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BOCC AGENDA WEEK OF 28 JUNE 99
BOARD OF LATAH COUNTY COMMISSIONERS
SITTING AS BOARD OF EQUALIZATION
FORMAL AGENDA AND SCHEDULE OF MEETINGS
MEETING IN ROOM 2B
(Roll call for Executive Session pursuant to Idaho Code Section 67-2345)
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MONDAY, JUNE 28, 1999
8:30 AM Open as Board of County Commissioners
8:35 AM Parks and Recreation Budget Presentation, Andrew Grant
9:00 AM Approve/Deny for Signature and Filing:
1. Open as Board of Equalization until July 12, 1999.
2. Tax Exempt Status on the Upper Columbia Mission Society Greenhouses
3. Application for Property Tax Exemption for Gritman Medical Center, Parcel
No. RPG13000090070A
4. Application for Property Tax Exemption for Faith Ministries Inc., Baker
Addition, Block 1 Lot 4
5. Application for Property Tax Exemption for Princeton Church of the
Nazarene, Parcels No. MH41N04W103300 and RP41N04W103310
6. May 1999 Fee Report by the Clerk/Auditor/Recorder
7. Request to hire Christine U. Youmans as full-time Deputy Court Clerk I,
Dept. 01A, Line 09. Clerk of the District Court. Authorized Pay Grade A06.
Effective June 21, 1999.
8. Request for Salary Increment Increase for Lynda S. Johnson, three year,
Dept. 07, Line 07, Prosecuting Attorney’s Office.
9. Request to declare surplus property, Treasurer’s Office.
10. Request to appoint Doug Moser and Bill Newbry to the Board of the North
Idaho Foundation Seed Association
11. Resolution to create budget line 16-00-510-01, and then transfer funds
from Indigent Fund Line 16-00-404-00 to Indigent Fund Line 16-00-510-01.
12. Request for tuition aid to North Idaho College for Justin L. Houska.
10:00 AM Youth Services Budget Presentation, Elaine Broyles
11:00 AM Veterans’ Memorial Fund Budget Presentation, Stan Dennison
11:30 AM Board of Equalization Hearing, Peggy Jean Crumley Grabski
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BOARD OF LATAH COUNTY COMMISSIONERS
SITTING AS BOARD OF EQUALIZATION
FORMAL AGENDA AND SCHEDULE OF MEETINGS
MEETING IN ROOM 2B
(Roll call for Executive Session pursuant to Idaho Code Section 67-2345)
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TUESDAY, JUNE 29, 1999
8:30 AM Planning and Building Regular Meeting
Latah Trail Update
Grant Administration Certification
NIC Agreement Follow-up
9:00 AM Civil Counsel
Memorandum of Agreement: Idaho Fish and Game, Idaho
Department of Lands and Latah County
K & M Weed Control Enforcement Update
Scope of Executive Session
Relationship between U of I Cooperative Extension and
Board of County Commissioners
National Guard Armory and County lease arrangement
10:00 AM Clerk/Auditor/Recorder Budget Presentation/Social Services Budget
Presentation, Susan Petersen
11:00 AM Board of Equalization Hearing, Kylan and Sharon Cooper
11:30 AM Salary Scale Discussion, County Auditor
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WEDNESDAY, JUNE 30, 1999
8:30 AM Solid Waste Regular Meeting, Don Bafus
Potlatch Bulky Waste Site
Solid Waste Fee Adjustment request of James Martin for
Parcel #MH07CT00004A.
Solid Waste Fee Adjustment request of William and
Margaret Anne McElhoes for
Parcel #MH02CT00053A.
Solid Waste Fee Adjustment request of Anna Hillaire for
Parcel #MH01640006003A.
Solid Waste Fee Adjustment request of Darrell Aube for
Parcel #MH40N01W214216A.
Solid Waste Fee Adjustment request of Marti L. or Lacey
D. Sumpter for Parcel #MH16CT00007A.
Solid Waste Fee Adjustment request of Stanley R. Bates
or Amy E. Bates for Parcel
#MH41N04W272407A.
9:00 AM Indigent Cases
10:00 AM Buildings and Grounds Regular Meeting, Jim Kremer
11:00 AM Information Systems Regular Meeting, Dave Aichele
1:00 PM Board of Equalization Hearing, Andrew J. Estrada
1:30 PM Board of County Commissioners’ (BOCC) Weekly Review
Pullman-Moscow Corridor Zoning Ordinance Amendment
GTE Master Street Address Guide (MSAG) Coordination
2:00 PM Executive Session, Personnel Matters
3:00 PM Buildings and Grounds Budget Presentation, Jim Kremer
3:45 PM Palouse Regional Crisis Line Budget Presentation, Larry Clott
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From: Gib Myers <gmyers@moscow.com>
To: "\"Larry Hodge (E-mail)\" <Larry Hodge" <hodge@moscow.com>,
"\"Lori Courtright (E-mail)\" <Lori Courtright" <RCART1999@turbonet.com>,
"\"Roger Blanchard (E-mail)\" <Roger Blanchard" <parksmgr@moscow.com>,
"\"Vision 2020 (E-mail)\" <Vision 2020" <vision2020@moscow.com>,
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To: "\"Marshall Comstock (E-mail)\" <Marshall Comstock" <comstock@moscow.com>,
"\"Pam Palmer (E-mail)\" <Pam Palmer" <ppalmer@moscow.com>,
"\"Peg Hamlett (E-mail)\" <Peg Hamlett" <haml8911@uidaho.edu>,
"Steve Busch (E-mail)" <steveb@moscow.com>,
"Tom LeClaire (E-mail)" <mmsdad1@yahoo.com>,
"Tony Johnson (E-mail)" <tonyj@moscow.com>
Subject: moscow public works committee agenda 6-28-99
Date: Fri, 25 Jun 1999 16:37:18 -0700
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CITY OF MOSCOW
PUBLIC WORKS/FINANCE COMMITTEE
Agenda for Monday, June 28, 1999 4:30 p.m.
City Hall Council Chambers
206 East Third, Second Floor
------------------------------------------------------------------------
--------------
1. Skate Park Status- Roger Blanchard
Due to a severe shortage of funds to complete construction of the skate
park, staff recommends transferring $20,000 earmarked for the Palouse Trail
Development, to help offset the shortage.
ACTION: Recommend acceptance of transfer of funds to help offset shortages
in the skate park line item; or take such other action as deemed
appropriate.
2. Change Order - "F" Street Storm Sewer - Gary Presol
Conditions have arisen requiring additional contractor work. The final
project cost is $40,927.64, with a budgeted amount of $38,000 this leaves a
shortfall of $2,927.64 which can be offset by under-runs from other budget
line items.
ACTION: Recommend approval of Change Order, or take such other action as
deemed appropriate.
3. Stormwater Control Ordinance - Dean Weyen
As explained in the attached memo, staff is asking for consideration
regarding stormwater runoff control and drainage basin exceptions.
ACTION: Recommend acceptance of proposed 40,000 square foot exception for
drainage basins; or take such other action as deemed appropriate.
REPORTS:
White Avenue Property Status - Gary J. Riedner
FUTURE AGENDA ITEMS:
Scheduled:
Unscheduled:
Discussion - Council Workshop for Community Services Grant
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From: Gib Myers <gmyers@moscow.com>
To: "\"Larry Hodge (E-mail)\" <Larry Hodge" <hodge@moscow.com>,
"\"Lori Courtright (E-mail)\" <Lori Courtright" <RCART1999@turbonet.com>,
"\"Roger Blanchard (E-mail)\" <Roger Blanchard" <parksmgr@moscow.com>,
"\"Vision 2020 (E-mail)\" <Vision 2020" <vision2020@moscow.com>,
"\"Gary Riedner (E-mail)\" <Gary Riedner" <griedner@moscow.com>,
"Linda Pall (E-mail)" <lpall@moscow.com>
To: "\"Marshall Comstock (E-mail)\" <Marshall Comstock" <comstock@moscow.com>,
"\"Pam Palmer (E-mail)\" <Pam Palmer" <ppalmer@moscow.com>,
"\"Peg Hamlett (E-mail)\" <Peg Hamlett" <haml8911@uidaho.edu>,
"Steve Busch (E-mail)" <steveb@moscow.com>,
"Tom LeClaire (E-mail)" <mmsdad1@yahoo.com>,
"Tony Johnson (E-mail)" <tonyj@moscow.com>
Subject: moscow administrative committee agenda 6-28-99
Date: Fri, 25 Jun 1999 16:34:51 -0700
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CITY OF MOSCOW
ADMINISTRATIVE COMMITTEE
Agenda for Monday, June 28, 1999 8:00 a.m.
CITY HALL COUNCIL CHAMBERS
206 East Third Street, Second Floor
************************************************************************
********************
1. Approval of Minutes of June 21, 1999
2. Adoption of 1997 Uniform Building Code (UBC) - Larry Betts/Dale Pernula
The Building Code Advisory Committee has reviewed various codes (as
indicated on the attached memo) and is now recommending same for approval
and adoption.
ACTION: Recommend approval of specified codes; or take such other action
as deemed appropriate.
3. Purnell Lot Division - Dale Pernula
Arnona Purnell purposes to divide a 1.6 acre parcel of land located at 2030
Mountain View Road in the Area of City Impact. The property is on the
east-west portion of Mountain View Road just north of the newer portion of
Daves Avenue. Lots would not be served by public water or sewer systems.
Additional information regarding the location of a needed utility easement
is attached. The area is zoned R-1 and the lots would meet minimum area and
width requirements of the zone. Reviewed by Administrative Committee May
10, 1999 and May 24, 1999.
ACTION: Recommend Council approval of the lot division, or take such
other action as deemed appropriate.
4. Request to Amend Condition Attached to a Conditional Use Permit Issued
to Kevin Adams - Dale Pernula
Mr. Adams was granted approval by the Council for a mini-warehouse project
on Harden Road in July, 1998. He has constructed a portion of the project
but is unable to comply with two conditions of approval and is requesting
to be released from these conditions.
ACTION: Recommend releasing Mr. Adams from item #3 (dust control) and item
#4 (speed reduction) of the order relative to the Conditional Use Permit.
REPORT
White Avenue Property Status - Gary J. Riedner
FUTURE AGENDA ITEMS:
Scheduled:
7-19-99 Police Department Summer Auction - Jackie Lovell
Unscheduled:
Retail Use of Public Right-of-Way in Central Business District
Vendors on Trail Right-of-Way - Randy Rice
Adoption of 1999 Uniform Fire Code and Life Safety Code - Don Strong
Sidewalk Cafes - Gib Myers/Chris Bainbridge
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