HomeMy Public PortalAbout2023.02.09 Regular Meeting AgendaPage 1 of 2
REGULAR CITY COUNCIL AGENDA
February 9, 2023
City Council
AGENDA
Regular Meeting
February 9, 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: 955 030 453#
Or you may watch live by clicking this link:
https://youtube.com/live/urZLJDmh80E?feature=share
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 20, 2023 (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 – July 26, 2022
b.Golf Course Advisory Committee – September 14, 2022
c.Parks and Recreation Advisory Committee – October 19, 2022
d.Tree Advisory Committee – November 1, 2022
e.Airport Advisory Committee – November 3, 2022
f.McCall Redevelopment Agency – November 8, 2022
g.Golf Course Advisory Committee – November 9, 2022
h.Airport Advisory Committee – December 2, 2022
i.Library Board of Trustees – December 12, 2022
j.McCall Historic Preservation Commission - December 12, 2022
k.Golf Course Advisory Committee – December 14, 2022
l.Parks and Recreation Advisory Committee – December 21, 2022
Page 2 of 2
REGULAR CITY COUNCIL AGENDA
February 9, 2023
5.AB 23-029 City Licenses Report to Council Per McCall City Code (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
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 23-028 Request for Support of Big Payette Lake Water Quality Act Legislation for
2023 Session (ACTION ITEM)
BUSINESS AGENDA
AB 23-027 Request to Approve Resolution 23-02 Adopting Access McCall: ADA Self-
Assessment & Transition Plan (ACTION ITEM)
AB 23-026 Request to Approve Findings of Fact and Conclusions of Law Document
for ZON-22-02 at TBD Stibnite Street for the McCall Donnelly School District and
Associated Development Agreement (ACTION ITEM)
AB 23-025 Request for Vendor Fee Evaluation and Direction to staff (ACTION ITEM)
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
Possible action item following executive session to give direction to staff (ACTION ITEM)
ADJOURN