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<DIV><FONT face=Arial size=2>It really is too bad that J did not attend this
meeting today...maybe some civility could have come from it. It was a very
interesting discussion. </FONT></DIV>
<BLOCKQUOTE
style="PADDING-RIGHT: 0px; PADDING-LEFT: 5px; MARGIN-LEFT: 5px; BORDER-LEFT: #000000 2px solid; MARGIN-RIGHT: 0px">
<DIV style="FONT: 10pt arial">----- Original Message ----- </DIV>
<DIV
style="BACKGROUND: #e4e4e4; FONT: 10pt arial; font-color: black"><B>From:</B>
<A title=skalasz@ci.moscow.id.us
href="mailto:skalasz@ci.moscow.id.us">Stephanie Kalasz</A> </DIV>
<DIV style="FONT: 10pt arial"><B>To:</B> <A title=vision2020@moscow.com
href="mailto:vision2020@moscow.com">vision2020@moscow.com</A> </DIV>
<DIV style="FONT: 10pt arial"><B>Sent:</B> Friday, February 09, 2007 5:47
PM</DIV>
<DIV style="FONT: 10pt arial"><B>Subject:</B> [Vision2020] Moscow City Council
Monday Agendas</DIV>
<DIV><BR></DIV>
<DIV class=Section1>
<P class=MsoNormal style="TEXT-ALIGN: center" align=center><B><FONT
face="Times New Roman" size=3><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 12pt">AGENDA<o:p></o:p></SPAN></FONT></B></P>
<P class=MsoNormal style="TEXT-ALIGN: center" align=center><B><FONT
face="Times New Roman" size=3><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT></B></P>
<P class=MsoNormal style="TEXT-ALIGN: center" align=center><st1:place
w:st="on"><st1:PlaceName w:st="on"><B><FONT face="Times New Roman"
size=3><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 12pt">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 COMMUNITY
CONVERSATION<o:p></o:p></SPAN></B></P>
<P class=MsoNormal style="TEXT-ALIGN: center" align=center><B><FONT
face="Times New Roman" size=3><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT></B></P>
<P class=MsoNormal style="LINE-HEIGHT: 12pt; TEXT-ALIGN: center"
align=center><B><FONT face="Times New Roman" size=3><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 12pt">Monday, February 12,
2007
12:00 p.m. – 1:00 p.m.<o:p></o:p></SPAN></FONT></B></P>
<DIV
style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 1pt; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1.5pt solid; mso-element: para-border-div">
<P class=MsoNormal
style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; TEXT-ALIGN: center"
align=center><B><FONT face="Times New Roman" size=3><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 12pt">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 face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoNormal><FONT face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoNormal style="TEXT-ALIGN: center" align=center><B><FONT
face="Times New Roman" size=3><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 12pt">Bring Back the ‘City with a
Smile’<o:p></o:p></SPAN></FONT></B></P>
<P class=MsoNormal style="TEXT-ALIGN: center" align=center><B><FONT
face="Times New Roman" size=3><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT></B></P>
<P class=MsoBodyText
style="MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.25in; TEXT-INDENT: -0.25in; MARGIN-RIGHT: 0in; mso-margin-top-alt: 0in; mso-list: l6 level1 lfo1"><![if !supportLists]><B><FONT
face="Times New Roman" size=3><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 12pt"><SPAN
style="mso-list: Ignore">1.<FONT face="Times New Roman" size=1><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></FONT></SPAN></SPAN></FONT></B><![endif]><B><SPAN
style="FONT-WEIGHT: bold">Introduction and Overview – Linda Pall, Council
President<o:p></o:p></SPAN></B></P>
<P class=MsoBodyText style="MARGIN-BOTTOM: 0pt"><B><FONT
face="Times New Roman" size=3><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT></B></P>
<P class=MsoBodyText
style="MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.25in; TEXT-INDENT: -0.25in; MARGIN-RIGHT: 0in; mso-margin-top-alt: 0in; mso-list: l6 level1 lfo1"><![if !supportLists]><B><FONT
face="Times New Roman" size=3><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 12pt"><SPAN
style="mso-list: Ignore">2.<FONT face="Times New Roman" size=1><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></FONT></SPAN></SPAN></FONT></B><![endif]><B><SPAN
style="FONT-WEIGHT: bold">Discussion<o:p></o:p></SPAN></B></P>
<P class=MsoNormal style="LINE-HEIGHT: 12pt"><B><FONT face="Times New Roman"
size=3><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT></B></P>
<P class=MsoNormal style="LINE-HEIGHT: 12pt; TEXT-ALIGN: center"
align=center><B><I><FONT face="Times New Roman" size=3><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 12pt; 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 style="LINE-HEIGHT: 12pt"><B><FONT face="Times New Roman"
size=3><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT></B></P>
<P class=MsoNormal style="TEXT-ALIGN: center" align=center><B><FONT
face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt"><o:p> </o:p></SPAN></FONT></B></P>
<P class=MsoNormal style="TEXT-ALIGN: center" align=center><B><FONT
face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt">AGENDA<o:p></o:p></SPAN></FONT></B></P>
<P class=MsoNormal style="TEXT-ALIGN: center" align=center><B><FONT
face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt">CITY OF <st1:place
w:st="on"><st1:City
w:st="on">MOSCOW</st1:City></st1:place><o:p></o:p></SPAN></FONT></B></P>
<P class=MsoNormal style="TEXT-ALIGN: center" align=center><B><FONT
face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt">ADMINISTRATIVE COMMITTEE
<o:p></o:p></SPAN></FONT></B></P>
<P class=MsoNormal style="LINE-HEIGHT: 12pt; TEXT-ALIGN: center"
align=center><B><FONT face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt">Monday, February 12,
2007
3:00-4:30 p.m.<o:p></o:p></SPAN></FONT></B></P>
<P class=MsoNormal style="LINE-HEIGHT: 12pt; TEXT-ALIGN: center"
align=center><B><FONT face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt">CITY HALL COUNCIL
CHAMBERS<o:p></o:p></SPAN></FONT></B></P>
<DIV
style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 1pt; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1.5pt solid; mso-element: para-border-div">
<P class=MsoNormal
style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; TEXT-ALIGN: center"
align=center><st1:Street w:st="on"><st1:address w:st="on"><B><FONT
face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt">206 East 3<SUP>rd</SUP>
Street</SPAN></FONT></B></st1:address></st1:Street><B><FONT size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt">, Second
Floor<o:p></o:p></SPAN></FONT></B></P></DIV>
<P class=MsoNormal
style="MARGIN-LEFT: 0.5in; TEXT-INDENT: -0.25in; TEXT-ALIGN: justify; mso-list: l5 level1 lfo2"><![if !supportLists]><B><FONT
face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt"><SPAN
style="mso-list: Ignore">1.<FONT face="Times New Roman" size=1><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></FONT></SPAN></SPAN></FONT></B><![endif]><B><FONT size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt">Approval of Minutes January 22,
2007 – <st1:PersonName w:st="on">Stephanie
Kalasz</st1:PersonName></SPAN></FONT></B><B><FONT size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt"> </SPAN></FONT></B><B><FONT
size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt"><o:p></o:p></SPAN></FONT></B></P>
<P class=MsoNormal style="MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><B><FONT
face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt"><o:p> </o:p></SPAN></FONT></B></P>
<P class=MsoNormal
style="MARGIN-LEFT: 0.5in; TEXT-INDENT: -0.25in; TEXT-ALIGN: justify; mso-list: l5 level1 lfo2"><![if !supportLists]><B><FONT
face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt"><SPAN
style="mso-list: Ignore">2.<FONT face="Times New Roman" size=1><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></FONT></SPAN></SPAN></FONT></B><![endif]><B><FONT size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt">Resolution Updating the Bike and
Pedestrian Walkway Map – Roger Blanchard</SPAN></FONT></B><B><FONT
size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt"><o:p></o:p></SPAN></FONT></B></P>
<P class=MsoNormal style="MARGIN-LEFT: 0.5in; TEXT-ALIGN: justify"><FONT
face="Times New Roman" size=2><SPAN style="FONT-SIZE: 11pt">Chapter 2, Title
11 of the Moscow City Code regulates the use of motorized vehicles on bike
paths and pedestrian walkways within the City. A map of these paths and
walkways was adopted at the time the Ordinance was put in place. The map
currently in effect is dated February 5, 1991 and does not include the
numerous paths and walkways constructed since that date. City Code
allows City Council to adopt revisions to the map by resolution. The
Paradise Path Task Force has worked with the Moscow Transportation Commission
and Parks and Recreation and Engineering staff to produce an updated version
of the map for adoption by the Council. The updated version of the map
was reviewed and approved by the Parks and Recreation Commission at their
January 25, 2007 meeting.<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN-LEFT: 0.5in; TEXT-ALIGN: justify"><FONT
face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN-LEFT: 0.5in; TEXT-ALIGN: justify"><B><FONT
face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt">ACTION:
</SPAN></FONT></B><FONT size=2><SPAN style="FONT-SIZE: 11pt">Recommend
approval of the Resolution and map or take such other action deemed
appropriate.<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN-LEFT: 0.5in; TEXT-ALIGN: justify"><B><FONT
face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt"><o:p> </o:p></SPAN></FONT></B></P>
<P class=MsoNormal
style="MARGIN-LEFT: 0.5in; TEXT-INDENT: -0.25in; TEXT-ALIGN: justify; mso-list: l5 level1 lfo2"><![if !supportLists]><B><FONT
face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt"><SPAN
style="mso-list: Ignore">3.<FONT face="Times New Roman" size=1><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></FONT></SPAN></SPAN></FONT></B><![endif]><st1:place w:st="on"><B><FONT
size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt">Paradise</SPAN></FONT></B></st1:place><B><FONT
size=2><SPAN style="FONT-WEIGHT: bold; FONT-SIZE: 11pt"> Path Policy Statement
Adoption – Roger Blanchard</SPAN></FONT></B><B><FONT size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt"><o:p></o:p></SPAN></FONT></B></P>
<P class=MsoNormal style="MARGIN-LEFT: 0.5in; TEXT-ALIGN: justify"><FONT
face="Times New Roman" size=2><SPAN style="FONT-SIZE: 11pt">On October 10,
2006, the Paradise Path Task Force approved a draft policy statement
confirming the City’s commitment to developing the Paradise Path system along
identified corridors and adjacent areas in <st1:place w:st="on"><st1:City
w:st="on">Moscow</st1:City></st1:place>. The document recognizes that
the Path connects developed and undeveloped areas of <st1:place
w:st="on"><st1:City w:st="on">Moscow</st1:City></st1:place> and is an
evolving, organic part of the City’s Park and Recreation system. Defined
path corridors and projects as of October 2006 are also described. The
policy statement was reviewed and endorsed by the <st1:place
w:st="on"><st1:PlaceType w:st="on">City</st1:PlaceType> <st1:PlaceType
w:st="on">Parks</st1:PlaceType></st1:place> and Recreation Commission on
January 25, 2007.<B><SPAN
style="FONT-WEIGHT: bold"><o:p></o:p></SPAN></B></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN-LEFT: 0.5in; TEXT-ALIGN: justify"><B><FONT
face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt"><o:p> </o:p></SPAN></FONT></B></P>
<P class=MsoNormal style="MARGIN-LEFT: 0.5in; TEXT-ALIGN: justify"><B><FONT
face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt">ACTION:
</SPAN></FONT></B><FONT size=2><SPAN style="FONT-SIZE: 11pt">Recommend
adoption of the Paradise Path Policy Statement or take other such action as
deemed appropriate.<B><SPAN
style="FONT-WEIGHT: bold"><o:p></o:p></SPAN></B></SPAN></FONT></P>
<P class=MsoNormal style="TEXT-ALIGN: justify"><U><FONT face="Times New Roman"
size=2><SPAN style="FONT-SIZE: 11pt"><o:p><SPAN
style="TEXT-DECORATION: none"> </SPAN></o:p></SPAN></FONT></U></P>
<P class=MsoNormal
style="MARGIN-LEFT: 0.5in; TEXT-INDENT: -0.25in; TEXT-ALIGN: justify; mso-list: l5 level1 lfo2"><![if !supportLists]><B><FONT
face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt"><SPAN
style="mso-list: Ignore">4.<FONT face="Times New Roman" size=1><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></FONT></SPAN></SPAN></FONT></B><![endif]><B><FONT size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt">Background Checks – Gary J.
Riedner<o:p></o:p></SPAN></FONT></B></P>
<P class=MsoNormal style="MARGIN-LEFT: 0.5in; TEXT-ALIGN: justify"><FONT
face="Times New Roman" size=2><SPAN style="FONT-SIZE: 11pt">There has been
recent interest in conducting background checks of volunteer coaches for
<st1:place w:st="on"><st1:PlaceType w:st="on">City</st1:PlaceType>
<st1:PlaceType w:st="on">Parks</st1:PlaceType></st1:place> and Recreation
programs. Staff has researched what process other surrounding
communities are using and potential vendors that could provide such a
service. Staff recommends that the Council consider the formulation of a
committee to study and make recommendations on a background check program and
associated policies for the Council’s
consideration.<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN-LEFT: 0.5in; TEXT-ALIGN: justify"><B><FONT
face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt"><o:p> </o:p></SPAN></FONT></B></P>
<P class=MsoNormal style="MARGIN-LEFT: 0.5in; TEXT-ALIGN: justify"><B><FONT
face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt">ACTION:
</SPAN></FONT></B><FONT size=2><SPAN style="FONT-SIZE: 11pt">Recommend use of
a background check program or take such other action deemed
appropriate.<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="TEXT-ALIGN: justify"><U><FONT face="Times New Roman"
size=2><SPAN style="FONT-SIZE: 11pt"><o:p><SPAN
style="TEXT-DECORATION: none"> </SPAN></o:p></SPAN></FONT></U></P>
<P class=MsoNormal
style="MARGIN-LEFT: 0.5in; TEXT-INDENT: -0.25in; TEXT-ALIGN: justify; mso-list: l5 level1 lfo2"><![if !supportLists]><B><FONT
face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt"><SPAN
style="mso-list: Ignore">5.<FONT face="Times New Roman" size=1><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></FONT></SPAN></SPAN></FONT></B><![endif]><B><FONT size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt">Comprehensive Plan Consultant
Selection Committee Recommendation – Joel
Plaskon<o:p></o:p></SPAN></FONT></B></P>
<P class=Default style="MARGIN-LEFT: 0.5in; TEXT-ALIGN: justify"><FONT
face="Times New Roman" color=black size=2><SPAN style="FONT-SIZE: 11pt">The
Mayor and City Council have authorized funding in the fiscal year 2007 budget
to hire a consultant to aid in the re-writing of the Moscow Comprehensive
Plan. A selection committee consisting of the Mayor, City Council
President (now past president), Planning and Zoning Commission Chairman and
four department heads reviewed the responses to the Request for Qualifications
and interviewed the top three consultants. The respondents were scored
based upon; p</SPAN></FONT><FONT color=black size=2><SPAN
style="FONT-SIZE: 11pt; COLOR: windowtext">rofessional qualifications of the
respondent, depth of available resources for the project, </SPAN></FONT><FONT
size=2><SPAN style="FONT-SIZE: 11pt">relevant experience on similar projects,
and personal interviews. The consultants interviewed were Kendig Keast
Collaborative, Cogan Owens Cogan, and Peter J. Smith. Upon conclusion of
the interviews, the selection committee unanimously recommended the selection
of Kendig Keast Collaborative. Staff has begun preliminary discussions
of project scope and cost with representatives of Kendig Keast and will bring
forward a professional services contract for the Council’s consideration at a
future date.<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN-LEFT: 0.5in; TEXT-ALIGN: justify"><B><FONT
face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt"><o:p> </o:p></SPAN></FONT></B></P>
<P class=MsoNormal style="MARGIN-LEFT: 0.5in; TEXT-ALIGN: justify"><B><FONT
face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt">ACTION:
</SPAN></FONT></B><FONT size=2><SPAN style="FONT-SIZE: 11pt">Recommend
approval of Selection Committee Recommendation or take such other action
deemed appropriate.<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="TEXT-ALIGN: justify"><B><FONT face="Times New Roman"
size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt"><o:p> </o:p></SPAN></FONT></B></P>
<P class=MsoNormal style="TEXT-ALIGN: justify"><U><FONT face="Times New Roman"
size=2><SPAN style="FONT-SIZE: 11pt">Reports<o:p></o:p></SPAN></FONT></U></P>
<P class=MsoNormal style="TEXT-ALIGN: justify"><FONT face="Times New Roman"
size=2><SPAN style="FONT-SIZE: 11pt">Inclusionary Housing – <st1:PersonName
w:st="on">Joel Plaskon</st1:PersonName>/Randy Fife</SPAN></FONT><U><FONT
size=1><SPAN style="FONT-SIZE: 8pt"><o:p></o:p></SPAN></FONT></U></P>
<P class=MsoNormal style="TEXT-ALIGN: justify"><FONT face="Times New Roman"
size=2><SPAN style="FONT-SIZE: 11pt">Historic District Signage Report – Anne
Clapperton<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="TEXT-ALIGN: justify"><FONT face="Times New Roman"
size=2><SPAN style="FONT-SIZE: 11pt">Historic Building Plaques Report – Anne
Clapperton<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="TEXT-ALIGN: justify"><U><FONT face="Times New Roman"
size=1><SPAN style="FONT-SIZE: 8pt"><o:p><SPAN
style="TEXT-DECORATION: none"> </SPAN></o:p></SPAN></FONT></U></P>
<P class=MsoNormal style="TEXT-ALIGN: justify"><U><FONT face="Times New Roman"
size=1><SPAN style="FONT-SIZE: 8pt"><o:p><SPAN
style="TEXT-DECORATION: none"> </SPAN></o:p></SPAN></FONT></U></P>
<P class=MsoNormal style="TEXT-ALIGN: justify"><U><FONT face="Times New Roman"
size=2><SPAN style="FONT-SIZE: 11pt">Future Agenda
Items<o:p></o:p></SPAN></FONT></U></P>
<P class=MsoNormal style="TEXT-ALIGN: justify"><FONT face="Times New Roman"
size=2><SPAN style="FONT-SIZE: 11pt">Subdivision Code – Joel Plaskon / Les
MacDonald (2/26)<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="TEXT-ALIGN: justify"><FONT face="Times New Roman"
size=2><SPAN style="FONT-SIZE: 11pt">PUD Code – Joel Plaskon
(2/26)<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal
style="MARGIN-LEFT: 22.5pt; TEXT-INDENT: -22.5pt; TEXT-ALIGN: justify"><FONT
face="Times New Roman" size=1><SPAN
style="FONT-SIZE: 8pt"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoNormal
style="MARGIN-LEFT: 22.5pt; TEXT-INDENT: -22.5pt; TEXT-ALIGN: justify"><FONT
face="Times New Roman" size=1><SPAN
style="FONT-SIZE: 8pt"><o:p> </o:p></SPAN></FONT></P>
<DIV
style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 4pt; BORDER-TOP: windowtext 1pt solid; PADDING-LEFT: 4pt; PADDING-BOTTOM: 1pt; BORDER-LEFT: windowtext 1pt solid; PADDING-TOP: 1pt; BORDER-BOTTOM: windowtext 1pt solid; mso-element: para-border-div">
<P class=MsoBodyText2
style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none"><B><FONT
face="Times New Roman" size=1><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 9pt; LINE-HEIGHT: 200%">NOTICE</SPAN></FONT></B><FONT
size=1><SPAN style="FONT-SIZE: 9pt; LINE-HEIGHT: 200%">: 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 style="LINE-HEIGHT: 12pt"><B><FONT face="Times New Roman"
size=3><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT></B></P>
<P class=MsoTitle style="LINE-HEIGHT: normal"><A name=OLE_LINK4></A><A
name=OLE_LINK3></A><A name=OLE_LINK2></A><A name=OLE_LINK1><B><FONT
face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt">AGENDA<o:p></o:p></SPAN></FONT></B></A></P>
<P class=MsoTitle style="LINE-HEIGHT: normal"><B><FONT face="Times New Roman"
size=2><SPAN style="FONT-SIZE: 11pt">CITY OF <st1:place w:st="on"><st1:City
w:st="on">MOSCOW</st1:City></st1:place><o:p></o:p></SPAN></FONT></B></P>
<H1 style="LINE-HEIGHT: normal"><B><FONT face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt">PUBLIC WORKS/FINANCE
COMMITTEE<o:p></o:p></SPAN></FONT></B></H1>
<P class=MsoNormal style="LINE-HEIGHT: 12pt; TEXT-ALIGN: justify"><B><FONT
face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt">Monday, February 12,
2007
4:30 p.m.</SPAN></FONT></B><I><U><FONT size=2><SPAN
style="FONT-SIZE: 11pt; FONT-STYLE: italic"><o:p></o:p></SPAN></FONT></U></I></P>
<H3><B><FONT face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt; TEXT-DECORATION: none">CITY HALL COUNCIL
CHAMBERS<o:p></o:p></SPAN></FONT></B></H3>
<DIV
style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 1pt; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1pt solid; mso-element: para-border-div">
<P class=MsoNormal
style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; TEXT-ALIGN: center"
align=center><st1:Street w:st="on"><st1:address w:st="on"><B><FONT
face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt">206 East 3<SUP>rd</SUP>
Street</SPAN></FONT></B></st1:address></st1:Street><B><FONT size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt">, 2<SUP>nd</SUP> Floor
<o:p></o:p></SPAN></FONT></B></P></DIV>
<P class=MsoNormal
style="MARGIN-LEFT: 0.75in; TEXT-INDENT: -0.75in; TEXT-ALIGN: justify; mso-list: l4 level1 lfo3"><![if !supportLists]><B><FONT
face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt"><SPAN
style="mso-list: Ignore">1.<FONT face="Times New Roman" size=1><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></FONT></SPAN></SPAN></FONT></B><![endif]><B><FONT size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt">Approval of Minutes January 22,
2007 – <st1:PersonName w:st="on">Stephanie
Kalasz</st1:PersonName><o:p></o:p></SPAN></FONT></B></P>
<P class=MsoNormal style="TEXT-ALIGN: justify"><B><FONT face="Times New Roman"
size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt"><o:p> </o:p></SPAN></FONT></B></P>
<P class=MsoNormal
style="MARGIN-LEFT: 0.75in; TEXT-INDENT: -0.75in; TEXT-ALIGN: justify; mso-list: l4 level1 lfo3"><![if !supportLists]><B><FONT
face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt"><SPAN
style="mso-list: Ignore">2.<FONT face="Times New Roman" size=1><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></FONT></SPAN></SPAN></FONT></B><![endif]><B><FONT size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt">Disbursement Report for
January 2007 – <st1:PersonName w:st="on">Don
Palmer</st1:PersonName><o:p></o:p></SPAN></FONT></B></P>
<P class=MsoNormal style="TEXT-ALIGN: justify"><B><FONT face="Times New Roman"
size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt"><o:p> </o:p></SPAN></FONT></B></P>
<P class=MsoNormal
style="MARGIN-LEFT: 0.75in; TEXT-INDENT: -0.75in; TEXT-ALIGN: justify; mso-list: l4 level1 lfo3"><![if !supportLists]><B><FONT
face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt"><SPAN
style="mso-list: Ignore">3.<FONT face="Times New Roman" size=1><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></FONT></SPAN></SPAN></FONT></B><![endif]><B><FONT size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt">Quarterly Financial Report –
<st1:PersonName w:st="on">Don
Palmer</st1:PersonName><o:p></o:p></SPAN></FONT></B></P>
<P class=MsoNormal style="TEXT-ALIGN: justify"><B><FONT face="Times New Roman"
size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt"><o:p> </o:p></SPAN></FONT></B></P>
<P class=MsoNormal
style="MARGIN-LEFT: 0.75in; TEXT-INDENT: -0.75in; TEXT-ALIGN: justify; mso-list: l4 level1 lfo3"><![if !supportLists]><B><FONT
face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt"><SPAN
style="mso-list: Ignore">4.<FONT face="Times New Roman" size=1><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></FONT></SPAN></SPAN></FONT></B><![endif]><B><FONT size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt">Alvarez Lot Division – Andrew
Ackerman<o:p></o:p></SPAN></FONT></B></P>
<P class=MsoNormal style="MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><FONT
face="Times New Roman" size=2><SPAN style="FONT-SIZE: 11pt">On December 18th,
2006, the County forwarded to the City an application to plat an approximately
0.95 acre parcel within the Area of City Impact into two half-acre single
family lots. The subject property is owned by Gerardo and Patricia
Alvarez and currently vacant/pasture-land on the south side of <st1:Street
w:st="on"><st1:address w:st="on">Mountain View Road</st1:address></st1:Street>
and north of Dave’s Avenue. The subject parcel is currently zoned low
density, single-family residential (R-1). The Moscow Comprehensive Plan
designates all of the land in this area as Low Density Residential (LR).
As described in the application, the subject plat will allow for two
additional residential lots to exist with frontage (access) off of <st1:Street
w:st="on"><st1:address w:st="on">Mountain View
Road</st1:address></st1:Street>. The applicants are requesting that
future development of the land be allowed to connect to existing city sewer
and water services. Based on the existing city annexation policy, the
applicants would be required to request annexation prior to the city providing
these services. Therefore, the applicant has agreed that a condition of
final plat approval will be to request annexation of both properties into the
City. Additionally, no permits for residential development that require
extension of City water and sewer will be permitted until such annexation has
occurred.<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><B><FONT
face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt"><o:p> </o:p></SPAN></FONT></B></P>
<P class=MsoNormal
style="MARGIN-BOTTOM: 6pt; MARGIN-LEFT: 0.25in; MARGIN-RIGHT: 0in; TEXT-ALIGN: justify; mso-margin-top-alt: 0in"><B><FONT
face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt">ACTION:
</SPAN></FONT></B><FONT size=2><SPAN style="FONT-SIZE: 11pt">Recommend that
Council recommend approval of the lot division; or recommend denial; or take
such other action deemed appropriate to be forwarded to the <st1:place
w:st="on"><st1:PlaceType w:st="on">County</st1:PlaceType> <st1:PlaceName
w:st="on">Commissioners</st1:PlaceName></st1:place>.<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal
style="MARGIN-LEFT: 0.75in; TEXT-INDENT: -0.75in; TEXT-ALIGN: justify; mso-list: l4 level1 lfo3"><![if !supportLists]><B><FONT
face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt"><SPAN
style="mso-list: Ignore">5.<FONT face="Times New Roman" size=1><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></FONT></SPAN></SPAN></FONT></B><![endif]><st1:Street
w:st="on"><st1:address w:st="on"><B><FONT size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt">First
Street</SPAN></FONT></B></st1:address></st1:Street><B><FONT size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt"> Traffic Flow – Les
MacDonald<o:p></o:p></SPAN></FONT></B></P>
<P class=MsoNormal style="MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><FONT
face="Times New Roman" size=2><SPAN style="FONT-SIZE: 11pt">On April 19, 2006,
Mayor Chaney received an email from Lynn and Vince Murray regarding speed and
traffic volume increases on <st1:Street w:st="on"><st1:address w:st="on">First
Street east</st1:address></st1:Street> of the couplet. The <st1:place
w:st="on"><st1:City w:st="on">Lynn</st1:City></st1:place> indicated that since
couplet construction cut off the use of <st1:Street w:st="on"><st1:address
w:st="on">A Street</st1:address></st1:Street> as an east-west corridor, they
have experienced an increase in traffic usage on <st1:Street
w:st="on"><st1:address w:st="on">First
Street</st1:address></st1:Street>. With the number of community activity
sites such as schools, parks, library, and churches along this route, the
increase in traffic has created an unsafe condition and decreased the “quality
of the neighborhood”. Mayor Chaney forwarded the <st1:place
w:st="on"><st1:City w:st="on">Murray</st1:City></st1:place>’s request for
action onto the Public Works Department and the Transportation Commission for
review. The Transportation Commission started discussion on the topic of
<st1:Street w:st="on"><st1:address w:st="on">First
Street</st1:address></st1:Street> on April 27<SUP>th</SUP>. As the
Commission delved further into the subject it became apparent that the issues
of east-west traffic, vehicular corridors, street classifications, pedestrian
and bicycle safety, and neighborhood quality of life were issues that needed
to be addressed throughout the east side of the city. With this in mind
the commission discussed these issues on a larger scale throughout the course
of the summer. Traffic volumes and speed data were collected by the
Engineering Division and presented to the commission along with traffic
accident histories, stop sign locations, locations of community activity
centers, and street classifications. A summary of the minutes from the
multiple commission meetings are attached for reference. To date the
commission has not completed its discussion on this overall issue for the
city. A recommendation for treatments on <st1:Street
w:st="on"><st1:address w:st="on">1<SUP>st</SUP>
Street</st1:address></st1:Street> was forwarded to the Mayor in an email in
July. The Public Works Department has been implementing these
recommendations as weather and workloads permit. One of the key timing
issues was the completion of the Sixth Street Project and the retiming of the
traffic signals along <st1:Street w:st="on"><st1:address w:st="on">Third
Street</st1:address></st1:Street>. It was believed by the Commission
that these ongoing projects could have a detrimental affect on the traffic on
<st1:Street w:st="on"><st1:address w:st="on">First
Street</st1:address></st1:Street>. The <st1:Street
w:st="on"><st1:address w:st="on">Sixth Street</st1:address></st1:Street>
project is now complete, but the Engineering Staff is continuing work with ITD
on the retiming of the <st1:Street w:st="on"><st1:address w:st="on">Third
Street</st1:address></st1:Street> signals. Painting of the crosswalks
will occur in the spring and installation of additional speed limit signs will
occur over the winter or early spring.<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><B><FONT
face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt"><o:p> </o:p></SPAN></FONT></B></P>
<P class=MsoNormal style="MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><B><FONT
face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt">ACTION:
</SPAN></FONT></B><FONT size=2><SPAN style="FONT-SIZE: 11pt">Receive
report.<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="TEXT-ALIGN: justify"><U><FONT face="Times New Roman"
size=2><SPAN style="FONT-SIZE: 11pt"><o:p><SPAN
style="TEXT-DECORATION: none"> </SPAN></o:p></SPAN></FONT></U></P>
<P class=MsoNormal style="TEXT-ALIGN: justify"><U><FONT face="Times New Roman"
size=2><SPAN style="FONT-SIZE: 11pt">Reports<o:p></o:p></SPAN></FONT></U></P>
<P class=MsoNormal style="TEXT-ALIGN: justify"><FONT face="Times New Roman"
size=2><SPAN style="FONT-SIZE: 11pt">Report on “D” Street Public Meeting –
Dave Klatt<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="TEXT-ALIGN: justify"><FONT face="Times New Roman"
size=2><SPAN style="FONT-SIZE: 11pt">Status <st1:Street w:st="on"><st1:address
w:st="on">Report Highway</st1:address></st1:Street> 8 and <st1:Street
w:st="on"><st1:address w:st="on">Peterson Drive</st1:address></st1:Street>
Crosswalk – <st1:PersonName w:st="on">Les
MacDonald</st1:PersonName><o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="TEXT-ALIGN: justify"><FONT face="Times New Roman"
size=2><SPAN style="FONT-SIZE: 11pt">School Zone Speed Limit Amendment – Les
MacDonald<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="TEXT-ALIGN: justify"><FONT face="Times New Roman"
size=2><SPAN style="FONT-SIZE: 11pt">3rd <st1:place w:st="on"><st1:PlaceName
w:st="on">Street</st1:PlaceName> <st1:PlaceName
w:st="on">Pedestrian</st1:PlaceName> <st1:PlaceType
w:st="on">Bridge</st1:PlaceType></st1:place> Budget Funding – <st1:PersonName
w:st="on">Les MacDonald</st1:PersonName><o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal
style="MARGIN-LEFT: 0.25in; TEXT-INDENT: -0.25in; TEXT-ALIGN: justify"><FONT
face="Times New Roman" size=2><SPAN style="FONT-SIZE: 11pt">Discussion of PWF
Agenda topics: All Council members, whether on PWF or not, should consider any
topics of interest that he feels should be discussed at this Committee so
that future agendas can be planned and information back-up generated. Please
be prepared to discuss this.<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="TEXT-ALIGN: justify"><FONT face="Times New Roman"
size=2><SPAN style="FONT-SIZE: 11pt"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoNormal
style="MARGIN-LEFT: 0.25in; TEXT-INDENT: -0.25in; TEXT-ALIGN: justify"><U><FONT
face="Times New Roman" size=2><SPAN style="FONT-SIZE: 11pt">Future Agenda
Items<o:p></o:p></SPAN></FONT></U></P>
<P class=MsoNormal style="TEXT-ALIGN: justify"><FONT face="Times New Roman"
size=2><SPAN style="FONT-SIZE: 11pt">Calculating Cost of Development / Impact
Fees – Gary J. Riedner<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="TEXT-ALIGN: justify"><FONT face="Times New Roman"
size=2><SPAN style="FONT-SIZE: 11pt"><o:p> </o:p></SPAN></FONT></P>
<DIV
style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 4pt; BORDER-TOP: windowtext 1pt solid; PADDING-LEFT: 4pt; PADDING-BOTTOM: 1pt; BORDER-LEFT: windowtext 1pt solid; PADDING-TOP: 1pt; BORDER-BOTTOM: windowtext 1pt solid; mso-element: para-border-div">
<P class=MsoBodyText2
style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; TEXT-ALIGN: justify"><B><FONT
face="Times New Roman" size=1><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 8pt; LINE-HEIGHT: 200%">NOTICE</SPAN></FONT></B><FONT
size=1><SPAN style="FONT-SIZE: 8pt; LINE-HEIGHT: 200%">: 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 883-7019, as soon as possible so that arrangements may be
made.</SPAN></FONT><FONT size=1><SPAN
style="FONT-SIZE: 8pt; LINE-HEIGHT: 200%"><o:p></o:p></SPAN></FONT></P></DIV>
<P class=MsoNormal
style="MARGIN-LEFT: 0.25in; TEXT-INDENT: -0.25in; TEXT-ALIGN: center"
align=center><B><FONT face="Times New Roman" size=1><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 6pt"> <o:p></o:p></SPAN></FONT></B></P>
<P class=MsoNormal><FONT face=Verdana size=2><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: Verdana">Moscow City Council will hold a
special meeting in Council Chambers in City Hall, from <st1:time w:st="on"
Hour="18" Minute="0">6:00-6:30 PM</st1:time> on Mon. Feb. 12. Mayor Nancy
Chaney called the meeting to address select items from the agenda of Feb. 5,
when the regularly scheduled Council meeting was cancelled due to lack of a
quorum. Acting Council President <st1:PersonName w:st="on">Bill
Lambert</st1:PersonName> will preside over the meeting, acting as mayor while
Mayor Chaney is in <st1:place w:st="on"><st1:City
w:st="on">Boise</st1:City></st1:place> for a previously scheduled Legislative
Tour with Moscow Chamber of Commerce. The agenda
follows.<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal
style="MARGIN-LEFT: 0.25in; TEXT-INDENT: -0.25in; TEXT-ALIGN: center"
align=center><B><FONT face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt"><o:p> </o:p></SPAN></FONT></B></P>
<P class=MsoNormal
style="MARGIN-LEFT: 0.25in; TEXT-INDENT: -0.25in; TEXT-ALIGN: center"
align=center><B><FONT face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt">AGENDA<o:p></o:p></SPAN></FONT></B></P>
<P class=MsoNormal style="TEXT-ALIGN: center" align=center><st1:place
w:st="on"><st1:City w:st="on"><B><FONT face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt">MOSCOW</SPAN></FONT></B></st1:City></st1:place><B><FONT
size=2><SPAN style="FONT-WEIGHT: bold; FONT-SIZE: 11pt"> CITY
COUNCIL<o:p></o:p></SPAN></FONT></B></P>
<H2 style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><B><I><FONT
face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'">SPECIAL
MEETING<U><o:p></o:p></U></SPAN></FONT></I></B></H2>
<P class=MsoNormal
style="MARGIN-LEFT: 0.25in; TEXT-INDENT: -0.25in; TEXT-ALIGN: center"
align=center><B><FONT face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt">Monday, February 12,
2007
<I><U><SPAN
style="FONT-STYLE: italic">6:00
p.m.</SPAN></U></I><o:p></o:p></SPAN></FONT></B></P>
<DIV
style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 1pt; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1.5pt solid; mso-element: para-border-div">
<P class=MsoNormal
style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; MARGIN-LEFT: 0.25in; BORDER-LEFT: medium none; TEXT-INDENT: -0.25in; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; TEXT-ALIGN: center"
align=center><B><FONT face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt">City Hall Council
Chambers<o:p></o:p></SPAN></FONT></B></P>
<P class=MsoNormal
style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; MARGIN-LEFT: 0.25in; BORDER-LEFT: medium none; TEXT-INDENT: -0.25in; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; TEXT-ALIGN: center"
align=center><B><FONT face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt"> <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 face="Times New Roman"
size=2><SPAN style="FONT-SIZE: 11pt">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. 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 style="TEXT-ALIGN: justify"><FONT face="Times New Roman"
size=2><SPAN style="FONT-SIZE: 11pt"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoNormal
style="MARGIN-LEFT: 0.25in; TEXT-INDENT: -0.25in; TEXT-ALIGN: justify; mso-list: l3 level1 lfo4"><![if !supportLists]><FONT
face="Times New Roman" size=2><SPAN style="FONT-SIZE: 11pt"><SPAN
style="mso-list: Ignore">1.<FONT face="Times New Roman" size=1><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></FONT></SPAN></SPAN></FONT><![endif]><U><FONT size=2><SPAN
style="FONT-SIZE: 11pt">Consent Agenda</SPAN></FONT></U><FONT size=2><SPAN
style="FONT-SIZE: 11pt">: 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: 0.25in; TEXT-INDENT: -0.25in; TEXT-ALIGN: justify"><FONT
face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoNormal
style="MARGIN-LEFT: 0.5in; TEXT-INDENT: -0.25in; TEXT-ALIGN: justify; mso-list: l1 level1 lfo5"><![if !supportLists]><FONT
face="Times New Roman" size=2><SPAN style="FONT-SIZE: 11pt"><SPAN
style="mso-list: Ignore">A.<FONT face="Times New Roman" size=1><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></FONT></SPAN></SPAN></FONT><![endif]><U><FONT size=2><SPAN
style="FONT-SIZE: 11pt">Approval of Minutes of January 16, 2007 –
<st1:PersonName w:st="on">Stephanie
Kalasz</st1:PersonName><o:p></o:p></SPAN></FONT></U></P>
<P class=MsoNormal style="MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><U><FONT
face="Times New Roman" size=2><SPAN style="FONT-SIZE: 11pt"><o:p><SPAN
style="TEXT-DECORATION: none"> </SPAN></o:p></SPAN></FONT></U></P>
<P class=MsoNormal
style="MARGIN-LEFT: 0.5in; TEXT-INDENT: -0.25in; TEXT-ALIGN: justify; mso-list: l1 level1 lfo5"><![if !supportLists]><FONT
face="Times New Roman" size=2><SPAN style="FONT-SIZE: 11pt"><SPAN
style="mso-list: Ignore">B.<FONT face="Times New Roman" size=1><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></FONT></SPAN></SPAN></FONT><![endif]><st1:Street
w:st="on"><st1:address w:st="on"><U><FONT size=2><SPAN
style="FONT-SIZE: 11pt">Alma
Street</SPAN></FONT></U></st1:address></st1:Street><U><FONT size=2><SPAN
style="FONT-SIZE: 11pt"> Renaming – Les
MacDonald<o:p></o:p></SPAN></FONT></U></P>
<P class=MsoNormal style="MARGIN-LEFT: 0.5in; TEXT-ALIGN: justify"><st1:place
w:st="on"><st1:City w:st="on"><FONT face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt">Moscow</SPAN></FONT></st1:City></st1:place><FONT
size=2><SPAN style="FONT-SIZE: 11pt">’s Engineering Department is proposing to
change the name of <st1:Street w:st="on"><st1:address w:st="on">Alma
Drive</st1:address></st1:Street> in Pope’s Third Addition to <st1:Street
w:st="on"><st1:address w:st="on">Conestoga
Drive</st1:address></st1:Street>. These two streets align with each
other at their intersection with <st1:Street w:st="on"><st1:address
w:st="on">Sunnyside Avenue</st1:address></st1:Street>. By changing
<st1:place w:st="on"><st1:City w:st="on">Alma</st1:City></st1:place> to
Conestoga there would be continuity in name and alignment as generally
required by standard street naming policies. There are presently five
homes under construction on <st1:place w:st="on"><st1:City
w:st="on">Alma</st1:City></st1:place>; no homes are occupied. Reviewed
by the Public Works/Finance Committee on January 22,
2007.<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN-LEFT: 0.5in; TEXT-ALIGN: justify"><FONT
face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN-LEFT: 0.5in; TEXT-ALIGN: justify"><U><FONT
face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt">ACTION:</SPAN></FONT></U><FONT size=2><SPAN
style="FONT-SIZE: 11pt"> Approve the renaming of <st1:Street
w:st="on"><st1:address w:st="on">Alma Street</st1:address></st1:Street> to
<st1:Street w:st="on"><st1:address w:st="on">Conestoga
Drive</st1:address></st1:Street>.<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="TEXT-ALIGN: justify"><FONT face="Times New Roman"
size=2><SPAN style="FONT-SIZE: 11pt"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoNormal
style="MARGIN-LEFT: 0.5in; TEXT-INDENT: -0.25in; TEXT-ALIGN: justify; mso-list: l1 level1 lfo5"><![if !supportLists]><FONT
face="Times New Roman" size=2><SPAN style="FONT-SIZE: 11pt"><SPAN
style="mso-list: Ignore">C.<FONT face="Times New Roman" size=1><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></FONT></SPAN></SPAN></FONT><![endif]><U><FONT size=2><SPAN
style="FONT-SIZE: 11pt">Public Information and Education Contract Renewal with
PCEI – Tom Scallorn<o:p></o:p></SPAN></FONT></U></P>
<P class=CM8
style="MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.5in; MARGIN-RIGHT: -4.3pt; TEXT-ALIGN: justify; mso-margin-top-alt: 0in"><FONT
face="Times New Roman Bold Italic MS" size=2><SPAN style="FONT-SIZE: 11pt">The
City of <st1:place w:st="on"><st1:City w:st="on">Moscow</st1:City></st1:place>
wishes to continue its Community Based Public Information and Education
Program (PIE) for Water Conservation. The program will serve our customers in
their homes, businesses, and the local schools and will address many of the
Conservation needs of the community. The current contract is a renewal of our
PIE program that has been conducted by Palouse-Clearwater Environmental
Institute (PCEI) for the past year. The current scope of work was adjusted to
fit the current budget by removing the in-home and business visits.
Water conservation continues to be very important and a highly visible issue
in the City of <st1:place w:st="on"><st1:City
w:st="on">Moscow</st1:City></st1:place>. With the implementation of a
conservation ordinance and conservation rate structure, community and
school-based education becomes a vital water conservation measure to be
included in our Water Conservation Program. The use of PCEI will continue to
assure the success of our PIE program in that PCEI has demonstrated that
staff, experience, and network resources are available to implement the
proposed scope of work in an expedient manner. Reviewed by the
Administrative Committee on January 22, 2007.<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal><FONT face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN-LEFT: 0.5in; TEXT-ALIGN: justify"><U><FONT
face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt">ACTION:</SPAN></FONT></U><FONT size=2><SPAN
style="FONT-SIZE: 11pt"> Approve the Public Information and Education
Contract renewal with Palouse-Clearwater Environmental
Institute.<U><o:p></o:p></U></SPAN></FONT></P>
<P class=MsoNormal style="TEXT-ALIGN: justify"><FONT face="Times New Roman"
size=2><SPAN style="FONT-SIZE: 11pt"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoNormal
style="MARGIN-LEFT: 0.75in; TEXT-INDENT: -0.75in; TEXT-ALIGN: justify; mso-list: l3 level1 lfo4"><![if !supportLists]><FONT
face="Times New Roman" size=2><SPAN style="FONT-SIZE: 11pt"><SPAN
style="mso-list: Ignore">2.<FONT face="Times New Roman" size=1><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></FONT></SPAN></SPAN></FONT><![endif]><st1:place w:st="on"><st1:City
w:st="on"><U><FONT size=2><SPAN
style="FONT-SIZE: 11pt">Moscow</SPAN></FONT></U></st1:City></st1:place><U><FONT
size=2><SPAN style="FONT-SIZE: 11pt"> Central Lions Playground Donation
Request – Gary J. Riedner<o:p></o:p></SPAN></FONT></U></P>
<P class=MsoNormal style="MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><FONT
face="Times New Roman" size=2><SPAN style="FONT-SIZE: 11pt">Staff has received
a request from the Moscow Central Lions Club for a donation in the amount of
$3,000 for the <st1:place w:st="on"><st1:PlaceName
w:st="on">Lions</st1:PlaceName> <st1:PlaceType
w:st="on">Park</st1:PlaceType></st1:place> playground replacement project that
the Lions are currently conducting. <st1:place w:st="on"><st1:PlaceName
w:st="on">Lions</st1:PlaceName> <st1:PlaceType
w:st="on">Park</st1:PlaceType></st1:place> is located upon the Latah County
Fairgrounds property and the existing playground equipment is in poor
condition and does not meet current playground safety requirements.
Currently the Lions report that they are over $28,000 toward their project
goal of $35,000 and they are requesting that the City contribute $3,000 to the
project. If the Council desires to fund the request, Staff recommends
that it be funded from the Legislative Non-Prioritized Projects line
item. Reviewed by the Public Works/Finance Committee on January 22,
2007.<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="TEXT-ALIGN: justify"><U><FONT face="Times New Roman"
size=2><SPAN style="FONT-SIZE: 11pt"><o:p><SPAN
style="TEXT-DECORATION: none"> </SPAN></o:p></SPAN></FONT></U></P>
<P class=MsoNormal style="TEXT-ALIGN: justify"><FONT face="Times New Roman"
size=2><SPAN style="FONT-SIZE: 11pt">
<U>ACTION:</U> Approve request; or deny request; or take such other
action deemed appropriate.<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="TEXT-ALIGN: justify"><FONT face="Times New Roman"
size=2><SPAN style="FONT-SIZE: 11pt"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoNormal
style="MARGIN-LEFT: 0.25in; TEXT-INDENT: -0.25in; TEXT-ALIGN: justify; mso-list: l3 level1 lfo4"><![if !supportLists]><FONT
face="Times New Roman" size=2><SPAN style="FONT-SIZE: 11pt"><SPAN
style="mso-list: Ignore">3.<FONT face="Times New Roman" size=1><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></FONT></SPAN></SPAN></FONT><![endif]><U><FONT size=2><SPAN
style="FONT-SIZE: 11pt">Letter from Michael Echanove, Chair, Citizens Advisory
Group for the <st1:place w:st="on"><st1:PlaceName
w:st="on">Palouse</st1:PlaceName> <st1:PlaceType
w:st="on">Basin</st1:PlaceType></st1:place> Aquifer Committee – Aaron
Ament<o:p></o:p></SPAN></FONT></U></P>
<P class=MsoNormal style="MARGIN-LEFT: 0.25in; TEXT-ALIGN: justify"><FONT
face="Times New Roman" size=2><SPAN style="FONT-SIZE: 11pt">The City is in
receipt of a letter from Michael Echanove, Chair of the Citizens Advisory
Group for the Palouse Basin Aquifer Committee, regarding a solicitation of
support for the City of <st1:place w:st="on"><st1:City
w:st="on">Pullman</st1:City></st1:place>’s water reuse project. Mr.
Echanove approached Council Member Ament with a request that the City of
<st1:place w:st="on"><st1:City w:st="on">Moscow</st1:City></st1:place> might
also provide a letter of support for this project as an entity involved in the
aquifer management.<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="TEXT-ALIGN: justify"><U><FONT face="Times New Roman"
size=2><SPAN style="FONT-SIZE: 11pt"><o:p><SPAN
style="TEXT-DECORATION: none"> </SPAN></o:p></SPAN></FONT></U></P>
<P class=MsoNormal
style="MARGIN-LEFT: 0.25in; TEXT-INDENT: -0.25in; TEXT-ALIGN: justify"><FONT
face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt"> <U>ACTION:</U>
Discuss the requested letter of support and take action as deemed appropriate;
or take such other action as deemed appropriate.<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal
style="MARGIN-LEFT: 0.25in; TEXT-INDENT: -0.25in; TEXT-ALIGN: justify"><FONT
face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt"><o:p> </o:p></SPAN></FONT></P>
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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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<P class=MsoNormal
style="MARGIN-LEFT: 0.25in; TEXT-INDENT: -0.25in; TEXT-ALIGN: justify"><FONT
face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoNormal
style="MARGIN-LEFT: 0.25in; TEXT-INDENT: -0.25in; TEXT-ALIGN: justify"><FONT
face="Times New Roman" size=2><SPAN
style="FONT-SIZE: 11pt"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoNormal
style="MARGIN-LEFT: 0.25in; TEXT-INDENT: -0.25in; TEXT-ALIGN: center"
align=center><B><FONT face="Times New Roman" size=1><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 6pt"> <o:p></o:p></SPAN></FONT></B></P>
<P class=MsoNormal
style="MARGIN-LEFT: 0.25in; TEXT-INDENT: -0.25in; TEXT-ALIGN: center"
align=center><B><FONT face="Times New Roman" size=2><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 11pt"><o:p> </o:p></SPAN></FONT></B></P>
<P class=MsoNormal
style="MARGIN-LEFT: 0.25in; TEXT-INDENT: -0.25in; TEXT-ALIGN: center"
align=center><B><FONT face="Times New Roman" size=3><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 12pt">AGENDA<o:p></o:p></SPAN></FONT></B></P>
<P class=MsoNormal style="TEXT-ALIGN: center" align=center><st1:place
w:st="on"><st1:PlaceName w:st="on"><B><FONT face="Times New Roman"
size=3><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 12pt">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 style="TEXT-ALIGN: center" align=center><B><U><FONT
face="Times New Roman" size=3><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 12pt"><o:p><SPAN
style="TEXT-DECORATION: none"> </SPAN></o:p></SPAN></FONT></U></B></P>
<P class=MsoNormal
style="MARGIN-LEFT: 0.25in; TEXT-INDENT: -0.25in; TEXT-ALIGN: center"
align=center><B><FONT face="Times New Roman" size=3><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 12pt">Monday, February 12,
2007
<I><U><SPAN
style="FONT-STYLE: italic">6:30
p.m.</SPAN></U></I><o:p></o:p></SPAN></FONT></B></P>
<DIV
style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 1pt; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: windowtext 1.5pt solid; mso-element: para-border-div">
<P class=MsoNormal
style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; MARGIN-LEFT: 0.25in; BORDER-LEFT: medium none; TEXT-INDENT: -0.25in; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; TEXT-ALIGN: center"
align=center><B><FONT face="Times New Roman" size=3><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 12pt">City Hall Council
Chambers<o:p></o:p></SPAN></FONT></B></P>
<P class=MsoNormal
style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; MARGIN-LEFT: 0.25in; BORDER-LEFT: medium none; TEXT-INDENT: -0.25in; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; TEXT-ALIGN: center"
align=center><B><FONT face="Times New Roman" size=3><SPAN
style="FONT-WEIGHT: bold; FONT-SIZE: 12pt"> <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 face="Times New Roman"
size=2><SPAN style="FONT-SIZE: 11pt"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoNormal
style="MARGIN-LEFT: 0.5in; TEXT-INDENT: -0.5in; mso-list: l0 level1 lfo6"><![if !supportLists]><FONT
face="Times New Roman" size=3><SPAN style="FONT-SIZE: 12pt"><SPAN
style="mso-list: Ignore">1.<FONT face="Times New Roman" size=1><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></FONT></SPAN></SPAN></FONT><![endif]>Call to Order and Welcome – Linda
Pall, Councilmember<o:p></o:p></P>
<P class=MsoNormal><FONT face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoNormal
style="MARGIN-LEFT: 0.5in; TEXT-INDENT: -0.5in; mso-list: l0 level1 lfo6"><![if !supportLists]><FONT
face="Times New Roman" size=3><SPAN style="FONT-SIZE: 12pt"><SPAN
style="mso-list: Ignore">2.<FONT face="Times New Roman" size=1><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></FONT></SPAN></SPAN></FONT><![endif]>Introductions – Linda
Pall<o:p></o:p></P>
<P class=MsoNormal><FONT face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoNormal
style="MARGIN-LEFT: 0.5in; TEXT-INDENT: -0.5in; mso-list: l0 level1 lfo6"><![if !supportLists]><FONT
face="Times New Roman" size=3><SPAN style="FONT-SIZE: 12pt"><SPAN
style="mso-list: Ignore">3.<FONT face="Times New Roman" size=1><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></FONT></SPAN></SPAN></FONT><![endif]>Process for work of Task
Force/Timeline – Linda Pall<o:p></o:p></P>
<P class=MsoNormal><FONT face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoNormal
style="MARGIN-LEFT: 0.5in; TEXT-INDENT: -0.5in; mso-list: l0 level1 lfo6"><![if !supportLists]><FONT
face="Times New Roman" size=3><SPAN style="FONT-SIZE: 12pt"><SPAN
style="mso-list: Ignore">4.<FONT face="Times New Roman" size=1><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></FONT></SPAN></SPAN></FONT><![endif]>Discussion – All<o:p></o:p></P>
<P class=MsoNormal><FONT face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoNormal
style="MARGIN-LEFT: 0.5in; TEXT-INDENT: -0.25in; mso-list: l2 level1 lfo7"><![if !supportLists]><FONT
face="Times New Roman" size=3><SPAN style="FONT-SIZE: 12pt"><SPAN
style="mso-list: Ignore">a)<FONT face="Times New Roman" size=1><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></FONT></SPAN></SPAN></FONT><![endif]>Background and history of Ice
Rink<o:p></o:p></P>
<P class=MsoNormal
style="MARGIN-LEFT: 0.5in; TEXT-INDENT: -0.25in; mso-list: l2 level1 lfo7"><![if !supportLists]><FONT
face="Times New Roman" size=3><SPAN style="FONT-SIZE: 12pt"><SPAN
style="mso-list: Ignore">b)<FONT face="Times New Roman" size=1><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></FONT></SPAN></SPAN></FONT><![endif]>Identification of issues to be
considered by the Task Force<o:p></o:p></P>
<P class=MsoNormal
style="MARGIN-LEFT: 0.5in; TEXT-INDENT: -0.25in; mso-list: l2 level1 lfo7"><![if !supportLists]><FONT
face="Times New Roman" size=3><SPAN style="FONT-SIZE: 12pt"><SPAN
style="mso-list: Ignore">c)<FONT face="Times New Roman" size=1><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></FONT></SPAN></SPAN></FONT><![endif]>Review of current Fairgrounds
site, including challenges<o:p></o:p></P>
<P class=MsoNormal
style="MARGIN-LEFT: 0.5in; TEXT-INDENT: -0.25in; mso-list: l2 level1 lfo7"><![if !supportLists]><FONT
face="Times New Roman" size=3><SPAN style="FONT-SIZE: 12pt"><SPAN
style="mso-list: Ignore">d)<FONT face="Times New Roman" size=1><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></FONT></SPAN></SPAN></FONT><![endif]>Consideration of requirements for
Ice Rink location<o:p></o:p></P>
<P class=MsoNormal
style="MARGIN-LEFT: 0.5in; TEXT-INDENT: -0.25in; mso-list: l2 level1 lfo7"><![if !supportLists]><FONT
face="Times New Roman" size=3><SPAN style="FONT-SIZE: 12pt"><SPAN
style="mso-list: Ignore">e)<FONT face="Times New Roman" size=1><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></FONT></SPAN></SPAN></FONT><![endif]>Review of potential site
locations for permanent Ice Rink Facility<o:p></o:p></P>
<P class=MsoNormal
style="MARGIN-LEFT: 1in; TEXT-INDENT: -0.25in; mso-list: l2 level2 lfo7"><![if !supportLists]><FONT
face=Symbol size=3><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: Symbol"><SPAN
style="mso-list: Ignore">·<FONT face="Times New Roman" size=1><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></FONT></SPAN></SPAN></FONT><![endif]>Public sites<o:p></o:p></P>
<P class=MsoNormal
style="MARGIN-LEFT: 1in; TEXT-INDENT: -0.25in; mso-list: l2 level2 lfo7"><![if !supportLists]><FONT
face=Symbol size=3><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: Symbol"><SPAN
style="mso-list: Ignore">·<FONT face="Times New Roman" size=1><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></FONT></SPAN></SPAN></FONT><![endif]>Other sites<o:p></o:p></P>
<P class=MsoNormal><FONT face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoNormal
style="MARGIN-LEFT: 0.5in; TEXT-INDENT: -0.5in; mso-list: l0 level1 lfo6"><![if !supportLists]><FONT
face="Times New Roman" size=3><SPAN style="FONT-SIZE: 12pt"><SPAN
style="mso-list: Ignore">5.<FONT face="Times New Roman" size=1><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></FONT></SPAN></SPAN></FONT><![endif]>Financial Consideration &
Challenges – Rotary/PIRA<o:p></o:p></P>
<P class=MsoNormal><FONT face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt"> <o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal
style="MARGIN-LEFT: 0.5in; TEXT-INDENT: -0.5in; mso-list: l0 level1 lfo6"><![if !supportLists]><FONT
face="Times New Roman" size=3><SPAN style="FONT-SIZE: 12pt"><SPAN
style="mso-list: Ignore">6.<FONT face="Times New Roman" size=1><SPAN
style="FONT: 7pt 'Times New Roman'">
</SPAN></FONT></SPAN></SPAN></FONT><![endif]>Process for gaining
neighborhood/public involvement in the process – Linda Pall<o:p></o:p></P>
<P class=MsoNormal style="MARGIN-LEFT: 0.25in"><FONT face="Times New Roman"
size=3><SPAN style="FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoNormal><FONT face=Arial size=2><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoNormal><FONT face=Arial size=2><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><o:p> </o:p></SPAN></FONT></P>
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<p class=Style1 style='mso-margin-top-alt:0in;margin-right:.15in;
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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style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><o:p></o:p></SPAN></FONT></P>
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<P class=MsoNormal><FONT face=Arial size=2><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoNormal><FONT face=Arial size=2><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoAutoSig><FONT face="Lucida Fax" size=2><SPAN
style="FONT-SIZE: 10pt; 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
face="Lucida Fax" size=2><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Lucida Fax'">Moscow</SPAN></FONT></st1:PlaceName><FONT
face="Lucida Fax" size=2><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Lucida Fax'"> <st1:PlaceType
w:st="on">City</st1:PlaceType></SPAN></FONT></st1:place><FONT
face="Lucida Fax" size=2><SPAN
style="FONT-SIZE: 10pt; FONT-FAMILY: 'Lucida Fax'">
Clerk<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal><FONT face="Times New Roman" size=3><SPAN
style="FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT></P></DIV>
<P>
<HR>
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