HomeMy Public PortalAbout2023.10.12 Regular Meeting AgendaPage 1 of 2
REGULAR CITY COUNCIL AGENDA
October 12, 2023
City Council
AGENDA
Regular Meeting
October 12, 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: 955 007 879#
Or you may watch live by clicking this link:
https://youtube.com/live/ptDHUYSu_uw?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 Meeting Minutes – June 30, 2023
2.City Council Regular Meeting Minutes – September 28, 2023
3.Warrant Register – GL (ACTION ITEM)
4.Warrant Register – Vendor (ACTION ITEM)
5.Council Requested Payroll Reports – September 29, 2023 (ACTION ITEM)
6.Accept the Minutes of the following Committees (ACTION ITEM)
a.McCall Area Planning and Zoning Commission – February 7, 2023
b.McCall Area Planning and Zoning Commission – June 6, 2023
c.Library Board of Trustees – July 10, 2023
d.McCall Area Planning and Zoning Commission – July 11, 2023
e.McCall Redevelopment Agency – August 1, 2023
f.Public Art Advisory Committee – August 28, 2023
7.AB 23-199 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
8.AB 23-190 Request to Approve Treasure Valley Transit (TVT) FY24 Annual Agreement
(ACTION ITEM)
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REGULAR CITY COUNCIL AGENDA
October 12, 2023
9.AB 23-198 Request to Approve MCPAWS FY24 Annual Service Agreement (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
Chamber Report
Monthly Department Reports
Council Reports
BUSINESS AGENDA
AB 23-201 Request to Appoint a Member of Council to the Post Annexation Joint
Wastewater Advisory Group (JWAG) (ACTION ITEM)
AB 23-202 Request for Library Board of Trustees member appointment – Lola Elliot
(ACTION ITEM)
AB 23-200 Request to Adopt Resolution 23-21 Accepting ITD Aeronautics Division
Grant Offer for Airport Improvement Project (AIP) 034 (ACTION ITEM)
AB 23-203 Request Approval of the Idaho Transportation Department – Office of
Highway Safety – Traffic Enforcement Grant Project Agreement (TEGPA) for Federal
Fiscal Year 2024 (FFY24) (ACTION ITEM)
AB 23-204 Request Approval of the Joint Powers Subscriber Agreement with Idaho
Counties Risk Management Program, Underwriters (ICRMP) (ACTION ITEM)
Upcoming Meeting Schedule Discussion and Direction (ACTION ITEM)
ADJOURN