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<body lang=EN-US link=blue vlink=purple style='tab-interval:.5in'>
<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="6"
Day="27" 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, June 27, 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'><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'>1.<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 Committee member and that item will be considered
separately later.<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'><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'><span
style='mso-tab-count:1'> </span>A.<span style='mso-tab-count:1'> </span>Approval
of Minutes of </span></font></b><st1:date Month="6" Day="13" 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'>June 13, 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:1.0in'><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:.5in;text-indent:-.5in;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>B.<span style='mso-tab-count:1'> </span>Receipt
of P&Z Recommendation on PRD Ball Fields Annexation & Rezone - Joel D.
Plaskon</span></font></b><font size=2 face="Lucida Fax"><span style='font-size:
11.0pt;font-family:"Lucida Fax"'><span style='mso-tab-count:2'> </span>
<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in;text-align:justify'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>The City of Moscow Parks and
Recreation Department has applied for annexation and rezoning of approximately
43.64 acres located on the south side of </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'> with the intention of eventual
development of community ball fields.<span style='mso-spacerun:yes'>
</span>Idaho Code requires that the governing body receive the recommendation
of the Planning and Zoning Commission prior to publication of the hearing
notice of the hearing in front of a governing body regarding such
applications.<span style='mso-spacerun:yes'> </span>This Idaho Code
requirement exists for the rezone request only, although annexation is part of
the request as well.<span style='mso-spacerun:yes'> </span>The Planning and
Zoning Commission conducted a public hearing on </span></font><st1:date
Month="5" Day="25" Year="2005"><font size=2><span style='font-size:11.0pt'>May
25, 2005</span></font></st1:date><font size=2><span style='font-size:11.0pt'>
and passed a motion to recommend approval of the rezone application to change
the zoning of the subject land from Agriculture/Forestry (AF) Zoning District
to Farm, Ranch and Outdoor Recreation (FR) Zoning District.<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in;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='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:2'> </span>ACTION:<span
style='mso-spacerun:yes'> </span></span></font></b><font size=2><span
style='font-size:11.0pt'>Receive 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'>2.<span
style='mso-tab-count:1'> </span>Airport Grants – Robb Parish<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 Federal
Aviation Administration is funding three airport improvement projects for 2005
– the first phase of a master plan update, the second phase of the
general aviation reconstruction and runway safety area improvements.<span
style='mso-spacerun:yes'> </span>The grant application and program narrative
for each project is detailed in the packet information.<span
style='mso-spacerun:yes'> </span>A grant acceptance agreement is necessary for
each project.<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'><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 the grant agreements or take such other action deemed appropriate.<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.25in;text-align:justify;text-indent:
-.25in;tab-stops:.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-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'> </span>Sojourners’ </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'>Alliance</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'> Presentation – Tony
Allison (20 min)<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'><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>Latah County All-Hazard Mitigation Plan
Resolution – Don Strong<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'>A Resolution of the City
Council supporting the Latah County All Hazards Mitigation Plan, which includes
the Wildland-Urban Interface Wildfire Mitigation Plan.<span
style='mso-spacerun:yes'> </span>This acceptance is required by FEMA as a
prerequisite to obtaining hazard mitigation funds in the event of a disaster.<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'><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
adoption of the Resolution or take such other action deemed appropriate.<o:p></o:p></span></font></p>
<p class=MsoNormal style='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='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>Adelphia Assignment of Cable Franchise to
Time Warner Cable – Randy Fife<o:p></o:p></span></font></b></p>
<p class=MsoNormal style='margin-left:.25in;text-align:justify;tab-stops:list .25in'><!--[if supportFields]><font
size=2><span style='font-size:11.0pt'><span style='mso-element:field-begin'></span><span
style='mso-bookmark:Text10'><span style='mso-spacerun:yes'> </span>FORMTEXT <span
style='mso-element:field-separator'></span></span></span></font><![endif]--><span
style='mso-bookmark:Text10'><font size=2><span style='font-size:11.0pt'><![if !supportNestedAnchors]><a
name=Text10></a><![endif]>Time Warner NY Cable, LLC (commonly known as Time
Warner Cable) has requested approval of the assignment of the City's cable
television franchise granted to Pullman TV Cable Company, Inc., (dba Adelphia
Communications Corporation) from Adelphia to Time Warner Cable.<span
style='mso-spacerun:yes'> </span>Time Warner Cable has filed with the City FCC
Form 394 which provides information required by the FCC as well as detailed
documentation in support of its request.<span style='mso-spacerun:yes'>
</span>The Council is being asked to approve of the transfer, which will result
in the continuing provision of cable television services pursuant to the
current cable television franchise granted to Adelphia in Ordinance No.
2003-16. </span></font><!--[if gte mso 9]><xml>
<w:data>FFFFFFFF00000000140006005400650078007400310030000000000000000000000000000000000000000000000000000000</w:data>
</xml><![endif]--></span><!--[if supportFields]><span style='mso-bookmark:Text10'></span><span
style='mso-element:field-end'></span><![endif]--><span style='mso-bookmark:
Text10'></span><span style='mso-bookmark:Text10'></span><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;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;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 style='mso-spacerun:yes'>
</span></span></font></b><font size=2><span style='font-size:11.0pt'>Recommend
approval of the assignment to Time Warner Cable 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'>6.<span style='mso-tab-count:
1'> </span>Discussion of Training for Conduct of Meetings – Gary J.
Riedner<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'><span style='mso-tab-count:1'> </span><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'>REPORTS:<span style='mso-tab-count:
1'> </span><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'>Salvaging at Landfill
– Gary J. Riedner<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'>Animal Control
Sub-Committee – John Dickinson<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>
<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=1 face="Times New Roman"><span style='font-size:
9.0pt'><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 style='text-align:justify;line-height:12.0pt;mso-line-height-rule:
exactly;tab-stops:0in right 6.5in'><st1:date Month="6" Day="27" 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,
June 27, 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:.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:-.25in;mso-list:l2 level1 lfo2;
tab-stops:.25in list .5in'><![if !supportLists]><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-list:Ignore'>1.<font
size=1 face="Times New Roman"><span style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font></b><![endif]><b style='mso-bidi-font-weight:
normal'><u><font size=2><span style='font-size:11.0pt;font-weight:bold;
mso-bidi-font-weight:normal'>Consent Agenda</span></font></u></b><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-spacerun:yes'>
</span>Any item will be removed from the consent agenda at the request of any
Committee member and that item will be considered separately later. <o:p></o:p></span></font></b></p>
<p class=MsoNormal style='margin-left:.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-spacerun:yes'> </span><o:p></o:p></span></font></b></p>
<p class=MsoNormal style='margin-left:.5in;text-indent:0in;mso-list:l3 level1 lfo4;
tab-stops:63.0pt'><![if !supportLists]><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-list:Ignore'>A.<font size=1
face="Times New Roman"><span style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font></b><![endif]><b style='mso-bidi-font-weight:
normal'><font size=2><span style='font-size:11.0pt;font-weight:bold;mso-bidi-font-weight:
normal'>Approval of Minutes of May 23 and </span></font></b><st1:date Month="6"
Day="13" 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'>June 13,
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:63.0pt'><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:63.0pt;text-indent:-27.0pt;mso-list:l3 level1 lfo4;
tab-stops:63.0pt'><![if !supportLists]><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-list:Ignore'>B.<font size=1
face="Times New Roman"><span style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font></b><![endif]><b style='mso-bidi-font-weight:
normal'><font size=2><span style='font-size:11.0pt;font-weight:bold;mso-bidi-font-weight:
normal'>Receipt of P&Z Recommendation on PRD Ball Fields Annexation &
Rezone - Joel D. Plaskon<o:p></o:p></span></font></b></p>
<p class=MsoNormal style='margin-left:63.0pt;text-align:justify'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>The </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'>Parks</span></font></st1:PlaceType></st1:place><font
size=2><span style='font-size:11.0pt'> and Recreation Department applied for
annexation and rezone of approximately 43.64 acres located on the south side of
</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'> with the intention of development of
community ball fields.<span style='mso-spacerun:yes'> </span>Idaho Code
requires that the governing body receive the recommendation of the Planning and
Zoning Commission prior to publication of the hearing notice.<span
style='mso-spacerun:yes'> </span>This requirement exists for the rezone
request only, although annexation is part of the request as well.<span
style='mso-spacerun:yes'> </span>The Planning and Zoning Commission conducted
a public hearing on </span></font><st1:date Month="5" Day="25" Year="2005"><font
size=2><span style='font-size:11.0pt'>May 25, 2005</span></font></st1:date><font
size=2><span style='font-size:11.0pt'> and passed a motion to recommend
approval of the rezone application to change the zoning of the subject land
from Agriculture/Forestry (AF) Zoning District to Farm, Ranch and Outdoor
Recreation (FR) Zoning District.<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in;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='tab-stops:63.0pt'><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 recommendation.<o:p></o:p></span></font></p>
<p class=MsoNormal style='tab-stops:63.0pt'><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:.5in;text-indent:0in;mso-list:l3 level1 lfo4;
tab-stops:63.0pt'><![if !supportLists]><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-list:Ignore'>C.<font size=1
face="Times New Roman"><span style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font></b><![endif]><st1:place><st1:PlaceName><b
style='mso-bidi-font-weight:normal'><font size=2><span style='font-size:11.0pt;
font-weight:bold;mso-bidi-font-weight:normal'>Alturas</span></font></b></st1:PlaceName><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></font></b><st1:PlaceName><b
style='mso-bidi-font-weight:normal'><font size=2><span style='font-size:11.0pt;
font-weight:bold;mso-bidi-font-weight:normal'>Tech</span></font></b></st1:PlaceName><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></font></b><st1:PlaceType><b
style='mso-bidi-font-weight:normal'><font size=2><span style='font-size:11.0pt;
font-weight:bold;mso-bidi-font-weight:normal'>Park</span></font></b></st1:PlaceType></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'> Phase II Development Agreement
– Dean Weyen<o:p></o:p></span></font></b></p>
<p class=MsoNormal style='margin-left:63.0pt;text-align:justify;tab-stops:63.0pt'><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'>Moscow Urban
Renewal Agency is developing Alturas Business Park Phase II and many public
improvements are required.<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>The final plat was
approved by Council on </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'>.<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:63.0pt'><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:63.0pt'><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 Development Agreement.<o:p></o:p></span></font></p>
<p class=MsoNormal style='tab-stops:63.0pt'><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:.5in;text-indent:0in;mso-list:l3 level1 lfo4;
tab-stops:63.0pt'><![if !supportLists]><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-list:Ignore'>D.<font size=1
face="Times New Roman"><span style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font></b><![endif]><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'>Southgate</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'> 2nd Addition Development
Agreement – Dean Weyen<o:p></o:p></span></font></b></p>
<p class=MsoNormal style='margin-left:63.0pt;text-align:justify;tab-stops:63.0pt'><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'>JEMCA, L.L.C. is
developing a subdivision called </span></font><st1:City><st1:place><font
size=2><span style='font-size:11.0pt'>Southgate</span></font></st1:place></st1:City><font
size=2><span style='font-size:11.0pt'> 2<sup>nd</sup> Addition. Construction of
numerous public improvements is required.<span style='mso-spacerun:yes'>
</span>A Development Agreement is necessary to allow filing of the plat and
issuance of a building permit prior to the construction of all required public
improvements.<span style='mso-spacerun:yes'> </span>The final plat was
approved by Council on </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'>.<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:63.0pt'><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:63.0pt'><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 Development Agreement.<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;tab-stops:63.0pt'><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:.5in;text-indent:0in;mso-list:l3 level1 lfo4;
tab-stops:63.0pt'><![if !supportLists]><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-list:Ignore'>E.<font size=1
face="Times New Roman"><span style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font></b><![endif]><b style='mso-bidi-font-weight:
normal'><font size=2><span style='font-size:11.0pt;font-weight:bold;mso-bidi-font-weight:
normal'>Rolling Hills 7th Development Agreement – Dean Weyen<o:p></o:p></span></font></b></p>
<p class=MsoNormal style='margin-left:63.0pt;text-align:justify;tab-stops:63.0pt'><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'>Rafik and Mary Sue
Itani are developing a subdivision called Rolling Hills Seventh Addition.<span
style='mso-spacerun:yes'> </span>Construction of numerous public improvements
is required so a Development Agreement is necessary to allow filing of the plat
and issuance of a building permit prior to the construction of all required
public improvements.<span style='mso-spacerun:yes'> </span>Engineering design
plans for Phase I of the public improvements have been submitted and
approved.<span style='mso-spacerun:yes'> </span>This is effective only if the
Committee recommends approval of the final plat at this 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='tab-stops:63.0pt'><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:63.0pt;text-indent:-63.0pt;tab-stops:
63.0pt'><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 Development Agreement pending
recommendation of final plat approval.<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'><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>
<ol style='mso-margin-top-alt:0in' start=2 type=1>
<li class=MsoNormal style='mso-list:l2 level1 lfo2;tab-stops:list .5in'><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'>Rolling
Hills 7th Final Plat – Andrew Ackerman<o:p></o:p></span></font></b></li>
</ol>
<p class=MsoNormal style='margin-left:.5in;text-align:justify'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>Rafik Itani has applied
for final plat approval to complete plans and begin construction of an addition
to Rolling Hills.<span style='mso-spacerun:yes'> </span>The preliminary plat
was reviewed by City Council and approved with conditions. The final plat has
been modified from the preliminary in four areas.<span
style='mso-spacerun:yes'> </span>The Planning and Zoning Commission will
review and make a recommendation on the final plat </span></font><st1:date
Month="6" Day="29" Year="2005"><font size=2><span style='font-size:11.0pt'>Wednesday,
June 29, 2005</span></font></st1:date><font size=2><span style='font-size:
11.0pt'> which will be forwarded to Council for final consideration on </span></font><st1:date
Month="7" Day="5" Year="2005"><font size=2><span style='font-size:11.0pt'>July
5<sup>th</sup>, 2005</span></font></st1:date><font size=2><span
style='font-size:11.0pt'>. Staff recommends final plat approval subject to
compliance with the Council conditions as well as three additional conditions.<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in;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='margin-left:.5in'><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 final plat; recommend denial
of the final plat; or take such other action deemed appropriate.<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'><o:p> </o:p></span></font></b></p>
<ol style='mso-margin-top-alt:0in' start=3 type=1>
<li class=MsoNormal style='mso-list:l2 level1 lfo2;tab-stops:list .5in'><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'>Friendship
Square Playground Equipment – Roger Blanchard<o:p></o:p></span></font></b></li>
</ol>
<p class=MsoNormal style='margin-left:.5in;text-align:justify'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>At its </span></font><st1:date
Month="4" Day="4" Year="2005"><font size=2><span style='font-size:11.0pt'>April
4, 2005</span></font></st1:date><font size=2><span style='font-size:11.0pt'>
meeting, City Council approved a contract with ArchiteCreation to provide two
design alternatives for the new </span></font><st1:Street><st1:address><font
size=2><span style='font-size:11.0pt'>Friendship Square</span></font></st1:address></st1:Street><font
size=2><span style='font-size:11.0pt'> playground equipment. The two proposals
incorporated the City’s requested modifications and recognized public
comments.<span style='mso-spacerun:yes'> </span>Both proposals were displayed
at the Farmer’s Market for two weekends and at the </span></font><st1:place><st1:PlaceName><font
size=2><span style='font-size:11.0pt'>Hamilton</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'>Indoor</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'>Recreation</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'> for three weeks for public vote and
comment.<span style='mso-spacerun:yes'> </span>Option A was the preferred
option, receiving 173 out of a total of 253 votes.<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in;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='margin-left:.5in;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
style='mso-spacerun:yes'> </span></span></font></b><font size=2><span
style='font-size:11.0pt'>Recommend accepting design Option A and authorize
staff to order the playground for installation; or take other such action as
deemed appropriate.<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'><o:p> </o:p></span></font></b></p>
<ol style='mso-margin-top-alt:0in' start=4 type=1>
<li class=MsoNormal style='mso-list:l2 level1 lfo2;tab-stops:list .5in'><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'>Consortium
Fiber Optic Agreement – Bill Belknap<o:p></o:p></span></font></b></li>
</ol>
<p class=MsoNormal style='margin-left:.5in;text-align:justify'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>City staff has been
working with </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'>, </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'>, </span></font><st1:place><st1:PlaceType><font
size=2><span style='font-size:11.0pt'>University</span></font></st1:PlaceType><font
size=2><span style='font-size:11.0pt'> of </span></font><st1:PlaceName><font
size=2><span style='font-size:11.0pt'>Idaho</span></font></st1:PlaceName></st1:place><font
size=2><span style='font-size:11.0pt'> and State of </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'> in the planning for the construction of
a public entity fiber optic network intended to allow the entities to
interconnect their facilities.<span style='mso-spacerun:yes'> </span>The City
has executed interstate local agreements with the State of Idaho and the
University of Idaho’s National Institute of Advanced Transportation
Technology (NIATT)<span style='mso-bidi-font-weight:bold'> related to the ITS
project.<span style='mso-spacerun:yes'> </span>The City acquired the existing
Avista Utilities fiber and the East-side Project is currently under review by
Avista Utilties Joint Use Division.<span style='mso-spacerun:yes'>
</span>City, </span></span></font><st1:place><st1:PlaceName><font size=2><span
style='font-size:11.0pt;mso-bidi-font-weight:bold'>Moscow</span></font></st1:PlaceName><font
size=2><span style='font-size:11.0pt;mso-bidi-font-weight:bold'> </span></font><st1:PlaceType><font
size=2><span style='font-size:11.0pt;mso-bidi-font-weight:bold'>School
District</span></font></st1:PlaceType></st1:place><font size=2><span
style='font-size:11.0pt;mso-bidi-font-weight:bold'> and </span></font><st1:place><st1:PlaceName><font
size=2><span style='font-size:11.0pt;mso-bidi-font-weight:bold'>Gritman</span></font></st1:PlaceName><font
size=2><span style='font-size:11.0pt;mso-bidi-font-weight:bold'> </span></font><st1:PlaceName><font
size=2><span style='font-size:11.0pt;mso-bidi-font-weight:bold'>Medical</span></font></st1:PlaceName><font
size=2><span style='font-size:11.0pt;mso-bidi-font-weight:bold'> </span></font><st1:PlaceType><font
size=2><span style='font-size:11.0pt;mso-bidi-font-weight:bold'>Center</span></font></st1:PlaceType></st1:place><font
size=2><span style='font-size:11.0pt;mso-bidi-font-weight:bold'> staff have
developed the subject Agreement which intends to define rights of use,
contributions to construction cost and ongoing joint use, maintenance and
repair activities.<span style='mso-spacerun:yes'> </span></span></font><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'><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:.5in'><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>Recommend approval of the Consortium Fiber Optic Agreement or take such
other action deemed appropriate.<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'><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'><span style='mso-tab-count:1'> </span>5.<span
style='mso-tab-count:1'> </span>Turbonet Fiber Optic Lease Agreement –
Bill Belknap<o:p></o:p></span></font></b></p>
<p class=MsoNormal style='margin-left:.5in;text-align:justify'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>Earlier this year, the
Council received a request from Tony and Monica Ray of Cactus Computer &
Internet to lease a portion of the fiber optic network that the City recently
acquired from Avista Utilities.<span style='mso-spacerun:yes'> </span>The
Public Works Finance Committee directed staff to explore the possibility of
accommodating the request.<span style='mso-spacerun:yes'> </span>Upon the
recent completion of the acquisition of the Avista fiber, staff has determined
that there are at least 24 strands of excess capacity within the Avista fiber
that could be made available for lease.<span style='mso-spacerun:yes'> </span><o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in;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='margin-left:.5in;text-align:justify;text-indent:-.5in'><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 the lease Agreement; or take
such other action as deemed appropriate.<o:p></o:p></span></font></p>
<p class=MsoNormal style='tab-stops:.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'><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:<span style='mso-tab-count:
1'> </span><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'>Water </span></font><st1:City><st1:place><font size=2><span
style='font-size:11.0pt'>Summit</span></font></st1:place></st1:City><font
size=2><span style='font-size:11.0pt'> – Jon Kimberling<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.25in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>Park Recycle Pilot Project – Roger
Blanchard/Andy Boyd<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.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=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='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'>SPECIAL MEETING<o:p></o:p></span></font></b></p>
<p class=MsoNormal align=center style='margin-left:.25in;text-align:center;
text-indent:-.25in'><st1:date Month="6" Day="27" 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,
June 27, 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><i style='mso-bidi-font-style:
normal'><span style='font-style:italic;mso-bidi-font-style:normal'><span
style='mso-tab-count:3'> </span> <span
style='mso-tab-count:1'> </span><span
style='mso-spacerun:yes'> </span><span
style='mso-spacerun:yes'> </span></span></i></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'><i
style='mso-bidi-font-style:normal'><font size=2><span style='font-size:11.0pt;
font-weight:bold;mso-bidi-font-weight:normal;font-style:italic;mso-bidi-font-style:
normal'><o:p></o:p></span></font></i></b></p>
<div style='border:none;border-bottom:solid windowtext 1.5pt;padding:0in 0in 1.0pt 0in'>
<p class=MsoNormal align=center style='margin-left:.25in;text-align:center;
text-indent:-.25in;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='margin-left:.25in;text-align:center;
text-indent:-.25in;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'><span
style='mso-spacerun:yes'> </span></span></font></b><st1:Street><st1:address><b
style='mso-bidi-font-weight:normal'><font size=2><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'>, Second 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 </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'> Mayor and City Council welcome you to
tonight’s meeting.<span style='mso-spacerun:yes'> </span>We appreciate
and encourage public participation.<span style='mso-spacerun:yes'> </span>For
certain regular agenda items, an opportunity for public comment may be 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>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>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'> may be contacted at </span></font><st1:Street><st1:address><font
size=2><span style='font-size:11.0pt'>206 E. 3<sup>rd</sup> Street</span></font></st1:address></st1:Street><font
size=2><span style='font-size:11.0pt'> or (208) 883-7000 or <a
href="http://www.ci.moscow.id.us/">www.ci.moscow.id.us</a>.<span
style='mso-spacerun:yes'> </span>Thank you for your interest in City
government.<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in;text-indent:-.5in'><b
style='mso-bidi-font-weight:normal'><font size=1 face="Times New Roman"><span
style='font-size:8.0pt;font-weight:bold;mso-bidi-font-weight:normal'><o:p> </o:p></span></font></b></p>
<p class=MsoNormal style='margin-left:.5in;text-indent:-.5in'><b
style='mso-bidi-font-weight:normal'><font size=1 face="Times New Roman"><span
style='font-size:8.0pt;font-weight:bold;mso-bidi-font-weight:normal'><o:p> </o:p></span></font></b></p>
<p class=MsoNormal style='margin-left:.5in;text-indent:-.5in'><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'>PLEDGE OF
ALLEGIANCE <o:p></o:p></span></font></b></p>
<p class=MsoNormal><font size=1 face="Times New Roman"><span style='font-size:
8.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=1 face="Times New Roman"><span style='font-size:
8.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'>1.<span style='mso-tab-count:1'> </span><u>Latah County All Hazard
Mitigation Plan Resolution – Don Strong<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'>A Resolution of the City Council of Moscow supporting
the Latah County All Hazards Mitigation Plan, which includes the Wildland-Urban
Interface Wildfire Mitigation Plan.<span style='mso-spacerun:yes'> </span>This
is required by FEMA as a prerequisite to obtaining hazard mitigation funds in
the event of a disaster.<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><u>ACTION:</u><span
style='mso-spacerun:yes'> </span></span></font><st1:City><st1:place><font
size=2><span style='font-size:11.0pt'>Ado</span></font></st1:place></st1:City><font
size=2><span style='font-size:11.0pt'>pt Resolution or take such other action
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><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'>2.<span style='mso-tab-count:1'> </span><u>New Saint Andrews
Appeal – Joel Plaskon</u><o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in'><!--[if supportFields]><font
size=2><span style='font-size:11.0pt'><span style='mso-element:field-begin'></span><span
style='mso-spacerun:yes'> </span>FORMTEXT <span style='mso-element:field-separator'></span></span></font><![endif]--><font
size=2><span style='font-size:11.0pt'>Following the receipt by the City of a
complaint, Community Development Director, Joel D. Plaskon (acting as the City
Zoning Administrator), determined that Moscow City Code § 4-3-5 and other parts
of the Moscow Zoning Code allowed New St. Andrews College to operate in the
Central Business (CB) Zoning District.<span style='mso-spacerun:yes'>
</span>The Zoning Administrator's determination was appealed to the Board of
Adjustment.<span style='mso-spacerun:yes'> </span>The Board of Adjustment
determined that the Zoning Administrator's interpretation of the Zoning Code
was incorrect.<span style='mso-spacerun:yes'> </span>Representatives of New
St. Andrews College have appealed the Board of Adjustment's determination to
the City Council.<!--[if gte mso 9]><xml>
<w:data>FFFFFFFF00000000140006005400650078007400310030000000000000000000000000000000000000000000000000000000</w:data>
</xml><![endif]--></span></font><!--[if supportFields]><font size=2><span
style='font-size:11.0pt'><span style='mso-element:field-end'></span></span></font><![endif]--><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></span></font><!--[if supportFields]><font
size=2><span style='font-size:11.0pt'><span style='mso-element:field-begin'></span><span
style='mso-bookmark:Text5'><span style='mso-spacerun:yes'> </span>FORMTEXT <span
style='mso-element:field-separator'></span></span></span></font><![endif]--><span
style='mso-bookmark:Text5'><font size=2><span style='font-size:11.0pt'><![if !supportNestedAnchors]><a
name=Text5></a><![endif]>Sustain or reverse, in whole or in part, the Board of
Adjustment's determination or remand the matter to the Board of Adjustment with
or without instructions on the matter.</span></font><!--[if gte mso 9]><xml>
<w:data>FFFFFFFF0000000014000500540065007800740035000000000000000000000000000000000000000000000000000000</w:data>
</xml><![endif]--></span><!--[if supportFields]><span style='mso-bookmark:Text5'></span><span
style='mso-element:field-end'></span><![endif]--><span style='mso-bookmark:
Text5'></span><span style='mso-bookmark:Text5'></span><font size=2><span
style='font-size:11.0pt'><span style='mso-spacerun:yes'> </span>See attached
memo from City Attorney regarding the scope of the appeal and conduct of the
hearing.<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><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=1 face="Times New Roman"><span style='font-size:
4.0pt'><o:p> </o:p></span></font></p>
<p class=MsoBodyText3><font size=1 face="Times New Roman"><span
style='font-size:8.0pt'>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>
<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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