HomeMy Public PortalAbout2023.05.25 Regular Meeting AgendaPage 1 of 2
REGULAR CITY COUNCIL AGENDA
May 25, 2023
City Council
AGENDA
Regular Meeting
May 25, 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: 657 146 462#
Or you may watch live by clicking this link:
https://youtube.com/live/UyeMF3hGyXE?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 Special Minutes – April 28, 2023 (ACTION ITEM)
2.City Council Special Minutes – May 4, 2023 (ACTION ITEM)
3.City Council Regular Minutes – May 11, 2023 (ACTION ITEM)
4.Payroll Report for period ending May 19, 2023 (ACTION ITEM)
5.Warrant Register – GL (ACTION ITEM)
6.Warrant Register – Vendor (ACTION ITEM)
7.AB 23-106 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
8.AB 23-108 Treasurer’s Report as Required by IC 50-208 (ACTION ITEM)
9.AB 23-107 Request to Approve a Fireworks Display Permit by the Sabala Foundation
(ACTION ITEM)
10.AB 23-111 Request for Approval of an Avigation Easement with Leslie Roberts, 300 Krahn
Lane (ACTION ITEM)
Page 2 of 2
REGULAR CITY COUNCIL AGENDA
May 25, 2023
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.
PUBLIC HEARINGS
AB 23-109 Request Approval of Resolution 23-08 Adopting the City’s Comprehensive
Fee Schedule reflecting updated fees for Vendor Permits (ACTION ITEM)
AB 23-112 Request to Approve Subdivision Preliminary Plat (SUB-22-06) and
Conditional Use Permit (CUP-22-06) – Simmons Street Townhomes for Steve Callan
at 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 23-113 Request to Approve the Findings of Fact, Conclusions, of Law, and Decision
Document for CUP-21-03, Middle School Expansion, for the McCall Donnelly School
District (ACTION ITEM)
AB 23-110 Request to Approve Notice of Award and Construction Agreement with
Granite Excavation, Inc., to Reconstruct Taxiway E (ACTION ITEM)
Upcoming Meeting Schedule Discussion and Direction (ACTION ITEM)
EXECUTIVE SESSION (ACTION ITEM)
•Exempt Records 74-206(d) To consider records that are exempt from disclosure as
provided in chapter 1, title 74, Idaho Code;
•Litigation 74-206 (f) To communicate with legal counsel for the public agency to discuss
the legal ramifications of and legal options for pending litigation, or controversies not yet
being litigated but imminently likely to be litigated. The mere presence of legal counsel at
an executive session does not satisfy this requirement.
OPEN SESSION
Possible Action Item
ADJOURN