HomeMy Public PortalAbout2023.03.30 Regular Meeting AgendaPage 1 of 2
REGULAR CITY COUNCIL AGENDA
March 30, 2023
City Council
AGENDA
Regular Meeting
March 30, 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: 798 328 666#
Or you may watch live by clicking this link: https://www.youtube.com/watch?v=LO9ACdtnKSk
OPEN SESSION
PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
CONSENT AGENDA
All matters which are listed within the Consent Agenda have been distributed to 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 26, 2023 (ACTION ITEM)
2.City Council Special Minutes – January 27, 2023 (ACTION ITEM)
3.City Council Regular Minutes – March 9, 2023 (ACTION ITEM)
4.Payroll Report for period ending March 3, 2023 (ACTION ITEM)
5.Payroll Report for period ending March 17, 2023 (ACTION ITEM)
6.Warrant Register – GL (ACTION ITEM)
7.Warrant Register – Vendor (ACTION ITEM)
8.AB 23-058 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
9.AB 23-059 Treasurer’s Report as Required by IC 50-208 (ACTION ITEM)
10.AB 23-063 Request to Proclaim April 2023 as Fair Housing Month (ACTION ITEM)
11.AB 23-064 Request to Proclaim April 16-22, 2023 As Volunteer Week in the City of McCall
(ACTION ITEM)
12.AB 23-067 Request to approve Agreement for Idaho Department of Environmental Quality
Source Water Protection Grant (ACTION ITEM)
Page 2 of 2
REGULAR CITY COUNCIL AGENDA
March 30, 2023
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 welcome to attend the meeting in person. All comments are limited to 3 minutes.
PUBLIC HEARINGS
AB 23-065 Request to Adopt an Ordinance Approving CA-22-03: Amendments to Title
III of McCall City Code related to Service Stations within the Scenic Route Overlay
Zone (ACTION ITEM)
AB 23-066 Request to Approve Conditional Use Permit CUP-21-03 at 111 North
Samson Trail 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
welcome to attend the meeting in person. All comments are limited to 3 minutes.
BUSINESS AGENDA
AB 23-068 Request to Accept the FY22 Audit Report presented by Josh Tyree, Harris
CPA’s (ACTION ITEM)
AB 23-061 Request Approval of a Construction Contract with Brok Goul Construction
for Public Boat Ramp Dock Expansion Project (ACTION ITEM)
AB 23-062 Request Approval of a New Pier Construction Contract with Brok Goul
Construction at the Public Boat Ramp (ACTION ITEM)
AB 23-060 Request to appoint Kelly Hill to the Local Option Tax Commission
(ACTION ITEM)
Upcoming Meeting Schedule Discussion and Direction (ACTION ITEM)
ADJOURN