HomeMy Public PortalAbout2024.03.07 Regular Meeting AgendaPage 1 of 2
REGULAR CITY COUNCIL AGENDA
March 7, 2024
City Council
AGENDA
Regular Meeting
March 7, 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: 463 176 396#
Or you may watch live by clicking this link:
https://youtube.com/live/Jkze2DvjyxU?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 – February 22, 2024 (ACTION ITEM)
2.City Council Special Meeting Minutes – February 23, 2024 (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.Tree Advisory Committee – June 6, 2023
b.Airport Advisory Committee – November 2, 2023
c.Tree Advisory Committee – January 2, 2024
d.Library Board of Trustees – January 8, 2024
e.McCall Historic Preservation Commission – January 8, 2024
f.Golf Course Advisory Committee – January 10, 2024
g.Public Art Advisory Committee – January 29, 2024
6.AB 24-052 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
7.AB 24-053 Request to Approve the Arbor Day Proclamation (ACTION ITEM)
Page 2 of 2
REGULAR CITY COUNCIL AGENDA
March 7, 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
McCall Area Chamber of Commerce & Visitors Bureau Report
Valley County Commissioner Report – Sherry Maupin
Monthly Department Reports
Council Reports
AB 24-057 McCall City Prosecutor MSBT Law 2023 Annual Report to City Council
AB 24-055 MCPAWS Executive Director Amber Kostoff will present the MCPAWS
Annual Report to Council
BUSINESS AGENDA
AB 24-054 Request to appoint Amy Ruiz to the McCall Public Art Advisory Committee
(ACTION ITEM)
PUBLIC HEARING
AB 24-056 Request to Approve PUD-23-01 a Planned Unit Development and
Associated Development Agreement – Idaho & Ward Apartments TBD 3rd Street
(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 24-058 Discussion and direction regarding McCall-Donnelly School District
Community Survey (ACTION ITEM)
Upcoming Meeting Schedule Discussion and possible direction (ACTION ITEM)
ADJOURN