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<div class=Section1>
<p class=MsoNormal align=center style='text-align:center'><b><font size=3
face="Times New Roman"><span style='font-size:12.0pt;font-weight:bold'>AGENDA<o:p></o:p></span></font></b></p>
<p class=MsoNormal align=center style='text-align:center'><b><font size=3
face="Times New Roman"><span style='font-size:12.0pt;font-weight:bold'><o:p> </o:p></span></font></b></p>
<p class=MsoNormal align=center style='text-align:center'><st1:place w:st="on"><st1:PlaceName
w:st="on"><b><font size=3 face="Times New Roman"><span style='font-size:12.0pt;
font-weight:bold'>MOSCOW</span></font></b></st1:PlaceName><b><span
style='font-weight:bold'> <st1:PlaceType w:st="on">CITY</st1:PlaceType></span></b></st1:place><b><span
style='font-weight:bold'> COUNCIL WORKSHOP<o:p></o:p></span></b></p>
<p class=MsoNormal align=center style='text-align:center'><b><font size=3
face="Times New Roman"><span style='font-size:12.0pt;font-weight:bold'><o:p> </o:p></span></font></b></p>
<p class=MsoNormal align=center style='text-align:center;line-height:12.0pt'><b><font
size=3 face="Times New Roman"><span style='font-size:12.0pt;font-weight:bold'>Monday,
June 5, 2006
12:00
p.m. – 1:00 p.m.<o:p></o:p></span></font></b></p>
<div style='mso-element:para-border-div;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;
padding:0in'><b><font size=3 face="Times New Roman"><span style='font-size:
12.0pt;font-weight:bold'>University Inn Centennial Room, <st1:address w:st="on"><st1:Street
w:st="on">1516 W. Pullman Road</st1:Street>, <st1:City w:st="on">Moscow</st1:City></st1:address><o:p></o:p></span></font></b></p>
</div>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoBodyText style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
0in;margin-left:.25in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l2 level1 lfo1'><![if !supportLists]><b><font
size=3 face="Times New Roman"><span style='font-size:12.0pt;font-weight:bold'><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><span
style='font-weight:bold'>Introduction and Overview of Living Wage Issues –
Linda Pall, Council President<o:p></o:p></span></b></p>
<p class=MsoBodyText style='margin-bottom:0in;margin-bottom:.0001pt'><b><font
size=3 face="Times New Roman"><span style='font-size:12.0pt;font-weight:bold'><o:p> </o:p></span></font></b></p>
<p class=MsoBodyText style='margin-bottom:0in;margin-bottom:.0001pt'><b><font
size=3 face="Times New Roman"><span style='font-size:12.0pt;font-weight:bold'><o:p> </o:p></span></font></b></p>
<p class=MsoBodyText style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
0in;margin-left:.25in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l2 level1 lfo1'><![if !supportLists]><b><font
size=3 face="Times New Roman"><span style='font-size:12.0pt;font-weight:bold'><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></b><![endif]><b><span
style='font-weight:bold'>Discussion – <st1:PersonName w:st="on">Linda
Pall</st1:PersonName><o:p></o:p></span></b></p>
<p class=MsoNormal style='line-height:12.0pt'><b><font size=3
face="Times New Roman"><span style='font-size:12.0pt;font-weight:bold'><o:p> </o:p></span></font></b></p>
<p class=MsoNormal style='line-height:12.0pt'><b><font size=3
face="Times New Roman"><span style='font-size:12.0pt;font-weight:bold'><o:p> </o:p></span></font></b></p>
<p class=MsoNormal align=center style='text-align:center;line-height:12.0pt'><b><i><font
size=3 face="Times New Roman"><span style='font-size:12.0pt;font-weight:bold;
font-style:italic'>Luncheon is no-host and those desiring a meal should contact
<st1:PersonName w:st="on">Linda Pall</st1:PersonName> at 882-7255<o:p></o:p></span></font></i></b></p>
<p class=MsoNormal align=center style='text-align:center;line-height:12.0pt'><b><i><font
size=3 face="Times New Roman"><span style='font-size:12.0pt;font-weight:bold;
font-style:italic'><o:p> </o:p></span></font></i></b></p>
<div style='mso-element:para-border-div;border:none;border-bottom:solid windowtext 1.0pt;
padding:0in 0in 1.0pt 0in'>
<p class=MsoNormal style='line-height:12.0pt;border:none;padding:0in'><b><font
size=3 face="Times New Roman"><span style='font-size:12.0pt;font-weight:bold'><o:p> </o:p></span></font></b></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><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold'>AGENDA<o:p></o:p></span></font></b></p>
<p class=MsoNormal align=center style='text-align:center'><st1:place w:st="on"><st1:City
w:st="on"><b><font size=2 face="Times New Roman"><span style='font-size:11.0pt;
font-weight:bold'>MOSCOW</span></font></b></st1:City></st1:place><b><font
size=2><span style='font-size:11.0pt;font-weight:bold'> CITY COUNCIL<o:p></o:p></span></font></b></p>
<h2><b><font size=2 face="Times New Roman"><span style='font-size:11.0pt'>REGULAR
MEETING<u><o:p></o:p></u></span></font></b></h2>
<p class=MsoNormal align=center style='margin-left:.25in;text-align:center;
text-indent:-.25in'><b><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold'>Monday, June 5, 2006
7:00
p.m.<o:p></o:p></span></font></b></p>
<div style='mso-element:para-border-div;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;padding:0in'><b><font size=2
face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold'>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;padding:0in'><b><font size=2
face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold'> <st1:Street
w:st="on"><st1:address w:st="on">206 East Third Street</st1:address></st1:Street>,
Second Floor<o:p></o:p></span></font></b></p>
</div>
<p class=MsoNormal><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. We appreciate and encourage public participation. For
regular agenda items, an opportunity for public comment is sometimes provided
after the staff report. 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. Citizens wishing to comment on business which is not on the
agenda will be provided the opportunity to do so as item number 3. If you
plan to address the Council, you will find a list of “Tips for Addressing
the Council” on the table outside the <st1:PersonName w:st="on">City
Council</st1:PersonName> Chambers. Thank you for your interest in City
government.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><b><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold'>RENEWING OUR FOCUS</span></font></b><font
size=2><span style='font-size:11.0pt'> – At each meeting, one City
Council member will present an example of patriotism, humanitarianism,
community spirit, or other inspirational message. Contact a Council-member
with examples to share at future meetings.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><b><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold'>PROCLAMATION TO HONOR THE <st1:place
w:st="on"><st1:City w:st="on">MOSCOW</st1:City></st1:place> PUBLIC LIBRARY FOR
100 YEARS OF SERVICE 1906 - 2006<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='mso-margin-top-alt:0in;margin-right:-9.0pt;
margin-bottom:0in;margin-left:.25in;margin-bottom:.0001pt;text-align:justify;
text-indent:-.25in;mso-list:l0 level1 lfo3'><![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'>: 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. Approval by roll call vote.<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.25in;text-indent:-.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:.5in;text-align:justify;text-indent:-.25in;
mso-list:l1 level2 lfo2'><![if !supportLists]><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><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><![endif]><u><font size=2><span
style='font-size:11.0pt'>Approval of Minutes of May 15, 2006 – <st1:PersonName
w:st="on">Laurie Lewis</st1:PersonName><o:p></o:p></span></font></u></p>
<p class=MsoNormal style='margin-left:1.0in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in;text-align:justify;text-indent:-.25in;
mso-list:l1 level2 lfo2'><![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]><u><font size=2><span
style='font-size:11.0pt'>City/County GIS Data Sharing Memorandum of
Understanding – <st1:PersonName w:st="on">Bill Belknap</st1:PersonName><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'>City staff has been working with <st1:place w:st="on"><st1:PlaceName
w:st="on">Latah</st1:PlaceName> <st1:PlaceType w:st="on">County</st1:PlaceType></st1:place>
to define a mutually beneficial data sharing relationship that would assist
both organizations with the creation and maintenance of GIS and related data
through a cooperative effort. The proposed Memorandum of Understanding
(MOU) would provide for the transfer of the City’s revised parcel layer
to the County, while providing for the sharing of the County’s State of <st1:place
w:st="on"><st1:State w:st="on">Idaho Tax Commission Database</st1:State></st1:place>
information with the City. The MOU also defines the process by which
future subdivisions will be provided to the County in digital format, and how
those records will be incorporated within the County’s records and shared
with the City. Staff believes that this MOU will bring greater
efficiencies to both organizations, and presents the good starting point for
potential broader data sharing opportunities in the future. Reviewed by
the Public Works/Finance Committee on May 22, 2006.<b><span style='font-weight:
bold'><o:p></o:p></span></b></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><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'> <u>ACTION:</u>
Approve the City/County GIS Data <st1:place w:st="on">Shari</st1:place>ng
Memorandum of Understanding.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.5in;text-align:justify;text-indent:-.25in;
mso-list:l1 level2 lfo2'><![if !supportLists]><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><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><![endif]><u><font size=2><span
style='font-size:11.0pt'>Urban Renewal Agency Annual Report – Gary J.
Riedner<o:p></o:p></span></font></u></p>
<p class=MsoNormal style='margin-left:.5in'><st1:place w:st="on"><st1:City
w:st="on"><font size=2 face="Times New Roman"><span style='font-size:11.0pt'>Moscow</span></font></st1:City></st1:place><font
size=2><span style='font-size:11.0pt'>’s Urban Renewal Agency is
providing its Annual Report for fiscal year 2005. This report has been
compiled in conformance with Idaho Code Section 50-2006 in which an Urban
Renewal Agency is required to file with the local governing body each year, a
report of its activities for the preceding fiscal year. Due to an oversight,
the annual report was not submitted by March 31, 2006. Reviewed by the
Public Works/Finance Committee on May 22, 2006.<b><span style='font-weight:
bold'><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'><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'> Accept report.<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:.25in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>D. <u>Professional Services Agreement with Hodge
and Associates – Les MacDonald<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'>One of the project development phases of the
“D” Street project is preparation of Right-of-Way Plans. Because
this is a federal-aid project, the right-of-way plans will need to be stamped
by a registered land surveyor (LS). Hodge and Associates was chosen from the
ITD term list of pre-approved consultants, and because of their previous
experience performing surveys along this section of “D” Street. The
scope of work will include overseeing the preparation of the plans, preparing
any necessary legal descriptions for property purchases and affixing LS stamp
to the drawings. Reviewed by Public Works Committee on May 22, 2006.<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'><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'> Approve Agreement with Hodge and
Associates.<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:.25in;text-align:justify;text-indent:
-.25in;mso-list:l0 level1 lfo3'><![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'>Mayor’s Appointments – Mayor Chaney</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:.25in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>Mayor Chaney proposes appointing Joel Hamilton to the
Transportation Commission and Scott Blades to the Health and Environment
Commission.<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:.25in'><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'> Approve appointments or take such
other action deemed appropriate.<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:1.0in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.25in;text-align:justify;text-indent:
-.25in;mso-list:l0 level1 lfo3'><![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 Comment and Mayor’s Response Period
(limit 15 minutes)</span></font></u><font size=2><span style='font-size:11.0pt'>
- 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.
Mayor will respond to comments from previous meeting.<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:.25in;text-align:justify;text-indent:
-.25in;mso-list:l0 level1 lfo3'><![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'>Appeal on New <st1:place w:st="on">Saint Andrews</st1:place>
Conditional Use Permit – Joel Plaskon<o:p></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'>On March 28, 2006, the Board of Adjustment granted a
Conditional Use Permit to New Saint Andrews College to operate an educational
institution in the Central Business (CB) Zoning District, subject to the
following 2 conditions: 1) The maximum number of full-time equivalent
students shall not exceed 200 and 2) Maintenance of ground floor commercial
uses that are open to the public shall not be less than 160 feet of lineal
footage along the public pedestrian frontage of the structure. Such
Conditional Use Permit has been appealed for Council consideration by the
following 4 appellants: 1) Robert Greene, 2) Thomas Bode, 3) Scott Bauer
and 4) Jeanne and Robert Jacobson. NSA claims that the appellants have no
standing to appeal, but that if the appeal is considered by the Mayor and City
Council, NSA has a right to participate in such appeal consideration, due to
their related property interest. <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>
<p class=MsoNormal style='margin-left:.25in'><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'> Sustain the decision of the Board,
in whole or in part; or reverse the decision of the Board, in whole or in part;
or remand the matter, in whole or in part, to the Board with specific comments
and/or instructions for further consideration by the Board. Any remand
shall be a new public hearing only subject to a finding by the Council that
there is new material information which was not available at the time of the
Board’s decision and that it is in the public interest to develop such
information.<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:.25in;text-align:justify;text-indent:
-.25in;mso-list:l0 level1 lfo3'><![if !supportLists]><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><span style='mso-list:
Ignore'>5.<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 – PUD Code Amendment –
Andrew Ackerman<o:p></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'>On April 26, 2006 the Planning & Zoning Commission
recommended unanimous approval of two minor amendments to the Moscow
Zoning Code Ch. 7, Title IV, Planned Unit Development (PUD) Option. On May 15,
2006, Council committees received the recommendation. The amendments would
revise the code in two ways: 1) Minimum lot size would be amended from the
current 5,000 sq. ft., to no minimum. 2) The minimum sized “parent”
parcel of land needed to apply for a PUD would be change from no minimum to one
(1) acre.<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:.25in;text-indent:-.25in'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'> <u>ACTION:</u>
Approve of the amendments, deny the amendments, or take other action as deemed
appropriate.<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:.25in;text-indent:-.25in'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:.25in;text-align:justify;text-indent:
-.25in;mso-list:l0 level1 lfo3'><![if !supportLists]><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><span style='mso-list:
Ignore'>6.<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'>Rendezvous in the Park Request for Beer and <st1:PlaceName
w:st="on">Wine</st1:PlaceName> <st1:PlaceType w:st="on">Garden</st1:PlaceType>
in <st1:place w:st="on"><st1:PlaceName w:st="on">East</st1:PlaceName> <st1:PlaceType
w:st="on">City</st1:PlaceType> <st1:PlaceType w:st="on">Park</st1:PlaceType></st1:place>
– Dwight Curtis <o:p></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'>In accordance with Moscow City Code 5-13-4(B),
Rendezvous in the Park has requested that the Council pass a Resolution
allowing them to have a beer garden catered by a licensed vendor in East City
Park for Rendezvous in the Park on July 20, 21, and 22 from 5 p.m. to 10 p.m.
and on July 23 from 4 p.m. to 7 p.m. There will be food vendors, live
music, and other activities at the event. The licensed vendors will sell
alcohol to adults with proof of age in one designated, roped off area.
Two Moscow <st1:PersonName w:st="on">Police</st1:PersonName> officers will be
on site and will be paid for by Rendezvous in the Park. Reviewed by the
Administrative Committee on May 22, 2006.<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:.25in'><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'> Approve the Resolution with or
without changes; or reject the 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 style='margin-left:.25in;text-align:justify;text-indent:
-.25in;mso-list:l0 level1 lfo3'><![if !supportLists]><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><span style='mso-list:
Ignore'>7.<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'>Biosolids Disposal Options Study Contract – Les
MacDonald<o:p></o:p></span></font></u></p>
<p class=MsoNormal style='margin-left:.25in'><font size=2 color=black
face="Times New Roman"><span style='font-size:11.0pt;color:black'>The City of <st1:place
w:st="on"><st1:City w:st="on">Moscow</st1:City></st1:place>’s Wastewater
Treatment Plant is designed for biological nutrient removal serving a total
population of approximately 23,000. The Plant is soon to be upgraded to comply
with the current EPA permit requirements for phosphorus (effluent filters),
which will increase the quantity of Biosolids produced and the annual tonnage
of biosolids to be processed and removed. The current disposal method is to
truck the biosolids to EKO in <st1:place w:st="on"><st1:City w:st="on">Lewiston</st1:City></st1:place>
for composting. Recent events surrounding the EKO composting facility in <st1:City
w:st="on">Lewiston</st1:City> and pending decisions by the Lewiston City
Council regarding the disposal of biosolids and yard waste produced in <st1:place
w:st="on"><st1:City w:st="on">Lewiston</st1:City></st1:place> may have an
impact on the EKO operation. Attached for your review is a proposed
Professional Engineering Services Contract including Exhibit A, which contains
the complete scope of work. The study is to include an estimate of return on
investment, estimated capital expenditure and operational, maintenance,
disposal and transport costs, with inflationary factors over the next ten year
period, for current and proposed biosolids treatment and disposal options,
which is accomplished in the Business Case Evaluation (BCE). Proposed
options may also impact the City’s backup disposal plan and such impacts
will be considered and addressed.</span></font><font size=2><span
style='font-size:11.0pt'> Reviewed by the Public Works/Finance Committee
on May 22, 2006. <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>
<p class=MsoNormal style='margin-left:.25in'><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'> Approve the Biosolids Disposal <st1:Street
w:st="on"><st1:address w:st="on">Options St</st1:address></st1:Street>udy
Contract; or deny the contract 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;text-align:justify;text-indent:
-.25in;mso-list:l0 level1 lfo3'><![if !supportLists]><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><span style='mso-list:
Ignore'>8.<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'>State/Local Agreement – Overlay 06 – Les
MacDonald<o:p></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'>Development of our federally funded overlay project
has reached the stage of advertising for bids. Before the Idaho Transportation
Department (ITD) will release the advertisement, the City of <st1:place w:st="on"><st1:City
w:st="on">Moscow</st1:City></st1:place> must enter into a State/Local Agreement
for construction. By signing the agreement, the City is agreeing to pay
the remaining portion of our local match ($27,000) at this time. ITD is
agreeing to oversee the advertising, bidding and construction of the project.
This agreement arrived after the May 22 Public Works Committee meeting,
therefore was not reviewed by that Committee. Due to the time sensitive nature
of advertising this type of work, the item has been placed before the Council
at this time.<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>
<p class=MsoNormal style='margin-left:.25in'><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'> Approve entering into a State/Local
Agreement with ITD and direct Staff to arrange payment for the remaining
portion of the local match; or reject the agreement; or take such other action
deemed appropriate.<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"'><br clear=all style='page-break-before:always'>
</span></font>
<p class=MsoNormal style='margin-left:.75in;text-align:justify;text-indent:
-49.5pt;mso-list:l0 level1 lfo3'><![if !supportLists]><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><span style='mso-list:
Ignore'>9.<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'>Sixth Street Bid Results – Les MacDonanld</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:.25in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>Bids were opened on the SIXTH STREET IMPROVEMENTS
project on June 1, 2006. The proposed construction, between Adams and Hayes
Streets, consists of total re-construction of the street base, surfacing, curbs
and portions of the sewer and water systems. Two bids were received and the
apparent low bidder is S&S Contracting, Inc. from <st1:place w:st="on"><st1:City
w:st="on">Lewiston</st1:City></st1:place>. Their bid was $556,067.96. Because
of the need to get this project under construction and the timing of the bid
opening, this information has not been presented to the Public Works
Committee. <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>
<p class=MsoNormal style='margin-left:.25in'><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'> Consider the recommendation of
staff and approve award of a contract to S&S Contracting, Inc.; or take such
other action deemed appropriate.<u><o:p></o:p></u></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>
<p class=MsoNormal style='margin-left:.25in;text-align:justify;text-indent:
-.25in;mso-list:l0 level1 lfo3'><![if !supportLists]><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><span style='mso-list:
Ignore'>10.<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'>Police Compensation & Benefits Discussion –
Gary J. Riedner</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:.25in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>Over the course of the last several months, the Mayor
and City administrative staff have been working with representatives of the
Police Department to review various concerns voiced by the employees of the
Police Department. Those concerns include issues of collective bargaining
and professional representation, officer turnover, compensation and benefits,
dissatisfaction with the AMPS process, and lack of communication. Mayor Chaney <span
style='layout-grid-mode:line'>has been directing staff in working toward
resolution of as many issues as possible. The matter has been reviewed by
Administrative Committee on March 27, April 24 and May 8, 2006. All backup
materials submitted at Administrative Committee are contained in the backup
materials for this meeting, including a May 8, 2006 memo from Mayor Chaney.<o:p></o:p></span></span></font></p>
<p class=MsoNormal style='margin-left:.25in'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;layout-grid-mode:line'><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'>ACTION:</span></font></u><font
size=2><span style='font-size:11.0pt'> Review backup information, including
Mayor Chaney's memo of May 8, 2006. Give direction regarding issues of
collective bargaining, compensation and benefits.<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'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><b><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold'>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'> Administrative
Committee<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'> 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'> Other
Boards & Commissions<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'> Mayor<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><b><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold'>EXECUTIVE SESSION</span></font></b><font
size=2><span style='font-size:11.0pt'> – Legal Issue - Pursuant to <st1:place
w:st="on"><st1:State w:st="on">Idaho</st1:State></st1:place> 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=MsoBodyText3><font size=1 face="Times New Roman"><span
style='font-size:7.0pt'>NOTICE: 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>
<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 face="Lucida Fax"><span style='font-size:10.0pt;
font-family:"Lucida Fax"'>Stephanie Kalasz<o:p></o:p></span></font></p>
<p class=MsoAutoSig><st1:place w:st="on"><st1:PlaceName w:st="on"><font size=2
face="Lucida Fax"><span style='font-size:10.0pt;font-family:"Lucida Fax"'>Moscow</span></font></st1:PlaceName><font
size=2 face="Lucida Fax"><span style='font-size:10.0pt;font-family:"Lucida Fax"'>
<st1:PlaceType w:st="on">City</st1:PlaceType></span></font></st1:place><font
size=2 face="Lucida Fax"><span style='font-size:10.0pt;font-family:"Lucida Fax"'>
Clerk<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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