HomeMy Public PortalAbout2022.11.03 Regular Meeting AgendaPage 1 of 2
REGULAR CITY COUNCIL AGENDA
November 3, 2022
City Council
AGENDA
Regular Meeting
November 3, 2022 at 5:30 PM
Legion Hall – Below City Hall
216 East Park Street
McCall, ID
AND MS TEAMS Virtual
ANNOUNCEMENT:
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. 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: 299 014 835#
Or you may watch live by clicking this link: https://youtu.be/ZCVF-kh_doo
OPEN SESSION
PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
CONSENT AGENDA
All matters which are listed within the Consent Agenda have been distributed the City Council in
advance 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 an item be removed from
the Consent Agenda to be considered separately. Staff recommends approval of the following
ACTION ITEMS:
1.City Council Special Minutes – October 17, 2022
2.Payroll Report for period ending October 14, 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.Parks and Recreation Advisory Committee – February 2, 2022
b.Parks and Recreation Advisory Committee – August 17, 2022
c.McCall Historic Preservation Commission – September 12, 2022
6.AB 22-283 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
7.AB 22-282 Request to Approve Termination of Robert D. Cox Lease on Hangar 535 and New
Lease for Hangar 535 for Neil and Angela James (ACTION ITEM)
GENERAL PUBLIC COMMENT – HOW TO SUBMIT GENERAL COMMENTS
On the City’s website at https://www.mccall.id.us/packets you may leave a public comment or sign
up to make a comment live online or to call-in prior to 3:00 pm the day of the meeting. Once we
receive your request to make public comment online, a link will be sent to you with instructions.
The public are welcomed to attend the meeting in person. All comments are limited to 3 minutes.
Page 2 of 2
REGULAR CITY COUNCIL AGENDA
November 3, 2022
REPORTS
Chamber Report
Monthly Department Reports
Council Report
PUBLIC HEARING
AB 22-285 Request to Approve PUD-22-01, SUB-22-05, DR-22-05 – Boydstun Place
Subdivision Preliminary Plat and Preliminary Planned Unit Development General Plan
at TBD Pinedale Street for Urban Design+Build (ACTION ITEM)
PUBLIC HEARING COMMENT – HOW TO SUBMIT PUBLIC HEARING COMMENTS
On the City’s website at https://www.mccall.id.us/packets you may leave a public comment or
signup to make a comment live online or to call-in prior to 3:00 pm the day of the meeting. Be
sure to leave your comment under the relevant Public Hearing topic. Once your request is received
to make public comment online, a link will be sent to you with instructions. The public are
welcomed to attend the meeting in person. All comments are limited to 3 minutes.
BUSINESS AGENDA
AB 22-292 Request approval of Resolution 22-39 adopting Short-Term Rental Fire
Inspection Checklist (ACTION ITEM)
AB 22-289 Request to Approve Resolution 22-38 to Establish a Housing Authority for
the City of McCall (ACTION ITEM)
AB 22-288 Request to Dissolve the Housing Advisory Committee (HAC) (ACTION
ITEM)
AB 22-287 Request to Dissolve the Environmental Advisory Committee (EAC)
(ACTION ITEM)
AB 22-286 Request to Approve Resolution 22-37 to Adopt the 2023 Consultant Rosters
and Execute Master Agreements to Applicable Consultants (ACTION ITEM)
AB 22-290 Request to Award Downtown Core Reconstruction: 1st Street - Phase 3A
Subsurface Utilities (ACTION ITEM)
AB 22-291 Recommendation to Award Construction Contract for Deinhard Lane, SH-
55 to Samson Trail (ACTION ITEM)
AB 22-284 Request for Approval of an Easement with Idaho Power for utilities
extension to Hangar 900, TEH, LLC, at McCall Municipal Airport (ACTION ITEM)
Upcoming Meeting Schedule Discussion and Direction (ACTION ITEM)
ADJOURN