HomeMy Public PortalAbout2022.05.26 Regular Meeting Agenda/
City Council
AMENDED - AGENDA
Regular Meeting
May 26, 2022 at 5:30 PM
Legion Hall – Below City Hall
216 East Park Street
McCall, ID
AND MS TEAMS Virtual
ANNOUNCEMENT:
As the City continues to monitor the Covid-19 numbers and recommendations from the CDC, the 6-foot social distancing and mask requirements are now a recommendation. The Legion Hall’s
Occupancy Capacity is 32. The Council Members and staff who are anticipated to be in attendance is 8. The first 24 persons who appear will be allowed to be present in the meeting location.
All other persons may be in attendance virtually. Council Meetings will be available for in person and virtual attendance. 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: 651765495#
Or you may watch live by clicking this link: https://youtu.be/szNRIml7Qdg
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:
Payroll Report for period ending April 29, 2022 (ACTION ITEM)
Warrant Register – GL (ACTION ITEM)
Warrant Register – Vendor (ACTION ITEM)
AB 22-127 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
AB 22-123 Treasurer’s Report as Required by IC 50-208 (ACTION ITEM)
AB 22-124 Request to Adopt Resolution 22-13 Authorizing the Destruction of Records (ACTION ITEM)
AB 22-141 Request Ratification of Resolution 22-10 Approving the execution of a Joint Powers Agreement between City of McCall and the RAPID Fiber Network Partnership (ACTION ITEM)
AB 22-125 Request to Assign the Lease for Hangar 205 to DRC Trust (ACTION ITEM)
AB 22-140 Request to Approve the Summary for Ordinance 1009 Amending Title 3 and Title 9 For Publication (ACTION ITEM) REMOVED 5/24/22
AB 22-133 Request to Approve Firework Display Application for RJS Foundation (ACTION ITEM)
EMPLOYEE RECOGNITION
5:35p.m. AB 22-136 New Employee Recognition
5:45p.m. AB 22-128 Present Certificate of Recognition to the Police Chief (ACTION ITEM)
OATH OF OFFICE
5:55p.m. AB 22-129 Request to Confirm Appointment of Dallas Palmer as McCall Chief of Police (ACTION ITEM)
6:05p.m. AB 22-135 Administer Police Chief Oath of Office (ACTION ITEM)
6:15 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 26, 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 26, 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; Legion Hall’s Occupancy only allows for 24 members of the public to attend.
Again – written comments are preferred.
PRESENTATION
6:25p.m. AB 22-126 Composting Education Presentation
REPORTS
6:40p.m. AB 22-132 Covid-19 Update
6:50p.m. AB 22-131 Public Art Advisory Committee Annual Report
BUSINESS AGENDA
7:10p.m. AB 22-130 Request Appointment of Toni Curtis to the Local Option Tax Commission (ACTION ITEM)
7:20p.m. AB 22-142 Request to Provide Letter of Support for Valley County Parks and Recreation on a Pathway Connection grant application (ACTION ITEM) (UPDATED 5/23/2022)
Presentation Regarding the Valley County Parks and Recreation Pathway Connection grant application (AMENDED 5/24/22)
7:35p.m. AB 22-134 Request to Approve Resolution 22-14 to Adopt the McCall Airport Hangar Numbering Convention (ACTION ITEM)
7:45p.m. AB 22-138 Request to approve Hangar 900 Lease Restated and Amended (ACTION ITEM)
7:55p.m. AB 22-139 Request to Award Contract for ADA Transition Plan (ACTION ITEM)
8:05p.m. AB 22-137 Information regarding planning for 4th of July 2022 Discussion and Direction to Staff (ACTION ITEM)
8:25p.m. AB 22-119 Community Engagement Strategies Discussion and Direction to Staff (ACTION ITEM)
8:45p.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.