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<p class=MsoNormal align=center style='margin-left:.25in;text-align:center;
text-indent:-.25in'><b><u><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold'>AMENDED AGENDA</span></font></u></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'>MOSCOW</span></font></b><b><font
size=2><span style='font-size:11.0pt;font-weight:bold'> CITY COUNCIL</span></font></b></p>
<h2><b><font size=2 face="Times New Roman"><span style='font-size:11.0pt'>REGULAR
MEETING</span></font></b></h2>
<p class=MsoNormal align=center style='text-align:center'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>* DENOTES ADDED AGENDA
ITEM</span></font></p>
<p class=MsoNormal style='margin-left:.25in;text-indent:-.25in'><b><font size=2 face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold'>Monday,
December 6, 2004</span></font></b><b><font size=2><span style='font-size:11.0pt;
font-weight:bold'> <i><span style='font-style:italic'>
</span></i></span></font></b><b><font size=2><span style='font-size:11.0pt;font-weight:bold'>7:00 p.m.</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='margin-left:.25in;text-align:center;
text-indent:-.25in'><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>
<p class=MsoNormal align=center style='margin-left:.25in;text-align:center;
text-indent:-.25in'><b><font size=2 face="Times New Roman"><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'>206 East Third 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><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'>The </span></font><font size=2><span style='font-size:11.0pt'>Moscow</span></font><font
size=2><span style='font-size:11.0pt'> Mayor and City Council welcome you to
tonight’s meeting. We appreciate and encourage public
participation. For certain regular agenda items, an opportunity for
public comment may be provided after the staff report. However, the
formality of procedures varies with the purpose and subject of the agenda item;
therefore, the Mayor may exercise discretion in deciding when to allow public
comment during the course of the proceedings and limitations will be placed on
the time allowed for comments. If you plan to address the Council, you
will find a list of “Tips for Addressing the Council” on the table
outside the City Council Chambers. 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'> may be contacted at </span></font><font size=2><span
style='font-size:11.0pt'>206 E. 3<sup>rd</sup> Street</span></font><font
size=2><span style='font-size:11.0pt'> or (208) 883-7000 or <a
href="http://www.ci.moscow.id.us/">www.ci.moscow.id.us</a>. Thank you for
your interest in City government.</span></font></p>
<p class=MsoNormal style='margin-left:.5in;text-indent:-.5in'><b><font size=1
face="Times New Roman"><span style='font-size:8.0pt;font-weight:bold'> </span></font></b></p>
<p class=MsoNormal style='margin-left:.5in;text-indent:-.5in'><b><font size=2
face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold'>PLEDGE
OF ALLEGIANCE </span></font></b></p>
<p class=MsoNormal><font size=1 face="Times New Roman"><span style='font-size:
8.0pt'> </span></font></p>
<p class=MsoNormal style='margin-left:.5in;text-indent:-.5in'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>1.
<u>Consent Agenda</u>: Any item will be removed from the consent agenda
at the request of any member of the Council and that item will be considered
separately later. Approval by roll call vote.</span></font></p>
<p class=MsoNormal style='margin-left:.5in'><font size=1 face="Times New Roman"><span
style='font-size:8.0pt'> </span></font></p>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>A. <u>Approval
of Minutes of </u></span></font><u><font size=2><span style='font-size:11.0pt'>November
15, 2004</span></font></u><u><font size=2><span style='font-size:11.0pt'>
– Stephanie Kalasz</span></font></u></p>
<p class=MsoNormal><font size=1 face="Times New Roman"><span style='font-size:
8.0pt'> </span></font></p>
<p class=MsoNormal><font size=1 face="Times New Roman"><span style='font-size:
7.0pt'> </span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'>2. <u>Status Report on
1912 Mayor’s Use Committee – Joanne Reece</u></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'> </span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'> <u>ACTION:</u>
Accept report.</span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'> </span></font></p>
<p class=MsoNormal style='text-align:justify'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>*3.
<u>Police Vehicle Purchases – David Duke</u></span></font></p>
<p class=MsoNormal style='margin-right:0in;margin-bottom:6.0pt;margin-left:
.5in;text-align:justify'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>For fiscal year 2004-05 Fleet Management has been
authorized to purchase two (2) police cars. Sealed bids were requested by
</span></font><font size=2><span style='font-size:11.0pt'>10:00 a.m.</span></font><font
size=2><span style='font-size:11.0pt'>, </span></font><font
size=2><span style='font-size:11.0pt'>November 19, 2004</span></font><font
size=2><span style='font-size:11.0pt'>. Three bids were received.
All three bids fall within the estimated cost per car. CCSR with bid
information is attached. Reviewed by the Administrative Committee on </span></font><font size=2><span style='font-size:11.0pt'>November 22, 2004</span></font><font size=2><span
style='font-size:11.0pt'>.</span></font></p>
<p class=MsoNormal style='margin-left:.5in;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>Approve purchase of
two Ford Crown Victorias through Paradise Ford or take such other action deemed
appropriate. </span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'> </span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'>4. <u>Appeal on </u></span></font><u><font
size=2><span style='font-size:11.0pt'>St.</span></font></u><u><font size=2><span
style='font-size:11.0pt'> Mary’s CUP and Variances – Andrew
Ackerman</span></font></u></p>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>An application made for the expansion of St.
Mary’s </span></font><font size=2><span style='font-size:11.0pt'>Catholic</span></font><font
size=2><span style='font-size:11.0pt'> </span></font><font size=2><span
style='font-size:11.0pt'>School</span></font><font size=2><span
style='font-size:11.0pt'> that included the granting of four Variances and a
Conditional Use Permit by the Board of Adjustment on </span></font><font size=2><span style='font-size:11.0pt'>September 21, 2004</span></font><font size=2><span
style='font-size:11.0pt'> is now being appealed by concerned neighbors. The
application was initially heard by the Board of Adjustment on </span></font><font size=2><span style='font-size:11.0pt'>April 1, 2004</span></font><font size=2><span
style='font-size:11.0pt'>, and tabled due for consideration of suggested design
revisions and potential historical impacts. The design was revised to address
the potential adverse impacts and concentrate expansion activities exclusively
on the St. Mary’s property. Due to the size and type of the proposed
expansion relative to the lot, the school requested four Variances from the
Zoning Code: 1. to exceed allowable height; 2. deviation from Type A buffer
yard requirements; 3. encroachment into the required setback; and 4. reduction
in the number of off-street parking required. The Board granted the Conditional
Use Permit and four Variances with the provision that the Board would revisit
the CUP one year from the date of approval to assess parking related impacts as
a result of the expansion. </span></font></p>
<p class=MsoNormal><font size=1 face="Times New Roman"><span style='font-size:
7.0pt'> </span></font></p>
<p class=MsoNormal style='margin-left:.5in'><u><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>ACTION:</span></font></u><font
size=2><span style='font-size:11.0pt'> Affirm, reverse or remand the
matter in whole or in part.</span></font></p>
<p class=MsoNormal><font size=1 face="Times New Roman"><span style='font-size:
7.0pt'> </span></font></p>
<p class=MsoNormal><font size=1 face="Times New Roman"><span style='font-size:
7.0pt'> </span></font></p>
<p class=MsoNormal><font size=1 face="Times New Roman"><span style='font-size:
7.0pt'> </span></font></p>
<p class=MsoNormal style='margin-left:.5in;text-indent:-.5in'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>5.
<u>Rezone & Preliminary Plat </u></span></font><u><font size=2><span
style='font-size:11.0pt'>1025 N. Mountain View Road</span></font></u><u><font
size=2><span style='font-size:11.0pt'> (Slonaker) – Joel Plaskon</span></font></u></p>
<p class=MsoNormal style='margin-right:0in;margin-bottom:6.0pt;margin-left:
.5in'><font size=2 face="Times New Roman"><span style='font-size:11.0pt'>The
Council conducted a public hearing on </span></font><font
size=2><span style='font-size:11.0pt'>November 15, 2004</span></font><font
size=2><span style='font-size:11.0pt'> to rezone </span></font><font size=2><span
style='font-size:11.0pt'>1025 N. Mountain View Road</span></font><font
size=2><span style='font-size:11.0pt'> from Suburban Residential (SR) Zoning
District to Low Density Single Family Residential (R-1) Zoning District.
The motion to pass the related Ordinance (under suspension of the rules
requiring three complete and separate readings and that it be read by title
only) was not valid because the vote was three to two. Such a motion
requires a vote of one half plus one members of the full Council.
Consequently, the passage of the preliminary plat was not valid because the
property had not been properly rezoned. Staff is returning the rezoning
ordinance to the Council for consideration on second reading and if the rezone
is properly passed under suspension of the rules, staff will also request a
subsequent vote to approve the preliminary plat. These subsequent actions
are based upon the record made at the public hearing on </span></font><font size=2><span style='font-size:11.0pt'>November 15, 2004</span></font><font size=2><span
style='font-size:11.0pt'> and no additional public testimony will be taken. </span></font></p>
<p class=MsoNormal style='margin-left:.5in;text-indent:-.5in'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>
<u>ACTION:</u> Approve the Ordinance for rezone under suspension of the
rules requiring three complete and separate readings and that it be read by
title only; or approve Ordinance on second reading; or take such other action
deemed appropriate. If Ordinance is approved, approve or deny preliminary
plat or take such other action deemed appropriate. </span></font></p>
<p class=MsoNormal style='margin-left:.5in;text-indent:-.5in'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'> </span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'>6. </span></font><u><font
size=2><span style='font-size:11.0pt'>Lot</span></font></u><u><font size=2><span
style='font-size:11.0pt'> Line Adjustment Proposal by Mark & Joanne Taylor
– Andrew Ackerman</span></font></u></p>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>Mark and Joanne Taylor own both lots involved in the
proposed lot adjustment, currently addressed as </span></font><font size=2><span
style='font-size:11.0pt'>714 Mabelle St.</span></font><font size=2><span
style='font-size:11.0pt'> and </span></font><font size=2><span
style='font-size:11.0pt'>715 E. Lewis St</span></font><font size=2><span
style='font-size:11.0pt'>. The property is located in the Medium Density Residential
(R-3) Zoning District. The lot adjustment proposes to subtract approximately
4,000 sq. ft. from the eastern side of the existing Lewis parcel and add it to
the approximately 10,200 sq. </span></font><font size=2><span style='font-size:
11.0pt'>ft. Mabelle St.</span></font><font size=2><span style='font-size:
11.0pt'> parcel. This would make the larger Mabelle parcel a double fronting
parcel. The lot adjustment meets all code requirements for minimum lot size and
access. The side yard setback from the existing </span></font><font size=2><span
style='font-size:11.0pt'>Lewis St.</span></font><font size=2><span
style='font-size:11.0pt'> residence and the proposed new lot line would meet
the minimum requirement of five (5) feet and the side yard setback from the
garage on </span></font><font size=2><span style='font-size:11.0pt'>Lewis St.</span></font><font
size=2><span style='font-size:11.0pt'> and the new lot line would also meet the
five (5) foot minimum. Thus, the adjustment would not further any
non-conformities related to setbacks from property lines to existing
buildings. Reviewed by the Public Works/Finance Committee on </span></font><font size=2><span style='font-size:11.0pt'>November 22, 2004</span></font><font size=2><span
style='font-size:11.0pt'>.</span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'> </span></font></p>
<p class=MsoNormal style='margin-left:.5in'><u><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>ACTION</span></font></u><font
size=2><span style='font-size:11.0pt'>: Approve the lot division, with or
without conditions; deny the lot division; or take such other action deemed
appropriate </span></font></p>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'> </span></font></p>
<p class=MsoNormal style='margin-left:.5in;text-indent:-.5in'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>7.
<u>2004 Report on </u></span></font><u><font size=2><span style='font-size:
11.0pt'>Hamilton-Lowe</span></font></u><u><font size=2><span
style='font-size:11.0pt'> </span></font></u><u><font size=2><span
style='font-size:11.0pt'>Aquatics</span></font></u><u><font size=2><span
style='font-size:11.0pt'> </span></font></u><u><font size=2><span
style='font-size:11.0pt'>Center</span></font></u><u><font size=2><span
style='font-size:11.0pt'> – Dwight Curtis</span></font></u></p>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>After the conclusion of each summer pool season, the
parks and recreation department staff presents a summary of the seasons
highlights to the City Council and Mayor. This report will cover expenses,
revenues, attendance, data analysis, staffing and assorted issues from the 2004
season at the </span></font><font size=2><span style='font-size:11.0pt'>Hamilton-Lowe</span></font><font
size=2><span style='font-size:11.0pt'> </span></font><font size=2><span
style='font-size:11.0pt'>Aquatics</span></font><font size=2><span
style='font-size:11.0pt'> </span></font><font size=2><span style='font-size:
11.0pt'>Center</span></font><font size=2><span style='font-size:11.0pt'>.</span></font></p>
<p class=MsoNormal style='margin-left:.5in;text-indent:-.5in'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'> </span></font></p>
<p class=MsoNormal style='margin-left:.5in'><u><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>ACTION:</span></font></u><font
size=2><span style='font-size:11.0pt'> Accept report.</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'>MAYOR’S APPOINTMENTS</span></font></b></p>
<p class=MsoNormal><b><font size=1 face="Times New Roman"><span
style='font-size:4.0pt;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'>REPORTS:</span></font></b></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'>
Mayor</span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'>
Administrative Committee</span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'>
Public Works/Finance Committee</span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'> Other
Boards & Commissions</span></font></p>
<p class=MsoNormal><font size=1 face="Times New Roman"><span style='font-size:
4.0pt'> </span></font></p>
<p class=MsoNormal><b><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold'>EXECUTIVE SESSION</span></font></b><font
size=2><span style='font-size:11.0pt'> – Legal Issue - Pursuant to </span></font><font
size=2><span style='font-size:11.0pt'>Idaho</span></font><font size=2><span
style='font-size:11.0pt'> Code Section 67-2345(1)</span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'> </span></font></p>
<div style='border:solid windowtext 1.0pt;padding:1.0pt 4.0pt 1.0pt 4.0pt'>
<p class=MsoBodyText3><font size=1 face="Times New Roman"><span
style='font-size:8.0pt'>NOTICE: Individuals attending the meeting who
require special assistance to accommodate physical, hearing, or other
impairments, please contact the City Clerk, at (208) 883-7015 or TDD 883-7019,
as soon as possible so that arrangements may be made.</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=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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