<HTML dir=ltr><HEAD>
<META http-equiv=Content-Type content="text/html; charset=unicode">
<META content="MSHTML 6.00.6000.16705" name=GENERATOR></HEAD>
<BODY><FONT face=Arial color=#000000 size=2>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><A name=OLE_LINK1></A><A name=OLE_LINK4></A><A name=OLE_LINK3><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK1"><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></SPAN></SPAN></A></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><FONT face="Times New Roman"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK1"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt">CITY OF </SPAN></B></SPAN></SPAN></SPAN><?xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:City><st1:place><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt">MOSCOW</SPAN></B></SPAN></SPAN></SPAN></st1:place></st1:City><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt"><o:p></o:p></SPAN></B></SPAN></SPAN></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt"><FONT face="Times New Roman">ADMINISTRATIVE COMMITTEE <o:p></o:p></FONT></SPAN></B></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 12pt; tab-stops: 0in right 472.5pt; mso-line-height-rule: exactly"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"></SPAN></SPAN></SPAN><FONT face="Times New Roman"><st1:date Month="9" Day="22" Year="2008"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK1"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt">Monday, September 22, 2008</SPAN></B></SPAN></SPAN></SPAN></st1:date><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK1"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt"><SPAN style="mso-tab-count: 1"> </SPAN></SPAN></B></SPAN></SPAN></SPAN><st1:time Hour="15" Minute="0"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt">3:00 p.m.</SPAN></B></SPAN></SPAN></SPAN></st1:time><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt"><o:p></o:p></SPAN></B></SPAN></SPAN></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 12pt; TEXT-ALIGN: center; mso-line-height-rule: exactly" align=center><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><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></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">
<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; BORDER-LEFT: medium none; 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_LINK1"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"></SPAN></SPAN></SPAN><FONT face="Times New Roman"><st1:Street><st1:address><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK1"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt">206 East 3<SUP>rd</SUP> Street</SPAN></B></SPAN></SPAN></SPAN></st1:address></st1:Street><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK1"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt">, Second Floor<o:p></o:p></SPAN></B></SPAN></SPAN></SPAN></FONT></P></DIV>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.25in; TEXT-INDENT: -0.25in; TEXT-ALIGN: justify; tab-stops: list .25in; mso-list: l0 level1 lfo1"><FONT face="Times New Roman"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK1"><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">Approval of Minutes </SPAN></B></SPAN></SPAN></SPAN><st1:date Month="9" Day="8" Year="2008"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt">September 8, 2008</SPAN></B></SPAN></SPAN></SPAN></st1:date><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt"> – </SPAN></B></SPAN></SPAN></SPAN><st1:PersonName><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK1"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt">Stephanie Kalasz</SPAN></B></SPAN></SPAN></SPAN></st1:PersonName><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK1"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt"><o:p></o:p></SPAN></B></SPAN></SPAN></SPAN></FONT></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_LINK1"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt"><o:p><FONT face="Times New Roman"> </FONT></o:p></SPAN></B></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; mso-list: l0 level1 lfo1"><FONT face="Times New Roman"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK1"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt"><SPAN style="mso-list: Ignore">2.<SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN></B><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt">Review of Alcohol License for Café Silos – </SPAN></B></SPAN></SPAN></SPAN><st1:PersonName><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt">Stephanie Kalasz</SPAN></B></SPAN></SPAN></SPAN></st1:PersonName><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt">/</SPAN></B></SPAN></SPAN></SPAN><st1:PersonName><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK1"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt">Randy Fife</SPAN></B></SPAN></SPAN></SPAN></st1:PersonName><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK1"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt"><o:p></o:p></SPAN></B></SPAN></SPAN></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.25in; TEXT-ALIGN: justify"><FONT face="Times New Roman"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt">The Silos made application to sell beer and wine for consumption on premises </SPAN></SPAN></SPAN></SPAN><st1:date Month="9" Day="6" Year="2007"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="FONT-SIZE: 11pt">September 6, 2007</SPAN></SPAN></SPAN></SPAN></st1:date><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="FONT-SIZE: 11pt">.<SPAN style="mso-spacerun: yes"> </SPAN>Because the Silos Restaurant was located within three hundred feet (300') of the </SPAN></SPAN></SPAN></SPAN><st1:place><st1:PlaceName><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt">Impact</SPAN></SPAN></SPAN></SPAN></st1:PlaceName><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt"> </SPAN></SPAN></SPAN></SPAN><st1:PlaceType><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="FONT-SIZE: 11pt">Church</SPAN></SPAN></SPAN></SPAN></st1:PlaceType></st1:place><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="FONT-SIZE: 11pt">, the Silos also sought a waiver of the prohibition for sales of alcohol within three hundred feet (300') of a school, church, or other place of worship.<SPAN style="mso-spacerun: yes"> </SPAN>The City granted a waiver of the prohibition to the Silos pursuant to MCC § </SPAN></SPAN></SPAN></SPAN><st1:date Month="9" Day="6" Year="2017"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt">9-6-17</SPAN></SPAN></SPAN></SPAN></st1:date><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt">(B) at a Council meeting held </SPAN></SPAN></SPAN></SPAN><st1:date Month="5" Day="21" Year="2007"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="FONT-SIZE: 11pt">May 21, 2007</SPAN></SPAN></SPAN></SPAN></st1:date><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="FONT-SIZE: 11pt">.<SPAN style="mso-spacerun: yes"> </SPAN>The Silos has been operating pursuant to that waiver since </SPAN></SPAN></SPAN></SPAN><st1:date Month="5" Day="21" Year="2007"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt">May 21, 2007</SPAN></SPAN></SPAN></SPAN></st1:date><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt">.<SPAN style="mso-spacerun: yes"> </SPAN>John Houser, the pastor of the Crossing Ministries (new owners of the building housing the Impact Church) has objected to the license and requests that, prior to issuance of a beer and wine license in January of 2009, the Council reconsider its waiver.<B style="mso-bidi-font-weight: normal"><o:p></o:p></B></SPAN></SPAN></SPAN></SPAN></FONT></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: 454.5pt"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; mso-bidi-font-size: 11.0pt; text-underline: none"><o:p><U><FONT size=3> </FONT></U></o:p></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.25in; TEXT-ALIGN: justify"><FONT face="Times New Roman"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK1"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt">ACTION:</SPAN></B></SPAN></SPAN></SPAN><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt"><SPAN style="mso-spacerun: yes"> </SPAN>Receive input and review materials prior to Council consideration on regular agenda or give staff direction.<B style="mso-bidi-font-weight: normal"><o:p></o:p></B></SPAN></SPAN></SPAN></SPAN></FONT></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_LINK1"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt"><o:p><FONT face="Times New Roman"> </FONT></o:p></SPAN></B></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; mso-list: l0 level1 lfo1"><FONT face="Times New Roman"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK1"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt"><SPAN style="mso-list: Ignore">3.<SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN></B><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt">Draft Ordinance to Adjust Membership on Certain Commissions – Mayor Chaney/</SPAN></B></SPAN></SPAN></SPAN><st1:PersonName><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt">Randy Fife</SPAN></B></SPAN></SPAN></SPAN></st1:PersonName><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt"><o:p></o:p></SPAN></B></SPAN></SPAN></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 6pt 0.25in; TEXT-ALIGN: justify"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="FONT-SIZE: 11pt"><FONT face="Times New Roman">The draft Ordinance adds to various Commissions (i.e., Parks and Recreation, Arts, Fair and Affordable Housing, Health and the Environment, Historic Preservation, Transportation, and Human Rights) the following:<SPAN style="mso-spacerun: yes"> </SPAN>at least one (1) student enrolled in at least 3/4 time in a post secondary educational program for a period of a renewable one (1) year term; at least one (1) student enrolled in high school or an equivalent educational program to serve as a non-voting ex officio member for a renewable one (1) year term; and at least one (1) Latah County resident who does not reside within City limits as a non-voting ex officio member of the Commission for a term equal to other members of the respective Commission.<SPAN style="mso-spacerun: yes"> </SPAN>It also designates a Council member as a non-voting ex officio member of the Human Rights Commission.<o:p></o:p></FONT></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.25in; TEXT-ALIGN: justify"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="FONT-SIZE: 11pt"><FONT face="Times New Roman">The purpose of this Ordinance is to bring a broader and, perhaps, different perspective to each of the foregoing Commissions, and to encourage the Mayor, City Council and Commissions to actively seek out those persons for inclusion on the Commissions who have the characteristics listed.<SPAN style="mso-spacerun: yes"> </SPAN>Additionally, the Ordinance proposes a change of name from the Commission on Health and the Environment to the Sustainable Environment Commission.<B style="mso-bidi-font-weight: normal"><o:p></o:p></B></FONT></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt; tab-stops: 454.5pt"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; mso-bidi-font-size: 11.0pt; text-underline: none"><o:p><U><FONT size=3> </FONT></U></o:p></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.25in; TEXT-ALIGN: justify"><FONT face="Times New Roman"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt">ACTION:<SPAN style="mso-spacerun: yes"> </SPAN></SPAN></B></SPAN></SPAN></SPAN><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="FONT-SIZE: 11pt">Review draft ordinance and give direction to staff.<B style="mso-bidi-font-weight: normal"><o:p></o:p></B></SPAN></SPAN></SPAN></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt"><o:p><FONT face="Times New Roman"> </FONT></o:p></SPAN></B></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; mso-list: l0 level1 lfo1"><FONT face="Times New Roman"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt"><SPAN style="mso-list: Ignore">4.<SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN></B><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt">Use of City Facilities by Candidates for State and Federal Elected Offices – </SPAN></B></SPAN></SPAN></SPAN><st1:PersonName><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK1"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt">Randy </SPAN></B></SPAN></SPAN></SPAN><st1:place><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt">Fife</SPAN></B></SPAN></SPAN></SPAN></st1:place></st1:PersonName><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt">/</SPAN></B></SPAN></SPAN></SPAN><st1:PersonName><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK1"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt">Nancy Chaney</SPAN></B></SPAN></SPAN></SPAN></st1:PersonName><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK1"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt"><o:p></o:p></SPAN></B></SPAN></SPAN></SPAN></FONT></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: 454.5pt"><FONT size=3><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; text-underline: none">There has been recent interest in the City's practices regarding use of City </SPAN></SPAN></SPAN></SPAN><st1:PersonName><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; text-underline: none">Council Chambers</SPAN></SPAN></SPAN></SPAN></st1:PersonName><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; text-underline: none"> and other City facilities which are not currently addressed by a City policy.<SPAN style="mso-spacerun: yes"> </SPAN>For example, the City has traditionally allowed incumbent elected officials to hold "town hall" meetings in </SPAN></SPAN></SPAN></SPAN><st1:PersonName><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; text-underline: none">Council Chambers</SPAN></SPAN></SPAN></SPAN></st1:PersonName><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; text-underline: none"> without charge.<SPAN style="mso-spacerun: yes"> </SPAN>Issues of fairness, propriety, "politicizing" of City facilities, expenditures, access to government, and other issues suggest that a written policy might be developed.<o:p></o:p></SPAN></SPAN></SPAN></SPAN></FONT></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; tab-stops: 454.5pt"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-FAMILY: 'Times New Roman'; TEXT-DECORATION: none; mso-bidi-font-size: 11.0pt; text-underline: none"><o:p><U><FONT size=3> </FONT></U></o:p></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-INDENT: 0.25in; TEXT-ALIGN: justify"><FONT face="Times New Roman"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK1"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt">ACTION:<SPAN style="mso-spacerun: yes"> </SPAN></SPAN></B></SPAN></SPAN></SPAN><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt">Provide direction to staff regarding City facility use policy.<B style="mso-bidi-font-weight: normal"><o:p></o:p></B></SPAN></SPAN></SPAN></SPAN></FONT></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_LINK1"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt"><o:p><FONT face="Times New Roman"> </FONT></o:p></SPAN></B></SPAN></SPAN></SPAN></P><U><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">
<DIV><BR style="PAGE-BREAK-BEFORE: always" clear=all></DIV></SPAN></U>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"><FONT face="Times New Roman"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK1"><U><SPAN style="FONT-SIZE: 11pt">Reports</SPAN></U></SPAN></SPAN></SPAN><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt"><o:p></o:p></SPAN></SPAN></SPAN></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; tab-stops: .5in 63.0pt"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt"><FONT face="Times New Roman">Proposed Legacy Crossing Overlay Zone – Bill Belknap<o:p></o:p></FONT></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; tab-stops: .5in 63.0pt"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt"><o:p><FONT face="Times New Roman"> </FONT></o:p></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; tab-stops: .5in 63.0pt"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt"><o:p><FONT face="Times New Roman"> </FONT></o:p></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; tab-stops: .5in 63.0pt"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK1"><U><SPAN style="FONT-SIZE: 11pt"><FONT face="Times New Roman">Future Agenda Items<o:p></o:p></FONT></SPAN></U></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.25in; TEXT-INDENT: -0.25in; TEXT-ALIGN: justify; tab-stops: .25in"><FONT face="Times New Roman"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt; mso-bidi-font-weight: bold">Policy & Procedure for Closing of </SPAN></SPAN></SPAN></SPAN><st1:Street><st1:address><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="FONT-SIZE: 11pt; mso-bidi-font-weight: bold">Main Street</SPAN></SPAN></SPAN></SPAN></st1:address></st1:Street><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="FONT-SIZE: 11pt; mso-bidi-font-weight: bold"><o:p></o:p></SPAN></SPAN></SPAN></SPAN></FONT></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_LINK1"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="FONT-SIZE: 11pt"><FONT face="Times New Roman">Business Registration and Virtual/No Impact Businesses<o:p></o:p></FONT></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_LINK1"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="FONT-SIZE: 11pt"><FONT face="Times New Roman">GHG Inventory Report Preparatory to Setting Emissions Targets<o:p></o:p></FONT></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; tab-stops: .25in"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="FONT-SIZE: 11pt"><o:p><FONT face="Times New Roman"> </FONT></o:p></SPAN></SPAN></SPAN></SPAN><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="FONT-SIZE: 11pt"><o:p><FONT face="Times New Roman"> </FONT></o:p></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; tab-stops: .25in"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="FONT-SIZE: 11pt; mso-bidi-font-weight: bold"><o:p><FONT face="Times New Roman"> </FONT></o:p></SPAN></SPAN></SPAN></SPAN></P><SPAN style="mso-bookmark: OLE_LINK3"></SPAN><SPAN style="mso-bookmark: OLE_LINK4"></SPAN><SPAN style="mso-bookmark: OLE_LINK1"></SPAN>
<DIV style="BORDER-RIGHT: windowtext 1pt solid; PADDING-RIGHT: 4pt; BORDER-TOP: windowtext 1pt solid; PADDING-LEFT: 4pt; PADDING-BOTTOM: 1pt; MARGIN-LEFT: -0.25in; BORDER-LEFT: windowtext 1pt solid; MARGIN-RIGHT: -0.25in; PADDING-TOP: 1pt; BORDER-BOTTOM: windowtext 1pt solid; mso-border-alt: solid windowtext .5pt">
<P class=MsoBodyText2 style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; TEXT-ALIGN: center; mso-padding-alt: 1.0pt 4.0pt 1.0pt 4.0pt; mso-border-alt: solid windowtext .5pt" align=center><FONT face="Times New Roman"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 9pt">NOTICE</SPAN></B><SPAN style="FONT-SIZE: 9pt">:<SPAN style="mso-spacerun: yes"> </SPAN>Individuals attending the meeting who require special assistance to accommodate physical, hearing, or other impairments, please contact the </SPAN><st1:PersonName><SPAN style="FONT-SIZE: 9pt">City Clerk</SPAN></st1:PersonName><SPAN style="FONT-SIZE: 9pt">, 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=MsoTitle style="MARGIN: 0in 0in 0pt 0.25in; TEXT-INDENT: -0.25in; LINE-HEIGHT: normal; tab-stops: .25in"><A name=OLE_LINK4></A><A name=OLE_LINK3></A><A name=OLE_LINK2></A> </P>
<P class=MsoTitle style="MARGIN: 0in 0in 0pt 0.25in; TEXT-INDENT: -0.25in; LINE-HEIGHT: normal; tab-stops: .25in" align=center><A name=OLE_LINK1><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="FONT-SIZE: 11pt"><STRONG><FONT face="Times New Roman">AGENDA<o:p></o:p></FONT></STRONG></SPAN></SPAN></SPAN></SPAN></A></P>
<P class=MsoTitle style="MARGIN: 0in 0in 0pt 0.25in; TEXT-INDENT: -0.25in; LINE-HEIGHT: normal; tab-stops: .25in" align=center><STRONG><FONT face="Times New Roman"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="FONT-SIZE: 11pt">CITY OF </SPAN></SPAN></SPAN></SPAN></SPAN><st1:City><st1:place><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt">MOSCOW</SPAN></SPAN></SPAN></SPAN></SPAN></st1:place></st1:City><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt"><o:p></o:p></SPAN></SPAN></SPAN></SPAN></SPAN></FONT></STRONG></P>
<H1 style="MARGIN: 0in 0in 0pt 0.25in; TEXT-INDENT: -0.25in; LINE-HEIGHT: normal" align=center><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt"><FONT face="Times New Roman">PUBLIC WORKS/FINANCE COMMITTEE<o:p></o:p></FONT></SPAN></SPAN></SPAN></SPAN></SPAN></H1>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.25in; TEXT-INDENT: -0.25in; LINE-HEIGHT: 12pt; TEXT-ALIGN: justify; tab-stops: 0in right 6.5in; mso-line-height-rule: exactly" align=center><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"></SPAN></SPAN></SPAN></SPAN><FONT face="Times New Roman"><st1:date Month="9" Day="22" Year="2008"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt">Monday, September 22, 2008</SPAN></B></SPAN></SPAN></SPAN></SPAN></st1:date><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt"><SPAN style="mso-tab-count: 1"> </SPAN></SPAN></B></SPAN></SPAN></SPAN></SPAN><st1:time Hour="16" Minute="30"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt">4:30 p.m.</SPAN></B></SPAN></SPAN></SPAN></SPAN></st1:time><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt"><o:p></o:p></SPAN></SPAN></SPAN></SPAN></SPAN></FONT></P>
<H3 style="MARGIN: 0in 0in 0pt 0.25in; TEXT-INDENT: -0.25in" align=center><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt; TEXT-DECORATION: none; text-underline: none"><FONT face="Times New Roman">CITY HALL COUNCIL CHAMBERS<o:p></o:p></FONT></SPAN></SPAN></SPAN></SPAN></SPAN></H3><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"></SPAN></SPAN></SPAN></SPAN><FONT face="Times New Roman"><st1:Street><st1:address><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt">
<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">
<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; BORDER-LEFT: medium none; 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_LINK1"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"></SPAN></SPAN></SPAN><FONT face="Times New Roman"><st1:Street><st1:address><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK1"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt">206 East 3<SUP>rd</SUP> Street</SPAN></B></SPAN></SPAN></SPAN></st1:address></st1:Street><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK1"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt">, Second Floor<o:p></o:p></SPAN></B></SPAN></SPAN></SPAN></FONT></P></DIV>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.25in; TEXT-INDENT: -0.25in; TEXT-ALIGN: justify; tab-stops: list .25in; mso-list: l0 level1 lfo1"><FONT face="Times New Roman"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK1"><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">Approval of Minutes </SPAN></B></SPAN></SPAN></SPAN><st1:date Month="9" Day="8" Year="2008"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt">September 8, 2008</SPAN></B></SPAN></SPAN></SPAN></st1:date><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt"> – </SPAN></B></SPAN></SPAN></SPAN><st1:PersonName><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK1"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt">Stephanie Kalasz</SPAN></B></SPAN></SPAN></SPAN></st1:PersonName><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK1"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt"><o:p></o:p></SPAN></B></SPAN></SPAN></SPAN></FONT></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: windowtext; TEXT-ALIGN: center; mso-border-bottom-alt: solid windowtext .5pt; mso-padding-alt: 0in 0in 1.0pt 0in" align=center></SPAN></B></SPAN></SPAN></SPAN></SPAN></st1:address></st1:Street></FONT><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="FONT-SIZE: 11pt"><o:p><FONT face="Times New Roman"> </FONT></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; mso-list: l0 level1 lfo1"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><FONT face="Times New Roman"><B><SPAN style="FONT-SIZE: 11pt"><SPAN style="mso-list: Ignore">2.<SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN></B><B><SPAN style="FONT-SIZE: 11pt">Adams Lot Line Adjustment in Trautman Addition – Mike Ray<o:p></o:p></SPAN></B></FONT></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.25in; TEXT-ALIGN: justify"><FONT face="Times New Roman"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="FONT-SIZE: 11pt">Don and Judy Adams are requesting a lot line adjustment for a 6,706 sq ft parcel of land currently addressed as </SPAN></SPAN></SPAN></SPAN></SPAN><st1:Street><st1:address><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt">609 Homestead Street</SPAN></SPAN></SPAN></SPAN></SPAN></st1:address></st1:Street><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt"> and legally described as Lot 2 Block 2 of the Trautman Addition to the City of </SPAN></SPAN></SPAN></SPAN></SPAN><st1:City><st1:place><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="FONT-SIZE: 11pt">Moscow</SPAN></SPAN></SPAN></SPAN></SPAN></st1:place></st1:City><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="FONT-SIZE: 11pt">. <SPAN style="mso-spacerun: yes"> </SPAN>The subject parcel currently has a two-family dwelling built on the property, is in the Medium-Density Residential (R-3) Zone, and is required by the Zoning Code to be a minimum of 7,000 sq ft in size. <SPAN style="mso-spacerun: yes"> </SPAN>Mr. and Mrs. Adams are requesting to amend the southern lot line of the parcel in order to add an additional 300 sq ft of area to their property. <SPAN style="mso-spacerun: yes"> </SPAN>The incorporation of 300 sq ft of the adjacent parcel would bring the subject parcel to 7,006 sq ft in size as shown on the attached map. <SPAN style="mso-spacerun: yes"> </SPAN>The subject parcel would then be in compliance with the City of </SPAN></SPAN></SPAN></SPAN></SPAN><st1:City><st1:place><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt">Moscow Zoning Code</SPAN></SPAN></SPAN></SPAN></SPAN></st1:place></st1:City><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt">, rendering it legally conforming.<o:p></o:p></SPAN></SPAN></SPAN></SPAN></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.25in; TEXT-ALIGN: justify"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt"><o:p><FONT face="Times New Roman"> </FONT></o:p></SPAN></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.25in; TEXT-ALIGN: justify"><FONT face="Times New Roman"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><B><SPAN style="FONT-SIZE: 11pt">ACTION:</SPAN></B></SPAN></SPAN></SPAN></SPAN><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt; mso-bidi-font-weight: bold"><SPAN style="mso-spacerun: yes"> </SPAN></SPAN></SPAN></SPAN></SPAN></SPAN><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt">Recommend approval of the lot line adjustment request; recommend denial of the lot line adjustment request; or take such other action as deemed appropriate.<o:p></o:p></SPAN></SPAN></SPAN></SPAN></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><B><SPAN style="FONT-SIZE: 11pt"><o:p><FONT face="Times New Roman"> </FONT></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: justify; tab-stops: .25in; mso-list: l0 level1 lfo1"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><FONT face="Times New Roman"><B><SPAN style="FONT-SIZE: 11pt"><SPAN style="mso-list: Ignore">3.<SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN></B><B><SPAN style="FONT-SIZE: 11pt">UI Parking Memorandum of Understanding – Les MacDonald<o:p></o:p></SPAN></B></FONT></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.25in; TEXT-ALIGN: justify"><FONT face="Times New Roman"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt">On </SPAN></SPAN></SPAN></SPAN></SPAN><st1:date Month="8" Day="7" Year="2001"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="FONT-SIZE: 11pt">August 7, 2001</SPAN></SPAN></SPAN></SPAN></SPAN></st1:date><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="FONT-SIZE: 11pt"> the City of </SPAN></SPAN></SPAN></SPAN></SPAN><st1:City><st1:place><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt">Moscow</SPAN></SPAN></SPAN></SPAN></SPAN></st1:place></st1:City><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt"> and the </SPAN></SPAN></SPAN></SPAN></SPAN><st1:place><st1:PlaceType><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="FONT-SIZE: 11pt">University</SPAN></SPAN></SPAN></SPAN></SPAN></st1:PlaceType><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="FONT-SIZE: 11pt"> of </SPAN></SPAN></SPAN></SPAN></SPAN><st1:PlaceName><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt">Idaho</SPAN></SPAN></SPAN></SPAN></SPAN></st1:PlaceName></st1:place><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt"> entered into a memorandum of understanding that authorized the University to manage parking in specified areas on dedicated city streets within the general boundaries of the campus.<SPAN style="mso-spacerun: yes"> </SPAN>In 2002 and again in 2003 the original one year pilot program was extended an additional year.<SPAN style="mso-spacerun: yes"> </SPAN>No additional Council action regarding the term of the agreement has occurred since the last extension in 2003, but the program has continued and the University has accounted for all funds collected by the program. <SPAN style="mso-spacerun: yes"> </SPAN>The last action before the Council on the parking program was an annual report presented by former UI representative </SPAN></SPAN></SPAN></SPAN></SPAN><st1:PersonName><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="FONT-SIZE: 11pt">Dan Schoenberg</SPAN></SPAN></SPAN></SPAN></SPAN></st1:PersonName><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="FONT-SIZE: 11pt"> on </SPAN></SPAN></SPAN></SPAN></SPAN><st1:date Month="6" Day="14" Year="2004"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt">June 14, 2004</SPAN></SPAN></SPAN></SPAN></SPAN></st1:date><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt">.<SPAN style="mso-spacerun: yes"> </SPAN>The current proposed Memorandum of Understanding will update the previous agreement and provide automatic annual renewals until the agreement is terminated by either party.<o:p></o:p></SPAN></SPAN></SPAN></SPAN></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.25in; TEXT-ALIGN: justify"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt"><o:p><FONT face="Times New Roman"> </FONT></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_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt"><FONT face="Times New Roman">In general terms, the agreement allows the University to establish parking permit requirements on certain City streets and to manage permit sales and enforcement revenue.<SPAN style="mso-spacerun: yes"> </SPAN>The original proposal for the parking restrictions and subsequent modifications are coordinated with the City Staff.<SPAN style="mso-spacerun: yes"> </SPAN>The new agreement also specifies that the University will convey $20,000 per year to the City from the proceeds of the permit sales and enforcement activities.<SPAN style="mso-spacerun: yes"> </SPAN>This is projected to be the annual average net revenue after expenditures generated by the program for the next five years. <o:p></o:p></FONT></SPAN></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.25in; TEXT-ALIGN: justify"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt"><o:p><FONT face="Times New Roman"> </FONT></o:p></SPAN></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.25in; TEXT-ALIGN: justify"><FONT face="Times New Roman"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><B><SPAN style="FONT-SIZE: 11pt">ACTION:<SPAN style="mso-spacerun: yes"> </SPAN></SPAN></B></SPAN></SPAN></SPAN></SPAN><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt">Review the draft Memorandum of Understanding for City/University Parking Program and forward to the City Council with a recommendation for approval or take other action deemed appropriate.<B><o:p></o:p></B></SPAN></SPAN></SPAN></SPAN></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><B><SPAN style="FONT-SIZE: 11pt"><o:p><FONT face="Times New Roman"> </FONT></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: justify; tab-stops: .25in; mso-list: l0 level1 lfo1"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><FONT face="Times New Roman"><B><SPAN style="FONT-SIZE: 11pt"><SPAN style="mso-list: Ignore">4.<SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN></B><B><SPAN style="FONT-SIZE: 11pt">PCEI Public Information and Education Contract – Tom Scallorn<o:p></o:p></SPAN></B></FONT></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.25in; TEXT-ALIGN: justify"><FONT face="Times New Roman"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt">Water conservation continues to be a very important and highly visible issue in the City of </SPAN></SPAN></SPAN></SPAN></SPAN><st1:City><st1:place><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="FONT-SIZE: 11pt">Moscow</SPAN></SPAN></SPAN></SPAN></SPAN></st1:place></st1:City><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="FONT-SIZE: 11pt">.<SPAN style="mso-spacerun: yes"> </SPAN>The City of </SPAN></SPAN></SPAN></SPAN></SPAN><st1:City><st1:place><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt">Moscow</SPAN></SPAN></SPAN></SPAN></SPAN></st1:place></st1:City><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt"> wishes to continue its Community Based Public Information and Education Program (PIE) for Water Conservation.<SPAN style="mso-spacerun: yes"> </SPAN>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.<SPAN style="mso-spacerun: yes"> </SPAN>The current contract is a renewal of our PIE program that has been conducted by Palouse-Clearwater Environmental Institute (PCEI) for the past 4 years.<SPAN style="mso-spacerun: yes"> </SPAN>The current scope of work has been modified to enhance our conservation efforts with some modification.<SPAN style="mso-spacerun: yes"> </SPAN><o:p></o:p></SPAN></SPAN></SPAN></SPAN></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.25in; TEXT-ALIGN: justify"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt"><o:p><FONT face="Times New Roman"> </FONT></o:p></SPAN></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.25in; TEXT-ALIGN: justify"><FONT face="Times New Roman"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt">Within the previous year, PCEI has been successful in producing newsletters, maintaining a presence in the local schools, and developing a comprehensive K-12 water conservation curriculum aligned with state and district standards.<SPAN style="mso-spacerun: yes"> </SPAN>Over 700 </SPAN></SPAN></SPAN></SPAN></SPAN><st1:City><st1:place><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="FONT-SIZE: 11pt">Moscow</SPAN></SPAN></SPAN></SPAN></SPAN></st1:place></st1:City><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="FONT-SIZE: 11pt"> students learned about water conservation through the program last year.<SPAN style="mso-spacerun: yes"> </SPAN>PCEI also participated in many local events by setting up displays and providing conservation information at high visibility events such as the Home and Garden Expo and the Palouse Empire Mall’s Earth Month.<SPAN style="mso-spacerun: yes"> </SPAN><o:p></o:p></SPAN></SPAN></SPAN></SPAN></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.25in; TEXT-ALIGN: justify"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="FONT-SIZE: 11pt"><o:p><FONT face="Times New Roman"> </FONT></o:p></SPAN></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.25in; TEXT-ALIGN: justify"><FONT face="Times New Roman"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><B><SPAN style="FONT-SIZE: 11pt">ACTION:<SPAN style="mso-spacerun: yes"> </SPAN></SPAN></B></SPAN></SPAN></SPAN></SPAN><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="FONT-SIZE: 11pt">Approve the contract for Professional Water Conservation Services and authorize for Council review or other action as may be deemed appropriate.<B><o:p></o:p></B></SPAN></SPAN></SPAN></SPAN></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><B><SPAN style="FONT-SIZE: 11pt"><o:p><FONT face="Times New Roman"> </FONT></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: justify; tab-stops: .25in; mso-list: l0 level1 lfo1"><FONT face="Times New Roman"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><B><SPAN style="FONT-SIZE: 11pt"><SPAN style="mso-list: Ignore">5.<SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN></B><B><SPAN style="FONT-SIZE: 11pt">Greensides Hill Supplemental Development Agreement – </SPAN></B></SPAN></SPAN></SPAN></SPAN><st1:PersonName><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><B><SPAN style="FONT-SIZE: 11pt">Bill Belknap</SPAN></B></SPAN></SPAN></SPAN></SPAN></st1:PersonName><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><B><SPAN style="FONT-SIZE: 11pt"><o:p></o:p></SPAN></B></SPAN></SPAN></SPAN></SPAN></FONT></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; TEXT-ALIGN: justify"><FONT face="Times New Roman"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt">On March 5<SUP>th</SUP> of 2007 the City Council approved the Greensides Hill Preliminary plat for an approximately 8.39 acre property located along </SPAN></SPAN></SPAN></SPAN></SPAN><st1:Street><st1:address><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="FONT-SIZE: 11pt">North Polk Street</SPAN></SPAN></SPAN></SPAN></SPAN></st1:address></st1:Street><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="FONT-SIZE: 11pt"> with several conditions.<SPAN style="mso-spacerun: yes"> </SPAN>One of the conditions of approval was that the developer construct a fence along the western property lines of Lots 10 through 23 of the plat.<SPAN style="mso-spacerun: yes"> </SPAN>The Council did not specify a specific date or time by which the fence would be required to be constructed.<SPAN style="mso-spacerun: yes"> </SPAN>The developer has requested that they not be required to install the fence until </SPAN></SPAN></SPAN></SPAN></SPAN><st1:date Month="7" Day="31" Year="2009"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt">July 31, 2009</SPAN></SPAN></SPAN></SPAN></SPAN></st1:date><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt">.<SPAN style="mso-spacerun: yes"> </SPAN><o:p></o:p></SPAN></SPAN></SPAN></SPAN></SPAN></FONT></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; TEXT-ALIGN: justify"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt"><o:p><FONT face="Times New Roman"> </FONT></o:p></SPAN></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt 0.25in; TEXT-ALIGN: justify"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt"><FONT face="Times New Roman">Staff has prepared a development agreement for the Council’s consideration which would allow for the deferral of the construction of the fence until July 31, 2009 and which would limit the number of building permits that would be allowed to be issued prior to the fence installation to no more than 15 of the total of 34 lots within the plat.<o:p></o:p></FONT></SPAN></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt"><o:p><FONT face="Times New Roman"> </FONT></o:p></SPAN></B></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt 0.25in"><FONT face="Times New Roman"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 11pt">ACTION: <SPAN style="mso-spacerun: yes"> </SPAN></SPAN></B></SPAN></SPAN></SPAN></SPAN><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt">Recommend approval of the Supplemental Development Agreement to the City Council; recommend denial of the Supplemental Development Agreement to the City Council; or take such other action as deemed appropriate.<o:p></o:p></SPAN></SPAN></SPAN></SPAN></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; tab-stops: .25in"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt"><o:p><FONT face="Times New Roman"> </FONT></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_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt; mso-bidi-font-weight: bold"><o:p><FONT face="Times New Roman"></FONT></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_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><U><SPAN style="FONT-SIZE: 11pt; mso-bidi-font-weight: bold"><FONT face="Times New Roman">Reports<o:p></o:p></FONT></SPAN></U></SPAN></SPAN></SPAN></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify"><FONT face="Times New Roman"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="FONT-SIZE: 11pt; mso-bidi-font-weight: bold">Public Works Project Updates – </SPAN></SPAN></SPAN></SPAN></SPAN><st1:PersonName><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="FONT-SIZE: 11pt; mso-bidi-font-weight: bold">Les MacDonald</SPAN></SPAN></SPAN></SPAN></SPAN></st1:PersonName><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="FONT-SIZE: 11pt; mso-bidi-font-weight: bold">/Kevin Lilly<o:p></o:p></SPAN></SPAN></SPAN></SPAN></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; tab-stops: .25in"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="FONT-SIZE: 11pt; mso-bidi-font-weight: bold"><o:p><FONT face="Times New Roman"> </FONT></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_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><SPAN style="FONT-SIZE: 11pt; mso-bidi-font-weight: bold"><o:p><FONT face="Times New Roman"> </FONT></o:p></SPAN></SPAN></SPAN></SPAN></SPAN><FONT face="Times New Roman"><SPAN style="mso-bookmark: OLE_LINK1"><SPAN style="mso-bookmark: OLE_LINK2"><SPAN style="mso-bookmark: OLE_LINK3"><SPAN style="mso-bookmark: OLE_LINK4"><U><SPAN style="FONT-SIZE: 11pt; mso-bidi-font-weight: bold">Future Agenda Items</SPAN></U></SPAN></SPAN></SPAN></SPAN><SPAN style="mso-bookmark: OLE_LINK4"></SPAN><SPAN style="mso-bookmark: OLE_LINK3"></SPAN><SPAN style="mso-bookmark: OLE_LINK2"></SPAN><SPAN style="mso-bookmark: OLE_LINK1"></SPAN><B><SPAN style="FONT-SIZE: 11pt"><o:p></o:p></SPAN></B></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; tab-stops: .25in"><FONT face="Times New Roman"><SPAN style="FONT-SIZE: 11pt; mso-bidi-font-weight: bold">Installation of Purple Pipe with New Construction, Street Projects, etc. – </SPAN><st1:PersonName><SPAN style="FONT-SIZE: 11pt; mso-bidi-font-weight: bold">Les MacDonald</SPAN></st1:PersonName><SPAN style="FONT-SIZE: 11pt; mso-bidi-font-weight: bold"><o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; tab-stops: .25in"><FONT face="Times New Roman"><SPAN style="FONT-SIZE: 11pt; mso-bidi-font-weight: bold">Stormwater Phase II Status – </SPAN><st1:PersonName><SPAN style="FONT-SIZE: 11pt; mso-bidi-font-weight: bold">Les MacDonald</SPAN></st1:PersonName><SPAN style="FONT-SIZE: 11pt; mso-bidi-font-weight: bold"><o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; tab-stops: .25in"><SPAN style="FONT-SIZE: 11pt; mso-bidi-font-weight: bold"><FONT face="Times New Roman">Maintenance of Bus Shelters – Gary J. Riedner<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; tab-stops: .25in"><SPAN style="FONT-SIZE: 11pt; mso-bidi-font-weight: bold"><o:p><FONT face="Times New Roman"> </FONT></o:p></SPAN><SPAN style="FONT-SIZE: 11pt; mso-bidi-font-weight: bold"><o:p><FONT face="Times New Roman"> </FONT></o:p></SPAN></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-border-alt: solid windowtext .5pt">
<P class=MsoBodyText2 style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; mso-padding-alt: 1.0pt 4.0pt 1.0pt 4.0pt; mso-border-alt: solid windowtext .5pt"><FONT face="Times New Roman"><B style="mso-bidi-font-weight: normal"><SPAN style="FONT-SIZE: 9pt">NOTICE</SPAN></B><SPAN style="FONT-SIZE: 9pt">:<SPAN style="mso-spacerun: yes"> </SPAN>Individuals attending the meeting who require special assistance to accommodate physical, hearing, or other impairments, please contact the </SPAN><st1:PersonName><SPAN style="FONT-SIZE: 9pt">City Clerk</SPAN></st1:PersonName><SPAN style="FONT-SIZE: 9pt">, 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> </P>
<P> </P>
<P></FONT> </P></BODY></HTML>