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Home My Public Portal About2020.08.27 Regular Meeting AgendaPage 1 of 3 City Council Agenda August 27, 2020 AMENDED on 8/25/2020 to add AB 20-243 Request to approve submittal of a Rural Libraries Connecting Idahoans via Wi-Fi Hotspots application to the Idaho Commission for Libraries City Council AMENDED*** ***REVISED***AGENDA Regular Meeting August 27, 2020 at 5:30 PM McCall Community Center 701 1st Street, McCall, ID AND MS TEAMS Virtual *** This Agenda was Amended on 8/25/2020 to add AB 20-243 Request to approve submittal of a Rural Libraries Connecting Idahoans via Wi-Fi Hotspots application to the Idaho Commission for Libraries (Action Item) to the Business Agenda *** This Agenda was revised on 8/25/2020 to reorganize the items. AB 20-234 Request for Approval of Planned Unit Development Final Plan (PUD-19-04), Subdivision Final Plat (SUB-19-06), and associated Escrow Agreement for River Ranch Phase 3 was originally identified as a Public Hearing. This was incorrect. *** 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 Center Occupancy Capacity is 22 and 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 20 persons who appear will be allowed to be present in the meeting location. 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: 437 330 85#. 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. Council Regular Minutes – July 9, 2020 (ACTION ITEM) 2. Council Regular Minutes – July 23, 2020 (ACTION ITEM) 3. Council Regular Minutes – August 13, 2020 (ACTION ITEM) 4. Payroll Report for period ending August 7, 2020 (ACTION ITEM) 5.Warrant Register – GL (ACTION ITEM) 6.Warrant Register – Vendor (ACTION ITEM) 7.AB 20-236 City Licenses Report to Council Per McCall City Code (ACTION ITEM) Page 2 of 3 City Council Agenda August 27, 2020 AMENDED on 8/25/2020 to add AB 20-243 Request to approve submittal of a Rural Libraries Connecting Idahoans via Wi-Fi Hotspots application to the Idaho Commission for Libraries 8.AB 20-228 Treasurer’s Monthly Report as Required by IC 50-208 (ACTION ITEM) 9.AB 20-227 Request to Approve Hangar 212 “Landlord’s Consent to Assignment” from Idaho First Bank for 103 Investments LLC (ACTION ITEM) 10.AB 20-231 Request for Approval of the ESRI Annual Software Maintenance Agreement (ACTION ITEM) 11.AB 20-237 Request to Approve the McCall Donnelly Joint School District MOU for Joint Use and Shared Maintenance of Tennis Court Facilities on School District Property (ACTION ITEM) 12.AB 20-241 Request for Approval of a Contract for Services with Slender Paving to repair and patch pave sections of the Pathway along Spring Mountain Boulevard (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 to 3:00 pm on August 27, 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. JOINT WORK SESSION #2 with Planning & Zoning Commission and Valley County Board of Commissioners AB 20-230 McCall Area Code Update Overview with Diane Kushlan – Discussion only BUSINESS AGENDA AB 20-229 Request to Approve the Appointment of a Board Member to the McCall Redevelopment Agency (ACTION ITEM) AB 20-233 Request Adoption of Resolution 20-19 Approving the Planning, Design, Engineering, and Construction Project Agreement with the McCall Redevelopment Agency for the Lakefront Improvement Project (ACTION ITEM) AB 20-234 Request for Approval of Planned Unit Development Final Plan (PUD-19-04), Subdivision Final Plat (SUB-19-06), and associated Escrow Agreement for River Ranch Phase 3 (ACTION ITEM) AB 20-232 Request to Approve Conditional Use Permit CUP-20-01 for Legacy Beach Pump Station (ACTION ITEM) AB 20-235 Request Approval for Construction Contract Award: Legacy Beach Intake Station Reconstruction Project (ACTION ITEM) AB 20-240 Request for Approval of CARES Act Grant Funding for Broadband from Idaho Department of Commerce (ACTION ITEM) Page 3 of 3 City Council Agenda August 27, 2020 AMENDED on 8/25/2020 to add AB 20-243 Request to approve submittal of a Rural Libraries Connecting Idahoans via Wi-Fi Hotspots application to the Idaho Commission for Libraries AB 20-243 AB 20-243 Request to approve submittal of a Rural Libraries Connecting Idahoans via Wi-Fi Hotspots application to the Idaho Commission for Libraries (Action Item) ADDED 08/25/2020 AB 20-238 Request to Consider Participation in the CARES Act Funding for Public Safety -Public Safety Grant Initiative (PSGI) (ACTION ITEM) AB 20-239 Discussion and Action to extend effective date for McCall Emergency Powers Ordinance 986 and Mask Mandate Resolution 20-20 (ACTION ITEM) COVID-19 Update Review the Upcoming Meetings Schedule EXECUTIVE SESSION •Land Acquisition – Pursuant to 74-206 (1) (c) To acquire an interest in real property not owned by a public agency; •Records - Pursuant to Idaho Code §74-206 (1) (d) To consider records that are exempt from disclosure as provided in chapter 1, title 74, Idaho Code 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.