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HomeSearchMy Public PortalAboutAB 22-000 2022 Agenda Bill TemplateAB 22-001 Resolution City Council 2022 Meeting ScheduleAB 22-002 Oaths of OfficeAB 22-003 Selection of MayorAB 22-004 Selection of Council PresidentAB 22-005 Assignment of Council Liaison dutiesAB 22-006 Authorized Signatories Contracts and agreementsAB 22-007 Authorized Signatories Bank AccountsAB 22-008 LOT Contract ApprovalAB 22-009 Winter Carnival 2022AB 22-010 Clear Solutions AgreementAB 22-011 Contract Award-SL Booster PumpAB 22-012 PD UpdateAB 22-013 WIF Grant for Public Boat Ramp and Dock ImprovementsAB 22-014 Clerk's License ApprovalAB 22-015 PUD-21-01 Black Bear CondosAB 22-016 Annual Street & Road Report - AmendedAB 22-017 MRA AppointmentsAB 22-018 Senior Center Building ImprovementsAB 22-019 Airport Manager AppointmentAB 22-020 City Manager Performance Evaluation Process DiscussionAB 22-021 CDBG Agreement - Senior Center Site ImprovementsAB 22-022 III-A Annual ReportAB 22-023 2022 Golf Rates_AB 22-024 PUD-21-01 Black Bear CondosAB 22-025 Parks Concession Use Agreement Proposal- Pedal Party BoatAB 22-026 Clerk's License ApprovalAB 22-027 Excess LOT discussionAB 22-028 Treasurer's Monthly Financial DashboardAB 22-029 Recommended Ordinance-Snow Storage and ParkingAB 22-030 Hazard Mitigation Grant for PW Seismic AnalysisAB 22-031 Clerk's License ApprovalAB 22-032 E. Deinhard-SH-55 TO approval-Final DesignAB 22-033 McCall Fire Impact FeeAB 22-034 GMP Contract Addendum with CM Company - Parks Shop RelocationAB 22-035 Personnel Policy Manual Amendment ResolutionAB 22-036 Governance Manual UpdateAB 22-037 Resolution to approve submittal of Idaho GEM Grant applicationAB 22-038 Local Housing Structure Donation and Relocation UpdateAB 22-039 AAC Annual ReportAB 22-040 FY20 Audit ReportAB 22-041 2022 Idaho Day ProclamationAB 22-042 Golf Rates 2022AB 22-043 Snow BroomAB 22-044 GCAC Annual ReportAB 22-045 Governance Manual UpdateAB 22-046 Read across America ProclamationAB 22-047 ICfL Grant for Library Intern 2022AB 22-048 Contract with Logan Simpson for Parks PlanAB 22-049 HPC Appointment - WestendorfAB 22-050 Conserving the Heart public artAB 22-051 Clerk's License ApprovalAB 22-052 DR-19-55 Escrow AgreementAB 22-053 Parks and Rec. Advisory Committee Member AppointmentAB 22-054 Treasurer's Monthly Financial DashboardAB 22-055 Work Session on STRs Permit and Regulations- 2nd touchAB 22-056 Council Strategic PrioritiesAB 22-057 Federal SLRF UpdateAB 22-058 LOT Commission AppointmentAB 22-059 Arbor Day ProclamationAB 22-060 FY20 Audit ReportAB 22-061 PUD-21-01 Black Bear CondosAB 22-062 Coop. Agreement 2-KN13471AB 22-063 Clerk's License ApprovalAB 22-064 AIP 33 Grant AcceptanceAB 22-065 Resolution 21-09 Destruction of Records - Physical RecordsAB 22-066 Clerk's License ApprovalAB 22-067 Treasurer's Monthly Financial DashboardAB 22-068 Fair Housing Month Proclamation 2022AB 22-069 AIP 033-2022 REVISIONv.2AB 22-070 PUD-21-01 Black Bear CondosAB 22-071 Volunteer recognition ProclamationAB 22-072 Gem Air Commercial Airport LeaseAB 22-073 Parks and Rec. Advisory Committee Member Appointment Paul CAB 22-074 PUD-20-01 - Running Horse Final PlatAB 22-075 FY23 Budget Public Hearing Date and LocationAB 22-076 Prosecutor's Annual ReportAB 22-077 SRT Body Worn Camera Grant AgreementAB 22-078 Low-Income Home Water Assistance Program Vendor AgreementAB 22-079 Senior Center CDBG Parking Lot Improvements - Contract AwardAB 22-080 Covid-19 UpdateAB 22-081 Airport ITD Grant ApplicationAB 22-082 Hangar 106F AssumptionAB 22-083 WCM Joint PowersAB 22-084 Special Council Meeting- April 7AB 22-085 Recommendations for Use of Federal Coronavirus State and Local Fiscal Recovery FundsAB 22-086 Clerk's License ApprovalAB 22-087 Amendment to CDBG Contract- Senior Center Site ImprovementsAB 22-088 Resolution 21-11 Destruction of Records - Physical RecordsAB 22-089 EBSCO Solar Grant applicationAB 22-090 Granite Excavation AgreementAB 22-091 Warranty Deed for Right-of-Way DedicationAB 22-092 Berge Hangar 532AB 22-093 LMCF Grant applicationAB 22-094 Cougar Enterprises Lease OptionAB 22-095 Covid-19 UpdateAB 22-096 RAPID Fiberoptic JPAAB 22-097 Downtown Core Reconstruction 1st Street - Phase 3A Subsurface Utilities - Recommendation to Reject Received BidAB 22-098 Library Board Annual ReportAB 22-099 Treasurer's Monthly Financial DashboardAB 22-100 Clerk's License ApprovalAB 22-101 Joint Meeting with Valley County WaterwaysAB 22-102 Treasurer's FY22 2nd Quarter ReportAB 22-103 Covid-19 UpdateAB 22-104 Parks and Rec. Advisory Committee Member Appointment Larry HauderAB 22-105 Golf Advisory Committee AppointmentAB 22-106 United Payette Activity UpdateAB 22-107 Park Street PH-2-Recommendation for Contract AwardAB 22-108 Humanitarian Wood Cutting Day 2022 ProclamationAB 22-109 4th of July PlanningAB 22-110 Comp Plan ReviewAB 22-111 Work Session Airport Master PlanAB 22-112 Covid-19 UpdateAB 22-113 Clerk's License ApprovalAB 22-114 Idaho Headwaters Economic Study PresentationAB 22-115 Progressive Club Grant - Children's LibraryAB 22-116 LOT Little League of West Central Idaho Reallocation RequestAB 22-117 Idaho Gem Grant AgreementAB 22-118 Code AmendmentAB 22-119 Community EngagementAB 22-120 Library Expansion GMPAB 22-121 Baker ROS-CSAAB 22-122 Adopt Airport Master PlanAB 22-123 Treasurer's Monthly Financial DashboardAB 22-124 Request to Adopt Resolution 22-13 for the Authorization of the Destruction of RecordsAB 22-125 Request to Assign the Lease for Hangar #205 to DRC TrustAB 22-126 Composting Education & Pilot Program PresentationAB 22-127 Clerk's License ApprovalAB 22-128 Williams RecognitionAB 22-129 Confirmation of McCall Police ChiefAB 22-130 LOT Commission AppointmentAB 22-131 Public Art Advisory Committee Annual ReportAB 22-132 Covid-19 UpdateAB 22-133 Request to Approve a Fireworks Display Permit by the Sabala FoundationAB 22-134 Adopt Hangar Numbering ResolutionAB 22-135 Oath of Office - Police ChiefAB 22-136 Staff IntroductionAB 22-137 4th of July Discussion and Direction to StaffAB 22-138 Adopt Hangar 900 Restated LeaseAB 22-139 ADA Transition Plan ContractAB 22-140 Ord 1009 SummaryAB 22-141 Resolution 22-10 RAPID Fiberoptic JPAAB 22-142 Pathway Presentation Dave BingamanAB 22-143 Streets CIP special work sessionAB 22-144 Scenic Byways Ltr of SupportAB 22-145 Airport ITD Leading Idaho grantAB 22-146 PUD-20-01 Final Development Plan ModificationAB 22-147 ROS-21-18 Easement DocumentsAB 22-148 Clerk's License ApprovalAB 22-149 Park Street PH-2-Recommendation to Award Bid Alt. 1AB 22-150 Left Turn Lane Closure SurveyAB 22-151 SH-55 and Deinhard-IP Construction AgreementAB 22-152 State Street IP Construction AgreementAB 22-153 4th of July ResolutionAB 22-154 Syringa Bridge CrossingAB 22-155 Syringa Duct useAB 22-156 Covid-19 UpdateAB 22-157 AIP 33 Grant AcceptanceAB 22-158 Mayor Sign SF-425 FAA Formsv.2AB 22-159 LakeShore Disposal rate increaseAB 22-160 Treasurer's Monthly Financial DashboardAB 22-161 Comprehensive Fee SchduleAB 22-162 Request to Approve a Fireworks Display Permit by the ChamberAB 22-163 Clerk's License ApprovalAB 22-164 Covid-19 UpdateAB 22-165 IDPR WIF Grant Agreement AcceptanceAB 22-166 City to PLRWSD EasementAB 22-167 Adoption of Local HousingAB 22-168 ISHS Community Enhancement Grant ApplicatonAB 22-169 Acceptance of Toaster DonationAB 22-170 Humanitarian Wood Cutting Day 2022 RevisionAB 22-171 City Manager Merit IncreaseAB 22-172 Housing Advisory Annual ReportAB 22-173 FY21 Audit ReportAB 22-174 Parking and Snow Storage OrdinanceAB 22-175 Fees and Fines Review - Parking and Snow StorageAB 22-176 Covid Funds - Letter of SupportAB 22-177 FY23-27 Western States-CAT Equipment LeasesAB 22-178 FY23-27-WATER-Western States-CAT Equipment LeasesAB 22-179 FY23-27 Airport Western States-CAT Airport LeaseAB 22-180 FY23-27 Golf Western States-CAT Airport LeaseAB 22-181 Water Rate Study-Work SessionAB 22-182 Clerk's License ApprovalAB 22-183 Covid-19 UpdateAB 22-184 4th of July PD Summary 22AB 22-185 DR-22-10 AppealAB 22-186 HAC Member AppointmentAB 22-187 Recreation Office Lease Agreement with Treasure Valley TransitAB 22-188 Cougar Island LetterAB 22-189 McCall Fire Impact Fee UpdateAB 22-190 Surplus and abandoned Personal PropertyAB 22-191 McCall Avenue Home Lease transactionAB 22-192 Clerk's License ApprovalAB 22-193 Treasurer's Monthly Financial DashboardAB 22-194 Covid-19 UpdateAB 22-195 McCall Youth Football Club MOUAB 22-196 FP-22-01 - Big Horn Final PlatAB 22-197 DR-22-10 AppealAB 22-198 Option To PurchaseAB 22-199 McCall Area Planning and Zoning Commission Annual Report to City CouncilAB 22-200 Reallocation LOT funds GolfAB 22-201 Chubby Squirel Temp. License AgreementAB 22-202 Water Rate Study-Revised Rate modelAB 22-203 Golf Fund Loan ForgivenessAB 22-204 Airport Sewer Line ExtensionAB 22-205 Project #5515168-Zipley Fiber underground relocationAB 22-206 360 Ranch Subdivision Avigation EasementAB 22-207 Clerk's License ApprovalAB 22-208 Covid-19 UpdateAB 22-209 PD - LT AnnoucementAB 22-210 LHTAC CPS Grant AgreementAB 22-211 Shelton Foundation Grant applicationAB 22-212 ICF Forever Idaho Grant app for housingAB 22-213 Mission-IP Relocation AgreementAB 22-214 McCall Senior Center Lease OptionAB 22-215 Cougar Enterprises Lease OptionAB 22-216 USFS FY23 Contract with McCall AirportAB 22-217 Cougar IslandAB 22-218 White Peterson renewalAB 22-219 FY23-FY28 Water Rates and Other FeesAB 22-220 Clerk's License ApprovalAB 22-221 Covid-19 UpdateAB 22-222 Resolution 21-26 Destruction of RecordsAB 22-223 FY23 Budget Pubilc HearingAB 22-224 Resolution to Levy Forgone Public HearingAB 22-225 Airport Sewer Line Extension Contract ApprovalAB 22-226 Title 3 and Title 4 STRs Code UpdateAB 22-227 DR-22-10 AppealAB 22-228 Treasurer's Monthly Financial DashboardAB 22-229 Impact Area Review Work SessionAB 22-230 Youth Council Work Session - Todd - CEDAB 22-231 PROS Plan updateAB 22-232 ISHS Commmunity Enhancement Grant award acceptanceAB 22-233 Parks and Rec. Advisory Committee Member Appointment- Avi AAB 22-234 TVT Annual Service AgreementAB 22-235 MCPAWS Annual Service AgreementAB 22-236 Public Art Advisory Committee appointmentsAB 22-237 Surplus Personal PropertyAB 22-238 Coop. Agreement-Addendum 2-KN13471AB 22-238 Idaho DEQ Source Water Protection Grant applicationAB 22-239 Clerk's License ApprovalAB 22-240 Covid-19 UpdateAB 22-241 Avigation Easement TemplateAB 22-242 FY22 Budget AmendmentAB 22-243 Airport Sewer Line Extension Final BidAB 22-244 Title 3 and Title 4 STRs Code Update 090822AB 22-245 2022 Fire Prevention WeekAB 22-246 Arts And Humanities ProclamationAB 22-247 St Luke's Community Health Improvment Fund grantAB 22-248 McCall Historic Preservation PlanAB 22-249 Excess LOT AllocationAB 22-250 Clerk's License ApprovalAB 22-251 Landscapes UnlimitedAB 22-252 Title 3 and Title 4 STRs Ord SummaryAB 22-253 FP-22-01 - Big Horn Subdivision Final PlatAB 22-254 Parking and Snow Storage OrdinanceAB 22-255 Fees and Fines Review - Parking and Snow StorageAB 22-256 Ratio contract extension AddendumAB 22-257 IDWARN membershipAB 22-258 Treasurer's Monthly Financial DashboardAB 22-259 Surplus FirearmsAB 22-260 Running Horse Deed RestrictionAB 22-261 Clerk's License ApprovalAB 22-262 Senior Center CDBG public hearingAB 22-263 Comprehensive Fee Schdule ADD STRsAB 22-264 EDA grant award acceptanceAB 22-265 Idaho Power Easement - TEH, LLC HangarAB 22-266 Youth Council BylawsAB 22-267 ADA Transition Plan Check inAB 22-268 Code AmendmentAB 22-269 ICRMP Board NominationAB 22-270 MRA Annual ReportAB 22-271 Golf Rates FY23AB 22-272 Request for Approval of a new Hangar 1000 ground leaseAB 22-273 Clerk's License ApprovalAB 22-274 Hangar 560 Noga Lease Termination and New Lease LawsonAB 22-275 Youth Council AppointmentsAB 22-276 Revised City Purchasing PolicyAB 22-277 Coop. Agreement 2-Add-KN13471AB 22-278 Comprehensive Fee Schdule ADD Parking and SnowAB 22-279 Treasurer's Monthly Financial DashboardAB 22-280 Sustainability Work Session Oct 21AB 22-281 Turf Equipment Lease QuotesAB 22-282 Hangar 535 Robert D. Cox Lease Termination and New Lease Neil JamesAB 22-283 Clerk's License ApprovalAB 22-284 Idaho Power Easement - TEH, LLC HangarAB 22-285 PUD-22-01- Boydstun PlaceAB 22-286 Establishing the 2023 Consultant RosterAB 22-287 Environmental Advisory Committee HAC terminationAB 22-288 Housing Advisory Committee HAC terminationAB 22-289 Establish McCall Housing AuthorityAB 22-290 DC-PH-3A Contract AwardAB 22-291 Deinhard-SH-5 Contract AwardAB 22-292 STR Fire Inspection ChecklistAB 22-293 LRHIP grant application - 1st StreetAB 22-294 McCall HPC Annual ReportAB 22-295 Clerk's License ApprovalAB 22-296 Parks and Rec. Advisory Committee 2022 Annual ReportAB 22-297 Tree Committee 2022 Annual ReportAB 22-298 Request for Approval of a new Hangar 1000 ground leaseAB 22-299 LOT 4th of July FireworksAB 22-300 Treasurer's Monthly Financial DashboardAB 22-301 Marina Assignment of LeaseAB 22-302 PD- 2023 TEGPAAB 22-303 Clerk's License ApprovalAB 22-304 New Employee DiMartinoAB 22-305 Golf Pro Contract BuyoutAB 22-306 PUD-22-01 Boydstun Place ContinuationAB 22-307 Base Camp Aviation Commercial Airport LeaseAB 22-308 Perpetua Resources Comment LtrAB 22-309 BSU PresentationAB 22-310 Tree Committee Member AppointmentAB 22-311 Golf Cart Fleet Sole Source ProcurementAB 22-312 Resolution City Council 2023 Meeting ScheduleAB 22-313 Tree City USA and Growth Award Re-Certification ApplicationAB 22-314 Treasurer's Monthly Financial DashboardAB 22-315 PUD-18-01 DA ModificationAB 22-316 PUD-22-01- Boydstun Place 1215AB 22-317 Summer Support Grant Award AcceptanceAB 22-318 Idaho Headwaters Economic Study PresentationAB 22-319 Annual Road ReportAB 22-320 Authorizing City Treasurer to pay billsAB 22-321 Resort Cities Coalition MOUAB 22-322 Clerk's License ApprovalAB 22-323 CLG Grant for Historic Properties InventoryAB 22-324 Golf Cart LeaseAB 22-325 Perpetua Resources Comment Ltr 2nd touchAB 22-326 STR Interagency Agreement with Fire DistrictAB 22-327 Contract Award-Sunset Placid-Cammy ChulaAB 22-328 Coop. Agreement-Addendum 2-KN13471AB 22-329 ADA Transition Plan Work SessionAB 22-330 PROS Plan update