HomeMy Public PortalAbout2024.01.25 Regular Meeting AgendaPage 1 of 2
REGULAR CITY COUNCIL AGENDA
January 25, 2024
City Council
AGENDA
Regular Meeting
January 25, 2024 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: 300 895 931#
Or you may watch live by clicking this link:
https://youtube.com/live/XU_krOOfKRE?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.Payroll Report for the period ending January 5, 2024 (ACTION ITEM)
2.Warrant Register – GL (ACTION ITEM)
3.Warrant Register – Vendor (ACTION ITEM)
4.AB 24-015 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
5.AB 24-016 Treasurer’s Report as Required by IC 50-208 (ACTION ITEM)
6.AB 24-017 Request to approve Memo of Understanding with Idaho Transportation Department
for Local Transportation Grant award (ACTION ITEM)
7.AB 24-025 Request for Approval of Resolution 24-01 to Declare and Auction Surplus and
Unclaimed Personal Property (ACTION ITEM)
8.AB 24-027 Request to Ratify the Mayor’s Signature on a Letter of Support for Treasure Valley
Transit Grant Applications (ACTION ITEM)
Page 2 of 2
REGULAR CITY COUNCIL AGENDA
January 25, 2024
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 24-026 The McCall Area Chamber of Commerce Board Members will give an
update related to the Changes to the Winter Carnival Event
AB 24-018 Airport Advisory Committee’s Annual Report to Council
AB 24-019 ADA Transition Plan Annual Progress Report to Council
BUSINESS AGENDA
AB 24-024 Request to approve a License Agreement and Lease for the Tesla EV
Supercharger (Level 3) Project at 1st Street Parking Lot (ACTION ITEM)
AB 24-023 Request for approval of the Library Expansion Furniture Contract with OEC
(ACTION ITEM)
AB 24-020 Request to appoint Kelly Martin to McCall Historic Preservation
Commission (ACTION ITEM)
AB 24-021 Requests for Parks and Recreation Advisory Committee Member
Appointments- Steve Noyes and Dave Petty (ACTION ITEM)
AB 24-022 Requests for Tree Advisory Committee Member Appointments- Nathan
Todd, Richard (Whitney) Rehberg, and John Lillehaug (ACTION ITEM)
Upcoming Meeting Schedule Discussion and Direction (ACTION ITEM)
ADJOURN