HomeMy Public PortalAbout2023.12.14 Regular Meeting AgendaPage 1 of 2
REGULAR CITY COUNCIL AGENDA
December 14, 2023
City Council
AGENDA
Regular Meeting
December 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: 783 616 257#
Or you may watch live by clicking this link:
https://youtube.com/live/3UI4s3zKUOA?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.City Council Regular Meeting Minutes – October 27, 2023
2.Payroll Report for the period ending November 24, 2023 (ACTION ITEM)
3.Warrant Register – GL (ACTION ITEM)
4.Warrant Register – Vendor (ACTION ITEM)
5.Accept the Minutes of the following Committees (ACTION ITEM)
a)Airport Advisory Committee – March 2, 2023
b)Airport Advisory Committee – August 3, 2023
c)Airport Advisory Committee – September 8, 2023
d)Parks and Recreation Advisory Committee – September 20, 2023
e)Public Art Advisory Committee – September 25, 2023
f)Airport Advisory Committee – October 5, 2023
g)Library Board of Trustees – October 9, 2023
h)McCall Historic Preservation Commission – October 16, 2023
6.AB 23-232 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
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REGULAR CITY COUNCIL AGENDA
December 14, 2023
7.AB 23-233 Request to Approve termination of Paul and Lori Jorgensen Living Trust lease and
to approve new lease for The Christopher R. Jahn Trust Revocable Trust on Hangar 563
(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.
REPORTS
Chamber Report
Monthly Department Reports
Council Report
BUSINESS AGENDA
AB 23-239 Request to Approve MPA-23-01 –Rustic Village Condominiums Minor Plat
Amendment for Rustic Village Owners Association (ACTION ITEM)
AB 23-241 Tesla Supercharger in Mill Street Parking Lot Discussion and Direction to
Staff (ACTION ITEM)
AB 23-238 Request Approval of a One-Year Lease Extension for the Central Idaho
Historic Museum (ACTION ITEM)
AB 23-236 Request to Approve Applications for the Tree City USA 2023 Re-
Certification and 2023 Growth Award (ACTION ITEM)
AB 23-237 Request for Appointment of Men’s and Lady’s Associations’
Representatives to Golf Course Advisory Committee (ACTION ITEM)
AB 23-235 Request to Approve a Turf Equipment mower rental agreement
(ACTION ITEM)
AB 23-234 Request to Approve a 5-year lease for a Ventrac Tractor 4520 w/accessories
(ACTION ITEM)
AB 23-240 Request to Approve Resolution 23-23 Adopting the McCall City Council
Meeting Schedule for Calendar year 2024 (ACTION ITEM)
Upcoming Meeting Schedule Discussion and Direction (ACTION ITEM)
ADJOURN