HomeMy Public PortalAbout2020.07.23 Regular Meeting AMENDED AgendaPage 1 of 2
City Council
July 23, 2020 Agenda – AMENDED 07/21/2020 TO ADD THE WORDS (ACTION ITEM) TO AB 20-216
Request to Approve Resolution 20-15 Adopting the 2020 RAPID Broadband Master Plan
City Council
AMENDED - AGENDA
Regular Meeting
July 23, 2020 at 5:30 PM
McCall City Hall
VIA MS TEAMS
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: 999 558 567#.
5:30 P.M. 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. Payroll Report for period ending July 10, 2020 (ACTION ITEM)
2. Warrant Register – GL (ACTION ITEM)
3. Warrant Register – Vendor (ACTION ITEM)
4. AB 20-213 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
5. AB 20-200 Treasurer’s Monthly Report as Required by IC 50-208 (ACTION ITEM)
6. AB 20-215 Request to Approve the Federal Aviation Administration AIP 3-16-23-028-2020
Grant Award for the Airport Master Plan Project (ACTION ITEM)
PUBLIC HEARING
5:35 p.m. AB 20-210 Request for Approval of Flynn Subdivision Preliminary Plat (SUB-20-01)
(ACTION ITEM)
5:50 p.m.
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 July 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
Page 2 of 2
City Council
July 23, 2020 Agenda – AMENDED 07/21/2020 TO ADD THE WORDS (ACTION ITEM) TO AB 20-216 Request to
Approve Resolution 20-15 Adopting the 2020 RAPID Broadband Master Plan
5:55 p.m. DEPARTMENT REPORTS FOR JUNE
WORK SESSION
6:15 p.m. AB 20-211 Work Session for Library Expansion Next Steps (ACTION ITEM)
BUSINESS AGENDA
6:45 p.m. AB 20-214 Ponderosa State Park Restoration Project Presentation
7:00 p.m. AB 20-208 McCall Area Planning and Zoning Commission Annual Report
7:10 p.m. AB 20-209 Request to Adopt an Ordinance to Vacate a Portion of Roosevelt Alley as
approved on May 21, 2020 with VAC-19-01 (ACTION ITEM)
7:20 p.m. AB 20-205 Request to Approve the Consulting Services Agreement with Bill Flood for a
McCall Public Art Plan (ACTION ITEM)
7:30 p.m. AB 20-206 Request to approve Artwork Commission Agreement for Urban Renewal Public
Art Project (ACTION ITEM)
7:40 p.m. AB 20-203 Request to submit Idaho Humanities Council Grant Application for McCall
Public Library Outdoor Story Path and Author Visit (ACTION ITEM)
7:45 p.m. AB 20-202 Request to submit a Payette Lakes Progressive Grant Application for McCall
Public Library Mobile Book Bike (ACTION ITEM)
7:50 p.m. AB 20-204 Request to Approve Submittal of a J.R. Simplot Company Grant Application for
the Golf Club Plaza project (ACTION ITEM)
7:55 p.m. AB 20-212 Request to Approve the Thompson Avenue Construction Agreement (ACTION
ITEM)
8:05 p.m. AB 20-207 Request to Approve the Davis and University Water Main Upgrades Project
Recommendation for Contract Award (ACTION ITEM)
8:15 p.m. AB 20-201 Request to Approve the Department of Water Resources Application for
Temporary Approval of Water Use through a Storage Water Rental from Water District #65
for Riverfront Park (ACTION ITEM)
8:25 p.m. AB 20-216 Request to Approve Resolution 20-15 Adopting the 2020 RAPID Broadband
Master Plan (ACTION ITEM)
9:25 p.m. COVID-19 Update
9:35 p.m. Review the Upcoming Meetings Schedule
9:45 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.