B><FONT SIZE=3D4 FACE=3D"Times New Roman">COMMITTEE =
MEETING</FONT></B></P>
<P ALIGN=3DCENTER><B><FONT SIZE=3D4 FACE=3D"Times New Roman">MONDAY, =
FEBRUARY 10, 2003</FONT></B></P>
<P ALIGN=3DCENTER><B><FONT SIZE=3D4 FACE=3D"Times New Roman">THE NEXT =
SCHEDULED PUBLIC WORKS/FINANCE </FONT></B></P>
<P ALIGN=3DCENTER><B><FONT SIZE=3D4 FACE=3D"Times New Roman">COMMITTEE =
WILL BE</FONT></B></P>
<P ALIGN=3DCENTER><B><FONT SIZE=3D4 FACE=3D"Times New Roman">TUESDAY, =
FEBRUARY 18, 2003, AT 5:00 P.M.</FONT></B></P>
<P ALIGN=3DCENTER><B><FONT SIZE=3D4 FACE=3D"Times New Roman">IN THE =
CITY HALL COUNCIL CHAMBERS</FONT></B></P>
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