HomeMy Public PortalAbout2020.08.13 Regular Council Agenda
AGENDA
Regular Meeting
August 13, 2020 at 5:30PM
McCall Community Center
701 1st Street, McCall, ID
City Council
AND TEAMS Virtual
ANNOUNCEMENT:
Due to McCall’s commitment to stay healthy in response to the COVID-19 Emergency and ensuring
that the City’s Business continues, this will be both an in person and teleconference meeting. The
McCall Community CenterOccupancy Capacity is 22and is subject to the 6-foot social distancing
recommendation of Centers for Disease Control and Prevention. The Council Members and staff who
are anticipated to be in attendance is 2.Masks will be required,and social distancing will be
enforced.
The first 20persons who appear will be allowed to be present in the meeting location and maybe
rotated out during the Public Hearing process below.
All other persons may be in attendance virtually via Teleconference. 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: 599 193 195#.
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 June 19, 2020 (ACTION ITEM)
2.Special Council Minutes July 1, 2020 (ACTION ITEM)
3.Payroll Report for period ending July 24, 2020 (ACTION ITEM)
4.Warrant Register – GL (ACTION ITEM)
5.Warrant Register – Vendor (ACTION ITEM)
6.Accept the Minutes of the following Committees (ACTION ITEM)
a.Historic Preservation Commission – March 9, 2020
b.Historic Preservation Commission – May 11, 2020
c.Historic Preservation Commission – June 8, 2020
d.Library Board of Trustees – May 21, 2020
e.Library Board of Trustees – June 18, 2020
f.Public Art Advisory Committee – February 24, 2020
g.Public Art Advisory Committee –May 18, 2020
h.Public Art Advisory Committee – June 29, 2020
7.Accept Chamber of Commerce Report (ACTION ITEM)
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August 13, 2020
8.AB 20-219 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
9.AB 20-220 Request to Accept the Idaho Transportation Department ADA Curb Ramp Grant
Award and Adopt Resolution 20-17 Approving the Execution of the Cooperative Agreement
with the Idaho Transportation Department (ACTION ITEM)
10.AB 20-221 Request for approval of Two Contracts for Services with LiquiVision Technology
(ACTION ITEM)
11.AB 20-224 Recommendation to Award Crestline Engineers CEI Services Agreement Associated
with the Park/Thompson Avenue Reconstruction – Phase 1 Project(ACTION ITEM)
12.AB 20-218 Request for Approval of a Contract for Services with Carrier (ACTION ITEM)
GENERAL PUBLIC COMMENT – HOW TO SUBMIT COMMENTS
Public comment will only be accepted in writing prior to the meeting. To ensure that the Council
receives all comments prior to the meeting, all comments must be submitted prior to3:00 pm on
August 13, 2020.There is a link to submit your written comment on the City’s website at
https://www.mccall.id.us/packets
–No verbal comments will be received during this meeting unless the comments are related to
one of the public hearing topics listed below.
PUBLIC HEARING TESTIMONY –HOW TO SUBMIT COMMENTS
The public may attend in person to make public testimony; however, due to limited space,public
testimony submittedinwriting prior to the meetingis strongly encouraged. Only 20 members
of the public will be invited into the meetingspace at one time.Once those who make their comment
in person,will need to exit forothers to have the opportunity to make testimony.Masks will be
required, and social distancing will be enforced
To ensure that the Council receives all comments prior to the meeting, writtencomments must be
submitted prior to3:00 pm on August 13, 2020on the City’s website at
https://www.mccall.id.us/packets.All written testimony will be read into the record. Any member of
the public may also call into the meeting at 5:30 p.m. and make public testimony,when directed, by
calling in as follows:
Dial 208-634-8900 when asked for the Conference ID enter: 599 193 195#
All callers are requested to keep their phones on mute until which time they are called upon to make
comment. Again – written comments are preferred.
AB20-226RequesttoAdoptanOrdinanceSettingtheFY21City of McCallBudget
Appropriation at $26,326,083 (ACTION ITEM)
AB 20-225RequesttoApproveResolution20-18to Reserve Forgone Amount forFiscal
Year 2021 for Potential Use in Subsequent Years (ACTION ITEM)
REPORTS
AccepttheMonthly Department Reports(ACTIONITEM)
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CITY COUNCIL AGENDA
August 13, 2020
PRESENTATION
AB20-223Presentation by Idaho Transportation Department on Highway 55 Safety
Improvement Project between Rainbow Bridge and Smiths Ferry - Presentation Only
BUSINESS AGENDA
AB 20-222RequesttoApprovetheAppointmentofScottBroylestotheMcCallArea
Planning and Zoning Commission (ACTION ITEM)
COVID-19 Update
ReviewtheUpcoming Meetings Schedule
ADJOURNMENT
American with Disabilities Act Notice: The McCall Community Centeris accessible to persons with
disabilities. If you need assistance,pleasecontactCity Hall at 634-7142 at least 48 hours prior to the meeting.
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August 13, 2020
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