HomeMy Public PortalAbout2024.01.11 Regular Meeting AgendaPage 1 of 3
REGULAR CITY COUNCIL AGENDA
January 11, 2024
City Council
AGENDA
Regular Meeting
January 11, 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: 819 606 659#
Or you may watch live by clicking this link:
https://youtube.com/live/OG5re0XxGO8?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 Regular Meeting Minutes – December 28, 2023 (ACTION ITEM)
2.City Council Special Meeting Minutes – December 29, 2023 (ACTION ITEM)
3.Payroll Report for period ending December 22, 2023 (ACTION ITEM)
4.Warrant Register – GL (ACTION ITEM)
5.Warrant Register – Vendor (ACTION ITEM)
6.Accept the Minutes of the following Committees (ACTION ITEM)
a.Golf Advisory Committee – October 11, 2023
b.Golf Advisory Committee – November 8, 2023
c.McCall Historic Preservation Commission – November 13, 2023
d.Parks and Recreation Advisory Committee – November 15, 2023
7.AB 24-006 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
8.AB 24-007 Request to Approve Deed Restriction for New Owner of Unit 10, Thompson Place
Condominiums (ACTION ITEM)
9.AB 24-009 Request to approve Certified Local Government Grant Agreement to support
identification of sites with local historic significance (ACTION ITEM)
Page 2 of 3
REGULAR CITY COUNCIL AGENDA
January 11, 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.
OATHS OF OFFICE
AB 24-001 Installation of newly elected City Council Members: Colby Nielsen and
Mike Maciaszek (ACTION ITEM)
AB 24-002 The 2024 Election of Mayor (ACTION ITEM)
AB 24-003 The 2024 Election of Council President (ACTION ITEM)
AUTHORIZED SIGNATORIES
(These items are only needed in the event there is a newly selected Mayor and/or Council
President)
AB 24-004 Request to Approve a Resolution Designating the newly appointed Mayor
and Council President as Signatories on the City of McCall’s Contracts and Agreements
(ACTION ITEM)
AB 24-005 Request to Approve the US Bank Master Services Agreement and adopt a
Resolution Designating Signatories on the City of McCall’s Bank Accounts
(ACTION ITEM)
REPORTS
Chamber of Commerce Report
Valley County Board of Commissioners Report
Monthly Department Reports
Council Reports
PUBLIC HEARINGS
AB 24-010 Request to Approve CUP-23-07 – 1300 East Lake Street – Expansion of
Mile High Marina (ACTION ITEM)
AB 24-011 Request to Approve a modification to the Development Agreement
associated with PUD-18-01 – Saint Luke’s Planned Unit Development located at 1000
State Street for the Construction of an Ambulance Shelter (ACTION ITEM)
AB 24-012 Request to Uphold the McCall Area Planning & Zoning Commission
Decision to Deny AA-23-12 for the Use of Waterskis on the Roof of the Structure Located
at 200 East Lenora Street (ACTION ITEM)
Page 3 of 3
REGULAR CITY COUNCIL AGENDA
January 11, 2024
PUBLIC HEARING COMMENTS
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. 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.
BUSINESS AGENDA
AB 23-013 Request to Approve FP-23-04 – Final Plat of Simmons Street Townhomes
for Synergy Structures, LLC (ACTION ITEM)
AB 24-014 Request to approve a Lease Agreement for the Tesla EV Supercharger (Level
3) Project at 1st Street Parking Lot (ACTION ITEM)
AB 23-263 Request Contract approval for Golf Course Clubhouse Ramp/Stairs project
Continued and Updated from the December 28, 2023 Council Meeting (ACTION ITEM)
AB 24-008 Assignment of Council Liaison Duties 2024 (ACTION ITEM)
Upcoming Meeting Schedule Discussion (ACTION ITEM)
ADJOURN
BLANK PAGE