HomeMy Public PortalAbout2023.01.12 Regular Meeting AgendaPage 1 of 3
REGULAR CITY COUNCIL AGENDA
January 12, 2023
City Council
AGENDA
Regular Meeting
January 12, 2023 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: 222 500 433#
Or you may watch live by clicking this link: https://youtu.be/LIi9bdANd0I
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 Regular Minutes – November 3, 2022 (ACTION ITEM)
2.City Council Regular Minutes – November 17, 2022 (ACTION ITEM)
3.City Council Special Minutes – November 28, 2022 (ACTION ITEM)
4.City Council Regular Minutes – December 1, 2022 (ACTION ITEM)
5.City Council Special Minutes – December 16, 2022 (ACTION ITEM)
6.City Council Special Minutes – January 5, 2023 (ACTION ITEM)
7.Payroll Report for period ending December 9, 2022 (ACTION ITEM)
8.Payroll Report for period ending December 23, 2022 (ACTION ITEM)
9.Warrant Register – GL (ACTION ITEM)
10.Warrant Register – Vendor (ACTION ITEM)
11.Accept the Minutes of the following Committees (ACTION ITEM)
a.McCall Redevelopment Agency – August 16, 2022
b.Public Art Advisory Committee – September 26, 2022
c.Library Board of Trustees – October 10, 2022
d.Golf Course Advisory Committee – October 12, 2022
e.Parks and Recreation Advisory Committee – October 19, 2022
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REGULAR CITY COUNCIL AGENDA
January 12, 2023
f.McCall Area Planning and Zoning Commission – November 1, 2022
g.Library Board of Trustees – November 14, 2022
h.McCall Historic Preservation Commission – November 14, 2022
12.AB 23-003 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
13.AB 23-005 Request to Approve Termination of Todd Webster lease on Hangar 210B and to
approve new lease on Hangar 210B for Mile High Aviation, LLC (ACTION ITEM)
14.AB 23-013 Winter Carnival 2023 Event Summary and Request for Approval of the Fireworks
Display (ACTION ITEM)
15.AB 23-008 Avigation Easement Associated with McCall Donnelly School District Property at
TBD Stibnite Street (ACTION ITEM)
5:35 p.m. 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 23-012 Idaho Independent Intergovernmental Authority (III-A) Insurance Group
2022 Annual Report to Council
PUBLIC HEARING
AB 23-010 Request to Adopt an Ordinance Approving a Zoning Map Amendment
ZON-22-02 at TBD Stibnite Street for the McCall Donnelly School District
(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 23-009 Right of Way Dedication Associated with ROS-22-09 – TBD Stibnite Street
(ACTION ITEM)
AB 23-004 Request to approve Artwork Commission Agreement with Site Specific
LLC for the Library Expansion Project (ACTION ITEM)
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REGULAR CITY COUNCIL AGENDA
January 12, 2023
AB 23-011 4th of July Fireworks – Discussion and Direction to Staff (ACTION ITEM)
AB 23-002 Request for Vendor Fee Evaluation and Direction to staff (ACTION ITEM)
AB 23-007 Raz LLC Request Permission for a Liquor License at 200 Lenora Street
within 300 ft of a Church (ACTION ITEM)
AB 23-006 Request to Approve a Parks and Recreation Advisory Committee Member
Appointment (ACTION ITEM)
AB 23-014 Request for Approval of the FY22 Harris CPAs Audit Engagement Letter
(ACTION ITEM)
Upcoming Meeting Schedule Discussion and Direction (ACTION ITEM)
ADJOURN