HomeMy Public PortalAbout2023.02.23 Regular Meeting AgendaPage 1 of 2
REGULAR CITY COUNCIL AGENDA
February 23, 2023
City Council
AGENDA
Regular Meeting
February 23, 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: 394 827 632#
Or you may watch live by clicking this link:
https://youtube.com/live/glVir4ULAKA?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.City Council Regular Minutes – December 15, 2022
2.Payroll Report for period ending February 3, 2023 (ACTION ITEM)
3.Warrant Register – GL (ACTION ITEM)
4.Warrant Register – Vendor (ACTION ITEM)
5.AB 23-037 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
6.AB 23-030 Treasurer’s Report as Required by IC 50-208 (ACTION ITEM)
7.AB 23-031 Request to Proclaim March 2, 2023 as National Education Association’s Read
Across America Day (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.
Page 2 of 2
REGULAR CITY COUNCIL AGENDA
February 23, 2023
REPORT
AB 23-032 Golf Course Advisory Committee Annual Report
PUBLIC HEARING
AB 23-034 Request to Approve Resolution 23-03 Adopting the New 2023 Golf Course
Equipment Rental Rates, Tournament Fees, and Miscellaneous Fees for the 2023
Season (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 23-036 Reconsideration of Raz LLC Request Regarding Service of Liquor at 200
Lenora Street within 300 feet of a Church (ACTION ITEM)
AB 23-039 Request to approve submittal of a RAISE grant application via the Idaho
Transportation Department (ACTION ITEM)
AB 23-040 Request for Approval of 1614 Davis Ave – Toaster Remodel – Phase 2
Contract between the City of McCall and Dalrymple Construction Services, Inc.
(ACTION ITEM)
AB 23-033 Request for Approval of an Avigation Easement for Melinda and James
Hamblin (ACTION ITEM)
AB 23-035 Request to Approve submittal of an Idaho Commission for Libraries Grant
to support a Summer Intern for the McCall Public Library (ACTION ITEM)
AB 23-038 Request to appoint Morgan Zedalis to the McCall Historic Preservation
Commission (ACTION ITEM)
Upcoming Meeting Schedule Discussion and Direction (ACTION ITEM)
ADJOURN