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<div class=Section1>
<p class=MsoNormal align=center style='margin-left:18.0pt;text-align:center;
text-indent:-18.0pt'><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:18.0pt;text-align:center;
text-indent:-18.0pt'><b><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold'>Monday, July 2, 2007 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:0pt 0pt 1.0pt 0pt'>
<p class=MsoNormal align=center style='margin-left:18.0pt;text-align:center;
text-indent:-18.0pt;border:none;padding:0pt'><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:18.0pt;text-align:center;
text-indent:-18.0pt;border:none;padding:0pt'><b><font size=2
face="Times New Roman"><span style='font-size:11.0pt;font-weight:bold'> <st1:Street
w:st="on"><st1:address w:st="on">206 East Third Street</st1:address></st1:Street>,
Second Floor<o:p></o:p></span></font></b></p>
</div>
<p class=MsoNormal 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’s meeting. We appreciate and
encourage public participation. For regular agenda items, an opportunity for
public comment is sometimes provided after the staff report. However, the
formality of procedures varies with the purpose and subject of the agenda item;
therefore, the Mayor may exercise discretion in deciding when to allow public
comment during the course of the proceedings and limitations will be placed on
the time allowed for comments. Citizens wishing to comment on business which
is not on the agenda will be provided the opportunity to do so as item number
3. If you plan to address the Council, you will find a list of “Tips for
Addressing the Council” on the table outside the <st1:PersonName w:st="on">City
Council</st1:PersonName> Chambers. Thank you for your interest in City
government.<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-align:justify'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><o:p> </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'> –
At each meeting, one City Council member will present an example of patriotism,
humanitarianism, community spirit, or other inspirational message. Contact a
Council-member with examples to share at future meetings.<o:p></o:p></span></font></p>
<p class=MsoNormal style='text-align:justify'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:18.0pt;text-align:justify;text-indent:
-18.0pt;mso-list:l1 level1 lfo1;text-autospace:ideograph-other'><![if !supportLists]><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'><span
style='mso-list:Ignore'>1.<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'> </span></font></span></span></font><![endif]><u><font
size=2><span style='font-size:11.0pt'>Consent Agenda</span></font></u><font
size=2><span style='font-size:11.0pt'>: Any item will be removed from the
consent agenda at the request of any member of the Council and that item will
be considered separately later. Approval by roll call vote.<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:18.0pt;text-align:justify;text-indent:
-18.0pt'><font size=2 face="Times New Roman"><span style='font-size:11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:36.0pt;text-align:justify;text-indent:
-18.0pt;mso-list:l0 level1 lfo2;text-autospace:ideograph-other'><![if !supportLists]><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'><span
style='mso-list:Ignore'>A.<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'> </span></font></span></span></font><![endif]><u><font
size=2><span style='font-size:11.0pt'>Approval of Minutes of June 18, 2007
– <st1:PersonName w:st="on">Stephanie Kalasz</st1:PersonName><o:p></o:p></span></font></u></p>
<p class=MsoNormal style='margin-left:18.0pt;text-align:justify'><u><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'><o:p><span
style='text-decoration:none'> </span></o:p></span></font></u></p>
<p class=MsoNormal style='margin-left:36.0pt;text-align:justify;text-indent:
-18.0pt;mso-list:l0 level1 lfo2;text-autospace:ideograph-other'><![if !supportLists]><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'><span
style='mso-list:Ignore'>B.<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'> </span></font></span></span></font><![endif]><u><font
size=2><span style='font-size:11.0pt'>Fountain/City Property Agreement – <st1:PersonName
w:st="on">Les MacDonald</st1:PersonName><o:p></o:p></span></font></u></p>
<p class=MsoNormal style='margin-left:36.0pt;text-align:justify'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>The Fountain family owns
property immediately adjacent to the Idaho Transportation Department property
on which the City is proposing to construct the new south sanitary sewer lift
station. The site is located on the north side of the South Fork of the
Palouse River south of the <st1:place w:st="on"><st1:PlaceName w:st="on">Chinese</st1:PlaceName>
<st1:PlaceType w:st="on">Village</st1:PlaceType></st1:place> restaurant. An
easement from the Fountains is necessary to allow the construction of the new
lift station to occur. Permanent property rights to the Fountain parcel for
long term access to the new lift station site are being negotiated but not yet
finalized. An interim agreement between the City and the Fountains is being
proposed to allow the City to proceed with the construction of the project this
summer while giving additional time for the two parties to agree to the terms
of permanent property rights. Construction cannot occur without the easement
from the Fountains. Reviewed by the Public Works/Finance Committee on June 25,
2007.<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'> </span></o:p></span></font></u></p>
<p class=MsoNormal style='margin-left:36.0pt;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'> Approve Agreement.<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> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:36.0pt;text-align:justify;text-indent:
-18.0pt;mso-list:l0 level1 lfo2;text-autospace:ideograph-other'><![if !supportLists]><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'><span
style='mso-list:Ignore'>C.<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'> </span></font></span></span></font><![endif]><u><font
size=2><span style='font-size:11.0pt'>Greensides Hill Development Agreement
– Dean Weyen<o:p></o:p></span></font></u></p>
<p class=MsoNormal style='margin-left:36.0pt;text-align:justify'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>Greensides, Inc. (Mike
and Linda Hoffmann) is the developer of the Greensides Hills Subdivision (PUD)
on North Polk. Public improvements are required. A development agreement is
necessary to allow filing of the plat and to allow issuance of a building
permit prior to the construction of all required public improvements. Reviewed
by the Public Works/Finance Committee on June 25, 2007.<u><o:p></o:p></u></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'> </span></o:p></span></font></u></p>
<p class=MsoNormal style='margin-left:36.0pt;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'> Approve Development Agreement
contingent on final plat approval.<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> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:36.0pt;text-align:justify;text-indent:
-18.0pt;mso-list:l0 level1 lfo2;text-autospace:ideograph-other'><![if !supportLists]><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'><span
style='mso-list:Ignore'>D.<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'> </span></font></span></span></font><![endif]><u><font
size=2><span style='font-size:11.0pt'>Railroad Crossing Agreement for
Monitoring Station at Wastewater Treatment Plant – Dean Weyen<o:p></o:p></span></font></u></p>
<p class=MsoNormal style='margin-left:36.0pt;text-align:justify'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>The Environmental
Protection Agency is requiring better flow data for Paradise Creek near the
Wastewater Treatment Plant. A new flow monitoring station is being proposed
just upstream of the plant’s existing access road bridge. Communication
and power conduits must be bored under the existing active railroad tracks.
The railroad company is allowing the crossing as set forth in the license agreement
attached. Reviewed by the Public Works/Finance Committee on June 25, 2007.<u><o:p></o:p></u></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'> </span></o:p></span></font></u></p>
<p class=MsoNormal style='margin-left:36.0pt;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'> Approve Agreement.<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> </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> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:36.0pt;text-align:justify;text-indent:
-18.0pt;mso-list:l0 level1 lfo2;text-autospace:ideograph-other'><![if !supportLists]><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'><span
style='mso-list:Ignore'>E.<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'> </span></font></span></span></font><![endif]><u><font
size=2><span style='font-size:11.0pt'>Trinity Fest Alcohol Permit Request
– <st1:PersonName w:st="on">Dwight Curtis</st1:PersonName><o:p></o:p></span></font></u></p>
<p class=MsoBodyText style='mso-margin-top-alt:0pt;margin-right:0pt;margin-bottom:
0pt;margin-left:36.0pt;margin-bottom:.0001pt;text-align:justify'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>In accordance with Moscow
City Code 5-13-4(B), Credenda/Agenda Magazine has requested that the Council
pass a Resolution allowing them to have a beer garden catered by Patty’s
Kitchen and a catered beer and wine garden by Camas Winery in <st1:Street
w:st="on"><st1:address w:st="on">Friendship Square</st1:address></st1:Street>
for Credenda/Agenda Magazine Trinity Fest 2007 on Tuesday, August 7 from 5 p.m.
to 10 p.m. There will be food vendors, live music, a blow-up kid’s
jungle gym and other activities at the event. The licensed vendors will sell
alcohol to adults with proof of age in one designated, roped off area. Event
organizers will provide their own security, which is supported by Moscow <st1:PersonName
w:st="on">Police</st1:PersonName> Chief, <st1:PersonName w:st="on">Dan Weaver</st1:PersonName>.
The first beer garden for Trinity Fest was approved by the <st1:PersonName
w:st="on">City Council</st1:PersonName> in 2006 and there were no alcohol
related incidents. The event’s sponsors have already received a permit
to close a portion of <st1:Street w:st="on"><st1:address w:st="on">Main Street</st1:address></st1:Street>
from <st1:Street w:st="on"><st1:address w:st="on">3rd Street</st1:address></st1:Street>
to <st1:Street w:st="on"><st1:address w:st="on">5th Street</st1:address></st1:Street>
for the event. Valley Transit was notified at the time the permit was issued.
As a standard practice the Engineering Department contacts VT upon road closure
requests. This item was reviewed by the Administrative Committee on June 26,
2007.<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'> </span></o:p></span></font></u></p>
<p class=MsoNormal style='margin-left:36.0pt;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'> Approve Resolution 2007-12.<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'> </span></o:p></span></font></u></p>
<p class=MsoNormal style='margin-left:36.0pt;text-align:justify;text-indent:
-18.0pt;mso-list:l0 level1 lfo2;text-autospace:ideograph-other'><![if !supportLists]><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'><span
style='mso-list:Ignore'>F.<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'> </span></font></span></span></font><![endif]><u><font
size=2><span style='font-size:11.0pt'>Green Acres Monumentation Agreement
– <st1:PersonName w:st="on">Les MacDonald</st1:PersonName><o:p></o:p></span></font></u></p>
<p class=MsoNormal style='margin-left:36.0pt;text-align:justify'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>Green Acres Development,
LLC (Rick Beebe and Larry Germer) is owner of the recently approved Green Acres
Addition (PUD). The interior property corners will not be set until earthwork
has been completed and after the filing of the plat. An agreement obligating
the establishment of these interior corners is necessary as per State Code.
Both the final plat and the Development Agreement were previously approved by
Council. Reviewed by the Public Works/Finance Committee on June 25, 2007.<u><o:p></o:p></u></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'> </span></o:p></span></font></u></p>
<p class=MsoNormal style='margin-left:36.0pt;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'> Approve Monumentation Agreement.<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'> </span></o:p></span></font></u></p>
<p class=MsoNormal style='margin-left:36.0pt;text-align:justify;text-indent:
-18.0pt;mso-list:l0 level1 lfo2;text-autospace:ideograph-other'><![if !supportLists]><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'><span
style='mso-list:Ignore'>G.<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'> </span></font></span></span></font><![endif]><u><font
size=2><span style='font-size:11.0pt'>Green Acres <st1:place w:st="on">Parkland</st1:place>
and Infrastructure Development Agreement – Andrew Ackerman<o:p></o:p></span></font></u></p>
<p class=MsoNormal style='margin-left:36.0pt;text-align:justify'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>As part of the final PUD
and Plat approval, Council placed a condition that a development agreement be
drafted to insure that the private park lands as well as streets, and storm
water infrastructure approved as part of the development are maintained in perpetuity.
Legal, Engineering, and Community Development have prepared the attached
Agreement in order to address these issues. Reviewed by the Public
Works/Finance Committee on June 25, 2007.<u><o:p></o:p></u></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'> </span></o:p></span></font></u></p>
<p class=MsoNormal style='margin-left:36.0pt;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'> Approve <st1:place w:st="on">Parkland</st1:place>
and Infrastructure Development Agreement.<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> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:18.0pt;text-align:justify;text-indent:
-18.0pt;mso-list:l1 level1 lfo1;text-autospace:ideograph-other'><![if !supportLists]><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'><span
style='mso-list:Ignore'>2.<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'> </span></font></span></span></font><![endif]><u><font
size=2><span style='font-size:11.0pt'>Mayor’s Appointments – Mayor
Chaney</span></font></u><font size=2><span style='font-size:11.0pt'><o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:18.0pt;text-align:justify'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:18.0pt;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'> Approve appointments or take such other
action deemed appropriate.<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> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:18.0pt;text-align:justify;text-indent:
-18.0pt;mso-list:l1 level1 lfo1;text-autospace:ideograph-other'><![if !supportLists]><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'><span
style='mso-list:Ignore'>3.<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'> </span></font></span></span></font><![endif]><u><font
size=2><span style='font-size:11.0pt'>Public Comment and Mayor’s Response
Period (limit 15 minutes)</span></font></u><font size=2><span style='font-size:
11.0pt'> - For members of the Public to speak to the Council regarding matters
<b><span style='font-weight:bold'>NOT on the Agenda and not currently pending
before the Planning and Zoning Commission or Board of Adjustment</span></b>,
please state your name and address for the record and limit remarks to three
minutes. Mayor will respond to comments from previous meeting.<o:p></o:p></span></font></p>
<p class=MsoNormal 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'> </span></o:p></span></font></u></p>
<p class=MsoNormal style='margin-left:18.0pt;text-align:justify;text-indent:
-18.0pt;mso-list:l1 level1 lfo1;text-autospace:ideograph-other'><![if !supportLists]><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'><span
style='mso-list:Ignore'>4.<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'> </span></font></span></span></font><![endif]><u><font
size=2><span style='font-size:11.0pt'>Greensides Hill Final Plat – Andrew
Ackerman<o:p></o:p></span></font></u></p>
<p class=MsoNormal style='margin-left:18.0pt;text-align:justify'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>On January 10<sup>th</sup>,
2007, the Planning and Zoning Commission recommended approval of the
Preliminary Plat and Planned Unit Development on approx. 8.2 acres on the west
side of N. Polk Extension. Council then approved of the Preliminary Plat on
March 5, 2007 with nine (9) conditions. Staff has reviewed the plat for general
conformance with the conditions imposed on the Preliminary Plat and recommends
that it be an item on the June 27<sup>th</sup> Planning and Zoning Commission
agenda and forwarded to City Council so they have an opportunity to review and
approve of it at the July 2<sup>nd</sup> meeting. Minor revisions are still
needed to the final plat prior to Council approval. Additionally, Engineering
has prepared a development agreement related to this plat which is scheduled to
go to Council on July 2<sup>nd</sup>. A second development agreement dealing
with private parkland and perpetual street and stormwater maintenance will come
before Council at a later date. Reviewed by the Public Works/Finance Committee
on June 25, 2007.<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:18.0pt;text-align:justify'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:18.0pt;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'>: Approve the final plat; reject the
final plat; 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'> </span></o:p></span></font></u></p>
<p class=MsoNormal style='margin-left:18.0pt;text-align:justify;text-indent:
-18.0pt;mso-list:l1 level1 lfo1;text-autospace:ideograph-other'><![if !supportLists]><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'><span
style='mso-list:Ignore'>5.<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'> </span></font></span></span></font><![endif]><u><font
size=2><span style='font-size:11.0pt'>Request for Committing to Greenhouse Gas
Emissions Reduction Protocol / <st1:place w:st="on"><st1:PlaceName w:st="on">Cool</st1:PlaceName>
<st1:PlaceType w:st="on">Cities</st1:PlaceType></st1:place> – Mayor
Chaney / Kara Whitman <o:p></o:p></span></font></u></p>
<p class=MsoNormal style='margin-left:18.0pt;text-align:justify'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>Through examination of
various climate protocols and organizations, we have found many possible
actions that the City of Moscow might take in joining in with world wide
efforts to decrease Greenhouse Gas emissions. The gathering of baseline
emission data may be necessary before the City of <st1:place w:st="on"><st1:City
w:st="on">Moscow</st1:City></st1:place> can determine what kind of target is
feasible and what impact it has on global emissions and therefore what kind of
commitment the City and the Mayor can legitimately make. ICLEI’s Cities
for Climate Protection (CCP) program is a nationally recognized and respected
organization that would be very beneficial to the City of Moscow in the
gathering and analyzing of baseline data as well as how to proceed. Reviewed
by the Administrative Committee on June 25, 2007.<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:18.0pt;text-align:justify'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:18.0pt;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'> Approve the Resolution; or reject the
Resolution; or take such other action deemed appropriate.<u><o:p></o:p></u></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> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:18.0pt;text-align:justify;text-indent:
-18.0pt;mso-list:l1 level1 lfo1;text-autospace:ideograph-other'><![if !supportLists]><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'><span
style='mso-list:Ignore'>6.<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'> </span></font></span></span></font><![endif]><u><font
size=2><span style='font-size:11.0pt'>Impact Fee Presentation – Tom
Pippin<o:p></o:p></span></font></u></p>
<p class=MsoNormal style='margin-left:18.0pt;text-align:justify'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>Tom Pippin, a principal
in BBC Consulting of <st1:place w:st="on"><st1:City w:st="on">Denver</st1:City>,
<st1:State w:st="on">Colorado</st1:State></st1:place> has offered to make a
presentation to the City Council on the subject of impact fees and their
potential for implementation in the City. Mr. Pippin has made numerous
presentations at the Association of Idaho Cities conferences and his
presentations have been attended by City staff and some Councilmembers. Mr.
Pippin will also make a proposal for conducting an Impact Fee Study, which is
available for City Council consideration. If, after the presentation, the City
Council would like to retain BBC for the purposes of conducting the study, it
may so direct. Options pursuant to the proposal range from $15,000 for one area
to $30,000 for four areas to which impact fees could be applied. Funding for
the study was budgeted in FY2007 in the amount of $20,000 in Community
Development. Additional funding would be available from Legislative Strategic
Planning line item and Non-Departmental Economic Development line item.<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> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:18.0pt;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'> After impact fee presentation, consider
acceptance of all or part of the proposal and direct source of funding if more
than $20,000, or take such other action deemed appropriate.<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> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:18.0pt;text-align:justify;text-indent:
-18.0pt;mso-list:l1 level1 lfo1;text-autospace:ideograph-other'><![if !supportLists]><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'><span
style='mso-list:Ignore'>7.<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'> </span></font></span></span></font><![endif]><u><font
size=2><span style='font-size:11.0pt'>Boarding House Report – <st1:PersonName
w:st="on">Linda Pall</st1:PersonName>/Randy <st1:place w:st="on">Fife</st1:place><o:p></o:p></span></font></u></p>
<p class=MsoNormal style='margin-left:18.0pt;text-align:justify'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>The Boarding House
Committee, chaired by former City Council member <st1:PersonName w:st="on">Bob
Stout</st1:PersonName>, met for several months to evaluate current City
policies and codes relating to the regulation of boarding houses. Included in
the attachments are the minutes from the Boarding House Committee meetings, as
well as a final letter from the chair. Also included is a memorandum from Linda
Pall and draft amendment language relating to the definition of
"family" utilized in <st1:place w:st="on"><st1:City w:st="on">Moscow</st1:City></st1:place>'s
Zoning Code. Reviewed by the Administrative Committee on June 25, 2007.<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:36.0pt;text-align:justify'><u><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'><o:p><span
style='text-decoration:none'> </span></o:p></span></font></u></p>
<p class=MsoNormal style='margin-left:18.0pt;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'> Provide direction, including
consideration of referral to Planning and Zoning Commission for recommendation.
<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:18.0pt;text-align:justify'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:18.0pt;text-align:justify;text-indent:
-18.0pt;mso-list:l1 level1 lfo1;text-autospace:ideograph-other'><![if !supportLists]><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'><span
style='mso-list:Ignore'>8.<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'> </span></font></span></span></font><![endif]><u><font
size=2><span style='font-size:11.0pt'>Approval of Participation for Planning
Services on Potential Redevelopment Area – Gary J. Riedner<o:p></o:p></span></font></u></p>
<p class=MsoNormal style='margin-left:18.0pt;text-align:justify'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>The area generally
between <st1:City w:st="on">Moscow</st1:City>'s downtown and the <st1:place
w:st="on"><st1:PlaceType w:st="on">University</st1:PlaceType> of <st1:PlaceName
w:st="on">Idaho</st1:PlaceName></st1:place> is being considered as a potential
redevelopment project area by the Moscow Urban Renewal Agency. The property
owners in the area, Crites-Moscow Growers, Gritman Medical Center, Rick Beebe
and his partners, University of Idaho and Palouse River Coulee City
Railroad/Shelley Bennett have agreed to fund the major part of a preliminary
planning process to assist in identifying potential development of the property
which will complement the area and serve to provide linkages between the
downtown and University of Idaho. The participation of these owners is a very
important step toward a unified plan and approach to the redevelopment of this
unique and important area of the City. Kendig Keast Collaborative, the City's
consultant in the revision of the Comprehensive Plan, has submitted a scope of
work to provide those services, with a focus on owner and community input. A
copy of that proposal is attached. All of the property owners in the area have
agreed to participate financially in this voluntary process. This will
generate $7,500 in private funding, leaving $2,100 necessary fund KKC's
services. It is requested that the City of <st1:place w:st="on"><st1:City
w:st="on">Moscow</st1:City></st1:place> participate in the funding in the
amount of $2,100 for this important planning exercise adjacent to the City's
civic core. <o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:18.0pt;text-align:justify'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:18.0pt;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'> Approve funding of $2,100 for Kendig
Keast Collaborative Planning Process and identify source of funding or take
such other action deemed appropriate.<u><o:p></o:p></u></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> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:18.0pt;text-align:justify;text-indent:
-18.0pt;mso-list:l1 level1 lfo1;text-autospace:ideograph-other'><![if !supportLists]><font
size=2 face="Times New Roman"><span style='font-size:11.0pt'><span
style='mso-list:Ignore'>9.<font size=1 face="Times New Roman"><span
style='font:7.0pt "Times New Roman"'> </span></font></span></span></font><![endif]><u><font
size=2><span style='font-size:11.0pt'>Ordinance Adjusting Council Salaries
(second reading) – Gary J. Riedner<o:p></o:p></span></font></u></p>
<p class=MsoNormal style='margin-left:18.0pt;text-align:justify'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>Moscow City Code <st1:date
Year="2001" Day="8" Month="1" w:st="on">1-8-1</st1:date> sets the process for
amending salaries of elected officials. The Code states that salary adjustments
shall take place every two years and further states that such adjustment shall
be made in accordance with the Consumer Price Index (3.4% for 2006 - 3.4% for
2007). This action requires the amendment of MCC 1-8-1 and 1-8-2 in accordance
with the attached draft Ordinance. Reviewed by the Administrative Committee on
June 11, 2007 and approved by Council on first reading June 18, 2007. Although
the salary change for the Mayor remains in the Ordinance, Mayor Chaney has
indicated that she is unwilling to accept the increase in her salary.<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:18.0pt;text-align:justify;text-indent:
-18.0pt'><font size=2 face="Times New Roman"><span style='font-size:11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-left:18.0pt;text-align:justify;text-indent:
-18.0pt'><font size=2 face="Times New Roman"><span style='font-size:11.0pt'> <u>ACTION:</u>
<a name="OLE_LINK1"></a><a name="OLE_LINK2">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; or reject the Ordinance; or take such other action deemed appropriate.</a><o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-left:18.0pt;text-align:justify'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><b><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold'><o:p> </o:p></span></font></b></p>
<p class=MsoNormal><b><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold'><o:p> </o:p></span></font></b></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 style='text-indent:36.0pt'><font size=2
face="Times New Roman"><span style='font-size:11.0pt'>Administrative Committee<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'> Public Works/Finance Committee<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'> Other Boards & Commissions<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'> Mayor<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face="Times New Roman"><span style='font-size:
11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoNormal><b><font size=2 face="Times New Roman"><span
style='font-size:11.0pt;font-weight:bold'>EXECUTIVE SESSION</span></font></b><font
size=2><span style='font-size:11.0pt'> –Pursuant to <st1:State w:st="on"><st1:place
w:st="on">Idaho</st1:place></st1:State> Code Section 67-2345(1) <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
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<p class=Style1 style='mso-margin-top-alt:0pt;margin-right:10.8pt;
margin-bottom:5.4pt;margin-left:0pt;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 or TDD 883-7019, as soon as possible so that
arrangements may be made.<o:p></o:p></span></font></b></p>
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v:shapes="_x0000_s1026"><![endif]><font size=2 face=Arial><span
style='font-size:10.0pt;font-family:Arial'><o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=MsoAutoSig><font size=2 face="Lucida Fax"><span style='font-size:10.0pt;
font-family:"Lucida Fax"'><o:p> </o:p></span></font></p>
<p class=MsoAutoSig><font size=2 face="Lucida Fax"><span style='font-size:10.0pt;
font-family:"Lucida Fax"'><o:p> </o:p></span></font></p>
<p class=MsoAutoSig><font size=2 face="Lucida Fax"><span style='font-size:10.0pt;
font-family:"Lucida Fax"'><o:p> </o:p></span></font></p>
<p class=MsoAutoSig><font size=2 face="Lucida Fax"><span style='font-size:10.0pt;
font-family:"Lucida Fax"'>Stephanie Kalasz<o:p></o:p></span></font></p>
<p class=MsoAutoSig><st1:place w:st="on"><st1:PlaceName w:st="on"><font size=2
face="Lucida Fax"><span style='font-size:10.0pt;font-family:"Lucida Fax"'>Moscow</span></font></st1:PlaceName><font
size=2 face="Lucida Fax"><span style='font-size:10.0pt;font-family:"Lucida Fax"'>
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Clerk<o:p></o:p></span></font></p>
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