[Vision2020] Monday Agenda

Stephanie Kalasz skalasz@ci.moscow.id.us
Fri, 30 Apr 2004 15:48:07 -0700


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**PLEASE NOTE THAT THE ADMINISTRATIVE COMMITTEE AND PUBLIC WORKS/FINANCE
COMMITTEE MEETINGS HAVE BEEN CANCELLED.**

 

 

AGENDA

MOSCOW CITY COUNCIL


REGULAR MEETING


Monday, May 3, 2004
7:00 p.m.

City Hall Council Chambers

 206 East Third Street, Second 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 April 19 , 2004 - Stephanie Kalasz

 

B.                 State Highway 8 Right-of-Way Dedication Resolution - Les
MacDonald

On April 19, 2004 City Council approved the dedication of City of Moscow
property to the Idaho Transportation Department (ITD) for use as
right-of-way for the project to widen State Highway 8 at Mountain View
Drive. After this action it came to the attention of staff that ITD desires
the approval by Council to be in the form of a Resolution.  Therefore the
attached Resolution will make the dedication to ITD as previously approved
by the Council.  

 

                        ACTION:   Approve the Resolution.

 

2.         Public Hearing - 1600 Hwy 95 N. Annexation & Rezone - Joel
Plaskon

Jay McCoy experienced water well failure at his house located at 1600
Highway 95 North in the area of City impact and requested hook up to City
water.  City policy is not to extend City services to properties outside of
the City limits, so Mr. McCoy agreed to annexation.  The Zoning Code states
that land annexed prior to intention to develop shall be zoned as Farm Ranch
and Outdoor Recreation Zoning District (FR) so Mr. McCoy has applied for
rezoning from Agricultural/Forestry (AF) to FR.

 

            ACTION:  Approve Ordinance annexing property under suspension of
the rules requiring three complete and separate readings and that it be read
by title only; deny the Ordinance; or take such other action deemed
appropriate.

 

            If the Annexation Ordinance is Approved:  Approve the Ordinance
rezoning the property under suspension of the rules requiring three complete
and separate readings and that it be read by title only; deny the Ordinance;
or take such other action deemed appropriate.

 

3.         Public Hearing - Resolution Establishing a Fee for Vendor
Licensing - Gary J. Riedner

On April 5, 2004, the City Council passed an Ordinance requiring the
licensure and registration of vendors.  Attached please find a copy of the
proposed Resolution which would implement an annual fee for the licensure
and registration of vendors.  Since this is a new fee, a public hearing is
required.  The proposed amount of $50.00 is in accordance with what is
currently charged for a Solicitor's License which staff believes is
comparable in the time and service involved.  

 

            ACTION:  After hearing public testimony, approve the Resolution;
reject the Resolution; or take such other action deemed appropriate.

 

4.         UPC & IRC Adoption/Amendment Ordinances - Joel Plaskon

In accordance with Title 54 Chapter 26 of the Idaho Code, the Idaho Plumbing
Board has adopted the 2003 Uniform Plumbing Code.  All jurisdictions
currently enforcing building codes must adopt the 2003 Uniform Plumbing Code
for use after June 1, 2004.  Additionally, staff is proposing an amendment
to Moscow City Code Title 7 Chapter 17 to Amend the 2000 Edition of the
International Residential Code.

 

ACTION:  Approve the proposed Ordinance amending the City Code relative to
the 2003 Uniform Plumbing Code under suspension of the rules requiring three
complete and separate readings and that it be read by title only; reject the
Ordinance; or take such other action deemed appropriate.  Additionally,
approve the Ordinance amending Moscow City Code relative to the 2000
International Residential Code under suspension of the rules requiring three
complete and separate readings and that it be read by title only; reject the
Ordinance; or take such other action deemed appropriate.

 

5.         Human Rights Commission Ordinance - Gary J. Riedner

Pursuant to Resolution No. 2004-02 passed by Council on 02-03-2004, an
Ordinance has been drafted to create a Human Rights Commission to promote
equality and human rights for all City inhabitants.  The Commission is
organized in a manner similar to other City Commissions.  

 

            ACTION:  Approve the Ordinance as proposed on first reading
under suspension of the rules requiring three (3) complete and separate
readings and that the Ordinance be read by title only; or reject the
Ordinance; or take such other action deemed appropriate.

 

6.         Tiered Water Rate Introduction - Les MacDonald

The City has recently received and accepted a Water Conservation Plan for
consideration. The proposed Plan includes a review of some of the rate
alternatives the City might consider. In order to implement a conservation
based rate structure for the 2004 irrigation season the City contracted with
the firm of Engineering and Economic Services (EES) to prepare a proposed
Interim Tiered Rate Structure (water only). The proposed tiered structure
would be an interim step, for the purpose of encouraging water conservation.
The interim tiered structure would be followed with a comprehensive water
and sewer rate study that would look at all aspects of a well designed rate,
including operational, infrastructure, rate equity, and conservation
concerns.  If a new rate structure is adopted, careful attention should be
given to the transition, both in terms of effects on customers and effects
on the water system's finances.

 

            ACTION:  Accept the Interim Rate Proposal and set a public
hearing date or take such other action deemed appropriate.

7.         Water Conservation Ordinance Discussion - Les MacDonald

On April 19, 2004 the Council passed the Water Conservation Ordinance on
first reading and directed the Public Works/Finance Committee to further
consider items identified by Council.  On April 26, 2004 the Public
Works/Finance Committee discussed the Ordinance and came to a consensus on
acceptance of some changes in it and, in addition, received an alternative
Ordinance (which focuses primarily on an outdoor irrigation season) and a
Resolution (which addresses water waste administratively).

 

            ACTION:   Further consider City water conservation efforts and
give direction to staff to proceed according to Council wishes.

 

MAYOR'S APPOINTMENTS

 

REPORTS:

            Mayor

            Administrative Committee

            Public Works/Finance Committee

            Other Boards & Commissions

 

EXECUTIVE SESSION - Legal Issue - Pursuant to Idaho Code Section 67-2345(1)

 

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 or TDD 883-7019, as soon as possible so that
arrangements may be made.

 

 

Stephanie Kalasz

Moscow City Clerk

(208) 883-7015

 


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<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span =
style=3D'font-size:
12.0pt'>&nbsp;</span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:.25in;text-indent:-.25in'><b><font
size=3D3 face=3D"Times New Roman"><span =
style=3D'font-size:12.0pt;font-weight:bold'>**PLEASE
NOTE THAT THE ADMINISTRATIVE COMMITTEE AND PUBLIC WORKS/FINANCE =
COMMITTEE
MEETINGS HAVE BEEN CANCELLED.**</span></font></b></p>

<p class=3DMsoNormal align=3Dcenter =
style=3D'margin-left:.25in;text-align:center;
text-indent:-.25in'><b><font size=3D3 face=3D"Times New Roman"><span
style=3D'font-size:12.0pt;font-weight:bold'>&nbsp;</span></font></b></p>=


<p class=3DMsoNormal align=3Dcenter =
style=3D'margin-left:.25in;text-align:center;
text-indent:-.25in'><b><font size=3D3 face=3D"Times New Roman"><span
style=3D'font-size:12.0pt;font-weight:bold'>&nbsp;</span></font></b></p>=


<p class=3DMsoNormal align=3Dcenter =
style=3D'margin-left:.25in;text-align:center;
text-indent:-.25in'><b><font size=3D3 face=3D"Times New Roman"><span
style=3D'font-size:12.0pt;font-weight:bold'>AGENDA</span></font></b></p>=


<p class=3DMsoNormal align=3Dcenter =
style=3D'text-align:center'><b><font size=3D3
  face=3D"Times New Roman"><span =
style=3D'font-size:12.0pt;font-weight:bold'>MOSCOW</span></font></b><b><=
span
style=3D'font-weight:bold'> CITY COUNCIL</span></b></p>

<h2><b><font size=3D3 face=3D"Times New Roman"><span =
style=3D'font-size:12.0pt'>REGULAR
MEETING</span></font></b></h2>

<p class=3DMsoNormal align=3Dcenter =
style=3D'margin-left:.25in;text-align:center;
text-indent:-.25in'><b><font size=3D3 face=3D"Times New Roman"><span
 style=3D'font-size:12.0pt;font-weight:bold'>Monday, May 3, =
2004</span></font></b><b><span
style=3D'font-weight:bold'>&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;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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></b><=
b><span style=3D'font-weight:bold'>7:00 p.m.</span></b></p>

<div style=3D'border:none;border-bottom:solid windowtext =
1.5pt;padding:0in 0in 1.0pt 0in'>

<p class=3DMsoNormal align=3Dcenter =
style=3D'margin-left:.25in;text-align:center;
text-indent:-.25in'><b><font size=3D3 face=3D"Times New Roman"><span
style=3D'font-size:12.0pt;font-weight:bold'>City Hall Council =
Chambers</span></font></b></p>

<p class=3DMsoNormal align=3Dcenter =
style=3D'margin-left:.25in;text-align:center;
text-indent:-.25in'><b><font size=3D3 face=3D"Times New Roman"><span
style=3D'font-size:12.0pt;font-weight:bold'>&nbsp;</span></font></b><b><=
span
  style=3D'font-weight:bold'>206 East Third Street</span></b><b><span
style=3D'font-weight:bold'>, Second Floor</span></b></p>

</div>

<p class=3DMsoNormal =
style=3D'margin-left:.5in;text-indent:-.5in'><b><font size=3D3
face=3D"Times New Roman"><span =
style=3D'font-size:12.0pt;font-weight:bold'>PLEDGE
OF ALLEGIANCE </span></font></b></p>

<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span =
style=3D'font-size:
12.0pt'>&nbsp;</span></font></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'><font =
size=3D3
face=3D"Times New Roman"><span =
style=3D'font-size:12.0pt'>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=3DMsoNormal style=3D'margin-left:.5in'><font size=3D3 =
face=3D"Times New Roman"><span
style=3D'font-size:12.0pt'>&nbsp;</span></font></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><font size=3D3 =
face=3D"Times New Roman"><span
style=3D'font-size:12.0pt'>A.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
<u>Approval
of Minutes of </u></span></font><u>April 19 , 2004</u><u> - Stephanie
Kalasz</u></p>

<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span =
style=3D'font-size:
12.0pt'>&nbsp;</span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:1.0in;text-align:justify;text-indent:
-.5in'><font size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>B.</span></font><font
  size=3D1><span =
style=3D'font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </span></font><u>State Highway</u><u> 8 Right-of-Way Dedication =
Resolution
- Les MacDonald</u></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><font size=3D3 =
face=3D"Times New Roman"><span
style=3D'font-size:12.0pt'>On </span></font>April 19, 2004 City Council =
approved the dedication of City of Moscow property to the Idaho =
Transportation
Department (ITD) for use as right-of-way for the project to widen State =
Highway
8 at Mountain View Drive. After this action it came to the attention of =
staff
that ITD desires the approval by Council to be in the form of a
Resolution.&nbsp; Therefore the attached Resolution will make the =
dedication to
ITD as previously approved by the Council.&nbsp; </p>

<p class=3DMsoNormal =
style=3D'margin-left:1.0in;text-indent:-1.0in'><font size=3D3
face=3D"Times New Roman"><span =
style=3D'font-size:12.0pt'>&nbsp;</span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:1.0in;text-indent:-1.0in'><font size=3D3
face=3D"Times New Roman"><span =
style=3D'font-size:12.0pt'>&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;
<u>ACTION</u>: &nbsp;&nbsp;Approve the Resolution.</span></font></p>

<p class=3DMsoBodyText><font size=3D3 face=3D"Times New Roman"><span
style=3D'font-size:12.0pt;font-family:"Times New =
Roman";text-decoration:none'>&nbsp;</span></font></p>

<p class=3DMsoNormal =
style=3D'margin-right:-6.3pt;margin-bottom:0in;margin-left:
.5in;margin-bottom:.0001pt;text-indent:-.5in'><font size=3D3
face=3D"Times New Roman"><span =
style=3D'font-size:12.0pt'>2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;
<u>Public Hearing - 1600 Hwy 95 N. Annexation &amp; Rezone - Joel
Plaskon</u></span></font></p>

<p class=3DMsoNormal =
style=3D'margin-right:-6.3pt;margin-bottom:0in;margin-left:
.5in;margin-bottom:.0001pt'><font size=3D3 face=3D"Times New =
Roman"><span
style=3D'font-size:12.0pt'>Jay McCoy experienced water well failure at =
his house
located at 1600 Highway 95 North in the area of City impact and =
requested hook
up to City water.&nbsp; City policy is not to extend City services to
properties outside of the City limits, so Mr. McCoy agreed to =
annexation.&nbsp;
The Zoning Code states that land annexed prior to intention to develop =
shall be
zoned as Farm Ranch and Outdoor Recreation Zoning District (FR) so Mr. =
McCoy
has applied for rezoning from Agricultural/Forestry (AF) to =
FR.</span></font></p>

<p class=3DMsoNormal style=3D'margin-right:-6.3pt'><font size=3D3
face=3D"Times New Roman"><span =
style=3D'font-size:12.0pt'>&nbsp;</span></font></p>

<p class=3DMsoNormal =
style=3D'margin-right:-6.3pt;margin-bottom:0in;margin-left:
.5in;margin-bottom:.0001pt;text-indent:-.5in'><font size=3D3
face=3D"Times New Roman"><span =
style=3D'font-size:12.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;
<u>ACTION:</u>&nbsp; Approve Ordinance annexing property under =
suspension of
the rules requiring three complete and separate readings and that it be =
read by
title only; deny the Ordinance; or take such other action deemed =
appropriate.</span></font></p>

<p class=3DMsoNormal =
style=3D'margin-right:-6.3pt;margin-bottom:0in;margin-left:
.5in;margin-bottom:.0001pt;text-indent:-.5in'><font size=3D3
face=3D"Times New Roman"><span =
style=3D'font-size:12.0pt'>&nbsp;</span></font></p>

<p class=3DMsoNormal =
style=3D'margin-right:-6.3pt;margin-bottom:0in;margin-left:
.5in;margin-bottom:.0001pt;text-indent:-.5in'><font size=3D3
face=3D"Times New Roman"><span =
style=3D'font-size:12.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;
<u>If the Annexation Ordinance is Approved:</u>&nbsp; Approve the =
Ordinance
rezoning the property under suspension of the rules requiring three =
complete
and separate readings and that it be read by title only; deny the =
Ordinance; or
take such other action deemed appropriate.</span></font></p>

<p class=3DMsoNormal =
style=3D'margin-right:-6.3pt;margin-bottom:0in;margin-left:
.5in;margin-bottom:.0001pt;text-indent:-.5in'><font size=3D3
face=3D"Times New Roman"><span =
style=3D'font-size:12.0pt'>&nbsp;</span></font></p>

<p class=3DMsoNormal =
style=3D'margin-right:-6.3pt;margin-bottom:0in;margin-left:
.5in;margin-bottom:.0001pt;text-indent:-.5in'><font size=3D3
face=3D"Times New Roman"><span =
style=3D'font-size:12.0pt'>3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;
<u>Public Hearing - Resolution Establishing a Fee for Vendor Licensing
- Gary J. Riedner</u></span></font></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><font size=3D3 =
face=3D"Times New Roman"><span
style=3D'font-size:12.0pt'>On </span></font>April 5, 2004, the City =
Council passed an Ordinance requiring the licensure and registration of
vendors.&nbsp; Attached please find a copy of the proposed Resolution =
which
would implement an annual fee for the licensure and registration of
vendors.&nbsp; Since this is a new fee, a public hearing is =
required.&nbsp; The
proposed amount of $50.00 is in accordance with what is currently =
charged for a
Solicitor's License which staff believes is comparable in the time and
service involved.&nbsp; </p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><font size=3D3 =
face=3D"Times New Roman"><span
style=3D'font-size:12.0pt'>&nbsp;</span></font></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'><font =
size=3D3
face=3D"Times New Roman"><span =
style=3D'font-size:12.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;
<u>ACTION:</u>&nbsp; After hearing public testimony, approve the =
Resolution;
reject the Resolution; or take such other action deemed =
appropriate.</span></font></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'><font =
size=3D3
face=3D"Times New Roman"><span =
style=3D'font-size:12.0pt'>&nbsp;</span></font></p>

<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span =
style=3D'font-size:
12.0pt'>4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>UPC &amp; =
IRC
Adoption/Amendment Ordinances - Joel Plaskon</u></span></font></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><font size=3D3 =
face=3D"Times New Roman"><span
style=3D'font-size:12.0pt'>In accordance with Title 54 Chapter 26 of =
the Idaho
Code, the Idaho Plumbing Board has adopted the 2003 Uniform Plumbing
Code.&nbsp; All jurisdictions currently enforcing building codes must =
adopt the
2003 Uniform Plumbing Code for use after </span></font>June 1, =
2004.&nbsp; Additionally, staff is proposing an amendment to Moscow =
City Code Title 7
Chapter 17 to Amend the 2000 Edition of the International Residential =
Code.</p>

<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span =
style=3D'font-size:
12.0pt'>&nbsp;</span></font></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><u><font size=3D3
face=3D"Times New Roman"><span =
style=3D'font-size:12.0pt'>ACTION:</span></font></u>&nbsp;
Approve the proposed Ordinance amending the City Code relative to the =
2003
Uniform Plumbing Code under suspension of the rules requiring three =
complete
and separate readings and that it be read by title only; reject the =
Ordinance;
or take such other action deemed appropriate.&nbsp; Additionally, =
approve the
Ordinance amending Moscow City Code relative to the 2000 International
Residential Code under suspension of the rules requiring three complete =
and
separate readings and that it be read by title only; reject the =
Ordinance; or
take such other action deemed appropriate.</p>

<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span =
style=3D'font-size:
12.0pt'>&nbsp;</span></font></p>

<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span =
style=3D'font-size:
12.0pt'>5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Human =
Rights
Commission Ordinance - Gary J. Riedner</u></span></font></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><font size=3D3 =
face=3D"Times New Roman"><span
style=3D'font-size:12.0pt'>Pursuant to Resolution No. 2004-02 passed by =
Council
on </span></font>02-03-2004, an Ordinance has been drafted to create a =
Human
Rights Commission to promote equality and human rights for all City
inhabitants.&nbsp; The Commission is organized in a manner similar to =
other
City Commissions.&nbsp; </p>

<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span =
style=3D'font-size:
12.0pt'>&nbsp;</span></font></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'><font =
size=3D3
face=3D"Times New Roman"><span =
style=3D'font-size:12.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;
<u>ACTION:</u>&nbsp; Approve the Ordinance as proposed on first reading =
under
suspension of the rules requiring three (3) complete and separate =
readings and
that the Ordinance be read by title only; or reject the Ordinance; or =
take such
other action deemed appropriate.</span></font></p>

<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span =
style=3D'font-size:
12.0pt'>&nbsp;</span></font></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'><font =
size=3D3
face=3D"Times New Roman"><span =
style=3D'font-size:12.0pt'>6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;
<u>Tiered Water Rate Introduction - Les MacDonald</u></span></font></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><font size=3D3 =
face=3D"Times New Roman"><span
style=3D'font-size:12.0pt'>The City has recently received and accepted =
a Water
Conservation Plan for consideration. The proposed Plan includes a =
review of
some of the rate alternatives the City might consider. In order to =
implement a
conservation based rate structure for the 2004 irrigation season the =
City
contracted with the firm of Engineering and Economic Services (EES) to =
prepare
a proposed Interim Tiered Rate Structure (water only). The proposed =
tiered
structure would be an interim step, for the purpose of encouraging =
water
conservation. The interim tiered structure would be followed with a
comprehensive water and sewer rate study that would look at all aspects =
of a
well designed rate, including operational, infrastructure, rate equity, =
and
conservation concerns.&nbsp; If a new rate structure is adopted, =
careful
attention should be given to the transition, both in terms of effects =
on
customers and effects on the water system's finances.</span></font></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><font size=3D3 =
face=3D"Times New Roman"><span
style=3D'font-size:12.0pt'>&nbsp;</span></font></p>

<p class=3DMsoNormal =
style=3D'margin-right:0in;margin-bottom:6.0pt;margin-left:
.5in;text-indent:-.5in'><font size=3D3 face=3D"Times New Roman"><span
style=3D'font-size:12.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;
ACTION:&nbsp; Accept the Interim Rate Proposal and set a public hearing =
date or
take such other action deemed appropriate.</span></font></p>

<p class=3DMsoBodyText><font size=3D3 face=3D"Times New Roman"><span
style=3D'font-size:12.0pt;font-family:"Times New =
Roman";text-decoration:none'>7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;
</span></font><font size=3D3 face=3D"Times New Roman"><span =
style=3D'font-size:12.0pt;
font-family:"Times New Roman"'>Water Conservation Ordinance Discussion =
-
Les MacDonald</span></font></p>

<p class=3DMsoBodyText style=3D'margin-left:.5in'><font size=3D3
face=3D"Times New Roman"><span =
style=3D'font-size:12.0pt;font-family:"Times New Roman";
text-decoration:none'>On </span></font><font size=3D3 face=3D"Times New =
Roman"><span
 style=3D'font-size:12.0pt;font-family:"Times New =
Roman";text-decoration:none'>April
 19, 2004</span></font><font size=3D3 face=3D"Times New Roman"><span
style=3D'font-size:12.0pt;font-family:"Times New =
Roman";text-decoration:none'>
the Council passed the Water Conservation Ordinance on first reading =
and
directed the Public Works/Finance Committee to further consider items
identified by Council.&nbsp; On </span></font><font
 size=3D3 face=3D"Times New Roman"><span =
style=3D'font-size:12.0pt;font-family:"Times New Roman";
 text-decoration:none'>April 26, 2004</span></font><font size=3D3
face=3D"Times New Roman"><span =
style=3D'font-size:12.0pt;font-family:"Times New Roman";
text-decoration:none'> the Public Works/Finance Committee discussed the
Ordinance and came to a consensus on acceptance of some changes in it =
and, in
addition, received an alternative Ordinance (which focuses primarily on =
an
outdoor irrigation season) and a Resolution (which addresses water =
waste
administratively).</span></font></p>

<p class=3DMsoBodyText><font size=3D3 face=3D"Times New Roman"><span
style=3D'font-size:12.0pt;font-family:"Times New =
Roman";text-decoration:none'>&nbsp;</span></font></p>

<p class=3DMsoBodyText =
style=3D'margin-left:.5in;text-indent:-.5in'><font size=3D3
face=3D"Times New Roman"><span =
style=3D'font-size:12.0pt;font-family:"Times New Roman";
text-decoration:none'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;
</span></font><font size=3D3 face=3D"Times New Roman"><span =
style=3D'font-size:12.0pt;
font-family:"Times New Roman"'>ACTION:</span></font><font size=3D3
face=3D"Times New Roman"><span =
style=3D'font-size:12.0pt;font-family:"Times New Roman";
text-decoration:none'>&nbsp; &nbsp;Further consider City water =
conservation
efforts and give direction to staff to proceed according to Council =
wishes.</span></font></p>

<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span =
style=3D'font-size:
12.0pt'>&nbsp;</span></font></p>

<p class=3DMsoNormal><b><font size=3D3 face=3D"Times New Roman"><span
style=3D'font-size:12.0pt;font-weight:bold'>MAYOR'S =
APPOINTMENTS</span></font></b></p>

<p class=3DMsoNormal><b><font size=3D3 face=3D"Times New Roman"><span
style=3D'font-size:12.0pt;font-weight:bold'>&nbsp;</span></font></b></p>=


<p class=3DMsoNormal><b><font size=3D3 face=3D"Times New Roman"><span
style=3D'font-size:12.0pt;font-weight:bold'>REPORTS:</span></font></b></=
p>

<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span =
style=3D'font-size:
12.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;
Mayor</span></font></p>

<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span =
style=3D'font-size:
12.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;
Administrative Committee</span></font></p>

<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span =
style=3D'font-size:
12.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;
Public Works/Finance Committee</span></font></p>

<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span =
style=3D'font-size:
12.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;
Other Boards &amp; Commissions</span></font></p>

<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span =
style=3D'font-size:
12.0pt'>&nbsp;</span></font></p>

<p class=3DMsoNormal><b><font size=3D3 face=3D"Times New Roman"><span
style=3D'font-size:12.0pt;font-weight:bold'>EXECUTIVE =
SESSION</span></font></b>
- Legal Issue - Pursuant to Idaho Code Section 67-2345(1)</p>

<p class=3DMsoNormal><font size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:
11.0pt'>&nbsp;</span></font></p>

<div style=3D'border:solid windowtext 1.0pt;padding:1.0pt 4.0pt 1.0pt =
4.0pt'>

<p class=3DMsoBodyText3><font size=3D1 face=3D"Times New Roman"><span
style=3D'font-size:9.0pt'>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 or TDD =
883-7019,
as soon as possible so that arrangements may be made.</span></font></p>

</div>

<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'>&nbsp;</span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'>&nbsp;</span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3D"Baskerville Old Face"><span
style=3D'font-size:10.0pt;font-family:"Baskerville Old Face"'>Stephanie =
Kalasz</span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3D"Baskerville Old Face"><span
  style=3D'font-size:10.0pt;font-family:"Baskerville Old =
Face"'>Moscow</span></font><font
 size=3D2 face=3D"Baskerville Old Face"><span =
style=3D'font-size:10.0pt;font-family:
 "Baskerville Old Face"'> </span></font><font size=3D2 =
face=3D"Baskerville Old Face"><span
  style=3D'font-size:10.0pt;font-family:"Baskerville Old =
Face"'>City</span></font><font
size=3D2 face=3D"Baskerville Old Face"><span =
style=3D'font-size:10.0pt;font-family:
"Baskerville Old Face"'> Clerk</span></font></p>

<p class=3DMsoNormal><font size=3D2 face=3D"Baskerville Old Face"><span
style=3D'font-size:10.0pt;font-family:"Baskerville Old Face"'>(208) =
883-7015</span></font></p>

<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span =
style=3D'font-size:
12.0pt'>&nbsp;</span></font></p>

</div>

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