HomeMy Public PortalAbout2023.06.08 Regular Meeting AgendaPage 1 of 3
REGULAR CITY COUNCIL AGENDA
June 8, 2023
City Council
AGENDA
Regular Meeting
June 8, 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: 547 899 799#
Or you may watch live by clicking this link:
https://youtube.com/live/uguXIhEob4M?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 – April 27, 2023 (ACTION ITEM)
2.City Council Regular Minutes – May 25, 2023 (ACTION ITEM)
3.City Council Special Minutes – May 26, 2023 (ACTION ITEM)
4.Payroll Report for the period ending May 26, 2023 (ACTION ITEM)
5.Warrant Register – GL (ACTION ITEM)
6.Warrant Register – Vendor (ACTION ITEM)
7.Accept the Minutes of the following Committees (ACTION ITEM)
a.Housing Advisory Committee – October 10, 2022
b.McCall Area Planning and Zoning Commission – February 1, 2023
c.McCall Area Planning and Zoning Commission – March 7, 2023
d.Library Board of Trustees – March 13, 2023
e.McCall Area Planning and Zoning Commission – April 4, 2023
f.Airport Advisory Committee – April 5, 2023
g.McCall Historic Preservation Commission – April 10, 2023
h.Public Art Advisory Committee – April 24, 2023
8.AB 23-122 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
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REGULAR CITY COUNCIL AGENDA
June 8, 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.
REPORTS
Chamber Report
Monthly Department Reports
Council Report
PRESENTATION
AB 23-116 Environmental Protection Agency Presentation and Discussion on the
Cinnabar Mine Site
PUBLIC HEARING
AB 23-121 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 23-123 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 23-119 Wildlife Public Engagement Recap and Direction to Staff (ACTION ITEM)
AB 23-120 Request to Adopt Resolution 23-10 Establishing the Revised Lake Shore
Disposal Rates for the City of McCall (ACTION ITEM)
AB 23-118 Request to Adopt Resolution 23-09 Consenting to Participate in the
Proposed Ambulance Service District and upon Voter Approval Consenting to the
Board of Valley County Commissioners dissolving the existing Valley County
Emergency Service District (ACTION ITEM)
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REGULAR CITY COUNCIL AGENDA
June 8, 2023
AB 23-124 Request to Approve Letter of Support for Valley County’s Application for
an Idaho CPF (Capital Projects Fund) ARPA (American Rescue Plan Act) Broadband
Infrastructure Grant application (ACTION ITEM)
AB 23-117 Deinhard Lane, SH-55 to Samson Trail: Recommendation to Award Change
Order for Water Main Upgrade (ACTION ITEM)
Upcoming Meeting Schedule Discussion and Direction (ACTION ITEM)
ADJOURN