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<div class=Section1>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt;mso-bidi-font-family:Arial'>Pasted and copied below, please find the </span></font><st1:PersonName><span
 style='mso-bidi-font-family:Arial'>Admin</span></st1:PersonName><span
style='mso-bidi-font-family:Arial'>istrative and Public Works/Finance Committee
meeting agendas for the Moscow </span><st1:PersonName><span style='mso-bidi-font-family:
 Arial'>City </span><st1:PersonName><span style='mso-bidi-font-family:Arial'>Council</span></st1:PersonName></st1:PersonName><span
style='mso-bidi-font-family:Arial'> for </span><st1:date Month="4" Day="11"
Year="2005"><span style='mso-bidi-font-family:Arial'>April 11, 2005</span></st1:date><span
style='mso-bidi-font-family:Arial'>.<o:p></o:p></span></p>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt;mso-bidi-font-family:Arial'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoAutoSig><st1:PersonName><font size=3 color="#9933ff"
 face="Lucida Handwriting"><span style='font-size:12.0pt;font-family:"Lucida Handwriting";
 color:#9933FF;mso-no-proof:yes'>Laurie Lewis</span></font></st1:PersonName><font
color="#9933ff" face="Lucida Handwriting"><span style='font-family:"Lucida Handwriting";
color:#9933FF;mso-no-proof:yes'><o:p></o:p></span></font></p>

<p class=MsoAutoSig><font size=1 color="#9933ff" face="Lucida Handwriting"><span
style='font-size:8.0pt;font-family:"Lucida Handwriting";color:#9933FF;
mso-no-proof:yes'>City of </span></font><st1:City><st1:place><font size=1
  color="#9933ff" face="Lucida Handwriting"><span style='font-size:8.0pt;
  font-family:"Lucida Handwriting";color:#9933FF;mso-no-proof:yes'>Moscow</span></font></st1:place></st1:City><font
size=1 color="#9933ff" face="Lucida Handwriting"><span style='font-size:8.0pt;
font-family:"Lucida Handwriting";color:#9933FF;mso-no-proof:yes'><o:p></o:p></span></font></p>

<p class=MsoAutoSig><st1:address><st1:Street><font size=1 color="#9933ff"
  face="Lucida Handwriting"><span style='font-size:8.0pt;font-family:"Lucida Handwriting";
  color:#9933FF;mso-no-proof:yes'>PO Box</span></font></st1:Street><font
 size=1 color="#9933ff" face="Lucida Handwriting"><span style='font-size:8.0pt;
 font-family:"Lucida Handwriting";color:#9933FF;mso-no-proof:yes'> 9203</span></font></st1:address><font
size=1 color="#9933ff" face="Lucida Handwriting"><span style='font-size:8.0pt;
font-family:"Lucida Handwriting";color:#9933FF;mso-no-proof:yes'><o:p></o:p></span></font></p>

<p class=MsoAutoSig><st1:place><st1:City><font size=1 color="#9933ff"
  face="Lucida Handwriting"><span style='font-size:8.0pt;font-family:"Lucida Handwriting";
  color:#9933FF;mso-no-proof:yes'>Moscow</span></font></st1:City><font size=1
 color="#9933ff" face="Lucida Handwriting"><span style='font-size:8.0pt;
 font-family:"Lucida Handwriting";color:#9933FF;mso-no-proof:yes'> </span></font><st1:State><font
  size=1 color="#9933ff" face="Lucida Handwriting"><span style='font-size:8.0pt;
  font-family:"Lucida Handwriting";color:#9933FF;mso-no-proof:yes'>ID</span></font></st1:State><font
 size=1 color="#9933ff" face="Lucida Handwriting"><span style='font-size:8.0pt;
 font-family:"Lucida Handwriting";color:#9933FF;mso-no-proof:yes'><span
 style='mso-spacerun:yes'>&nbsp; </span></span></font><st1:PostalCode><font size=1
  color="#9933ff" face="Lucida Handwriting"><span style='font-size:8.0pt;
  font-family:"Lucida Handwriting";color:#9933FF;mso-no-proof:yes'>83843</span></font></st1:PostalCode></st1:place><font
size=1 color="#9933ff" face="Lucida Handwriting"><span style='font-size:8.0pt;
font-family:"Lucida Handwriting";color:#9933FF;mso-no-proof:yes'><o:p></o:p></span></font></p>

<p class=MsoAutoSig><font size=1 color="#9933ff" face="Lucida Handwriting"><span
style='font-size:8.0pt;font-family:"Lucida Handwriting";color:#9933FF;
mso-no-proof:yes'>(208)883-7080<o:p></o:p></span></font></p>

<p class=MsoAutoSig><font size=1 color="#9933ff" face="Lucida Handwriting"><span
style='font-size:8.0pt;font-family:"Lucida Handwriting";color:#9933FF;
mso-no-proof:yes'>(208)883-7018 fax<o:p></o:p></span></font></p>

<p class=MsoAutoSig><font size=1 color="#9933ff" face="Lucida Handwriting"><span
style='font-size:8.0pt;font-family:"Lucida Handwriting";color:#9933FF;
mso-no-proof:yes'>llewis@ci.moscow.id.us<o:p></o:p></span></font></p>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal align=center style='text-align:center'><b style='mso-bidi-font-weight:
normal'><font size=2 face="Times New Roman"><span style='font-size:11.0pt;
font-weight:bold;mso-bidi-font-weight:normal'><o:p>&nbsp;</o:p></span></font></b></p>

<p class=MsoNormal align=center style='text-align:center'><b style='mso-bidi-font-weight:
normal'><font size=2 face="Times New Roman"><span style='font-size:11.0pt;
font-weight:bold;mso-bidi-font-weight:normal'><o:p>&nbsp;</o:p></span></font></b></p>

<p class=MsoNormal align=center style='text-align:center'><b style='mso-bidi-font-weight:
normal'><font size=2 face="Times New Roman"><span style='font-size:11.0pt;
font-weight:bold;mso-bidi-font-weight:normal'>AGENDA<o:p></o:p></span></font></b></p>

<p class=MsoNormal align=center style='text-align:center'><b style='mso-bidi-font-weight:
normal'><font size=2 face="Times New Roman"><span style='font-size:11.0pt;
font-weight:bold;mso-bidi-font-weight:normal'>CITY OF </span></font></b><st1:City><st1:place><b
  style='mso-bidi-font-weight:normal'><font size=2><span style='font-size:11.0pt;
  font-weight:bold;mso-bidi-font-weight:normal'>MOSCOW</span></font></b></st1:place></st1:City><b
style='mso-bidi-font-weight:normal'><font size=2><span style='font-size:11.0pt;
font-weight:bold;mso-bidi-font-weight:normal'><o:p></o:p></span></font></b></p>

<p class=MsoNormal align=center style='text-align:center'><b style='mso-bidi-font-weight:
normal'><font size=2 face="Times New Roman"><span style='font-size:11.0pt;
font-weight:bold;mso-bidi-font-weight:normal'>ADMINISTRATIVE COMMITTEE <o:p></o:p></span></font></b></p>

<p class=MsoNormal align=center style='text-align:center;line-height:12.0pt;
mso-line-height-rule:exactly;tab-stops:0in right 472.5pt'><st1:date Month="4"
Day="11" Year="2005"><span class=GramE><b style='mso-bidi-font-weight:normal'><font
 size=2 face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold;
 mso-bidi-font-weight:normal'>Monday, April 11, 2005</span></font></b></span></st1:date><span
class=GramE><b style='mso-bidi-font-weight:normal'><font size=2><span
style='font-size:11.0pt;font-weight:bold;mso-bidi-font-weight:normal'><span
style='mso-tab-count:1'>&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></span></font></b></span><st1:time
Hour="15" Minute="0"><span class=GramE><b style='mso-bidi-font-weight:normal'><font
 size=2><span style='font-size:11.0pt;font-weight:bold;mso-bidi-font-weight:
 normal'>3:00 p.m.</span></font></b></span></st1:time><b style='mso-bidi-font-weight:
normal'><font size=2><span style='font-size:11.0pt;font-weight:bold;mso-bidi-font-weight:
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<p class=MsoNormal align=center style='text-align:center;line-height:12.0pt;
mso-line-height-rule:exactly'><b style='mso-bidi-font-weight:normal'><font
size=2 face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold;
mso-bidi-font-weight:normal'>CITY HALL COUNCIL CHAMBERS<o:p></o:p></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;border:none;
mso-border-bottom-alt:solid windowtext 1.5pt;padding:0in;mso-padding-alt:0in 0in 1.0pt 0in'><st1:Street><st1:address><b
  style='mso-bidi-font-weight:normal'><font size=2 face="Times New Roman"><span
  style='font-size:11.0pt;font-weight:bold;mso-bidi-font-weight:normal'>206
  East 3<sup>rd</sup> Street</span></font></b></st1:address></st1:Street><b
style='mso-bidi-font-weight:normal'><font size=2><span style='font-size:11.0pt;
font-weight:bold;mso-bidi-font-weight:normal'>, Second Floor<o:p></o:p></span></font></b></p>

</div>

<p class=MsoNormal style='text-align:justify;tab-stops:.25in'><b
style='mso-bidi-font-weight:normal'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold;mso-bidi-font-weight:normal'><o:p>&nbsp;</o:p></span></font></b></p>

<p class=MsoNormal style='margin-left:.25in;text-indent:-.25in'><b
style='mso-bidi-font-weight:normal'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold;mso-bidi-font-weight:normal'>1.<span
style='mso-tab-count:1'>&nbsp;&nbsp; </span>Approval of Minutes of </span></font></b><st1:date
Month="3" Day="28" Year="2005"><b style='mso-bidi-font-weight:normal'><font
 size=2><span style='font-size:11.0pt;font-weight:bold;mso-bidi-font-weight:
 normal'>March 28, 2005</span></font></b></st1:date><b style='mso-bidi-font-weight:
normal'><font size=2><span style='font-size:11.0pt;font-weight:bold;mso-bidi-font-weight:
normal'> &#8211; </span></font></b><st1:PersonName><b style='mso-bidi-font-weight:
 normal'><font size=2><span style='font-size:11.0pt;font-weight:bold;
 mso-bidi-font-weight:normal'>Laurie Lewis</span></font></b></st1:PersonName><b
style='mso-bidi-font-weight:normal'><font size=2><span style='font-size:11.0pt;
font-weight:bold;mso-bidi-font-weight:normal'><o:p></o:p></span></font></b></p>

<p class=MsoNormal><u><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;mso-bidi-font-weight:bold'><o:p><span style='text-decoration:
 none'>&nbsp;</span></o:p></span></font></u></p>

<p class=MsoNormal style='margin-left:.25in;text-indent:-.25in'><b
style='mso-bidi-font-weight:normal'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold;mso-bidi-font-weight:normal'>2.<span
style='mso-tab-count:1'>&nbsp;&nbsp; </span>Lease for Parking Lot for Cadillac Jacks/Phil
Roderick &#8211; Gary J. Riedner<o:p></o:p></span></font></b></p>

<p class=MsoNormal style='margin-left:.25in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>The City has been approached by Phil Roderick, the
operator of Cadillac Jack&#8217;s, a nightclub located at </span></font><st1:Street><st1:address><font
  size=2><span style='font-size:11.0pt'>112 North Main Street</span></font></st1:address></st1:Street><font
size=2><span style='font-size:11.0pt'>, with a request to lease a parcel of
land from the City for use as a parking lot for his business.<span
style='mso-spacerun:yes'>&nbsp; </span>The parcel in question was granted to the
City by the Idaho Transportation Department as part of the property acquisition
for the north couplet project.<span style='mso-spacerun:yes'>&nbsp; </span>Staff has
amended the attached draft of the proposed lease for consideration by the </span></font><st1:PersonName><font
 size=2><span style='font-size:11.0pt'>Council</span></font></st1:PersonName><font
size=2><span style='font-size:11.0pt'>.<b style='mso-bidi-font-weight:normal'><span
style='font-weight:bold;mso-bidi-font-weight:normal'><o:p></o:p></span></b></span></font></p>

<p class=MsoNormal style='margin-left:.25in;text-indent:-.25in'><b
style='mso-bidi-font-weight:normal'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold;mso-bidi-font-weight:normal'>&nbsp;<o:p></o:p></span></font></b></p>

<p class=MsoNormal style='margin-left:.5in;text-indent:-.25in'><b
style='mso-bidi-font-weight:normal'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold;mso-bidi-font-weight:normal'>ACTION:<span
style='mso-spacerun:yes'>&nbsp; </span></span></font></b><font size=2><span
style='font-size:11.0pt'>Review attached amended Lease Agreement and direct
staff accordingly.<b style='mso-bidi-font-weight:normal'><span
style='font-weight:bold;mso-bidi-font-weight:normal'><o:p></o:p></span></b></span></font></p>

<p class=MsoNormal style='margin-left:.25in;text-indent:-.25in'><b
style='mso-bidi-font-weight:normal'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold;mso-bidi-font-weight:normal'>&nbsp;<o:p></o:p></span></font></b></p>

<p class=MsoNormal style='margin-left:.25in;text-indent:-.25in'><b
style='mso-bidi-font-weight:normal'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold;mso-bidi-font-weight:normal'>3.<span
style='mso-tab-count:1'>&nbsp;&nbsp; </span>Large Scale Retail Development Standards
&#8211; </span></font></b><st1:PersonName><b style='mso-bidi-font-weight:normal'><font
 size=2><span style='font-size:11.0pt;font-weight:bold;mso-bidi-font-weight:
 normal'>Joel Plaskon</span></font></b></st1:PersonName><b style='mso-bidi-font-weight:
normal'><font size=2><span style='font-size:11.0pt;font-weight:bold;mso-bidi-font-weight:
normal'><o:p></o:p></span></font></b></p>

<p class=MsoNormal style='margin-left:.25in;text-align:justify;tab-stops:.25in'><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'>The Moscow Zoning
Code currently does not contain maximum floor area ratio (FAR) requirements,
lot coverage requirements, or maximum building square footage limits.<span
style='mso-spacerun:yes'>&nbsp; </span>With the national trend toward&nbsp;large
retail warehouse-type stores and </span></font><st1:City><st1:place><font
  size=2><span style='font-size:11.0pt'>Moscow</span></font></st1:place></st1:City><font
size=2><span style='font-size:11.0pt'>&#8217;s growth and economic climate, it
seems inevitable that </span></font><st1:City><st1:place><font size=2><span
  style='font-size:11.0pt'>Moscow</span></font></st1:place></st1:City><font
size=2><span style='font-size:11.0pt'>&nbsp;will be approached with&nbsp;such a
development proposal.<span style='mso-spacerun:yes'>&nbsp; </span>The </span></font><st1:PersonName><font
 size=2><span style='font-size:11.0pt'>Admin</span></font></st1:PersonName><font
size=2><span style='font-size:11.0pt'>istrative Committee reviewed this matter
on </span></font><st1:date Month="3" Day="14" Year="2005"><font size=2><span
 style='font-size:11.0pt'>March 14, 2005</span></font></st1:date><font size=2><span
style='font-size:11.0pt'> and indicated a desire for additional discussion at a
future meeting.<b style='mso-bidi-font-weight:normal'><span style='font-weight:
bold;mso-bidi-font-weight:normal'><o:p></o:p></span></b></span></font></p>

<p class=MsoNormal style='margin-left:.25in;text-align:justify;tab-stops:.25in'><b
style='mso-bidi-font-weight:normal'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold;mso-bidi-font-weight:normal'>&nbsp;<o:p></o:p></span></font></b></p>

<p class=MsoNormal style='margin-left:.25in;text-align:justify;text-indent:
-.25in;tab-stops:.25in'><b style='mso-bidi-font-weight:normal'><font size=2
face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold;
mso-bidi-font-weight:normal'><span style='mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>ACTION:</span></font></b><font
size=2><span style='font-size:11.0pt'><span style='mso-spacerun:yes'>&nbsp;
</span>Direct staff regarding developing large scale retail review process
and/or development standards in the Zoning Code or take other such action as
deemed appropriate.<o:p></o:p></span></font></p>

<p class=MsoNormal style='text-align:justify;tab-stops:.25in'><b
style='mso-bidi-font-weight:normal'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold;mso-bidi-font-weight:normal'>&nbsp;<o:p></o:p></span></font></b></p>

<p class=MsoNormal style='margin-left:.25in;text-align:justify;text-indent:
-.25in;tab-stops:.25in'><b style='mso-bidi-font-weight:normal'><font size=2
face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold;
mso-bidi-font-weight:normal'>4.<span style='mso-tab-count:1'>&nbsp;&nbsp; </span>Receipt
of P&amp;Z Recommendation on <span class=SpellE>Northpark</span> Rezone &amp;
Preliminary Plat &#8211; </span></font></b><st1:PersonName><b style='mso-bidi-font-weight:
 normal'><font size=2><span style='font-size:11.0pt;font-weight:bold;
 mso-bidi-font-weight:normal'>Joel Plaskon</span></font></b></st1:PersonName><b
style='mso-bidi-font-weight:normal'><font size=2><span style='font-size:11.0pt;
font-weight:bold;mso-bidi-font-weight:normal'> (QUASI-JUDICIAL)</span></font></b><o:p></o:p></p>

<p class=MsoNormal style='margin-left:.25in;text-align:justify;tab-stops:.25in'><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'>NO PUBLIC COMMENT
WILL BE RECEIVED<o:p></o:p></span></font></p>

<p class=MsoNormal style='margin-left:.25in;text-align:justify;tab-stops:.25in'><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'>Robert Bell is
requesting rezoning and preliminary subdivision plat approval of a parcel of
land located on North Polk Extension.<span style='mso-spacerun:yes'>&nbsp;
</span>The request includes a rezone from Moderate Density Single Family
Residential (R-2) to Medium Density Residential (R-3) and a preliminary
subdivision plat of thirteen duplex lots.<span style='mso-spacerun:yes'>&nbsp;
</span>The Planning and Zoning Commission conducted a public hearing on these
matters on </span></font><st1:date Month="3" Day="30" Year="2005"><font size=2><span
 style='font-size:11.0pt'>March 30, 2005</span></font></st1:date><font size=2><span
style='font-size:11.0pt'> and recommended approval of the rezone request
subject to a maximum density of 9 dwelling units per net acre of land and
approval of the preliminary subdivision plat. The local Land Use Planning Act
requires that the </span></font><st1:PersonName><font size=2><span
 style='font-size:11.0pt'>City </span></font><st1:PersonName><font size=2><span
  style='font-size:11.0pt'>Council</span></font></st1:PersonName></st1:PersonName><font
size=2><span style='font-size:11.0pt'>, as the governing body,
&#8220;receive&#8221; the Planning and Zoning Commission&#8217;s recommendation
prior to publication of a hearing notice for the </span></font><st1:PersonName><font
 size=2><span style='font-size:11.0pt'>Council</span></font></st1:PersonName><font
size=2><span style='font-size:11.0pt'> hearing.<span style='mso-spacerun:yes'>&nbsp;
</span><b style='mso-bidi-font-weight:normal'><span style='font-weight:bold;
mso-bidi-font-weight:normal'><o:p></o:p></span></b></span></font></p>

<p class=MsoNormal style='margin-left:.25in;text-align:justify;tab-stops:.25in'><b
style='mso-bidi-font-weight:normal'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold;mso-bidi-font-weight:normal'>&nbsp;<o:p></o:p></span></font></b></p>

<p class=MsoNormal style='margin-left:.25in;text-align:justify;tab-stops:.25in'><b
style='mso-bidi-font-weight:normal'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold;mso-bidi-font-weight:normal'>ACTION:</span></font></b><font
size=2><span style='font-size:11.0pt'><span style='mso-spacerun:yes'>&nbsp;
</span>Accept or reject report or take other action as deemed appropriate.<o:p></o:p></span></font></p>

<p class=MsoNormal style='text-align:justify;tab-stops:.25in'><b
style='mso-bidi-font-weight:normal'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold;mso-bidi-font-weight:normal'><o:p>&nbsp;</o:p></span></font></b></p>

<p class=MsoNormal style='text-align:justify;tab-stops:.25in'><b
style='mso-bidi-font-weight:normal'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold;mso-bidi-font-weight:normal'>Reports:<o:p></o:p></span></font></b></p>

<p class=MsoNormal style='text-align:justify;tab-stops:.25in'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal style='text-align:justify;tab-stops:.25in'><u><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>Future Agenda Items:<o:p></o:p></span></font></u></p>

<p class=MsoNormal style='text-align:justify;tab-stops:.25in'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>Quasi-Judicial Report
Discussion<o:p></o:p></span></font></p>

<p class=MsoNormal style='text-align:justify;tab-stops:.25in'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

<div style='border:solid windowtext 1.0pt;mso-border-alt:solid windowtext .5pt;
padding:1.0pt 4.0pt 1.0pt 4.0pt'>

<p class=MsoBodyText2 style='border:none;mso-border-alt:solid windowtext .5pt;
padding:0in;mso-padding-alt:1.0pt 4.0pt 1.0pt 4.0pt'><b style='mso-bidi-font-weight:
normal'><font size=1 face="Times New Roman"><span style='font-size:9.0pt;
font-weight:bold;mso-bidi-font-weight:normal'>NOTICE</span></font></b><font
size=1><span style='font-size:9.0pt'>:<span style='mso-spacerun:yes'>&nbsp;
</span>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.<o:p></o:p></span></font></p>

</div>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoTitle style='line-height:normal;tab-stops:.25in'><b
style='mso-bidi-font-weight:normal'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>AGENDA<o:p></o:p></span></font></b></p>

<p class=MsoTitle style='line-height:normal;tab-stops:.25in'><b
style='mso-bidi-font-weight:normal'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>CITY OF </span></font></b><st1:City><st1:place><font
  size=2><span style='font-size:11.0pt'>MOSCOW</span></font></st1:place></st1:City><font
size=2><span style='font-size:11.0pt'><o:p></o:p></span></font></p>

<h1 style='line-height:normal'><b style='mso-bidi-font-weight:normal'><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'>PUBLIC
WORKS/FINANCE COMMITTEE<o:p></o:p></span></font></b></h1>

<p class=MsoNormal style='text-align:justify;line-height:12.0pt;mso-line-height-rule:
exactly;tab-stops:0in right 481.5pt'><st1:date Month="4" Day="11" Year="2005"><span
 class=GramE><b style='mso-bidi-font-weight:normal'><font size=2
 face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold;
 mso-bidi-font-weight:normal'>Monday, April 11, 2005</span></font></b></span></st1:date><span
class=GramE><b style='mso-bidi-font-weight:normal'><font size=2><span
style='font-size:11.0pt;font-weight:bold;mso-bidi-font-weight:normal'><span
style='mso-tab-count:1'>&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></span></font></b></span><st1:time
Hour="16" Minute="30"><span class=GramE><b style='mso-bidi-font-weight:normal'><font
 size=2><span style='font-size:11.0pt;font-weight:bold;mso-bidi-font-weight:
 normal'>4:30 p.m.</span></font></b></span></st1:time><i style='mso-bidi-font-style:
normal'><u><font size=2><span style='font-size:11.0pt;font-style:italic;
mso-bidi-font-style:normal'><o:p></o:p></span></font></u></i></p>

<h3><b style='mso-bidi-font-weight:normal'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;text-decoration:none;text-underline:none'>CITY HALL
COUNCIL CHAMBERS<o:p></o:p></span></font></b></h3>

<div style='border:none;border-bottom:solid windowtext 1.0pt;mso-border-bottom-alt:
solid windowtext .5pt;padding:0in 0in 1.0pt 0in'>

<p class=MsoNormal align=center style='text-align:center;border:none;
mso-border-bottom-alt:solid windowtext .5pt;padding:0in;mso-padding-alt:0in 0in 1.0pt 0in'><st1:Street><st1:address><b
  style='mso-bidi-font-weight:normal'><font size=2 face="Times New Roman"><span
  style='font-size:11.0pt;font-weight:bold;mso-bidi-font-weight:normal'>206
  East 3<sup>rd</sup> Street</span></font></b></st1:address></st1:Street><b
style='mso-bidi-font-weight:normal'><font size=2><span style='font-size:11.0pt;
font-weight:bold;mso-bidi-font-weight:normal'>, 2<sup>nd</sup> Floor<o:p></o:p></span></font></b></p>

</div>

<p class=MsoNormal style='tab-stops:.25in'><b style='mso-bidi-font-weight:normal'><font
size=2 face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold;
mso-bidi-font-weight:normal'><o:p>&nbsp;</o:p></span></font></b></p>

<p class=MsoNormal style='tab-stops:.25in'><b style='mso-bidi-font-weight:normal'><font
size=2 face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold;
mso-bidi-font-weight:normal'>1.<span style='mso-tab-count:1'>&nbsp;&nbsp; </span>Approval
of Minutes of </span></font></b><st1:date Month="3" Day="28" Year="2005"><b
 style='mso-bidi-font-weight:normal'><font size=2><span style='font-size:11.0pt;
 font-weight:bold;mso-bidi-font-weight:normal'>March 28, 2005</span></font></b></st1:date><b
style='mso-bidi-font-weight:normal'><font size=2><span style='font-size:11.0pt;
font-weight:bold;mso-bidi-font-weight:normal'> &#8211; </span></font></b><st1:PersonName><b
 style='mso-bidi-font-weight:normal'><font size=2><span style='font-size:11.0pt;
 font-weight:bold;mso-bidi-font-weight:normal'>Laurie Lewis</span></font></b></st1:PersonName><b
style='mso-bidi-font-weight:normal'><font size=2><span style='font-size:11.0pt;
font-weight:bold;mso-bidi-font-weight:normal'><o:p></o:p></span></font></b></p>

<p class=MsoNormal style='tab-stops:.25in'><b style='mso-bidi-font-weight:normal'><font
size=2 face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold;
mso-bidi-font-weight:normal'><o:p>&nbsp;</o:p></span></font></b></p>

<p class=MsoNormal style='margin-left:.25in;text-align:justify;text-indent:
-.25in;tab-stops:.25in'><b style='mso-bidi-font-weight:normal'><font size=2
face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold;
mso-bidi-font-weight:normal'>2.<span style='mso-tab-count:1'>&nbsp;&nbsp; </span>Disbursement
Report for March 2005 &#8211; </span></font></b><st1:PersonName><b
 style='mso-bidi-font-weight:normal'><font size=2><span style='font-size:11.0pt;
 font-weight:bold;mso-bidi-font-weight:normal'>Don Palmer</span></font></b></st1:PersonName><b
style='mso-bidi-font-weight:normal'><font size=2><span style='font-size:11.0pt;
font-weight:bold;mso-bidi-font-weight:normal'><o:p></o:p></span></font></b></p>

<p class=MsoNormal style='tab-stops:list .25in'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal style='tab-stops:list .25in'><b style='mso-bidi-font-weight:
normal'><font size=2 face="Times New Roman"><span style='font-size:11.0pt;
font-weight:bold;mso-bidi-font-weight:normal'>3.<span style='mso-tab-count:
1'>&nbsp;&nbsp; </span>Spring Auction &#8211; </span></font></b><st1:PersonName><b
 style='mso-bidi-font-weight:normal'><font size=2><span style='font-size:11.0pt;
 font-weight:bold;mso-bidi-font-weight:normal'>David Duke</span></font></b></st1:PersonName><b
style='mso-bidi-font-weight:normal'><font size=2><span style='font-size:11.0pt;
font-weight:bold;mso-bidi-font-weight:normal'><o:p></o:p></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'>Attached is the list of
items for surplus.<span style='mso-spacerun:yes'>&nbsp; </span>The items are for
auction or for trade (see list for trade items).<o:p></o:p></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'><o:p>&nbsp;</o:p></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
style='mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><b style='mso-bidi-font-weight:normal'><span
style='font-weight:bold;mso-bidi-font-weight:normal'>ACTION:</span></b><span
style='mso-spacerun:yes'>&nbsp; </span>Recommend approval of the surplus list or
take such other action deemed appropriate.<o:p></o:p></span></font></p>

<p class=MsoNormal style='tab-stops:list .25in'><b style='mso-bidi-font-weight:
normal'><font size=2 face="Times New Roman"><span style='font-size:11.0pt;
font-weight:bold;mso-bidi-font-weight:normal'><o:p>&nbsp;</o:p></span></font></b></p>

<p class=MsoNormal style='tab-stops:list .25in'><b style='mso-bidi-font-weight:
normal'><font size=2 face="Times New Roman"><span style='font-size:11.0pt;
font-weight:bold;mso-bidi-font-weight:normal'>4.<span style='mso-tab-count:
1'>&nbsp;&nbsp; </span>Presentation of Water Alternatives for Ball-field Development
&#8211; </span></font></b><st1:PersonName><b style='mso-bidi-font-weight:normal'><font
 size=2><span style='font-size:11.0pt;font-weight:bold;mso-bidi-font-weight:
 normal'>Dwight Curtis</span></font></b></st1:PersonName><b style='mso-bidi-font-weight:
normal'><font size=2><span style='font-size:11.0pt;font-weight:bold;mso-bidi-font-weight:
normal'> <o:p></o:p></span></font></b></p>

<p class=MsoBodyText style='margin-left:.25in'><font size=3
face="Times New Roman"><span style='font-size:12.0pt;mso-bidi-font-size:11.0pt'>Before
the final engineering and design plans can be completed for the new activity
fields on </span></font><st1:Street><st1:address><span style='mso-bidi-font-size:
  11.0pt'>West Palouse River Drive</span></st1:address></st1:Street><span
style='mso-bidi-font-size:11.0pt'>, a decision on an irrigation method must be
decided. This decision is also a critical component for possible grant
proposals to construct the park.<span style='mso-spacerun:yes'>&nbsp; </span>Staff
will detail the numerous ideas that have been obtained, researched, and
weighted in search of the best near and long term possibilities for irrigation
of the park grounds. Acknowledging water conservation efforts, staff&#8217;s
recommended irrigation method is to initially use the City&#8217;s water
supply, then convert to effluent water use once a system can be put into place.
Staff also recommends that the effluent system we use is the installation of a
dedicated line from the treatment plant to the field site on </span><st1:Street><st1:address><span
  style='mso-bidi-font-size:11.0pt'>West Palouse River Drive</span></st1:address></st1:Street><span
style='mso-bidi-font-size:11.0pt'>. The cost of a new effluent water system (in
today&#8217;s dollars) is estimated at $2.6M. The amount of water use expected
for irrigation of the activity fields is estimated at 5.8 million gallons per
year. A list and explanation of the various options staff researched are in the
attached report. <o:p></o:p></span></p>

<p class=MsoNormal style='margin-left:.25in;tab-stops:list .25in'><b
style='mso-bidi-font-weight:normal'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold;mso-bidi-font-weight:normal'><o:p>&nbsp;</o:p></span></font></b></p>

<p class=MsoNormal style='margin-left:.25in;text-align:justify;text-indent:
-.25in;tab-stops:list .25in'><b style='mso-bidi-font-weight:normal'><font
size=2 face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold;
mso-bidi-font-weight:normal'><span style='mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>ACTION:<span
style='mso-spacerun:yes'>&nbsp; </span></span></font></b><font size=2><span
style='font-size:11.0pt'>Review staff recommendation and provide direction or
take other such action as deemed appropriate.<b style='mso-bidi-font-weight:
normal'><span style='font-weight:bold;mso-bidi-font-weight:normal'><o:p></o:p></span></b></span></font></p>

<p class=MsoNormal style='tab-stops:list .25in'><b style='mso-bidi-font-weight:
normal'><font size=2 face="Times New Roman"><span style='font-size:11.0pt;
font-weight:bold;mso-bidi-font-weight:normal'><o:p>&nbsp;</o:p></span></font></b></p>

<p class=MsoNormal style='tab-stops:list .25in'><b style='mso-bidi-font-weight:
normal'><font size=2 face="Times New Roman"><span style='font-size:11.0pt;
font-weight:bold;mso-bidi-font-weight:normal'>5.<span style='mso-tab-count:
1'>&nbsp;&nbsp; </span>Professional Services Agreement for GIS Consulting Services
&#8211; </span></font></b><st1:PersonName><b style='mso-bidi-font-weight:normal'><font
 size=2><span style='font-size:11.0pt;font-weight:bold;mso-bidi-font-weight:
 normal'>Dave Klatt</span></font></b></st1:PersonName><b style='mso-bidi-font-weight:
normal'><font size=2><span style='font-size:11.0pt;font-weight:bold;mso-bidi-font-weight:
normal'><o:p></o:p></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'>The City conducted a
Geographic Information System (GIS) Needs Assessment study in 2004 that
examined the City&#8217;s current data collection, business processes and the
potential benefits and costs associated with the development of an enterprise
wide consolidated GIS for the City of </span></font><st1:City><st1:place><font
  size=2><span style='font-size:11.0pt'>Moscow</span></font></st1:place></st1:City><font
size=2><span style='font-size:11.0pt'>.<span style='mso-spacerun:yes'>&nbsp;
</span>The study concluded that the development of a City-wide GIS presented
significant benefits in both improving efficiency and in various department
operations and in making information available to the public. The Committee has
determined that they need technical assistance in this process to ensure that
the plan is developed in an appropriate, efficient and timely manner.<span
style='mso-spacerun:yes'>&nbsp; </span>The Engineering Department budgeted $5,000.00
for this service within the current budget year.<span
style='mso-spacerun:yes'>&nbsp; </span>Staff is recommending that Geographic Mapping
Consultants Inc. provide that service to the G</span></font><st1:PersonName><font
 size=2><span style='font-size:11.0pt'>IS Committee</span></font></st1:PersonName><font
size=2><span style='font-size:11.0pt'>.<o:p></o:p></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'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal style='margin-left:.25in;text-align:justify;text-indent:
-.25in;tab-stops:list .25in'><b style='mso-bidi-font-weight:normal'><font
size=2 face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold;
mso-bidi-font-weight:normal'><span style='mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>ACTION:<span
style='mso-spacerun:yes'>&nbsp; </span></span></font></b><font size=2><span
style='font-size:11.0pt'>Recommend approval&nbsp;of the professional services
agreement&nbsp;with Geographic Mapping Consultants Inc. or take such other
action as deemed appropriate.<b style='mso-bidi-font-weight:normal'><span
style='font-weight:bold;mso-bidi-font-weight:normal'><o:p></o:p></span></b></span></font></p>

<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal style='tab-stops:list .25in'><b style='mso-bidi-font-weight:
normal'><font size=2 face="Times New Roman"><span style='font-size:11.0pt;
font-weight:bold;mso-bidi-font-weight:normal'>6.<span style='mso-tab-count:
1'>&nbsp;&nbsp; </span>Professional Services Agreement for Fiber Optic Engineering
Services &#8211; </span></font></b><st1:PersonName><b style='mso-bidi-font-weight:
 normal'><font size=2><span style='font-size:11.0pt;font-weight:bold;
 mso-bidi-font-weight:normal'>Bill Belknap</span></font></b></st1:PersonName><b
style='mso-bidi-font-weight:normal'><font size=2><span style='font-size:11.0pt;
font-weight:bold;mso-bidi-font-weight:normal'><o:p></o:p></span></font></b></p>

<p class=MsoNormal style='margin-left:.25in;text-align:justify;tab-stops:list .25in'><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'>In preparation for
the City Fiber Project the Consortium members (City of </span></font><st1:City><st1:place><font
  size=2><span style='font-size:11.0pt'>Moscow</span></font></st1:place></st1:City><font
size=2><span style='font-size:11.0pt'>, </span></font><st1:place><st1:PlaceName><font
  size=2><span style='font-size:11.0pt'>Moscow</span></font></st1:PlaceName><font
 size=2><span style='font-size:11.0pt'> </span></font><st1:PlaceType><font
  size=2><span style='font-size:11.0pt'>School District</span></font></st1:PlaceType></st1:place><font
size=2><span style='font-size:11.0pt'> and </span></font><st1:place><st1:PlaceName><span
  class=SpellE><font size=2><span style='font-size:11.0pt'>Gritman</span></font></span></st1:PlaceName><font
 size=2><span style='font-size:11.0pt'> </span></font><st1:PlaceName><font
  size=2><span style='font-size:11.0pt'>Medical</span></font></st1:PlaceName><font
 size=2><span style='font-size:11.0pt'> </span></font><st1:PlaceType><font
  size=2><span style='font-size:11.0pt'>Center</span></font></st1:PlaceType></st1:place><font
size=2><span style='font-size:11.0pt'>) need to complete the engineering and
design of the proposed fiber optic cable installation.<span
style='mso-spacerun:yes'>&nbsp; </span>It is estimated that the total cost of the
engineering of the Consortium fiber will be less than $10,000.00 with the City&#8217;s
portion just under $5,000.00.<span style='mso-spacerun:yes'>&nbsp; </span>For
simplicity and efficiency the Consortium members would like the City to
contract with the design firm and reimburse the City for their proportional
share of the design costs.<span style='mso-spacerun:yes'>&nbsp; </span>Staff is
recommending that the City enter into a professional services agreement with
Big Bear <span class=SpellE>Telcom</span> Incorporated for the fiber design
services at the cost of $0.36 per linear foot designed.<span
style='mso-spacerun:yes'>&nbsp; </span><o:p></o:p></span></font></p>

<p class=MsoNormal style='margin-left:.25in;text-align:justify;tab-stops:list .25in'><b
style='mso-bidi-font-weight:normal'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold;mso-bidi-font-weight:normal'><o:p>&nbsp;</o:p></span></font></b></p>

<p class=MsoNormal style='margin-left:.25in;text-align:justify;text-indent:
-.25in;tab-stops:list .25in'><b style='mso-bidi-font-weight:normal'><font
size=2 face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold;
mso-bidi-font-weight:normal'><span style='mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>ACTION:<span
style='mso-spacerun:yes'>&nbsp; </span></span></font></b><font size=2><span
style='font-size:11.0pt'>Recommend approval&nbsp;of&nbsp;the professional
services agreement&nbsp;with&nbsp;Big Bear <span class=SpellE>Telcom</span>
Inc. or take such other action as deemed appropriate.<b style='mso-bidi-font-weight:
normal'><span style='font-weight:bold;mso-bidi-font-weight:normal'><o:p></o:p></span></b></span></font></p>

<p class=MsoNormal style='margin-left:.25in;text-indent:-.25in;tab-stops:list .25in'><b
style='mso-bidi-font-weight:normal'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold;mso-bidi-font-weight:normal'><o:p>&nbsp;</o:p></span></font></b></p>

<p class=MsoNormal style='tab-stops:list .25in'><st1:Street><st1:address><b
  style='mso-bidi-font-weight:normal'><font size=2 face="Times New Roman"><span
  style='font-size:11.0pt;font-weight:bold;mso-bidi-font-weight:normal'>7.<span
  style='mso-tab-count:1'>&nbsp;&nbsp; </span><span class=SpellE>Boyde</span> Avenue</span></font></b></st1:address></st1:Street><b
style='mso-bidi-font-weight:normal'><font size=2><span style='font-size:11.0pt;
font-weight:bold;mso-bidi-font-weight:normal'> L.I.D. &#8211; </span></font></b><st1:PersonName><b
 style='mso-bidi-font-weight:normal'><font size=2><span style='font-size:11.0pt;
 font-weight:bold;mso-bidi-font-weight:normal'>Dave Klatt</span></font></b></st1:PersonName><b
style='mso-bidi-font-weight:normal'><font size=2><span style='font-size:11.0pt;
font-weight:bold;mso-bidi-font-weight:normal'><o:p></o:p></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'>On </span></font><st1:date
Month="4" Day="5" Year="2005"><font size=2><span style='font-size:11.0pt'>April
 5, 2005</span></font></st1:date><font size=2><span style='font-size:11.0pt'>,
bids were received for the construction of improvements to </span></font><st1:Street><st1:address><span
  class=SpellE><font size=2><span style='font-size:11.0pt'>Boyde</span></font></span><font
  size=2><span style='font-size:11.0pt'> Avenue</span></font></st1:address></st1:Street><font
size=2><span style='font-size:11.0pt'>. There were three bids submitted, with
the apparent low bidder being M.L. Albright &amp; Sons from </span></font><st1:place><st1:City><font
  size=2><span style='font-size:11.0pt'>Lewiston</span></font></st1:City><font
 size=2><span style='font-size:11.0pt'>, </span></font><st1:State><font size=2><span
  style='font-size:11.0pt'>Idaho</span></font></st1:State></st1:place><font
size=2><span style='font-size:11.0pt'> in the amount of $44,981.35. After
reviewing the bids it became clear that Albright had made an error on two of
the bid items and has subsequently requested that his bid be withdrawn from
consideration. Staff is recommending that such withdrawal be allowed, without
forfeiture of Albright's bid bond.<strong><b><font face="Times New Roman"> </font></b></strong>The
second low bidder is McCall Classic Construction of Clarkston WA. <span
class=GramE>with</span> a bid of $48,698.00. They have agreed to accept a
contract to perform the work. The Engineer&#8217;s estimate to do this project
was $54,119.00. The amount advertised in the Resolution of Intent was
$52,818.00. If the McCall Classic bid is accepted, the final L.I.D. assessment
is expected to be approximately $52,000 after City participation is subtracted.
The </span></font><st1:PersonName><font size=2><span style='font-size:11.0pt'>Council</span></font></st1:PersonName><font
size=2><span style='font-size:11.0pt'> approved the creation of L.I.D. 133 on </span></font><st1:date
Month="4" Day="19" Year="2004"><font size=2><span style='font-size:11.0pt'>April
 19, 2004</span></font></st1:date><font size=2><span style='font-size:11.0pt'>.<o:p></o:p></span></font></p>

<p class=MsoNormal style='margin-left:.25in;tab-stops:list .25in'><b
style='mso-bidi-font-weight:normal'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold;mso-bidi-font-weight:normal'><o:p>&nbsp;</o:p></span></font></b></p>

<p class=MsoNormal style='margin-left:.25in;text-align:justify'><b
style='mso-bidi-font-weight:normal'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold;mso-bidi-font-weight:normal'>ACTION: </span></font></b><font
size=2><span style='font-size:11.0pt'>Recommend to council to&nbsp;allow
withdrawal of M.L. Albright &amp; Sons bid, without forfeiture of bid bond and
to accept the McCall Classic bid; or&nbsp;take such other action deemed
appropriate.<o:p></o:p></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'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal style='tab-stops:list .25in'><b style='mso-bidi-font-weight:
normal'><font size=2 face="Times New Roman"><span style='font-size:11.0pt;
font-weight:bold;mso-bidi-font-weight:normal'>8.<span style='mso-tab-count:
1'>&nbsp;&nbsp; </span>Receipt of P&amp;Z Recommendation on <span class=SpellE>Northpark</span>
Rezone &amp; Preliminary Plat &#8211; </span></font></b><st1:PersonName><b
 style='mso-bidi-font-weight:normal'><font size=2><span style='font-size:11.0pt;
 font-weight:bold;mso-bidi-font-weight:normal'>Joel Plaskon</span></font></b></st1:PersonName><b
style='mso-bidi-font-weight:normal'><font size=2><span style='font-size:11.0pt;
font-weight:bold;mso-bidi-font-weight:normal'><o:p></o:p></span></font></b></p>

<p class=MsoNormal style='margin-left:.25in;text-align:justify;tab-stops:.25in'><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'>NO PUBLIC COMMENT
WILL BE RECEIVED<o:p></o:p></span></font></p>

<p class=MsoNormal style='margin-left:.25in;text-align:justify;tab-stops:.25in'><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'>Robert Bell is
requesting rezoning and preliminary subdivision plat approval of a parcel of
land located on North Polk Extension.<span style='mso-spacerun:yes'>&nbsp;
</span>The request includes a rezone from Moderate Density Single Family
Residential (R-2) to Medium Density Residential (R-3) and a preliminary
subdivision plat of thirteen duplex lots.<span style='mso-spacerun:yes'>&nbsp;
</span>The Planning and Zoning Commission conducted a public hearing on these
matters on </span></font><st1:date Month="3" Day="30" Year="2005"><font size=2><span
 style='font-size:11.0pt'>March 30, 2005</span></font></st1:date><font size=2><span
style='font-size:11.0pt'> and recommended approval of the rezone request
subject to a maximum density of 9 dwelling units per net acre of land and
approval of the preliminary subdivision plat. The local Land Use Planning Act
requires that the </span></font><st1:PersonName><font size=2><span
 style='font-size:11.0pt'>City </span></font><st1:PersonName><font size=2><span
  style='font-size:11.0pt'>Council</span></font></st1:PersonName></st1:PersonName><font
size=2><span style='font-size:11.0pt'>, as the governing body,
&#8220;receive&#8221; the Planning and Zoning Commission&#8217;s recommendation
prior to publication of a hearing notice for the </span></font><st1:PersonName><font
 size=2><span style='font-size:11.0pt'>Council</span></font></st1:PersonName><font
size=2><span style='font-size:11.0pt'> hearing.<span style='mso-spacerun:yes'>&nbsp;
</span><b style='mso-bidi-font-weight:normal'><span style='font-weight:bold;
mso-bidi-font-weight:normal'><o:p></o:p></span></b></span></font></p>

<p class=MsoNormal style='margin-left:.25in;text-align:justify;tab-stops:.25in'><b
style='mso-bidi-font-weight:normal'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold;mso-bidi-font-weight:normal'><o:p>&nbsp;</o:p></span></font></b></p>

<p class=MsoNormal style='margin-left:.25in;text-align:justify;tab-stops:.25in'><b
style='mso-bidi-font-weight:normal'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold;mso-bidi-font-weight:normal'>ACTION:</span></font></b><font
size=2><span style='font-size:11.0pt'><span style='mso-spacerun:yes'>&nbsp;
</span>Accept or reject report or take other action as deemed appropriate.<o:p></o:p></span></font></p>

<p class=MsoNormal style='tab-stops:list .25in'><b style='mso-bidi-font-weight:
normal'><font size=2 face="Times New Roman"><span style='font-size:11.0pt;
font-weight:bold;mso-bidi-font-weight:normal'><o:p>&nbsp;</o:p></span></font></b></p>

<p class=MsoNormal style='tab-stops:list .25in'><b style='mso-bidi-font-weight:
normal'><font size=2 face="Times New Roman"><span style='font-size:11.0pt;
font-weight:bold;mso-bidi-font-weight:normal'>9.<span style='mso-tab-count:
1'>&nbsp;&nbsp; </span>Aquifer Injection Discussion &#8211; </span></font></b><st1:PersonName><b
 style='mso-bidi-font-weight:normal'><font size=2><span style='font-size:11.0pt;
 font-weight:bold;mso-bidi-font-weight:normal'>Les MacDonald</span></font></b></st1:PersonName><b
style='mso-bidi-font-weight:normal'><font size=2><span style='font-size:11.0pt;
font-weight:bold;mso-bidi-font-weight:normal'><o:p></o:p></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'>One of the potential
methods that have been identified for addressing declining aquifer levels is
aquifer injection.<span style='mso-spacerun:yes'>&nbsp; </span>The Palouse Basin
Aquifer Committee has formulated a research program to explore the feasibility
of injection including its regulatory, safety, water quality, and public
acceptance components.<span style='mso-spacerun:yes'>&nbsp; </span>As there are
multiple approaches in use throughout the country for aquifer injection the
PBAC program is anticipated to explore various options.<span
style='mso-spacerun:yes'>&nbsp; </span>These include the use of collected surface
water, enhancing existing recharge from surface runoff, encouraging additional
natural recharge from existing waterways, and recharge between aquifers.<o:p></o:p></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'><o:p>&nbsp;</o:p></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
style='mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><b style='mso-bidi-font-weight:normal'><span
style='font-weight:bold;mso-bidi-font-weight:normal'>ACTION:</span></b><span
style='mso-spacerun:yes'>&nbsp; </span>Discuss the concepts of aquifer recharge.<o:p></o:p></span></font></p>

<p class=MsoNormal style='tab-stops:list .25in'><b style='mso-bidi-font-weight:
normal'><font size=2 face="Times New Roman"><span style='font-size:11.0pt;
font-weight:bold;mso-bidi-font-weight:normal'><o:p>&nbsp;</o:p></span></font></b></p>

<p class=MsoNormal style='tab-stops:list .25in'><b style='mso-bidi-font-weight:
normal'><font size=2 face="Times New Roman"><span style='font-size:11.0pt;
font-weight:bold;mso-bidi-font-weight:normal'>REPORTS:<i style='mso-bidi-font-style:
normal'><span style='font-style:italic;mso-bidi-font-style:normal'><o:p></o:p></span></i></span></font></b></p>

<p class=MsoNormal style='tab-stops:list .25in'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>Highway 8 Pedestrian
Crossing between </span></font><st1:Street><st1:address><font size=2><span
  style='font-size:11.0pt'>Line Street</span></font></st1:address></st1:Street><font
size=2><span style='font-size:11.0pt'> and </span></font><st1:Street><st1:address><font
  size=2><span style='font-size:11.0pt'>Farm Road</span></font></st1:address></st1:Street><font
size=2><span style='font-size:11.0pt'> &#8211; </span></font><st1:PersonName><font
 size=2><span style='font-size:11.0pt'>Les MacDonald</span></font></st1:PersonName><font
size=2><span style='font-size:11.0pt'><o:p></o:p></span></font></p>

<p class=MsoNormal style='tab-stops:list .25in'><b style='mso-bidi-font-weight:
normal'><font size=2 face="Times New Roman"><span style='font-size:11.0pt;
font-weight:bold;mso-bidi-font-weight:normal'><o:p>&nbsp;</o:p></span></font></b></p>

<p class=MsoNormal style='tab-stops:list .25in'><b style='mso-bidi-font-weight:
normal'><font size=2 face="Times New Roman"><span style='font-size:11.0pt;
font-weight:bold;mso-bidi-font-weight:normal'><o:p>&nbsp;</o:p></span></font></b></p>

<p class=MsoNormal style='tab-stops:list .25in'><u><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>Future Agenda Items:<o:p></o:p></span></font></u></p>

<p class=MsoNormal style='tab-stops:list .25in'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>Sustainable Development<o:p></o:p></span></font></p>

<p class=MsoNormal style='tab-stops:list .25in'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

<div style='border:solid windowtext 1.0pt;mso-border-alt:solid windowtext .5pt;
padding:1.0pt 4.0pt 1.0pt 4.0pt'>

<p class=MsoBodyText2 style='border:none;mso-border-alt:solid windowtext .5pt;
padding:0in;mso-padding-alt:1.0pt 4.0pt 1.0pt 4.0pt'><b style='mso-bidi-font-weight:
normal'><font size=1 face="Times New Roman"><span style='font-size:9.0pt;
font-weight:bold;mso-bidi-font-weight:normal'>NOTICE</span></font></b><font
size=1><span style='font-size:9.0pt'>:<span style='mso-spacerun:yes'>&nbsp;
</span>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.<o:p></o:p></span></font></p>

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<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p>&nbsp;</o:p></span></font></p>

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