HomeMy Public PortalAbout2021.05.13 Regular Meeting AgendaPage 1 of 3
REGULAR CITY COUNCIL AGENDA
May 13, 2021
City Council
AGENDA
Regular Meeting
May 13, 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/rWV2FElSa9E
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. Payroll Report for period ending April 30, 2021 (ACTION ITEM)
2.Warrant Register – GL (ACTION ITEM)
3.Warrant Register – Vendor (ACTION ITEM)
4.Accept the Minutes of the following Committees (ACTION ITEM)
a.Historic Preservation Commission – March 8, 2021
b.Library Board of Trustees – March 8, 2021
c.Public Art Advisory Committee – March 29, 2021
d.Tree Advisory Committee – March 2, 2021
5.AB 21-128 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
6.AB 21-129 Request to Adopt Resolution 21-17 for the Authorization of the Destruction of
Records (ACTION ITEM)
7.AB 21-135 Request for Local Housing Incentive Program: Reimbursement Request for
Thompson Place Condominiums, Units 1, 2, 3, 4, 8, 10 and 12 (ACTION ITEM)
8.AB 21-134 Request Approval of Extension of contract with General Services Administration
(GSA) for an additional year (ACTION ITEM)
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REGULAR CITY COUNCIL AGENDA
May 13, 2021
REPORTS
Chamber of Commerce Report
Monthly 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
May 13, 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 HEARINGS
AB 21-133 Request for Approval of CUP-21-03 A Conditional use permit to construct
a building over 35 feet in the CBD Zoning District (ACTION ITEM)
AB 21-132 Request for A Zoning Code Amendment to Amend MCC 3.7.031: Scenic
Route Zone, 3.7.032(k) Requirements for Development – An Ordinance Adoption
(ACTION ITEM)
AB 21-130 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 May
13, 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 May 13, 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 21-127 The 4th of July Activities and Alcohol Restriction Discussion and
Direction to Staff (ACTION ITEM)
AB 21-126 Little League of Central Idaho and Parks & Recreation Request for
Reallocation of LOT Funds and MOU for shared equipment and storage facility
(ACTION ITEM)
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REGULAR CITY COUNCIL AGENDA
May 13, 2021
AB 21-131 Request for Contract Award of E. Lake Street Waterfront and Brown Park
Improvement Project to Falvey’s LLC. (ACTION ITEM)
AB 21-134 Request for Contract Award of a 2021 Golf Course Parking Lot Repaving Project (ACTION ITEM)
Upcoming Meeting Schedule Discussion
EXECUTIVE SESSION
•Personnel - 74-206 (1)(b) To consider the evaluation, dismissal or disciplining of, or to
hear complaints or charges brought against, a public officer, employee, staff member or
individual agent, or public-school student
•Records - Pursuant to Idaho Code §74-206 (1) (d) To consider records that are exempt from
disclosure as provided in chapter 1, title 74, Idaho Code
RETURN TO OPEN SESSION
ADJOURN
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