HomeMy Public PortalAbout2023.08.03 Special-Regular Meeting Agenda 1Page 1 of 2
REGULAR CITY COUNCIL AGENDA
August 3, 2023 AMENDED 7/31/23 TO REMOVE #9 OF THE CONSENT AGENDA - AB 23-157 Request to
Approve new lease on Hangar 106B for David and Kristi Allmen and to Terminate old lease for Hangar 106B for
Dave Allmen and Kristi Franich
City Council
AMENDED – AGENDA
Special-Regular Meeting
August 3, 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: 655 183 503#
Or you may watch live by clicking this link:
https://youtube.com/live/aYTQRyMG1rY?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.Regular City Council Meeting Minutes – June 8, 2023 (ACTION ITEM)
2.Payroll Report for period ending July 7, 2023 (ACTION ITEM)
3.Payroll Report for period ending July 21, 2023 (ACTION ITEM)
4.Warrant Register – GL (ACTION ITEM)
5.Warrant Register – Vendor (ACTION ITEM)
6.AB 23-154 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
7.AB 23-155 Treasurer’s Report as Required by IC 50-208 (ACTION ITEM)
8.AB 23-156 Treasurer’s FY23 3rd Quarter Report as Required by IC 50-208 (ACTION ITEM)
9.AB 23-157 Request to Approve new lease on Hangar 106B for David and Kristi Allmen and
to Terminate old lease for Hangar 106B for Dave Allmen and Kristi Franich (ACTION ITEM)
REMOVED 7/31/23
10.AB 23-158 Request to Adopt Findings of Fact, Conclusions of Law, and Decision for VAC-
23-01 – Vacation of Simmons Street Right-of-Way for Steve Callan adjacent to 209-217
Simmons Street (ACTION ITEM)
Page 2 of 2
REGULAR CITY COUNCIL AGENDA
August 3, 2023 AMENDED 7/31/23 TO REMOVE #9 OF THE CONSENT AGENDA - AB 23-157 Request to
Approve new lease on Hangar 106B for David and Kristi Allmen and to Terminate old lease for Hangar 106B for
Dave Allmen and Kristi Franich
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.
REPORTS
AB 23-160 McCall Area Planning and Zoning Commission Annual Report to City
Council
BUSINESS AGENDA
AB 23-159 Wildlife Feeding Project – Recap, Matrix Presentation, Wildlife
Professionals Presentation and Q & A, and Ordinance Review – Direction to Staff
(ACTION ITEM)
AB 23-161 Review and Feedback on Payette Lakes Water and Sewer District
(PLRWSD) Proposed Accessory Dwelling Unit Policy (ADUs) Policy/Resolution and
Direction to Staff (ACTION ITEM)
AB 23-162 Request to approve downtown mural final design by Jay Rasgorshek
(ACTION ITEM)
AB 23-164 Request to approve submittal of an Energy Efficiency and Conservation
Block Grant application to provide energy efficiency incentives for local housing
(ACTION ITEM)
AB 23-163 Request to Submit Letter of Commitment to participate in EECBG Cohort
Application for Climate Action Planning (ACTION ITEM)
AB 23-165 Request to approve deaccessioning of “Cairns” public artwork by Amy
Westover (ACTION ITEM)
AB 23-166 Request to Adopt Resolution 23-14: State/Local Agreement (Construction),
Mission Street Reconstruction Project (South City Limits to Deinhard) Project No.
A020(146), Key No. 20146 (ACTION ITEM)
Upcoming Meeting Schedule Discussion and Direction (ACTION ITEM)
ADJOURN