HomeMy Public PortalAbout2021.06.24 Regular Meeting AgendaPage 1 of 2
REGULAR CITY COUNCIL AGENDA
June 24, 2021
City Council
AGENDA
Regular Meeting
June 24, 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/jJVlOD82kow
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 June 11, 2021 (ACTION ITEM)
2.Warrant Register – GL (ACTION ITEM)
3.Warrant Register – Vendor (ACTION ITEM)
4.AB 21-166 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
5.AB 21-167 Treasurer’s Report as Required by IC 50-208 (ACTION ITEM)
6.AB 21-165 McCall Youth Football Club and Parks & Recreation MOU (ACTION ITEM)
7.AB 21-170 Request to Approve a New Lease for Hangar 523 with Richard A. Bush and Pamela
S. Bush and Terminate the existing 523 Lease with SEICO, LLC (ACTION ITEM)
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 24, 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 24, 2021. Once we receive your request to make public comment, a link will be sent to
Page 2 of 2
REGULAR CITY COUNCIL AGENDA
June 24, 2021
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.
WORK SESSION
AB-168 Request for Council to Review a Draft Ordinance Regarding Prohibiting the
Feeding of Wildlife (ACTION ITEM)
BUSINESS AGENDA
AB 21-164 Request to Approve the Woodstock Agreement with Heartland Hunger &
Resource Center and Proclaim the 10th day of July 2021 as Humanitarian Woodwork
Day (ACTION ITEM)
AB 21-169 Request to Approve National Endowment for the Arts Grants for Arts
Project application for McCall Library public art (ACTION ITEM)
AB 21-171 Request to approve Artist Personal Property Lease Agreement for “Going
to School” public artwork by Phil Wilcomb (ACTION ITEM)
AB 21-172 Request Approval of Resolution 21-24 Adopting a revised guidelines for
setting recreation program fees and coaches’ discounts, account credit update and overall
staff responsibilities (ACTION ITEM)
AB-173 Request to Adopt Resolution 21-25 Designating Certain Properties as an
“Area Of Critical Concern” (ACTION ITEM)
Covid-19 Update and Review of Mask Metrics Status
Upcoming Meeting Schedule Discussion
ADJOURN