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Home My Public Portal About2022.04.14 Regular Meeting Agenda Page 1 of 3 REGULAR CITY COUNCIL AGENDA April 14, 2022 City Council AGENDA Regular Meeting April 14, 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/GLVJBHxfTUY 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 31, 2022 (ACTION ITEM) 2. City Council Regular Meeting Minutes – April 1, 2022 (ACTION ITEM) 3. Payroll Report for period ending April 1, 2022 (ACTION ITEM) 4. Warrant Register – GL (ACTION ITEM) 5. Warrant Register – Vendor (ACTION ITEM) 6. Accept the Minutes of the following Committees (ACTION ITEM) a. Historic Preservation Commission – November 8, 2021 b. Parks & Recreation Advisory Committee – November 17, 2021 c. Public Art Advisory Committee – November 29, 2021 d. McCall Redevelopment Agency – December 7, 2021 e. Library Board of Trustees – December 13, 2021 f. Housing Advisory Committee – January 10, 2022 g. Historic Preservation Commission – January 10, 2022 h. Golf Advisory Committee – January, 12, 2022 i. Parks & Recreation Advisory Committee – January 19, 2022 Page 2 of 3 REGULAR CITY COUNCIL AGENDA April 14, 2022 j. Airport Advisory Committee – February 3, 2022 k. Public Art Advisory Committee – February 7, 2022 l. Housing Advisory Committee – February 9, 2022 m. McCall Redevelopment Agency – February 15, 2022 n. Golf Advisory Committee – February 16, 2022 7. AB 22-086 City Licenses Report to Council Per McCall City Code (ACTION ITEM) 8. AB 22-087 Request to approve Contract Amendment for Community Development Block Grant #ICDBG 21-III-16-SR (ACTION ITEM) 9. AB 22-088 Request to Adopt Resolution 22-11 for the Authorization of the Destruction of Records (ACTION ITEM) 10. AB 22-096 Request for approval of Joint Powers Agreement between City of McCall and the RAPID Fiber Network partnership. (ACTION ITEM) 11. AB 22-092 Request to Approve lease assignment and assumption for Hangar 532 from Blayco, Inc. to Chris Berge (ACTION ITEM) 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 April 14, 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 April 14, 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 AB 22-095 Covid-19 Update BUSINESS AGENDA AB 22-091 Request Approval of the ROS-21-17 Warranty Deed for Right of Way Dedication (ACTION ITEM) AB 22-090 Request to Approve the Agreement with Granite Excavation, Inc., to Reconstruct Taxiway D and Rehabilitate Runway 16-34 (ACTION ITEM) AB 22-097 Request to Reject Received Bid for Downtown Core Reconstruction: 1st Street - Phase 3A Subsurface Utilities (ACTION ITEM) AB 22-089 Request to approval submittal of an EBSCO Solar Grant application to purchase and install a roof-mounted solar array for the Library Expansion Project. (ACTION ITEM) Page 3 of 3 REGULAR CITY COUNCIL AGENDA April 14, 2022 AB 22-093 Request for approval to submit a Laura Moore Cunningham Foundation Grant to support the library expansion project. (ACTION ITEM) AB 22-094 Request for Approval of Cougar Restaurant Enterprises, Inc. to Exercise the Renewal Option for Two Five-Year Terms for the Commercial Lease of the Restaurant Portion of the McCall Golf Club (ACTION ITEM) AB 22-085 Recommendations for Use of Federal Coronavirus State and Local Fiscal Recovery Funds (SLRF) and Direction to Staff (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.