HomeMy Public PortalAbout2023.11.09 Regular Meeting Agenda Page 1 of 2
REGULAR CITY COUNCIL AGENDA
November 9, 2023
City Council
AGENDA
Regular Meeting
November 9, 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: 669 163 621#
Or you may watch live by clicking this link:
https://youtube.com/live/5d9Gpg9MQq4?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. The 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 November 3, 2023 (ACTION ITEM)
2. Warrant Register – GL (ACTION ITEM)
3. Warrant Register – Vendor (ACTION ITEM)
4. Accept the Minutes of the following Committees (ACTION ITEM)
a) Golf Advisory Committee - June 14, 2023
b) Parks and Recreation Advisory Committee - June 14, 2023
c) Golf Advisory Committee - July 12, 2023
d) Golf Advisory Committee – August 8, 2023
e) McCall Historic Preservation Committee – August 14, 2023
f) Library Board of Trustees – September 11, 2023
g) Golf Advisory Committee – September 13, 2023
5. AB 23-211 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
6. AB 23-212 Request to authorize the Mayor to sign an Idaho Department of Environmental
Quality Source Water Protection Program Subrecipient Agreement (ACTION ITEM)
Page 2 of 2
REGULAR CITY COUNCIL AGENDA
November 9, 2023
5:35 p.m. 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.
REPORTS
AB 23-217 McCall Historic Preservation Commission Annual Report
Chamber Report
Monthly Department Reports
Council Report
BUSINESS AGENDA
AB 23-218 Request to Approve Samson Trail Safe Route to School Pathway Joint Powers
Agreement Between Valley County & City of McCall (ACTION ITEM)
AB 23-215 Request to Approve MPA-23-02 – Depot Condominiums Minor Plat Amendment for
The Depot Company (ACTION ITEM)
AB 23-216 Request to appoint Dawn Matus to a second term on the McCall Public Art Advisory
Committee (ACTION ITEM)
AB 23-213 Request to approve reallocation of FY22 LOT funding to the Local Art for Light Boxes
project (ACTION ITEM)
AB 23-214 Request to approve submittal of a Local Rural Highway Investment Program (LRHIP)
Grant application for traffic signage (ACTION ITEM)
AB 23-219 Request to Approve Comment Letter to Environmental Protection Agency regarding
Cinnabar Mine Site Placement on National Priorities List (NPL) (ACTION ITEM)
Upcoming Meeting Schedule Discussion and Direction (ACTION ITEM)
ADJOURN