HomeMy Public PortalAbout2021.01.07 Special Meeting AgendaAgenda – Special City Council Meeting
January 7, 2021
City Council
AGENDA
Special Meeting
January 7, 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/wUFfo4mDWdg
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 – November 5, 2020 (ACTION ITEM)
2. Payroll Report for period ending December 12, 2020 (ACTION ITEM)
3.Warrant Register – GL (ACTION ITEM)
4.Warrant Register – Vendor (ACTION
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 7,
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 21-005 Request to Approve Resolution 21-02 Adopting the Valley County Multi-
Jurisdictional Hazard Mitigation Plan (ACTION ITEM)
CORRECTED CONFERENCE ID NUMBER
Page 2 of 2
CITY COUNCIL AGENDA
January 7, 2021 Special
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 7, 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 please sign up at
www.mccall.id.us/packets prior to 3:00 pm on January 7, 2021. Once we receive your request to make
public comment related to one of these posted public hearings above, a link will be sent to you with
instructions. Again – written comments are preferred.
BUSINESS AGENDA
AB 21-002 Request Adoption of Resolution 21-04 in Support of Central District Health’s
November 17, 2020 Public Health Advisory to Slow the Transmission of COVID-19
(ACTION ITEM)
AB 21-007 Presentation Regarding New Draft Legislation on Lake Water Quality as
Proposed by Roy Eiguren, of Eiguren Public Policy (ACTION ITEM)
AB 21-006 Request to Approve Resolution 21-03 Adopting the Personnel Policy Manual
Amendment (ACTION ITEM)
AB 21-004 Request Adoption of an Ordinance Amending McCall City Code Sections 1.8.3
and 1.8.4 to Clarify Who may Call a Special Meeting and Clarify the Start Time for all
Regular Council Meetings (ACTION ITEM)
AB 21-003 Request to Approve Resolution 21-01 Adopting the McCall City Council
Meeting Schedule for 2021 (ACTION ITEM)
AB 21-001 Assignment of Council Liaison Duties 2021 (ACTION ITEM)
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.