<html>
<head>
<meta http-equiv=Content-Type content="text/html; charset=us-ascii">
<meta name=Generator content="Microsoft Word 10 (filtered)">
<style>
<!--
/* Font Definitions */
@font-face
{font-family:"Baskerville Old Face";
panose-1:2 2 6 2 8 5 5 2 3 3;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0in;
margin-bottom:.0001pt;
font-size:12.0pt;
font-family:"Times New Roman";}
h2
{margin:0in;
margin-bottom:.0001pt;
text-align:center;
page-break-after:avoid;
font-size:12.0pt;
font-family:"Times New Roman";}
p.MsoBodyText3, li.MsoBodyText3, div.MsoBodyText3
{margin:0in;
margin-bottom:.0001pt;
text-align:justify;
font-size:9.0pt;
font-family:"Times New Roman";}
a:link, span.MsoHyperlink
{color:blue;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{color:purple;
text-decoration:underline;}
span.emailstyle17
{font-family:Arial;
color:windowtext;}
span.EmailStyle19
{font-family:Arial;
color:navy;}
@page Section1
{size:8.5in 11.0in;
margin:1.0in 1.25in 1.0in 1.25in;}
div.Section1
{page:Section1;}
-->
</style>
</head>
<body lang=EN-US link=blue vlink=purple>
<div class=Section1>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'>**PLEASE NOTE THAT THE PUBLIC HEARING ON A REZONE AT 2421 OLD PULLMAN
ROAD IN THE AREA OF CITY IMPACT HAS BEEN REMOVED FROM THE AGENDA BECAUSE THE
APPLICATION WAS WITHDRAWN.**</span></font></p>
<p class=MsoNormal align=center style='margin-left:.25in;text-align:center;
text-indent:-.25in'><b><i><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold;font-style:italic'> </span></font></i></b></p>
<p class=MsoNormal align=center style='margin-left:.25in;text-align:center;
text-indent:-.25in'><b><i><u><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold;font-style:italic'>AMENDED AGENDA</span></font></u></i></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='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'>Monday, February 7, 2005</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:1.0in;text-align:justify;text-indent:
-.5in'><font size=2 face="Times New Roman"><span style='font-size:11.0pt'>A.</span></font><font
size=1><span style='font-size:7.0pt'>
</span></font><u><font size=2><span style='font-size:11.0pt'>Approval of
Minutes of January 18 and 21, 2005 – Stephanie Kalasz</span></font></u></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:1.0in;text-align:justify;text-indent:
-.5in'><font size=2 face="Times New Roman"><span style='font-size:11.0pt'>B.</span></font><font
size=1><span style='font-size:7.0pt'>
</span></font><u><font size=2><span style='font-size:11.0pt'>Waiver for
Patty’s Kitchen Beer and Wine License – Stephanie Kalasz</span></font></u></p>
<p class=MsoNormal style='margin-left:1.0in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>Idaho Code 23-913 prohibits the retail sale of alcohol
within 300 feet of a public school or church except with the approval of the
governing body of the municipality. Patty’s Kitchen would like a
waiver from the City to obtain a beer and wine license. A letter of
support has been obtained from </span></font><font size=2><span
style='font-size:11.0pt'>St. Augustine</span></font><font size=2><span
style='font-size:11.0pt'>’s Parish, which is the church within 300 feet
of the restaurant. The restaurant is located within close proximity of
other restaurants with beer and/or wine licenses.</span></font></p>
<p class=MsoNormal style='margin-left:1.0in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'> </span></font></p>
<p class=MsoNormal style='margin-left:1.0in'><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 waiver for
Patty’s Kitchen Beer and Wine License.</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:1.0in;text-align:justify;text-indent:
-.5in'><font size=2 face="Times New Roman"><span style='font-size:11.0pt'>C.</span></font><font
size=1><span style='font-size:7.0pt'>
</span></font><u><font size=2><span style='font-size:11.0pt'>Paradise</span></font></u><u><font
size=2><span style='font-size:11.0pt'> Path Enhancement Grant Application and
Resolution – Les MacDonald</span></font></u></p>
<p class=MsoNormal style='margin-left:1.0in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>Idaho Transportation Department receives applications
for federally funded Transportation Enhancement Projects annually by the last
day of January. Staff has prepared an application for funding of a bicycle/
pedestrian pathway from U.S. 95 at </span></font><font size=2><span
style='font-size:11.0pt'>Sweet Avenue</span></font><font size=2><span
style='font-size:11.0pt'> to S.H. 8 and </span></font><font size=2><span
style='font-size:11.0pt'>Blaine Street</span></font><font size=2><span
style='font-size:11.0pt'>. The pathway, if approved, would be constructed in
2008. This project would complete a pathway system from </span></font><font
size=2><span style='font-size:11.0pt'>College Avenue</span></font><font
size=2><span style='font-size:11.0pt'> to the east City limit line and the
Latah County Trail. The length of the proposed construction is 3700 feet (0.70
miles) and staff is in the process of preparing documents to secure the
right-of-way for this path. The project is anticipated to cost $317,000,
requiring a $32,000 match. The City has the option of committing a cash match
or in-house design services up to the required match or a combination of the
two. The City Council will need to approve a Resolution committing to necessary
funding/match sources and future maintenance.</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:1.0in'><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 Enhancement Grant
Application and Resolution.</span></font></p>
<p class=MsoNormal style='margin-left:1.0in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'> </span></font></p>
<p class=MsoNormal style='margin-left:1.0in;text-align:justify;text-indent:
-.5in'><font size=2 face="Times New Roman"><span style='font-size:11.0pt'>D.</span></font><font
size=1><span style='font-size:7.0pt'>
</span></font><u><font size=2><span style='font-size:11.0pt'>Cellular Provider
Co-location Agreements with Rural Cellular – Bill Belknap</span></font></u></p>
<p class=MsoNormal style='margin-left:1.0in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>The City has been negotiating with Rural Cellular to
locate wireless communications 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'> and </span></font><font
size=2><span style='font-size:11.0pt'>Residence Street</span></font><font
size=2><span style='font-size:11.0pt'> water reservoirs in accordance with the
City's co-location policy. Rural Cellular proposes to mount three panel
antennas and one microwave antenna on each reservoir in addition to limited
ancillary facilites on the ground at each location. The lease agreement
is for an intial five year period with the option to renew for upto four
additional five year terms. The lease agreement is the City’s
standard agreement has been reviewed and approved by the City Attorney.</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:1.0in'><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 agreements.</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;text-indent:-.5in'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>2.
<u>Proposed Daycare Ordinance Changes –Stephanie Kalasz</u></span></font></p>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>After taking public input last year, staff began
revising the Day Care Ordinance. The revision includes provisions related
to license renewal, clarification of temporary licenses, display of a poster
and an administrative fee when extra effort is needed to ensure compliance. </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;text-indent:-.25in'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>
<u>ACTION:</u> Approve the Ordinance under suspension of the rules
requiring three complete and separate readings and that it be read by title
only; or reject the Ordinance; 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'>3. <u>Public Hearing
for Outdoor Lighting “Clean-up” Ordinance – Joel Plaskon</u></span></font></p>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>On </span></font><font
size=2><span style='font-size:11.0pt'>January 18, 2005</span></font><font
size=2><span style='font-size:11.0pt'>, the Mayor and Council approved an
Ordinance to adopt new outdoor lighting regulations to be included in the
supplementary regulations of Title 4, the Zoning Code. The original outdoor
lighting regulations, which exist in multiple sections of the City Code, have
not yet been deleted. This presents a conflict in the Code relative to
outdoor lighting regulations. Therefore, staff is proposing an Ordinance
to omit all of the original outdoor lighting regulations from the City
Code. </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'>
<u>ACTION:</u> Approve Ordinance under suspension of the rules requiring
three complete and separate readings and that it be read by title only; or
reject the Ordinance; 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>Ordinance
Amending </u></span></font><u><font size=2><span style='font-size:11.0pt'>Moscow</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'>City</span></font></u><u><font size=2><span
style='font-size:11.0pt'> Limits – Les MacDonald</span></font></u></p>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>Idaho State Code requires that all cities within 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'> designate their legal corporate
limits. In order to accomplish this, a new legal description of the
corporate limits is developed at the beginning of the year that incorporates
any and all changes to the city boundary that have occurred during the last
calendar year. The new Ordinance will amend Ordinance No. 2004-09 establishing
and declaring corporate limits 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'>, </span></font><font size=2><span style='font-size:
11.0pt'>Latah County</span></font><font size=2><span style='font-size:11.0pt'>,
</span></font><font size=2><span style='font-size:11.0pt'>Idaho</span></font><font
size=2><span style='font-size:11.0pt'>. Reviewed by the Administrative
Committee on </span></font><font size=2><span style='font-size:11.0pt'>January
24, 2005</span></font><font size=2><span style='font-size:11.0pt'>.</span></font></p>
<p class=MsoNormal style='margin-left:.5in'><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-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 Ordinance under
suspension of the rules requiring three complete and separate readings and that
it be read by title only; or reject the Ordinance; or take such other action
deemed appropriate.</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><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="Baskerville Old Face"><span
style='font-size:10.0pt;font-family:"Baskerville Old Face"'> </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>
</body>
</html>