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Home My Public Portal About2022.07.14 Regular Meeting AgendaPage 1 of 3 REGULAR CITY COUNCIL AGENDA July 14, 2022 City Council AGENDA Regular Meeting July 14, 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: 838581898# Or you may watch live by clicking this link: https://youtu.be/burGW01derE 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.Regular City Council Minutes – June 9, 2022 (ACTION ITEM) 2.Special City Council Minutes – June 10, 2022 (ACTION ITEM) 3.Warrant Register – GL (ACTION ITEM) 4.Warrant Register – Vendor (ACTION ITEM) 5.Accept the Minutes of the following Committees (ACTION ITEM) a.Golf Course Advisory Committee – March 9, 2022 b. Parks and Recreation Advisory Committee – March 16, 2022 c.Planning and Zoning Commission – April 5, 2022 d. Golf Course Advisory Committee – April 13, 2022 e.Public Art Advisory Committee – April 25, 2022 f.Planning and Zoning Commission – May 3, 2022 g. Airport Advisory Committee – May 5, 2022 h.Library Board of Trustees – May 9, 2022 i. McCall Historic Preservation Commission – May 9, 2022 j.Golf Course Advisory Committee – May 11, 2022 Page 2 of 3 REGULAR CITY COUNCIL AGENDA July 14, 2022 k.Public Art Advisory Committee – May 23, 2022 6.AB 22-182 City Licenses Report to Council Per McCall City Code (ACTION ITEM) 7.AB 22-190 Request for Approval of Resolution 22-24 to Declare and Auction Surplus and Unclaimed Personal Property (ACTION ITEM) 8.AB 22-187 Request to Approve Lease Agreement with Treasure Valley Transit for Parks and Recreation Department Office Space (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 June 9, 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 June 9, 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. REPORTS Chamber Report Monthly Department Reports Council Report AB 22-183 Covid-19 Update AB 22-184 McCall Police Department Presentation of Public Safety for the 4th of July Celebration AB 22-189 Presentation: McCall Fire District Impact Fee Study and Capital Improvement Plan PUBLIC HEARING AB 22-185 Appeal of McCall Area Planning & Zoning Commission Decision on DR- 22-10, located at 607 Lick Creek Road (ACTION ITEM) PUBLIC HEARING 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 July 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 July 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; Legion Hall’s Occupancy only allows for 24 members of the public to attend. Again – written comments are preferred. Page 3 of 3 REGULAR CITY COUNCIL AGENDA July 14, 2022 BUSINESS AGENDA AB 22-186 Request Housing Advisory Committee (HAC) Appointments (ACTION ITEM) AB 22-188 Request to Draft a Letter to State of Idaho Land Board Regarding Cougar Island Auction (ACTION ITEM) AB 22-191 Request for Assignment of Ground Lease for Greystone Village #3, Lot 7, Block 3, 1551 McCall Avenue and Establish a New Lease (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.