HomeMy Public PortalAbout2023.04.13 Regular Meeting AgendaPage 1 of 2
REGULAR CITY COUNCIL AGENDA
April 13, 2023
City Council
AGENDA
Regular Meeting
April 13, 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: 746 624 894#
Or you may watch live by clicking this link:
https://youtube.com/live/JlpSATNcol8?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 Special Minutes March 31, 2023 (ACTION ITEM)
2.Payroll Report for period ending March 31, 2023 (ACTION ITEM)
3.Warrant Register – GL (ACTION ITEM)
4.Warrant Register – Vendor (ACTION ITEM)
5.Accept the Minutes of the following Committees (ACTION ITEM)
a.McCall Area Youth Advisory Council– October 24, 2022
b.McCall Area Youth Advisory Council – November 7, 2022
c.McCall Area Youth Advisory Council – November 21, 2022
d.McCall Area Youth Advisory Council – December 5, 2022
e.McCall Area Youth Advisory Council – January 9, 2023
f.McCall Historic Preservation Commission – January 9, 2023
g.McCall Redevelopment Agency – January 17, 2023
h.Airport Advisory Committee – January 5, 2023
i.Golf Course Advisory Committee – February 8, 2023
j.Parks and Recreation Advisory Committee – February 15, 2023
k.Public Art Advisory Committee – February 27, 2023
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REGULAR CITY COUNCIL AGENDA
April 13, 2023
6.AB 23-070 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
7.AB 23-071 Request Approval of a Lease Agreement for Commercial Airport Tenant - Gem
Air (ACTION ITEM)
8.AB 23-072 Request to Terminate assumed lease from 2010 and Approve new lease on Hangar
707 for the Sherman Group, LLC (ACTION ITEM)
9.AB 23-076 Request Approval of the 2023 Arbor Day Proclamation (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 23-073 Library Board Annual Report to Council
BUSINESS AGENDA
AB 23-077 Idaho Fish and Game (IDFG) Report on McCall Town Deer Issues and the
Related Mountain Lion Concerns – Direction to Staff (ACTION ITEM)
AB 23-079 Consideration of a donated structure for Local Housing – Direction to Staff
(ACTION ITEM)
AB 23-075 Request Payment Approval from the Local Housing Incentive Program for
the Deed Restriction of Lot B6, Running Horse Subdivision (ACTION ITEM)
AB 23-078 Request to Set the FY24 Budget Public Hearing Date and Location
(ACTION ITEM)
AB 23-074 Request Appointments to the Airport Advisory Committee (AAC)
(ACTION ITEM)
Upcoming Meeting Schedule Discussion and Direction (ACTION ITEM)
ADJOURN