[Vision2020] Tuesday Agenda

Stephanie Kalasz skalasz@ci.moscow.id.us
Thu, 12 Feb 2004 16:46:01 -0800


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Please note that the Administrative and Public Works/Finance Committee
meetings have been cancelled.

 

AGENDA

MOSCOW CITY COUNCIL


SPECIAL MEETING 


Tuesday, February 17, 2004
7:00 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 Councilmember and that item will be considered
separately later.  Approval by roll call vote.

 

A.        Approval of Minutes of February 3, 2004 - Stephanie Kalasz

 

B.         Approval of Accounts Payable for January 2004 - Don Palmer

Public Works/Finance Committee reviewed accounts payable for December 2003
and recommends approval of the following:


General

$512,386.94


Street

$  66,764.57


HUD Reserve

 


Parks & Rec

$  76,292.47  


1912 Center

$    3,362.68    


Arts

$    7,393.10    


Water Fund

$  91,234.71  


Sewer Fund

$  83,559.15  


Sanitation

$183,846.15


Fleet Mgmt Fund

$27,610.08  


WWTP Construction

 


Capital Projects

$112,798.01


LID Construction

$    2,337.67


Hamilton P&R

$191,753.02


Bond & Interest

 


LID Special Assessment

 


TOTAL

$1,359,338.55

 

C.         New Beer License Application for Taco Del Mar - Stephanie Kalasz

Timothy Pigatto of Taco Del Mar has applied for a new Beer and Wine License.
Mr. Pigatto has already obtained State and County Licenses and has complied
with all City regulations.  Reviewed at Council workshop February 9, 2004.

 

            ACTION:  Approve issuance of a Beer and Wine License for Taco
Del Mar.

 

2.         Public Hearing on Resolution Adopting Comprehensive Plan Map
Amendment Reflecting new Area of City Impact Boundary - Joel Plaskon

On January 5, 2004, the City and Latah County adopted ordinances amending
the Area of City Impact Agreement and Map wherein the County adopted the
City's Comprehensive Plan and the size of the Area of City Impact was
reduced.  The City's Comprehensive Plan Map must be amended to reflect the
new Area of City Impact boundary.  

 

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

 

3.         Public Hearing on Ordinance Amending Zoning Code Relative to Type
II Administrative Hearings - Joel Plaskon

The Type II Administrative Hearing process is a quasi-judicial public
hearing process which is used for discretionary land use permit
applications, such as rezones.  In this process, a public hearing is held
before the Planning and Zoning Commission which makes a recommendation to
the Mayor and City Council.  Due to a disagreement about a Planning and
Zoning Commission member's ability to testify in front of the Mayor and City
Council in the Type II Administrative Hearing process, staff was directed to
clarify the Code.  The Planning and Zoning Commission unanimously
recommended approval of the Ordinance.  

 

            ACTION:  After accepting public testimony, approve the Ordinance
as proposed on first reading under suspension of the rules requiring three
complete and separate readings and that Ordinance be read by title only;
reject the Ordinance; or take such other action deemed appropriate.

 

4.         Public Hearing for Code Amendment on Special Use Permits - Joel
Plaskon

As the result of a joint meeting with the City Council, Planning and Zoning
Commission and Board of Adjustment, it was decided that Special Use Permits
should be delegated from the Planning and Zoning Commission to the Board of
Adjustment.  

 

            ACTION:  After accepting public testimony, approve the Ordinance
as proposed on first reading under suspension of the rules requiring three
complete and separate readings and that Ordinance be read by title only;
reject the Ordinance; or take such other action deemed appropriate.

 

5.         Public Hearing on a Fee Resolution to Set a Charge for Dumping
Portable Toilet Waste at the Waste Water Treatment Plant - Les MacDonald 

In January, the City Council adopted Ordinance 2004-06 to modify the City
Code with the addition of a new Chapter within Title 5 that created a
formalized process on how and when Portable Toilet Waste can be accepted at
the City of Moscow Waste Water Treatment Plant.  As indicated during the
Council meetings prior to that adoption the Code revision did not address
the fees to be charged for this service.  The Resolution will set those
fees.  

 

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

 

6.         Public Hearing on Ordinances and Resolution:  Salisbury
Annexation, Comprehensive Plan Map Amendment, Rezone, Preliminary Plat -
Joel Plaskon

JEMCA Development and its acting representative, Mike Salisbury, is
processing land use applications relative to approximately 86 acres of land
located east of White Avenue and south of Joseph Street.  The project
proposal includes Comprehensive Plan Map Land Use Designation Amendment from
Low-Density Residential (LR) and Agriculture/Low-Density Residential (-LR)
to Low Density Residential, High-Density Residential (HR) and to Convenience
Commercial (CC).  The project also involves annexation, rezoning, and
platting.  

 

ACTION: 

A.     1)  Approve the Ordinance annexing JEMCA land development proposal
and the resulting County islands as proposed on first reading under
suspension of the rules requiring three complete and separate readings and
that Ordinance be read by title only; or 2) Approve the annexation Ordinance
subject to omission of the resulting County islands from the Ordinance and
direct staff to schedule a public hearing to annex them at another time on
first reading under suspension of the rules requiring three complete and
separate readings and that Ordinance be read by title only; or 3) Reject the
Ordinance; or 4) Take such other action deemed appropriate.   

B.     Approve or reject Resolution amending the Comprehensive Plan Map for
JEMCA land development proposed

C.     Approve the Ordinance rezoning the JEMCA land development proposal
from SR and AF to R-1 as proposed on first reading under suspension of the
rules requiring three complete and separate readings and that Ordinance be
read by title only; or reject the Ordinance; or take such other action
deemed appropriate.

D.     Approve the Ordinance rezoning the JEMCA land development proposal
from R-2 to   R-1 as proposed on first reading under suspension of the rules
requiring three complete and separate readings and that Ordinance be read by
title only; or reject the Ordinance; or take such other action deemed
appropriate.

E.      Approve the Ordinance rezoning the JEMCA land development proposal
from AF to R-2, R-4 and NB as proposed on first reading under suspension of
the rules requiring three complete and separate readings and that Ordinance
be read by title only; or reject the Ordinance; or take such other action
deemed appropriate.

F.       Approve the Ordinance to establish "City Zoning" of the annexed
County islands codified as proposed on first reading under suspension of the
rules requiring three complete and separate readings and that Ordinance be
read by title only; or reject the Ordinance; or take such other action
deemed appropriate.

G.     Approve or reject Preliminary Plat

 

NOTE:  The Council may choose to defer its decision on items B, C, D, E
above or remand said matters to the Planning and Zoning Commission.  Each
Ordinance and the single Resolution must be acted on individually.  Reasoned
Statements of Relevant Criteria and Standards should be made for each
separate action, i.e. Annexation, Comprehensive Plan Map Amendment, Zoning
and Preliminary Plat.  Conditions may be imposed on approvals.

 

7.         Ordinance Declaring Corporate City Limits of the City of Moscow -
Les MacDonald

Idaho State Code requires that all cities within the State of Idaho
designate their legal corporate limits.  In order to accomplish this, a new
legal description of the corporate limits is developed at the beginning of
the year that incorporates any and all changes to the city boundary that
have occurred during the last calendar year.  The new Ordinance will amend
Ordinance No. 95-05 establishing and declaring corporate limits of the City
of Moscow, Latah County, Idaho.  Reviewed at Council workshop on February 9,
2004.

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

 


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, 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=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;font-weight:bold'>Please
note that the Administrative 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=3D2 face=3D"Times New Roman"><span
style=3D'font-size:11.0pt;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=3D2 face=3D"Times New Roman"><span
style=3D'font-size:11.0pt;font-weight:bold'>AGENDA</span></font></b></p>=


<p class=3DMsoNormal align=3Dcenter =
style=3D'text-align:center'><b><font size=3D2
  face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;font-weight:bold'>MOSCOW</span></font></b><b><=
font
size=3D2><span style=3D'font-size:11.0pt;font-weight:bold'> CITY =
COUNCIL</span></font></b></p>

<h2 style=3D'line-height:12.0pt'><b><font size=3D2 face=3D"Times New =
Roman"><span
style=3D'font-size:11.0pt'>SPECIAL MEETING </span></font></b></h2>

<p class=3DMsoNormal =
style=3D'margin-left:.25in;text-indent:-.25in;line-height:
12.0pt'><b><font size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;
 font-weight:bold'>Tuesday, February 17, 2004</span></font></b><b><font =
size=3D2><span
style=3D'font-size:11.0pt;font-weight:bold'>&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
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p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&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=3D2><span =
style=3D'font-size:11.0pt;font-weight:bold'>7:00 =
p.m.</span></font></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'text-align:center'><b><font size=3D2
face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;font-weight:bold'>City
Hall Council Chambers, </span></font></b></p>

<p class=3DMsoNormal align=3Dcenter =
style=3D'text-align:center'><b><font size=3D2
  face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;font-weight:bold'>206
  East Third Street</span></font></b><b><font size=3D2><span =
style=3D'font-size:
11.0pt;font-weight:bold'>, 2<sup>nd</sup> Floor</span></font></b></p>

</div>

<h5><b><font size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>&nbsp;</span></font></b></h5>

<h5><b><font size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>PLEDGE
OF ALLEGIANCE</span></font></b></h5>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'><font =
size=3D2
face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>&nbsp;</span></font></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'><font =
size=3D2
face=3D"Times New Roman"><span =
style=3D'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 Councilmember and that item will be considered =
separately
later.&nbsp; Approval by roll call vote.</span></font></p>

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

<p class=3DMsoNormal style=3D'margin-left:.5in'><font size=3D2 =
face=3D"Times New Roman"><span
style=3D'font-size:11.0pt'>A.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
<u>Approval
of Minutes of </u></span></font><u><font size=3D2><span =
style=3D'font-size:11.0pt'>February
 3, 2004</span></font></u><u><font size=3D2><span =
style=3D'font-size:11.0pt'>
- Stephanie Kalasz</span></font></u></p>

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

<p class=3DMsoNormal style=3D'margin-left:.5in'><font size=3D2 =
face=3D"Times New Roman"><span
style=3D'font-size:11.0pt'>B. =
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Approval
of Accounts Payable for January 2004 - Don Palmer</u></span></font></p>

<p class=3DMsoBodyTextIndent2><font size=3D2 face=3D"Times New =
Roman"><span
style=3D'font-size:11.0pt'>Public Works/Finance Committee reviewed =
accounts payable
for December 2003 and recommends approval of the =
following:</span></font></p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 =
cellpadding=3D0
 style=3D'margin-left:77.4pt;border-collapse:collapse'>
 <tr>
  <td width=3D282 valign=3Dtop style=3D'width:211.5pt;border:solid =
windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p class=3DMsoBodyTextIndent2 style=3D'margin-left:0in'><font =
size=3D2
  face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>General</span></font></p>
  </td>
  <td width=3D114 valign=3Dtop style=3D'width:85.5pt;border:solid =
windowtext 1.0pt;
  border-left:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=3DMsoBodyTextIndent2 align=3Dright =
style=3D'margin-left:0in;text-align:
  right'><font size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>$512,386.94</span></font></p>
  </td>
 </tr>
 <tr>
  <td width=3D282 valign=3Dtop style=3D'width:211.5pt;border:solid =
windowtext 1.0pt;
  border-top:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=3DMsoBodyTextIndent2 style=3D'margin-left:0in'><font =
size=3D2
  face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>Street</span></font></p>
  </td>
  <td width=3D114 valign=3Dtop =
style=3D'width:85.5pt;border-top:none;border-left:
  none;border-bottom:solid windowtext 1.0pt;border-right:solid =
windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p class=3DMsoBodyTextIndent2 align=3Dright =
style=3D'margin-left:0in;text-align:
  right'><font size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>$&nbsp;
  66,764.57</span></font></p>
  </td>
 </tr>
 <tr>
  <td width=3D282 valign=3Dtop style=3D'width:211.5pt;border:solid =
windowtext 1.0pt;
  border-top:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=3DMsoBodyTextIndent2 style=3D'margin-left:0in'><font =
size=3D2
  face=3D"Times New Roman"><span style=3D'font-size:11.0pt'>HUD =
Reserve</span></font></p>
  </td>
  <td width=3D114 valign=3Dtop =
style=3D'width:85.5pt;border-top:none;border-left:
  none;border-bottom:solid windowtext 1.0pt;border-right:solid =
windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p class=3DMsoBodyTextIndent2 align=3Dright =
style=3D'margin-left:0in;text-align:
  right'><font size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>&nbsp;</span></font></p>
  </td>
 </tr>
 <tr>
  <td width=3D282 valign=3Dtop style=3D'width:211.5pt;border:solid =
windowtext 1.0pt;
  border-top:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=3DMsoBodyTextIndent2 style=3D'margin-left:0in'><font =
size=3D2
  face=3D"Times New Roman"><span style=3D'font-size:11.0pt'>Parks &amp; =
Rec</span></font></p>
  </td>
  <td width=3D114 valign=3Dtop =
style=3D'width:85.5pt;border-top:none;border-left:
  none;border-bottom:solid windowtext 1.0pt;border-right:solid =
windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p class=3DMsoBodyTextIndent2 align=3Dright =
style=3D'margin-left:0in;text-align:
  right'><font size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>$&nbsp;
  76,292.47&nbsp; </span></font></p>
  </td>
 </tr>
 <tr>
  <td width=3D282 valign=3Dtop style=3D'width:211.5pt;border:solid =
windowtext 1.0pt;
  border-top:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=3DMsoBodyTextIndent2 style=3D'margin-left:0in'><font =
size=3D2
  face=3D"Times New Roman"><span style=3D'font-size:11.0pt'>1912 =
Center</span></font></p>
  </td>
  <td width=3D114 valign=3Dtop =
style=3D'width:85.5pt;border-top:none;border-left:
  none;border-bottom:solid windowtext 1.0pt;border-right:solid =
windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p class=3DMsoBodyTextIndent2 align=3Dright =
style=3D'margin-left:0in;text-align:
  right'><font size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>$&nbsp;&nbsp;&nbsp;
  3,362.68&nbsp;&nbsp;&nbsp; </span></font></p>
  </td>
 </tr>
 <tr>
  <td width=3D282 valign=3Dtop style=3D'width:211.5pt;border:solid =
windowtext 1.0pt;
  border-top:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=3DMsoBodyTextIndent2 style=3D'margin-left:0in'><font =
size=3D2
  face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>Arts</span></font></p>
  </td>
  <td width=3D114 valign=3Dtop =
style=3D'width:85.5pt;border-top:none;border-left:
  none;border-bottom:solid windowtext 1.0pt;border-right:solid =
windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p class=3DMsoBodyTextIndent2 align=3Dright =
style=3D'margin-left:0in;text-align:
  right'><font size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>$&nbsp;&nbsp;&nbsp;
  7,393.10&nbsp;&nbsp;&nbsp; </span></font></p>
  </td>
 </tr>
 <tr>
  <td width=3D282 valign=3Dtop style=3D'width:211.5pt;border:solid =
windowtext 1.0pt;
  border-top:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=3DMsoBodyTextIndent2 style=3D'margin-left:0in'><font =
size=3D2
  face=3D"Times New Roman"><span style=3D'font-size:11.0pt'>Water =
Fund</span></font></p>
  </td>
  <td width=3D114 valign=3Dtop =
style=3D'width:85.5pt;border-top:none;border-left:
  none;border-bottom:solid windowtext 1.0pt;border-right:solid =
windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p class=3DMsoBodyTextIndent2 align=3Dright =
style=3D'margin-left:0in;text-align:
  right'><font size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>$&nbsp;
  91,234.71&nbsp; </span></font></p>
  </td>
 </tr>
 <tr>
  <td width=3D282 valign=3Dtop style=3D'width:211.5pt;border:solid =
windowtext 1.0pt;
  border-top:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=3DMsoBodyTextIndent2 style=3D'margin-left:0in'><font =
size=3D2
  face=3D"Times New Roman"><span style=3D'font-size:11.0pt'>Sewer =
Fund</span></font></p>
  </td>
  <td width=3D114 valign=3Dtop =
style=3D'width:85.5pt;border-top:none;border-left:
  none;border-bottom:solid windowtext 1.0pt;border-right:solid =
windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p class=3DMsoBodyTextIndent2 align=3Dright =
style=3D'margin-left:0in;text-align:
  right'><font size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>$&nbsp;
  83,559.15&nbsp; </span></font></p>
  </td>
 </tr>
 <tr>
  <td width=3D282 valign=3Dtop style=3D'width:211.5pt;border:solid =
windowtext 1.0pt;
  border-top:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=3DMsoBodyTextIndent2 style=3D'margin-left:0in'><font =
size=3D2
  face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>Sanitation</span></font></p>
  </td>
  <td width=3D114 valign=3Dtop =
style=3D'width:85.5pt;border-top:none;border-left:
  none;border-bottom:solid windowtext 1.0pt;border-right:solid =
windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p class=3DMsoBodyTextIndent2 align=3Dright =
style=3D'margin-left:0in;text-align:
  right'><font size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>$183,846.15</span></font></p>
  </td>
 </tr>
 <tr>
  <td width=3D282 valign=3Dtop style=3D'width:211.5pt;border:solid =
windowtext 1.0pt;
  border-top:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=3DMsoBodyTextIndent2 style=3D'margin-left:0in'><font =
size=3D2
  face=3D"Times New Roman"><span style=3D'font-size:11.0pt'>Fleet Mgmt =
Fund</span></font></p>
  </td>
  <td width=3D114 valign=3Dtop =
style=3D'width:85.5pt;border-top:none;border-left:
  none;border-bottom:solid windowtext 1.0pt;border-right:solid =
windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p class=3DMsoBodyTextIndent2 align=3Dright =
style=3D'margin-left:0in;text-align:
  right'><font size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>$27,610.08&nbsp;
  </span></font></p>
  </td>
 </tr>
 <tr>
  <td width=3D282 valign=3Dtop style=3D'width:211.5pt;border:solid =
windowtext 1.0pt;
  border-top:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=3DMsoBodyTextIndent2 style=3D'margin-left:0in'><font =
size=3D2
  face=3D"Times New Roman"><span style=3D'font-size:11.0pt'>WWTP =
Construction</span></font></p>
  </td>
  <td width=3D114 valign=3Dtop =
style=3D'width:85.5pt;border-top:none;border-left:
  none;border-bottom:solid windowtext 1.0pt;border-right:solid =
windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p class=3DMsoBodyTextIndent2 align=3Dright =
style=3D'margin-left:0in;text-align:
  right'><font size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>&nbsp;</span></font></p>
  </td>
 </tr>
 <tr>
  <td width=3D282 valign=3Dtop style=3D'width:211.5pt;border:solid =
windowtext 1.0pt;
  border-top:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=3DMsoBodyTextIndent2 style=3D'margin-left:0in'><font =
size=3D2
  face=3D"Times New Roman"><span style=3D'font-size:11.0pt'>Capital =
Projects</span></font></p>
  </td>
  <td width=3D114 valign=3Dtop =
style=3D'width:85.5pt;border-top:none;border-left:
  none;border-bottom:solid windowtext 1.0pt;border-right:solid =
windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p class=3DMsoBodyTextIndent2 align=3Dright =
style=3D'margin-left:0in;text-align:
  right'><font size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>$112,798.01</span></font></p>
  </td>
 </tr>
 <tr>
  <td width=3D282 valign=3Dtop style=3D'width:211.5pt;border:solid =
windowtext 1.0pt;
  border-top:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=3DMsoBodyTextIndent2 style=3D'margin-left:0in'><font =
size=3D2
  face=3D"Times New Roman"><span style=3D'font-size:11.0pt'>LID =
Construction</span></font></p>
  </td>
  <td width=3D114 valign=3Dtop =
style=3D'width:85.5pt;border-top:none;border-left:
  none;border-bottom:solid windowtext 1.0pt;border-right:solid =
windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p class=3DMsoBodyTextIndent2 align=3Dright =
style=3D'margin-left:0in;text-align:
  right'><font size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>$&nbsp;&nbsp;&nbsp;
  2,337.67</span></font></p>
  </td>
 </tr>
 <tr>
  <td width=3D282 valign=3Dtop style=3D'width:211.5pt;border:solid =
windowtext 1.0pt;
  border-top:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=3DMsoBodyTextIndent2 style=3D'margin-left:0in'><font =
size=3D2
  face=3D"Times New Roman"><span style=3D'font-size:11.0pt'>Hamilton =
P&amp;R</span></font></p>
  </td>
  <td width=3D114 valign=3Dtop =
style=3D'width:85.5pt;border-top:none;border-left:
  none;border-bottom:solid windowtext 1.0pt;border-right:solid =
windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p class=3DMsoBodyTextIndent2 align=3Dright =
style=3D'margin-left:0in;text-align:
  right'><font size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>$191,753.02</span></font></p>
  </td>
 </tr>
 <tr>
  <td width=3D282 valign=3Dtop style=3D'width:211.5pt;border:solid =
windowtext 1.0pt;
  border-top:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=3DMsoBodyTextIndent2 style=3D'margin-left:0in'><font =
size=3D2
  face=3D"Times New Roman"><span style=3D'font-size:11.0pt'>Bond &amp; =
Interest</span></font></p>
  </td>
  <td width=3D114 valign=3Dtop =
style=3D'width:85.5pt;border-top:none;border-left:
  none;border-bottom:solid windowtext 1.0pt;border-right:solid =
windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p class=3DMsoBodyTextIndent2 align=3Dright =
style=3D'margin-left:0in;text-align:
  right'><font size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>&nbsp;</span></font></p>
  </td>
 </tr>
 <tr>
  <td width=3D282 valign=3Dtop style=3D'width:211.5pt;border:solid =
windowtext 1.0pt;
  border-top:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=3DMsoBodyTextIndent2 style=3D'margin-left:0in'><font =
size=3D2
  face=3D"Times New Roman"><span style=3D'font-size:11.0pt'>LID Special =
Assessment</span></font></p>
  </td>
  <td width=3D114 valign=3Dtop =
style=3D'width:85.5pt;border-top:none;border-left:
  none;border-bottom:solid windowtext 1.0pt;border-right:solid =
windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p class=3DMsoBodyTextIndent2 align=3Dright =
style=3D'margin-left:0in;text-align:
  right'><font size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>&nbsp;</span></font></p>
  </td>
 </tr>
 <tr>
  <td width=3D282 valign=3Dtop style=3D'width:211.5pt;border:solid =
windowtext 1.0pt;
  border-top:none;padding:0in 5.4pt 0in 5.4pt'>
  <p class=3DMsoBodyTextIndent2 style=3D'margin-left:0in'><font =
size=3D2
  face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>TOTAL</span></font></p>
  </td>
  <td width=3D114 valign=3Dtop =
style=3D'width:85.5pt;border-top:none;border-left:
  none;border-bottom:solid windowtext 1.0pt;border-right:solid =
windowtext 1.0pt;
  padding:0in 5.4pt 0in 5.4pt'>
  <p class=3DMsoBodyTextIndent2 align=3Dright =
style=3D'margin-left:0in;text-align:
  right'><font size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>$1,359,338.55</span></font></p>
  </td>
 </tr>
</table>

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

<p class=3DMsoNormal style=3D'margin-left:.5in'><font size=3D2 =
face=3D"Times New Roman"><span
style=3D'font-size:11.0pt'>C.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp; <u>New
Beer License Application for </u></span></font><u><font size=3D2><span
  style=3D'font-size:11.0pt'>Taco</span></font></u><u><font =
size=3D2><span
 style=3D'font-size:11.0pt'> </span></font></u><u><font size=3D2><span
  style=3D'font-size:11.0pt'>Del</span></font></u><u><font =
size=3D2><span
style=3D'font-size:11.0pt'> Mar - Stephanie =
Kalasz</span></font></u></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><font size=3D2 =
face=3D"Times New Roman"><span
style=3D'font-size:11.0pt'>Timothy Pigatto of </span></font><font =
size=3D2><span
  style=3D'font-size:11.0pt'>Taco</span></font><font size=3D2><span
 style=3D'font-size:11.0pt'> </span></font><font size=3D2><span =
style=3D'font-size:
  11.0pt'>Del</span></font><font size=3D2><span =
style=3D'font-size:11.0pt'> Mar has
applied for a new Beer and Wine License.&nbsp; Mr. Pigatto has already =
obtained
State and </span></font><font size=3D2><span =
style=3D'font-size:11.0pt'>County</span></font><font
 size=3D2><span style=3D'font-size:11.0pt'> </span></font><font size=3D2=
><span
  style=3D'font-size:11.0pt'>Licenses</span></font><font size=3D2><span
style=3D'font-size:11.0pt'> and has complied with all City =
regulations.&nbsp;
Reviewed at Council workshop </span></font><font
 size=3D2><span style=3D'font-size:11.0pt'>February 9, =
2004</span></font><font
size=3D2><span style=3D'font-size:11.0pt'>.</span></font></p>

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

<p class=3DMsoNormal =
style=3D'margin-left:1.0in;text-indent:-.5in'><font size=3D2
face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;
<u>ACTION:</u>&nbsp; Approve issuance of a Beer and Wine License for =
</span></font><font
  size=3D2><span style=3D'font-size:11.0pt'>Taco</span></font><font =
size=3D2><span
 style=3D'font-size:11.0pt'> </span></font><font size=3D2><span =
style=3D'font-size:
  11.0pt'>Del</span></font><font size=3D2><span =
style=3D'font-size:11.0pt'> Mar.</span></font></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in'><b><font size=3D2
face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;font-weight:bold'>&nbsp;</span></font></b></p>=


<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'><font =
size=3D2
face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;
<u>Public Hearing on Resolution Adopting Comprehensive Plan Map =
Amendment
Reflecting new Area of City Impact Boundary - Joel =
Plaskon</u></span></font></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><font size=3D2 =
face=3D"Times New Roman"><span
style=3D'font-size:11.0pt'>On </span></font><font
 size=3D2><span style=3D'font-size:11.0pt'>January 5, =
2004</span></font><font
size=3D2><span style=3D'font-size:11.0pt'>, the City and =
</span></font><font
  size=3D2><span style=3D'font-size:11.0pt'>Latah</span></font><font =
size=3D2><span
 style=3D'font-size:11.0pt'> </span></font><font size=3D2><span =
style=3D'font-size:
  11.0pt'>County</span></font><font size=3D2><span =
style=3D'font-size:11.0pt'>
adopted ordinances amending the Area of City Impact Agreement and Map =
wherein
the County adopted the City's Comprehensive Plan and the size of the =
Area
of City Impact was reduced.&nbsp; The City's Comprehensive Plan Map =
must
be amended to reflect the new Area of City Impact boundary.&nbsp; =
</span></font></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'><font =
size=3D2
face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>&nbsp;</span></font></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'><font =
size=3D2
face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;
<u>ACTION</u>:&nbsp; After accepting public testimony, adopt the =
Resolution;
reject the Resolution; or take such other action deemed =
appropriate.</span></font></p>

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

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'><font =
size=3D2
face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;
<u>Public Hearing on Ordinance Amending Zoning Code Relative to Type II
Administrative Hearings - Joel Plaskon</u></span></font></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><font size=3D2 =
face=3D"Times New Roman"><span
style=3D'font-size:11.0pt'>The Type II Administrative Hearing process =
is a quasi-judicial
public hearing process which is used for discretionary land use permit
applications, such as rezones.&nbsp; In this process, a public hearing =
is held
before the Planning and Zoning Commission which makes a recommendation =
to the
Mayor and City Council.&nbsp; Due to a disagreement about a Planning =
and Zoning
Commission member's ability to testify in front of the Mayor and City
Council in the Type II Administrative Hearing process, staff was =
directed to
clarify the Code.&nbsp; The Planning and Zoning Commission unanimously
recommended approval of the Ordinance.&nbsp; </span></font></p>

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

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'><font =
size=3D2
face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;
<u>ACTION:</u>&nbsp; After accepting public testimony, approve the =
Ordinance as
proposed on first reading under suspension of the rules requiring three
complete and separate readings and that Ordinance be read by title =
only; reject
the Ordinance; or take such other action deemed =
appropriate.</span></font></p>

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

<p class=3DMsoNormal><font size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:
11.0pt'>4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Public =
Hearing
for Code Amendment on Special Use Permits - Joel =
Plaskon</u></span></font></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><font size=3D2 =
face=3D"Times New Roman"><span
style=3D'font-size:11.0pt'>As the result of a joint meeting with the =
City
Council, Planning and Zoning Commission and Board of Adjustment, it was =
decided
that Special Use Permits should be delegated from the Planning and =
Zoning
Commission to the Board of Adjustment.&nbsp; </span></font></p>

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

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'><font =
size=3D2
face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;
<u>ACTION:</u>&nbsp; After accepting public testimony, approve the =
Ordinance as
proposed on first reading under suspension of the rules requiring three
complete and separate readings and that Ordinance be read by title =
only; reject
the Ordinance; or take such other action deemed =
appropriate.</span></font></p>

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

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'><font =
size=3D2
face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;
<u>Public Hearing on a Fee Resolution to Set a Charge for Dumping =
Portable
Toilet Waste at the Waste Water Treatment Plant - Les MacDonald</u> =
</span></font></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><font size=3D2 =
face=3D"Times New Roman"><span
style=3D'font-size:11.0pt'>In January, the City Council adopted =
Ordinance 2004-06
to modify the City Code with the addition of a new Chapter within Title =
5 that
created a formalized process on how and when Portable Toilet Waste can =
be
accepted at the City of </span></font><font size=3D2><span =
style=3D'font-size:11.0pt'>Moscow
  Waste Water Treatment Plant</span></font><font size=3D2><span =
style=3D'font-size:
11.0pt'>.&nbsp; As indicated during the Council meetings prior to that =
adoption
the Code revision did not address the fees to be charged for this
service.&nbsp; The Resolution will set those fees.&nbsp; =
</span></font></p>

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

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'><font =
size=3D2
face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;
<u>ACTION:</u>&nbsp; After accepting public testimony, adopt the =
Resolution;
reject the Resolution; or take such other action deemed =
appropriate.</span></font></p>

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

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'><font =
size=3D2
face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;
<u>Public Hearing on Ordinances and Resolution:&nbsp; =
</u></span></font><u><font
  size=3D2><span =
style=3D'font-size:11.0pt'>Salisbury</span></font></u><u><font
size=3D2><span style=3D'font-size:11.0pt'> Annexation, Comprehensive =
Plan Map
Amendment, Rezone, Preliminary Plat - Joel =
Plaskon</span></font></u></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><font size=3D2 =
face=3D"Times New Roman"><span
style=3D'font-size:11.0pt'>JEMCA Development and its acting =
representative, Mike
Salisbury, is processing land use applications relative to =
approximately 86
acres of land located east of </span></font><font size=3D2><span
  style=3D'font-size:11.0pt'>White Avenue</span></font><font =
size=3D2><span
style=3D'font-size:11.0pt'> and south of </span></font><font =
size=3D2><span
  style=3D'font-size:11.0pt'>Joseph Street</span></font><font =
size=3D2><span
style=3D'font-size:11.0pt'>.&nbsp; The project proposal includes =
Comprehensive
Plan Map Land Use Designation Amendment from Low-Density Residential =
(LR) and
Agriculture/Low-Density Residential (-LR) to Low Density Residential,
High-Density Residential (HR) and to Convenience Commercial (CC).&nbsp; =
The
project also involves annexation, rezoning, and platting.&nbsp; =
</span></font></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><font size=3D2 =
face=3D"Times New Roman"><span
style=3D'font-size:11.0pt'>&nbsp;</span></font></p>

<p class=3DMsoNormal =
style=3D'margin-right:0in;margin-bottom:6.0pt;margin-left:
.25in;text-indent:.25in'><u><font size=3D2 face=3D"Times New =
Roman"><span
style=3D'font-size:11.0pt'>ACTION:</span></font></u><font =
size=3D2><span
style=3D'font-size:11.0pt'> </span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:.75in;text-align:justify;text-indent:
-.25in'><font size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>A.</span></font><font
size=3D1><span style=3D'font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp; =
</span></font><font
size=3D2><span style=3D'font-size:11.0pt'>1)&nbsp; Approve the =
Ordinance annexing
JEMCA land development proposal and the resulting County islands as =
proposed on
first reading under suspension of the rules requiring three complete =
and
separate readings and that Ordinance be read by title only; <b><u><span
style=3D'font-weight:bold'>or</span></u></b> 2) Approve the annexation =
Ordinance
subject to omission of the resulting County islands from the Ordinance =
and
direct staff to schedule a public hearing to annex them at another time =
on
first reading under suspension of the rules requiring three complete =
and
separate readings and that Ordinance be read by title only; <b><u><span
style=3D'font-weight:bold'>or</span></u> </b>3)<b><span =
style=3D'font-weight:bold'>
</span></b>Reject the Ordinance; <b><u><span =
style=3D'font-weight:bold'>or</span></u></b>
4) Take such other action deemed appropriate.&nbsp;&nbsp; =
</span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:.75in;text-align:justify;text-indent:
-.25in'><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; =
</span></font><font
size=3D2><span style=3D'font-size:11.0pt'>Approve or reject Resolution =
amending the
Comprehensive Plan Map for JEMCA land development =
proposed</span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:.75in;text-align:justify;text-indent:
-.25in'><font size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>C.</span></font><font
size=3D1><span style=3D'font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp; =
</span></font><font
size=3D2><span style=3D'font-size:11.0pt'>Approve the Ordinance =
rezoning the JEMCA
land development proposal from SR and AF to R-1 as proposed on first =
reading
under suspension of the rules requiring three complete and separate =
readings
and that Ordinance be read by title only; or reject the Ordinance; or =
take such
other action deemed appropriate.</span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:.75in;text-align:justify;text-indent:
-.25in'><font size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>D.</span></font><font
size=3D1><span style=3D'font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp; =
</span></font><font
size=3D2><span style=3D'font-size:11.0pt'>Approve the Ordinance =
rezoning the JEMCA
land development proposal from R-2 to&nbsp;&nbsp; R-1 as proposed on =
first
reading under suspension of the rules requiring three complete and =
separate
readings and that Ordinance be read by title only; or reject the =
Ordinance; or
take such other action deemed appropriate.</span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:.75in;text-align:justify;text-indent:
-.25in'><font size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>E.</span></font><font
size=3D1><span style=3D'font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span></font><font
size=3D2><span style=3D'font-size:11.0pt'>Approve the Ordinance =
rezoning the JEMCA
land development proposal from AF to R-2, R-4 and NB as proposed on =
first
reading under suspension of the rules requiring three complete and =
separate
readings and that Ordinance be read by title only; or reject the =
Ordinance; or
take such other action deemed appropriate.</span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:.75in;text-align:justify;text-indent:
-.25in'><font size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>F.</span></font><font
size=3D1><span style=3D'font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span></font><font
size=3D2><span style=3D'font-size:11.0pt'>&nbsp;Approve the Ordinance =
to establish
"City Zoning" of the annexed County islands codified as proposed on
first reading under suspension of the rules requiring three complete =
and
separate readings and that Ordinance be read by title only; or reject =
the
Ordinance; or take such other action deemed =
appropriate.</span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:.75in;text-align:justify;text-indent:
-.25in'><font size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>G.</span></font><font
size=3D1><span style=3D'font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp; =
</span></font><font
size=3D2><span style=3D'font-size:11.0pt'>Approve or reject Preliminary =
Plat</span></font></p>

<p class=3DMsoNormal style=3D'margin-left:.75in'><font size=3D2 =
face=3D"Times New Roman"><span
style=3D'font-size:11.0pt'>&nbsp;</span></font></p>

<p class=3DMsoNormal style=3D'margin-left:.75in'><font size=3D2 =
face=3D"Times New Roman"><span
style=3D'font-size:11.0pt'>NOTE:&nbsp; The Council may choose to defer =
its
decision on items B, C, D, E above or remand said matters to the =
Planning and
Zoning Commission.&nbsp; Each Ordinance and the single Resolution must =
be acted
on individually.&nbsp; Reasoned Statements of Relevant Criteria and =
Standards
should be made for each separate action, i.e. Annexation, Comprehensive =
Plan
Map Amendment, Zoning and Preliminary Plat.&nbsp; Conditions may be =
imposed on
approvals.</span></font></p>

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

<p class=3DMsoNormal style=3D'margin-left:.5in;text-indent:-.5in'><font =
size=3D2
face=3D"Times New Roman"><span style=3D'font-size:11.0pt'>7.
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>Ordinance Declaring =
Corporate
City Limits of the City of </u></span></font><u><font size=3D2><span
  style=3D'font-size:11.0pt'>Moscow</span></font></u><u><font =
size=3D2><span
style=3D'font-size:11.0pt'> - Les MacDonald</span></font></u></p>

<p class=3DMsoNormal =
style=3D'margin-right:0in;margin-bottom:6.0pt;margin-left:
.5in'><font size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>Idaho
State Code requires that all cities within the State of =
</span></font><font
  size=3D2><span style=3D'font-size:11.0pt'>Idaho</span></font><font =
size=3D2><span
style=3D'font-size:11.0pt'> designate their legal corporate =
limits.&nbsp; In
order to accomplish this, a new legal description of the corporate =
limits is
developed at the beginning of the year that incorporates any and all =
changes to
the city boundary that have occurred during the last calendar =
year.&nbsp; The
new Ordinance will amend Ordinance No. 95-05 establishing and declaring
corporate limits of the City of </span></font><font size=3D2><span
  style=3D'font-size:11.0pt'>Moscow</span></font><font size=3D2><span
style=3D'font-size:11.0pt'>, </span></font><font size=3D2><span =
style=3D'font-size:
  11.0pt'>Latah County</span></font><font size=3D2><span =
style=3D'font-size:11.0pt'>,
 </span></font><font size=3D2><span =
style=3D'font-size:11.0pt'>Idaho</span></font><font
size=3D2><span style=3D'font-size:11.0pt'>.&nbsp; Reviewed at Council =
workshop on </span></font><font size=3D2><span =
style=3D'font-size:11.0pt'>February 9, 2004</span></font><font =
size=3D2><span
style=3D'font-size:11.0pt'>.</span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:.5in;text-indent:-.5in'><b><font size=3D2
face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;font-weight:bold'>&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></font></b><u><font size=3D2><span =
style=3D'font-size:11.0pt'>ACTION:</span></font></u><font
size=3D2><span style=3D'font-size:11.0pt'>&nbsp; Approve the Ordinance =
as proposed
on first reading under suspension of the rules requiring three complete =
and
separate readings and that Ordinance be read by title only; reject the
Ordinance; or take such other action deemed =
appropriate.</span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:.25in;text-indent:-.25in'><font size=3D2
face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>&nbsp;</span></font></p>

<h4><b><font size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>Mayor's
Appointments</span></font></b></h4>

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

<p class=3DMsoBodyText2><b><font size=3D2 face=3D"Times New =
Roman"><span
style=3D'font-size:11.0pt;font-weight:bold'>REPORTS:</span></font></b></=
p>

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

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

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

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

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

<p class=3DMsoNormal><b><font size=3D2 face=3D"Times New Roman"><span
style=3D'font-size:11.0pt;font-weight:bold'>EXECUTIVE =
SESSION</span></font></b><font
size=3D2><span style=3D'font-size:11.0pt'> - Legal Issue - Pursuant to =
</span></font><font
  size=3D2><span style=3D'font-size:11.0pt'>Idaho</span></font><font =
size=3D2><span
style=3D'font-size:11.0pt'> Code Section 67-2345(1)</span></font></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, 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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