HomeMy Public PortalAbout2023.08.24 Regular Meeting AgendaPage 1 of 2
REGULAR CITY COUNCIL AGENDA
August 24, 2023 AMENDED 8/22/23 TO REMOVE AB 23-176 Request Contract Award for Aspen Tee Renovation
City Council
AMENDED - AGENDA
Regular Meeting
August 24, 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: 346 497 828#
Or you may watch live by clicking this link:
https://youtube.com/live/8vhD88lYY3c?feature=share
OPEN SESSION
PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
CONSENT AGENDA
All matters which are listed within the consent section of the agenda have been distributed to each
member of the McCall City Council 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 it
to 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 August 4, 2022 (ACTION ITEM)
2.Warrant Register – GL (ACTION ITEM)
3.Warrant Register – Vendor (ACTION ITEM)
4.AB 23-175 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
5.AB 23-177 Treasurer’s Report as Required by IC 50-208 (ACTION ITEM)
6.AB 23-174 Hangar 545 Lease (ACTION ITEM)
GENERAL PUBLIC COMMENT – HOW TO SUBMIT 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
August 24, 2023 AMENDED 8/22/23 TO REMOVE AB 23-176 Request Contract Award for Aspen Tee Renovation
PUBLIC HEARINGS
PUBLIC HEARING COMMENT – HOW TO SUBMIT 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.
AB 23-180 Request to Adopt Resolution 23-15 to Recover Forgone Amount of $76,030
for Fiscal Year 2024 for Maintenance and Operations (ACTION ITEM)
AB 23-179 Request to Adopt an Ordinance Setting the FY24 City of McCall Budget
Appropriation at $44,133,731 (ACTION ITEM)
BUSINESS AGENDA
AB 23-181 Discussion on Solid Waste Recycling RFP & Direction to Staff (ACTION
ITEM)
AB 23-178 Request to Approve an Idaho Power Relocation Agreement for Mission St.
(ACTION ITEM)
AB 23-176 Request Contract Award for Aspen Tee Renovation (ACTION ITEM)
REMOVED 8/22/23
Upcoming Meeting Schedule Discussion and Direction (ACTION ITEM)
EXECUTIVE SESSION (ACTION ITEM)
•Exempt Records 74-206 (1)(d) To consider records that are exempt from disclosure as
provided in chapter 1, title 74, Idaho Code;
•Litigation 74-206 (1)(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