HomeMy Public PortalAbout2021.03.11 Regular Meeting Agenda - AmendedPage 1 of 3
REGULAR CITY COUNCIL AGENDA
March 11, 2021 AMENDED 3/9/21 TO ADD AB 21-076 Request Approval of Joint Letter to Idaho Land Board by
Payette Endowment Land Strategy Focus Group
City Council
AMENDED - AGENDA
Regular Meeting
March 11, 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/_CBf1As15SE
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 – January 28, 2021 (ACTION ITEM)
2. City Council Special Minutes – January 29, 2021 (ACTION ITEM)
3. City Council Regular Minutes – February 25, 2021 (ACTION ITEM)
4. City Council Special Minutes – February 26, 2021 (ACTION ITEM)
5.Payroll Report for period ending February 19, 2021 (ACTION ITEM)
6.Warrant Register – GL (ACTION ITEM)
7.Warrant Register – Vendor (ACTION ITEM)
8.Accept the Minutes of the following Committees (ACTION ITEM)
a.Golf Advisory Committee – January 13, 2021
b.Historic Preservation Commission – January 19, 2021
c.Library Expansion Committee – October 14, 2020
d.Public Art Advisory Committee – October 26, 2020
e.Public Art Advisory Committee – November 30, 2020
f. Parks and Recreation Advisory Committee – December 16, 2020
g.Parks and Recreation Advisory Committee – January 20, 2021
Page 2 of 3
REGULAR CITY COUNCIL AGENDA
March 11, 2021 AMENDED 3/9/21 TO ADD AB 21-076 Request Approval of Joint Letter to Idaho Land Board by
Payette Endowment Land Strategy Focus Group
9.AB 21-074 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
10.AB 21-066 Request to Proclaim April 30, 2021 as Arbor Day (ACTION ITEM)
11.AB 21-067 Request for Approval of the FY20 Eidebailly Audit Engagement Letter
(ACTION ITEM)
12.AB 21-070 Local Housing Incentive Program: Reimbursement Request for Thompson Place
Condominiums, Unit 11 and Unit 9 (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
March 11, 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 21-073 Request for Consideration of PUD-05-01: Whitetail PUD Fifth Amendment
to the Development Agreement (ACTION ITEM)
AB 21-072 Request to Close the Public Hearing and Request for a Discussion and
Consideration of setting a Date for a New Public Hearing for Revised Proposed 2021
Golf Rates – Resolution 21-06 (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 March
11, 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 March 11, 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
REGULAR CITY COUNCIL AGENDA
March 11, 2021 AMENDED 3/9/21 TO ADD AB 21-076 Request Approval of Joint Letter to Idaho Land Board by
Payette Endowment Land Strategy Focus Group
BUSINESS AGENDA
AB 21- 065 Request Approval of the Professional Services Agreement with T-O
Engineers for AIP 3-16-0023- 030-2020 – East West Taxiway (ACTION ITEM)
AB 21-069 Request for Ordinance Adoption Calling for A General Obligation Bond
Election May 18, 2021 for the Library Expansion Project (ACTION ITEM)
AB 21-068 Request Approval of a Comment Letter to Idaho House Revenue &
Taxation Committee regarding House Bill 253 (ACTION ITEM)
AB 21-071 Request to Approve Resolution 21-11 Adopting the City of McCall Public
Art Plan (ACTION ITEM)
AB 21-075 Request to Approve Resolution 21-12 Adopting Corridor Study Report -
SH-55 and Deinhard/Boydstun Corridor Exchange Feasibility as a Planning Document
for the City of McCall (ACTION ITEM)
AB 21-076 Request Approval of Joint Letter to Idaho Land Board by Payette Endowment Land
Strategy Focus Group (ACTION ITEM) ADDED 3/9/21
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.
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