HomeMy Public PortalAbout2022.11.17 Regular Meeting AgendaPage 1 of 2
REGULAR CITY COUNCIL AGENDA
November 17, 2022
City Council
AGENDA
Regular Meeting
November 17, 2022 at 5:30 PM
Best Western Plus
211 S 3rd Street
McCall, ID
AND MS TEAMS Virtual
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: 360 257 181#
Or you may watch live by clicking this link: https://youtu.be/GFtM0xP3964
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.Payroll Report for Period ending October 28, 2022 (ACTION ITEM)
2.Warrant Register – GL (ACTION ITEM)
3.Warrant Register – Vendor (ACTION ITEM)
4.Accept the Minutes of the following Committees (ACTION ITEM)
a.McCall Redevelopment Agency – March 15, 2022
b.Local Option Tax Commission – May 10, 2022
c.Local Option Tax Commission – May 11, 2022
d.Airport Advisory Committee – August 4, 2022
e.Planning and Zoning Commission – August 20, 2022
f.Airport Advisory Committee – September 1, 2022
g.Planning and Zoning Commission – October 4, 2022
h.Airport Advisory Committee – October 6, 2022
5.AB 22-295 City Licenses Report to Council Per McCall Code (ACTION ITEM)
6.AB 22-300 Treasurer’s Monthly Report (ACTION ITEM)
7.AB 22-298 Request for Approval of a new Hangar 1000 ground lease for Jim Gerblick
and Ryan Miller, Black Tip Aviation LLC (ACTION ITEM)
Page 2 of 2
REGULAR CITY COUNCIL AGENDA
November 17, 2022
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
signup 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.
REPORTS
AB 22-294 McCall Historic Preservation Commission Annual Report
AB 22-296 Parks and Recreation Advisory Committee Annual Accomplishment Report
AB 22-297 Tree Committee Annual Accomplishment Report
BUSINESS AGENDA
AB 22-293 Request for approval to submit a Local Rural Highway Investment Program
grant application to support 1st Street reconstruction (ACTION ITEM)
AB 22-299 Reallocation of $10,000 FY23 Local Option Tax Funding for 4th of July
Fireworks – Discussion and Direction to Staff (ACTION ITEM)
Upcoming Meeting Schedule Discussion and Direction (ACTION ITEM)
ADJOURN