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<DIV dir=ltr> </DIV></DIV>
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<DIV class=Section1>
<P class=MsoNormal
style="MARGIN-LEFT: 0.25in; TEXT-INDENT: -0.25in; TEXT-ALIGN: center"
align=center><B><FONT face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt">AGENDA</SPAN></FONT></B></P>
<P class=MsoNormal style="TEXT-ALIGN: center" align=center><B><FONT
face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt">MOSCOW</SPAN></FONT></B><B><FONT
size=2><SPAN style="FONT-WEIGHT: bold; FONT-SIZE: 11pt"> CITY
COUNCIL</SPAN></FONT></B></P>
<P class=MsoNormal
style="MARGIN-LEFT: 0.25in; TEXT-INDENT: -0.25in; LINE-HEIGHT: 12pt; TEXT-ALIGN: center"
align=center><SPAN class=GramE><B><FONT face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt">Monday, August 15,
2005</SPAN></FONT></B></SPAN><SPAN class=GramE><B><FONT size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt"><SPAN>
</SPAN><SPAN>
</SPAN><SPAN>
</SPAN><SPAN> </SPAN><SPAN> </SPAN><SPAN> </SPAN><SPAN> </SPAN><SPAN> </SPAN><SPAN> </SPAN></SPAN></FONT></B></SPAN><SPAN
class=GramE><B><FONT size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt">7:00
p.m.</SPAN></FONT></B></SPAN><B><FONT size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt"></SPAN></FONT></B></P>
<DIV
style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 1pt; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1.5pt solid">
<P class=MsoNormal
style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; TEXT-ALIGN: center"
align=center><B><FONT face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt">City Hall Council Chambers,
</SPAN></FONT></B></P>
<P class=MsoNormal
style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; TEXT-ALIGN: center"
align=center><B><FONT face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt">206 East Third
Street</SPAN></FONT></B><B><FONT size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt">, 2<SUP>nd</SUP>
Floor</SPAN></FONT></B></P></DIV>
<P class=MsoNormal><FONT face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt">The Moscow Mayor, City Council and staff welcome you to
tonight’s meeting.<SPAN> </SPAN>We appreciate and encourage public
participation.<SPAN> </SPAN>For regular agenda items, an opportunity for
public comment is sometimes provided after the staff report.<SPAN>
</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>
</SPAN>Citizens wishing to comment on business which is not on the agenda will
be provided the opportunity to do so as item number 2 after the Consent
Agenda.<SPAN> </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><FONT size=2><SPAN style="FONT-SIZE: 11pt">City
Council</SPAN></FONT><FONT size=2><SPAN style="FONT-SIZE: 11pt">
Chambers.<SPAN> </SPAN>Thank you for your interest in City
government.</SPAN></FONT></P>
<H5 style="MARGIN-LEFT: 0in; TEXT-INDENT: 0in"><B><FONT face="Times New Roman"
size=2><SPAN style="FONT-SIZE: 11pt"></SPAN></FONT></B> </H5>
<H5><B><FONT face="Times New Roman" size=2><SPAN style="FONT-SIZE: 11pt">PLEDGE
OF ALLEGIANCE</SPAN></FONT></B></H5>
<P class=MsoNormal><FONT face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt"></SPAN></FONT> </P>
<P class=MsoNormal style="MARGIN-LEFT: 0.5in; TEXT-INDENT: -0.5in"><FONT
face="Times New Roman" size=2><SPAN style="FONT-SIZE: 11pt">1.<SPAN>
</SPAN><SPAN> </SPAN><U>Consent
Agenda</U>:<SPAN> </SPAN>Any item will be removed from the consent agenda
at the request of any Councilmember and that item will be considered separately
later.<SPAN> </SPAN><SPAN class=GramE>Approval by roll call
vote.</SPAN></SPAN></FONT></P>
<P class=MsoNormal><FONT face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt"></SPAN></FONT> </P>
<P class=MsoNormal
style="MARGIN-LEFT: 0.75in; TEXT-INDENT: -0.25in; TEXT-ALIGN: justify"><FONT
face="Times New Roman" size=2><SPAN style="FONT-SIZE: 11pt"><SPAN>A.<FONT
face="Times New Roman" size=1><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></FONT></SPAN></SPAN></FONT><U><FONT size=2><SPAN
style="FONT-SIZE: 11pt">Approval of Minutes of </SPAN></FONT></U><U><FONT
size=2><SPAN style="FONT-SIZE: 11pt">August 1, 2005</SPAN></FONT></U><U><FONT
size=2><SPAN style="FONT-SIZE: 11pt"> – </SPAN></FONT></U><U><FONT size=2><SPAN
style="FONT-SIZE: 11pt">Stephanie Kalasz</SPAN></FONT></U><U><FONT size=2><SPAN
style="FONT-SIZE: 11pt"></SPAN></FONT></U></P>
<P class=MsoNormal style="TEXT-INDENT: -0.5in"><FONT face="Times New Roman"
size=2><SPAN style="FONT-SIZE: 11pt"></SPAN></FONT> </P>
<P class=MsoNormal
style="MARGIN-LEFT: 0.75in; TEXT-INDENT: -0.25in; TEXT-ALIGN: justify"><FONT
face="Times New Roman" size=2><SPAN style="FONT-SIZE: 11pt"><SPAN>B.<FONT
face="Times New Roman" size=1><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></FONT></SPAN></SPAN></FONT><U><FONT size=2><SPAN
style="FONT-SIZE: 11pt">Approval of Disbursement Report for July 2005 –
</SPAN></FONT></U><U><FONT size=2><SPAN style="FONT-SIZE: 11pt">Don
Palmer</SPAN></FONT></U><FONT size=2><SPAN
style="FONT-SIZE: 11pt">.<SPAN>
</SPAN></SPAN></FONT></P>
<P class=MsoBodyTextIndent2 style="MARGIN-LEFT: 0.75in"><FONT
face="Times New Roman" size=2><SPAN style="FONT-SIZE: 11pt">Public Works/Finance
Committee reviewed accounts payable for May 2005 and recommends approval of the
following:</SPAN></FONT></P>
<TABLE class=MsoNormalTable
style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; MARGIN-LEFT: 77.4pt; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none; BORDER-COLLAPSE: collapse"
cellSpacing=0 cellPadding=0 border=1>
<TR>
<TD
style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: windowtext 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: windowtext 1pt solid; WIDTH: 211.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
vAlign=top width=282>
<P class=MsoBodyTextIndent2 style="MARGIN-LEFT: 0in"><FONT
face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt">General</SPAN></FONT></P></TD>
<TD
style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: windowtext 1pt solid; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 85.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
vAlign=top width=114>
<P class=MsoBodyTextIndent2 style="MARGIN-LEFT: 0in; TEXT-ALIGN: right"
align=right><FONT face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt">$453,271.54</SPAN></FONT></P></TD></TR>
<TR>
<TD
style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: windowtext 1pt solid; WIDTH: 211.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
vAlign=top width=282>
<P class=MsoBodyTextIndent2 style="MARGIN-LEFT: 0in"><FONT
face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt">Street</SPAN></FONT></P></TD>
<TD
style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 85.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
vAlign=top width=114>
<P class=MsoBodyTextIndent2 style="MARGIN-LEFT: 0in; TEXT-ALIGN: right"
align=right><FONT face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt">$114,432.10</SPAN></FONT></P></TD></TR>
<TR>
<TD
style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: windowtext 1pt solid; WIDTH: 211.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
vAlign=top width=282>
<P class=MsoBodyTextIndent2 style="MARGIN-LEFT: 0in"><FONT
face="Times New Roman" size=2><SPAN style="FONT-SIZE: 11pt">HUD
Reserve</SPAN></FONT></P></TD>
<TD
style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 85.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
vAlign=top width=114>
<P class=MsoBodyTextIndent2 style="MARGIN-LEFT: 0in; TEXT-ALIGN: right"
align=right><FONT face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt"></SPAN></FONT> </P></TD></TR>
<TR>
<TD
style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: windowtext 1pt solid; WIDTH: 211.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
vAlign=top width=282>
<P class=MsoBodyTextIndent2 style="MARGIN-LEFT: 0in"><FONT
face="Times New Roman" size=2><SPAN style="FONT-SIZE: 11pt">Parks &
<SPAN class=SpellE>Rec</SPAN></SPAN></FONT></P></TD>
<TD
style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 85.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
vAlign=top width=114>
<P class=MsoBodyTextIndent2 style="MARGIN-LEFT: 0in; TEXT-ALIGN: right"
align=right><FONT face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt">$162,094.83 </SPAN></FONT></P></TD></TR>
<TR>
<TD
style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: windowtext 1pt solid; WIDTH: 211.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
vAlign=top width=282>
<P class=MsoBodyTextIndent2 style="MARGIN-LEFT: 0in"><FONT
face="Times New Roman" size=2><SPAN style="FONT-SIZE: 11pt">1912
Center</SPAN></FONT></P></TD>
<TD
style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 85.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
vAlign=top width=114>
<P class=MsoBodyTextIndent2 style="MARGIN-LEFT: 0in; TEXT-ALIGN: right"
align=right><FONT face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt">$2,870.16 </SPAN></FONT></P></TD></TR>
<TR>
<TD
style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: windowtext 1pt solid; WIDTH: 211.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
vAlign=top width=282>
<P class=MsoBodyTextIndent2 style="MARGIN-LEFT: 0in"><FONT
face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt">Arts</SPAN></FONT></P></TD>
<TD
style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 85.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
vAlign=top width=114>
<P class=MsoBodyTextIndent2 style="MARGIN-LEFT: 0in; TEXT-ALIGN: right"
align=right><FONT face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt">$10,488.91</SPAN></FONT></P></TD></TR>
<TR>
<TD
style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: windowtext 1pt solid; WIDTH: 211.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
vAlign=top width=282>
<P class=MsoBodyTextIndent2 style="MARGIN-LEFT: 0in"><FONT
face="Times New Roman" size=2><SPAN style="FONT-SIZE: 11pt">Water
Fund</SPAN></FONT></P></TD>
<TD
style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 85.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
vAlign=top width=114>
<P class=MsoBodyTextIndent2 style="MARGIN-LEFT: 0in; TEXT-ALIGN: right"
align=right><FONT face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt">$88,543.51 </SPAN></FONT></P></TD></TR>
<TR>
<TD
style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: windowtext 1pt solid; WIDTH: 211.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
vAlign=top width=282>
<P class=MsoBodyTextIndent2 style="MARGIN-LEFT: 0in"><FONT
face="Times New Roman" size=2><SPAN style="FONT-SIZE: 11pt">Sewer
Fund</SPAN></FONT></P></TD>
<TD
style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 85.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
vAlign=top width=114>
<P class=MsoBodyTextIndent2 style="MARGIN-LEFT: 0in; TEXT-ALIGN: right"
align=right><FONT face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt">$95,304.47 </SPAN></FONT></P></TD></TR>
<TR>
<TD
style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: windowtext 1pt solid; WIDTH: 211.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
vAlign=top width=282>
<P class=MsoBodyTextIndent2 style="MARGIN-LEFT: 0in"><FONT
face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt">Sanitation</SPAN></FONT></P></TD>
<TD
style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 85.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
vAlign=top width=114>
<P class=MsoBodyTextIndent2 style="MARGIN-LEFT: 0in; TEXT-ALIGN: right"
align=right><FONT face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt">$187,312.02</SPAN></FONT></P></TD></TR>
<TR>
<TD
style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: windowtext 1pt solid; WIDTH: 211.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
vAlign=top width=282>
<P class=MsoBodyTextIndent2 style="MARGIN-LEFT: 0in"><FONT
face="Times New Roman" size=2><SPAN style="FONT-SIZE: 11pt">Fleet Mgmt
Fund</SPAN></FONT></P></TD>
<TD
style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 85.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
vAlign=top width=114>
<P class=MsoBodyTextIndent2 style="MARGIN-LEFT: 0in; TEXT-ALIGN: right"
align=right><FONT face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt">$35,532.25 </SPAN></FONT></P></TD></TR>
<TR>
<TD
style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: windowtext 1pt solid; WIDTH: 211.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
vAlign=top width=282>
<P class=MsoBodyTextIndent2 style="MARGIN-LEFT: 0in"><FONT
face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt">Enterprise</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt"> Construction</SPAN></FONT></P></TD>
<TD
style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 85.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
vAlign=top width=114>
<P class=MsoBodyTextIndent2 style="MARGIN-LEFT: 0in; TEXT-ALIGN: right"
align=right><FONT face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt"></SPAN></FONT> </P></TD></TR>
<TR>
<TD
style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: windowtext 1pt solid; WIDTH: 211.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
vAlign=top width=282>
<P class=MsoBodyTextIndent2 style="MARGIN-LEFT: 0in"><FONT
face="Times New Roman" size=2><SPAN style="FONT-SIZE: 11pt">Capital
Projects</SPAN></FONT></P></TD>
<TD
style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 85.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
vAlign=top width=114>
<P class=MsoBodyTextIndent2 style="MARGIN-LEFT: 0in; TEXT-ALIGN: right"
align=right><FONT face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt">$156,783.23</SPAN></FONT></P></TD></TR>
<TR>
<TD
style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: windowtext 1pt solid; WIDTH: 211.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
vAlign=top width=282>
<P class=MsoBodyTextIndent2 style="MARGIN-LEFT: 0in"><FONT
face="Times New Roman" size=2><SPAN style="FONT-SIZE: 11pt">LID
Construction</SPAN></FONT></P></TD>
<TD
style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 85.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
vAlign=top width=114>
<P class=MsoBodyTextIndent2 style="MARGIN-LEFT: 0in; TEXT-ALIGN: right"
align=right><FONT face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt">$2,469.80</SPAN></FONT></P></TD></TR>
<TR>
<TD
style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: windowtext 1pt solid; WIDTH: 211.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
vAlign=top width=282>
<P class=MsoBodyTextIndent2 style="MARGIN-LEFT: 0in"><FONT
face="Times New Roman" size=2><SPAN style="FONT-SIZE: 11pt">Hamilton
P&R</SPAN></FONT></P></TD>
<TD
style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 85.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
vAlign=top width=114>
<P class=MsoBodyTextIndent2 style="MARGIN-LEFT: 0in; TEXT-ALIGN: right"
align=right><FONT face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt"></SPAN></FONT> </P></TD></TR>
<TR>
<TD
style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: windowtext 1pt solid; WIDTH: 211.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
vAlign=top width=282>
<P class=MsoBodyTextIndent2 style="MARGIN-LEFT: 0in"><FONT
face="Times New Roman" size=2><SPAN style="FONT-SIZE: 11pt">Bond &
Interest</SPAN></FONT></P></TD>
<TD
style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 85.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
vAlign=top width=114>
<P class=MsoBodyTextIndent2 style="MARGIN-LEFT: 0in; TEXT-ALIGN: right"
align=right><FONT face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt">$443,336.00</SPAN></FONT></P></TD></TR>
<TR>
<TD
style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: windowtext 1pt solid; WIDTH: 211.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
vAlign=top width=282>
<P class=MsoBodyTextIndent2 style="MARGIN-LEFT: 0in"><FONT
face="Times New Roman" size=2><SPAN style="FONT-SIZE: 11pt">LID Special
Assessment</SPAN></FONT></P></TD>
<TD
style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 85.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
vAlign=top width=114>
<P class=MsoBodyTextIndent2 style="MARGIN-LEFT: 0in; TEXT-ALIGN: right"
align=right><FONT face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt"></SPAN></FONT> </P></TD></TR>
<TR>
<TD
style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: windowtext 1pt solid; WIDTH: 211.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
vAlign=top width=282>
<P class=MsoBodyTextIndent2 style="MARGIN-LEFT: 0in"><FONT
face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt">TOTAL</SPAN></FONT></P></TD>
<TD
style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 5.4pt; BORDER-TOP: medium none; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 85.5pt; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid"
vAlign=top width=114>
<P class=MsoBodyTextIndent2 style="MARGIN-LEFT: 0in; TEXT-ALIGN: right"
align=right><FONT face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt">$1,752,437.82</SPAN></FONT></P></TD></TR></TABLE>
<P class=MsoNormal><FONT face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt"></SPAN></FONT> </P>
<P class=MsoNormal><FONT face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt"><SPAN>
</SPAN>C.<SPAN> </SPAN><U>2006 Overlay Consultant Contract –
</U></SPAN></FONT><U><FONT size=2><SPAN style="FONT-SIZE: 11pt">Les
MacDonald</SPAN></FONT></U><FONT size=2><SPAN
style="FONT-SIZE: 11pt"></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN-LEFT: 0.75in"><FONT face="Times New Roman"
size=2><SPAN style="FONT-SIZE: 11pt">The Public Works Department obtained a
federal-aid grant for $600,000 to construct overlays/street rehabilitation on
several off-system streets in </SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt">Moscow</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt"> programmed for FY2006 construction. $500,000 of the
grant is for construction and $100,000 is for engineering and project
development. <SPAN class=SpellE>Riedesel</SPAN> and Associates, Inc, from
</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt">Lewiston</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt"> was chosen from a State approved list to provide the
engineering services and came recommended by the Local Highway Technical
Assistance Council (LHTAC). <SPAN> </SPAN>Staff has negotiated estimated
man hours and costs with the consultant to fall within available funding limits.
A professional services agreement for $92,000 is prepared, attached and ready
for signatures by both parties to initiate the work.<SPAN> </SPAN>A
Resolution and State and Local Agreement for this project were approved by
Council on </SPAN></FONT><FONT size=2><SPAN style="FONT-SIZE: 11pt">March 7,
2005</SPAN></FONT><FONT size=2><SPAN style="FONT-SIZE: 11pt">.<SPAN>
</SPAN><SPAN class=GramE>Reviewed by Public Works/Finance on
</SPAN></SPAN></FONT><SPAN class=GramE><FONT size=2><SPAN
style="FONT-SIZE: 11pt">August 8, 2005</SPAN></FONT></SPAN><SPAN
class=GramE><FONT size=2><SPAN
style="FONT-SIZE: 11pt">.</SPAN></FONT></SPAN><FONT size=2><SPAN
style="FONT-SIZE: 11pt"></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN-LEFT: 0.75in"><FONT face="Times New Roman"
size=2><SPAN style="FONT-SIZE: 11pt"></SPAN></FONT> </P>
<P class=MsoNormal style="MARGIN-LEFT: 0.75in; TEXT-INDENT: -0.75in"><FONT
face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt"><SPAN>
</SPAN><U>ACTION:</U><SPAN> </SPAN>Approve the Overlay Consultant Contract
with <SPAN class=SpellE>Riedesel</SPAN> and Associates.</SPAN></FONT></P>
<P class=MsoNormal><FONT face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt"></SPAN></FONT> </P>
<P class=MsoNormal><FONT face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt"><SPAN>
</SPAN>D.<SPAN> </SPAN></SPAN></FONT><U><FONT size=2><SPAN
style="FONT-SIZE: 11pt">Joseph</SPAN></FONT></U><U><FONT size=2><SPAN
style="FONT-SIZE: 11pt"> </SPAN></FONT></U><U><FONT size=2><SPAN
style="FONT-SIZE: 11pt">Bridge</SPAN></FONT></U><U><FONT size=2><SPAN
style="FONT-SIZE: 11pt"> Consultant Contract – </SPAN></FONT></U><U><FONT
size=2><SPAN style="FONT-SIZE: 11pt">Les MacDonald</SPAN></FONT></U><U><FONT
size=2><SPAN style="FONT-SIZE: 11pt"></SPAN></FONT></U></P>
<P class=MsoNormal style="MARGIN-LEFT: 0.75in"><FONT face="Times New Roman"
size=2><SPAN style="FONT-SIZE: 11pt">The $500,000 </SPAN></FONT><FONT
size=2><SPAN style="FONT-SIZE: 11pt">Joseph</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt"> </SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt">Street</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt"> </SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt">Bridge</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt"> replacement project (80% Federal, 20% Local) is being
scheduled for construction in summer 2006.<SPAN> </SPAN>Staff
has been unable to complete the design as had originally been
planned.<SPAN> </SPAN>Taylor Engineering of </SPAN></FONT><FONT
size=2><SPAN style="FONT-SIZE: 11pt">Pullman</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt"> was selected from an Idaho Transportation Department
‘Approved Consultant Listing’ to conduct the design.<SPAN> </SPAN>Hodge
and Associates and <SPAN class=SpellE>Entranco</SPAN> were two other consultants
considered.<SPAN> </SPAN>The selection of the engineer and the negotiation
of the contract were performed under the direction of the Local Highway
Technical Assistance Council (LHTAC), sponsor of the federal assistance
program.<SPAN> </SPAN>The amount of the contract is
$80,647.69.<SPAN> </SPAN><SPAN class=GramE>Reviewed by Public
Works/Finance on </SPAN></SPAN></FONT><SPAN class=GramE><FONT size=2><SPAN
style="FONT-SIZE: 11pt">August 8, 2005</SPAN></FONT></SPAN><SPAN
class=GramE><FONT size=2><SPAN
style="FONT-SIZE: 11pt">.</SPAN></FONT></SPAN><FONT size=2><SPAN
style="FONT-SIZE: 11pt"></SPAN></FONT></P>
<P class=MsoNormal><FONT face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt"></SPAN></FONT> </P>
<P class=MsoNormal style="MARGIN-LEFT: 0.75in; TEXT-INDENT: -0.75in"><FONT
face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt"><SPAN>
</SPAN><U>ACTION:</U><SPAN> </SPAN>Approve the </SPAN></FONT><FONT
size=2><SPAN style="FONT-SIZE: 11pt">Joseph</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt"> </SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt">Street</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt"> </SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt">Bridge</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt"> Consultant Contract with Taylor Engineering and
Associates.</SPAN></FONT></P>
<P class=MsoNormal><FONT face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt"></SPAN></FONT> </P>
<P class=MsoNormal style="MARGIN-LEFT: 0.5in; TEXT-INDENT: -0.5in"><FONT
face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt">2.<SPAN>
</SPAN><U>Public Comment Period</U> - For members of the Public to speak to the
Council regarding matters <B><SPAN style="FONT-WEIGHT: bold">NOT on the Agenda
and not currently pending before the Planning and Zoning Commission or Board of
Adjustment</SPAN></B>, please state your name and address for the record and
limit remarks to three minutes.<SPAN> </SPAN><SPAN class=GramE>Time limit
15 minutes.</SPAN></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN-LEFT: 0.5in; TEXT-INDENT: -0.5in"><U><FONT
face="Times New Roman" size=2><SPAN style="FONT-SIZE: 11pt"><SPAN
style="TEXT-DECORATION: none"></SPAN></SPAN></FONT></U> </P>
<P class=MsoNormal
style="MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.5in; TEXT-INDENT: -0.5in; MARGIN-RIGHT: -6.3pt"><FONT
face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt">3.<SPAN>
</SPAN><U>Public Hearing – FY 2006 Budget – </U></SPAN></FONT><U><FONT
size=2><SPAN style="FONT-SIZE: 11pt">Don Palmer</SPAN></FONT></U><U><FONT
size=2><SPAN style="FONT-SIZE: 11pt"></SPAN></FONT></U></P>
<P class=MsoNormal
style="MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.5in; MARGIN-RIGHT: -6.5pt"><FONT
face="Times New Roman" size=2><SPAN style="FONT-SIZE: 11pt">In a budget workshop
on July 25 & 26, 2005, the City Council heard the Mayor’s proposed balanced
budget of $38,738,279 for fiscal year 2006.<SPAN> </SPAN>After
deliberation, City Council approved the proposed budget with changes totaling
less than $5000.</SPAN></FONT></P>
<P class=MsoNormal
style="MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.5in; MARGIN-RIGHT: -6.3pt"><FONT
face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt"></SPAN></FONT> </P>
<P class=MsoNormal
style="MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.5in; MARGIN-RIGHT: -6.3pt"><U><FONT
face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt">ACTION:</SPAN></FONT></U><FONT size=2><SPAN
style="FONT-SIZE: 11pt"><SPAN> </SPAN>After considering public testimony,
approve the annual Appropriation Ordinance under suspension of the rules
requiring three complete and separate readings and that it be read by title
only; or take such other action deemed appropriate.</SPAN></FONT></P>
<P class=MsoNormal
style="MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.5in; MARGIN-RIGHT: -6.3pt"><FONT
face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt"></SPAN></FONT> </P>
<P class=MsoNormal style="MARGIN-LEFT: 0.5in; TEXT-INDENT: -27pt"><FONT
face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt">4.<SPAN> </SPAN><U>Public
Hearing Alturas Right-of-Way Vacation – </U></SPAN></FONT><U><FONT size=2><SPAN
style="FONT-SIZE: 11pt">Les MacDonald</SPAN></FONT></U><U><FONT size=2><SPAN
style="FONT-SIZE: 11pt"></SPAN></FONT></U></P>
<P class=MsoNormal style="MARGIN-LEFT: 0.5in"><FONT face="Times New Roman"
size=2><SPAN style="FONT-SIZE: 11pt">As part of the platting of the first
</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt">Alturas</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt"> </SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt">Business</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt"> </SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt">Park</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt">, a 26 foot wide public right of way was dedicated for
use as a parkway and path along the north boundary of the plat.<SPAN>
</SPAN>This was originally intended to be location of the Paradise Path
system.<SPAN> </SPAN>Subsequently, the City of </SPAN></FONT><FONT
size=2><SPAN style="FONT-SIZE: 11pt">Moscow</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt"> acquired the abandoned railroad right of way from
Thompson Limited Family Partnership and </SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt">Latah</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt"> </SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt">County</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt"> for use for the path and the 26’ right of way has not
been utilized by the City other than for landscaping.<SPAN> </SPAN>The
owners of the properties located along the north boundary of the
</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt">Alturas</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt"> </SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt">Business</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt"> </SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt">Park</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt"> have requested that the right of way be
vacated.<SPAN> </SPAN>In the event that the city chooses to vacate this
right of way it would revert to the lots located to the south.<SPAN>
</SPAN>Specifically, these are Lots 1-3 Block 1 and Lot 1 Block 2 of the
</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt">Alturas</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt"> </SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt">Business</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt"> </SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt">Park</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt">.<SPAN> </SPAN>Notice of the proposed vacation has
been sent to all the franchise utilities as well as the City water and sewer
departments.<SPAN> </SPAN>The franchise utilities have indicated that they
have facilities within the existing right of way.<SPAN>
</SPAN></SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt">Idaho</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt"> Code Section 50-311 states that existing franchise
rights and easements shall not be affected by the vacation.</SPAN></FONT></P>
<P class=MsoNormal style="MARGIN-LEFT: 0.5in"><U><FONT face="Times New Roman"
size=2><SPAN style="FONT-SIZE: 11pt"><SPAN
style="TEXT-DECORATION: none"></SPAN></SPAN></FONT></U> </P>
<P class=MsoNormal style="MARGIN-LEFT: 0.5in"><U><FONT face="Times New Roman"
size=2><SPAN style="FONT-SIZE: 11pt">ACTION:</SPAN></FONT></U><FONT size=2><SPAN
style="FONT-SIZE: 11pt"><SPAN> </SPAN>Approve Ordinance on first reading
under suspension of the rules requiring three complete and separate readings and
that it be read by title only; or reject the Ordinance or take such other action
deemed appropriate.</SPAN></FONT></P>
<P class=MsoNormal><FONT face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt"></SPAN></FONT> </P><FONT face="Times New Roman"
size=2><SPAN style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'"><BR
style="PAGE-BREAK-BEFORE: always" clear=all></SPAN></FONT>
<P class=MsoNormal style="MARGIN-LEFT: 0.05in"><SPAN class=GramE><FONT
face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt">5.<SPAN>
</SPAN></SPAN></FONT></SPAN><SPAN class=GramE><U><SPAN><FONT size=2><SPAN
style="FONT-SIZE: 11pt">University</SPAN></FONT></SPAN></U></SPAN><SPAN
class=GramE><U><FONT size=2><SPAN style="FONT-SIZE: 11pt"> of
</SPAN></FONT></U></SPAN><SPAN class=GramE><U><FONT size=2><SPAN
style="FONT-SIZE: 11pt">Idaho</SPAN></FONT></U></SPAN><U><FONT size=2><SPAN
style="FONT-SIZE: 11pt"> Annexation Ordinance – </SPAN></FONT></U><U><FONT
size=2><SPAN style="FONT-SIZE: 11pt">Joel Plaskon</SPAN></FONT></U><FONT
size=2><SPAN style="FONT-SIZE: 11pt"></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN-LEFT: 0.5in"><FONT face="Times New Roman"
size=2><SPAN style="FONT-SIZE: 11pt">The </SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt">University</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt"> of </SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt">Idaho</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt"> has requested annexation of 43 acres of their property
on the northwest edge of the city. The property is bounded by
</SPAN></FONT><FONT size=2><SPAN style="FONT-SIZE: 11pt">Farm
Road</SPAN></FONT><FONT size=2><SPAN style="FONT-SIZE: 11pt"> to the east,
Palouse Mall to the south<SPAN class=GramE>,<SPAN> </SPAN>both</SPAN>
commercial/office uses on West “A” and the </SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt">Montgomery</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt"> farmland to the west, and the UI farm dairy farm
operations to the north. The Planning and Zoning Commission conducted a public
hearing and recommended approval of the request.<SPAN> </SPAN>The Council
considered the Ordinance on first reading at the meeting on </SPAN></FONT><FONT
size=2><SPAN style="FONT-SIZE: 11pt">June 6, 2005</SPAN></FONT><FONT
size=2><SPAN style="FONT-SIZE: 11pt"> and second reading on </SPAN></FONT><FONT
size=2><SPAN style="FONT-SIZE: 11pt">June 20, 2005</SPAN></FONT><FONT
size=2><SPAN style="FONT-SIZE: 11pt">.<SPAN> </SPAN><SPAN
class=GramE>Reviewed by Public Works/Finance on </SPAN></SPAN></FONT><SPAN
class=GramE><FONT size=2><SPAN style="FONT-SIZE: 11pt">August 8,
2005</SPAN></FONT></SPAN><SPAN class=GramE><FONT size=2><SPAN
style="FONT-SIZE: 11pt">.</SPAN></FONT></SPAN><FONT size=2><SPAN
style="FONT-SIZE: 11pt"></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN-LEFT: 0.05in"><FONT face="Times New Roman"
size=2><SPAN style="FONT-SIZE: 11pt"></SPAN></FONT> </P>
<P class=MsoNormal style="MARGIN-LEFT: 0.5in"><U><FONT face="Times New Roman"
size=2><SPAN style="FONT-SIZE: 11pt">ACTION:</SPAN></FONT></U><FONT size=2><SPAN
style="FONT-SIZE: 11pt"><SPAN> </SPAN>Approve Ordinance on third reading
and that it be read by title only; or reject the Ordinance; or take such other
action deemed appropriate.</SPAN></FONT></P>
<P class=MsoNormal style="MARGIN-LEFT: 0.5in"><FONT face="Times New Roman"
size=2><SPAN style="FONT-SIZE: 11pt"></SPAN></FONT> </P>
<P class=MsoNormal style="MARGIN-LEFT: 9pt"><FONT face="Times New Roman"
size=2><SPAN style="FONT-SIZE: 11pt">6.<SPAN>
</SPAN><U>Public Hearing UI Comp Plan Amendment – </U></SPAN></FONT><U><FONT
size=2><SPAN style="FONT-SIZE: 11pt">Joel Plaskon</SPAN></FONT></U><U><FONT
size=2><SPAN style="FONT-SIZE: 11pt"></SPAN></FONT></U></P>
<P class=MsoNormal style="MARGIN-LEFT: 0.5in"><FONT face="Times New Roman"
size=2><SPAN style="FONT-SIZE: 11pt">The </SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt">University</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt"> of </SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt">Idaho</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt"> has requested annexation of 43 acres of their property
on the northwest edge of the City. The property has </SPAN></FONT><FONT
size=2><SPAN style="FONT-SIZE: 11pt">Farm Road</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt"> to the east, Palouse Mall to the south, both
commercial/office uses on West “A” and the </SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt">Montgomery</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt"> farmland to the <SPAN class=GramE>west,</SPAN> and the
UI farm dairy farm operations to the north. The application also requests
amending the Comprehensive Plan Map for the entire 66 acres of the subject
property, including 23 acres within the City limits. The existing land use
designations are a combination of High Density Residential (HR) and Agriculture
(A). The request is to change the designations to Extensive Commercial
(EC).<SPAN> </SPAN>The Planning and Zoning Commission conducted a public
hearing and recommended approval of both requests.</SPAN></FONT></P>
<P class=MsoNormal><U><FONT face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt"><SPAN
style="TEXT-DECORATION: none"></SPAN></SPAN></FONT></U> </P>
<P class=MsoNormal style="MARGIN-LEFT: 0.5in"><U><FONT face="Times New Roman"
size=2><SPAN style="FONT-SIZE: 11pt">ACTION:</SPAN></FONT></U><FONT size=2><SPAN
style="FONT-SIZE: 11pt"><SPAN> </SPAN>Approve Comp Plan amendment
Resolution; or reject Comp Plan amendment Resolution; or take such other action
deemed appropriate.<SPAN></SPAN></SPAN></FONT></P>
<P class=MsoNormal><FONT face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt"></SPAN></FONT> </P>
<P class=MsoNormal style="MARGIN-LEFT: 0.5in; TEXT-INDENT: -27pt"><FONT
face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt">7.<SPAN>
</SPAN><U>Emergency Ordinance Addressing Large Scale Retail Enterprises –
</U></SPAN></FONT><U><FONT size=2><SPAN style="FONT-SIZE: 11pt">Joel
Plaskon</SPAN></FONT></U><FONT size=2><SPAN
style="FONT-SIZE: 11pt"></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN-LEFT: 0.5in; TEXT-INDENT: -0.5in"><FONT
face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt"><SPAN>
</SPAN>At Council direction, a Committee has been discussing standards and
process requiremen</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt">ts</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt"> regulating large scale retail
developmen</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt">ts</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt">.<SPAN> </SPAN>The Moscow Zoning Code currently
does not contain maximum floor area ratio (FAR) requiremen</SPAN></FONT><FONT
size=2><SPAN style="FONT-SIZE: 11pt">ts</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt">, lot coverage requiremen</SPAN></FONT><FONT
size=2><SPAN style="FONT-SIZE: 11pt">ts</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt">, or maximum building square footage
limi</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt">ts</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt">.<SPAN> </SPAN>These types of
developmen</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt">ts</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt">, because of their large scale, have traffic, economic,
and visual impac</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt">ts</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt"> which may be deserving of special scrutiny.<SPAN>
</SPAN>The proposed emergency ordinance would be in effect for 182 days and
would add related definitions to the Zoning <SPAN class=GramE>Code,</SPAN>
require a Conditional Use Permit for large scale retail enterprises and
explicitly exclude such from the Central Business (CB) Zoning
District.<SPAN> </SPAN>As proposed, it could include multiple structures
on multiple, adjacent parcels of land (if they qualify as a “lot” as defined in
the Zoning Code) where the aggregate roof area and/or gross floor area exceeds
40,000 square feet.</SPAN></FONT></P>
<P class=MsoNormal style="MARGIN-LEFT: 0.5in; TEXT-INDENT: -0.5in"><U><FONT
face="Times New Roman" size=2><SPAN style="FONT-SIZE: 11pt"><SPAN
style="TEXT-DECORATION: none"></SPAN></SPAN></FONT></U> </P>
<P class=MsoNormal style="MARGIN-LEFT: 0.5in"><U><FONT face="Times New Roman"
size=2><SPAN style="FONT-SIZE: 11pt">ACTION:</SPAN></FONT></U><FONT size=2><SPAN
style="FONT-SIZE: 11pt"><SPAN> </SPAN>Approve Ordinance on first reading
under suspension of the rules requiring three complete and separate readings and
that it be read by title only; or reject the Ordinance; or take such other
action deemed appropriate.</SPAN></FONT></P>
<P class=MsoNormal><FONT face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt"><SPAN>
</SPAN><U></U></SPAN></FONT></P>
<H4><B><FONT face="Times New Roman" size=2><SPAN style="FONT-SIZE: 11pt">Mayor’s
Appointments</SPAN></FONT></B></H4>
<P class=MsoNormal><FONT face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt"></SPAN></FONT> </P>
<P class=MsoBodyText2><B><FONT face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt">REPORTS:</SPAN></FONT></B></P>
<P class=MsoNormal><FONT face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt"><SPAN>
</SPAN>Mayor</SPAN></FONT></P>
<P class=MsoNormal><FONT face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt"><SPAN>
</SPAN>Administrative Committee</SPAN></FONT></P>
<P class=MsoNormal><FONT face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt"><SPAN>
</SPAN>Public Works/Finance Committee</SPAN></FONT></P>
<P class=MsoNormal><FONT face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt"><SPAN>
</SPAN>Other Boards & Commissions</SPAN></FONT></P>
<P class=MsoNormal><B><FONT face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt"></SPAN></FONT></B> </P>
<P class=MsoNormal><B><FONT face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt">EXECUTIVE
SESSION</SPAN></FONT></B><FONT size=2><SPAN style="FONT-SIZE: 11pt"> – Legal
Issue - Pursuant to </SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt">Idaho</SPAN></FONT><FONT size=2><SPAN
style="FONT-SIZE: 11pt"> Code Section 67-2345(1)</SPAN></FONT></P>
<P class=MsoNormal><FONT face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt"></SPAN></FONT> </P>
<DIV
style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 4pt; BORDER-TOP: windowtext 1pt solid; PADDING-LEFT: 4pt; PADDING-BOTTOM: 1pt; BORDER-LEFT: windowtext 1pt solid; PADDING-TOP: 1pt; BORDER-BOTTOM: windowtext 1pt solid">
<P class=MsoBodyText3><FONT face="Times New Roman" size=1><SPAN
style="FONT-SIZE: 9pt"><SPAN>NOTICE:<SPAN> </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.</SPAN></SPAN></FONT></P></DIV>
<P class=MsoNormal><FONT face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt"></SPAN></FONT> </P>
<P class=MsoNormal><FONT face=Arial size=2><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></FONT> </P>
<P class=MsoAutoSig><FONT face="Lucida Fax" color=navy size=2><SPAN
style="FONT-SIZE: 10pt; COLOR: navy; FONT-FAMILY: 'Lucida Fax'">Stephanie
Kalasz</SPAN></FONT></P>
<P class=MsoAutoSig><FONT face="Lucida Fax" color=navy size=2><SPAN
style="FONT-SIZE: 10pt; COLOR: navy; FONT-FAMILY: 'Lucida Fax'">Moscow</SPAN></FONT><FONT
face="Lucida Fax" color=navy size=2><SPAN
style="FONT-SIZE: 10pt; COLOR: navy; FONT-FAMILY: 'Lucida Fax'">
</SPAN></FONT><FONT face="Lucida Fax" color=navy size=2><SPAN
style="FONT-SIZE: 10pt; COLOR: navy; FONT-FAMILY: 'Lucida Fax'">City</SPAN></FONT><FONT
face="Lucida Fax" color=navy size=2><SPAN
style="FONT-SIZE: 10pt; COLOR: navy; FONT-FAMILY: 'Lucida Fax'">
Clerk</SPAN></FONT></P>
<P class=MsoAutoSig><FONT face="Lucida Fax" color=navy size=2><SPAN
style="FONT-SIZE: 10pt; COLOR: navy; FONT-FAMILY: 'Lucida Fax'">206 E. Third
Street</SPAN></FONT><FONT face="Lucida Fax" color=navy size=2><SPAN
style="FONT-SIZE: 10pt; COLOR: navy; FONT-FAMILY: 'Lucida Fax'"></SPAN></FONT></P>
<P class=MsoAutoSig><FONT face="Lucida Fax" color=navy size=2><SPAN
style="FONT-SIZE: 10pt; COLOR: navy; FONT-FAMILY: 'Lucida Fax'">Moscow</SPAN></FONT><FONT
face="Lucida Fax" color=navy size=2><SPAN
style="FONT-SIZE: 10pt; COLOR: navy; FONT-FAMILY: 'Lucida Fax'">,
</SPAN></FONT><FONT face="Lucida Fax" color=navy size=2><SPAN
style="FONT-SIZE: 10pt; COLOR: navy; FONT-FAMILY: 'Lucida Fax'">ID</SPAN></FONT><FONT
face="Lucida Fax" color=navy size=2><SPAN
style="FONT-SIZE: 10pt; COLOR: navy; FONT-FAMILY: 'Lucida Fax'"><SPAN>
</SPAN></SPAN></FONT><FONT face="Lucida Fax" color=navy size=2><SPAN
style="FONT-SIZE: 10pt; COLOR: navy; FONT-FAMILY: 'Lucida Fax'">83843</SPAN></FONT><FONT
face="Lucida Fax" color=navy size=2><SPAN
style="FONT-SIZE: 10pt; COLOR: navy; FONT-FAMILY: 'Lucida Fax'"></SPAN></FONT></P>
<P class=MsoAutoSig><FONT face="Lucida Fax" color=navy size=2><SPAN
style="FONT-SIZE: 10pt; COLOR: navy; FONT-FAMILY: 'Lucida Fax'">(208)
883-7015</SPAN></FONT></P>
<P class=MsoNormal><FONT face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt"></SPAN></FONT> </P></DIV></DIV>
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