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HomeMy Public PortalAbout2022.07.20 Special Meeting MinutesMINUTES McCall City Council Special Meeting McCall City Hall -- Legion Hall VIA TEAMS Virtual July 20, 2022 Call to Order and Roll Call Business Agenda Adjournment CALL TO ORDER AND ROLL CALL 1 Mayor Giles called the Special meeting of the McCall City Council to order at 5:30 p.m. Mayor Giles, Council Member Maciaszek, Council Member Nielsen and Council Member Nelson and Council Member Thrower all answered roll call. City staff members present were Anette Spickard, City Manager; Bill Nichols, City Attorney; BessieJo Wagner, City Clerk; Erin Greaves, Communications Manager; Vlatko Jovanov, Network Administrator; Michelle Groenevelt, Community and Economic Development Director BUSINESS AGENDA 1 Request to Approve the mavor to sign a letter to Idaho Department of Lands regarding Cougar Island City Manager Anette Spickard presented to Council noting Council request to bring a letter back for consideration in relation to the Cougar Island auction. Council Member Maciaszek agreed with the letter as written. Council Member Nelsen asked if it is necessary to address what might happen with the land use of Cougar Island, but the letter is also great as is. Council Member Thrower agreed with the concern of what could happen with land use issues on Cougar Island and questioned if the Sewer District boundary includes Cougar Island. Michelle Groenevelt, Community and Economic Development Director noted that the Sewer District boundary does not include the lake; however, Manager Spickard noted the Sewer District's ability to annex property. Council Member Thrower noted some grammatical changes to the letter. Council Member Nielsen echoed the concern of noting what happens with the land use of Cougar Island once the auction is complete and the urgency to maintain public access for both Cougar Island and other endowment lands. Council Member Thrower urged focus on Cougar Island as it is the current priority for endowment lands. Council Member Nielsen asked to request Idaho Department of Lands to make clear in their advertisement what the land use and regulations would be once the auction is complete. Attorney MCCALL CITY COUNCIL Page 1 of 2 July 20, 2022 Special Meeting Nichols noted the unlikeliness of the Land Board advertising any land use or regulations for the auction and it is more likely they will not be providing any information and it is the buyer's responsibility to research additional items. Additionally, Council Member Nielsen asked to invite the Land Board to meet with the City and County in a separate letter. Council discussed the current zoning regulations and Land Board use of Cougar Island. Mayor Giles agrees with the letter and the legal advice from the city attorney. Council Member Nelson approve the mayor to sign a letter to Idaho Department of Lands regarding Cougar Island with changes provided to staff by Council. Council Member Maciaszek seconded the motion. In a roll call vote, Council Member Nelson, Council Member Maciaszek, Mayor Giles, Council Member Nielsen, and Council Member Thrower all voted aye, and the motion carried. Request to Approve the mayor to sign a letter to Valley County Board of Commissioners regarding Cougar Island City Manager Anette Spickard presented to Council noting Council request to bring a letter back to Council for consideration in relation to the Cougar Island auction. Council had no questions regarding the letter to Valley County Board of Commissioners regarding Cougar Island. Council Member Nielsen approve the mayor to sign a letter to Valley County Board of Commissioners regarding Cougar Island Council Member Thrower seconded the motion. In a roll call vote, Council Member Nielsen, Council Member Thrower, Mayor Giles, Council Member Nelson and Council Member Maciaszek all voted aye, and the motion carried. ADJOURNMENT 1 Without further business, Mayor Giles adjourned the meeting at 6:07 p.m. ATTEST: ,aA` ,0111!012A/4i S OF { s S * Y° 4.S, 11-1,-t.� M Ro ert S. Giles, Mayor - "? s ® ja , City/C1eeii;4 DAtIiiiiiiiilitoO{`��''� MCCALL CITY COUNCIL July 20, 2022 Special Meeting Page 2 of 2