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Home My Public Portal About2022.07.28 Regular Meeting AgendaPage 1 of 3 REGULAR CITY COUNCIL AGENDA July 28, 2022 City Council AGENDA Regular Meeting July 28, 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: 968685034# Or you may watch live by clicking this link: https://youtu.be/MxdRbSuJYFQ 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.Regular City Council Minutes – June 30, 2022 2.Payroll Report for period ending June 24, 2022 (ACTION ITEM) 3.Payroll Report for period ending July 8, 2022 (ACTION ITEM) 4.Warrant Register – GL (ACTION ITEM) 5.Warrant Register – Vendor (ACTION ITEM) 6.AB 22-192 City Licenses Report to Council Per McCall City Code (ACTION ITEM) 7.AB 22-193 Treasurer’s Report as Required by IC 50-208 (ACTION ITEM) 8.AB 22-195 Request to Approve McCall Youth Football Club and Parks & Recreation Memorandum Of Understanding (MOU) (ACTION ITEM) 9.AB 22-200 Request the Reallocation of LOT funds for Golf FY19 Rebuild of 6 Aspen green to the Rebuild of Clubhouse ramp/stairs to meet ADA compliance (ACTION ITEM) Page 2 of 3 REGULAR CITY COUNCIL AGENDA July 28, 2022 5:35 p.m. 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 July 28, 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 July 28, 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 22-194 Covid-19 Update AB 22-199 McCall Area Planning and Zoning Commission Annual Report to City Council BUSINESS AGENDA AB 22-202 2022 Water Rate Study: Revised Rate Structure Recommendation and Direction to Staff (ACTION ITEM) AB 22-197 Approval of Findings of Fact, Conclusions of Law, and Decision regarding the Appeal of McCall Area Planning & Zoning Commission Decision on DR-22-10, located at 607 Lick Creek Road (ACTION ITEM) AB 22-196 Request for Approval of FP-22-01 – Big Horn Subdivision Final Plat (ACTION ITEM) AB 22-198 Request to Approve the Option to Purchase Agreement associated with DR- 22-14 –Krahn Lane Extension (ACTION ITEM) AB 22-201Request to Approve a Temporary License Agreement between the City and Chubby Squirrel, LLC (ACTION ITEM) AB 22-205 Request to Approve Zipley Fiber Project #5515168: Aerial to Underground Relocation on Deinhard Ln, McCall (ACTION ITEM) AB 22-204 Request approval of Contingent Revenue / Contingent Expense Transfer within Airport Fund and Accept Granite Excavation, Inc.’s Airport Sewer Line Extension Estimate (ACTION ITEM) AB 22-206 Request approval of an avigation easement with GFL Holdings, LLC (ACTION ITEM) AB 22-203 Request to Approve Forgiveness of Golf Fund Loan Debt to the General Fund in the Amount of $85,000 (ACTION ITEM) Page 3 of 3 REGULAR CITY COUNCIL AGENDA July 28, 2022 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.