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Home My Public Portal About2022.03.10 Regular Meeting AgendaPage 1 of 3 REGULAR CITY COUNCIL AGENDA March 10, 2022 City Council AGENDA Regular Meeting March 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 16. The Council Members and staff who are anticipated to be in attendance is 8. The first 8 persons who appear will be allowed to be present in the meeting location. Social distancing will be enforced, and masks are encouraged. 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/YQwM-jyPRaw 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 Regular Meeting Minutes – January 13, 2022 (ACTION ITEM) 2. City Council Regular Meeting Minutes – January 27, 2022 (ACTION ITEM) 3. City Council Special Meeting Minutes – January 28, 2022 (ACTION ITEM) 4. City Council Special Meeting Minutes – February 3, 2022(ACTION ITEM) 5. City Council Regular Meeting Minutes – February 10, 2022 (ACTION ITEM) 6. City Council Regular Meeting Minutes – February 24, 2022 (ACTION ITEM) 7. City Council Special Meeting Minutes – February 25, 2022 (ACTION ITEM) 8.City Council Special Meeting Minutes – March 3, 2022(ACTION ITEM) 9. Payroll Report for period ending February 18, 2022 (ACTION ITEM) 10.Warrant Register – GL (ACTION ITEM) 11.Warrant Register – Vendor (ACTION ITEM) 12.Accept the Minutes of the following Committees (ACTION ITEM) a.Airport Advisory Committee – December 2, 2021 b.Airport Advisory Committee – January 6, 2022 c.Housing Advisory Committee – December 13, 2021 Page 2 of 3 REGULAR CITY COUNCIL AGENDA March 10, 2022 d.Library Board of Trustees – January 10, 2022 e.Tree Advisory Committee – January 4, 2022 13.AB 22-063 City Licenses Report to Council Per McCall City Code (ACTION ITEM) 14.AB 22-059 Request to Proclaim April 30, 2022 as Arbor Day in the City of McCall (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 March 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 March 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 8 members of the public may attend. Again – written comments are preferred. REPORTS Chamber of Commerce Report Monthly Department Reports Council Reports Covid-19 Update PUBLIC HEARING AB 22-061 Request to Approve Planned Unit Development Preliminary Plan (PUD-21- 01) and Subdivision Preliminary Plat (SUB-21-04) at 116 Thula Street for Rywest Homes, Inc. Continued from January 27, 2022 (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 8 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 are optional, 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 March 10, 2022, 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 March 10, 2022. 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 22-058 Request to appoint Tabitha Martineau, Theresa Grace, and Dave Petty to the to the Local Option Tax Commission (ACTION ITEM) Page 3 of 3 REGULAR CITY COUNCIL AGENDA March 10, 2022 AB 22-060 Request to Accept the FY20 Audit Report presented by Bobby Lawrence, EideBailly and direct the Treasurer to file the audit with the Legislative Services Office (ACTION ITEM) AB 22-062 Request to Approve Resolution 22-08 Authorizing the Execution of a Cooperative Agreement with ITD – Key No. 13471 SH-55 and Deinhard Lane Intersection Improvements Final Design (ACTION ITEM) AB 22-064 Request approval of the revised Federal Aviation Administration grant application for the construction portion of the new East-West taxiway AIP 3-16-0023-033- 2022 (ACTION ITEM) Upcoming Meeting Schedule Discussion and Direction (ACTION ITEM) 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.