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Home My Public Portal About2021.09.23 Regular Meeting AgendaPage 1 of 2 REGULAR CITY COUNCIL AGENDA September 23, 2021 City Council AGENDA Regular Meeting September 23, 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/rCQDcTXx9Pw 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 – April 22, 2021 2. Council Regular Meeting Minutes – May 13, 2021 3. Payroll Report for period ending September 3, 2021 (ACTION ITEM) 4.Warrant Register – GL (ACTION ITEM) 5.Warrant Register – Vendor (ACTION ITEM) 6.AB 21-241 City Licenses Report to Council Per McCall City Code (ACTION ITEM) 7.AB 21-231 Treasurer’s Report as Required by IC 50-208 (ACTION ITEM) 8.AB 21-225 Request for Approval the GFL Holdings (360° Ranch Development) Avigation Easement (ACTION ITEM) 9.AB 21-233 Request to Approve MCPAWS FY22 Annual Service Agreement (ACTION ITEM) 10.AB 21-234 Request to Approve Treasure Valley Transit (TVT) FY22 Annual Agreement (ACTION ITEM) 11.AB 21-235 Request to Proclaim October 2021 as Arts and Humanities Month(ACTION ITEM) 12.AB 21-236 Request to Proclaim October 3-9, 2021 as Fire Prevention Week – “Learn the Sounds of Fire Safety! ™” (ACTION ITEM) Page 2 of 2 REGULAR CITY COUNCIL AGENDA September 23, 2021 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 23, 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 23, 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 JOINT WITH THE HOUSING ADVISORY COMMITTEE AB 21-238 Housing Advisory Committee and McCall City Council on Creating a Housing Authority Discussion and Direction to Staff (ACTION ITEM) PRESENTATION AB 21-237 Covid-19 Update and Discussion Regarding Crisis Standards of Care and Direction to Staff (ACTION ITEM) AB 21-232 Wildlife Feeding Education Campaign Presentation AB 21-240 Final Results from City of McCall Series 2021General Obligation Bond Sale for the Library Expansion Project BUSINESS AGENDA AB 21-230 Request to Appoint Ryan Kinzer and Liz Rock to the McCall Area Planning and Zoning Commission (ACTION ITEM) AB 21-239 Request Adoption of the McCall Redevelopment Agency (MRA) Termination Ordinance and Ordinance Summary for the 1990 District (ACTION ITEM) 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.