HomeMy Public PortalAbout2023.01.26 Regular Meeting Agenda Page 1 of 2
REGULAR CITY COUNCIL AGENDA
January 26, 2023
City Council
AGENDA
Regular Meeting
January 26, 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: 343 082 329#
Or you may watch live by clicking this link: https://youtu.be/BqPfExsqTO8
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. Payroll Report for period ending January 13, 2023 (ACTION ITEM)
2. Warrant Register – GL (ACTION ITEM)
3. Warrant Register – Vendor (ACTION ITEM)
4. AB 23-015 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
5. AB 23-016 Treasurer’s Report as Required by IC 50-208 (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.
PRESENTATION
AB 23-024 ‘McCall Area Youth Council’ Fall Semester Presentation
AB 23-022 Presentation of the Valley County Opioid Response Project 2022 and Focus Group
Findings
Page 2 of 2
REGULAR CITY COUNCIL AGENDA
January 26, 2023
REPORT
AB 23-021 Airport Advisory Committee Annual Report
PUBLIC HEARING
AB 23-023 Public Hearing regarding PUD-22-01, SUB-22-05 – Boydstun Place Subdivision
Preliminary Plat and Preliminary Planned Unit Development General Plan at TBD
Pinedale Street for Urban Design+Build– Continued from December 15, 2022
(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 23-020 Direction to Staff for the New 2023 Golf Course Rates and Fees
(ACTION ITEM)
AB 23-017 Reconsideration of Raz LLC Request Regarding Service of Liquor at 200 Lenora Street
within 300 feet of a Church (ACTION ITEM)
AB 23-018 Request approval to enter into a professional service agreement with T-O Engineering
for engineering services related to rebidding and reconstruction of Taxiway E for AIP
3-16-0034-2023 (ACTION ITEM)
AB 23-019 Request to Adopt Resolution 23-01 Accepting ITD Aeronautics Division Grant Offer
for Airport Improvement Project (AIP) 033 (ACTION ITEM)
Upcoming Meeting Schedule Discussion and Direction (ACTION ITEM)
ADJOURN