HomeMy Public PortalAbout2021.08.26 Regular Meeting Agenda/
City Council
AGENDA
Regular Meeting
August 26, 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/LYKvlwoFZQ4
5:30 p.m. OPEN SESSION
PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
5:35 p.m. OATH OF OFFICE
AB 21-211 Installation and Oath of Office of a Newly Appointed City Council Member (ACTION ITEM)
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:
Council Regular Meeting Minutes – July 23, 2021
Council Regular Meeting Minutes – July 29, 2021
Council Regular Meeting Minutes –August 12, 2021
Payroll Report for period ending August 6, 2021 (ACTION ITEM)
Warrant Register – GL (ACTION ITEM)
Warrant Register – Vendor (ACTION ITEM)
AB 21-213 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
AB 21-212 Treasurer’s Report as Required by IC 50-208 (ACTION ITEM)
AB 21-217 Request to Approve IDL Easement #ES500068 Establishing a Water Main Utility Easement for the City (ACTION ITEM)
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 26, 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 26, 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.
PRESENTATION
5:50 p.m. AB 21-220 Presentation and Request to Approve Letter of Support for United Payette Coalition Approach to Implementation of the Payette Endowment Land Strategy (PELS) (ACTION
ITEM)
BUSINESS AGENDA
6:25 p.m. AB 21-216 Request for a Housing Advisory Committee Member Appointment (ACTION ITEM)
6:30 p.m. AB 21-215 Request for Ordinance Adoption Authorizing the Issuance and Sale of 2021 General Obligation Bonds for the Library Expansion Project (ACTION ITEM)
6:50 p.m. AB 21-185 Request to Approve Exhibit A-Guaranteed Maximum Price Amendment to the CM/GC contract with CM Company for the Parks Relocation Project (ACTION ITEM)
7:10 p.m. AB 21-214 Request Approval of a First Amendment to the Construction Agreement- McCall Redevelopment Agency and City of McCall (ACTION ITEM)
7:20 p.m. AB 21-218 Request Approval of the 702 Fairway Drive ROS-20-25 Easement Agreement (ACTION ITEM)
7:30 p.m. AB 21-219 Request to Approve Submittal of an Imagine Idaho Foundation Grant for Technical Engineering for RAPID (ACTION ITEM)
7:35 p.m. AB 21-210 Request for Approval of an Avigation Easement Template (ACTION ITEM)
7:45 p.m. Covid-19 Update and Review of Mask Metrics Status
7:55 p.m. Upcoming Meeting Schedule Discussion
8:00 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.