HomeMy Public PortalAbout2023.08.10 Regular Meeting AgendaPage 1 of 2
REGULAR CITY COUNCIL AGENDA
August 10, 2023
City Council
AGENDA
Regular Meeting
August 10, 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: 202 657 276#
Or you may watch live by clicking this link: https://youtube.com/live/l5ee8V4lFtg?feature=share
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.Warrant Register – GL (ACTION ITEM)
2.Warrant Register – Vendor (ACTION ITEM)
3.Accept the Minutes of the following Committees (ACTION ITEM)
a.Parks and Recreation Advisory Committee – March 15, 2023
b.Tree Advisory Committee – April 4, 2023
c.Library Board of Trustees – May 8, 2023
d.Parks and Recreation Advisory Committee – May 17, 2023
e.Library Board of Trustees – June 12, 2023
f.Public Art Advisory Committee – June 26, 2023
4.AB 23-173 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
5.AB 23-168 Request to Approve the Fourth Extension of Agreement for City Attorney/Civil
Legal Services with White Peterson Gigray & Nichols, P.A. (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 welcome to attend the meeting in person. All comments are limited to 3 minutes.
Page 2 of 2
REGULAR CITY COUNCIL AGENDA
August 10, 2023
REPORTS
Chamber Report
Monthly Department Reports
Council Report
PUBLIC HEARING
AB 23-171 Request to Approve PUD-22-01, SUB-22-05 – Boydstun Place Subdivision
Preliminary Plat and Preliminary Planned Unit Development General Plan at TBD
Pinedale Street for Urban Design+Build – Direction to Staff (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 23-170 Request to approve submittal of an Idaho Transportation Department Local
Transportation Project Grant application to support phase two of the Davis Avenue
reconstruction project (ACTION ITEM)
AB 23-172 Request to Approve submittal of an Idaho Commission for Libraries grant
to support Kindergarten Readiness (ACTION ITEM)
AB 23-169 Request to approve submittal of a Perc H. Shelton and Gladys A. Pospisil
Foundation grant application to support purchase of an above ground portable ice-
skating rink (ACTION ITEM)
AB 23-167 Request for Adoption of an Ordinance Setting Council and Mayor Salaries Per
Month at $902 and $1,127 Respectively starting January 1, 2024 (ACTION ITEM)
Upcoming Meeting Schedule Discussion and Direction (ACTION ITEM)
ADJOURN