HomeMy Public PortalAbout2020.05.07 Regular Council Meeting AgendaPage 1 of 2
CITY COUNCIL AGENDA
May 7, 2020 REVISED 5/5/2020 TO ADD AB 20-140 Call for Nominations for AIC Third Vice President & Process
for Board Elections for 2020 Discussion and Possible Nomination
City Council
REVISED - AGENDA
Regular Meeting
May 7, 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 5:30 p.m. by calling in as follows:
Dial 208-634-8900 when asked for the Conference ID enter: 910 814 516 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. Regular Council Minutes April 23, 2020 (ACTION ITEM)
2.Payroll Report for period ending April 17, 2020 (ACTION ITEM)
3.Warrant Register – GL (ACTION ITEM)
4.Warrant Register – Vendor (ACTION ITEM)
5.Accept the Monthly Department Reports (ACTION ITEM)
6.Accept Chamber of Commerce Report (ACTION ITEM)
7.AB 20-136 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
8.AB 20-137 Request to Approve a Blue Cross of Idaho Foundation for Health Funds
Agreement with McCall Outdoor Science School (MOSS) Internships (ACTION ITEM)
9.AB 20-131 McCall Community Center Annual Report (ACTION ITEM)
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 May 7, 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
Page 2 of 2
CITY COUNCIL AGENDA
May 7, 2020 REVISED 5/5/2020 TO ADD AB 20-140 Call for Nominations for AIC Third Vice President & Process for
Board Elections for 2020 Discussion and Possible Nomination
BUSINESS AGENDA
AB 20-138 Request to Approve Downtown Core CDBG Street Light Installation Phase 2:
Recommendation for Contract Award (ACTION ITEM)
AB 20-135 FY19 Audit Report presented by Bobby Lawrence, EideBailly
AB 20-132 McCall Local Housing Program Overview and Next Steps (ACTION ITEM)
AB 20-139 Review and Comment on Valley County Waterways Ordinance
(ACTION ITEM)
COVID-19 Update
AB 20-140 Call for Nominations for AIC Third Vice President & Process for Board
Elections for 2020 Discussion and Possible Nomination (ACTION ITEM) (ADDED
5/5/2020)
Review the Upcoming Meetings Schedule
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.