HomeMy Public PortalAbout2021.07.22 Regular Meeting AgendaPage 1 of 2
REGULAR CITY COUNCIL AGENDA
July 22, 2021
City Council
AGENDA
Regular Meeting
July 22, 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/I9MKfzZmipA
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.Council Regular Meeting Minutes – May 24, 2021
2.Council Regular Meeting Minutes – June 10, 2021
3.Council Regular Meeting Minutes – June 24, 2021
4.Payroll Report for period ending July 9, 2021 (ACTION ITEM)
5.Warrant Register – GL (ACTION ITEM)
6.Warrant Register – Vendor (ACTION ITEM)
7.AB 21-187 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
8.AB 21-190 Treasurer’s Report as Required by IC 50-208 (ACTION ITEM)
9.AB 21-186 Request Acceptance of the Federal Aviation Administration grant award for the
design portion of the new East-West taxiway (ACTION ITEM)
10.AB 21-196 Request Approval of Hangar 523 Lease Terminations for Hafenfeld and SEICO
(ACTION ITEM)
11.AB 21-193 Request to Approve the Second Extension of Agreement for City Attorney/Civil
Legal Services with White Peterson Gigray & Nichols, P.A. (ACTION ITEM)
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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
July 22, 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 July 22, 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.
WORK SESSION
AB-197 Title 4 Business Regulations Discussion Regarding Possible Code
Amendments (ACTION ITEM)
REPORTS
AB 21-189 McCall Area Planning and Zoning Commission Annual Report to City
Council
AB 21-188 McCall Police Department Presentation of Public Safety for the 4th of July
BUSINESS AGENDA
AB 21-194 Library G.O. Bond Issue Preview, Discussion, and Request to Utilize a
Negotiated Bond Sale Process and Authorize Zion’s Public Finance to Circulate the
Request For Proposal for an Underwriter (ACTION ITEM)
AB 21-185 Request to Approve Exhibit A-Guaranteed Maximum Price Amendment to
the CM/GC contract with CM Company for the Parks Relocation Project (ACTION
ITEM)
AB 21-192 Request for Council to Adopt Ordinance 1003 Regarding Prohibiting the
Feeding of Wildlife (ACTION ITEM)
AB 21-191 Request Approval of the ROS-20-03 Warranty Deed for Right of Way
Dedication (ACTION ITEM)
AB 21-195 Mayor and Council Compensation Discussion and Direction to Staff
(ACTION ITEM)
Covid-19 Update and Review of Mask Metrics Status
Upcoming Meeting Schedule Discussion
ADJOURN
REGULAR CITY COUNCIL AGENDA
July 22, 2021