HomeMy Public PortalAbout2020.04.23 Regular Council Meeting AgendaPage 1 of 2
CITY COUNCIL AGENDA
April 23, 2020
City Council
AGENDA
Regular Meeting
April 23, 2020 at 5:30 PM
Legion Hall - McCall City Hall
VIA Teleconference
216 East Park Street
ANNOUNCEMENT:
Due to McCall’s commitment to “flatten the curve” in response to the COVID-19 Emergency
and ensuring that the City’s Business continues, any member of the public can join and listen
only to the meeting at 5:35 p.m. by calling in as follows:
Dial 208-634-8900 when asked for the Conference ID enter: 243 290 724 followed by #.
OPEN SESSION
PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
CONSENT AGENDA
All matters which are listed within the consent section of the agenda have been distributed to each
member of the McCall City Council for reading and study. Items listed are considered routine by the
Council and will be enacted with one motion unless a Council Member specifically requests it to be
removed from the Consent Agenda to be considered separately. Staff recommends approval of the
following ACTION ITEMS:
1.City Council Emergency Minutes March 20, 2020 (ACTION ITEM)
2.City Council Regular Minutes March 26, 2020 (ACTION ITEM)
3.City Council Regular Minutes April 9, 2020 (ACTION ITEM)
4.City Council Special Minutes April 15, 2020 (ACTION ITEM)
5.Payroll Report for period ending April 3, 2020 (ACTION ITEM)
6.Warrant Register – GL (ACTION ITEM)
7.Warrant Register – Vendor (ACTION ITEM)
8.AB 20-120 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
9.AB 20-116 Treasurer’s Report as Required by IC 50-208 (ACTION ITEM)
10.AB 20-130 Treasurer’s Quarterly Report as Required by IC 50-208 (ACTION ITEM)
11.AB 20-115 Request Approval of Lease Agreement for a Commercial Airport Tenant of
Hangar 101 - Gem Air (ACTION ITEM)
12.AB 20-117 Accept the Library Board Annual Report to Council (ACTION ITEM)
13.AB 20-118 Request to Approve a New lease for Hangar 542 for Timothy McGahey & Jill
McGahey and Terminate the existing Hangar 542 lease assignment for 9G Enterprises
(ACTION ITEM)
14.AB 20-121 Request for Approval of Resolution 20-08 to Auction Surplus Personal Property:
Vehicles (ACTION ITEM)
15.AB 20-128 Request to Approve the Publication of the Summary of Ordinance 987 Updating
McCall City Code Title 3 Chapter 19 Wireless Communication Facilities (ACTION ITEM)
16.AB 20-119 Request to Approve the Agreement with Knife River Corporation for the Taxiway
Relocation Project (ACTION ITEM)
Page 2 of 2
CITY COUNCIL AGENDA
April 23, 2020
GENERAL PUBLIC COMMENT – HOW TO SUBMIT COMMENTS
Public comment will only be accepted in writing prior to the meeting. All comments must be
submitted prior to 3:00 pm on April 23, 2020. All Comments will be read aloud and only three
minutes per comment will be allotted. There is a link to submit your written comment on the City’s
website at https://www.mccall.id.us/packets
PUBLIC HEARINGS - HOW TO SUBMIT COMMENTS
Public comment for the FOLLOWING PUBLIC HEARINGS will only be accepted in writing prior
to the meeting. All comments must be submitted prior to 3:00 pm on April 23, 2020. All Comments
will be read aloud and only three minutes per comment will be allotted. There is a link to submit your
written comment RELATED TO THESE PUBLIC HEARING TOPICS on the City’s website at
https://www.mccall.id.us/packets
AB 20-129 Request to Adopt an Ordinance Updating McCall City Code Title 2 Building
Regulations – CA-19-03(ACTION ITEM)
AB 20-127 Request to Adopt an Ordinance Updating McCall City Code Title 3 Chapter
20 Historic Preservation (ACTION ITEM)
WORK SESSION
AB 20-123 Valley County Recycling Facility Update and Discussion (ACTION ITEM)
BUSINESS AGENDA
AB 20-114 Request to Approve Resolution 20-07: Creation of a Housing Advisory
Committee and Adoption of Bylaws (ACTION ITEM)
AB 20-122 Request for Approval of the Planning, Design, And Engineering Agreement
for the Lake Front Improvement Project (ACTION ITEM)
AB 20-124 Request to Approve the Architectural Services Agreement for Bennett Architect
Inc. for the Legacy Beach Intake Station Reconstruction Project (ACTION ITEM)
AB 20-125 Request to Approve the Engineering Services Agreement for Clear Solution
Engineering, LLC -Legacy Beach Intake Station Reconstruction Project (ACTION ITEM)
AB 20-126 Request to Approve Final Engineering Services Agreement for Crestline
Engineers – E. Park Street Reconstruction, Phase 1 (ACTION ITEM)
7:40 p.m. COVID-19 Update
8:10 p.m. Review the Upcoming Meetings Schedule
8:15 p.m. ADJOURNMENT
American with Disabilities Act Notice: The City Council Meeting room is accessible to persons with
disabilities. If you need assistance, please contact City Hall at 634-7142 at least 48 hours prior to the meeting.