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HomeMy Public PortalAbout2021.05.06 Special Meeting AgendaPage 1 of 2 SPECIAL CITY COUNCIL AGENDA May 6, 2021 City Council AGENDA Special Meeting May 6, 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 9:00 am. 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/GxLjQvmt91I 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 Special Minutes – April 23, 2021 (ACTION ITEM) 2. Payroll Report for period ending April 16, 2021 (ACTION ITEM) 3.Warrant Register – GL (ACTION ITEM) 4.Warrant Register – Vendor (ACTION ITEM) 5.AB 21-123 Request approval of an Amendment to Equipment Lease Payment Schedule for the Bob Cat Toolcat lease – (Lease Commencement Date) (ACTION ITEM) 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 May 6, 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 meeting. Page 2 of 2 SPECIAL CITY COUNCIL AGENDA May 6, 2021 BUSINESS AGENDA AB 21-125 Request to Approve Re-allocation of Local Option Tax Dollars for the McCall Area Chamber of Commerce (ACTION ITEM) AB 21-124 Consider Approval of Resolution 21-18 Rescinding the Public Health Order for the McCall Mask Mandate (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.