HomeMy Public PortalAbout2021.07.08 Regular Council Meeting AgendaPage 1 of 3
City Council
AGENDA
Regular Meeting
July 8, 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/gqKCAy-xeR4
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 – May 6, 2021 (ACTION ITEM)
2. Payroll Report for period ending June 25, 2021 (ACTION ITEM)
3.Warrant Register – GL (ACTION ITEM)
4.Warrant Register – Vendor (ACTION ITEM)
5.Accept the Minutes of the following Committees (ACTION ITEM)
a.Airport Advisory Committee – March 4, 2021
b.Airport Advisory Committee – April 1, 2021
c.Airport Advisory Committee – May 6, 2021
d.Historic Preservation Commission – May 10, 2021
e.Library Board of Trustees – May 10, 2021
f.Planning and Zoning Commission – January 19, 2021
g. Planning and Zoning Commission – February 2, 2021
h.Tree Advisory Committee – May 4, 2021
6.AB 21-182 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
POLICE DEPARTMENT AWARDS
AB 21-184 McCall Police Department Life Saving Award Presentations
REGULAR CITY COUNCIL AGENDA
July 8, 2021
Page 2 of 3
REGULAR CITY COUNCIL AGENDA
July 8, 2021
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
July 8, 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 8, 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 21-183 Library Expansion Project Update and Request to Proceed with
Construction Drawings (ACTION ITEM)
BUSINESS AGENDA
AB 21-177 Request to appoint Christina Nemec to the McCall Area Planning and
Zoning Commission (ACTION ITEM)
AB 21-178 Request for Council to Adopt an Ordinance Regarding Prohibiting the
Feeding of Wildlife (ACTION ITEM)
AB 21-176 Request for approval to submit two Idaho Broadband CARES Act Grant
applications to support implementation of RAPID (ACTION ITEM)
AB 21-180 Request to Approve Resolution 21-26 Authorizing the Execution of a
Cooperative Agreement with ITD – Key No. 13471 SH-55 and Deinhard Lane
Intersection Improvements (ACTION ITEM)
AB 21-179 McCall Local Housing Program Update and Request for Qualifications
(RFQ) for a Housing Action Plan (ACTION ITEM)
AB 21-181 LOT Commission Chair Presentation AND Discussion on Top Priority
Allocation to Payette Land Trust to Purchase River Front Property (ACTION ITEM)
Covid-19 Update and Review of Mask Metrics Status
Upcoming Meeting Schedule Discussion
Page 3 of 3
REGULAR CITY COUNCIL AGENDA
July 8, 2021
EXECUTIVE SESSION
Land Acquisition - 74-206 (1) (c) To acquire an interest in real property which is not owned by a
public agency.
RETURN TO OPEN SESSION
Direction to staff regarding the Executive Session topic. (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.
BLANK PAGE