HomeMy Public PortalAbout2023.03.09 Regular Meeting AgendaPage 1 of 3
REGULAR CITY COUNCIL AGENDA
March 9, 2023
City Council
AGENDA
Regular Meeting
March 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: 972 840 222#
Or you may watch live by clicking this link: https://www.youtube.com/watch?v=r_nE5Cq7FYE
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 January 12, 2023 (ACTION ITEM)
2.City Council Special Minutes January 19, 2023 (ACTION ITEM)
3.City Council Regular Minutes February 9, 2023 (ACTION ITEM)
4.City Council Regular Minutes February 23, 2023 (ACTION ITEM)
5.Payroll Report for period ending February 17, 2023 (ACTION ITEM)
6.Warrant Register – GL (ACTION ITEM)
7.Warrant Register – Vendor (ACTION ITEM)
8.Accept the Minutes of the following Committees (ACTION ITEM)
a.Public Art Advisory Committee – November 18, 2022
b.Library Board of Trustees – January 9, 2023
c.Planning and Zoning Commission – January 10, 2023
d.Golf Course Advisory Committee – January 11, 2023
e.Parks and Recreation Advisory Committee – January 18, 2023
f.Public Art Advisory Committee – January 30, 2023
9.AB 23-052 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
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REGULAR CITY COUNCIL AGENDA
March 9, 2023
10.AB 23-043 Request to Proclaim April 1-7, 2023 as the Week of the Young Child™
(ACTION ITEM)
11.AB 23-044 Request Adoption of Resolution 23-05 Declaring Surplus Property –Breath testing
equipment, LifeLoc, Alco Sensors and Intoxilyzer (ACTION ITEM)
12.AB 23-53 Request for Approval of Resolution 23-07 to declare Surplus Personal Property
(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 23-042 Ponderosa Park Projects Update – Matt Linde Park Manager
AB 23-054 Presentation by Payette National Forest on the Granite Goose Landscape Restoration Project
PUBLIC HEARING
AB 23-041 Request Approval of Resolution 23-04 Adopting the City’s Comprehensive
Fee Schedule reflecting updated fees for Vendor Permits (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 23-051 Request for approval of a Lease Agreement between Central Idaho Historic
Museum and the Southern Idaho Timber Protective Association (SITPA) (ACTION
ITEM)
AB 23-048 Approve Resolution 23-06 Adopting the Valley County Waterways
Management Plan as a planning document (ACTION ITEM)
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REGULAR CITY COUNCIL AGENDA
March 9, 2023
AB 23-055 Request to Award Construction Contracts for the 2023 Davis Ave.
Reconstruction and Bid Alternates (ACTION ITEM)
AB 23-056 Request to Approve a Recreational Pathway, Snow Storage, Landscaping
and Public Utilities Easement Agreement with LN Real Estate (400 Deinhard Lane)
(ACTION ITEM)
AB 23-050 Request approval of Federal Aviation Administration Grant Application and
Sponsor Certifications for Signature for the reconstruction of Taxiway E at McCall
Municipal Airport (ACTION ITEM)
AB 23-047 Request to appoint Dallas Young and Matt Stebbins to the McCall Public
Art Advisory Committee (ACTION ITEM)
AB 23-045 Request to approve submittal of a McCall Rotary Club Grant application to
support youth recreation scholarships (ACTION ITEM)
AB 23-046 Request to approve submittal of a Capital Matrix grant application to support
local housing (ACTION ITEM)
AB 23-049 Request to approve submittal of a Federal Transit Administration Grant via
Idaho Transportation Department for improvements to the civic campus parking lot
(ACTION ITEM)
AB 23-057 Direction to staff regarding comment letters to federal agencies on projects
(ACTION ITEM)
Upcoming Meeting Schedule Discussion and Direction (ACTION ITEM)
ADJOURN