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Home My Public Portal About2022.09.08 Regular Meeting AgendaPage 1 of 3 REGULAR CITY COUNCIL AGENDA September 8, 2022 City Council AGENDA Regular Meeting September 8, 2022 at 5:30 PM Legion Hall – Below City Hall 216 East Park Street McCall, ID AND MS TEAMS Virtual ANNOUNCEMENT: Council Meetings are available for in person and virtual attendance. Any member of the public can join and listen only to the meeting at 5:30 pm by calling in as follows: Dial 208-634-8900 when asked for the Conference ID enter: 818 633 741# Or you may watch live by clicking this link: https://youtu.be/6bssljQphVQ 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.Special City Council Minutes – July 7, 2022 (ACTION ITEM) 2.Payroll Report for period ending August 19, 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.Airport Advisory Committee – July 7, 2022 b.McCall Historic Preservation Commission – July 11, 2022 c.Golf Advisory Committee – July 13, 2022 d.Library Board of Trustees – June 13, 2022 e.McCall Redevelopment Agency – July 19, 2022 f.Public Art Advisory Committee – July 25, 2022 6.AB 22-239 City Licenses Report to Council Per McCall City Code (ACTION ITEM) 7.AB 22-243 Request acceptance of bid updated Aug. 15, 2022 and Approval of a Contract with Granite Construction to extend the Airport Sewer Line (ACTION ITEM) 8.AB 22-237 Request for Approval of Resolution 22-29 to declare Surplus Personal Property (ACTION ITEM) 9.AB 22-235 Request to Approve MCPAWS FY22 Annual Service Agreement (ACTION ITEM) Page 2 of 3 REGULAR CITY COUNCIL AGENDA September 8, 2022 10.AB 22-234 Request to Approve Treasure Valley Transit (TVT) FY23 Annual Agreement Request (ACTION ITEM) 11.AB 22-232 Request to accept the Idaho State Historical Society Community Enhancement Grant award (ACTION ITEM) 12.AB 22-216 Request approval of FY23 USFS Base + Four Year Contract with McCall Municipal Airport (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 September 8, 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 September 8, 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. REPORTS Chamber Report Monthly Department Reports Council Report AB 22-240 Covid-19 Update PUBLIC HEARINGS AB 22-244 Request Ordinance Adoption of Title 3 and Title 4: Updates to Short-Term Rental (STRs) Regulations and Permitting (ACTION ITEM) AB 22-242 Request to Adopt an FY22 Budget Amendment Ordinance (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 September 8, 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 September 8, 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. BUSINESS AGENDA AB 22-231 Update to Council on McCall Parks, Recreation and Open Space Plan progress to date (ACTION ITEM) Page 3 of 3 REGULAR CITY COUNCIL AGENDA September 8, 2022 AB 22-241 Request for Approval of a McCall Municipal Airport Surface and Overhead Avigation Easement and Right-Of-Way Template (ACTION ITEM) AB 22-233 Request for a Parks and Recreation Advisory Committee Member Appointment (ACTION ITEM) AB 22-236 Request to appoint Nellie Baker, Susan Farber and Ken Deibert to the McCall Public Art Advisory Committee (ACTION ITEM) AB 22-238 Request for approval to apply for an Idaho Department of Environmental Quality Source Water Protection Grant (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.