HomeMy Public PortalAbout2022.04.28 Regular Meeting Agenda Page 1 of 2
REGULAR CITY COUNCIL AGENDA
April 28, 2022
City Council
AGENDA
Regular Meeting
April 28, 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/E6y9orE7XAU
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. Payroll Report for period ending April 15, 2022 (ACTION ITEM)
2. Warrant Register – GL (ACTION ITEM)
3. Warrant Register – Vendor (ACTION ITEM)
4. AB 22-100 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
5. AB 22-099 Treasurer’s Report as Required by IC 50-208 (ACTION ITEM)
6. AB 22-102 Treasurer’s Quarterly Report as Required by IC 50-208 (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 28, 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 28, 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.
Page 2 of 2
REGULAR CITY COUNCIL AGENDA
April 28, 2022
PRESENTATION
AB 22-106 Presentation by United Payette Coalition to Provide an Activity Update
REPORTS
AB 22-098 Library Board of Trustees Annual Report
AB 22-103 Covid-19 Update
BUSINESS AGENDA
AB 22-109 Fourth of July Discussion (ACTION ITEM)
AB 22-104 Parks & Recreation Advisory Committee Member Appointment (ACTION ITEM)
AB 22-108 Request to Approve the Woodstock Agreement with Heartland Hunger & Resource
Center and Proclaim the 9th day of July 2022 as Humanitarian Woodwork Day (ACTION
ITEM)
AB 22-105 Appointment to fill open member at large position on the Golf Course Advisory
Committee (ACTION ITEM)
AB 22-107 Park Street and Thompson Avenue - Phase 2: Recommendation for Construction
Contract Award (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.