February 2, 1998 7:30 p.m.
City Hall Council Chambers - 206 East Third Street
PLEDGE OF ALLEGIANCE - President's Day
1. Consent Agenda: Any item will be removed from the consent agenda at the
request of any member of the Council and that item will be considered
separately later. Approval by roll call vote.
A. Approval of Minutes of January 20, 1998 Regular City Council Meeting
B. Approval of Minutes of January 26, 1998 Special City Council Meeting
C. Felton Lot Line Adjustment - Dale Pernula
Mr. Felton owns two adjoining lots on Sherwood Street as shown on the
attached drawings. Other than his garage which is located on the property
line, the north lot is vacant. The proposal is to move the lot line
separating the two lots twelve feet to the north to provide a side yard
setback between the garage and the lot line. Both resulting lots meet
minimum lot area and width requirements of the R-2 zone. Reviewed by the
Administrative Committed January 29, 1998.
ACTION: Approve lot line adjustment as proposed.
D. Household Hazardous Waste Day (HHHWD) Agreement - Gib Myers
Tidyman's has again consented to the use of their parking lot as this
year's HHHWD site. Staff has prepared a lease agreement for the April 25
event. The agreement is materially identical to those used for previous
HHHWD events, and as such has been reviewed as to form and content by both
Tidyman's and the City's Legal Department. Reviewed by Public
Works/Finance Committee February 2, 1998.
ACTION: Approve the agreement and authorize the Mayor's signature.
E. Presentation of Report of Youth Task Force - Susan Seaman and Janice
McMillan - Randy Rice
The attached information includes minutes from the public forum held
January 26, 1998 at the Moscow Community Center. The Task Force wishes to
include this information as a supplement to the report received by the City
Council at its January 20 meeting.
ACTION: Accept supplemental information.
2. Public Hearing 7:30 p.m. - Application for Rezoning for Property on the
West Side of Paradise Ridge Road in the Moscow Area of City Impact, from AF
to I (Doug and Ruth Church) - Dale Pernula
The proposal is to rezone an area to the north and west of the Fab Tech,
Inc., site to accommodate planned expansion of the existing business, which
manufactures rock crushing equipment. The Planning and Zoning Commission
held a public hearing on this mater January 28,1998, and recommends
approval with conditions.
ACTION: Reject proposed rezoning; or approve proposal and adopt attached
ordinance on first reading or under suspension of the rules requiring three
complete readings. Findings of Fact must be made relative to this matter.
3. Set Meeting Date for Second Meeting in February.
The third Monday in February, which is the normal meeting date for the
Council's January special meeting falls on President's Day, a Federal,
State and City holiday. City Code Section 2-2-1 states that in the event a
council meeting falls on a holiday, the Council will convene on the
following day which is not a holiday, which would be Tuesday, February 17,
1998.
ACTION: Set special meeting date for February Special Meeting.
4. Resolution of Intent to Create L.I.D - East Third Street - Gary Presol
The City is in receipt of a petition containing more than 60% of the
resident property owners. The preliminary engineering has been done on the
project and that information has been given to the interested parties. The
L.I.D. still appears to be viable. Consequently, the first step in the
formation process is to pass the Resolution of Intent to Create the LID.
This will cause a public hearing to be set for February 17, 1998 at which
time the Council can consider passage of the Ordinance which will create
the LID.
ACTION: Approve Resolution of Intent to Create LID; direct staff to
complete public notification and develop ordinance to create LID; and set
public hearing for 7:45 p.m. February 17, 1998.
5. Resolution of Intent to Create L.I.D. - Lieuallen Street - Gary Presol
The City is in receipt of a petition containing more than 60% of the
resident property owners. The preliminary engineering has been done on the
project and that information has been given to the interested parties. The
L.I.D. still appears to be viable. Consequently, the first step in the
formation process is to pass the Resolution of Intent to Create the LID.
This will cause a public hearing to be set for February 17, 1998 at which
time the Council can consider passage of the Ordinance which will create
the LID.
ACTION: Approve Resolution of Intent to Create LID; direct staff to
complete public notification and develop ordinance to create LID; and set
public hearing for 8:00 p.m. February 17, 1998.
6. Set Meeting Date for Swimming Pool Workshop - Randy Rice
MAYOR'S APPOINTMENTS:
REPORTS:
Mayor
Administrative Committee
Public Works/Finance Committee
Other Boards & Commissions
City Council Goal Setting & Workshop
EXECUTIVE SESSION - Real Property and Legal Issue