HomeMy Public PortalAbout2024.02.08 Regular Meeting AgendaPage 1 of 3
REGULAR CITY COUNCIL AGENDA
February 8, 2024
City Council
AGENDA
Regular Meeting
February 8, 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: 216 795 736#
Or you may watch live by clicking this link:
https://youtube.com/live/Ow5AX2nwx7M?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 – January 11, 2024 (ACTION ITEM)
2.City Council Regular Meeting Minutes – January 25, 2024 (ACTION ITEM)
3.City Council Special Meeting Minutes – January 29, 2024 (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.McCall Area Planning and Zoning Commission – August 1, 2023
b.McCall Area Planning and Zoning Commission – September 12, 2023
c.McCall Area Planning and Zoning Commission – October 3, 2023
d.Public Art Advisory Committee – December 7, 2023
e.McCall Historic Preservation Commission – December 11, 2023
f.Golf Advisory Committee – December 13, 2023
g.Parks and Recreation Advisory Committee – December 20, 2023
7.AB 24-031 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
8.AB 24-032 Request for Review and Approval of the Local Option Tax Funding Contract and
Completion Report Templates for FY24 (ACTION ITEM)
9.AB 24-033 Request for Assignment of Ground Lease for Greystone Village #3, Lot 5, Block
3, 1547 McCall Avenue to David A Reis (ACTION ITEM)
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REGULAR CITY COUNCIL AGENDA
February 8, 2024
10.AB 24-034 Request to Proclaim February 16, 2024 as a Day of Hope (ACTION ITEM)
11.AB 24-030 Winter Carnival 2024 Event Summary and Request for Approval of the Fireworks
Display (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 of Commerce Report
Monthly Department Reports
Council Reports
AB 24-035 McCall Library Foundation 2023 Report to Council
PUBLIC HEARING
AB 24-039 Request to Uphold the McCall Area Planning & Zoning Commission
Decision to Deny FPDP-23-01 for a Floodplain Development Permit at 221 Morgan Drive
(ACTION ITEM)
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 24-038 Request to Approve CUP-23-07 – Conditional Use Permit for 1300 East
Lake Street – Expansion of Mile High Marina (ACTION ITEM)
AB 24-040 Request to approve a Lease Agreement for the Tesla EV Supercharger
(Level 3) Project at 1st Street Parking Lot (ACTION ITEM)
AB 24-036 Request to appoint Matt Stebbins to the McCall Public Art Advisory
Committee (ACTION ITEM)
AB 24-041 City Manager Recruitment Strategy and direction to staff (ACTION ITEM)
AB 24-037 Set Council Strategic Priorities for 2024 (ACTION ITEM)
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REGULAR CITY COUNCIL AGENDA
February 8, 2024
AB 24-008 Assignment of Council Liaison Duties 2024 (ACTION ITEM)
Upcoming Meeting Schedule Discussion
ADJOURN
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