HomeMy Public PortalAbout2021.03.25 Regular Meeting AgendaPage 1 of 3
REGULAR CITY COUNCIL AGENDA
March 25, 2021
City Council
PROPOSED AMENDED - AGENDA
Regular Meeting
March 25, 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 virtual 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. 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/4K8iGudd3FY
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 – March 11, 2021 (ACTION ITEM)
2.Payroll Report for period ending March 5, 2021 (ACTION ITEM)
3.Warrant Register – GL (ACTION ITEM)
4.Warrant Register – Vendor (ACTION ITEM)
5.AB 21-077 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
6.AB 21-086 Council’s Review of the Treasurer’s Report as Required by IC 50-208
(ACTION ITEM)
7.AB 21-085 Request to Approve a Re-allocation of Local Option Tax Dollars for Friends of the
Payette Avalanche Center (ACTION ITEM)
8.AB 21-083 Request to Proclaim April 2021 as Fair Housing Month (ACTION ITEM)
9.AB 21-082 Request to Proclaim April 6, 2021, as National Service Recognition Day (ACTION
ITEM)
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REGULAR CITY COUNCIL AGENDA
March 25, 2021
REPORTS
AB 21-078 McCall City Prosecutor Annual Report to City Council
AB 21-090 Idaho Independent Intergovernmental Authority (III-A) Insurance Group
Annual Report to Council
AB 21-087 Annual Report from the McCall Senior Community Center
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 25, 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 21-089 Request to Adopt an FY21 Budget Amendment Ordinance (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
25, 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 25, 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.
BUSINESS AGENDA
AB 21-084 Request Appointments to the Local Option Tax Commission (ACTION
ITEM)
AB 21-093 Request Approval of the Federal Aviation Administration Grant Application
for design only of the East-West Taxiway (AIP 3-16-23-030-2021) (ACTION ITEM)
AB 21-091 Request for Approval of Brown Park Playground Purchase agreement with
Miracle Recreation (Garrett & Company) through a Sourcewell Cooperative
Purchasing Program (ACTION ITEM)
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REGULAR CITY COUNCIL AGENDA
March 25, 2021
AB 21-079 Request for Contract Award: Alpine-Dawson Street Water System
Improvements - 2021 (ACTION ITEM)
AB 21-081 Request for Contract Award: Washington St. and Ward St. Water Main
Upgrades (ACTION ITEM)
AB 21-080 Request for Contract Award – 2021 MIP - Spring Mountain Boulevard CRABS
(ACTION ITEM)
AB 21-088 Request to Set the FY22 Budget Public Hearing Date and Location and
FY22 Budget Work Session Meeting Schedule Discussion (ACTION ITEM)
AB 21-092 Request to Proclaim April 10-16, 2021 as the Week of the Young Child™
in the City of McCall by the Idaho Association for the Education of Young Children
(IDAEYC) (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.
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