HomeMy Public PortalAbout2021.08.12 Regular Meeting Agenda
AGENDA
Regular Meeting
August 12, 2021, at 5:30 PM
Legion Hall – Below City Hall
216 East Park Street
City Council
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: 362 300 499#
Or you may watch live by clicking this link: https://youtu.be/LUkEcDJF8xc
5:30 P.M. 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 July 23, 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. Airport Advisory Committee – June 3, 2021
b. Golf Advisory Committee – May 12, 2021
c. Golf Advisory Committee – June 9, 2021
d. Historic Preservation Commission – June 14, 2021
e. Library Board of Trustees – June 14, 2021
f. McCall Redevelopment Agency – February 16, 2021
g. McCall Redevelopment Agency – April 6, 2021
h. McCall Redevelopment Agency – May 4, 2021
i. Public Art Advisory Committee – May 27, 2021
j. Public Art Advisory Committee – June 28, 2021
k. Parks and Recreation Advisory Committee – June 16, 2021
l. Planning and Zoning Commission – March 2, 2021
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m. Planning and Zoning Commission – April 2, 2021
n. Planning and Zoning Commission – May 4, 2021
5. AB 21-207 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
REPORTS
5:35 p.m. Chamber of Commerce Report
5:40 p.m. Monthly Department Reports
5:45 p.m.
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
August 12, 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 August 12, 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
6:00 p.m. AB 21-201 Request for Council to reconsider the FY22 Local Option Tax Funding
Recommendations (ACTION ITEM)
6:15 p.m. AB 21-200 Request for Ordinance Adoption Setting Council and Mayor Salaries Per
Month at $800 and $1,000 Respectively (ACTION ITEM)
PUBLIC HEARINGS
6:30 p.m. AB 21-204 Request to Approve Resolution 21-28 to Recover Forgone Amount of
$68,814 for Fiscal Year 2022 for Maintenance and Operations (ACTION ITEM)
7:00 p.m. AB 21-208 Request to Adopt an Ordinance Setting the FY22 City of McCall Budget
Appropriation at $35,615,364 (ACTION ITEM)
BUSINESS AGENDA Continued
7:30 p.m. AB 21-205 Request to appoint the City’s Economic Development Planner as the City
of McCall representative on the board of the West Central Mountains Economic
Development Council (ACTION ITEM)
7:40 p.m. AB 21-206 Request to approve submittal of grant application to the Small, Rural, and
Tribal Body-Worn Camera Program (ACTION ITEM)
7:50 p.m. AB 21-203 Request to Approve 2021 GO Bond Underwriter Selection (ACTION ITEM)
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8:00 p.m. AB 21-202 Request to Approve Resolution 21-27 Establishing McCall Fire District
Joint Impact Fee Advisory Committee (ACTION ITEM)
8:15 p.m. Covid-19 Update and Review of Mask Metrics Status
8:45 p.m. Upcoming Meeting Schedule Discussion
8:50 p.m. 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.
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