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<p class=MsoNormal align=center style='text-align:center'><b><font size=2
face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold'>AGENDA</span></font></b></p>
<p class=MsoNormal align=center style='text-align:center'><b><font size=2
face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold'>CITY OF </span></font></b><b><font
size=2><span style='font-size:11.0pt;font-weight:bold'>MOSCOW</span></font></b></p>
<p class=MsoNormal align=center style='text-align:center'><b><font size=2
face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold'>ADMINISTRATIVE
COMMITTEE </span></font></b></p>
<p class=MsoNormal align=center style='text-align:center;line-height:12.0pt'><b><font size=2 face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold'>Monday,
June 28, 2004</span></font></b><b><font size=2><span style='font-size:11.0pt;
font-weight:bold'>
</span></font></b><b><font size=2><span style='font-size:11.0pt;font-weight:bold'>3:00 p.m.</span></font></b></p>
<p class=MsoNormal align=center style='text-align:center;line-height:12.0pt'><b><font
size=2 face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold'>CITY
HALL COUNCIL CHAMBERS</span></font></b></p>
<div style='border:none;border-bottom:solid windowtext 1.5pt;padding:0in 0in 1.0pt 0in'>
<p class=MsoNormal align=center style='text-align:center'><b><font size=2
face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold'>206
East 3<sup>rd</sup> Street</span></font></b><b><font size=2><span
style='font-size:11.0pt;font-weight:bold'>, Second Floor</span></font></b></p>
</div>
<p class=MsoNormal style='text-align:justify'><b><font size=2
face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold'> </span></font></b></p>
<p class=MsoNormal><b><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold'>1. Approval of
Minutes of </span></font></b><b><font size=2><span style='font-size:11.0pt;
font-weight:bold'>June 14, 2004</span></font></b><b><font size=2><span
style='font-size:11.0pt;font-weight:bold'> - Stephanie Kalasz</span></font></b></p>
<p class=MsoNormal><b><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold'> </span></font></b></p>
<h2 style='line-height:normal'><b><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold;text-decoration:none'>2. Wireless
Telecommunications Co-location Agreement with Verizon - Bill Belknap </span></font></b></h2>
<p class=MsoNormal style='margin-left:.25in;text-align:justify'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>The City has been
negotiating with Verizon Wireless to locate digital cellular equipment on the </span></font><font
size=2><span style='font-size:11.0pt'>Rotary</span></font><font size=2><span
style='font-size:11.0pt'> </span></font><font size=2><span style='font-size:
11.0pt'>Park</span></font><font size=2><span style='font-size:11.0pt'> water
reservoir in accordance with the City's co-location policy. Verizon
proposes to mount six panel antennas on the water tank. Additionally,
Verizon proposes to construct a multipurpose equipment building that would
include public restrooms which would be gifted to the City in exchange for the
right to use a portion of the building to house their cellular equipment and
backup generator. In accordance with City water conservation efforts, the
bathrooms will include low-flow toilets, a waterless urinal and metered
faucets. </span></font></p>
<p class=MsoNormal style='margin-left:.25in;text-align:justify'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'> </span></font></p>
<p class=MsoNormal style='margin-left:.25in;text-align:justify;text-indent:
-.25in'><font size=2 face="Times New Roman"><span style='font-size:11.0pt'>
<b><span style='font-weight:bold'>ACTION:</span></b> Recommend approval
and authorization of the Mayor's signature on the lease agreement.</span></font></p>
<p class=MsoNormal style='margin-left:.25in;text-align:justify'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'> </span></font></p>
<p class=MsoNormal style='text-align:justify'><b><font size=2
face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold'>3.
Rural Community Block Grant Contract and Grant Assistance Agreement - Bill
Belknap</span></font></b></p>
<p class=MsoNormal style='margin-left:.25in;text-align:justify;text-indent:
-.25in'><b><font size=2 face="Times New Roman"><span style='font-size:11.0pt;
font-weight:bold'> </span></font></b><font
size=2><span style='font-size:11.0pt'>The City of </span></font><font size=2><span
style='font-size:11.0pt'>Moscow</span></font><font size=2><span
style='font-size:11.0pt'> applied for and was subsequently awarded a Rural
Community Block Grant (RCBG) in the amount of $500,000 to assist in the
construction of a new facility for Comtech-AHA in the Alturas Research and </span></font><font
size=2><span style='font-size:11.0pt'>Technology</span></font><font size=2><span
style='font-size:11.0pt'> </span></font><font size=2><span style='font-size:
11.0pt'>Park</span></font><font size=2><span style='font-size:11.0pt'>.
In order to receive those funds, Commerce has provided the standard Rural
Community Block Grant Contract specifying the grant amount, allowable uses and
reporting requirements. The Clearwater Economic Development Association
was selected by the Council to be the grant administrator on this project.</span></font></p>
<p class=MsoNormal style='margin-left:.25in;text-align:justify;text-indent:
-.25in'><font size=2 face="Times New Roman"><span style='font-size:11.0pt'> </span></font></p>
<p class=MsoNormal style='margin-left:.25in;text-align:justify;text-indent:
-.25in'><font size=2 face="Times New Roman"><span style='font-size:11.0pt'>
<b><span style='font-weight:bold'>ACTION: </span></b>Recommend approval
of the Rural Community Block Grant with the State of </span></font><font
size=2><span style='font-size:11.0pt'>Idaho</span></font><font size=2><span
style='font-size:11.0pt'> and the Grant Assistance Agreement with Comtech AHA
or take such other action deemed appropriate.</span></font></p>
<p class=MsoNormal style='text-align:justify'><b><font size=2
face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold'> </span></font></b></p>
<p class=MsoNormal style='margin-right:-6.3pt;text-align:justify'><b><font
size=2 face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold'>4.
Report on Draft Amendment to Comp. Plan Ch. 13 - Joel Plaskon</span></font></b></p>
<p class=MsoNormal style='margin-right:0in;margin-bottom:6.0pt;margin-left:
.25in;text-align:justify'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>Since 2003, the Planning and Zoning Commission has had
a goal to resolve density discrepancies between zoning and Comprehensive
Plan. The issue to be resolved is due to lands being zoned or requested
to be zoned such that the zoning would allow higher density than suggested by
the applicable Comprehensive Plan Land Use Designation and despite the fact
that the applicant did not desire to exceed the densities suggested by the
Comprehensive Plan. These situations resulted in re-zonings being
approved with density limitations as conditions of approval. Such
conditions are difficult to track and carry risk in their administration.
They also lead to potential confusion and misrepresentation for purchasers
and/or developers of such properties.</span></font></p>
<p class=MsoNormal style='margin-bottom:6.0pt;text-align:justify;text-indent:
.25in'><b><font size=2 face="Times New Roman"><span style='font-size:11.0pt;
font-weight:bold'>ACTION: </span></font></b><font size=2><span
style='font-size:11.0pt'>Accept report and provide feedback to staff as
appropriate.</span></font></p>
<p class=MsoNormal style='text-align:justify'><b><font size=2
face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold'>5.
Report on Draft Amendment to R-4 Zone - Joel Plaskon</span></font></b></p>
<p class=MsoNormal style='margin-right:0in;margin-bottom:6.0pt;margin-left:
.25in;text-align:justify'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>Since 2002, the Planning and Zoning Commission has had
resolution of density conflicts between the Comprehensive Plan and the Zoning
Code as a goal. In an effort to have Code requirements which are
reflective of actual circumstances, staff is proposing an amendment to the R-4
zone to decrease allowable density. The proposal would bring density
limits to those considered achievable by developers and would make them
consistent with recently drafted Planned Unit Development permit
amendments. The proposal would not restrict densities to less than those
having been utilized by developers recently in the R-4 Zoning district.</span></font></p>
<p class=MsoNormal style='margin-bottom:6.0pt;text-align:justify;text-indent:
.25in'><b><font size=2 face="Times New Roman"><span style='font-size:11.0pt;
font-weight:bold'>ACTION:</span></font></b><font size=2><span style='font-size:
11.0pt'> Accept report and provide feedback to staff as appropriate.</span></font></p>
<p class=MsoNormal style='text-align:justify'><b><font size=2
face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold'>6.
Report on Draft Amendment to PUD Regulations - Joel Plaskon</span></font></b></p>
<p class=MsoNormal style='margin-right:0in;margin-bottom:6.0pt;margin-left:
.25in;text-align:justify'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>Staff has initiated a rewrite of the Planned Unit
Development permit regulations of the Zoning Code. The rewrite is
intended to accomplish three things: (1) facilitate consistency between
zoning densities and the Comprehensive Plan, (2) encourage greater diversity
and creativity in new developments utilizing smart growth principles, and (3)
to clarify and streamline the PUD process. </span></font></p>
<p class=MsoNormal style='margin-bottom:6.0pt;text-align:justify;text-indent:
.25in'><b><font size=2 face="Times New Roman"><span style='font-size:11.0pt;
font-weight:bold'>ACTION: </span></font></b><font size=2><span
style='font-size:11.0pt'>Accept report and provide feedback to staff as
appropriate.</span></font></p>
<p class=MsoNormal style='text-align:justify'><b><font size=2
face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold'>7. Process
for </span></font></b><b><font size=2><span style='font-size:11.0pt;font-weight:
bold'>Cell</span></font></b><b><font size=2><span style='font-size:11.0pt;
font-weight:bold'> </span></font></b><b><font size=2><span style='font-size:
11.0pt;font-weight:bold'>Tower</span></font></b><b><font size=2><span
style='font-size:11.0pt;font-weight:bold'> Location Policy - Joel Plaskon</span></font></b></p>
<p class=MsoNormal style='margin-left:.25in;text-align:justify'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>Siting of
telecommunications facilities (antenna towers, support structures, antennas, and
their ancillary facilities) are currently addressed in the City Zoning Code,
Sec. 6-14 Telecommunications Facilities. The section was adopted by the City
Council as Ordinance 2001-3 on </span></font><font
size=2><span style='font-size:11.0pt'>February 5, 2001</span></font><font
size=2><span style='font-size:11.0pt'>. A temporary moratorium on antenna
towers in excess of (35) feet was imposed by Council during the summer of 2000
and was extended on </span></font><font size=2><span style='font-size:11.0pt'>December
18, 2000</span></font><font size=2><span style='font-size:11.0pt'>.
Ordinance 2001-3 established regulations on the type, height, design, and
location of antenna towers relative to other properties, and vary somewhat
dependent upon which zoning district the tower is proposed to be located in.
On </span></font><font size=2><span style='font-size:11.0pt'>May 18<sup>th</sup>,
2004</span></font><font size=2><span style='font-size:11.0pt'> Staff received
written comments requesting postponement of current telecommunications
applications and additional review of the existing planning process as it relates
to telecommunications facilities siting within the City of </span></font><font
size=2><span style='font-size:11.0pt'>Moscow</span></font><font size=2><span
style='font-size:11.0pt'>. These matters were discussed by the City
Council and members of the public on </span></font><font
size=2><span style='font-size:11.0pt'>June 21, 2004</span></font><font size=2><span
style='font-size:11.0pt'>, at which time the Council passed a motion to have
further consideration thereof by the Administrative Committee for future report
and recommendation to the Council.</span></font></p>
<p class=MsoNormal><b><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold'> </span></font></b></p>
<p class=MsoNormal style='margin-bottom:6.0pt;text-align:justify;text-indent:
.25in'><b><font size=2 face="Times New Roman"><span style='font-size:11.0pt;
font-weight:bold'>ACTION:</span></font></b><font size=2><span style='font-size:
11.0pt'> Accept report and provide feedback to staff as appropriate.</span></font></p>
<p class=MsoNormal style='text-align:justify'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'> </span></font></p>
<p class=MsoBodyText><u><font size=1 face="Times New Roman"><span
style='font-size:9.0pt;font-family:"Times New Roman"'>FUTURE AGENDA ITEMS:</span></font></u></p>
<p class=MsoNormal style='line-height:12.0pt'><font size=1
face="Times New Roman"><span style='font-size:9.0pt'>Status Report/Strategic
Planning - Gary J. Riedner</span></font></p>
<p class=MsoNormal style='line-height:12.0pt'><font size=1
face="Times New Roman"><span style='font-size:7.0pt'> </span></font></p>
<p class=MsoNormal style='line-height:12.0pt'><font size=1
face="Times New Roman"><span style='font-size:7.0pt'> </span></font></p>
<div style='border:solid windowtext 1.0pt;padding:1.0pt 4.0pt 1.0pt 4.0pt'>
<p class=MsoBodyText2><b><font size=1 face="Times New Roman"><span
style='font-size:9.0pt;font-weight:bold'>NOTICE</span></font></b><font size=1><span
style='font-size:9.0pt'>: 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=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'> </span></font></p>
<p class=MsoNormal align=center style='text-align:center'><font size=2
face="Times New Roman"><span style='font-size:10.0pt'> </span></font></p>
<p class=MsoTitle style='line-height:normal'><b><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>AGENDA</span></font></b></p>
<p class=MsoTitle style='line-height:normal'><b><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>CITY OF </span></font></b><font
size=2><span style='font-size:11.0pt'>MOSCOW</span></font></p>
<h1 align=center style='text-align:center'><b><font size=2
face="Times New Roman"><span style='font-size:11.0pt;font-family:"Times New Roman"'>PUBLIC
WORKS/FINANCE COMMITTEE</span></font></b></h1>
<p class=MsoNormal align=center style='text-align:center;line-height:12.0pt'><b><font size=2 face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold'>Monday,
June 28, 2004</span></font></b><b><font size=2><span style='font-size:11.0pt;
font-weight:bold'>
</span></font></b><b><font size=2><span style='font-size:11.0pt;
font-weight:bold'>4:30 p.m.</span></font></b></p>
<h3 align=center style='text-align:center'><b><font size=2
face="Times New Roman"><span style='font-size:11.0pt;font-family:"Times New Roman"'>CITY
HALL COUNCIL CHAMBERS</span></font></b></h3>
<div style='border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 1.0pt 0in'>
<p class=MsoNormal align=center style='text-align:center'><b><font size=2
face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold'>206
East 3<sup>rd</sup> Street</span></font></b><b><font size=2><span
style='font-size:11.0pt;font-weight:bold'>, 2<sup>nd</sup> Floor</span></font></b></p>
</div>
<p class=MsoNormal style='line-height:150%'><b><font size=1
face="Times New Roman"><span style='font-size:2.0pt;line-height:150%;
font-weight:bold'> </span></font></b></p>
<p class=MsoNormal><b><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold'>1.</span></font></b><b><font size=1><span
style='font-size:7.0pt;font-weight:bold'> </span></font></b><b><font
size=2><span style='font-size:11.0pt;font-weight:bold'>Approval of Minutes of </span></font></b><b><font size=2><span style='font-size:11.0pt;font-weight:bold'>June 14, 2004</span></font></b><b><font
size=2><span style='font-size:11.0pt;font-weight:bold'> - Stephanie
Kalasz</span></font></b></p>
<p class=MsoNormal><b><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold'> </span></font></b></p>
<p class=MsoNormal><b><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold'>2.</span></font></b><b><font size=1><span
style='font-size:7.0pt;font-weight:bold'> </span></font></b><b><font
size=2><span style='font-size:11.0pt;font-weight:bold'>Report on Subdivision </span></font></b><b><font
size=2><span style='font-size:11.0pt;font-weight:bold'>Lot</span></font></b><b><font
size=2><span style='font-size:11.0pt;font-weight:bold'> Division Code Re-write
- Joel Plaskon</span></font></b></p>
<p class=MsoNormal style='margin-right:0in;margin-bottom:6.0pt;margin-left:
.25in;text-align:justify'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>Questions and concerns regarding the City's Lot
Division Process and Standards resulted in amendments to our lot division process.
Concerns and questions had to do with public notice, public input, review by
Planning and Zoning Commission or lack thereof, lack of a definition of lot
division, and the fact that the lot division process is contained in Moscow
City Code Title 7, Chapter 1 (Construction Regulations, Building Code) rather
than Title 5, Chapter 1 (Public Ways and Property, Subdivisions). Several
options were presented to the Council which resulted in direction that staff
continue to utilize the historical lot division process as called for in the
Code with the exceptions that public notice be given to property owners within
three hundred feet and that a disclaimer about potential legal and procedural
problems with the City's lot division process be given to applicants.
In the meantime staff was to research legal issues related the matter and draft
new procedures and regulations for the lot division process. Staff has
drafted a new lot division code proposal which we would like to report to
Council and begin solicitation of public input prior to scheduling public
hearings. Additionally, staff has prepared a timeline for completion of a
rewrite of the Lot Division Code and a rewrite of the Subdivision Code which we
hope to complete by the end of November of this year.</span></font></p>
<p class=MsoNormal style='margin-left:.25in'><b><font size=2
face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold'>ACTION:
</span></font></b><font size=2><span style='font-size:11.0pt'>Accept report and
provide feedback to staff as appropriate.</span></font></p>
<p class=MsoNormal><b><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold'> </span></font></b></p>
<p class=MsoNormal><b><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold'>3.</span></font></b><b><font size=1><span
style='font-size:7.0pt;font-weight:bold'> </span></font></b><b><font
size=2><span style='font-size:11.0pt;font-weight:bold'>Surplus Property, Sig
Sauer Firearm - Dan Weaver </span></font></b></p>
<p class=MsoNormal style='margin-right:0in;margin-bottom:6.0pt;margin-left:
.25in;text-align:justify'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>Captain Lanpher is retiring from the Moscow Police
Department after 27 years of service. As per our policy (MPD 7.H.2), Officers
retiring after honorable service may, with Council Approval, retain as a gift
their service weapon. As such, I am requesting the Council to surplus Captain
Lanpher's issued service weapon and allow him to retain it as a
retirement gift.</span></font></p>
<p class=MsoNormal style='margin-right:0in;margin-bottom:6.0pt;margin-left:
.25in;text-align:justify'><b><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold'>ACTION: </span></font></b><font
size=2><span style='font-size:11.0pt'>Recommend approval of the surplus of
Sig-Sauer weapon, for gifting to Captain Lanpher.</span></font></p>
<p class=MsoNormal><b><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold'>4.</span></font></b><b><font size=1><span
style='font-size:7.0pt;font-weight:bold'> </span></font></b><b><font
size=2><span style='font-size:11.0pt;font-weight:bold'>PCEI Public Information
Agreement - Tom Scallorn</span></font></b></p>
<p class=MsoNormal style='margin-right:0in;margin-bottom:6.0pt;margin-left:
.25in;text-align:justify'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>The recently accepted Water Conservation Plan contained
recommendations for Public Information and Education (PIE). The Palouse Clear
Water Environmental Institute (PCEI) has proposed the expansion of their
existing public information and educational programs to include Water
Conservation information and education on behalf of the City of </span></font><font
size=2><span style='font-size:11.0pt'>Moscow</span></font><font size=2><span
style='font-size:11.0pt'>. The attached contract between PCEI and the City of </span></font><font
size=2><span style='font-size:11.0pt'>Moscow</span></font><font size=2><span
style='font-size:11.0pt'> is to provide these services under the review of City
staff. The budget for this proposal is conditional based on the 2005
budget. PCEI has existing educational and information programs that will
meet the current needs of the City. These existing programs are approved
(accredited) and accepted. </span></font></p>
<p class=MsoNormal style='margin-right:0in;margin-bottom:6.0pt;margin-left:
.25in;text-align:justify;text-indent:-42.0pt'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>
<b><span style='font-weight:bold'>ACTION: </span></b>Recommend approval
of the contract for inclusion on the Council Consent Agenda and for the Mayors
signature.</span></font></p>
<p class=MsoNormal><b><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold'>5.</span></font></b><b><font size=1><span
style='font-size:7.0pt;font-weight:bold'> </span></font></b><b><font
size=2><span style='font-size:11.0pt;font-weight:bold'>Sanitary Sewer Easement
from </span></font></b><b><font size=2><span style='font-size:11.0pt;
font-weight:bold'>Latah</span></font></b><b><font size=2><span
style='font-size:11.0pt;font-weight:bold'> </span></font></b><b><font size=2><span
style='font-size:11.0pt;font-weight:bold'>County</span></font></b><b><font
size=2><span style='font-size:11.0pt;font-weight:bold'> - Dean Weyen</span></font></b></p>
<p class=MsoNormal style='margin-right:0in;margin-bottom:6.0pt;margin-left:
.25in;text-align:justify'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>A 20 foot wide by approximately 60 foot long easement
across Latah County Fairgrounds property is required to construct the sanitary
sewer to the proposed Southgate Addition (Salsibury's). The
easement will be from </span></font><font size=2><span style='font-size:11.0pt'>Latah</span></font><font
size=2><span style='font-size:11.0pt'> </span></font><font size=2><span
style='font-size:11.0pt'>County</span></font><font size=2><span
style='font-size:11.0pt'> to the City of </span></font><font size=2><span
style='font-size:11.0pt'>Moscow</span></font><font size=2><span
style='font-size:11.0pt'>. In accordance with County procedure, an
agreement must accompany the conveyance of the easement. This sanitary
sewer is required to serve the proposed development and offers the City certain
benefits such as eventually allowing the elimination of the City's
sanitary sewer lift station at </span></font><font size=2><span
style='font-size:11.0pt'>Stephany Court</span></font><font size=2><span
style='font-size:11.0pt'>.</span></font></p>
<p class=MsoNormal style='margin-right:0in;margin-bottom:6.0pt;margin-left:
.25in;text-align:justify'><b><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold'>ACTION: </span></font></b><font
size=2><span style='font-size:11.0pt'>Recommend authorizing the Mayor to enter
into an agreement with </span></font><font size=2><span style='font-size:11.0pt'>Latah</span></font><font
size=2><span style='font-size:11.0pt'> </span></font><font size=2><span
style='font-size:11.0pt'>County</span></font><font size=2><span
style='font-size:11.0pt'> for conveyance of sewer easement.</span></font></p>
<p class=MsoNormal style='text-align:justify'><b><font size=2
face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold'>6.</span></font></b><font
size=2><span style='font-size:11.0pt'> <b><span style='font-weight:
bold'>Geotechnical Engineering Services Agreement - Todd Kimsey</span></b></span></font></p>
<p class=MsoNormal style='margin-right:0in;margin-bottom:6.0pt;margin-left:
.25in;text-align:justify'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>The Joseph Street Bridge Replacement is a federal aid
project funded through the Local Highway Technical Assistance Council (LHTAC),
a statewide agency that administers federal transportation monies throughout </span></font><font
size=2><span style='font-size:11.0pt'>Idaho</span></font><font size=2><span
style='font-size:11.0pt'>. As a federal aid project, certain design
standards must be satisfied including a full geotechnical report of the
subsurface soil conditions at the bridge site. Staff is proposing
contracting with STRATA, Inc. to provide their services to properly obtain and
test the necessary soil samples around the Joseph Street Bridge and deliver the
results of this testing to the City of Moscow Engineering Department.</span></font></p>
<p class=MsoNormal style='margin-right:0in;margin-bottom:6.0pt;margin-left:
.25in;text-align:justify'><b><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold'>ACTION: </span></font></b><font
size=2><span style='font-size:11.0pt'>Recommend authorizing the Mayor to enter
into an agreement with STRATA Inc.</span></font></p>
<div style='border:solid windowtext 1.0pt;padding:1.0pt 4.0pt 1.0pt 4.0pt'>
<p class=MsoBodyText2><b><font size=1 face="Times New Roman"><span
style='font-size:9.0pt;font-weight:bold'>NOTICE</span></font></b><font size=1><span
style='font-size:9.0pt'>: Individuals attending the meeting who require
special assistance to accommodate physical, hearing, or other impairments,
please contact the City Clerk, at (208) 883-7015 or TDD 883-7019, as soon as
possible so that arrangements may be made.</span></font></p>
</div>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'> </span></font></p>
<p class=MsoNormal><font size=2 face="Baskerville Old Face"><span
style='font-size:10.0pt;font-family:"Baskerville Old Face"'>Stephanie Kalasz</span></font></p>
<p class=MsoNormal><font size=2 face="Baskerville Old Face"><span
style='font-size:10.0pt;font-family:"Baskerville Old Face"'>Moscow</span></font><font
size=2 face="Baskerville Old Face"><span style='font-size:10.0pt;font-family:
"Baskerville Old Face"'> </span></font><font size=2 face="Baskerville Old Face"><span
style='font-size:10.0pt;font-family:"Baskerville Old Face"'>City</span></font><font
size=2 face="Baskerville Old Face"><span style='font-size:10.0pt;font-family:
"Baskerville Old Face"'> Clerk</span></font></p>
<p class=MsoNormal><font size=2 face="Baskerville Old Face"><span
style='font-size:10.0pt;font-family:"Baskerville Old Face"'>(208) 883-7015</span></font></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'> </span></font></p>
</div>
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