HomeMy Public PortalAbout2024.04.25 Regular Meeting Agenda Page 1 of 2
REGULAR CITY COUNCIL AGENDA
April 25, 2024
City Council
AGENDA
Regular Meeting
April 25, 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: 968 677 780#
Or you may watch live by clicking this link:
https://youtube.com/live/GnXIUNkyEVk?feature=share
5:30 P.M. 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. Payroll Report for the period ending March 1, 2024 (ACTION ITEM)
2. Warrant Register – GL (ACTION ITEM)
3. Warrant Register – Vendor (ACTION ITEM)
4. AB 24-083 City Licenses Report to Council Per McCall City Code (ACTION ITEM)
5. AB 24-084 Treasurer’s Report as Required by IC 50-208 (ACTION ITEM)
6. AB 24-085 Treasurer’s Quarterly Report as Required by IC 50-208 (ACTION ITEM)
7. AB 24-088 Request to Approve Municipal Advisor Services Agreement with Zion’s Public
Finance, Inc. for the City of McCall Water Revenue Bond Election on May 21, 2024
(ACTION ITEM
5:35 p.m. 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.
Page 2 of 2
REGULAR CITY COUNCIL AGENDA
April 25, 2024
REPORTS
5:40 p.m. AB 24-086 Library Board of Trustees Annual Report
BUSINESS AGENDA
6:00 p.m. AB 24-089 Request to approve Services Agreement with Lotus Sustainability and
Engineering for development of a McCall Climate Action Plan (ACTION ITEM)
6:45 p.m. AB 24-087 Request for Review and decision on a Concessionaire Proposal: Fish and
Fur Outfitters (ACTION ITEM)
6:55 p.m. Upcoming Meeting Schedule Discussion and Direction (ACTION ITEM)
7:00 p.m. ADJOURN