[Vision2020] (no subject)
Chris Bainbridge
cbainbridge@ci.moscow.id.us
Thu, 6 Mar 2003 15:27:47 -0800
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Please note the time for this Special Council Meeting
AGENDA
MOSCOW CITY COUNCIL
SPECIAL MEETING
Monday, March 10, 2003
4:00 - 6:00 p.m.
City Hall Council Chambers,
206 East Third Street, 2nd Floor
1. Approval of Council Minutes of March 3, 2003 - Chris Bainbridge
2. Audit Presentation - Don Palmer
The accompanying Annual Financial report for fiscal year ending
September 30, 2002 will be presented to City Council.
ACTION: Accept City of Moscow Audited Financial Statement for Fiscal
Year Ending September 30, 2002; or take such other action deemed
appropriate.
3. Fire Station #3 - Randy Rice
a. Authorization to Purchase Property
Completion of the agreement to purchase the property will allow
for the closing of the transaction and payment of final fees.
ACTION: Authorize staff to complete the transaction and proceed
with final payment as required; or take such other action deemed
appropriate.
b. Revised Agreement for Architectural and Engineering Services
The revised agreement covers the design cost of relocation.
ACTION: Approve the revised agreement for Architectural and
Engineering Services with Castellaw-Kom in the amount of $154,981 and
authorize the Mayor's signature thereon; or 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.
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<DIV><SPAN class=3D812282823-06032003>Please note the time for =
this Special=20
Council Meeting </SPAN></DIV>
<DIV><SPAN class=3D812282823-06032003></SPAN> </DIV>
<DIV><SPAN class=3D812282823-06032003></SPAN> </DIV>
<DIV class=3DMsoNormal=20
style=3D"MARGIN-LEFT: 0.25in; TEXT-INDENT: -0.25in; TEXT-ALIGN: center" =
align=3Dcenter><B style=3D"mso-bidi-font-weight: normal"><SPAN=20
style=3D"mso-bidi-font-size: 12.0pt">AGENDA<?xml:namespace prefix =3D o =
ns =3D=20
"urn:schemas-microsoft-com:office:office" =
/><o:p></o:p></SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"TEXT-ALIGN: center" align=3Dcenter><B=20
style=3D"mso-bidi-font-weight: normal"><SPAN=20
style=3D"mso-bidi-font-size: 12.0pt">MOSCOW CITY=20
COUNCIL<o:p></o:p></SPAN></B></DIV>
<DIV style=3D"TEXT-ALIGN: center" align=3Dcenter><B=20
style=3D"mso-bidi-font-weight: normal"><SPAN=20
style=3D"mso-bidi-font-size: 12.0pt">SPECIAL =
MEETING<o:p></o:p></SPAN></B></DIV>
<DIV class=3DMsoNormal=20
style=3D"MARGIN-LEFT: 0.25in; TEXT-INDENT: -0.25in; LINE-HEIGHT: 12pt; =
mso-line-height-rule: exactly"><B=20
style=3D"mso-bidi-font-weight: normal"><SPAN=20
style=3D"mso-bidi-font-size: 12.0pt">Monday, March 10, 2003<SPAN=20
style=3D"mso-tab-count: =
5"> &nb=
sp; &nb=
sp; </S=
PAN><SPAN=20
style=3D"mso-tab-count: =
3"> &nb=
sp; =20
</SPAN>4:00 - 6:00 p.m.<o:p></o:p></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"mso-bidi-font-size: 12.0pt">City Hall Council Chambers,=20
<o:p></o:p></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"mso-bidi-font-size: 12.0pt">206 East Third Street, =
2<SUP>nd</SUP>=20
Floor<o:p></o:p></SPAN></B></DIV>
<DIV><o:p> </o:p></DIV>
<DIV class=3DMsoBodyTextIndent style=3D"MARGIN-LEFT: 0in"><SPAN=20
style=3D"FONT-SIZE: 11pt">1.<SPAN=20
style=3D"mso-tab-count: =
1"> =20
</SPAN><U>Approval of Council Minutes of March 3, 2003 - Chris =
Bainbridge</U>=20
<o:p></o:p></SPAN></DIV>
<DIV class=3DMsoBodyTextIndent style=3D"MARGIN-LEFT: 0in"><SPAN=20
style=3D"FONT-SIZE: 11pt"><o:p> </o:p></SPAN></DIV>
<DIV class=3DMsoBodyTextIndent style=3D"MARGIN-LEFT: 0in"><SPAN=20
style=3D"FONT-SIZE: 11pt">2. <SPAN style=3D"mso-spacerun: =
yes"> </SPAN><SPAN=20
style=3D"mso-tab-count: 1"> =
</SPAN><U>Audit=20
Presentation - Don Palmer</U><o:p></o:p></SPAN></DIV>
<DIV class=3DMsoBodyTextIndent=20
style=3D"MARGIN-LEFT: 0.25in; TEXT-INDENT: -0.25in"><SPAN=20
style=3D"FONT-SIZE: 11pt"><SPAN=20
style=3D"mso-tab-count: 1"> </SPAN>The =
accompanying=20
Annual Financial report for fiscal year ending September 30, 2002 will =
be=20
presented to City Council. <o:p></o:p></SPAN></DIV>
<DIV class=3DMsoBodyTextIndent=20
style=3D"MARGIN-LEFT: 0.25in; TEXT-INDENT: -0.25in"><SPAN=20
style=3D"FONT-SIZE: 11pt"><o:p> </o:p></SPAN></DIV>
<DIV class=3DMsoBodyTextIndent=20
style=3D"MARGIN-LEFT: 0.25in; TEXT-INDENT: -0.25in"><SPAN=20
style=3D"FONT-SIZE: 11pt"><SPAN=20
style=3D"mso-tab-count: 1"> =20
</SPAN><U>ACTION</U>:<SPAN style=3D"mso-spacerun: yes"> =
</SPAN>Accept City=20
of Moscow Audited Financial Statement for Fiscal Year Ending September =
30, 2002;=20
or take such other action deemed appropriate.<o:p></o:p></SPAN></DIV>
<DIV class=3DMsoBodyTextIndent style=3D"MARGIN-LEFT: 0in"><SPAN=20
style=3D"FONT-SIZE: 11pt"><o:p> </o:p></SPAN></DIV>
<DIV class=3DMsoBodyTextIndent style=3D"MARGIN-LEFT: 0in"><SPAN=20
style=3D"FONT-SIZE: 11pt">3.<SPAN=20
style=3D"mso-tab-count: =
1"> =20
</SPAN><U>Fire Station #3<SPAN style=3D"mso-spacerun: yes"> =
</SPAN>- Randy=20
Rice</U> <o:p></o:p></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"><SPAN=20
style=3D"mso-tab-count: =
1"> =20
</SPAN>a.<SPAN style=3D"mso-spacerun: yes"> </SPAN></SPAN><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; mso-bidi-font-size: =
11.0pt">Authorization=20
to Purchase Property</SPAN><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></DIV>
<DIV class=3DMsoBodyText style=3D"MARGIN-LEFT: 0.4in; TEXT-INDENT: =
-0.4in"><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; =
mso-bidi-font-size: 11.0pt; text-underline: none"><SPAN=20
style=3D"mso-tab-count: =
1"> =20
</SPAN>Completion of the agreement to purchase the property will allow =
for the=20
closing of the <SPAN=20
style=3D"mso-tab-count: 1"> =20
</SPAN>transaction and payment of final fees. <o:p></o:p></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"><o:p> </o:p></SPAN></DIV>
<DIV class=3DMsoBodyText style=3D"MARGIN-LEFT: 0.4in; TEXT-INDENT: =
-0.4in"><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; =
mso-bidi-font-size: 11.0pt; text-underline: none"><SPAN=20
style=3D"mso-tab-count: =
1"> =20
</SPAN></SPAN><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; mso-bidi-font-size: =
11.0pt">ACTION</SPAN><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; =
mso-bidi-font-size: 11.0pt; text-underline: none">:<SPAN=20
style=3D"mso-spacerun: yes"> </SPAN>Authorize staff to complete =
the=20
transaction and proceed with final payment as required; or take such =
other=20
action deemed appropriate. <o:p></o:p></SPAN></DIV>
<DIV class=3DMsoBodyText style=3D"MARGIN-LEFT: 0.4in; TEXT-INDENT: =
-0.4in"><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; =
mso-bidi-font-size: 11.0pt; text-underline: =
none"><o:p> </o:p></SPAN></DIV>
<DIV class=3DMsoBodyText style=3D"MARGIN-LEFT: 0.4in; TEXT-INDENT: =
-0.4in"><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; =
mso-bidi-font-size: 11.0pt; text-underline: none"><SPAN=20
style=3D"mso-spacerun: yes"> </SPAN>b.<SPAN=20
style=3D"mso-spacerun: yes"> </SPAN></SPAN><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; mso-bidi-font-size: =
11.0pt">Revised=20
Agreement for Architectural and Engineering Services</SPAN><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></DIV>
<DIV class=3DMsoBodyText style=3D"MARGIN-LEFT: 0.4in; TEXT-INDENT: =
-0.4in"><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; =
mso-bidi-font-size: 11.0pt; text-underline: none"><SPAN=20
style=3D"mso-tab-count: 1"> &nb=
sp; =20
</SPAN>The revised agreement covers the design cost of relocation.=20
<o:p></o:p></SPAN></DIV>
<DIV class=3DMsoBodyText style=3D"MARGIN-LEFT: 0.4in; TEXT-INDENT: =
-0.4in"><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; =
mso-bidi-font-size: 11.0pt; text-underline: =
none"><o:p> </o:p></SPAN></DIV>
<DIV class=3DMsoBodyText style=3D"MARGIN-LEFT: 0.4in; TEXT-INDENT: =
-0.4in"><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; =
mso-bidi-font-size: 11.0pt; text-underline: none"><SPAN=20
style=3D"mso-tab-count: =
1"> =20
</SPAN></SPAN><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; mso-bidi-font-size: =
11.0pt">ACTION</SPAN><SPAN=20
style=3D"FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; =
mso-bidi-font-size: 11.0pt; text-underline: none">:<SPAN=20
style=3D"mso-spacerun: yes"> </SPAN>Approve the revised agreement =
for=20
Architectural and Engineering Services with Castellaw-Kom in the amount =
of=20
$154,981 and authorize the Mayor's signature thereon; or take such =
other action=20
deemed appropriate.<o:p></o:p></SPAN></DIV>
<DIV class=3DMsoBodyText><B 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> </o:p></SPAN></B></DIV>
<DIV class=3DMsoBodyText><B 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> </o:p></SPAN></B></DIV>
<DIV class=3DMsoBodyText><B 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> </o:p></SPAN></B></DIV>
<DIV class=3DMsoBodyText2=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; =
mso-padding-alt: 1.0pt 4.0pt 1.0pt 4.0pt; mso-border-alt: solid =
windowtext .5pt"><B=20
style=3D"mso-bidi-font-weight: normal"><SPAN=20
style=3D"FONT-SIZE: 9pt">NOTICE</SPAN></B><SPAN style=3D"FONT-SIZE: =
9pt">:<SPAN=20
style=3D"mso-spacerun: yes"> </SPAN>Individuals attending the =
meeting who=20
require special assistance to accommodate physical, hearing, or other=20
impairments, please contact the City Clerk, at (208) 883-7015, as soon =
as=20
possible so that arrangements may be made.<o:p></o:p></SPAN></DIV>
<DIV> </DIV>
<DIV class=3DMsoNormal><SPAN style=3D"FONT-SIZE: 10pt; COLOR: =
#3366ff"></SPAN><SPAN=20
style=3D"FONT-SIZE: 10pt"><o:p></o:p></SPAN> </DIV>
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style=3D"FONT-SIZE: 10pt"><o:p> </o:p></SPAN></DIV>
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