HomeMy Public PortalAbout2024.02.22 Regular Meeting AgendaPage 1 of 2
REGULAR CITY COUNCIL AGENDA
February 22, 2024
City Council
AGENDA
Regular Meeting
February 22, 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: 685 531 962#
Or you may watch live by clicking this link:
https://youtube.com/live/d_hB1xC9H1w?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 Special Meeting Minutes – January 26, 2024
2.City Council Special Meeting Minutes – February 1, 2024
3.Payroll Report for the period ending January 5, 2024 (ACTION ITEM)
4.Warrant Register – GL (ACTION ITEM)
5.Warrant Register – Vendor (ACTION ITEM)
6.AB 24-043 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
7.AB 24-051 Treasurer’s Report as Required by IC 50-208 (ACTION ITEM)
8.AB 24-042 Request to Proclaim March 2, 2024 as National Education Association’s Read
Across America Day (ACTION ITEM)
9.AB 24-050 Request to Proclaim March 4, 2024 as Celebration of Idaho Day in the City of
McCall (ACTION ITEM)
10.AB 24-044 Request to Approve the Findings of Fact, Conclusions of Law, and Decision
Document for the Appeal of AA-23-12 for the use of waterskis as a roofing material on the
building located at 200 East Lenora Street (ACTION ITEM)
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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.
PUBLIC HEARING
AB 24-046 Request to Open and then Continue the Public Hearing for PUD-23-01 –
Idaho & Ward Apartments Preliminary Planned Unit Development Plan for Michael
Hormaechea to March 7, 2024 (ACTION ITEM)
HOW TO SUBMIT PUBLIC HEARING 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 24-049 Request for Ordinance Adoption Calling for A Revenue Bond Election on
May 21, 2024 to Finance Water System Expansion Improvements and Approval of Bond
Counsel Engagement letter from Skinner Fawcett LLP (ACTION ITEM)
AB 24-045 Request to consider Staff/Engineer Recommendation for Award of
Construction Contract - 2024 Davis Ave. Reconstruction Phase 2 (ACTION ITEM)
AB 24-048 Request to amend the deadline for the submittal of briefs relating to the
appeal of McCall Area Planning & Zoning Commission Decision to Deny FPDP-23-01 a
Floodplain Development Permit at 221 Morgan Drive to March 1, 2024 (ACTION ITEM)
AB 24-047 Request to approve submittal of an Idaho Commission for Libraries Grant
to support a summer intern for the McCall Public Library (ACTION ITEM)
Upcoming Meeting Schedule Discussion and Direction (ACTION ITEM)
EXECUTIVE SESSION (ACTION ITEM)
•Litigation - Pursuant to Idaho Code §74-206 (1) (f) To communicate with legal counsel
for the public agency to discuss the legal ramifications of and legal options for pending
litigation, or controversies not yet being litigated but imminently likely to be litigated. The
mere presence of legal counsel at an executive session does not satisfy this requirement;
•Records - Pursuant to Idaho Code §74-206 (1) (d) To consider records that are exempt
from disclosure as provided in chapter 1, title 74, Idaho Code
OPEN SESSION
ADJOURN
REGULAR CITY COUNCIL AGENDA
February 22, 2024