HomeMy Public PortalAbout2024.03.21 Regular Meeting Agenda Page 1 of 2
REGULAR CITY COUNCIL AGENDA
March 21, 2024
City Council
AGENDA
Regular Meeting
March 21, 2024 at 5:30 PM
The Evergreen Hotel McCall
210 N. Third 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: 585 586 238#
Or you may watch live by clicking this link:
https://youtube.com/live/vhb5ymj13RI?feature=share
Please note that this is an off-site meeting, and the internet can be unpredictable. If we are
unable to stream the meeting, the meeting will be recorded then uploaded to YouTube the next
day.
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 8, 2024 (ACTION ITEM)
2. City Council Regular Meeting Minutes – March 7, 2024 (ACTION ITEM)
3. Payroll Report for the period ending March 1, 2024 (ACTION ITEM)
4. Warrant Register – GL (ACTION ITEM)
5. Warrant Register – Vendor (ACTION ITEM)
6. AB 24-059 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
7. AB 24-066 Treasurer’s Report as Required by IC 50-208 (ACTION ITEM)
8. AB 24-063 Request to Proclaim April 2024 as Fair Housing Month in the City of McCall
(ACTION ITEM)
9. AB 24-068 Request to Approve Renewal of the Non-Funded Participating Agreement
between Valley County & City of McCall & The USDA, Forest Service Payette National
Forest (Upper Payette Cooperative Weed Management Area) (ACTION ITEM)
Page 2 of 2
REGULAR CITY COUNCIL AGENDA
March 21, 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 24-062 Golf Course Advisory Committee Annual Report
AB 24-065 Tree Committee Annual Accomplishment Report
BUSINESS AGENDA
AB 24-066 FY23 Audit Report presented by Josh Tyree, Harris CPA’s (ACTION ITEM)
AB 24-060 Discussion and presentation regarding the resent conversations related to the threat of
Quagga Mussel and other aquatic invasive species with Valley County Waterways
(ACTION ITEM)
AB 24-064 Public Boat Launch Fee Discussion and Direction to Staff (ACTION ITEM)
AB 24-061 Request to Award the Clubhouse Sewer Lift Station Rebuild Contract to Challenger
Companies, Inc (ACTION ITEM)
Upcoming Meeting Schedule Discussion and Direction (ACTION ITEM)
ADJOURN