vision2020
AMENDED COUNCIL AGENDA
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- To: "Steve Busch (E-mail)" <steveb@moscow.com>
- Subject: AMENDED COUNCIL AGENDA
- From: Chris Bainbridge <bainbridge@moscow.com>
- Date: Fri, 29 Sep 2000 14:33:18 -0700
- Cc: "'vision2020@moscow.com'" <vision2020@moscow.com>
- Organization: City of Moscow
- Reply-To: "bainbridge@moscow.com" <bainbridge@moscow.com>
AMENDED AGENDA
MOSCOW CITY COUNCIL
REGULAR MEETING
Monday, October 2, 2000 7:30 p.m.
City Hall Council Chambers - 206 East Third Street
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 September 18, 2000.
B. Waterline Easement from City to University of Idaho - Dean Weyen
The University of Idaho is constructing two new parallel 12-inch diameter
water pumplines in Farm Road. These new lines cross Highway 8 and Paradise
Creek. Staff reviewed the construction plans and have no objections to the
design. Reviewed by Public Works/Finance Committee October 2, 2000.
ACTION: Approve the Waterline Easement and Authorize the Mayor's signature
thereon.
C. Monumentation Agreement with Matt Ruck - Dale Pernula
Idaho Code provides that when a subdivision plat is recorded, before all
interior monuments are set, the surveys must certify that they will be set
within one year and the developer provide security to cover monumentation
costs. Reviewed by the Public Works/Finance Committee October 2, 2000.
ACTION: Approve Monumentation Agreement and Authorize Mayor's signature
thereon.
D. Development Agreement with Moscow Investments LLC (Hampton Inn) -
Dale Pernula
All improvements have been constructed on WarBonnet Drive and "A" Street,
but a fire hydrant and water line will be required to serve a motel
proposed on the property. Reviewed by Public Works/Finance Committee
October 2, 2000.
ACTION: Approve the Development Agreement and Authorize Mayor's signature
thereon.
E. Agreement with University of Idaho for Plumbing and Electrical Inspector
Services - Dale Pernula
This is an update of the Agreement with the University of Idaho approved by
both entities three years ago. The term of this Agreement is also proposed
to be three years. The arrangement has worked well for many years and the
terms of the Agreement are similar to those of the last Agreement.
Reviewed by Public Works/Finance Committee October 2, 2000.
ACTION: Approve enclosed Agreement with the University of Idaho and
Authorize Mayor's signature thereon.
F. Selection of Auditors for Fiscal Year 2000-2001 - Katherine Sink
A request for proposal for accounting firms to perform the City's annual
audit resulted in one firm submitting a bid. Although the bid was $1500
higher than what was budgeted, staff recommend acceptance of the proposal
submitted by Presnell-Gage. Reviewed by Public Works/Finance October 2,
2000.
ACTION: Accept bid and authorize staff to proceed.
G. Agreement for Services for Testing of Asbestos and Lead Based Paint -
Randy Rice
The Agreement with Phoenix Environmental, Inc. of Moscow is for certain
pre-construction testing of hazardous materials at the 1912 building.
Reviewed by Administrative Committee October 2, 2000.
ACTION: Approve Agreement and authorize the Mayor's signature thereon.
2. Proposed Parade Policy - Dan Weaver
Currently the City does not have a policy dealing with parades. After
considerable research by the City Attorney's Office, it is suggested that
an official policy be enacted. Utilizing that research and policies from
other entities, the attached policy is presented for consideration. Fees
for parade permits would be established from time to time by action of the
Council. Reviewed by Administrative Committee October 2, 2000.
ACTION: Reject ordinance; or approve ordinance on first reading under
suspension of the rules requiring three complete and separate readings and
that it be read by title only; or take such other action as deemed
appropriate.
3. Agreement with Department of Corrections on the Provision of Labor for
City Projects - Randy Rice
This Agreement allows the City and Department of Corrections to develop
work plans to involve inmate labor in future city projects. The initial
project to fall under the Agreement will be certain aspects of the initial
phase of the 1912 Center Project. A specific plan delineating the
responsibility of each component will be negotiated and become an
attachment to the Agreement. Reviewed by Administrative Committee October
2, 2000.
ACTION: Approve, modify or reject the agreement; and authorize the Mayor's
signature thereon; or take such other action as deemed appropriate.
4. Proposed Change to Trailer Home Permit Ordinance - Dale Pernula
It is believed that permits for permission to reside in trailer homes in
the City should be processed by the Community Development Director rather
than the City Clerk. Reviewed by Administrative Committee October 2, 2000.
ACTION: Reject ordinance; or approve ordinance on first reading under
suspension of the rules requiring three complete and separate readings and
that it be read by title only; or take such other action as deemed
appropriate.
5. Proposed Ordinance for the Amendment to Adopt the 2000 Edition of Idaho
Manufactured Home Installation Standard - Dale Pernula
The State Manufactured Home Installation Standard is mandated by the State
and the City is required to make provisions for adoption of the 2000
Edition. Reviewed by Administrative Committee October 2, 2000.
ACTION: Reject proposed ordinance; or approve ordinance on first reading
under suspension of the rules requiring three complete and separate
readings and that it be read by title only; or take such other action as
deemed appropriate.
MAYOR'S APPOINTMENTS
REPORTS:
Swimming Pool Status Report - Randy Rice
Mayor
Administrative Committee
Public Works/Finance Committee
Other Boards & Commissions
Executive Session - Real Property Purchase, Personnel Issue - Pursuant to
Idaho Code Section 67
-2345(1)
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