HomeMy Public PortalAbout2020.06.04 Regular Council Meeting AgendaPage 1 of 2
CITY COUNCIL AGENDA
June 4, 2020
City Council
AGENDA
Regular Meeting
June 4, 2020 at 5:30 PM
McCall City Hall
VIA Teleconference
216 East Park Street
ANNOUNCEMENT:
Due to McCall’s commitment to stay healthy 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: 879 595 852 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. Special Council Minutes May 22, 2020 (ACTION ITEM)
2. Payroll Report for period ending May 15, 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 20-166 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
8.AB 20-169 Request to Approve the ITD Local Professional Services Agreement No. 95561 and
Project No. A020(146), Key No. 20146 for Mission Street Reconstruction Project Phase 2
(ACTION ITEM)
9.AB 20-162 Request to Approve a New Lease for Hangar 212 with 103 Investments, LLC and
Terminate the existing Hangar 212 Lease with South Coast Lumber (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 June 4, 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
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CITY COUNCIL AGENDA
June 4, 2020
PROCLAMATION
AB 20-163 Request to Proclaim the 11th day of July 2020 as Humanitarian Wood Work
Day – Dave Holland to Present (ACTION ITEM)
BUSINESS AGENDA
AB 20-168 Housing Advisory Committee Member Discussion and Appointments
(ACTION ITEM)
AB 20-159 Request for Approval to Submit an Economic Development Administration
Public Works and Economic Adjustment Assistance Grant for Phase 3 of the
Downtown Core Revitalization Project (ACTION ITEM)
AB 20-167 Request to Reject the Park Street and Thompson Avenue Reconstruction –
Phase 1: Contract Award (ACTION ITEM)
AB 20-165 Request to Approve the Duct Occupancy Agreement with Syringa Networks,
LLC (ACTION ITEM)
AB 20-160 Request to Approve/Deny the State of Idaho Outfitters and Guides Licensing
Board - Private Landowner’s Statement/Agreement for Payette Lake Shuttles
& Tours (1000 Spring Boat Tours LLC.) (ACTION ITEM)
AB 20-164 Letter to Idaho Congressional Delegation regarding Water Quality
Infrastructure Investment (ACTION ITEM)
AB 20-161 Request to Approve Resolution 20-09 McCall City Fourth of July Alcohol
Restrictions (ACTION ITEM)
AB 20-170 Possible COVID-19 Reimbursement Discussion for Cities with Police
Departments –Direction to Staff (ACTION ITEM)
COVID-19 Update
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.