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<div class=Section1>
<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="5"
Day="23" 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, May 23, 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:1'> </span></span></font></b><st1:time
Hour="15" 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'>3:00
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>
<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='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'> </span>Approval of Minutes of </span></font></b><st1:date
Month="5" Day="9" 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'>May 9, 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'> – Stephanie Kalasz<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'> </span></o:p></span></font></u></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'> </span>Receipt
of P&Z Recommendation on Alturas Phase 2 Rezone – Joel Plaskon<o:p></o:p></span></font></b></p>
<p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
6.0pt;margin-left:.25in;text-align:justify;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'><span
style='mso-tab-count:1'> </span></span></font></b><font size=2><span
style='font-size:11.0pt'>Rezone and preliminary plat approval for Alturas Phase
2 were granted by the Council on </span></font><st1:date Month="9" Day="7"
Year="2004"><font size=2><span style='font-size:11.0pt'>September 7, 2004</span></font></st1:date><font
size=2><span style='font-size:11.0pt'> and a subsequent plat extension approval
was granted by the Planning and Zoning Commission on </span></font><st1:date
Month="3" Day="23" Year="2005"><font size=2><span style='font-size:11.0pt'>March
23, 2005</span></font></st1:date><font size=2><span style='font-size:11.0pt'>.<span
style='mso-spacerun:yes'> </span>Additionally, an adjacent street right of way
was vacated by the Council on </span></font><st1:date Month="3" Day="21"
Year="2005"><font size=2><span style='font-size:11.0pt'>March 21, 2005</span></font></st1:date><font
size=2><span style='font-size:11.0pt'> which provided opportunity to expand the
boundaries of the plat to the south.<span style='mso-spacerun:yes'>
</span>Such plat boundary expansion necessitated an additional rezone
application which was heard by the Planning and Zoning Commission on </span></font><st1:date
Month="5" Day="11" Year="2005"><font size=2><span style='font-size:11.0pt'>May
11, 2005</span></font></st1:date><font size=2><span style='font-size:11.0pt'>.<span
style='mso-spacerun:yes'> </span>Idaho Code requires that the governing body
receive the Planning and Zoning Commission recommendation on such applications
prior to advertising a public hearing by the governing body.<span
style='mso-spacerun:yes'> </span>The Planning and Zoning Commission conducted
a public hearing and recommended approval of the subject rezone application on </span></font><st1:date
Month="5" Day="11" Year="2005"><font size=2><span style='font-size:11.0pt'>May
11, 2005</span></font></st1:date><font size=2><span style='font-size:11.0pt'>.<span
style='mso-spacerun:yes'> </span>Council’s acknowledgement of receipt of
this recommendation will allow staff to publish a hearing notice for a Council
hearing on the application which is proposed for </span></font><st1:date
Month="6" Day="20" Year="2005"><font size=2><span style='font-size:11.0pt'>June
20, 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='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'> </span>ACTION:<span
style='mso-spacerun:yes'> </span></span></font></b><font size=2><span
style='font-size:11.0pt'>Receive Planning and Zoning Commission recommendation.<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> </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'>3.<span
style='mso-tab-count:1'> </span>Fire Services Mutual Aid Agreement –
Don Strong<o:p></o:p></span></font></b></p>
<p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
6.0pt;margin-left:.25in;text-align:justify'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>Mutual Aid Agreement for control of fires, fire
protection, emergency medical service, hazardous materials control and/or other
major emergency support between the City of Moscow, City of Lewiston, Moscow
Rural Fire District, City of Pullman, City of Clarkston, Asotin County Fire
District No. 1, City of Asotin, Potlatch Corporation (Lewiston).<o:p></o:p></span></font></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'> </span>ACTION:</span></font></b><font
size=2><span style='font-size:11.0pt'><span style='mso-spacerun:yes'>
</span>Recommend approval of the agreement or take such other action 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> </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'>4.<span
style='mso-tab-count:1'> </span>Fiber Optic Project Update and Report –
Bill Belknap<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'>City staff has been
working with various public entities in planning for the construction of a
public entity fiber optic network intended to allow the participating entities
to interconnect their respective facilities.<span style='mso-spacerun:yes'>
</span>The Council has previously been presented with and approved various
interstate local, professional services and acquisition and license agreements
related to the project over the last several months.<span
style='mso-spacerun:yes'> </span>Staff will present a status report of the
project to the Committee for their review. <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> </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'><span
style='mso-tab-count:1'> </span>ACTION:<span style='mso-spacerun:yes'>
</span></span></font></b><font size=2><span style='font-size:11.0pt'>Accept
report.<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> </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'>5.<span
style='mso-tab-count:1'> </span>Proposed Resolution Regarding Destruction of
Certain “Temporary” and “Semi-Permanent” Public Records
– Randy Fife</span></font></b><font size=2><span style='font-size:11.0pt;
mso-bidi-font-weight:bold'><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'>The proposed
Resolution categorizes certain Moscow records as "temporary" or
"semi-permanent" pursuant to Idaho Code § 50-907.<span
style='mso-spacerun:yes'> </span>The City Clerk and City Attorney are of the
opinion that such records should not be classified as "permanent" or
historical records pursuant to the current Idaho Code.<span
style='mso-spacerun:yes'> </span>The proposed Resolution allows for the
destruction of the listed items pursuant to current Idaho Code and in harmony
with House Bill 48.<span style='mso-spacerun:yes'> </span>The reason for the
proposed Resolution is to allow various departments to dispose of records to
preserve space and to control their day-to-day operations in an efficient
manner.<o:p></o:p></span></font></p>
<p class=MsoNormal style='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'><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
style='mso-spacerun:yes'> </span></span></font></b><font size=2><span
style='font-size:11.0pt'>Recommend approval of the Resolution or take such
other action deemed appropriate.<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> </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'> </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=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'><o:p> </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 align=center style='text-align:center;line-height:12.0pt;
mso-line-height-rule:exactly;tab-stops:0in right 6.5in'><st1:date Month="5"
Day="23" 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, May 23, 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:1'> </span></span></font></b><st1:time
Hour="16" Minute="30"><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></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'>1.<span style='mso-tab-count:1'> </span>Approval
of Minutes of </span></font></b><st1:date Month="5" Day="9" 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'>May 9, 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'> – Stephanie Kalasz<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> </o:p></span></font></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'> </span>Receipt
of P&Z Recommendation on Alturas Phase 2 Rezone – Joel Plaskon<o:p></o:p></span></font></b></p>
<p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
6.0pt;margin-left:.25in;text-align:justify'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>Rezone and preliminary plat approval for Alturas Phase
2 were granted by the Council on </span></font><st1:date Month="9" Day="7"
Year="2004"><font size=2><span style='font-size:11.0pt'>September 7, 2004</span></font></st1:date><font
size=2><span style='font-size:11.0pt'> and a subsequent plat extension approval
was granted by the Planning and Zoning Commission on </span></font><st1:date
Month="3" Day="23" Year="2005"><font size=2><span style='font-size:11.0pt'>March
23, 2005</span></font></st1:date><font size=2><span style='font-size:11.0pt'>.<span
style='mso-spacerun:yes'> </span>Additionally, an adjacent street right of way
was vacated by the Council on </span></font><st1:date Month="3" Day="21"
Year="2005"><font size=2><span style='font-size:11.0pt'>March 21, 2005</span></font></st1:date><font
size=2><span style='font-size:11.0pt'> which provided opportunity to expand the
boundaries of the plat to the south.<span style='mso-spacerun:yes'>
</span>Such plat boundary expansion necessitated an additional rezone
application which was heard by the Planning and Zoning Commission on </span></font><st1:date
Month="5" Day="11" Year="2005"><font size=2><span style='font-size:11.0pt'>May
11, 2005</span></font></st1:date><font size=2><span style='font-size:11.0pt'>.<span
style='mso-spacerun:yes'> </span>Idaho Code requires that the governing body
receive the Planning and Zoning Commission recommendation on such applications
prior to advertising a public hearing by the governing body.<span
style='mso-spacerun:yes'> </span>The Planning and Zoning Commission conducted
a public hearing and recommended approval of the subject rezone application on </span></font><st1:date
Month="5" Day="11" Year="2005"><font size=2><span style='font-size:11.0pt'>May
11, 2005</span></font></st1:date><font size=2><span style='font-size:11.0pt'>.<span
style='mso-spacerun:yes'> </span>Council’s acknowledgement of receipt of
this recommendation will allow staff to publish a hearing notice for a Council
hearing on the application which is proposed for </span></font><st1:date
Month="6" Day="20" Year="2005"><font size=2><span style='font-size:11.0pt'>June
20, 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='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'> </span>ACTION:<span
style='mso-spacerun:yes'> </span></span></font></b><font size=2><span
style='font-size:11.0pt'>Receive Planning and Zoning Commission recommendation.
<o:p></o:p></span></font></p>
<p class=MsoNormal style='tab-stops:.75in'><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='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'> </span></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'>Fairview</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'> Estates Final Plat –
Andrew Ackerman<o:p></o:p></span></font></b></p>
<p class=MsoNormal style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
6.0pt;margin-left:.25in;text-align:justify'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>Good Samaritan Society has applied for final plat
approval in order complete plans to build congregate and duplex living facilities
for seniors at the end of </span></font><st1:Street><st1:address><font size=2><span
style='font-size:11.0pt'>Fairview Drive</span></font></st1:address></st1:Street><font
size=2><span style='font-size:11.0pt'> (Fairview Estates). According to Moscow
City Code, the City Council holds decision-making authority over the
subdivision plat element of the application. The preliminary plat was
considered by City Council on </span></font><st1:date Month="2" Day="3"
Year="2004"><font size=2><span style='font-size:11.0pt'>February 3, 2004</span></font></st1:date><font
size=2><span style='font-size:11.0pt'> and was approved with conditions. The
Planning and Zoning Commission recommended approval of the final plat on May 4,
2005 based on conformance of the final plat with the preliminary plat and
improvements made to the plat that provide access to the Hyden and Kenworthy
property to the east, as recommended by Council. Staff also recommends that
three conditions be met prior to the final plat approval.<o:p></o:p></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'><span
style='mso-tab-count:1'> </span>ACTION:<span style='mso-spacerun:yes'>
</span></span></font></b><font size=2><span style='font-size:11.0pt'>Recommend
approval of Final Plat, with or without conditions; reject Final Plat; 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> </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'> </span></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'>Fairview</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'> Estates Development Agreement
– Dean Weyen<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'>Good Samaritan is
developing a congregate housing complex to be known as Fairview Village
Estates.<span style='mso-spacerun:yes'> </span>The project includes the
construction of numerous public improvements.<span style='mso-spacerun:yes'>
</span>A Development Agreement is necessary to allow filing of the plat and
also to allow issuance of a building permit prior to the construction of all
required public improvements.<span style='mso-spacerun:yes'>
</span>Engineering design plans for public improvements have been submitted and
are approved.<span style='mso-spacerun:yes'> </span>The final plat is being
reviewed this committee agenda.<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> </o:p></span></font></b></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'>ACTION:<span
style='mso-spacerun:yes'> </span></span></font></b><font size=2><span
style='font-size:11.0pt'>Recommend approval of Development Agreement; recommend
denial of Development Agreement or take such other action deemed appropriate.<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> </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'>5.<span style='mso-tab-count:
1'> </span>Chamber of Commerce Quarterly Report – Paul Kimmell</span></font></b><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'>In accordance with the
adopted Memorandum of Understanding between the Moscow Chamber of Commerce and
the City, the Chamber will present their quarterly report of activities and
services provided to the City over the last quarter to the Committee.<o:p></o:p></span></font></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'><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'><span style='mso-tab-count:
1'> </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'> </span>Accept report.<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> </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'>6.<span
style='mso-tab-count:1'> </span>Report on Law Enforcement Facility Needs
Assessment – Dan Weaver<o:p></o:p></span></font></b></p>
<p class=MsoNormal style='margin-left:.25in;text-align:justify;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'><span style='mso-tab-count:1'> </span></span></font></b><font
size=2><span style='font-size:11.0pt'>The Police Department is in the initial
phases of examining the Departments current and anticipated future facility
needs in accordance with the City Administrations long range capital planning
efforts.<span style='mso-spacerun:yes'> </span>One option that is being
explored is the creation of a joint law enforcement center in cooperation with
the Latah County Sheriff Department.<span style='mso-spacerun:yes'>
</span>Staff will present a report to the Committee on the current status of
that effort and anticipated future budgetary impacts.<b style='mso-bidi-font-weight:
normal'><span style='font-weight:bold;mso-bidi-font-weight:normal'><span
style='mso-tab-count:1'> </span><o:p></o:p></span></b></span></font></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'><o:p> </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'><span style='mso-spacerun:yes'>
</span>Accept report.<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> </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'>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'>Friendship Square
Recycling Receptacle Pilot Project Report – Roger Blanchard<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> </o:p></span></font></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'>June 27 –
Discussion of Transportation Planning for North Polk Extension – Les
MacDonald<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> </o:p></span></font></p>
<p class=MsoNormal style='tab-stops:list .25in'><font size=1
face="Times New Roman"><span style='font-size:5.0pt'><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=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'>
</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=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>
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