HomeMy Public PortalAbout2022.01.27 Regular Meeting AgendaCity of McCall
City Council
AGENDA
Regular Meeting
January 27, 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 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/s-RQLryJLU8
5:30 P.M. 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 — September 23, 2021(ACTION ITEM)
2. City Council Regular Meeting Minutes — November 18, 2021(ACTION ITEM)
3. City Council Regular Meeting Minutes — December 2, 2021(ACTION ITEM)
4. Payroll Report for period ending December 24, 2021 (ACTION ITEM)
5. Warrant Register — GL (ACTION ITEM)
6. Warrant Register — Vendor (ACTION ITEM)
7. AB 22-026 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
8. AB 22-021 Request to approve agreement with Idaho Commerce for Idaho Community
Development Block Grant #ICDBG 21 -III -16 -SR (ACTION ITEM)
9. AB 22- 028 Treasurer's Report as Required by IC 50-208 Review (ACTION ITEM)
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REGULAR CITY COUNCIL AGENDA
January 27, 2022
5:35 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 January 27, 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 January 27, 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
5:40 p.m. Covid-19 Update from Chief Williams and St. Luke's Dr. Kinney
5:55 p.m. AB 22-022 Idaho Independent Intergovernmental Authority (III -A) Insurance Group
Annual Report to Council
PUBLIC HEARING
6:15 p.m. AB 22-024 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 13, 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 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 January 27, 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 January 27, 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.
WORK SESSION
6:30 p.m. AB 22-029 Council Work Session #3: Recommended Ordinance for Code changes to
Enforce Illegal Snow Storage and Winter Parking in City ROWs Direction to staff
(ACTION ITEM)
BUSINESS AGENDA
7:00 p.m. AB 22-19 Request to Confirm Appointment of Emily Hart as the McCall Municipal
Airport Manager (ACTION ITEM)
7:05p.m. AB 22-023 2022 Golf Rates Recommendation and Request for Direction (ACTION
ITEM)
7:35 p.m. AB 22-025 Request to Approve the Concession Agreement for the Large Concessionaire
Application: The Payette Pedal Party Boat Proposal (ACTION ITEM)
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REGULAR CITY COUNCIL AGENDA
January 27, 2022
7:55 p.m. AB 22-027 Update on Use of Tourism Local Option Tax Revenues Received in Excess
of Budgeted Expenditures
8:10 p.m. AB 22-020 City Manager 2021 Annual Performance Evaluation Discussion
8:20 p.m. Upcoming Meeting Schedule Discussion
8:25 p.m. EXECUTIVE SESSION (ACTION ITEM)
• Litigation - 74-206 (1) (f) To communicate with legal counsel for the public agency to
discuss the legal ramifications of and legal options for pending litigation, or controversies
not yet being litigated but imminently likely to be litigated. The mere presence of legal
counsel at an executive session does not satisfy this requirement; and
• Exempt Records — 74-206 (1) (d) To consider records that are exempt from disclosure as
provided in chapter 1, title 74, Idaho Code
RETURN TO OPEN SESSION
Direction to staff or Decision regarding the Executive Session topic. (ACTION ITEM)
9:00 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.
REGULAR CITY COUNCIL AGENDA
January 27, 2022
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