HomeMy Public PortalAbout2021.04.22 Regular Council Agenda
AGENDA
RegularMeeting
April,2021at 5:30 PM
Legion Hall–Below City Hall
216 EastPark Street
City Council
McCall, ID
AND MS TEAMSVirtual
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 beenforced.
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:549 575 501#
Or you may watch live by clicking this link: https://youtu.be/4gP-6fQGBBs
OPEN SESSIONPLEDGE
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 – April 8, 2021 (ACTION ITEM)
2.Payroll Report for period ending April 2, 2021 (ACTION ITEM)
3.Warrant Register – GL (ACTION ITEM)
4.Warrant Register –Vendor (ACTION ITEM)
5.AB 21-114 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
6.AB 21-117 Treasurer’s Report as Required by IC 50-208 (ACTION ITEM)
7.AB 21-118 Treasurer’s Quarterly Report as Required by IC 50-208 (ACTION ITEM)
8.AB 21-116 Request for Approval of Resolution 21-15 to declare Surplus Personal Property
(ACTION ITEM)
9.AB 21-111 Request Approval of Resolution 21-14 setting the 2021 Season Golf Rates –A
correction(ACTION ITEM)
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REGULAR CITY COUNCIL AGENDA
April 22, 2021
WORK SESSION
AB 21-120 Request Approval of Resolution 21-16 Adopting Metrics for Determining Expiration
Public Health Order for McCall Mask Mandate(ACTION ITEM)
of
GENERAL PUBLIC COMMENT–HOW TOSUBMIT COMMENTS
Publiccommentwillonlybeacceptedinwriting prior tothemeeting.To ensure thatthe
Councilreceives all comments prior to the meeting, all comments must be submittedpriorto
3:00 pm onApril, 2021.There is a link to submit your written comment onthe
City’s website athttps://www.mccall.id.us/packets–No verbal comments willbe received
during this part ofthe meeting.
REPORTS
AB21-10 County Recycling update andnextsteps with Commissioner Dave
Bingaman
AB 21-119 West Central Mountains EconomicDevelopmentCouncil report to City
Council
AB 21-112 Library Board Annual Report to Council
PUBLIC HEARING
AB21-1 Request Approval of PUD-20-01 and SUB-20-04:RunningHorse
Subdivision and Planned Unit Development (ACTION ITEM)
PUBLIC HEARING TESTIMONY –HOW TO SUBMIT COMMENTS
Thepublicmayattend in personto make public testimony; however,duetolimited space, public
testimony submitted in writing prior to the meetingisstronglyencouraged. Only 9 members
of thepublic will beinvited into themeetingspaceat onetime.Oncethosewho make
theircommentinperson, will need to exit forotherstohavetheopportunityto make testimony.
Maskswill berequired, and socialdistancing will beenforced.To ensure that the Council
receives allcomments prior to the meeting, writtencomments must besubmittedprior to3:00
, 2021 on the City’s website athttps://www.mccall.id.us/packets.All written
pmonApril
testimony will beeitherread into the record or attached to the minutesfortherecord.
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/packetsprior to3:00 pm on April, 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.
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REGULAR CITY COUNCIL AGENDA
April 22, 2021
BUSINESS AGENDA
AB 21-113 Request aParksand Recreation Advisory Committee Member
Appointment (ACTION ITEM)
AB 21-110 Request Appointment to the AirportAdvisory Committee
(ACTION ITEM)
AB 21-121 Consider a Utility Leak Adjustment Appeal – 623 Syringa
(ACTION ITEM)
AB 21-122 Campaign Finance Requirements and Elections Legislative update
Upcoming Meeting Schedule Discussion
ADJOURN
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REGULAR CITY COUNCIL AGENDA
April 22, 2021