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<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>&nbsp;</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>&nbsp;</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'>Tuesday,
January 2, 2007&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 6:00
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;
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<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'>Council Chambers, <st1:address w:st="on"><st1:Street
 w:st="on">206 E. Third Street</st1:Street>, <st1:City w:st="on">Moscow</st1:City></st1:address><o:p></o:p></span></font></b></p>

</div>

<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>&nbsp;</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>&nbsp;</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:l3 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"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></font></span></span></font></b><![endif]><b><span
style='font-weight:bold'>&nbsp;&nbsp;&nbsp; Consideration of Council
assignments for 2007, including:<o:p></o:p></span></b></p>

<p class=MsoBodyText style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l2 level1 lfo2'><![if !supportLists]><b><font
size=3 face="Times New Roman"><span style='font-size:12.0pt;font-weight:bold'><span
style='mso-list:Ignore'>A.<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></font></span></span></font></b><![endif]><b><span
style='font-weight:bold'>&nbsp;&nbsp;&nbsp; Council President<o:p></o:p></span></b></p>

<p class=MsoBodyText style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l2 level1 lfo2'><![if !supportLists]><b><font
size=3 face="Times New Roman"><span style='font-size:12.0pt;font-weight:bold'><span
style='mso-list:Ignore'>B.<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></font></span></span></font></b><![endif]><b><span
style='font-weight:bold'>&nbsp;&nbsp;&nbsp; Council Vice President<o:p></o:p></span></b></p>

<p class=MsoBodyText style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l2 level1 lfo2'><![if !supportLists]><b><font
size=3 face="Times New Roman"><span style='font-size:12.0pt;font-weight:bold'><span
style='mso-list:Ignore'>C.<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></font></span></span></font></b><![endif]><b><span
style='font-weight:bold'>&nbsp;&nbsp;&nbsp; Liaison roles with Commissions and
Committees<o:p></o:p></span></b></p>

<p class=MsoBodyText style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
0in;margin-left:.25in;margin-bottom:.0001pt'><b><font size=3
face="Times New Roman"><span style='font-size:12.0pt;font-weight:bold'><o:p>&nbsp;</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'><b><font size=3
face="Times New Roman"><span style='font-size:12.0pt;font-weight:bold'><o:p>&nbsp;</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:l3 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"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></font></span></span></font></b><![endif]><b><span
style='font-weight:bold'>&nbsp;&nbsp;&nbsp; Discussion of Council members'
'special projects' for 2007<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>&nbsp;</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>&nbsp;</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:l3 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'>3.<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></font></span></span></font></b><![endif]><b><span
style='font-weight:bold'>&nbsp;&nbsp;&nbsp; Other Business<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>&nbsp;</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>&nbsp;</o:p></span></font></b></p>

<p class=MsoBodyText style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
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size=3 face="Times New Roman"><span style='font-size:12.0pt;font-weight:bold'><span
style='mso-list:Ignore'>4.<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></font></span></span></font></b><![endif]><b><span
style='font-weight:bold'>&nbsp;&nbsp;&nbsp; Adjourn to <st1:place w:st="on"><st1:PlaceName
 w:st="on">Regular</st1:PlaceName> <st1:PlaceType w:st="on">City</st1:PlaceType></st1:place>
Council Meeting by 7 P.M.<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>&nbsp;</o:p></span></font></b></p>

<p class=MsoNormal style='line-height:12.0pt'><b><font size=3
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    margin-bottom:5.4pt;margin-left:0in;text-align:justify'><b><font size=2 
    face="Times New Roman"><span style='font-size:10.0pt;font-weight:bold'>** 
    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></b></p>
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font-weight:bold'>&nbsp;<o:p></o:p></span></font></b></p>

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text-indent:-.25in'><b><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold'><o:p>&nbsp;</o:p></span></font></b></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'><o:p>&nbsp;</o:p></span></font></b></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'><o:p>&nbsp;</o:p></span></font></b></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'>Tuesday, January 2, 2007&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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'>&nbsp;<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 style='text-align:justify'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>The Moscow Mayor, City
Council and Staff welcome you to tonight&#8217;s meeting.&nbsp; We appreciate and
encourage public participation.&nbsp; For regular agenda items, an opportunity for
public comment is sometimes provided after the staff report.&nbsp; 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.&nbsp; Citizens wishing to comment on business which
is not on the agenda will be provided the opportunity to do so as item number 2.&nbsp;
If you plan to address the Council, you will find a list of &#8220;Tips for
Addressing the Council&#8221; on the table outside the <st1:PersonName w:st="on">City
 Council</st1:PersonName> Chambers.&nbsp; Thank you for your interest in City
government.<o:p></o:p></span></font></p>

<p class=MsoNormal style='text-align:justify'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal style='text-align:justify'><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'> &#8211;
At each meeting, one City Council member will present an example of patriotism,
humanitarianism, community spirit, or other inspirational message.&nbsp; Contact a
Council-member with examples to share at future meetings.<o:p></o:p></span></font></p>

<p class=MsoNormal style='text-align:justify'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><o:p>&nbsp;</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:l1 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"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</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'>:&nbsp; 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.&nbsp; Approval by roll call vote.<o:p></o:p></span></font></p>

<p class=MsoNormal style='margin-left:.25in;text-align:justify;text-indent:
-.25in'><font size=2 face="Times New Roman"><span style='font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal style='margin-left:.5in;text-align:justify;text-indent:-.25in;
mso-list:l0 level1 lfo4'><![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"'>&nbsp;&nbsp;&nbsp;&nbsp;
</span></font></span></span></font><![endif]><u><font size=2><span
style='font-size:11.0pt'>Approval of Minutes of December 18, 2006 &#8211; <st1:PersonName
w:st="on">Stephanie Kalasz</st1:PersonName><o:p></o:p></span></font></u></p>

<p class=MsoNormal style='margin-left:.5in;text-align:justify'><u><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><o:p><span
 style='text-decoration:none'>&nbsp;</span></o:p></span></font></u></p>

<p class=MsoNormal style='margin-left:.25in;text-align:justify;text-indent:
-.25in;mso-list:l1 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"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></font></span></span></font><![endif]><u><font size=2><span
style='font-size:11.0pt'>Public Comment and Mayor&#8217;s Response Period
(limit 15 minutes)</span></font></u><font size=2><span style='font-size:11.0pt'>&nbsp;
- 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.&nbsp; Mayor
will respond to comments from previous meeting.<o:p></o:p></span></font></p>

<p class=MsoNormal style='text-align:justify'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal style='margin-left:.75in;text-align:justify;text-indent:
-.75in;mso-list:l1 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"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></font></span></span></font><![endif]><u><font size=2><span
style='font-size:11.0pt'>Council Organization &#8211; <st1:PersonName w:st="on">Linda
 Pall</st1:PersonName> / Council President<o:p></o:p></span></font></u></p>

<p class=MsoBodyText style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:
0in;margin-left:.25in;margin-bottom:.0001pt'><font size=2 face="Times New Roman"><span
style='font-size:11.0pt'>Consideration of Council assignments for 2007,
including: &nbsp;Council President; Council Vice President; and Liaison roles with
Commissions and Committees<o:p></o:p></span></font></p>

<p class=MsoNormal style='text-align:justify'><u><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><o:p><span
 style='text-decoration:none'>&nbsp;</span></o:p></span></font></u></p>

<p class=MsoNormal style='margin-left:.25in;text-align:justify'><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'>&nbsp; Elect Council President and Vice
President and determine liaison roles with commissions and committees.<o:p></o:p></span></font></p>

<p class=MsoNormal style='margin-left:.25in;text-align:justify'><u><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'><o:p><span
 style='text-decoration:none'>&nbsp;</span></o:p></span></font></u></p>

<p class=MsoNormal style='margin-left:.75in;text-align:justify;text-indent:
-.75in;mso-list:l1 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"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></font></span></span></font><![endif]><u><font size=2><span
style='font-size:11.0pt'>Zoning Code Amendment &#8211; Limit R-3 to 1 SFD or
Duplex per <st1:place w:st="on">Lot</st1:place> &#8211; Joel Plaskon<o:p></o:p></span></font></u></p>

<p class=MsoNormal style='margin-left:.25in;text-align:justify'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>This is the second
reading of an Ordinance considered by the Council at public hearing on November
6, 2006.&nbsp; There currently exists an inconsistency in the Zoning Code wherein no
more than one single family dwelling is allowed per lot in the R-1 and R-2
Zoning Districts, but the R-3 Zoning District does not specify that only one
single family or duplex dwelling is allowed per lot.&nbsp; The proposed one dwelling
or duplex per lot specification would create consistency in zoning districts
and reduce possibility of unintended impacts on R-1, R-2 and R-3 neighborhoods.&nbsp;
The Planning and Zoning Commission conducted a public hearing and recommended
approval of this code amendment on August 23, 2006.&nbsp; The Mayor and City Council
considered the Ordinance on first reading on November 6, 2006 with some dissent
regarding how to interpret the existing code and the need or benefit of the
proposal vs. the impact to property owners.&nbsp; The Administrative Committee
reviewed the matter again on November 13, 2006 and on November 27, 2006 and expressed
no concerns about the proposal at that time.<o:p></o:p></span></font></p>

<p class=MsoNormal style='margin-left:.25in;text-align:justify'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal style='margin-left:.25in;text-align:justify'><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'>&nbsp; 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 consider the Ordinance on second reading and
that it be read 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='text-align:justify'><u><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><o:p><span
 style='text-decoration:none'>&nbsp;</span></o:p></span></font></u></p>

<p class=MsoNormal style='margin-left:.75in;text-align:justify;text-indent:
-.75in;mso-list:l1 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"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></font></span></span></font><![endif]><u><font size=2><span
style='font-size:11.0pt'>Annexation Policy Amendment &#8211; Joel Plaskon<o:p></o:p></span></font></u></p>

<p class=MsoNormal style='margin-left:.25in;text-align:justify'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>Resolution 2001-15
establishes the City annexation policy.&nbsp; It does not address the matter of
zoning of lands proposed for annexation.&nbsp; However, the Farm, Ranch and Outdoor
Recreation (FR) Zoning District described in the Zoning Code specifies an
intent that newly annexed lands be zoned FR.&nbsp; The location of such stated
intention can been problematic and confusing because the annexation policy is
the document that is reviewed for guidance about annexation and related issues,
not the Zoning Code.&nbsp; Therefore, staff is proposing to amend the annexation
policy to explicitly include consideration of applying FR zoning at the time of
annexation.&nbsp; This would simply be a cross reference to help ensure proper
consideration of FR Zoning District assignment upon annexation.&nbsp; This matter
was reviewed by Administrative Committee on November 13, 2006 and November 27,
2006.&nbsp; The Administrative Committee recommended approval of the proposed policy
amendment.<o:p></o:p></span></font></p>

<p class=MsoNormal style='text-align:justify'><u><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><o:p><span
 style='text-decoration:none'>&nbsp;</span></o:p></span></font></u></p>

<p class=MsoNormal style='margin-left:.25in;text-align:justify'><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'>&nbsp; Approve Resolution; or reject
Resolution; or take such other action deemed appropriate.<o:p></o:p></span></font></p>

<p class=MsoNormal style='text-align:justify'><u><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><o:p><span
 style='text-decoration:none'>&nbsp;</span></o:p></span></font></u></p>

<p class=MsoNormal style='margin-left:.25in;text-align:justify;text-indent:
-.25in;mso-list:l1 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"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></font></span></span></font><![endif]><u><font size=2><span
style='font-size:11.0pt'>Proposed Increase in Limit of Compensatory Hours
Available for Non-Exempt Employees &#8211; Gary J. Riedner <o:p></o:p></span></font></u></p>

<p class=MsoNormal style='margin-left:.25in;text-align:justify'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>City Administration has
received a request from employees to increase the maximum per-employee
accumulation of compensatory time from the current level of 50 hours as allowed
by the Overtime/On Call Time portion of the City of <st1:place w:st="on"><st1:City
 w:st="on">Moscow Personnel Policies</st1:City></st1:place>, Section (3).&nbsp; This
request for increase was intended to allow managers and employees additional
flexibility to manage overtime and time-off issues. The matter was discussed by
the City Management Team and recommended for approval. &nbsp;City Administration is
in favor of making the change and believes that it will allow the flexibility
that employees and managers desire. The current comp time accumulation of 50
hours has worked well and managers and employees have worked together to achieve
the best results of our limited manpower and static budgets. We believe that an
increase to 80 hours will also provide additional flexibility to work with.&nbsp;
Reviewed by the Administrative Committee on November 13, 2006.<o:p></o:p></span></font></p>

<p class=MsoNormal style='margin-left:.25in;text-align:justify'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal style='margin-left:.25in;text-align:justify'><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'>&nbsp; Approve Resolution; or reject
Resolution; or take such other action deemed appropriate.<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>&nbsp;</o:p></span></font></p>

<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'>7.&nbsp;&nbsp; <u>Renewal of Second-Hand/Pawn Dealer License for Jeffrey Marks of
Now and Then &#8211; <st1:PersonName w:st="on">Stephanie Kalasz</st1:PersonName><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'>Jeffrey Marks has applied for renewal of his
Second-hand &amp; Pawn Broker License for 2007.&nbsp; The license has already been
recommended for approval by Chief Weaver.<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>&nbsp;</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'>&nbsp; Approve Second-hand Dealer License for
Jeffrey Marks or take such other action deemed appropriate.<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>&nbsp;</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'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 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'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 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'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Other Boards &amp; Commissions<o:p></o:p></span></font></p>

<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 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>&nbsp;</o:p></span></font></p>

<p class=MsoNormal style='margin-top:12.0pt'><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'> &#8211;
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 style='margin-top:12.0pt;text-align:justify'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'><o:p>&nbsp;</o:p></span></font></p>

<p class=MsoAutoSig><st1:PersonName w:st="on"><font size=2 face="Lucida Fax"><span
 style='font-size:10.0pt;font-family:"Lucida Fax"'>Stephanie Kalasz</span></font></st1:PersonName><font
size=2 face="Lucida Fax"><span style='font-size:10.0pt;font-family:"Lucida Fax"'><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>&nbsp;</o:p></span></font></p>

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