HomeMy Public PortalAbout2022.03.31 Regular Meeting AgendaPage 1 of 3
REGULAR CITY COUNCIL AGENDA
March 31, 2022
City Council
AGENDA
Regular Meeting
March 31, 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/dgCdd0of8Zg
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 – March 10, 2022 (ACTION ITEM)
2. Payroll Report for period ending March 4, 2022 (ACTION ITEM)
3. Payroll Report for period ending March 18, 2022 (ACTION ITEM)
4.Warrant Register – GL (ACTION ITEM)
5.Warrant Register – Vendor (ACTION ITEM)
6.AB 22-066 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
7.AB 22-067 City Treasurer’s Report as Required by IC 50-208 (ACTION ITEM)
8.AB 22-071 Request to Proclaim April 17-23, 2022 As Volunteer Week in the City of McCall
(ACTION ITEM)
9.AB 22-068 Request to Proclaim April 2022 as Fair Housing Month (ACTION ITEM)
10.AB 22-065 Request to Adopt Resolution 22-09 for the Authorization of the Destruction of
Records (ACTION ITEM)
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REGULAR CITY COUNCIL AGENDA
March 31, 2022
11.AB 22-069 Request approval of the 2nd revision of the Federal Aviation Administration grant
application to Reconstruct Taxiway D and Rehabilitate Runway 16-34 to include the fee for
T-O Engineering services during construction - AIP 3-16-0023-033-2022 (ACTION ITEM)
12.AB 22-078 Request Approval of a Vendor Agreement with Idaho Department of Health and
Welfare for Low Income Home Water Assistance Program (LIHWAP) (ACTION ITEM)
13.AB 22-077 Request to Accept grant award from the Small, Rural, and Tribal Body-Worn
Camera Program (ACTION ITEM)
14.AB 22-075 Request to Set the FY23 Budget Public Hearing Date and Location (ACTION
ITEM)
15.AB 22-082 Request Approval of Hangar 106F Lease Assignment from Lori MacNichol to John
Gregory (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 31, 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 31, 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
AB 22-080 Covid-19 Update
AB 22-076 McCall City Prosecutor Annual Report to City Council
PUBLIC HEARING
AB 22-070 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. (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. Social distancing will be enforced,
and masks are encouraged. To ensure that the Council receives all comments prior to the meeting,
written comments must be submitted prior to 3:00 pm on March 31, 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 31, 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.
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REGULAR CITY COUNCIL AGENDA
March 31, 2022
BUSINESS AGENDA
AB 22-073 Request to appoint Paul Christensen to the Parks and Recreation Advisory
Committee (ACTION ITEM)
AB 22-074 Request for Approval of PUD-20-01Planned Unit Development, SUB-20-
04 – Running Horse Subdivision Final Development Plan, Final Plat, and Associated
Escrow Agreement (ACTION ITEM)
AB 22-079 Request to Award Construction Contract for McCall Senior Center Site
Improvements 2022 to Granite Excavation, Inc. (ACTION ITEM)
AB 22-081 Request Approval to Submit an ITD, Aeronautics Division, Leading Idaho
Initiative Funding grant application to acquire a loader-mounted snowblower implement
(ACTION ITEM)
AB 22-072 Request for Approval of a Lease Agreement for Commercial Airport Tenant
- Gem Air (ACTION ITEM)
Upcoming Meeting Schedule Discussion and direction to staff (ACTION ITEM)
EXECUTIVE SESSION (ACTION ITEM)
•Land Acquisition - 74-206 (1) (c) To acquire an interest in real property which is not owned
by a public agency; 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)
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.
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