The URL can be used to link to this page

Home My Public Portal About2021.01.28 Regular Meeting AgendaPage 1 of 3 Agenda – Regular City Council Meeting January 28, 2021 City Council AGENDA Regular Meeting January 28, 2021 at 5:30 PM Legion Hall – Below City Hall 216 East Park Street McCall, ID AND MS 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: 827 785 686# Or you may watch live by clicking this link: https://youtu.be/n-QnVy2nD-g 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. City Council Special Minutes – July 24, 2020 (ACTION ITEM) 2. City Council Special Minutes – July 30, 2020 (ACTION ITEM) 3. City Council Regular Minutes – September 24, 2020 (ACTION ITEM) 4. City Council Regular Minutes – December 3, 2020 (ACTION ITEM) 5. City Council Regular Minutes – December 17, 2020 (ACTION ITEM) 6.Payroll Report for period ending January 8, 2021 (ACTION ITEM) 7.Warrant Register – GL (ACTION ITEM) 8.Warrant Register – Vendor (ACTION ITEM) 9.AB 21-019 City Licenses Report to Council Per McCall City Code (ACTION ITEM) 10.AB 21- 016 Council’s Review of the Treasurer’s Report as Required by IC 50-208 (ACTION ITEM) 11.AB 21-021 Council Review of the Treasurer’s Quarterly Report as Required by IC 50-208 (ACTION ITEM) 12.AB 21-030 Request approval of the Amended April 23, 2020 City Council Minutes (ACTION ITEM) Page 2 of 3 Agenda – Regular City Council Meeting January 28, 2021 PRESENTATION AB 21-018 McCall-Donnelly School District Bond Measure for March 9, 2021 Election – Jim Foudy REPORTS AB 21-017 Airport Advisory Committee’s Annual Report to Council 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 January 28, 2021. 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 part of the meeting. PUBLIC HEARING AB 21-022 Update on status of McCall Downtown Lighting Project funded by a Community Development Block Grant (ACTION ITEM) PUBLIC HEARING TESTIMONY – HOW TO SUBMIT COMMENTS The public may attend in person to make public testimony; however, due to limited space, public testimony submitted in writing prior to the meeting is strongly encouraged. Only 9 members of the public will be invited into the meeting space at one time. Once those who make their comment in person, will need to exit for others 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, written comments must be submitted prior to 3:00 pm on January 28, 2021 on the City’s website at https://www.mccall.id.us/packets. All written testimony will be either read into the record or attached to the minutes for the record. If a member of the public would like to make comment during the live meeting online or to call- in, please sign up at www.mccall.id.us/packets prior to 3:00 pm on January 28, 2021. Once we receive your request to make public comment related to the posted public hearing above, a link will be sent to you with instructions. Again – written comments are preferred. WORK SESSION AB 21-023 Payette Endowment Lands Strategy proposed by Idaho Department of Lands and Direction to Staff (ACTION ITEM) AB 21-024 Library Expansion Project and Parks Relocation Discussion and Direction to Staff (ACTION ITEM) BUSINESS AGENDA AB 21-029 Request to approve “Mill Whistle” as final design for public artwork by Amy Westover (ACTION ITEM) Page 3 of 3 Agenda – Regular City Council Meeting January 28, 2021 AB 21-027 Request to approve preparation of a Community Development Block Grant application to support Senior Center parking and drive access improvements (ACTION ITEM) AB 21-025 Request to appoint Nellie Baker and Karla Eitel to the McCall Public Art Advisory Committee (ACTION ITEM) AB 21-031 Request Member Appointment to the Airport Advisory Committee (ACTION ITEM) AB 21-028 Request for Approval of the Tree Advisory Committee Member Appointments - Nathan Todd, John Lillehaug and Whitey Rehberg (ACTION ITEM) AB 21-026 Request for Parks and Recreation Advisory Committee Member Appointments - Dave Petty, Steve Johnson and Paul Christenen (ACTION ITEM) AB 21-020 Request approval of the Building Board of Appeals Appointments – Lisa Beck, Dave Carter, David Jackson, Wayne Ruemmele, and Luke Vannoy (ACTION ITEM) COVID-19 Update Upcoming Meeting Schedule ADJOURN 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.