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<div class=Section1>
<p class=MsoNormal align=center style='margin-left:.25in;text-align:center;
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'>AGENDA<o:p></o:p></span></font></b></p>
<p class=MsoNormal align=center style='text-align:center'><st1:City><st1:place><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'>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'> CITY COUNCIL<o:p></o:p></span></font></b></p>
<p class=MsoNormal align=center style='margin-left:.25in;text-align:center;
text-indent:-.25in;line-height:12.0pt;mso-line-height-rule:exactly'><st1:date
Month="4" Day="18" Year="2005"><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 18, 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'><span style='mso-tab-count:2'> </span><span
style='mso-spacerun:yes'>
</span><span style='mso-tab-count:2'> </span><span
style='mso-spacerun:yes'> </span><span
style='mso-tab-count:2'> </span><span
style='mso-spacerun:yes'> </span></span></font></b><st1:time
Hour="19" Minute="0"><b style='mso-bidi-font-weight:normal'><font size=2><span
style='font-size:11.0pt;font-weight:bold;mso-bidi-font-weight:normal'>7:00
p.m.</span></font></b></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:
normal'><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'><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>
<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 Third 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:-.8in -.5in 0in .5in 1.0in 1.5in 117.9pt 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in 6.5in'><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'>The Moscow Mayor
and City Council welcomes you to tonight’s meeting.<span
style='mso-spacerun:yes'> </span>We appreciate and encourage public
participation.<span style='mso-spacerun:yes'> </span>For regular agenda
items, an opportunity for public comment is sometimes provided after the staff
report.<span style='mso-spacerun:yes'> </span>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.<span style='mso-spacerun:yes'> </span>Citizens
wishing to comment on business which is not on the agenda will be provided the
opportunity to do so as item number 2 after the Consent Agenda.<span
style='mso-spacerun:yes'> </span>If you plan to address the Council, you
will find a list of “Tips for Addressing the Council” on the table
outside the </span></font><st1:PersonName><font size=2><span style='font-size:
11.0pt'>City Council</span></font></st1:PersonName><font size=2><span
style='font-size:11.0pt'> Chambers.<span style='mso-spacerun:yes'>
</span>Thank you for your interest in City government.<o:p></o:p></span></font></p>
<h5 style='margin-left:0in;text-indent:0in'><b style='mso-bidi-font-weight:
normal'><font size=2 face="Times New Roman"><span style='font-size:11.0pt;
mso-bidi-font-size:11.0pt'><o:p> </o:p></span></font></b></h5>
<h5><b style='mso-bidi-font-weight:normal'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;mso-bidi-font-size:11.0pt'>PLEDGE OF ALLEGIANCE<o:p></o:p></span></font></b></h5>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in;text-indent:-.5in;tab-stops:.5in'><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'>1.<span
style='mso-spacerun:yes'> </span><span style='mso-tab-count:1'> </span><u>Consent
Agenda</u>:<span style='mso-spacerun:yes'> </span>Any item will be
removed from the consent agenda at the request of any Councilmember and that
item will be considered separately later.<span style='mso-spacerun:yes'>
</span>Approval by roll call vote.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>A.<span style='mso-tab-count:1'> </span><u>Approval
of Minutes of </u></span></font><st1:date Month="4" Day="4" Year="2005"><u><font
size=2><span style='font-size:11.0pt'>April 4, 2005</span></font></u></st1:date><u><font
size=2><span style='font-size:11.0pt'> – Laurie Lewis<o:p></o:p></span></font></u></p>
<p class=MsoNormal style='tab-stops:.25in 1.0in'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><span style='mso-tab-count:
1'> </span><span
style='mso-spacerun:yes'> </span><o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>B.<span style='mso-tab-count:1'> </span><u>Disbursement
Report for March 2005 – Don Palmer<o:p></o:p></u></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>C.<span style='mso-tab-count:1'> </span><u>Professional
Services Agreement for Fiber Optic Engineering Services – Bill Belknap<o:p></o:p></u></span></font></p>
<p class=MsoNormal style='margin-left:1.0in'><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><font
size=2><span style='font-size:11.0pt'>Gritman</span></font></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'> </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’s portion just under $5,000.00.<span style='mso-spacerun:yes'>
</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'> </span>Staff is
recommending that the City enter into a professional services agreement with
Big Bear Telcom Incorporated for the fiber design services at the cost of $0.36
per linear foot designed.<span style='mso-spacerun:yes'> </span>Reviewed
by the Public Works/Finance Committee on </span></font><st1:date Month="4"
Day="11" Year="2005"><font size=2><span style='font-size:11.0pt'>April 11, 2005</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:1.0in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'><o:p> </o:p></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'>:<span style='mso-spacerun:yes'>
</span>Approve Agreement for Fiber Optic Engineering Services.<o:p></o:p></span></font></p>
<p class=MsoNormal><u><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'><o:p><span style='text-decoration:none'> </span></o:p></span></font></u></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><span style='mso-tab-count:1'> </span>D.<span
style='mso-tab-count:1'> </span><u>Professional
Services Agreement for GIS Consulting Services – Dave Klatt<o:p></o:p></u></span></font></p>
<p class=MsoNormal style='margin-left:1.0in'><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’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'> </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'> </span>The Engineering Department budgeted
$5,000.00 for this service within the current budget year.<span
style='mso-spacerun:yes'> </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'>.<span style='mso-spacerun:yes'>
</span>Reviewed by the Public Works/Finance Committee on </span></font><st1:date
Month="4" Day="11" Year="2005"><font size=2><span style='font-size:11.0pt'>April
11, 2005</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:1.0in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><span style='mso-tab-count:2'> </span><u>ACTION:</u><span
style='mso-spacerun:yes'> </span>Approve the Agreement with
Geographic Mapping Consultants Inc.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><span style='mso-tab-count:1'> </span>E.<span
style='mso-tab-count:1'> </span><u>Spring
Auction Items – David Duke<o:p></o:p></u></span></font></p>
<p class=MsoNormal style='margin-left:1.0in;text-indent:-1.0in'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><span style='mso-tab-count:
1'> </span>Attached
is the list of items for surplus.<span style='mso-spacerun:yes'>
</span>The items are for auction or for trade (see list for trade items).<span
style='mso-spacerun:yes'> </span>Reviewed by the Public Works/Finance
Committee on </span></font><st1:date Month="4" Day="11" Year="2005"><font
size=2><span style='font-size:11.0pt'>April 11, 2005</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:1.0in;text-indent:-1.0in'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:1.0in;text-indent:-1.0in'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><span style='mso-tab-count:
1'> </span><u>ACTION</u>:<span
style='mso-spacerun:yes'> </span>Approve the surplus list.<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:1.0in;text-indent:-1.0in'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in;tab-stops:list .25in'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>F.<span style='mso-tab-count:
1'> </span><u>Boyde Avenue
L.I.D. – Dave Klatt<o:p></o:p></u></span></font></p>
<p class=MsoNormal style='margin-left:1.0in'><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><font size=2><span
style='font-size:11.0pt'>Boyde 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 & 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. with a bid of
$48,698.00. They have agreed to accept a contract to perform the work. The
Engineer’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 Council 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'>.<span style='mso-spacerun:yes'>
</span>Reviewed by the Public Works/Finance Committee on </span></font><st1:date
Month="4" Day="11" Year="2005"><font size=2><span style='font-size:11.0pt'>April
11, 2005</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:1.0in;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> </o:p></span></font></b></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'>:<b style='mso-bidi-font-weight:normal'><span
style='font-weight:bold;mso-bidi-font-weight:normal'> </span></b><span
style='mso-spacerun:yes'> </span>Allow withdrawal of M.L. Albright &
Sons bid, without forfeiture of bid bond and award construction contract to
McCall Classic.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><o:p> </o:p></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.<span style='mso-tab-count:
1'> </span><u>Public Comment
Period</u> - For members of the Public to speak to the Council regarding
matters <b style='mso-bidi-font-weight:normal'><span style='font-weight:bold;
mso-bidi-font-weight:normal'>NOT on the Agenda and not currently pending before
the Planning and Zoning Commission or Board of Adjustment</span></b>, please
state your name and address for the record and limit remarks to three
minutes.<span style='mso-spacerun:yes'> </span>Time limit 15 minutes.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'>3.<span style='mso-tab-count:1'> </span><u>Rezone
Application in the Area of City Impact for </u></span></font><st1:Street><st1:address><u><font
size=2><span style='font-size:11.0pt'>2421 Old Pullman Road</span></font></u></st1:address></st1:Street><u><font
size=2><span style='font-size:11.0pt'> – Joel Plaskon</span></font></u><font
size=2><span style='font-size:11.0pt'><span style='mso-tab-count:1'> </span><u><o:p></o:p></u></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
style='mso-spacerun:yes'> </span><span style='mso-tab-count:1'> </span>The
owners of </span></font><st1:Street><st1:address><font size=2><span
style='font-size:11.0pt'>2421 Old Pullman Road</span></font></st1:address></st1:Street><font
size=2><span style='font-size:11.0pt'> desire to rezone a four acre parcel of
land and have submitted a rezone application to </span></font><st1:place><st1:PlaceName><font
size=2><span style='font-size:11.0pt'>Latah</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'>County</span></font></st1:PlaceType></st1:place><font
size=2><span style='font-size:11.0pt'> which has been forwarded to 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'> for recommendation, pursuant to the Area
of City Impact Agreement.<span style='mso-spacerun:yes'> </span>The
Council is asked to consider public testimony, deliberate and forward a
recommendation on the application to the Latah County Board of Commissioners.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><o:p> </o:p></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'>:<span style='mso-spacerun:yes'>
</span>Make recommendation to </span></font><st1:place><st1:PlaceName><font
size=2><span style='font-size:11.0pt'>Latah</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'>County</span></font></st1:PlaceType><font
size=2><span style='font-size:11.0pt'> </span></font><st1:PlaceName><font
size=2><span style='font-size:11.0pt'>C</span></font></st1:PlaceName></st1:place><font
size=2><span style='font-size:11.0pt'>ommissioners regarding rezone application
with or without conditions.<u><span style='mso-bidi-font-weight:bold'><o:p></o:p></span></u></span></font></p>
<p class=MsoNormal style='margin-left:.5in;text-indent:-.5in;tab-stops:.5in'><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in;text-indent:-.5in;tab-stops:.5in'><font
size=2 face="Times New Roman"><span style='font-size:11.0pt;mso-bidi-font-weight:
bold'>4.<span style='mso-tab-count:1'> </span></span></font><u><font
size=2><span style='font-size:11.0pt'>Irrigation Methods for Activity Fields on
</span></font></u><st1:Street><st1:address><u><font size=2><span
style='font-size:11.0pt'>West Palouse River Drive</span></font></u></st1:address></st1:Street><u><font
size=2><span style='font-size:11.0pt'> – Dwight Curtis<o:p></o:p></span></font></u></p>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face="Times New Roman"><span
style='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><font
size=2><span style='font-size:11.0pt'>West Palouse River Drive</span></font></st1:address></st1:Street><font
size=2><span style='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'>
</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’s recommended irrigation method is to initially use the
City’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></font><st1:Street><st1:address><font
size=2><span style='font-size:11.0pt'>West Palouse River Drive</span></font></st1:address></st1:Street><font
size=2><span style='font-size:11.0pt'>. The cost of a new effluent water system
(in today’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.<span style='mso-spacerun:yes'>
</span>Reviewed by the Public Works/Finance Committee on </span></font><st1:date
Month="4" Day="11" Year="2005"><font size=2><span style='font-size:11.0pt'>April
11, 2005</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:.5in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in;text-indent:-.5in;tab-stops:.5in'><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'><span
style='mso-tab-count:1'> </span><u>ACTION</u>:<span
style='mso-spacerun:yes'> </span>Approve staff recommended irrigation
plan for activity fields on </span></font><st1:Street><st1:address><font
size=2><span style='font-size:11.0pt'>West Palouse River Drive</span></font></st1:address></st1:Street><font
size=2><span style='font-size:11.0pt'>; or take other such action as deemed
appropriate.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.05in;tab-stops:list .5in'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>5.<span style='mso-tab-count:
1'> </span><u>Presentation of 2004
Fiscal Year-end Comprehensive Annual Financial Report – Don Palmer<span
style='mso-bidi-font-weight:bold'><o:p></o:p></span></u></span></font></p>
<p class=MsoNormal style='margin-left:.5in;tab-stops:.5in'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>The Comprehensive Annual
Financial Report (CAFR) for the fiscal year ending </span></font><st1:date
Month="9" Day="30" Year="2004"><font size=2><span style='font-size:11.0pt'>September
30, 2004</span></font></st1:date><font size=2><span style='font-size:11.0pt'>
is being submitted for City Council’s review.<span
style='mso-spacerun:yes'> </span>Significant changes from last
year’s report will be reviewed.<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in;tab-stops:.5in'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in;tab-stops:.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'><span style='mso-spacerun:yes'>
</span>Accept report.<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in;tab-stops:.5in'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><o:p> </o:p></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'>6.<span style='mso-tab-count:
1'> </span><u>Lease Agreement
with Cadillac Jacks, Inc. – Gary J. Riedner<o:p></o:p></u></span></font></p>
<p class=MsoNormal style='margin-left:.5in'><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’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'> </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'>
</span>Reviewed by the Administrative Committee on March 28 and </span></font><st1:date
Month="4" Day="11" Year="2005"><font size=2><span style='font-size:11.0pt'>April
11, 2005</span></font></st1:date><font size=2><span style='font-size:11.0pt'>.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><o:p> </o:p></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'><span style='mso-spacerun:yes'>
</span>Approve lease agreement with Cadillac Jacks/Phil Roderick or take such
other action deemed appropriate.<o:p></o:p></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'><o:p> </o:p></span></font></p>
<h4><b style='mso-bidi-font-weight:normal'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;mso-bidi-font-size:11.0pt'>Mayor’s Appointments</span></font></b><span
style='mso-bidi-font-size:11.0pt;font-weight:normal'><o:p></o:p></span></h4>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoBodyText2><b style='mso-bidi-font-weight:normal'><font size=2
face="Times New Roman"><span style='font-size:11.0pt;mso-bidi-font-size:11.0pt;
font-weight:bold;mso-bidi-font-weight:normal'>REPORTS:<o:p></o:p></span></font></b></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><span style='mso-tab-count:1'> </span>Mayor<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><span style='mso-tab-count:1'> </span>Administrative
Committee<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><span style='mso-tab-count:1'> </span>Public
Works/Finance Committee<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><span style='mso-tab-count:1'> </span>Other
Boards & Commissions<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><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'>EXECUTIVE SESSION</span></font></b><font size=2><span
style='font-size:11.0pt'> – Legal Issue - Pursuant to </span></font><st1:State><st1:place><font
size=2><span style='font-size:11.0pt'>Idaho</span></font></st1:place></st1:State><font
size=2><span style='font-size:11.0pt'> Code Section 67-2345(1)<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><o:p> </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=MsoBodyText3><font size=1 face="Times New Roman"><span
style='font-size:9.0pt;mso-bidi-font-size:9.0pt'>NOTICE:<span
style='mso-spacerun:yes'> </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 or TDD 883-7019,
as soon as possible so that arrangements may be made.<o:p></o:p></span></font></p>
</div>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoAutoSig><font size=2 color=navy face="Lucida Fax"><span
style='font-size:10.0pt;font-family:"Lucida Fax";color:navy;mso-no-proof:yes'>Stephanie
Kalasz<o:p></o:p></span></font></p>
<p class=MsoAutoSig><st1:place><st1:PlaceName><font size=2 color=navy
face="Lucida Fax"><span style='font-size:10.0pt;font-family:"Lucida Fax";
color:navy;mso-no-proof:yes'>Moscow</span></font></st1:PlaceName><font
size=2 color=navy face="Lucida Fax"><span style='font-size:10.0pt;font-family:
"Lucida Fax";color:navy;mso-no-proof:yes'> </span></font><st1:PlaceType><font
size=2 color=navy face="Lucida Fax"><span style='font-size:10.0pt;font-family:
"Lucida Fax";color:navy;mso-no-proof:yes'>City</span></font></st1:PlaceType></st1:place><font
size=2 color=navy face="Lucida Fax"><span style='font-size:10.0pt;font-family:
"Lucida Fax";color:navy;mso-no-proof:yes'> Clerk<o:p></o:p></span></font></p>
<p class=MsoAutoSig><st1:Street><st1:address><font size=2 color=navy
face="Lucida Fax"><span style='font-size:10.0pt;font-family:"Lucida Fax";
color:navy;mso-no-proof:yes'>206 E. Third Street</span></font></st1:address></st1:Street><font
size=2 color=navy face="Lucida Fax"><span style='font-size:10.0pt;font-family:
"Lucida Fax";color:navy;mso-no-proof:yes'><o:p></o:p></span></font></p>
<p class=MsoAutoSig><st1:place><st1:City><font size=2 color=navy
face="Lucida Fax"><span style='font-size:10.0pt;font-family:"Lucida Fax";
color:navy;mso-no-proof:yes'>Moscow</span></font></st1:City><font size=2
color=navy face="Lucida Fax"><span style='font-size:10.0pt;font-family:"Lucida Fax";
color:navy;mso-no-proof:yes'>, </span></font><st1:State><font size=2
color=navy face="Lucida Fax"><span style='font-size:10.0pt;font-family:"Lucida Fax";
color:navy;mso-no-proof:yes'>ID</span></font></st1:State><font size=2
color=navy face="Lucida Fax"><span style='font-size:10.0pt;font-family:"Lucida Fax";
color:navy;mso-no-proof:yes'><span style='mso-spacerun:yes'> </span></span></font><st1:PostalCode><font
size=2 color=navy face="Lucida Fax"><span style='font-size:10.0pt;font-family:
"Lucida Fax";color:navy;mso-no-proof:yes'>83843</span></font></st1:PostalCode></st1:place><font
size=2 color=navy face="Lucida Fax"><span style='font-size:10.0pt;font-family:
"Lucida Fax";color:navy;mso-no-proof:yes'><o:p></o:p></span></font></p>
<p class=MsoAutoSig><font size=2 color=navy face="Lucida Fax"><span
style='font-size:10.0pt;font-family:"Lucida Fax";color:navy;mso-no-proof:yes'>(208)
883-7015<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> </o:p></span></font></p>
</div>
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