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Home My Public Portal About2021.09.09 Regular Meeting AgendaPage 1 of 2 REGULAR CITY COUNCIL AGENDA September 9, 2021 City Council AGENDA Regular Meeting September 9, 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/VAEaTpJVDYE 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 August 20, 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 – July 7, 2021 b. Housing Advisory Committee – June 14, 2021 c.Housing Advisory Committee – July 19, 2021 d.McCall Redevelopment Agency – March 9, 2021 e.Public Art Advisory Committee – July 26, 2021 f.Parks and Recreation Advisory Committee – July 21, 2021 g. Planning and Zoning Commission – June 1, 2021 h. Planning and Zoning Commission – July 6, 2021 5.AB 21-223 City Licenses Report to Council Per McCall City Code (ACTION ITEM) 6.AB 21-225 Request for Approval the GFL Holdings (360° Ranch Development) Avigation Easement (ACTION ITEM) Page 2 of 2 REGULAR CITY COUNCIL AGENDA September 9, 2021 7.AB 21-226 Request for Approval of a new Hangar 427 ground lease for Lori MacNichol and Chris Berge (ACTION ITEM) 8.AB 21-227 Request for Approval of a new Hangar 543 Lease for Mike Weiss and terminate the existing Hangar Lease of the Ray Glass Jr. 1995 Trust (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 September 9, 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 September 9, 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. REPORTS Chamber of Commerce Report Monthly Department Reports AB 21-224 Parks and Recreation Advisory Committee Annual Accomplishment Report PRESENTATION AB 21-229 Presentation by St. Luke’s McCall on Current Hospital System Capacity, Patient Medical Services Availability, and COVID-19 BUSINESS AGENDA AB 21-228 Request to Approve Re-allocation of Local Option Tax Dollars for the McCall Area Chamber of Commerce (ACTION ITEM) Covid-19 Update and Review of Mask Metrics Status Upcoming Meeting Schedule Discussion 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.