HomeMy Public PortalAbout2020.09.10 Regular Meeting AgendaPage 1 of 3
CITY COUNCIL AGENDA
September 10, 2020
City Council
AGENDA
Regular Meeting
September 10, 2020 at 5:30 PM
Legion Hall – Below City Hall
216 East Park Street, McCall, ID
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 Legion Hall’s 6-foot social distancing Occupancy Capacity is 11. The Council
Members and staff who are anticipated to be in attendance is 2. The first 9 persons who appear
will be allowed to be present in the meeting location. Masks will be required, and social
distancing will be enforced.
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: 860 267 575#.
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 August 27, 2020 (ACTION ITEM)
2. Special Council Minutes August 28, 2020 (ACTION ITEM)
3. Payroll Report for period ending August 21, 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.Airport Advisory Committee – June 4, 2020
b.Golf Advisory Committee – June 10, 2020
c.Historic Preservation Commission – July 13, 2020
d.Library Board of Trustees – February 20, 2020
e.Library Board of Trustees – March 19, 2020
f. Library Board of Trustees – April 16, 2020
g.Library Board of Trustees – July 16, 2020
h.McCall Redevelopment Agency – February 18, 2020
i.McCall Redevelopment Agency – April 21, 2020
j.McCall Redevelopment Agency – May 19, 2020
k.McCall Redevelopment Agency – June 23, 2020
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CITY COUNCIL AGENDA
September 10, 2020
l.Parks and Recreation Advisory Committee – March 18, 2020
m.Parks and Recreation Advisory Committee – July 15, 2020
n. Planning and Zoning Commission – March 3, 2020
o. Planning and Zoning Commission – May 5, 2020
p. Planning and Zoning Commission – June 2, 2020
q. Planning and Zoning Commission – July 7, 2020
r.Tree Advisory Committee – March 4, 2020
7.AB 20-253 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
8.AB 20-245 Request for Approval of a Proposal for Construction Engineering and Inspection
(CEI) Engineering Services – Legacy Intake Station Construction (ACTION ITEM)
9.AB 20-246 Request Approval of a Service Agreement with Garden Valley Cottages, LLC to
widen and overlay Porous Pave cart path in front of 7 Birch Tee (ACTION ITEM)
10.AB 20-250 Request to Authorize the Library Director to sign the Idaho STEM Action Center
Public-Private Partnership (P3) Grant Award Agreement Amendment (ACTION ITEM)
11.AB 20-251 Request for approval of Idaho Broadband Grant Agreement for the McCall RAPID
project (ACTION ITEM)
12.AB 20-254 Request for Approval of a Service Agreement with Skiftun Land Surveying for a
topographic and detail survey for new clubhouse ramp (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
September 10, 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.
REPORTS
McCall Chamber of Commerce Monthly Report
Monthly City of McCall Department Reports
AB 20-248 Parks and Recreation Advisory Committee Annual Accomplishment Report
BUSINESS AGENDA
AB 20-249 Request to appoint Dawn Matus to the McCall Public Art Advisory
Committee (ACTION ITEM)
AB 20-247 Request for Approval of a Contract for Services with HDB Marine to install six steel
piles in two clusters of three to mitigate movement of docks at Art Roberts Park
(Pending permits from Idaho Dept. of Lands) (ACTION ITEM)
AB 20-244 Local Housing Incentive Program Deed Restriction for 117 Broken Pine
(lot 42) (ACTION ITEM)
AB 20-252 Stibnite Gold Project Draft Environmental Impact Statement Update and
Direction to Staff (ACTION ITEM)
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CITY COUNCIL AGENDA
September 10, 2020
COVID-19 Update
Review the Upcoming Meetings Schedule
ADJOURNMENT
American with Disabilities Act Notice: The McCall Community Center 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.
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