HomeMy Public PortalAbout2023.09.14 Regular Meeting AgendaPage 1 of 3
REGULAR CITY COUNCIL AGENDA
September 14, 2023
City Council
AGENDA
Regular Meeting
September 14, 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: 322 387 358#
Or you may watch live by clicking this link:
https://youtube.com/live/6hnZWNv26_Q?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 Meeting Minutes – June 29, 2023
2.City Council Regular Meeting Minutes – July 13, 2023
3.City Council Special-Regular Meeting Minutes – August 3, 2023
4.City Council Regular Meeting Minutes – August 10, 2023
5.City Council Regular Meeting Minutes – August 24, 2023
6.City Council Special Meeting Minutes – September 7, 2023
7.Warrant Register – GL (ACTION ITEM)
8.Warrant Register – Vendor (ACTION ITEM)
9.Council Requested Payroll Reports – August 18, 2023 (ACTION ITEM)
10.Council Requested Payroll Reports – September 1, 2023 (ACTION ITEM)
11.Accept the Minutes of the following Committees (ACTION ITEM)
a.McCall Area Planning and Zoning Commission – December 6, 2022
b.Local Option Tax Commission – March 16, 2023
c.Golf Course Advisory Committee – April 19, 2023
d.Airport Advisory Committee – May 4, 2023
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REGULAR CITY COUNCIL AGENDA
September 14, 2023
e.McCall Historic Preservation Commission – May 8, 2023
f.Local Option Tax Commission – May 9, 2023
g.Golf Course Advisory Committee – May 10, 2023
h.Local Option Tax Commission – May 10, 2023
i.Airport Advisory Committee – June 1, 2023
j.Airport Advisory Committee – July 6, 2023
k.Golf Course Advisory Committee – July 12, 2023
l.Public Art Advisory Committee – July 24, 2023
12.AB 23-184 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
13.AB 23-190 Request for Assignment of Ground Lease for Greystone Village #3, Lot 5, Block
3, 1547 McCall Avenue to Joel S Tinker and Lillian C Tinker (ACTION ITEM)
14.AB 23-185 Request to Approve the Findings of Fact, Conclusions, of Law, and Decision
Document for PUD-22-01, SUB-22-05, Boydstun Place Subdivision, for Urban Design+Build
(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
PUBLIC HEARINGS
AB 23-187 Request to Approve Resolution 23-16 Establishing fees for the PRO-AM
Tournament and Adopting the FY24 Golf Course Use Fees, Rental Fees, Tournament
and Miscellaneous Fees for the City of McCall (ACTION ITEM)
AB 23-191 Request to Adopt an FY23 Budget Amendment Ordinance (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.
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REGULAR CITY COUNCIL AGENDA
September 14, 2023
BUSINESS AGENDA
AB 23-186 Request to review the Wildlife Feeding Ordinance – Amending 5.7.010 and
Enacting 5.7.400 and Direction to Staff (ACTION ITEM)
AB 23-183 Request for Approval of Ardurra Group, Inc. Contract for Professional
Services for McCall Municipal Airport (ACTION ITEM)
AB 23-189 Approve Landscapes Unlimited, LLC Contract To Relevel Existing Tees
and Build New Forward Tees on Aspen 9 (ACTION ITEM)
AB 23-188 Request to Approve the Woodstock Agreement with Heartland Hunger &
Resource Center and Proclaim September 23rd, 2023 as Humanitarian Woodwork Day
(ACTION ITEM)
Upcoming Meeting Schedule Discussion and Direction (ACTION ITEM)
ADJOURN
BLANK PAGE