HomeMy Public PortalAbout2023.07.13 Regular Meeting AgendaPage 1 of 2
REGULAR CITY COUNCIL AGENDA
July 13, 2023
City Council
AGENDA
Regular Meeting
July 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: 116 245 507#
Or you may watch live by clicking this link:
https://youtube.com/live/MWfB0XSJVXI?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.Payroll Report for the period ending June 23, 2023 (ACTION ITEM)
2.Warrant Register – GL (ACTION ITEM)
3.Warrant Register – Vendor (ACTION ITEM)
4.Accept the Minutes of the following Committees (ACTION ITEM)
a.Public Art Advisory Committee – May 22, 2023
5.AB 23-148 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
6.AB 23-149 Request to Approve lease termination and approve a new lease on Hangar 566 for
Vivian Driscoll (ACTION ITEM)
7.AB 23-152 Request for Assignment of Ground Lease for Greystone Village #3, Lot 8, Block
3, 1555 McCall Avenue to Stephen Andersen (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
July 13, 2023
REPORTS
Chamber Report
Monthly Department Reports
Council Report
AB 23-146 McCall Police Chief and Parks and Recreation Director Presentation of
Public Safety and event recap for the 2023 4th of July Celebration
PUBLIC HEARING
AB 23-145 Request to Approve VAC-23-01 – Vacation of Simmons Street Right-of-
Way for Steve Callan adjacent to 209-217 Simmons Street (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 23-151 Request to Adopt Resolution 23-13: Declaring Housing for Locals to be a
Crisis for the McCall Community (ACTION ITEM)
AB 23-150 McCall Area Local Housing Action Plan Review and Funding Requests –
Direction to Staff (ACTION ITEM)
AB 23-144 Request to approve the McCall Library integrated public art final design
concept (ACTION ITEM)
AB 23-147 Mayor and Council Compensation Discussion and Direction to Staff
(ACTION ITEM)
Upcoming Meeting Schedule Discussion and Direction (ACTION ITEM)
ADJOURN