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<div class=Section1>
<p class=MsoNormal align=center style='margin-left:.25in;text-align:center;
text-indent:-.25in'><b style='mso-bidi-font-weight:normal'><font size=3
face="Times New Roman"><span style='font-size:11.5pt;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=3 face="Times New Roman"><span
style='font-size:11.5pt;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=3><span style='font-size:11.5pt;
font-weight:bold;mso-bidi-font-weight:normal'> CITY COUNCIL<o:p></o:p></span></font></b></p>
<h2><b style='mso-bidi-font-weight:normal'><font size=3 face="Times New Roman"><span
style='font-size:11.5pt'>REGULAR MEETING<o:p></o:p></span></font></b></h2>
<p class=MsoNormal align=center style='margin-left:.25in;text-align:center;
text-indent:-.25in;tab-stops:right 481.5pt'><st1:date Month="12" Day="5"
Year="2005"><b style='mso-bidi-font-weight:normal'><font size=3
face="Times New Roman"><span style='font-size:11.5pt;font-weight:bold;
mso-bidi-font-weight:normal'>Monday, December 5, 2005</span></font></b></st1:date><b
style='mso-bidi-font-weight:normal'><font size=3><span style='font-size:11.5pt;
font-weight:bold;mso-bidi-font-weight:normal'><span style='mso-tab-count:1'> </span></span></font></b><st1:time
Hour="19" Minute="0"><b style='mso-bidi-font-weight:normal'><font size=3><span
style='font-size:11.5pt;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=3><span style='font-size:11.5pt;
font-weight:bold;mso-bidi-font-weight:normal;font-style:italic;mso-bidi-font-style:
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<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=3 face="Times New Roman"><span style='font-size:11.5pt;
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=3 face="Times New Roman"><span style='font-size:11.5pt;
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=3><span style='font-size:11.5pt;
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=3><span style='font-size:11.5pt;
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 Moscow Mayor,
City Council and staff 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 </span></font><st1:PersonName><font size=2><span
style='font-size:11.0pt'>Council</span></font></st1:PersonName><font size=2><span
style='font-size:11.0pt'>, you will find a list of “Tips for Addressing
the </span></font><st1:PersonName><font size=2><span style='font-size:11.0pt'>Council</span></font></st1:PersonName><font
size=2><span style='font-size:11.0pt'>” on the table outside the </span></font><st1:PersonName><font
size=2><span style='font-size:11.0pt'>City </span></font><st1:PersonName><font
size=2><span style='font-size:11.0pt'>Council</span></font></st1:PersonName></st1:PersonName><font
size=2><span style='font-size:11.0pt'> 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=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:-.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=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:-.25in;
mso-list:l3 level1 lfo2;tab-stops:list .5in 39.0pt'><![if !supportLists]><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'><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><![endif]><u><font
size=2><span style='font-size:11.0pt'>Consent Agenda</span></font></u><font
size=2><span style='font-size:11.0pt'>:<span style='mso-spacerun:yes'>
</span>Any item will be removed from the consent agenda at the request of any
member of the Council and that item will be considered separately later.<span
style='mso-spacerun:yes'> </span>Approval by roll call vote.<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:27.0pt;text-align:justify;text-indent:
0in;mso-list:l1 level1 lfo4;tab-stops:.75in list 1.0in'><![if !supportLists]><font
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style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font><![endif]><u><font size=2><span
style='font-size:11.0pt'>Approval of Minutes of </span></font></u><st1:date
Month="11" Day="21" Year="2005"><u><font size=2><span style='font-size:11.0pt'>November
21, 2005</span></font></u></st1:date><u><font size=2><span style='font-size:
11.0pt'> – Stephanie Kalasz<o:p></o:p></span></font></u></p>
<p class=MsoNormal style='tab-stops:.25in 63.0pt'><font size=2
face="Times New Roman"><span style='font-size:11.0pt;mso-bidi-font-weight:bold'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:1.0in;text-align:justify;text-indent:
-45.0pt;mso-list:l1 level1 lfo4;tab-stops:list .75in 1.0in'><![if !supportLists]><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'><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><![endif]><st1:place><u><font size=2><span
style='font-size:11.0pt'>Lot</span></font></u></st1:place><u><font size=2><span
style='font-size:11.0pt'> Line Adjustment for Eisinger – Andrew Ackerman</span></font></u><font
size=2><span style='font-size:11.0pt'><o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.75in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>Jeffrey Eisenger owns two adjacent properties for
which he is requesting an adjustment of a common lot line. The property was
initially platted as Lot 5 of Block 2, Nelson Addition. The lot was divided
into two separate building parcels in May, 2003. The proposed property line
adjustment would move the common boundary line north approximately 36 feet,
thereby increasing the size of the flagpole parcel by 3,800 sq. ft. The subject
properties are both zoned Motor Business (MB), which is intended primarily for
auto-oriented commercial type uses.<span style='mso-spacerun:yes'>
</span>Reviewed by the Public Works/Finance Committee on </span></font><st1:date
Month="11" Day="28" Year="2005"><font size=2><span style='font-size:11.0pt'>November
28, 2005</span></font></st1:date><font size=2><span style='font-size:11.0pt'>.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.75in;tab-stops:.5in .75in'><u><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'>ACTION</span></font></u><font
size=2><span style='font-size:11.0pt'>:<span style='mso-spacerun:yes'>
</span>Approve the lot line adjustment.<o:p></o:p></span></font></p>
<p class=MsoNormal style='tab-stops:.5in .75in'><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:27.0pt;tab-stops:.75in'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>C.<span style='mso-tab-count:
1'> </span><u><span style='mso-bidi-font-weight:
bold'>Police Vehicle Bid Results – David Duke</span></u><o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.75in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;mso-no-proof:yes'>For fiscal year 2005-06, Fleet
Management has been authorized to purchase three (3) police cars.<span
style='mso-spacerun:yes'> </span>Sealed Bids were requested no later than
</span></font><st1:date Month="11" Day="14" Year="2005"><font size=2><span
style='font-size:11.0pt;mso-no-proof:yes'>November 14, 2005</span></font></st1:date><font
size=2><span style='font-size:11.0pt;mso-no-proof:yes'>.<span
style='mso-spacerun:yes'> </span>Two bids were opened.<span
style='mso-spacerun:yes'> </span>The bid from Paradise Ford was deemed
nonresponsive because it did not have a bidder's security enclosed as required
by the "Invitation to Bid."<span style='mso-spacerun:yes'>
</span>The only other qualified bid was:<span style='mso-spacerun:yes'>
</span></span></font><font size=2><span style='font-size:11.0pt'>Dan Wiebold
Ford of </span></font><st1:place><st1:City><font size=2><span style='font-size:
11.0pt'>Nampa</span></font></st1:City><font size=2><span style='font-size:
11.0pt'>, </span></font><st1:State><font size=2><span style='font-size:11.0pt'>Idaho</span></font></st1:State></st1:place><font
size=2><span style='font-size:11.0pt'> for $74,184.00.<span
style='mso-spacerun:yes'> </span>One of the cars will be purchased from
the Police Campus budget.<span style='mso-spacerun:yes'> </span>Dan
Wiebold’s bid falls within the estimated costs to purchase these 2006
Ford Crown Victoria Police Interceptors.<span style='mso-spacerun:yes'>
</span>The total includes delivery of the three cars to the City of </span></font><st1:City><st1:place><font
size=2><span style='font-size:11.0pt'>Moscow</span></font></st1:place></st1:City><font
size=2><span style='font-size:11.0pt'>.<span style='mso-spacerun:yes'>
</span>Reviewed by the Administrative Committee on </span></font><st1:date
Month="11" Day="28" Year="2005"><font size=2><span style='font-size:11.0pt'>November
28, 2005</span></font></st1:date><font size=2><span style='font-size:11.0pt'>.<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.75in'><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:.75in;tab-stops:.75in'><u><font size=2
face="Times New Roman"><span style='font-size:11.0pt;mso-bidi-font-weight:bold'>ACTION</span></font></u><font
size=2><span style='font-size:11.0pt;mso-bidi-font-weight:bold'>:<span
style='mso-spacerun:yes'> </span>Approve </span></font><font size=2><span
style='font-size:11.0pt'>the purchase of three (3) Ford Crown Victorias through
Dan Weibold Ford.<span style='mso-bidi-font-weight:bold'><o:p></o:p></span></span></font></p>
<p class=MsoNormal style='margin-left:27.0pt;tab-stops:.75in'><font size=2
face="Times New Roman"><span style='font-size:11.0pt;mso-bidi-font-weight:bold'><o:p> </o:p></span></font></p>
<font size=2 face="Times New Roman"><span style='font-size:11.0pt;font-family:
"Times New Roman";mso-fareast-font-family:"Times New Roman";mso-ansi-language:
EN-US;mso-fareast-language:EN-US;mso-bidi-language:AR-SA;mso-bidi-font-weight:
bold'><br clear=all style='page-break-before:always'>
</span></font>
<p class=MsoNormal style='margin-left:27.0pt;tab-stops:.75in'><font size=2
face="Times New Roman"><span style='font-size:11.0pt;mso-bidi-font-weight:bold'>D.<span
style='mso-tab-count:1'> </span><u>Camden Court
Development Agreement – Dean Weyen</u><o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.75in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>JEMCA, L.L.C. (</span></font><st1:City><st1:place><font
size=2><span style='font-size:11.0pt'>Salisbury</span></font></st1:place></st1:City><font
size=2><span style='font-size:11.0pt'>) is the owner of property in Southgate
Second Addition to be re-platted and developed as </span></font><st1:Street><st1:address><font
size=2><span style='font-size:11.0pt'>Camden Court</span></font></st1:address></st1:Street><font
size=2><span style='font-size:11.0pt'> subdivision.<span
style='mso-spacerun:yes'> </span>Public improvements consisting of a
sanitary sewer main and a water main (with fire hydrant) are required.<span
style='mso-spacerun:yes'> </span>A Development Agreement is necessary to
allow filing of the plat and to allow issuance of a building permit prior to
construction of all required public improvements.<span
style='mso-spacerun:yes'> </span>The final plat is also on this
agenda.<span style='mso-spacerun:yes'> </span>Reviewed by the Public
Works/Finance Committee on </span></font><st1:date Month="11" Day="28"
Year="2005"><font size=2><span style='font-size:11.0pt'>November 28, 2005</span></font></st1:date><font
size=2><span style='font-size:11.0pt'>.<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.75in'><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:27.0pt;tab-stops:.75in'><font size=2
face="Times New Roman"><span style='font-size:11.0pt;mso-bidi-font-weight:bold'><span
style='mso-tab-count:1'> </span><u>ACTION:</u><span
style='mso-spacerun:yes'> </span></span></font><font size=2><span
style='font-size:11.0pt'>Approve the Development Agreement pending approval of
the final plat.<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:27.0pt;tab-stops:.75in'><font size=2
face="Times New Roman"><span style='font-size:11.0pt;mso-bidi-font-weight:bold'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:27.0pt;tab-stops:list .75in 1.0in'><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'>E.<span
style='mso-tab-count:1'> </span><u>Renewal of
Contract with GMCI for GIS Consulting Services – Bill Belknap</u><o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.75in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>In April of this year, the Council approved a contract
with Geographic Mapping Consultants Inc. (GMCI), a local company based in
Moscow, in the amount of $5,000 (for a total of 100 man hours) to assist the
Committee with the development of the GIS implementation plan and to conduct
preliminary data assessments to support the development of a GIS system. GMCI
has attended the various GIS Committee meetings, advised the committee on
technical issues, examined existing City data and begun the revision of the
City’s parcel data records. Funds were budgeted within Information
Systems this fiscal year for continued consultant technical assistance in GIS
development. Staff is requesting to extend the existing contract with GMCI in
the amount of $10,000 to continue to provide these consulting services. The
proposed professional services agreement would be upon an hourly basis and
would not exceed the amount budgeted for this service of $10,000.00.<span
style='mso-spacerun:yes'> </span>Reviewed by the Administrative Committee
on </span></font><st1:date Month="11" Day="28" Year="2005"><font size=2><span
style='font-size:11.0pt'>November 28, 2005</span></font></st1:date><font
size=2><span style='font-size:11.0pt'>.<o:p></o:p></span></font></p>
<p class=MsoNormal style='tab-stops:list .25in'><b style='mso-bidi-font-weight:
normal'><font size=2 face="Times New Roman"><span style='font-size:11.0pt;
font-weight:bold;mso-bidi-font-weight:normal'><o:p> </o:p></span></font></b></p>
<p class=MsoNormal style='margin-left:.75in;tab-stops:list .25in'><u><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'>ACTION:</span></font></u><a
name="OLE_LINK6"></a><a name="OLE_LINK5"><span style='mso-bookmark:OLE_LINK6'><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></span></font></b></span></a><span
style='mso-bookmark:OLE_LINK5'><span style='mso-bookmark:OLE_LINK6'><font
size=2><span style='font-size:11.0pt'>Approve the professional services
agreement extension between Geographic Mapping Consultants Inc. and the City of
</span></font></span></span><st1:City><st1:place><span style='mso-bookmark:
OLE_LINK6'><span style='mso-bookmark:OLE_LINK5'><font size=2><span
style='font-size:11.0pt'>Moscow</span></font></span></span></st1:place></st1:City><span
style='mso-bookmark:OLE_LINK6'><span style='mso-bookmark:OLE_LINK5'><font
size=2><span style='font-size:11.0pt'>.</span></font></span></span><font
size=2><span style='font-size:11.0pt'><o:p></o:p></span></font></p>
<p class=MsoNormal style='tab-stops:.75in'><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:-.25in;
mso-list:l3 level1 lfo2;tab-stops:list .5in 39.0pt'><![if !supportLists]><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'><span
style='mso-list:Ignore'>2.<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'> </span></font></span></span></font><![endif]><u><font
size=2><span style='font-size:11.0pt'>Public Hearing – Miller-Thomas
Rezone – Andrew Ackerman<o:p></o:p></span></font></u></p>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>The owners/developers (Miller-Thomas, LLC) of two lots
within Pope’s Third Addition have requested rezoning of the properties
from Moderate Density Single-Family Residential (R-2) to Medium Density
Residential (R-3).<span style='mso-spacerun:yes'> </span>The lots are
currently undeveloped and part of a larger platted subdivision (Pope’s
Third c. 1977).<span style='mso-spacerun:yes'> </span>The surrounding
land uses are a mix of single-family residential to the north and high density
multi-family residential and commercial to the east.<span
style='mso-spacerun:yes'> </span>Staff’s opinion is that the
subject properties are large enough to accommodate duplex type structures
(permitted in the R-3 zone) even given the topographical constraints of the
area.<span style='mso-spacerun:yes'> </span>Additionally, the properties
are located in an area of the subdivision that would lend itself to higher
density developments without significantly impacting future single family
properties. The Planning and Zoning Commission conducted a public hearing on
this matter on </span></font><st1:date Month="10" Day="12" Year="2005"><font
size=2><span style='font-size:11.0pt'>October 12, 2005</span></font></st1:date><font
size=2><span style='font-size:11.0pt'> and recommended approval of the rezone.
Public Works/Finance Committee recommended the application be forwarded on to
Council for a full public hearing.<o:p></o:p></span></font></p>
<p class=MsoNormal><u><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'><o:p><span style='text-decoration:none'> </span></o:p></span></font></u></p>
<p class=MsoNormal style='margin-left:.5in'><u><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>ACTION</span></font></u><font
size=2><span style='font-size:11.0pt'>:<span style='mso-spacerun:yes'>
</span>Approve rezone Ordinance under suspension of the rules requiring three
complete and separate readings and that it be read and published by title only;
or reject the Ordinance; or take such other action deemed appropriate.</span></font><font
size=2 face=Times-Roman><span style='font-size:11.0pt;font-family:Times-Roman;
mso-bidi-font-family:Times-Roman'><o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in;text-align:justify;text-indent:-.25in;
mso-list:l3 level1 lfo2;tab-stops:list .5in 39.0pt'><![if !supportLists]><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'><span
style='mso-list:Ignore'>3.<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'> </span></font></span></span></font><![endif]><u><font
size=2><span style='font-size:11.0pt'>Public Hearing on Schools in
Non-Residential Zones – Joel Plaskon<o:p></o:p></span></font></u></p>
<p class=MsoNormal style='margin-left:.5in;tab-stops:.5in'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>On </span></font><st1:date
Month="7" Day="5" Year="2005"><font size=2><span style='font-size:11.0pt'>July
5, 2005</span></font></st1:date><font size=2><span style='font-size:11.0pt'>
the Council directed the Planning and Zoning Commission to consider the
appropriateness of the Zoning Code provisions for schools facilities in
non-residential zoning districts and forward a recommendation on the matter by </span></font><st1:date
Month="10" Day="3" Year="2005"><font size=2><span style='font-size:11.0pt'>October
3, 2005</span></font></st1:date><font size=2><span style='font-size:11.0pt'>.<span
style='mso-spacerun:yes'> </span>The Commission’s recommendation
was presented to Council on </span></font><st1:date Month="9" Day="19"
Year="2005"><font size=2><span style='font-size:11.0pt'>September 19, 2005</span></font></st1:date><font
size=2><span style='font-size:11.0pt'>, at which time the Council directed the
Commission to work with staff to prepare an ordinance consistent with a
combination of recommendations of the P&Z and staff.<span
style='mso-spacerun:yes'> </span>The Planning and Zoning Commission
recommended approval of a proposed ordinance to amend the Zoning Code relative
to use allowances and parking requirements for various types of schools
facilities in non-residential zoning districts on </span></font><st1:date
Month="11" Day="9" Year="2005"><font size=2><span style='font-size:11.0pt'>November
9, 2005</span></font></st1:date><font size=2><span style='font-size:11.0pt'>.<span
style='mso-spacerun:yes'> </span>Such ordinance is now presented for
Council consideration.<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in;tab-stops:.5in'><u><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><o:p><span
style='text-decoration:none'> </span></o:p></span></font></u></p>
<p class=MsoNormal style='margin-left:.5in;tab-stops:.5in'><u><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>ACTION</span></font></u><font
size=2><span style='font-size:11.0pt'>:<span style='mso-spacerun:yes'>
</span>Approve the Ordinance under suspension of the rules requiring three
complete and separate readings and that it be read and published by title only;
or reject the Ordinance; or take such other action deemed appropriate.<o:p></o:p></span></font></p>
<p class=MsoNormal style='tab-stops:27.0pt'><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-align:justify;text-indent:-.25in;
mso-list:l3 level1 lfo2;tab-stops:list .5in 39.0pt'><![if !supportLists]><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'><span
style='mso-list:Ignore'>4.<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'> </span></font></span></span></font><![endif]><u><font
size=2><span style='font-size:11.0pt'>Public Hearing – </span></font></u><st1:City><st1:place><u><font
size=2><span style='font-size:11.0pt'>Southgate</span></font></u></st1:place></st1:City><u><font
size=2><span style='font-size:11.0pt'> #2 Detention Pond Vacation – Les
MacDonald<o:p></o:p></span></font></u></p>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>The current property owner and developer of the </span></font><st1:Street><st1:address><font
size=2><span style='font-size:11.0pt'>Camden Court</span></font></st1:address></st1:Street><font
size=2><span style='font-size:11.0pt'> plat have requested that ten feet of the
</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 Stormwater
Parcel 2 be vacated.<span style='mso-spacerun:yes'> </span>The attached
map displays the requested vacation and surrounding vicinity.<span
style='mso-spacerun:yes'> </span>Franchise and City utilities have been
notified of this proposed right-of-way vacation request.<span
style='mso-spacerun:yes'> </span>The </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 and </span></font><st1:Street><st1:address><font
size=2><span style='font-size:11.0pt'>Camden Court</span></font></st1:address></st1:Street><font
size=2><span style='font-size:11.0pt'> design engineer has provided sizing
calculations for the detention facility.<span style='mso-spacerun:yes'>
</span>Reviewed by the Public Works/Finance Committee on </span></font><st1:date
Month="11" Day="28" Year="2005"><font size=2><span style='font-size:11.0pt'>November
28, 2005</span></font></st1:date><font size=2><span style='font-size:11.0pt'>.<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in;tab-stops:.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'><o:p> </o:p></span></font></b></p>
<p class=MsoNormal style='margin-left:.5in;tab-stops:.5in'><u><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>ACTION</span></font></u><font
size=2><span style='font-size:11.0pt'>:<span style='mso-spacerun:yes'>
</span>Approve the vacation Ordinance under suspension of the rules requiring
three complete and separate readings and that it be read and published by title
only; or reject the Ordinance; or take such other action deemed appropriate.<o:p></o:p></span></font></p>
<p class=MsoNormal><u><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'><o:p><span style='text-decoration:none'> </span></o:p></span></font></u></p>
<p class=MsoNormal style='margin-left:.25in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>5.<span style='mso-tab-count:1'> </span><u>Public
Hearing – </u></span></font><st1:place><st1:PlaceName><u><font size=2><span
style='font-size:11.0pt'>Alturas</span></font></u></st1:PlaceName><u><font
size=2><span style='font-size:11.0pt'> </span></font></u><st1:PlaceType><u><font
size=2><span style='font-size:11.0pt'>Park</span></font></u></st1:PlaceType></st1:place><u><font
size=2><span style='font-size:11.0pt'> Path ROW Vacation – Les MacDonald</span></font></u><font
size=2><span style='font-size:11.0pt'><span style='mso-tab-count:1'> </span><u><o:p></o:p></u></span></font></p>
<p class=MsoNormal style='margin-left:.5in;tab-stops:.5in'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>As part of platting the
first </span></font><st1:place><st1:PlaceName><font size=2><span
style='font-size:11.0pt'>Alturas</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'>Business</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'>Park</span></font></st1:PlaceType></st1:place><font
size=2><span style='font-size:11.0pt'>, 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 style='mso-spacerun:yes'> </span>This was originally intended
to be the location of the Paradise Path system.<span
style='mso-spacerun:yes'> </span>Subsequently, 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'> acquired the abandoned railroad right of
way for path use and the 26 foot of right of way has not been utilized by the
City other than for landscaping.<span style='mso-spacerun:yes'>
</span>Owners of the north properties in the </span></font><st1:place><st1:PlaceName><font
size=2><span style='font-size:11.0pt'>Alturas</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'>Business</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'>Park</span></font></st1:PlaceType></st1:place><font
size=2><span style='font-size:11.0pt'> have requested that the right of way be
vacated.<span style='mso-spacerun:yes'> </span>In the event the Council
elects to vacate the right of way, it is recommended that all 26 feet are
vacated to the property owners adjacent to subject right of way.<span
style='mso-spacerun:yes'> </span>Some utility facilities are located
within the existing right of way.<span style='mso-spacerun:yes'>
</span>City Utility and Engineering Departments have provided comments with
regard to City facilities within the vacation area.<span
style='mso-spacerun:yes'> </span>In order for franchise utilities to
remain, an easement shall be required.<span style='mso-spacerun:yes'>
</span>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 Commission and Paradise
Path Task Force both discussed and recommend denial of the right of way
vacation request.<span style='mso-spacerun:yes'> </span>Minutes from both
meetings have been provided.<span style='mso-spacerun:yes'> </span><b
style='mso-bidi-font-weight:normal'><span style='font-weight:bold;mso-bidi-font-weight:
normal'><o:p></o:p></span></b></span></font></p>
<p class=MsoNormal><u><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'><o:p><span style='text-decoration:none'> </span></o:p></span></font></u></p>
<p class=MsoNormal style='margin-left:.5in;tab-stops:.5in'><u><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>ACTION</span></font></u><font
size=2><span style='font-size:11.0pt'>:<span style='mso-spacerun:yes'>
</span>Approve the vacation Ordinance under suspension of the rules requiring
three complete and separate readings and that it be read and published by title
only; or reject the Ordinance; or take such other action deemed appropriate.<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.25in'><u><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><o:p><span
style='text-decoration:none'> </span></o:p></span></font></u></p>
<p class=MsoNormal style='margin-left:.25in'><st1:Street><st1:address><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'>6.<span
style='mso-tab-count:1'> </span><u>Camden Court</u></span></font></st1:address></st1:Street><u><font
size=2><span style='font-size:11.0pt'> Final Plat – Andrew Ackerman<o:p></o:p></span></font></u></p>
<p class=MsoNormal style='margin-left:.5in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>IdaBuild, LLC is requesting Final Plat approval for </span></font><st1:Street><st1:address><font
size=2><span style='font-size:11.0pt'>Camden Court</span></font></st1:address></st1:Street><font
size=2><span style='font-size:11.0pt'> at </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 located at the southeast
intersection of future </span></font><st1:Street><st1:address><font size=2><span
style='font-size:11.0pt'>White Avenue</span></font></st1:address></st1:Street><font
size=2><span style='font-size:11.0pt'> and </span></font><st1:Street><st1:address><font
size=2><span style='font-size:11.0pt'>Wiltshire Drive</span></font></st1:address></st1:Street><font
size=2><span style='font-size:11.0pt'>. Council conditionally approved the
Preliminary Plat on </span></font><st1:date Month="11" Day="7" Year="2005"><font
size=2><span style='font-size:11.0pt'>November 7, 2005</span></font></st1:date><font
size=2><span style='font-size:11.0pt'>. Council applied three (3) conditions to
the preliminary plat as suggested by staff. While the first condition has been
met, the remaining two conditions (Vacation of a portion of City detention
tract <u>and</u> legal documentation) have been addressed in item 4 above. The
Planning and Zoning Commission will consider the Final Plat on </span></font><st1:date
Month="11" Day="30" Year="2005"><font size=2><span style='font-size:11.0pt'>November
30, 2005</span></font></st1:date><font size=2><span style='font-size:11.0pt'>
and make a recommendation to be forwarded to Council with the Final Plat on </span></font><st1:date
Month="12" Day="5" Year="2005"><font size=2><span style='font-size:11.0pt'>December
5, 2005</span></font></st1:date><font size=2><span style='font-size:11.0pt'>.<span
style='mso-spacerun:yes'> </span>Reviewed by the Public Works/Finance
Committee on </span></font><st1:date Month="11" Day="28" Year="2005"><font
size=2><span style='font-size:11.0pt'>November 28, 2005</span></font></st1:date><font
size=2><span style='font-size:11.0pt'>.<o:p></o:p></span></font></p>
<p class=MsoNormal style='tab-stops:.5in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in;tab-stops:.5in'><u><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>ACTION</span></font></u><font
size=2><span style='font-size:11.0pt'>:<span style='mso-spacerun:yes'>
</span>Approve final plat, with or without conditions; or reject final plat,
with justifications; or take such other action deemed appropriate.<o:p></o:p></span></font></p>
<p class=MsoNormal style='tab-stops:27.0pt'><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>
<ol style='mso-margin-top-alt:0in' start=7 type=1>
<li class=MsoNormal style='mso-list:l2 level1 lfo7;tab-stops:list .5in'><u><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'>Palouse River
Drive Ball Field Discussion – Dwight Curtis</span></font></u><font
size=2><span style='font-size:11.0pt'><o:p></o:p></span></font></li>
</ol>
<p class=MsoBodyText style='margin-left:.5in;tab-stops:.5in'><font size=2
face="Times New Roman"><span style='font-size:11.0pt;mso-bidi-font-size:11.0pt;
font-family:"Times New Roman";text-decoration:none;text-underline:none'>Through
the Parks and Recreation Department, the Fields Planning Committee previously
submitted its concept recommendation for a ball field plan to be located on </span></font><st1:Street><st1:address><font
face="Times New Roman"><span style='mso-bidi-font-size:11.0pt;font-family:
"Times New Roman";text-decoration:none;text-underline:none'>West Palouse
River Drive</span></font></st1:address></st1:Street><font
face="Times New Roman"><span style='mso-bidi-font-size:11.0pt;font-family:"Times New Roman";
text-decoration:none;text-underline:none'>. Since that time, citizen concerns
about the project have been raised. A Council Workshop was held on </span></font><st1:date
Month="10" Day="18" Year="2005"><font face="Times New Roman"><span
style='mso-bidi-font-size:11.0pt;font-family:"Times New Roman";text-decoration:
none;text-underline:none'>October 18, 2005</span></font></st1:date><font
face="Times New Roman"><span style='mso-bidi-font-size:11.0pt;font-family:"Times New Roman";
text-decoration:none;text-underline:none'> to hear those concerns, both
proponent and opponent.<span style='mso-spacerun:yes'>
</span>Overwhelmingly what we heard at the workshop is that the citizens are
willing to go forward and find a workable solution for this ball field
project.<span style='mso-spacerun:yes'> </span>Staff has developed a
recommendation and seeks Council direction on the project.<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in;tab-stops:.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'><o:p> </o:p></span></font></b></p>
<p class=MsoNormal style='margin-left:.5in'><u><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>ACTION</span></font></u><font
size=2><span style='font-size:11.0pt'>:<span style='mso-spacerun:yes'>
</span>Approve staff recommendations 1, 2 and 3 as presented on the CCSR or take
such other action deemed appropriate.<b style='mso-bidi-font-weight:normal'><span
style='font-weight:bold;mso-bidi-font-weight:normal'><o:p></o:p></span></b></span></font></p>
<p class=MsoNormal style='margin-left:.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'><o:p> </o:p></span></font></b></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'>MAYOR’S APPOINTMENTS<o:p></o:p></span></font></b></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><b style='mso-bidi-font-weight:normal'><font size=2
face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold;
mso-bidi-font-weight:normal'>REPORTS:<o:p></o:p></span></font></b></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><span style='mso-tab-count:1'> </span>Mayor<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><span style='mso-tab-count:1'> </span></span></font><st1:PersonName><font
size=2><span style='font-size:11.0pt'>Admin</span></font></st1:PersonName><font
size=2><span style='font-size:11.0pt'>istrative Committee<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><span style='mso-tab-count:1'> </span>Public
Works/Finance Committee<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><span style='mso-tab-count:1'> </span>Other
Boards & Commissions<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=1 face="Times New Roman"><span style='font-size:
8.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><b style='mso-bidi-font-weight:normal'><font size=2
face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold;
mso-bidi-font-weight:normal'>EXECUTIVE SESSION</span></font></b><font size=2><span
style='font-size:11.0pt'> – Legal Issue - Pursuant to </span></font><st1:State><st1:place><font
size=2><span style='font-size:11.0pt'>Idaho</span></font></st1:place></st1:State><font
size=2><span style='font-size:11.0pt'> Code Section 67-2345(1)<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=1 face="Times New Roman"><span style='font-size:
8.0pt'><o:p> </o:p></span></font></p>
<div style='border:solid windowtext 1.0pt;mso-border-alt:solid windowtext .5pt;
padding:1.0pt 4.0pt 1.0pt 4.0pt'>
<p class=MsoBodyText3><font size=1 face="Times New Roman"><span
style='font-size: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>
</div>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoAutoSig><font size=2 color=navy face="Lucida Fax"><span
style='font-size:10.0pt;font-family:"Lucida Fax";color:navy;mso-no-proof:yes'>Stephanie
Kalasz<o:p></o:p></span></font></p>
<p class=MsoAutoSig><st1:place><st1:PlaceName><font size=2 color=navy
face="Lucida Fax"><span style='font-size:10.0pt;font-family:"Lucida Fax";
color:navy;mso-no-proof:yes'>Moscow</span></font></st1:PlaceName><font
size=2 color=navy face="Lucida Fax"><span style='font-size:10.0pt;font-family:
"Lucida Fax";color:navy;mso-no-proof:yes'> </span></font><st1:PlaceType><font
size=2 color=navy face="Lucida Fax"><span style='font-size:10.0pt;font-family:
"Lucida Fax";color:navy;mso-no-proof:yes'>City</span></font></st1:PlaceType></st1:place><font
size=2 color=navy face="Lucida Fax"><span style='font-size:10.0pt;font-family:
"Lucida Fax";color:navy;mso-no-proof:yes'> Clerk<o:p></o:p></span></font></p>
<p class=MsoAutoSig><st1:Street><st1:address><font size=2 color=navy
face="Lucida Fax"><span style='font-size:10.0pt;font-family:"Lucida Fax";
color:navy;mso-no-proof:yes'>206 E. Third Street</span></font></st1:address></st1:Street><font
size=2 color=navy face="Lucida Fax"><span style='font-size:10.0pt;font-family:
"Lucida Fax";color:navy;mso-no-proof:yes'><o:p></o:p></span></font></p>
<p class=MsoAutoSig><st1:place><st1:City><font size=2 color=navy
face="Lucida Fax"><span style='font-size:10.0pt;font-family:"Lucida Fax";
color:navy;mso-no-proof:yes'>Moscow</span></font></st1:City><font size=2
color=navy face="Lucida Fax"><span style='font-size:10.0pt;font-family:"Lucida Fax";
color:navy;mso-no-proof:yes'>, </span></font><st1:State><font size=2
color=navy face="Lucida Fax"><span style='font-size:10.0pt;font-family:"Lucida Fax";
color:navy;mso-no-proof:yes'>ID</span></font></st1:State><font size=2
color=navy face="Lucida Fax"><span style='font-size:10.0pt;font-family:"Lucida Fax";
color:navy;mso-no-proof:yes'><span style='mso-spacerun:yes'> </span></span></font><st1:PostalCode><font
size=2 color=navy face="Lucida Fax"><span style='font-size:10.0pt;font-family:
"Lucida Fax";color:navy;mso-no-proof:yes'>83843</span></font></st1:PostalCode></st1:place><font
size=2 color=navy face="Lucida Fax"><span style='font-size:10.0pt;font-family:
"Lucida Fax";color:navy;mso-no-proof:yes'><o:p></o:p></span></font></p>
<p class=MsoAutoSig><font size=2 color=navy face="Lucida Fax"><span
style='font-size:10.0pt;font-family:"Lucida Fax";color:navy;mso-no-proof:yes'>(208)
883-7015<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
</div>
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