HomeMy Public PortalAbout2022.02.10 Regular Meeting AgendaPage 1 of 3
REGULAR CITY COUNCIL AGENDA
February 10, 2022
City Council
AGENDA
Regular Meeting
February 10, 2022 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 and masking 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/0gO9fTrMdcU
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. City Council Special Meeting Minutes – September 24, 2021(ACTION ITEM)
2.City Council Regular Meeting Minutes – October 7, 2021(ACTION ITEM)
3.City Council Regular Meeting Minutes – October 21, 2021(ACTION ITEM)
4.City Council Regular Meeting Minutes – November 4, 2021(ACTION ITEM)
5.City Council Regular Meeting Minutes – December 16, 2021(ACTION ITEM)
6. Payroll Report for period ending January 21, 2022 (ACTION ITEM)
7.Warrant Register – GL (ACTION ITEM)
8.Warrant Register – Vendor (ACTION ITEM)
9.Accept the Minutes of the following Committees (ACTION ITEM)
a.Golf Advisory Committee – December 8, 2021
b.McCall Redevelopment Agency – December 7, 2021
c. McCall Redevelopment Agency – December 14, 2021
d.Tree Advisory Committee – December 7, 2021
10.AB 22-031 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
Page 2 of 3
REGULAR CITY COUNCIL AGENDA
February 10, 2022
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 February 10, 2022.
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 February 10, 2022. 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
Council Reports
Covid-19 Update
AB 22-040 FY20 Audit Report presented by Bobby Lawrence, EideBailly
AB 22-039 Airport Advisory Committee (AAC) Annual Report
BUSINESS AGENDA
AB 22-033 McCall Fire District Joint Impact Fee Advisory Committee
Recommendation on Impact Fees – Request for feedback and Direction to Staff
(ACTION ITEM)
AB 22-032 Request to Approve Task Order 21-16A: Deinhard Lane, SH-55 to Samson
Trail Improvements – Final Design Scope of Work (ACTION ITEM)
AB 22-034 Request Approval of Amendment #2 to the GMP Contract with CM
Company for Parks Relocation Project (ACTION ITEM)
AB 22-038 Local Housing Structure Donation and Relocation Project and Direction to
Staff on Ownership (ACTION ITEM)
AB 22-037 Request to Adopt Resolution 22-06 approving the submittal of an Idaho
GEM Grant Application to support local housing and designating the Economic
Development Planner as the Grant Administrator (ACTION ITEM)
AB 22-30 Request to approve submittal of a Hazard Mitigation Grant Program
application to support seismic analysis of the Public Works facility (ACTION ITEM)
AB 22-035 Request to Approve Resolution 22-02 Adopting the Amended Personnel
Policy Manual Recognizing Juneteenth as a Holiday (ACTION ITEM)
Page 3 of 3
REGULAR CITY COUNCIL AGENDA
February 10, 2022
AB 22-036 Request to Approve Resolution 22-05 Adopting the 2022 Governance
Manual Update (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.
BLANK PAGE