HomeMy Public PortalAbout2020.07.09 Regular Meeting Agenda
AGENDA
Regular Meeting
July 9, 2020 at 5:30 PM
McCall City Hall VIA Teleconference
216 East Park Street
City Council
ANNOUNCEMENT:
Due to McCall’s commitment to stay healthy in response to the COVID-19 Emergency and
ensuring that the City’s Business continues, 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: 617 359 396 followed by #.
If any participant is disrespectful and disruptive, they will be removed from the meeting.
5:30 P.M. 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 June 18, 2020 (ACTION ITEM)
2. Special Council Minutes June 30, 2020 (ACTION ITEM)
3. Payroll Report for period ending June 12, 2020 (ACTION ITEM)
4. Payroll Report for period ending June 26, 2020 (ACTION ITEM)
5. Warrant Register – GL (ACTION ITEM)
6. Warrant Register – Vendor (ACTION ITEM)
7. Accept the Minutes of the following Committees (ACTION ITEM)
a. Airport Advisory Committee – March 20, 2020
b. Golf Advisory Committee – March 11, 2020
c. Golf Advisory Committee – May 20, 2020
8. Accept the Monthly Department Reports (ACTION ITEM)
9. Accept Chamber of Commerce Report (ACTION ITEM)
10. AB 20-191 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
11. AB 20-186 Request to Approve Plan-It License Agreement (Capital Improvement Plan
Software) (ACTION ITEM)
12. AB 20-188 Library Board of Trustees Member Appointment – David Gallipoli (ACTION ITEM)
13. AB 20-189 Request Approval of the McCall Youth Football Club and Parks & Recreation
Memorandum of Understanding (ACTION ITEM)
14. AB 20-190 Request to Approve Submittal of an Idaho State Historical Society Community
Enhancement Grant for the McCall Public Library (ACTION ITEM)
15. AB 20-192 Request Approval of the Assumption of Hangar 703 Lease by A3 Unlimited LLC
dated September 1, 2002, and Terminate the Interest of Larry Carpenter at Time of Closing
(ACTION ITEM)
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July 9, 2020
16. AB 20-195 Request for Approval of extension of existing contract with Boise Office Equipment
(BOE) to replace copiers in Public Works, City Hall and Library (ACTION ITEM)
5:35 p.m.
GENERAL PUBLIC COMMENT
HOW TO SUBMIT COMMENTS
Public comment will only be accepted in writing prior to the meeting. All comments must be
submitted prior to 3:00 pm on July 9, 2020. Due to a large volume of comments, all comments will
be provided to the Council prior to the meeting and will also be attached to the packet and minutes
as a permanent record. There is a link to submit your written comment on the City’s website at
https://www.mccall.id.us/packets
INTERVIEWS AND BOARD APPOINTMENTS
5:40 p.m. AB 20-185 Housing Advisory Committee Member Interviews and Appointments
(ACTION ITEM)
PRESENTATION
6:40 p.m. AB 20-198 Trident Holdings - Proposal to the Idaho State Land Board about a Potential
Swap of Private Timberland for Idaho Department of Lands Endowment Lands in McCall
Presentation Only
BUSINESS AGENDA
7:10 p.m. AB 20-196 Request Approval of Resolution 20-14 Adopting McCall In Delicious Motion:
Advancing the City’s Urban Agricultural Goals as a Planning Document (ACTION
ITEM)
7:40 p.m. AB 20-197 Request Approval of Resolution 20-13 Adopting McCall’s Framework for
Climate Action Planning and Draft 2018 Greenhouse Gas Emission Inventories as a
Planning Document (ACTION ITEM)
8:10 p.m. AB 20-194 Request Payment Approval for the Local Housing Incentive Program and Deed
Restriction for 117 Broken Pine, and Provide Direction to Staff (ACTION ITEM)
8:20 p.m. AB 20-199 COVID-19 Relief Discussion for Utility Bills AND Provide Direction to Staff
(ACTION ITEM)
8:30 p.m. AB 20-193 Request for Direction Regarding Leveraging the CARES Relief Funding (CRF)
to Cover Qualified Public Safety Payroll Costs (ACTION ITEM)
8:50 p.m. AB 20-187 Policy Briefing: Police Department Use of Force Policy and Officer Training
Discussion Only
9:20 p.m. COVID-19 Update
9:50 p.m. Review the Upcoming Meetings Schedule
10:00 p.m. ADJOURNMENT
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.
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