HomeMy Public PortalAbout2022.12.01 Regular Meeting AgendaPage 1 of 3
REGULAR CITY COUNCIL AGENDA
December 1, 2022
City Council
AGENDA
Regular Meeting
December 1, 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: 655 978 890#
Or you may watch live by clicking this link: https://youtu.be/2Bj6CdKNAhU
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 21, 2022 (ACTION ITEM)
2.Payroll Report for period ending November 11, 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.Tree Advisory Committee – May 3, 2022
b.McCall Historic Preservation Commission – October 17, 2022
6.AB 22-303 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
7.AB 22-302 Request Approval of the Idaho Transportation Department – Office of Highway
Safety – Traffic Enforcement Grant Project Agreement for Federal Fiscal Year 2023
(ACTION ITEM)
8.AB 22-301 Request Approval of a Collateral Assignment of Lease and Landlord Consent for
Mile High Marina (ACTION ITEM)
Page 2 of 3
REGULAR CITY COUNCIL AGENDA
December 1, 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
Chamber Report
Monthly Department Reports
Council Report
AB 22-309 BSU Hazard, Climate and Resilience Institute’s Presentation regarding their
project "Humanizing Flood and Other Hazard Data for Use in Local Resilience
Planning"
PUBLIC HEARING
AB 22-306 Request to Continue the Public Hearing for 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 22-310 Request for Tree Committee Member Appointments (ACTION ITEM)
AB 22-304 New Employee Introduction: David DiMartino (ACTION ITEM)
AB 22-305 Request to Approve Payment to Allan Morrison per Expiration Terms of
the Golf Professional Services Agreement dated August 15, 2017 (ACTION ITEM)
AB 22-307 Request Approval of a Hangar 101 Lease Agreement for Commercial
Airport Tenant – Base Camp Aviation, LLC (ACTION ITEM)
AB 22-308 Request to Review and Discuss first Draft of Comment Letter to Payette
National Forest Regarding Proposed Action for Perpetua Resources Stibnite Gold
Project, the 2021 Modified Mine Plan (ACTION ITEM)
Page 3 of 3
REGULAR CITY COUNCIL AGENDA
December 1, 2022
Upcoming Meeting Schedule Discussion and Direction (ACTION ITEM)
EXECUTIVE SESSION (ACTION ITEM)
•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
RETURN TO OPEN SESSION
ADJOURN