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Home My Public Portal About2022.05.12 Regular Meeting Agenda/ City Council AMENDED - AGENDA Regular Meeting May 12, 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: 744 847 049# Or you may watch live by clicking this link: https://youtu.be/rxUtIVHEnyQ 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: Special City Council Minutes – April 7, 2022 (ACTION ITEM) Regular City Council Minutes – April 14, 2022 (ACTION ITEM) Special City Council Minutes – April 22, 2022 (ACTION ITEM) Payroll Report for period ending April 29, 2022 (ACTION ITEM) Warrant Register – GL (ACTION ITEM) Warrant Register – Vendor (ACTION ITEM) Accept the Minutes of the following Committees (ACTION ITEM) Public Art Advisory Committee – October 25, 2021 Planning & Zoning Commission – January 4, 2022 Planning & Zoning Commission – January 18, 2022 Planning & Zoning Commission – February 1, 2022 Historic Preservation Commission – February 14, 2022 Planning & Zoning Commission – March 1, 2022 Airport Advisory Committee – March 3, 2022 Library Board of Trustees – March 7, 2022 Public Art Advisory Committee – March 28, 2022 AB 22-113 City Licenses Report to Council Per McCall City Code (ACTION ITEM) AB 22-117 Request to Authorize Mayor to Sign Idaho Gem Grant Agreement (ACTION ITEM) AB 22-116 Request to Reallocate Little League of Central Idaho LOT Funds (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 May 12, 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 May 12, 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. PRESENTATION 5:45p.m. AB 22-114 Idaho Headwaters Economic Study Presentation and Direction to Staff (ACTION ITEM) REPORTS 6:00p.m. Chamber Report 6:10p.m. Monthly Department Reports 6:20p.m. Council Report 6:30p.m. AB 22-112 Covid-19 Update PUBLIC HEARING 6:40p.m. AB 22-118 Request to Approve CA-22-01 – Temporary Businesses and Code Cleanup Code Amendment (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 May 12, 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 May 12, 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 7:40p.m. AB 22-122 Request to Approve Resolution 22-12 to Adopt the Airport Master Plan (ACTION ITEM) 7:55p.m. AB 22-115 Request to Approve Submittal of a Payette Lakes Progressive Club Grant Application to Support the Library Expansion Project (ACTION ITEM) 8:00p.m. AB 22-120 Request to Approve GMP Contract Award with CM for Library Expansion Project (ACTION ITEM) 8:45p.m. AB 22-121 Request to Approve Infrastructure Cost Sharing Agreement (ACTION ITEM) 8:55p.m. AB 22-119 Council’s Community Engagement Strategy Discussion and Direction to Staff (ACTION ITEM) REMOVED 5/9/22 8:55p.m. Upcoming Meeting Schedule Discussion and Direction (ACTION ITEM) 9:00p.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.