[Vision2020] Monday Agendas

Stephanie Kalasz skalasz@ci.moscow.id.us
Sat, 21 Feb 2004 13:23:26 -0800


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AGENDA

CITY OF MOSCOW

ADMINISTRATIVE COMMITTEE 

Monday, February 23, 2004
3:00 p.m.

CITY HALL COUNCIL CHAMBERS

206 East 3rd Street, Second Floor

 

1.         Anti-Displacement and Relocation Assistance Plan - Bill
Belknap/Walter Steed

      An updated Anti-Displacement and Relocation Assistance Plan is
required to apply and receive a community development block grant.  The
consultant for the downtown community development block grant application
recommends adopting the attached plan, which sets out the processes to be
followed in the case of the necessity of displacement and relocation of
residents within a project area.  This is scheduled for the March 1, 2004
meeting.

 

ACTION:  Recommend adoption of the attached plan.

 

2.   Vendor's Ordinance Revision and Vendor Resolution - Randy Fife

      As a result of the various concerns related to controlling sales on
City rights-of-way, the enclosed Vendor Ordinance would regulate sales of
goods, merchandise, food, etc. from mobile units or push carts on public
rights-of-way within the City limits through a licensing scheme similar to
that of solicitors.

 

      ACTION:  Accept the proposed Ordinance and make recommendations or
give direction to Staff for further refinement and accept the proposed
Resolution and make recommendations or give direction to Staff for further
refinement.

 

3.   Rural Community Development Block Grant Project Administrator Selection
- Bill Belknap

      On December 18th, 2003, the City of Moscow sponsored a Rural Community
Development Grant with the support of the Clearwater Economic Development
Association (CEDA) and Latah Economic development Council (LEDC) in the
amount of $500,000 to construct a new facility for Comtech-AHA in the
Alturas Research and Technology Park.  On February 3rd, 2004, the City also
sponsored and received a Gem Community Implementation grant in the amount of
$45,000 to secure preliminary architectural and engineering services related
to the Comtech-AHA project.  The City advertised a Request for Proposals for
grant administration services for the Rural Community Block Grant which
closed on February 9th, 2004.  CEDA was the only respondent to the RFP.
Staff has reviewed the proposal and recommends selection o fCEDA as the RCBG
grant administrator as the only respondent to the RFP.

 

      ACTION:  Recommend announcing the selection of CEDA as the Rural
Community Development Grant Administrator with intent to enter into contract
negotiations for grant administration services pending Idaho Department of
Commerce approval.

 

4.         Rural Community Development Block Grant Project Architect
Selection - Bill Belknap

      On December 18th, 2003, the City of Moscow sponsored a Rural Community
Development Grant with the support of the Clearwater Economic Development
Association (CEDA) and Latah Economic development Council (LEDC) in the
amount of $500,000 to construct a new facility for Comtech-AHA in the
Alturas Research and Technology Park.  On February 3rd, 2004, the City also
sponsored and received a Gem Community Implementation grant in the amount of
$45,000 to secure preliminary architectural and engineering services related
to the Comtech-AHA project.  The City advertised a Request for Proposals for
grant architect services for the Rural Community Block Grant which closed on
February 9th, 2004.  A five member Selection Committee, chosen by the Mayor,
reviewed the proposals from the five respondents and conducted interviews.
The Committee recommends that Design West Architects be selected for the
project.

 

ACTION:  Recommend approval and announcement of selection of Design West as
the project architect with intent to enter into contract negotiations for
architectural services.

 

 

Report:

Fiber Project - Bill Belknap

 

FUTURE AGENDA ITEMS:

Business License Discussion - Gary J. Riedner

Status Report/Strategic Planning - Gary J. Riedner

Grant Resolution Process - Gary J. Riedner

Public Art Ordinance - Deena Heath

 

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.

 

 

AGENDA

CITY OF MOSCOW


PUBLIC WORKS/FINANCE COMMITTEE


Monday, February 23,  2004
5:00 p.m.


CITY HALL COUNCIL CHAMBERS


206 East 3rd Street, 2nd Floor

 

1.   Lot Division Request Original Fire Station #3 Property - Joel Plaskon

      The City of Moscow owns Lots 12 and 13 of the Quail Run Addition.  The
lots were purchased for the construction of Fire Station #3 and subsequently
consolidated into one lot.  Since that time the project site has been moved
to another piece of property.  The City is seeking to sell the original Fire
Station #3 property and desires to split the lot in two, identical to the
original plat.  This is scheduled for the meeting March 1, 2004.

 

      ACTION:  Recommend approval of the lot division as proposed without
conditions.  

 

2.   Boyde Avenue LID - Dave Klatt

      The City has received a petition from property owners adjacent to
Boyde Avenue, west of Ridge Road, requesting the creation of a Local
Improvement District.  The improvements would consist of street paving,
pedestrian sidewalks and storm drainage.  Staff would like to schedule this
for the March 15, 2004 meeting.

 

ACTION:  Accept the petition for review and further consideration and
request staff to prepare a Resolution of Intent to be addressed at the March
15, 2004; or take such other action deemed appropriate.

 

3.   Lucas Lot Line Adjustment - Joel Plaskon

      Larry and Connie Lucas own two lots addressed as 833 and 835 East
Eighth Street.  The applicants reside at 833 East Eighth Street and rent out
the house at 835 East Eighth Street.  They recently discovered that the
common lot line between the two lots is in a different location than they
previously believed.  They now propose a lot line adjustment to make the lot
line consistent with the topography and their prior understanding of where
the lot line was located.  This is scheduled for the meeting March 1, 2004.

 

ACTION:  Recommend approval of the lot line adjustment with or without
conditions.

 

4.   Lot Division Request for Vandal Pointe, LLC - Joel Plaskon

      Vandal Pointe, LLC owns property located at the Northwest corner of
Jefferson and McKinley Streets orginally platted as Block 1, Lot 3 of the
Park View Estates Addition in the R-4 Zoning District.  Currently, the
southerly half of the property is developed with an apartment building.  The
northerly half of the property is undeveloped.  The applicant proposes to
split the property into two lots of approximately equal size.  An easement
will need to be granted from the proposed northerly lot to the proposed
sotherlylot for the benefit of utilization of required open space.  It is
likely that shared driveway/parking and utility easements would need to be
granted.  This is scheduled for the meeting March 1, 2004.

 

      ACTION:  Recommend approval of the lot division with or without
conditions.

 

5.   Ray Matson Development Agreement - Dean Weyen

      Ray and Kristine Matson are proposing to construct a duplex on the
south side of Public Avenue just west of Garfield (931 Public Avenue).  The
proposed Development Agreement is to allow the Matsons a building permit
prior to the construction of public improvements required as a part of this
development.  This is scheduled for the meeting March 1, 2004.

 

ACTION:  Recommend approval of the Agreement and authorization of the
Mayor's signature thereon.

 




6.   John & Janet Kee Development Agreement - Dean Weyen

      John and Janet Kee are proposing to construct a single family dwelling
on the north side of 'F' Street (1418 'F' Street) just west of Mountain
View.  The proposed Development Agreement is to allow the Kees a building
permit prior to the construction of public improvements required by City
Code.  These improvements consist of pavement widening, curb, sidewalk and
catch basin along the proprty's 115 feet of 'F' Street frontage.  This is
scheduled for the meeting March 1, 2004.

 


ACTION:  Recommend approval of the Agreement and authorization of the
Mayor's signature thereon.

 

7.   Milosh-Boyce Lot Line Adjustment Proposal - Joel Plaskon

      Milosh and Boyce own lots containing Pets Are People Too and Napa Auto
Parts respectively and propose a lot line adjustment as described on the
attachments.  The lot line adjustment proposal meets the requirements of the
Industrial Zone and other requirements of the Zoning Code.  This is
scheduled for the meeting March 1, 2004.

 

ACTION:  Recommend approval of the lot line adjustment with or without
conditions.

 

8.   Presentation and Acceptance of Moscow URA 2003 Audit Report - Don
Palmer

      Staff will present the 2003 URA audit.  The Moscow URA met the
required GASB 34 implementation guidelines last year.

 

      ACTION:  Recommend acceptance of the 2003 URA audit.

 

9.   Paradise Path Task Force Request for Funding - Roger Blanchard

On January 20, 2004, the City Council approved a request by the Paradise
Path Task Force to embark on a fundraising campaign to retain public
ownership of the South Gateway Park property.  Since that time the Task
Force has met weekly to form a strategy and has developed a brochure to be
distributed to potential donors.  Costs to implement the fund raising
strategy have been identified including printing, mailing, and advertising
costs.  The Task Force has determined that total costs for the campaign, not
including staff time, should not exceed $5,000.  The Task Force is
requesting that the City Council allocate funds for the project.  The item
is scheduled for the meeting March 1, 2004.

 

      ACTION:  Recommend authorization of the funds for the Paradise Path
Task Force fundraising efforts or take such other action deemed appropriate.

 

10. Discussion of Potential for Standards for Water Use in Proposed
Subdivisions - Les MacDonald

 

11. Future Agenda Items - Linda Pall

 

            

FUTURE AGENDA ITEMS:

URA Report - Gary J. Riedner

Bid Discussion - Gary J. Riedner/Joel Plaskon

SE Water and Sewer District - Public Works

Change Order Policy - Public Works

Extension of Water Service to Polk - Tom Scallorn 

Temperature RFP - Public Works

Discussion of Sidewalk Installation on "F" Street - Public Works

Adoption of 2003 UPC - Jim Johnson

Downtown Revitalization Plan - 

A Street Improvements - Public Works

 

 

 

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 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'>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'>CITY OF =
</span></font></b><b><font
  size=3D2><span =
style=3D'font-size:11.0pt;font-weight:bold'>MOSCOW</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'>ADMINISTRATIVE
COMMITTEE </span></font></b></p>

<p class=3DMsoNormal style=3D'line-height:12.0pt'><b><font
 size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;font-weight:bold'>Monday,
 February 23, 2004</span></font></b><b><font size=3D2><span =
style=3D'font-size:
11.0pt;font-weight:bold'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
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&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'>3:00 =
p.m.</span></font></b></p>

<p class=3DMsoNormal align=3Dcenter =
style=3D'text-align:center;line-height:12.0pt'><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>

<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'>206
  East 3<sup>rd</sup> Street</span></font></b><b><font size=3D2><span
style=3D'font-size:11.0pt;font-weight:bold'>, Second =
Floor</span></font></b></p>

</div>

<p class=3DMsoNormal style=3D'text-align:justify'><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><b><font size=3D2 face=3D"Times New Roman"><span
style=3D'font-size:11.0pt;font-weight:bold'>1.&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;
Anti-Displacement and Relocation Assistance Plan - Bill Belknap/Walter
Steed</span></font></b></p>

<p class=3DMsoNormal =
style=3D'margin-left:.25in;text-align:justify;text-indent:
-.25in'><font size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
An updated Anti-Displacement and Relocation Assistance Plan is required =
to
apply and receive a community development block grant.&nbsp; The =
consultant for
the downtown community development block grant application recommends =
adopting
the attached plan, which sets out the processes to be followed in the =
case of
the necessity of displacement and relocation of residents within a =
project
area.&nbsp; This is scheduled for the </span></font><font
 size=3D2><span style=3D'font-size:11.0pt'>March 1, =
2004</span></font><font size=3D2><span
style=3D'font-size:11.0pt'> meeting.</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:.25in;text-align:justify'><b><font
size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;font-weight:bold'>ACTION:</span></font></b><fo=
nt
size=3D2><span style=3D'font-size:11.0pt'>&nbsp; Recommend adoption of =
the attached
plan.</span></font></p>

<p class=3DMsoNormal style=3D'text-align:justify'><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-right:-6.3pt;text-align:justify'><b><font
size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;font-weight:bold'>2.&nbsp;&nbsp;
Vendor's Ordinance Revision and Vendor Resolution - Randy =
Fife</span></font></b></p>

<p class=3DMsoNormal =
style=3D'margin-left:.25in;text-align:justify;text-indent:
-.25in'><b><font size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;
font-weight:bold'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span></font></b><font
size=3D2><span style=3D'font-size:11.0pt'>As a result of the various =
concerns
related to controlling sales on City rights-of-way, the enclosed Vendor
Ordinance would regulate sales of goods, merchandise, food, etc. from =
mobile
units or push carts on public rights-of-way within the City limits =
through a
licensing scheme similar to that of solicitors.</span></font></p>

<p class=3DMsoNormal style=3D'text-align:justify'><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:.25in;text-align:justify;text-indent:
-.25in'><b><font size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;
font-weight:bold'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ACTION:&nbsp; =
</span></font></b><font
size=3D2><span style=3D'font-size:11.0pt'>Accept the proposed Ordinance =
and make
recommendations or give direction to Staff for further refinement and =
accept
the proposed Resolution and make recommendations or give direction to =
Staff for
further refinement.</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'>&nbsp;</span></font></b></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'>3.&nbsp;&nbsp;
Rural Community Development Block Grant Project Administrator Selection =
-
Bill Belknap</span></font></b></p>

<p class=3DMsoNormal =
style=3D'margin-left:.25in;text-align:justify;text-indent:
-.25in'><b><font size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;
font-weight:bold'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span></font></b><font
size=3D2><span style=3D'font-size:11.0pt'>On </span></font><font
 size=3D2><span style=3D'font-size:11.0pt'>December 18<sup>th</sup>, =
2003</span></font><font
size=3D2><span style=3D'font-size:11.0pt'>, 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'> sponsored a Rural Community Development =
Grant with
the support of the Clearwater Economic Development Association (CEDA) =
and Latah
Economic development Council (LEDC) in the amount of $500,000 to =
construct a
new facility for Comtech-AHA in the Alturas Research and =
</span></font><font
  size=3D2><span =
style=3D'font-size:11.0pt'>Technology</span></font><font size=3D2><span
 style=3D'font-size:11.0pt'> </span></font><font size=3D2><span =
style=3D'font-size:
  11.0pt'>Park</span></font><font size=3D2><span =
style=3D'font-size:11.0pt'>.&nbsp;
On </span></font><font size=3D2><span =
style=3D'font-size:11.0pt'>February 3<sup>rd</sup>,
 2004</span></font><font size=3D2><span style=3D'font-size:11.0pt'>, =
the City also
sponsored and received a Gem Community Implementation grant in the =
amount of
$45,000 to secure preliminary architectural and engineering services =
related to
the Comtech-AHA project.&nbsp; The City advertised a Request for =
Proposals for
grant administration services for the Rural Community Block Grant which =
closed
on </span></font><font size=3D2><span =
style=3D'font-size:11.0pt'>February 9<sup>th</sup>,
 2004</span></font><font size=3D2><span =
style=3D'font-size:11.0pt'>.&nbsp; CEDA was
the only respondent to the RFP.&nbsp; Staff has reviewed the proposal =
and
recommends selection o fCEDA as the RCBG grant administrator as the =
only
respondent to the RFP.</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'>&nbsp;</span></font></b></p>=


<p class=3DMsoNormal =
style=3D'margin-right:-6.3pt;margin-bottom:0in;margin-left:
.25in;margin-bottom:.0001pt;text-align:justify;text-indent:-.25in'><fon=
t
size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<b><span style=3D'font-weight:bold'>ACTION:&nbsp; </span></b>Recommend =
announcing
the selection of CEDA as the Rural Community Development Grant =
Administrator
with intent to enter into contract negotiations for grant =
administration
services pending Idaho Department of Commerce =
approval.</span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:.25in;text-align:justify;text-indent:
-.25in'><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'>4.&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;
Rural Community Development Block Grant Project Architect Selection -
Bill Belknap</span></font></b></p>

<p class=3DMsoNormal =
style=3D'margin-left:.25in;text-align:justify;text-indent:
-.25in'><b><font size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;
font-weight:bold'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span></font></b><font
size=3D2><span style=3D'font-size:11.0pt'>On </span></font><font
 size=3D2><span style=3D'font-size:11.0pt'>December 18<sup>th</sup>, =
2003</span></font><font
size=3D2><span style=3D'font-size:11.0pt'>, 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'> sponsored a Rural Community Development =
Grant with
the support of the Clearwater Economic Development Association (CEDA) =
and Latah
Economic development Council (LEDC) in the amount of $500,000 to =
construct a
new facility for Comtech-AHA in the Alturas Research and =
</span></font><font
  size=3D2><span =
style=3D'font-size:11.0pt'>Technology</span></font><font size=3D2><span
 style=3D'font-size:11.0pt'> </span></font><font size=3D2><span =
style=3D'font-size:
  11.0pt'>Park</span></font><font size=3D2><span =
style=3D'font-size:11.0pt'>.&nbsp;
On </span></font><font size=3D2><span =
style=3D'font-size:11.0pt'>February 3<sup>rd</sup>,
 2004</span></font><font size=3D2><span style=3D'font-size:11.0pt'>, =
the City also
sponsored and received a Gem Community Implementation grant in the =
amount of
$45,000 to secure preliminary architectural and engineering services =
related to
the Comtech-AHA project.&nbsp; The City advertised a Request for =
Proposals for
grant architect services for the Rural Community Block Grant which =
closed on </span></font><font size=3D2><span =
style=3D'font-size:11.0pt'>February 9<sup>th</sup>, =
2004</span></font><font
size=3D2><span style=3D'font-size:11.0pt'>.&nbsp; A five member =
Selection
Committee, chosen by the Mayor, reviewed the proposals from the five
respondents and conducted interviews.&nbsp; The Committee recommends =
that
Design West Architects be selected for the project.</span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:.25in;text-align:justify;text-indent:
-.25in'><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:.25in'><b><font size=3D2
face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;font-weight:bold'>ACTION:&nbsp;
</span></font></b><font size=3D2><span =
style=3D'font-size:11.0pt'>Recommend
approval and announcement of selection of Design West as the project =
architect
with intent to enter into contract negotiations for architectural =
services.</span></font></p>

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

<p class=3DMsoNormal style=3D'text-align:justify'><font size=3D2
face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>Report:</span></font></p>

<p class=3DMsoNormal style=3D'text-align:justify'><font size=3D2
face=3D"Times New Roman"><span style=3D'font-size:11.0pt'>Fiber Project =
-
Bill Belknap</span></font></p>

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

<p class=3DMsoBodyText><u><font size=3D1 face=3D"Times New Roman"><span
style=3D'font-size:9.0pt;font-family:"Times New Roman"'>FUTURE AGENDA =
ITEMS:</span></font></u></p>

<p class=3DMsoNormal style=3D'line-height:12.0pt'><font size=3D1
face=3D"Times New Roman"><span style=3D'font-size:9.0pt'>Business =
License
Discussion - Gary J. Riedner</span></font></p>

<p class=3DMsoNormal style=3D'line-height:12.0pt'><font size=3D1
face=3D"Times New Roman"><span style=3D'font-size:9.0pt'>Status =
Report/Strategic
Planning - Gary J. Riedner</span></font></p>

<p class=3DMsoNormal style=3D'line-height:12.0pt'><font size=3D1
face=3D"Times New Roman"><span style=3D'font-size:9.0pt'>Grant =
Resolution Process
- Gary J. Riedner</span></font></p>

<p class=3DMsoNormal style=3D'line-height:12.0pt'><font size=3D1
face=3D"Times New Roman"><span style=3D'font-size:9.0pt'>Public Art =
Ordinance
- Deena Heath</span></font></p>

<p class=3DMsoNormal style=3D'line-height:12.0pt'><font size=3D1
face=3D"Times New Roman"><span =
style=3D'font-size:7.0pt'>&nbsp;</span></font></p>

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

<p class=3DMsoBodyText2><b><font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font-size:9.0pt;font-weight:bold'>NOTICE</span></font></b><font=
 size=3D1><span
style=3D'font-size:9.0pt'>:&nbsp; Individuals attending the meeting who =
require
special assistance to accommodate physical, hearing, or other =
impairments,
please contact the City Clerk, at (208) 883-7015, as soon as possible =
so that
arrangements may be made.</span></font></p>

</div>

<p class=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=3DMsoTitle style=3D'line-height:normal'><b><font size=3D2
face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>AGENDA</span></font></b></p>

<p class=3DMsoTitle style=3D'line-height:normal'><b><font size=3D2
face=3D"Times New Roman"><span style=3D'font-size:11.0pt'>CITY OF =
</span></font></b><font
  size=3D2><span style=3D'font-size:11.0pt'>MOSCOW</span></font></p>

<h1 style=3D'line-height:normal'><b><font size=3D2 face=3D"Times New =
Roman"><span
style=3D'font-size:11.0pt'>PUBLIC WORKS/FINANCE =
COMMITTEE</span></font></b></h1>

<p class=3DMsoNormal style=3D'line-height:12.0pt'><b><font
 size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;font-weight:bold'>Monday,
 February 23, &nbsp;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=
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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&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'>5:00 =
p.m.</span></font></b></p>

<h3><b><font size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;
text-decoration:none'>CITY HALL COUNCIL CHAMBERS</span></font></b></h3>

<div style=3D'border:none;border-bottom:solid windowtext =
1.0pt;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'>206
  East 3<sup>rd</sup> 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>

<p class=3DMsoNormal style=3D'text-align:justify'><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'><b><font size=3D2
face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;font-weight:bold'>1.</span></font></b><font
size=3D2><span style=3D'font-size:11.0pt'> &nbsp; =
</span></font><b><span
 style=3D'font-weight:bold'><font size=3D2><span =
style=3D'font-size:11.0pt'>Lot</span></font></span></b><b><font
size=3D2><span style=3D'font-size:11.0pt;font-weight:bold'> Division =
Request
Original Fire Station #3 Property - Joel Plaskon</span></font></b></p>

<p class=3DMsoNormal =
style=3D'margin-left:.25in;text-align:justify;text-indent:
-.25in'><font size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
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'> owns Lots 12 and 13 of the =
Quail Run
Addition.&nbsp; The lots were purchased for the construction of Fire =
Station #3
and subsequently consolidated into one lot.&nbsp; Since that time the =
project
site has been moved to another piece of property.&nbsp; The City is =
seeking to
sell the original Fire Station #3 property and desires to split the lot =
in two,
identical to the original plat.&nbsp; This is scheduled for the meeting =
</span></font><font size=3D2><span style=3D'font-size:11.0pt'>March 1, =
2004</span></font><font size=3D2><span
style=3D'font-size:11.0pt'>.</span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:.25in;text-align:justify;text-indent:
-.25in'><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:.25in;text-align:justify;text-indent:
-.25in'><font size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<b><span style=3D'font-weight:bold'>ACTION:&nbsp; </span></b>Recommend =
approval
of the lot division as proposed without conditions.&nbsp; =
</span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:.25in;text-align:justify;text-indent:
-.25in'><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'><b><font size=3D2
  face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;font-weight:bold'>2.&nbsp;&nbsp;
  Boyde Avenue</span></font></b><b><font size=3D2><span =
style=3D'font-size:11.0pt;
font-weight:bold'> LID - Dave Klatt</span></font></b></p>

<p class=3DMsoNormal =
style=3D'margin-left:.25in;text-align:justify;text-indent:
-.25in'><font size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The City has received a petition from property owners adjacent to =
</span></font><font
  size=3D2><span style=3D'font-size:11.0pt'>Boyde Avenue, =
west</span></font><font
size=3D2><span style=3D'font-size:11.0pt'> of </span></font><font =
size=3D2><span
  style=3D'font-size:11.0pt'>Ridge Road</span></font><font =
size=3D2><span
style=3D'font-size:11.0pt'>, requesting the creation of a Local =
Improvement
District.&nbsp; The improvements would consist of street paving, =
pedestrian
sidewalks and storm drainage.&nbsp; Staff would like to schedule this =
for the </span></font><font size=3D2><span =
style=3D'font-size:11.0pt'>March 15, 2004</span></font><font =
size=3D2><span
style=3D'font-size:11.0pt'> meeting.</span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:.25in;text-align:justify;text-indent:
-.25in'><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:.25in;text-align:justify'><b><font
size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;font-weight:bold'>ACTION:&nbsp;
</span></font></b><font size=3D2><span =
style=3D'font-size:11.0pt'>Accept the
petition for review and further consideration and request staff to =
prepare a
Resolution of Intent to be addressed at the </span></font><font
 size=3D2><span style=3D'font-size:11.0pt'>March 15, =
2004</span></font><font
size=3D2><span style=3D'font-size:11.0pt'>; or take such other action =
deemed
appropriate.</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'>&nbsp;</span></font></b></p>=


<p class=3DMsoNormal><b><font size=3D2 face=3D"Times New Roman"><span
style=3D'font-size:11.0pt;font-weight:bold'>3.&nbsp;&nbsp; Lucas Lot =
Line
Adjustment - Joel Plaskon</span></font></b></p>

<p class=3DMsoNormal =
style=3D'margin-left:.25in;text-align:justify;text-indent:
-.25in'><font size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Larry and Connie Lucas own two lots addressed as 833 and =
</span></font><font
  size=3D2><span style=3D'font-size:11.0pt'>835 East Eighth =
Street</span></font><font
size=3D2><span style=3D'font-size:11.0pt'>.&nbsp; The applicants reside =
at </span></font><font
  size=3D2><span style=3D'font-size:11.0pt'>833 East Eighth =
Street</span></font><font
size=3D2><span style=3D'font-size:11.0pt'> and rent out the house at =
</span></font><font
  size=3D2><span style=3D'font-size:11.0pt'>835 East Eighth =
Street</span></font><font
size=3D2><span style=3D'font-size:11.0pt'>.&nbsp; They recently =
discovered that the
common lot line between the two lots is in a different location than =
they
previously believed.&nbsp; They now propose a lot line adjustment to =
make the
lot line consistent with the topography and their prior understanding =
of where
the lot line was located.&nbsp; This is scheduled for the meeting =
</span></font><font size=3D2><span style=3D'font-size:11.0pt'>March 1, =
2004</span></font><font size=3D2><span
style=3D'font-size:11.0pt'>.</span></font></p>

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

<p class=3DMsoNormal =
style=3D'margin-left:.25in;text-align:justify'><b><font
size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;font-weight:bold'>ACTION:</span></font></b><fo=
nt
size=3D2><span style=3D'font-size:11.0pt'>&nbsp; Recommend approval of =
the lot line
adjustment with or without conditions.</span></font></p>

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

<p class=3DMsoNormal style=3D'text-align:justify'><b><font size=3D2
face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;font-weight:bold'>4.&nbsp;&nbsp;
</span></font></b><b><font size=3D2><span =
style=3D'font-size:11.0pt;font-weight:
 bold'>Lot</span></font></b><b><font size=3D2><span =
style=3D'font-size:11.0pt;
font-weight:bold'> Division Request for Vandal Pointe, LLC - Joel =
Plaskon</span></font></b></p>

<p class=3DMsoNormal =
style=3D'margin-left:.25in;text-align:justify;text-indent:
-.25in'><font size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Vandal Pointe, LLC owns property located at the Northwest corner of =
</span></font><font
 size=3D2><span style=3D'font-size:11.0pt'>Jefferson</span></font><font =
size=3D2><span
style=3D'font-size:11.0pt'> and McKinley Streets orginally platted as =
Block 1, </span></font><font
 size=3D2><span style=3D'font-size:11.0pt'>Lot</span></font><font =
size=3D2><span
style=3D'font-size:11.0pt'> 3 of the Park View Estates Addition in the =
R-4 Zoning
District.&nbsp; Currently, the southerly half of the property is =
developed with
an apartment building.&nbsp; The northerly half of the property is
undeveloped.&nbsp; The applicant proposes to split the property into =
two lots
of approximately equal size.&nbsp; An easement will need to be granted =
from the
proposed northerly lot to the proposed sotherlylot for the benefit of
utilization of required open space.&nbsp; It is likely that shared
driveway/parking and utility easements would need to be granted.&nbsp; =
This is
scheduled for the meeting </span></font><font size=3D2><span =
style=3D'font-size:
 11.0pt'>March 1, 2004</span></font><font size=3D2><span =
style=3D'font-size:11.0pt'>.</span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:.25in;text-align:justify'><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:.25in;text-align:justify'><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;
ACTION:</span></font></b><font size=3D2><span =
style=3D'font-size:11.0pt'>&nbsp; Recommend
approval of the lot division with or without =
conditions.</span></font></p>

<p class=3DMsoNormal style=3D'text-align:justify'><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'text-align:justify'><b><font size=3D2
face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;font-weight:bold'>5.&nbsp;&nbsp;
Ray Matson Development Agreement - Dean Weyen</span></font></b></p>

<p class=3DMsoNormal =
style=3D'margin-left:.25in;text-align:justify;text-indent:
-.25in'><b><font size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;
font-weight:bold'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span></font></b><font
size=3D2><span style=3D'font-size:11.0pt'>Ray and Kristine Matson are =
proposing to
construct a duplex on the south side of </span></font><font =
size=3D2><span
  style=3D'font-size:11.0pt'>Public Avenue</span></font><font =
size=3D2><span
style=3D'font-size:11.0pt'> just west of Garfield (</span></font><font =
size=3D2><span
  style=3D'font-size:11.0pt'>931 Public Avenue</span></font><font =
size=3D2><span
style=3D'font-size:11.0pt'>).&nbsp; The proposed Development Agreement =
is to
allow the Matsons a building permit prior to the construction of public
improvements required as a part of this development.&nbsp; This is =
scheduled
for the meeting </span></font><font size=3D2><span =
style=3D'font-size:11.0pt'>March
 1, 2004</span></font><font size=3D2><span =
style=3D'font-size:11.0pt'>.</span></font></p>

<p class=3DMsoNormal style=3D'text-align:justify'><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:.25in;text-align:justify'><b><font
size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;font-weight:bold'>ACTION:</span></font></b><fo=
nt
size=3D2><span style=3D'font-size:11.0pt'>&nbsp; Recommend approval of =
the
Agreement and authorization of the Mayor's signature =
thereon.</span></font></p>

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


<b><font size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;
font-family:"Times New Roman";font-weight:bold'><br clear=3Dall =
style=3D'page-break-before:
always'>
</span></font></b>

<p class=3DMsoNormal style=3D'text-align:justify'><b><font size=3D2
face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;font-weight:bold'>6.&nbsp;&nbsp;
John &amp; Janet Kee Development Agreement - Dean =
Weyen</span></font></b></p>

<p class=3DMsoNormal =
style=3D'margin-left:.25in;text-align:justify;text-indent:
-.25in'><font size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
John and Janet Kee are proposing to construct a single family dwelling =
on the
north side of 'F' Street (1418 'F' Street) just west of
</span></font><font size=3D2><span style=3D'font-size:11.0pt'>Mountain =
View</span></font><font
size=3D2><span style=3D'font-size:11.0pt'>.&nbsp; The proposed =
Development
Agreement is to allow the Kees a building permit prior to the =
construction of
public improvements required by City Code.&nbsp; These improvements =
consist of
pavement widening, curb, sidewalk and catch basin along the proprty's =
115
feet of 'F' Street frontage.&nbsp; This is scheduled for the
meeting </span></font><font size=3D2><span =
style=3D'font-size:11.0pt'>March 1, 2004</span></font><font
size=3D2><span style=3D'font-size:11.0pt'>.</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;&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;&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;
</span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:.25in;text-align:justify'><b><font
size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;font-weight:bold'>ACTION:</span></font></b><fo=
nt
size=3D2><span style=3D'font-size:11.0pt'>&nbsp; Recommend approval of =
the
Agreement and authorization of the Mayor's signature =
thereon.</span></font></p>

<p class=3DMsoBodyText><font size=3D2 face=3D"Times New Roman"><span
style=3D'font-size:11.0pt;font-family:"Times New =
Roman";text-decoration:none'>&nbsp;</span></font></p>

<p class=3DMsoBodyText><b><font size=3D2 face=3D"Times New Roman"><span
style=3D'font-size:11.0pt;font-family:"Times New =
Roman";font-weight:bold;
text-decoration:none'>7.&nbsp;&nbsp; Milosh-Boyce =
</span></font></b><b><font
 face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
 bold;text-decoration:none'>Lot</span></font></b><b><font face=3D"Times =
New Roman"><span
style=3D'font-family:"Times New =
Roman";font-weight:bold;text-decoration:none'>
Line Adjustment Proposal - Joel Plaskon</span></font></b></p>

<p class=3DMsoNormal =
style=3D'margin-left:.25in;text-align:justify;text-indent:
-.25in'><b><font size=3D3 face=3D"Times New Roman"><span =
style=3D'font-size:12.0pt;
font-weight:bold'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span></font></b>Milosh and
Boyce own lots containing Pets Are People Too and Napa Auto Parts =
respectively
and propose a lot line adjustment as described on the =
attachments.&nbsp; The
lot line adjustment proposal meets the requirements of the Industrial =
Zone and
other requirements of the Zoning Code.&nbsp; <font size=3D2><span
style=3D'font-size:11.0pt'>This is scheduled for the meeting =
</span></font><font size=3D2><span style=3D'font-size:11.0pt'>March 1, =
2004</span></font><font size=3D2><span
style=3D'font-size:11.0pt'>.</span></font></p>

<p class=3DMsoBodyText =
style=3D'margin-left:.25in;text-indent:-.25in'><font size=3D2
face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;font-family:"Times New Roman";
text-decoration:none'>&nbsp;</span></font></p>

<p class=3DMsoNormal =
style=3D'margin-left:.25in;text-align:justify'><b><font
size=3D2 face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;font-weight:bold'>ACTION:</span></font></b><fo=
nt
size=3D2><span style=3D'font-size:11.0pt'>&nbsp; Recommend approval of =
the lot line
adjustment with or without conditions.</span></font></p>

<p class=3DMsoBodyText><b><font size=3D2 face=3D"Times New Roman"><span
style=3D'font-size:11.0pt;font-family:"Times New =
Roman";font-weight:bold;
text-decoration:none'>&nbsp;</span></font></b></p>

<p class=3DMsoBodyText><b><font size=3D2 face=3D"Times New Roman"><span
style=3D'font-size:11.0pt;font-family:"Times New =
Roman";font-weight:bold;
text-decoration:none'>8.&nbsp;&nbsp; Presentation and Acceptance of =
</span></font></b><b><font
  face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
  bold;text-decoration:none'>Moscow</span></font></b><b><font
face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
bold;text-decoration:none'> URA 2003 Audit Report - Don =
Palmer</span></font></b></p>

<p class=3DMsoBodyText =
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-family:"Times New Roman";
font-weight:bold;text-decoration:none'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span></font></b><font
face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";text-decoration:
none'>Staff will present the 2003 URA audit.&nbsp; The Moscow URA met =
the
required GASB 34 implementation guidelines last year.</span></font></p>

<p class=3DMsoBodyText =
style=3D'margin-left:.25in;text-indent:-.25in'><font size=3D2
face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;font-family:"Times New Roman";
text-decoration:none'>&nbsp;</span></font></p>

<p class=3DMsoBodyText><b><font size=3D2 face=3D"Times New Roman"><span
style=3D'font-size:11.0pt;font-family:"Times New =
Roman";font-weight:bold;
text-decoration:none'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ACTION:&nbsp; =
</span></font></b><font
face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";text-decoration:
none'>Recommend acceptance of the 2003 URA audit.</span></font></p>

<p class=3DMsoBodyText><b><font size=3D2 face=3D"Times New Roman"><span
style=3D'font-size:11.0pt;font-family:"Times New =
Roman";font-weight:bold;
text-decoration:none'>&nbsp;</span></font></b></p>

<p class=3DMsoBodyText><b><font size=3D2 face=3D"Times New Roman"><span
style=3D'font-size:11.0pt;font-family:"Times New =
Roman";font-weight:bold;
text-decoration:none'>9.&nbsp;&nbsp; </span></font></b><b><font
 face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
 bold;text-decoration:none'>Paradise</span></font></b><b><font
face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";font-weight:
bold;text-decoration:none'> Path Task Force Request for Funding - Roger
Blanchard</span></font></b></p>

<p class=3DMsoBodyText style=3D'margin-left:.25in'><font size=3D2
face=3D"Times New Roman"><span =
style=3D'font-size:11.0pt;font-family:"Times New Roman";
text-decoration:none'>On </span></font><font face=3D"Times New =
Roman"><span
 style=3D'font-family:"Times New Roman";text-decoration:none'>January =
20, 2004</span></font><font
face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";text-decoration:
none'>, the City Council approved a request by the Paradise Path Task =
Force to
embark on a fundraising campaign to retain public ownership of the =
</span></font><font
  face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";text-decoration:
  none'>South</span></font><font face=3D"Times New Roman"><span =
style=3D'font-family:
 "Times New Roman";text-decoration:none'> </span></font><font
  face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";text-decoration:
  none'>Gateway</span></font><font face=3D"Times New Roman"><span
 style=3D'font-family:"Times New Roman";text-decoration:none'> =
</span></font><font
  face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";text-decoration:
  none'>Park</span></font><font face=3D"Times New Roman"><span =
style=3D'font-family:
"Times New Roman";text-decoration:none'> property.&nbsp; Since that =
time the
Task Force has met weekly to form a strategy and has developed a =
brochure to be
distributed to potential donors.&nbsp; Costs to implement the fund =
raising
strategy have been identified including printing, mailing, and =
advertising
costs.&nbsp; The Task Force has determined that total costs for the =
campaign,
not including staff time, should not exceed $5,000.&nbsp; The Task =
Force is
requesting that the City Council allocate funds for the project.&nbsp; =
The item
is scheduled for the meeting </span></font><font
 face=3D"Times New Roman"><span style=3D'font-family:"Times New =
Roman";text-decoration:
 none'>March 1, 2004</span></font><font face=3D"Times New Roman"><span
style=3D'font-family:"Times New =
Roman";text-decoration:none'>.</span></font></p>

<p class=3DMsoBodyText><b><font size=3D2 face=3D"Times New Roman"><span
style=3D'font-size:11.0pt;font-family:"Times New =
Roman";font-weight:bold;
text-decoration:none'>&nbsp;</span></font></b></p>

<p class=3DMsoBodyText =
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-family:"Times New Roman";
font-weight:bold;text-decoration:none'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
ACTION:&nbsp; </span></font></b><font face=3D"Times New Roman"><span
style=3D'font-family:"Times New Roman";text-decoration:none'>Recommend
authorization of the funds for the Paradise Path Task Force fundraising =
efforts
or take such other action deemed appropriate.</span></font></p>

<p class=3DMsoBodyText><b><font size=3D2 face=3D"Times New Roman"><span
style=3D'font-size:11.0pt;font-family:"Times New =
Roman";font-weight:bold;
text-decoration:none'>&nbsp;</span></font></b></p>

<p class=3DMsoBodyText><b><font size=3D2 face=3D"Times New Roman"><span
style=3D'font-size:11.0pt;font-family:"Times New =
Roman";font-weight:bold;
text-decoration:none'>10. Discussion of Potential for Standards for =
Water Use
in Proposed Subdivisions - Les MacDonald</span></font></b></p>

<p class=3DMsoBodyText><b><font size=3D2 face=3D"Times New Roman"><span
style=3D'font-size:11.0pt;font-family:"Times New =
Roman";font-weight:bold;
text-decoration:none'>&nbsp;</span></font></b></p>

<p class=3DMsoBodyText><b><font size=3D2 face=3D"Times New Roman"><span
style=3D'font-size:11.0pt;font-family:"Times New =
Roman";font-weight:bold;
text-decoration:none'>11. Future Agenda Items - Linda =
Pall</span></font></b></p>

<p class=3DMsoBodyText><font size=3D2 face=3D"Times New Roman"><span
style=3D'font-size:11.0pt;font-family:"Times New =
Roman";text-decoration:none'>&nbsp;</span></font></p>

<p class=3DMsoBodyText><font size=3D2 face=3D"Times New Roman"><span
style=3D'font-size:11.0pt;font-family:"Times New =
Roman";text-decoration:none'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;
</span></font></p>

<p class=3DMsoBodyText><u><font size=3D1 face=3D"Times New Roman"><span
style=3D'font-size:8.0pt;font-family:"Times New Roman"'>FUTURE AGENDA =
ITEMS:</span></font></u></p>

<p class=3DMsoNormal style=3D'text-align:justify'><font size=3D1
face=3D"Times New Roman"><span style=3D'font-size:8.0pt'>URA Report - =
Gary J.
Riedner</span></font></p>

<p class=3DMsoNormal style=3D'text-align:justify'><font size=3D1
face=3D"Times New Roman"><span style=3D'font-size:8.0pt'>Bid Discussion =
-
Gary J. Riedner/Joel Plaskon</span></font></p>

<p class=3DMsoNormal style=3D'text-align:justify'><font size=3D1
face=3D"Times New Roman"><span style=3D'font-size:8.0pt'>SE Water and =
Sewer
District - Public Works</span></font></p>

<p class=3DMsoNormal style=3D'text-align:justify'><font size=3D1
face=3D"Times New Roman"><span style=3D'font-size:8.0pt'>Change Order =
Policy
- Public Works</span></font></p>

<p class=3DMsoNormal style=3D'text-align:justify'><font size=3D1
face=3D"Times New Roman"><span style=3D'font-size:8.0pt'>Extension of =
Water Service
to Polk - Tom Scallorn </span></font></p>

<p class=3DMsoNormal style=3D'text-align:justify'><font size=3D1
face=3D"Times New Roman"><span style=3D'font-size:8.0pt'>Temperature =
RFP -
Public Works</span></font></p>

<p class=3DMsoNormal><font size=3D1 face=3D"Times New Roman"><span =
style=3D'font-size:
8.0pt'>Discussion of Sidewalk Installation on &quot;F&quot; Street -
Public Works</span></font></p>

<p class=3DMsoNormal><font size=3D1 face=3D"Times New Roman"><span =
style=3D'font-size:
8.0pt'>Adoption of 2003 UPC - Jim Johnson</span></font></p>

<p class=3DMsoNormal><font size=3D1 face=3D"Times New Roman"><span =
style=3D'font-size:
8.0pt'>Downtown Revitalization Plan - </span></font></p>

<p class=3DMsoNormal><font size=3D1 face=3D"Times New Roman"><span =
style=3D'font-size:
8.0pt'>A Street Improvements - Public Works</span></font></p>

<p class=3DMsoNormal><font size=3D1 face=3D"Times New Roman"><span =
style=3D'font-size:
8.0pt'>&nbsp;</span></font></p>

<p class=3DMsoNormal><font size=3D1 face=3D"Times New Roman"><span =
style=3D'font-size:
8.0pt'>&nbsp;</span></font></p>

<p class=3DMsoNormal><font size=3D1 face=3D"Times New Roman"><span =
style=3D'font-size:
8.0pt'>&nbsp;</span></font></p>

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

<p class=3DMsoNormal style=3D'text-align:justify'><u><font size=3D1
face=3D"Times New Roman"><span =
style=3D'font-size:8.0pt'>NOTICE</span></font></u><font
size=3D1><span style=3D'font-size:8.0pt'>:&nbsp; Individuals attending =
the meeting
who require special assistance to accommodate physical, hearing, or =
other
impairments, please contact the City Clerk at (208) 883-7015, as soon =
as
possible so that arrangements may be made.</span></font></p>

</div>

<p class=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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