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HomeMy Public PortalAbout2021.10.07 Regular Meeting AgendaPage 1 of 2 REGULAR CITY COUNCIL AGENDA October 7, 2021 City Council AGENDA Regular Meeting October 7, 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/EoEnQQJPySU 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 Special Minutes – May 28, 2021 (ACTION ITEM) 2.Payroll Report for period ending September 17, 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 – August 12, 2021 b.Historic Preservation Commission – August 9, 2021 c.Library Board of Trustees – July 12, 2021 d. Planning and Zoning Commission – August 3, 2021 6.AB 21-247 City Licenses Report to Council Per McCall City Code (ACTION ITEM) 7.AB 21-246 Request Approval of the Voicu/Hamblin Avigation Easement (ACTION ITEM) 8.AB 21-245 Request Approval of an Idaho Transportation Department – Office of Highway Safety Federal Fiscal Year 2022(FFY22) Highway Safety Grant Agreement Application (ACTION ITEM) Page 2 of 2 REGULAR CITY COUNCIL AGENDA October 7, 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 October 7, 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 October 7, 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 PUBLIC HEARING AB 21-244 Request to Approve Conditional Use Permit CUP-21-01 at 428 Colorado Street for RLC Holdings, LLC (ACTION ITEM) PUBLIC HEARING TESTIMONY – HOW TO SUBMIT COMMENTS The public may attend in person to make public testimony; however, due to limited space, public testimony submitted in writing prior to the meeting is strongly encouraged. Only 7 members of the public will be invited into the meeting space at one time. Those who make their comment in person will need to exit after commenting for others to have the opportunity to make testimony. Masks will be required, and social distancing will be enforced. To ensure that the Council receives all comments prior to the meeting, written comments must be submitted prior to 3:00 pm on October 7, 2021 on the City’s website at https://www.mccall.id.us/packets. All written testimony will be either read into the record or attached to the minutes for the record. 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 October 7, 2021. Once we receive your request to make public comment related to the posted public hearing above online, a link will be sent to you with instructions. Again – written comments are preferred. BUSINESS AGENDA AB 21-243 Request a Library Board of Trustees member appointment – Susan Reddick (ACTION ITEM) AB 21-248 Request Approval the Professional Service Contract to Develop the McCall Housing Action Plan with WSW Consulting, Inc. (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.