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<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.25in; TEXT-INDENT: -0.25in; TEXT-ALIGN: center" align=center><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt"><FONT face="Times New Roman">AGENDA<?xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></FONT></SPAN></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT face="Times New Roman"><?xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place w:st="on"><st1:City w:st="on"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt">MOSCOW</SPAN></B></st1:City></st1:place><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt"> CITY COUNCIL<o:p></o:p></SPAN></B></FONT></P>
<H2 style="MARGIN: 0in 0in 0pt" align=center><SPAN style="FONT-SIZE: 11pt"><FONT face="Times New Roman">SPECIAL MEETING<U style="text-underline: double"><o:p></o:p></U></FONT></SPAN></H2>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.25in; TEXT-INDENT: -0.25in; TEXT-ALIGN: center" align=center><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt"><FONT face="Times New Roman">Monday, February 4, 2008<SPAN style="mso-tab-count: 1"> </SPAN><SPAN style="mso-spacerun: yes"> </SPAN><SPAN style="mso-tab-count: 3"> </SPAN><SPAN style="mso-spacerun: yes"> </SPAN><SPAN style="mso-tab-count: 1"> </SPAN><SPAN style="mso-spacerun: yes"> </SPAN><SPAN style="mso-spacerun: yes"> </SPAN><SPAN style="mso-tab-count: 2"> </SPAN><SPAN style="mso-spacerun: yes"> </SPAN>5:00 p.m.<o:p></o:p></FONT></SPAN></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: 0in 0in 0pt 0.25in; BORDER-LEFT: medium none; TEXT-INDENT: -0.25in; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; TEXT-ALIGN: center; mso-border-bottom-alt: solid windowtext 1.5pt; mso-padding-alt: 0in 0in 1.0pt 0in" align=center><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt"><FONT face="Times New Roman">City Hall Council Chambers<o:p></o:p></FONT></SPAN></B></P>
<P class=MsoNormal style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt 0.25in; BORDER-LEFT: medium none; TEXT-INDENT: -0.25in; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; TEXT-ALIGN: center; mso-border-bottom-alt: solid windowtext 1.5pt; mso-padding-alt: 0in 0in 1.0pt 0in" align=center><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt"><FONT face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN><st1:Street w:st="on"><st1:address w:st="on">206 East Third Street</st1:address></st1:Street>, Second Floor<o:p></o:p></FONT></SPAN></B></P></DIV>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; tab-stops: -.8in -.5in 0in .5in 1.0in 1.5in 117.9pt 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in 6.5in"><SPAN style="FONT-SIZE: 11pt"><o:p><FONT face="Times New Roman"> </FONT></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.25in; TEXT-INDENT: -0.25in; tab-stops: list .25in; mso-list: l0 level1 lfo1"><FONT face="Times New Roman"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt"><SPAN style="mso-list: Ignore">1.<SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN></B><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt">Adjourn to Executive Session</SPAN></B><SPAN style="FONT-SIZE: 11pt"> –Pursuant to Idaho Code Section 67-2345(1) – to discuss a legal issue.<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN style="FONT-SIZE: 11pt"><o:p><FONT face="Times New Roman"> </FONT></o:p></SPAN></P>
<DIV><SPAN style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: EN-US; mso-fareast-language: EN-US; mso-bidi-language: AR-SA">The meeting will not reconvene.</SPAN></DIV>
<DIV><SPAN style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: EN-US; mso-fareast-language: EN-US; mso-bidi-language: AR-SA"></SPAN> </DIV>
<DIV><SPAN style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman'; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: EN-US; mso-fareast-language: EN-US; mso-bidi-language: AR-SA">
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.25in; TEXT-INDENT: -0.25in; TEXT-ALIGN: center" align=center><A name=OLE_LINK6></A><A name=OLE_LINK5></A><A name=OLE_LINK4></A><A name=OLE_LINK3><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 2pt"><o:p> </o:p></SPAN></B></SPAN></SPAN></SPAN></A></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.25in; TEXT-INDENT: -0.25in; TEXT-ALIGN: center" align=center><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt"><o:p> </o:p></SPAN></B></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.25in; TEXT-INDENT: -0.25in; TEXT-ALIGN: center" align=center><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt">AGENDA<o:p></o:p></SPAN></B></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><st1:place w:st="on"><st1:City w:st="on"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt">MOSCOW</SPAN></B></st1:City></st1:place><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt"> CITY COUNCIL<o:p></o:p></SPAN></B></SPAN></SPAN></SPAN></SPAN></P>
<H2 style="MARGIN: 0in 0in 0pt" align=center><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt">REGULAR MEETING<U style="text-underline: double"><o:p></o:p></U></SPAN></SPAN></SPAN></SPAN></SPAN></H2>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.25in; TEXT-INDENT: -0.25in; TEXT-ALIGN: center" align=center><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt">Monday, February 4, 2008<SPAN style="mso-tab-count: 1"> </SPAN><SPAN style="mso-spacerun: yes"> </SPAN><SPAN style="mso-tab-count: 3"> </SPAN><SPAN style="mso-spacerun: yes"> </SPAN><SPAN style="mso-tab-count: 1"> </SPAN><SPAN style="mso-spacerun: yes"> </SPAN><SPAN style="mso-spacerun: yes"> </SPAN><SPAN style="mso-tab-count: 2"> </SPAN><SPAN style="mso-spacerun: yes"> </SPAN>7:00 p.m.<o:p></o:p></SPAN></B></SPAN></SPAN></SPAN></SPAN></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: 0in 0in 0pt 0.25in; BORDER-LEFT: medium none; TEXT-INDENT: -0.25in; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; TEXT-ALIGN: center; mso-border-bottom-alt: solid windowtext 1.5pt; mso-padding-alt: 0in 0in 1.0pt 0in" align=center><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt">City Hall Council Chambers<o:p></o:p></SPAN></B></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt 0.25in; BORDER-LEFT: medium none; TEXT-INDENT: -0.25in; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; TEXT-ALIGN: center; mso-border-bottom-alt: solid windowtext 1.5pt; mso-padding-alt: 0in 0in 1.0pt 0in" align=center><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt"><SPAN style="mso-spacerun: yes"> </SPAN><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></B></SPAN></SPAN></SPAN></SPAN></P></DIV>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; tab-stops: -.8in -.5in 0in .5in 1.0in 1.5in 117.9pt 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in 6.5in"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt">The Moscow Mayor, City Council and Staff welcome you to tonight’s meeting.<SPAN style="mso-spacerun: yes"> </SPAN>We appreciate and encourage public participation.<SPAN style="mso-spacerun: yes"> </SPAN>For regular agenda items, an opportunity for public comment is sometimes provided after the staff report.<SPAN style="mso-spacerun: yes"> </SPAN>However, the formality of procedures varies with the purpose and subject of the agenda item; therefore, the Mayor may exercise discretion in deciding when to allow public comment during the course of the proceedings and limitations will be placed on the time allowed for comments.<SPAN style="mso-spacerun: yes"> </SPAN>Citizens wishing to comment on business which is not on the agenda will be provided the opportunity to do so as item number 3.<SPAN style="mso-spacerun: yes"> </SPAN>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.<SPAN style="mso-spacerun: yes"> </SPAN>Thank you for your interest in City government.<o:p></o:p></SPAN></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; tab-stops: -.8in -.5in 0in .5in 1.0in 1.5in 117.9pt 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in 6.5in"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt"><o:p> </o:p></SPAN></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; tab-stops: -.8in -.5in 0in .5in 1.0in 1.5in 117.9pt 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in 6.5in"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt">RENEWING OUR FOCUS</SPAN></B></SPAN></SPAN></SPAN></SPAN><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt"> – At each meeting, one City Council member will present an example of patriotism, humanitarianism, community spirit, or other inspirational message.<SPAN style="mso-spacerun: yes"> </SPAN>Contact a Council-member with examples to share at future meetings.<o:p></o:p></SPAN></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; tab-stops: -.8in -.5in 0in .5in 1.0in 1.5in 117.9pt 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in 6.0in 6.5in"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt"><o:p> </o:p></SPAN></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.25in; TEXT-INDENT: -0.25in; TEXT-AUTOSPACE: ideograph-numeric; TEXT-ALIGN: justify; mso-pagination: widow-orphan; mso-layout-grid-align: auto; tab-stops: list .25in; mso-list: l1 level1 lfo1"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt"><SPAN style="mso-list: Ignore">1.<SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><U><SPAN style="FONT-SIZE: 11pt">Consent Agenda</SPAN></U></SPAN></SPAN></SPAN></SPAN><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt">:<SPAN style="mso-spacerun: yes"> </SPAN>Any item will be removed from the consent agenda at the request of any member of the Council and that item will be considered separately later.<SPAN style="mso-spacerun: yes"> </SPAN>Approval by roll call vote.<o:p></o:p></SPAN></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.25in; TEXT-INDENT: -0.25in; TEXT-ALIGN: justify; tab-stops: list .25in"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt"><o:p> </o:p></SPAN></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.25in; TEXT-AUTOSPACE: ideograph-numeric; TEXT-ALIGN: justify; mso-pagination: widow-orphan; mso-layout-grid-align: auto; tab-stops: list .5in; mso-list: l0 level1 lfo2"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt"><SPAN style="mso-list: Ignore">A.<SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><U><SPAN style="FONT-SIZE: 11pt">Approval of Minutes of January 22, 2008 – <st1:PersonName w:st="on">Stephanie Kalasz</st1:PersonName><o:p></o:p></SPAN></U></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; tab-stops: .25in"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><B><SPAN style="FONT-SIZE: 11pt"><o:p> </o:p></SPAN></B></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.25in; TEXT-AUTOSPACE: ideograph-numeric; TEXT-ALIGN: justify; mso-pagination: widow-orphan; mso-layout-grid-align: auto; tab-stops: list .25in .5in; mso-list: l0 level1 lfo2"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt"><SPAN style="mso-list: Ignore">B.<SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><U><SPAN style="FONT-SIZE: 11pt">Approval of Quarterly Financial Reports for Sept. 30, 2007 and Dec. 31, 2007 – Don Palmer<o:p></o:p></SPAN></U></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-AUTOSPACE: ideograph-numeric; TEXT-ALIGN: justify; mso-pagination: widow-orphan; mso-layout-grid-align: auto; tab-stops: list 1.0in"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><U><SPAN style="FONT-SIZE: 11pt"><o:p><SPAN style="TEXT-DECORATION: none"> </SPAN></o:p></SPAN></U></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.25in; TEXT-AUTOSPACE: ideograph-numeric; TEXT-ALIGN: justify; mso-pagination: widow-orphan; mso-layout-grid-align: auto; tab-stops: list .25in .5in; mso-list: l0 level1 lfo2"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt"><SPAN style="mso-list: Ignore">C.<SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><U><SPAN style="FONT-SIZE: 11pt">Safe Routes to School Final Application – Alisa Stone<o:p></o:p></SPAN></U></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.5in; TEXT-ALIGN: justify"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt">The <st1:place w:st="on"><st1:State w:st="on">Idaho</st1:State></st1:place>’s Safe Routes to School program is part of a national movement to enable and encourage children to walk or bike to school.<SPAN style="mso-spacerun: yes"> </SPAN>The proposed FY 2008 SR2S infrastructure request is to connect the sidewalk and path system on <st1:Street w:st="on"><st1:address w:st="on">Mountain View Drive</st1:address></st1:Street>. Completion of the sidewalk and path system will provide safe connectivity from <st1:place w:st="on"><st1:City w:st="on">Mountain View</st1:City></st1:place> and <st1:Street w:st="on"><st1:address w:st="on">6<SUP>th</SUP> Street</st1:address></st1:Street> to <st1:Street w:st="on"><st1:address w:st="on">F Street</st1:address></st1:Street> continuing past the Hamilton-Lowe Aquatics and Recreation Facility.<SPAN style="mso-spacerun: yes"> </SPAN>In addition to this route, there are several other residential streets that have been prioritized based on locality to schools which have been preliminary designed and estimated for future infrastructure improvements.<SPAN style="mso-spacerun: yes"> </SPAN>The SR2S program does not require a match but engineering and design are <U>not</U> eligible costs and are provided by the City Engineering Department as an in-kind contribution to the project.<SPAN style="mso-spacerun: yes"> </SPAN>The City and the University of Idaho are again partnering on the FY 2008 with a non-infrastructure funding request which will include district-wide SR2S education and encouragement activities and programs, coordination of school site SR2S teams; development and support for SR2S school site coordinators; coordination of SR2S master planning in the community and administration of preliminary, median, and post project evaluations to measure changes in biking and walking perceptions, behavior, knowledge, and safety.<SPAN style="mso-spacerun: yes"> </SPAN>A “School Travel Plan” will also be developed by the University.<SPAN style="mso-spacerun: yes"> </SPAN>Reviewed by the Administrative Committee on January 28, 2008.<o:p></o:p></SPAN></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.25in; TEXT-ALIGN: justify"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt"><o:p> </o:p></SPAN></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.5in; TEXT-AUTOSPACE: ideograph-numeric; TEXT-ALIGN: justify; mso-pagination: widow-orphan; mso-layout-grid-align: auto; tab-stops: 27.0pt"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt"><SPAN style="mso-spacerun: yes"> </SPAN><U>ACTION:</U><SPAN style="mso-spacerun: yes"> </SPAN>Approve application and Resolution 2008-03.<o:p></o:p></SPAN></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.5in; TEXT-AUTOSPACE: ideograph-numeric; TEXT-ALIGN: justify; mso-pagination: widow-orphan; mso-layout-grid-align: auto; tab-stops: 27.0pt"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt"><o:p> </o:p></SPAN></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.25in; TEXT-AUTOSPACE: ideograph-numeric; TEXT-ALIGN: justify; mso-pagination: widow-orphan; mso-layout-grid-align: auto; tab-stops: list .25in .5in; mso-list: l0 level1 lfo2"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt"><SPAN style="mso-list: Ignore">D.<SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><U><SPAN style="FONT-SIZE: 11pt">Gem Community Grant Application for LEDC – Incubator Improvements – Alisa Stone<o:p></o:p></SPAN></U></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.5in; TEXT-ALIGN: justify"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt">Margaret Howlett, Executive Director of the LEDC, has requested the City of <st1:City w:st="on">Moscow</st1:City> to sponsor, write, and administer an Idaho Gem Community Grant to provide funding for improvements for two of the units in the <st1:place w:st="on"><st1:PlaceType w:st="on">University</st1:PlaceType> of <st1:PlaceName w:st="on">Idaho Business Technology Incubator</st1:PlaceName></st1:place>.<SPAN style="mso-spacerun: yes"> </SPAN>One of the units has an existing wet lab which needs improvements and another available unit needs a new wet lab constructed.<SPAN style="mso-spacerun: yes"> </SPAN>Total project costs are estimated at $59,000 for improvements to both units.<SPAN style="mso-spacerun: yes"> </SPAN>The IGG requires a 20% match which can be cash or in-kind contributions and a value of up to 5% of the IGG award may be counted as “in-kind” for grant administration.<SPAN style="mso-spacerun: yes"> </SPAN>The Grants Coordinator is certified by the Idaho Department of Commerce to administer an IGG and will provide those services on behalf of the City.<SPAN style="mso-spacerun: yes"> </SPAN>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> has committed to providing $9,000 in a combination of matching funds and in-kind labor for the project.<SPAN style="mso-spacerun: yes"> </SPAN>Reviewed by the Administrative Committee on January 28, 2008.<o:p></o:p></SPAN></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.5in; TEXT-ALIGN: justify; tab-stops: 27.0pt"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt"><o:p> </o:p></SPAN></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.5in; TEXT-AUTOSPACE: ideograph-numeric; TEXT-ALIGN: justify; mso-pagination: widow-orphan; mso-layout-grid-align: auto; tab-stops: 27.0pt"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><U><SPAN style="FONT-SIZE: 11pt">ACTION:</SPAN></U></SPAN></SPAN></SPAN></SPAN><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt"><SPAN style="mso-spacerun: yes"> </SPAN>Approve application for Gem Community Grant.<o:p></o:p></SPAN></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.5in; TEXT-AUTOSPACE: ideograph-numeric; TEXT-ALIGN: justify; mso-pagination: widow-orphan; mso-layout-grid-align: auto; tab-stops: 27.0pt"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt"><o:p> </o:p></SPAN></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.5in; TEXT-INDENT: -0.25in; TEXT-AUTOSPACE: ideograph-numeric; TEXT-ALIGN: justify; mso-pagination: widow-orphan; mso-layout-grid-align: auto; tab-stops: list .25in .5in; mso-list: l0 level1 lfo2"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt"><SPAN style="mso-list: Ignore">E.<SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><st1:place w:st="on"><st1:PlaceName w:st="on"><U><SPAN style="FONT-SIZE: 11pt">Moscow</SPAN></U></st1:PlaceName><U><SPAN style="FONT-SIZE: 11pt"> <st1:PlaceName w:st="on">Central</st1:PlaceName> <st1:PlaceName w:st="on">Lions</st1:PlaceName> <st1:PlaceType w:st="on">Park</st1:PlaceType></SPAN></U></st1:place><U><SPAN style="FONT-SIZE: 11pt"> Playground Funding Request – Dwight Curtis<o:p></o:p></SPAN></U></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.5in; TEXT-ALIGN: justify"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt">Staff has received a request from the Moscow Central Lions Club for a donation in the amount of $2,000 for the Lions Park Playground Replacement project, Phase II. <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 on Latah County Fairgrounds property and the existing new playground equipment requires a lower-age appropriate component (“tot lot”) as part of the overall project to meet national safety guidelines. The overall cost of the tot lot addition is estimated at $18,500, of which they are requesting that the City contribute $2,000. If the Council desires to fund the request, Staff recommends that it be funded from the Legislative Non-Prioritized Projects line item.<SPAN style="mso-spacerun: yes"> </SPAN>Staff is supportive of the project based on the central location of <st1:place w:st="on"><st1:PlaceName w:st="on">Lions</st1:PlaceName> <st1:PlaceType w:st="on">Park</st1:PlaceType></st1:place> and the need for an age-appropriate component to any playground open to the general public. This is an excellent example of cooperative partnerships and the gain to the community far outweighs the funding request.<SPAN style="mso-spacerun: yes"> </SPAN>Reviewed by the Public Works/Finance Committee on January 28, 2008.<o:p></o:p></SPAN></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.5in; TEXT-ALIGN: justify"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt"><o:p> </o:p></SPAN></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.5in; TEXT-AUTOSPACE: ideograph-numeric; TEXT-ALIGN: justify; mso-pagination: widow-orphan; mso-layout-grid-align: auto; tab-stops: 27.0pt"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><U><SPAN style="FONT-SIZE: 11pt">ACTION:</SPAN></U></SPAN></SPAN></SPAN></SPAN><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt"><SPAN style="mso-spacerun: yes"> </SPAN>Approve contribution of $2,000 from Legislative Non-Prioritized Projects.<o:p></o:p></SPAN></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.5in; TEXT-AUTOSPACE: ideograph-numeric; TEXT-ALIGN: justify; mso-pagination: widow-orphan; mso-layout-grid-align: auto; tab-stops: 27.0pt"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt"><o:p> </o:p></SPAN></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.25in; TEXT-INDENT: -0.25in; TEXT-AUTOSPACE: ideograph-numeric; TEXT-ALIGN: justify; mso-pagination: widow-orphan; mso-layout-grid-align: auto; tab-stops: list .25in; mso-list: l1 level1 lfo1"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt"><SPAN style="mso-list: Ignore">2.<SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><U><SPAN style="FONT-SIZE: 11pt">Mayor’s Appointments – Mayor Chaney</SPAN></U></SPAN></SPAN></SPAN></SPAN><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt"><o:p></o:p></SPAN></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.25in; TEXT-AUTOSPACE: ideograph-numeric; TEXT-ALIGN: justify; mso-pagination: widow-orphan; mso-layout-grid-align: auto"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt"><o:p> </o:p></SPAN></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.25in; TEXT-AUTOSPACE: ideograph-numeric; TEXT-ALIGN: justify; mso-pagination: widow-orphan; mso-layout-grid-align: auto"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><U><SPAN style="FONT-SIZE: 11pt">ACTION:</SPAN></U></SPAN></SPAN></SPAN></SPAN><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt"><SPAN style="mso-spacerun: yes"> </SPAN>Approve appointment or take such other action deemed appropriate.<o:p></o:p></SPAN></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-AUTOSPACE: ideograph-numeric; TEXT-ALIGN: justify; mso-pagination: widow-orphan; mso-layout-grid-align: auto"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt"><o:p> </o:p></SPAN></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.25in; TEXT-INDENT: -0.25in; TEXT-AUTOSPACE: ideograph-numeric; TEXT-ALIGN: justify; mso-pagination: widow-orphan; mso-layout-grid-align: auto; tab-stops: list .25in; mso-list: l1 level1 lfo1"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt"><SPAN style="mso-list: Ignore">3.<SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><U><SPAN style="FONT-SIZE: 11pt">Public Comment and Mayor’s Response Period (limit 15 minutes)</SPAN></U></SPAN></SPAN></SPAN></SPAN><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt"><SPAN style="mso-spacerun: yes"> </SPAN>- For members of the Public to speak to the Council regarding matters <B style="mso-bidi-font-weight: normal">NOT on the Agenda and not currently pending before the Planning and Zoning Commission or Board of Adjustment</B>, please state your name and address for the record and limit remarks to three minutes.<SPAN style="mso-spacerun: yes"> </SPAN>Mayor will respond to comments from previous meeting.<o:p></o:p></SPAN></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-AUTOSPACE: ideograph-numeric; TEXT-ALIGN: justify; mso-pagination: widow-orphan; mso-layout-grid-align: auto"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt"><o:p> </o:p></SPAN></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.25in; TEXT-INDENT: -0.25in; TEXT-AUTOSPACE: ideograph-numeric; TEXT-ALIGN: justify; mso-pagination: widow-orphan; mso-layout-grid-align: auto; tab-stops: list .25in; mso-list: l1 level1 lfo1"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt"><SPAN style="mso-list: Ignore">4.<SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><U><SPAN style="FONT-SIZE: 11pt">Public Hearing – Indian Hills 6<SUP>th</SUP> Vacation Request – <st1:PersonName w:st="on">Les MacDonald</st1:PersonName><o:p></o:p></SPAN></U></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.25in; TEXT-ALIGN: justify"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt">The Thompson Family dedicated the public street right of way located south and southwest of Alturas Park Subdivision No. 1 which lies within the boundary of the Thompson’s proposed Indian Hills #6 Subdivision.<SPAN style="mso-spacerun: yes"> </SPAN>As part of the proposed Indian Hills #6 Subdivision this existing right of way would be replaced with new public street right of way in a different location that coincides with the proposed lots of the subdivision.<SPAN style="mso-spacerun: yes"> </SPAN>In order for the proposed plat to be able to utilize the existing right of way area and reconfigure the street alignments within the plat boundaries, it will be necessary for the City of <st1:place w:st="on"><st1:City w:st="on">Moscow</st1:City></st1:place> to vacate the previously dedicated undeveloped right of way.<SPAN style="mso-spacerun: yes"> </SPAN>After being apprised of this situation by Staff, the applicants have made the request that the existing right of way be vacated.<o:p></o:p></SPAN></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt"><o:p> </o:p></SPAN></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.25in; TEXT-INDENT: -0.25in; TEXT-ALIGN: justify; tab-stops: .25in"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt"><SPAN style="mso-tab-count: 1"> </SPAN><U>ACTION:</U><SPAN style="mso-spacerun: yes"> </SPAN>Approve 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 first reading; or reject the Ordinance; or take such other action deemed appropriate.<o:p></o:p></SPAN></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; tab-stops: .25in"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt"><o:p> </o:p></SPAN></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.25in; TEXT-INDENT: -0.25in; TEXT-AUTOSPACE: ideograph-numeric; TEXT-ALIGN: justify; mso-pagination: widow-orphan; mso-layout-grid-align: auto; tab-stops: list .25in; mso-list: l1 level1 lfo1"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt"><SPAN style="mso-list: Ignore">5.<SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><U><SPAN style="FONT-SIZE: 11pt">Public Hearing – Indian Hills 6<SUP>th</SUP> Preliminary Plat and Rezone – Bill Belknap<o:p></o:p></SPAN></U></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.25in; TEXT-ALIGN: justify"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt">On April 6<SUP>th</SUP> of this year the Community Development Department received an application for a Rezone and Preliminary Plat for an approximately 23 acre parcel of land generally located east of Indian Hills Drive, west of Mountain View Road, south of Blaine Street and Alturas Technology Park (Indian Hills 6<SUP>th</SUP>), and north of East Palouse River Drive.<SPAN style="mso-spacerun: yes"> </SPAN>That application came before the City Council on October 15<SUP>th</SUP>, 2007 at which time the Council gave the rezone portion of the application preliminary conditional approval and then tabled the matter to allow staff to revise the draft ordinance to reflect the Council’s conditions of approval.<SPAN style="mso-spacerun: yes"> </SPAN>Subsequently, the applicant withdrew the application prior to the Council taking final action upon the matter.<SPAN style="mso-spacerun: yes"> </SPAN>On November 28<SUP>th</SUP>, 2007, the applicant submitted a new application for the same property.<SPAN style="mso-spacerun: yes"> </SPAN>The Planning and Zoning Commission conducted a public hearing on the matter on January 9<SUP>th</SUP>, 2008 and recommended approval of the application with conditions.<SPAN style="mso-spacerun: yes"> </SPAN>The matter is now before the City Council for consideration.<o:p></o:p></SPAN></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.25in; TEXT-ALIGN: justify"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt"><o:p> </o:p></SPAN></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.25in; TEXT-ALIGN: justify; tab-stops: .25in"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><U><SPAN style="FONT-SIZE: 11pt">ACTION:</SPAN></U></SPAN></SPAN></SPAN></SPAN><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt"><SPAN style="mso-spacerun: yes"> </SPAN>Approve 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 first reading; or reject the Ordinance; or take such other action deemed appropriate.<SPAN style="mso-spacerun: yes"> </SPAN>If the Ordinance is approved, approve preliminary plat; or reject preliminary plat; or take such other action deemed appropriate.<o:p></o:p></SPAN></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.25in; TEXT-ALIGN: justify; tab-stops: .25in"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt"><o:p> </o:p></SPAN></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.25in; TEXT-INDENT: -0.25in; TEXT-AUTOSPACE: ideograph-numeric; TEXT-ALIGN: justify; mso-pagination: widow-orphan; mso-layout-grid-align: auto; tab-stops: list .25in; mso-list: l1 level1 lfo1"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt"><SPAN style="mso-list: Ignore">6.<SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><U><SPAN style="FONT-SIZE: 11pt">Discussion of <st1:State w:st="on"><st1:place w:st="on">Washington</st1:place></st1:State> Water Permit Appeals, Mediation and Potential Settlement – Mayor Chaney</SPAN></U></SPAN></SPAN></SPAN></SPAN><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt"><o:p></o:p></SPAN></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-AUTOSPACE: ideograph-numeric; TEXT-ALIGN: justify; mso-pagination: widow-orphan; mso-layout-grid-align: auto"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><U><SPAN style="FONT-SIZE: 11pt"><o:p><SPAN style="TEXT-DECORATION: none"> </SPAN></o:p></SPAN></U></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.25in; TEXT-AUTOSPACE: ideograph-numeric; TEXT-ALIGN: justify; mso-pagination: widow-orphan; mso-layout-grid-align: auto"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><U><SPAN style="FONT-SIZE: 11pt">ACTION:</SPAN></U></SPAN></SPAN></SPAN></SPAN><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt"><SPAN style="mso-spacerun: yes"> </SPAN>Discuss and take such action deemed appropriate including approval of settlement.<o:p></o:p></SPAN></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt"><o:p> </o:p></SPAN></B></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt"><o:p> </o:p></SPAN></B></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt">REPORTS:<o:p></o:p></SPAN></B></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.5in"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt">Administrative Committee<o:p></o:p></SPAN></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt"><SPAN style="mso-tab-count: 1"> </SPAN>Public Works/Finance Committee<o:p></o:p></SPAN></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt"><SPAN style="mso-tab-count: 1"> </SPAN>Other Boards & Commissions<o:p></o:p></SPAN></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt"><SPAN style="mso-tab-count: 1"> </SPAN>Mayor<o:p></o:p></SPAN></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt"><o:p> </o:p></SPAN></SPAN></SPAN></SPAN></SPAN></P>
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<P class=Style1 style="MARGIN: 0in 0.15in 5.4pt 0in; TEXT-ALIGN: justify; mso-layout-grid-align: auto"><B><FONT size=2>** 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></FONT></B></P></DIV></TD></TR></TBODY></TABLE></v:textbox><?xml:namespace prefix = w ns = "urn:schemas-microsoft-com:office:word" /><w:wrap type="square" anchory="page" anchorx="page"></w:wrap></v:shape><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"></SPAN></SPAN></SPAN></SPAN><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt">EXECUTIVE SESSION</SPAN></B></SPAN></SPAN></SPAN></SPAN><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK5"><SPAN style="mso-bookmark: OLE_LINK6"><SPAN style="FONT-SIZE: 11pt"> –Pursuant to Idaho Code Section 67-2345(1)</SPAN></SPAN></SPAN></SPAN></SPAN><SPAN style="FONT-SIZE: 11pt"> – to discuss a legal issue.<o:p></o:p></SPAN></P></SPAN></DIV>
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