HomeMy Public PortalAbout2022.08.25 Regular Meeting AgendaPage 1 of 2
City Council
AGENDA
Regular Meeting
August 25, 2022 at 5:30 PM
Legion Hall – Below City Hall
216 East Park Street
McCall, ID
AND MS TEAMS Virtual
ANNOUNCEMENT:
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: 278 049 093#
Or you may watch live by clicking this link: https://youtu.be/_JoLELC8Cu8
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 August 5, 2022 (ACTION ITEM)
2.Warrant Register – GL (ACTION ITEM)
3.Warrant Register – Vendor (ACTION ITEM)
4.AB 22-220 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
5.AB 22-228 Treasurer’s Report as Required by IC 50-208 (ACTION ITEM)
6.AB 22-222 Request to Adopt Resolution 22-26 for the Authorization of the Destruction of
Records (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 25, 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, 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
AB 22-221 Covid-19 Update
REGULAR CITY COUNCIL AGENDA
August 25, 2022
Page 2 of 2
REGULAR CITY COUNCIL AGENDA
August 25, 2022
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 August 25, 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 25, 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.
PUBLIC HEARINGS
AB 22-219 Request to Approve Resolution 22-27: Adopting Water Rates, Capitalization
and Connection Fees and Other Water Fees for FY13-FY28 (ACTION ITEM)
AB 22-224 Request to Adopt Resolution 22-28 to Recover Forgone Amount of $72,382
for Fiscal Year 2023 for Maintenance and Operations (ACTION ITEM)
AB 22-223 Request to Adopt an Ordinance Setting the FY23 City of McCall Budget
Appropriation at $52,166,327(ACTION ITEM)
AB 22-226 Request Direction to Staff Regarding the Final Ordinance Updating Title 3
and Title 4 Short-Term Rental (STRs) Regulations and Permitting and Review of
Proposed Fees (ACTION ITEM)
BUSINESS AGENDA
AB 22-227 Request to Formally Adopt DR22-10 Findings of Fact (ACTION ITEM)
AB 22-225 Request Approval of a contract with Granite Construction to extend the
Airport Sewer Line and accept bid updated Aug. 15, 2022 (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.