HomeMy Public PortalAbout2023.04.27 Regular Meeting Agenda - Amended Page 1 of 2
REGULAR CITY COUNCIL AGENDA
April 27, 2023 AMENDED 4/25/23 ADDED EXECUTIVE SESSION – Personnel - 74-206 (1)(b) & Records -
Pursuant to Idaho Code §74-206 (1) (d)
City Council
AMENDED - AGENDA
Regular Meeting
April 27, 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: 720 411 170#
Or you may watch live by clicking this link: https://youtube.com/live/dmHrLYkiHIU?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. City Council Regular Minutes – March 30, 2023 (ACTION ITEM)
2. City Council Special Minutes – April 13, 2023 (ACTION ITEM)
3. Payroll Report for period ending April 14, 2023 (ACTION ITEM)
4. Warrant Register – GL (ACTION ITEM)
5. Warrant Register – Vendor (ACTION ITEM)
6. AB 23-081 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
7. AB 23-082 Treasurer’s Report as Required by IC 50-208 (ACTION ITEM)
8. AB 23-083 Treasurer’s FY22 4th Quarter Report as Required by IC 50-208 (ACTION ITEM)
9. AB 23-084 Treasurer’s FY23 2nd Quarter Report as Required by IC 50-208 (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
April 27, 2023 AMENDED 4/25/23 ADDED EXECUTIVE SESSION – Personnel - 74-206 (1)(b) & Records - Pursuant to
Idaho Code §74-206 (1) (d)
BUSINESS AGENDA
AB 23-090 Wildlife Public Engagement and Education Plan and Direction to Staff (ACTION ITEM)
AB 23-088 Captain Ryan Garber, McCall Fire and EMS, will give an update to Council regarding the Fire
Inspection Process for Short-Term Rentals and ask for Direction from Council re Sleeping Areas
(ACTION ITEM)
AB 23-089 4th of July Fireworks Update and Direction to Staff (ACTION ITEM)
AB 23-092 Request for consideration of a Code Amendment to McCall City Code 8.14.8(B) – Alcohol in
City Parks (ACTION ITEM)
AB 23-091 Request for Construction Contract Award: Davis Beach Intake Station Reconstruction Project
(ACTION ITEM)
AB 23-085 Request to Reject Bid for the McCall Golf Course Clubhouse Access Improvements– Phase 2
(ACTION ITEM)
AB 23-086 Request to Appoint Dave Petty to the McCall Area Planning & Zoning Commission
(ACTION ITEM)
AB 23-087 Request for Daily Vendor Fee Evaluation and Direction to staff (ACTION ITEM)
AB 23-080 Acknowledgement of an Open Meeting Law Violation and Cure (ACTION ITEM)
Upcoming Meeting Schedule Discussion and Direction (ACTION ITEM)
EXECUTIVE SESSION
• Personnel - 74-206 (1)(b) To consider the evaluation, dismissal or disciplining of, or to hear
complaints or charges brought against, a public officer, employee, staff member or individual
agent, or public-school student
• Records - Pursuant to Idaho Code §74-206 (1) (d) To consider records that are exempt from
disclosure as provided in chapter 1, title 74, Idaho Code
RETURN TO OPEN SESSION
ADJOURN