HomeMy Public PortalAbout2023.10.26 Regular Meeting AgendaPage 1 of 2
REGULAR CITY COUNCIL AGENDA
October 26, 2023
City Council
AGENDA
Regular Meeting
October 26, 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: 354 606 496#
Or you may watch live by clicking this link:
https://youtube.com/live/fOM2hVT68XI?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.City Council Special Meeting Minutes – August 4, 2023 (ACTION ITEM)
2.Payroll Report for the period ending October 13, 2023 (ACTION ITEM)
3.Warrant Register – GL (ACTION ITEM)
4.Warrant Register – Vendor (ACTION ITEM)
5.AB 23-207 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
6.AB 23-209 Treasurer’s Report as Required by IC 50-208 (ACTION ITEM)
7.AB 23-208 Request to Authorize the Mayor to sign an Idaho Office of Energy Management
Subrecipient Agreement for a grant to support seismic analysis of the Public Works facility
(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
sign-up 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
October 26, 2023
REPORTS
AB 23-205 McCall Redevelopment Agency (MRA) Annual Report
BUSINESS AGENDA
AB 23-206 Request for McCall Area Youth Council (MAYC) Appointments for 2023-
2024 Term (ACTION ITEM)
Upcoming Meeting Schedule Discussion and Direction (ACTION ITEM)
EXECUTIVE SESSION (ACTION ITEM)
•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