HomeMy Public PortalAbout2022.09.22 Regular Meeting Agenda AmendedPage 1 of 2
REGULAR CITY COUNCIL AGENDA
September 22, 2022 AMENDED 9/20/22 ADDED THE REASONS FOR Executive Session – Exempt Records and
Litigation
City Council
AMENDED - AGENDA
Regular Meeting
September 22, 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: 844 442 742#
Or you may watch live by clicking this link: https://youtu.be/NfF40cndozg
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 – June 16, 2022 (ACTION ITEM)
2.Special City Council Minutes – July 20, 2022 (ACTION ITEM)
3.Regular City Council Minutes – July 28, 2022 (ACTION ITEM)
4.Special City Council Minutes – July 29, 2022 (ACTION ITEM)
5.Payroll Report for period ending September 2, 2022 (ACTION ITEM)
6.Warrant Register – GL (ACTION ITEM)
7.Warrant Register – Vendor (ACTION ITEM)
8.AB 22-250 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
9.AB 22-258 Treasurers Monthly Report (ACTION ITEM)
10.AB 22-245 Request to Proclaim October 9-15, 2022 as Fire Prevention Week – “Fire Won’t Wait.
Plan Your Escape.” (ACTION ITEM)
11.AB 22-246 Request to Proclaim October 2022 as Arts and Humanities Month (ACTION ITEM)
12.AB 22-252 Request Approval of the publication of the summary of Ordinance 1011 Adopting Title
3 and Title 4: Updates to Short-Term Rental (STRs) Regulations and Permitting (ACTION ITEM)
13.AB 22-257 Request to Enter into a Mutual Aid and Assistance Agreement for Idaho Intrastate
Water/Wastewater Agency Response Network (IdWARN) (ACTION ITEM)
Page 2 of 2
REGULAR CITY COUNCIL AGENDA
September 22, 2022 AMENDED 9/20/22 ADDED THE REASONS FOR Executive Session – Exempt Records and Litigation
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 22, 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 22, 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 22-254 Request to Approve an Ordinance, Updating McCall City Code Titles 4, 5 and 8
Related to Parking, Snow Removal Interference, and Snow Removal Services Regulations
(ACTION ITEM)
AB 22-255 Request to Review Proposed Fees and Fines for Parking and Snow Storage
Violation and Process Administration and Provide Direction to Staff (ACTION ITEM)
AB 22-248 Request to approve Resolution 22-30 adopting the 2022 McCall Historic
Preservation Plan (ACTION ITEM)
AB 22-247 Request to approve a St. Luke’s Community Health Improvement Fund Grant
application to purchase equipment for the City of McCall recreation programs (ACTION ITEM)
AB 22-249 Request to Approve Allocation of up to $105,000 in FY22 Tourism Local Option
Taxes (ACTION ITEM)
AB 22-256 Request to Approve AIA Document G802 Amending the Professional Services
Agreement with Ratio Architects, LLC for the Library Expansion Project (ACTION ITEM)
AB 22-251 Request Approval of Landscapes Unlimited, LLC Contract to Relevel Existing
Tees and Build New Forward Tees On Birch 9 (ACTION ITEM)
AB 22-253 Request for Approval of FP-22-01 – Big Horn Subdivision Final Plat Findings of
Fact, Conclusions of Law, and Decision (ACTION ITEM)
Upcoming Meeting Schedule Discussion and Direction (ACTION ITEM)
EXECUTIVE SESSION (ACTION ITEM – ADDED REASONS ON 9/20/22)
•Exempt Records 74-206(d) To consider records that are exempt from disclosure as provided in
chapter 1, title 74, Idaho Code;
•Litigation 74-206 (f) To communicate with legal counsel for the public agency to discuss the
legal ramifications of and legal options for pending litigation, or controversies not yet being
litigated but imminently likely to be litigated. The mere presence of legal counsel at an executive
session does not satisfy this requirement
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.