HomeMy Public PortalAbout2020.10.08 Regular Meeting AgendaPage 1 of 3
CITY COUNCIL AGENDA
October 8, 2020
City Council
AGENDA
Regular Meeting
October 8, 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 3. The first 8 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: 133 955 544#.
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 – September 10, 2020 (ACTION ITEM)
2.Payroll Report for period ending September 18, 2020 (ACTION ITEM)
3.Warrant Register – GL (ACTION ITEM)
4.Warrant Register – Vendor (ACTION ITEM)
5.Accept the Minutes of the following Committees (ACTION ITEM)
a.Airport Advisory Committee – August 8, 2020
b.Golf Advisory Committee – August 12, 2020
c.Library Board of Trustees – August 20, 2020
d. Planning and Zoning Commission – August 4, 2020
6.AB 20-286 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
7.AB 20-288 Request to Approve the State of Idaho – Grant of Utility Easement for the Agate
Street Water Main (ACTION ITEM)
8.AB 20-281 Request to approve the Property Use Agreement for Idaho Department of
Transportation Highway 55 Paving Project (ACTION ITEM)
Page 2 of 3
CITY COUNCIL AGENDA
October 8, 2020
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
October 8, 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
BUSINESS AGENDA
AB 20-285 Request the Library Board of Trustees Member Appointment – Dawn Matus
(ACTION ITEM)
AB 20-284 Request to approve the First Amendment to the West Central Mountains
Economic Development Council (WCMEDC) Agreement for Services and
WCMEDC update to Council (ACTION ITEM)
AB 20-283 Approval of the new Fixed Base Operator (FBO) lease, additional leased
areas FBO 3/C, D and E, and existing lease termination(s) with Sawtooth
Flying Services, Inc. (ACTION ITEM)
AB 20-290 Approve Resolution 20-22 Adopting the E. Lake Street and Brown Park
Engineering and Constructability Evaluation as a Planning Document
(ACTION ITEM)
AB 20-289 Payette Lakes Recreation Water and Sewer District’s (PLRWSD) Proposed
Density Map and Resolution Review (ACTION ITEM)
AB 20-282 COVID-19 Relief for Utility Customers – Discussion and Direction to Staff
(ACTION ITEM)
AB 20-279 A presentation from McCall-Donnelly High School Senior, Sean Carver
(ACTION ITEM)
AB 20-280 Stibnite Gold Project Draft Environmental Impact Statement Comment
Letter to Forest Service (ACTION ITEM)
COVID-19 Update
AB 20-287 Request to Nominate a candidate for the Region 1 Seat on the Idaho Counties
Risk Management Program (ICRMP) Board (ACTION ITEM)
Review the Upcoming Meetings Schedule
Page 3 of 3
CITY COUNCIL AGENDA
October 8, 2020
EXECUTIVE SESSION
•Land Acquisition – Pursuant to 74-206 (1) (c) To acquire an interest in real property not
owned by a public agency;
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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