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Home My Public Portal About2021.01.14 Regular Meeting AgendaPage 1 of 3 Agenda – Regular City Council Meeting January 14, 2021 City Council AGENDA Regular Meeting January 14, 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/3V1Xm1ukpdg 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 Regular Minutes – October 22, 2020 (ACTION ITEM) 2. City Council Special Minutes – November 10, 2020 (ACTION ITEM) 3. City Council Regular Minutes – November 19, 2020 (ACTION ITEM) 4. City Council Special Minutes – December 11, 2020 (ACTION ITEM) 5. City Council Special Minutes – December 18, 2020 (ACTION ITEM) 6. Payroll Report for period ending December 25, 2020 (ACTION ITEM) 7.Warrant Register – GL (ACTION ITEM) 8.Warrant Register – Vendor (ACTION ITEM) 9.Accept the Minutes of the following Committees (ACTION ITEM) a.Airport Advisory Committee – October 1, 2020 b.Airport Advisory Committee – November 5, 2020 c.Golf Advisory Committee – October 14, 2020 d.Historic Preservation Commission – November 9, 2020 e.Library Board of Trustees – October 15, 2020 f. Library Board of Trustees Special – October 30, 2020 Page 2 of 3 Agenda – Regular City Council Meeting January 14, 2021 g. Library Expansion Committee – June 16, 2020 h. Planning & Zoning Commission – November 3, 2020 i.Planning & Zoning Commission – November 9, 2020 j.Tree Advisory Committee – October 14, 2020 10.AB 21-008 City Licenses Report to Council Per McCall City Code (ACTION ITEM) 11.AB 21-009 Approval and Signature of Financial Reports for Airport Improvement Program (AIP) Project 27 (Taxiway Relocation) (ACTION ITEM) 12.AB 21-010 Approval and Signature of Financial Reports for Airport Improvement Program (AIP) Project 29 (CARES Act) (ACTION ITEM) REPORTS Chamber of Commerce Report Monthly City Department Reports 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 14, 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 21-011 Request to Approve CA-20-03 Zoning Code Amendments to Title 3 and Title 9 related to General Development Standards (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 14, 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 14, 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. Page 3 of 3 Agenda – Regular City Council Meeting January 14, 2021 BUSINESS AGENDA AB 21-012 Request for Decision on Whether to Reopen the Public Hearing for VAR- 20-01, Variance Application for 221 Morgan Drive and/or Direct Staff to Draft Findings of Facts and Conclusions of Law Documents (ACTION ITEM) AB 21-013 Request for Approval of a Remote Access Policy Agreement between City of McCall Police Department and Valley County for remote access (ACTION ITEM) AB 21-014 COVID-19 Relief for Utility Customers – Discussion and Direction to Staff (ACTION ITEM) AB 21-015 City of McCall Procurement Policy Update – Discussion and Direction (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.