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Home My Public Portal About2022.08.11 Regular Meeting AgendaPage 1 of 3 REGULAR CITY COUNCIL AGENDA August 11, 2022 City Council AGENDA Regular Meeting August 11, 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: 433 556 698# Or you may watch live by clicking this link: https://youtu.be/PE2U9GN-rsA 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 July 29, 2022 (ACTION ITEM) 2.Regular City Council Minutes – June 30, 2022 (ACTION ITEM) 3.Special City Council Minutes – July 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.Airport Advisory Committee – June 2, 2022 b.Housing Advisory Committee – April 11, 2022 c.Housing Advisory Committee – May 9, 2022 d.Planning and Zoning Commission – May 17, 2022 e.Planning and Zoning Commission – June 7, 2022 f.Golf Advisory Committee – June 8, 2022 g.Library Board of Trustees – June 13, 2022 h.Historic Preservation Commission – June 13, 2022 Page 2 of 3 REGULAR CITY COUNCIL AGENDA August 11, 2022 i.Public Art Advisory Committee – June 27, 2022 7.AB 22-207 City Licenses Report to Council Per McCall City Code (ACTION ITEM) 8.AB 22-210 Children Pedestrian Safety Grant Agreement (ACTION ITEM) 9.AB 22-218 Request to Approve the Third Extension of Agreement for City Attorney/Civil Legal Services with White Peterson Gigray & Nichols, P.A (ACTION ITEM) 10.AB 22-215 Request for Approval of Cougar Restaurant Enterprises, Inc. to Exercise the Renewal Option for One Five-Year Term for the Commercial Lease of the Restaurant Portion of the McCall Golf Club (ACTION ITEM) 11.AB 22-214 Request for Approval of McCall Senior Community Center Lease Option for One 2-Year Term to September 30, 2024 (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 August 11, 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 August 11, 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 22-208 Covid-19 Update AB 22-209 McCall Police Department Lieutenant Announcement BUSINESS AGENDA AB 22-217 Request Adoption of Resolution 22-25 Designating Cougar Island as an Area of Critical Concern, and Direction to Staff Regarding Preparation of an Emergency Ordinance and Code Amendments Regulating Waste Disposal from Islands in Big Payette Lake (ACTION ITEM) AB 22-212 Request to Approve Submittal of a Forever Idaho Regional Grant Application for Local Housing (ACTION ITEM) AB 22-211 Request for Approval to Submit a Grant Application to The Shelton Foundation to Support Interpretive Signage at Brown Park (ACTION ITEM) AB 22-216 Request Approval of FY23 USFS Base + Four Year Contract with McCall Municipal Airport (ACTION ITEM) Page 3 of 3 REGULAR CITY COUNCIL AGENDA August 11, 2022 AB 22-213 Request to Execute Utility Relocation Cost Agreement with Idaho Power for Utility Undergrounding on Mission Street (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.