HomeMy Public PortalAbout2021.06.10 Regular Meeting AgendaPage 1 of 2
REGULAR CITY COUNCIL AGENDA
June 10, 2021
City Council
AGENDA
Regular Meeting
June 10, 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 15. The Council Members and staff
who are anticipated to be in attendance is 8. The first 7 persons who appear will be allowed to be
present in the meeting location. 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/NXFD18NVtDk
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 May 28, 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.Golf Advisory Committee – March 10, 2021
b. Housing Advisory Committee – July 27, 2020
c.Housing Advisory Committee – August 24, 2020
d. Housing Advisory Committee – September 28, 2020
e.Housing Advisory Committee – October 26, 2020
f.Housing Advisory Committee – November 30, 2020
g. Housing Advisory Committee – December 28, 2020
h.Library Board of Trustees – April 12, 2021
i.Local Option Tax Commission – April 1, 2021
j.Local Option Tax Commission – May 11, 2021
k. Local Option Tax Commission – May 12, 2021
l. Public Art Advisory Committee – April 26, 2021
m.Parks and Recreation Advisory Committee – February 3, 2021
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REGULAR CITY COUNCIL AGENDA
June 10, 2021
n. Parks and Recreation Advisory Committee – March 17, 2021
o. Parks and Recreation Advisory Committee – April 21, 2021
p.Tree Advisory Committee – April 6, 2021
5.AB 21-159 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
6.AB 21-157 Request to Approve the Chamber of Commerce July 4, 2021, Fireworks Display
Permit (ACTION ITEM)
7.AB 21-161 Request for Local Housing Incentive Program: Reimbursement Request for
Thompson Place Condominiums, Units 5 and 6 (ACTION ITEM)
STAFF INTRODUCTIONS
AB 21-162 Introduction of New Police Department Staff
REPORTS
Chamber of Commerce Report
Monthly Department Reports
GENERAL PUBLIC COMMENT – HOW TO SUBMIT COMMENTS
Public comment will 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
June 10, 2021. There is a link to submit your written comment on the City’s website at
https://www.mccall.id.us/packets 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 June 10, 2021. Once we receive your request to make public comment, a link will be sent to
you with instructions. Members of the public are also welcomed to attend the meeting in person;
however, space is limited due to social distancing requirements and only 7 members of the public
may attend. Again – written comments are preferred.
BUSINESS AGENDA
AB 21-163 Request for Council to Review a Draft Ordinance Regarding Prohibiting
the Feeding of Wildlife (ACTION ITEM)
AB 21-160 Request Approval of Resolution 21-22 to Surplus and Sell Personal Property
– Taser X26 Tasers and accessories (ACTION ITEM)
AB 21-156 Application for the Idaho Airport Aid Program (IAAP) (ACTION ITEM)
AB 21-158 Request to Adopt Resolution 21-23 Intent to Reimburse Authorized
Reimbursable Expenditures from the Library Bond Fund (ACTION ITEM)
Covid-19 Update and Review of Mask Metrics Status
Upcoming Meeting Schedule Discussion
ADJOURN