HomeMy Public PortalAbout2023.06.29 Regular Meeting AgendaPage 1 of 2
REGULAR CITY COUNCIL AGENDA
June 29, 2023
City Council
AGENDA
Regular Meeting
June 29, 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: 467 625 441#
Or you may watch live by clicking this link: https://youtube.com/live/5RmR_-0k-
6A?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 Emergency Minutes – June 2, 2023 (ACTION ITEM)
2.Payroll Report for period ending June 9, 2023 (ACTION ITEM)
3.Warrant Register – GL (ACTION ITEM)
4.Warrant Register – Vendor (ACTION ITEM)
5.AB 23-127 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
6.AB 23-128 Treasurer’s Report as Required by IC 50-208 (ACTION ITEM)
7.AB 23-129 Request to Approve Lease Termination and Grant a New Lease on Hangar 702 for
the Edward F. O’Gara Family Trust (ACTION ITEM)
8.AB 23-130 Request for Approval of an Avigation Easement with Synergy Structures, LLC
(ACTION ITEM)
9.AB 23-131 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)
10.AB 23-132 Request to Approve a Fireworks Display Permit by the McCall Parks and
Recreation Department (ACTION ITEM)
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REGULAR CITY COUNCIL AGENDA
June 29, 2023
11.AB 23-139 Request to Approve a Recreational Pathway, Stormwater System and Snow
Storage Easement Agreement with J. R. Simplot Company for Parcel RPM00000161475
(ACTION ITEM)
12.AB 23-140 Request to Approve a Recreational Pathway and Snow Storage Easement
Agreement with J. R. Simplot Company for Parcel RPM00000164715 (ACTION ITEM)
13.AB 23-142 Request to Grant an Easement to Idaho Power for Underground Facilities
(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.
REPORTS
AB 23-141 McCall City Prosecutor MSBT Law 2023 Annual Report to City Council
BUSINESS AGENDA
AB 23-143 Request to Approve a Memorandum of Understanding with Ignite Idaho
Family Resource Center to show support for an Idaho Department of Juvenile Corrections
grant application (ACTION ITEM)
AB 23-135 Request to Approve Resolution 23-11 adopting McCall Parks, Recreation
and Open Space Plan (ACTION ITEM)
AB 23-134 Request to Approve a Letter of Intent – To support and partner with the
Central Idaho Mountain Bike Association (CIMBA) to design, fundraise, and build a
Community Mountain Bike Jump Park (ACTION ITEM)
AB 23-137 Request for approval to apply for an Idaho Department of Environmental
Quality Source Water Protection Grant (ACTION ITEM)
AB 23-133 Request to approve Memorandum of Agreement between City of McCall
and McPaws, Inc. for public art mural maintenance (ACTION ITEM)
AB 23-138 Request to Adopt Resolution 23-12 Authorizing the execution of the
Cooperative Agreement Key #21836 with ITD reimbursing the City of McCall $8,000 for
Design Services for Intersection Improvements (ACTION ITEM)
AB 23-136 Mayor and Council Compensation Discussion and Direction to Staff
(ACTION ITEM)
Upcoming Meeting Schedule Discussion and Direction (ACTION ITEM)
ADJOURN