City Council Regular Meeting 02/01/2021 04:00 PM 480 East Ave. N., Ketchum ID 83340

In recognition of the Coronavirus (COVID-19), members of the public may observe the meeting live on the City’s website at ketchumidaho.org/meetings.

If you would like to comment on a PUBLIC HEARING item, please submit your comment to participate@ketchumidaho.org by noon the day of the meeting.

Comments will be provided to the Mayor and Council. If you would like to phone in and provide comment on a PUBLIC HEARING item on the agenda, please dial the number below. You will be called upon for comment during that agenda item.

Dial-in: +1 253 215 8782
Meeting ID: 957 3689 1689

●    CALL TO ORDER: By Mayor Neil Bradshaw

●    ROLL CALL

●    COMMUNICATIONS FROM MAYOR AND COUNCILORS

● CONSENT AGENDA:  Note: (ALL ACTION ITEMS) The Council is asked to approve the following listed items by a single vote, except for any items that a Councilmember asks to be removed from the Consent Agenda and considered separately

• 1.Approval of Minutes: Regular Meeting January 19, 2021

• 2.Approval of Minutes: Special Meeting January 15, 2021

• 3.Approval of Minutes: Special Meeting January 11, 2021

• 4.Authorization and approval of the payroll register

• 5.Authorization and approval of the disbursement of funds from the City’s treasury for the payment of bills in the total sum of $746,266.54 as presented by the Treasurer.

• 6.Monthly Financial State of the City - Grant Gager, Director of Finance & Internal Services

• 7.Recommendation to approve the Townhouse Subdivision Final Plat submitted by Bruce Smith of Alpine Enterprises, on behalf of property owners Karoline Droege and Julia Sweeney, to convert an existing duplex containing two condominium units located at 128 and 130 Short Swing Lane (North Pass Condominiums No. 8: Units A & B) - Suzanne Frick, Director of Planning & Building

●    PUBLIC HEARING

• 8.ACTION ITEM: Ketchum Boutique Hotel Re-Hearing: 260 E River Street Project  Location: Includes three parcels (251 S. Main Street – Ketchum Townsite  Lots 3, 21, FR 22 Blk 82 N 10’ x 110’ of alley S 20’ x 230’ of alley,  260 E. River Street – Ketchum Townsite Lot 2 Block 82 10’ x 110’ of  alley, and 280 E. River Street – Ketchum Townsite Lot 1 Block 82). - Suzanne Frick, Director of Planning & Building

  Joint Hearings Applications:

  Application for Floodplain Development Permit (File No. P19-062)                                     

  Application for Lot Line Adjustment (File No. P19-064)                                                       

  Application for Planned Unit Development Conditional Use Permit (File No. P19-063)        

  Application for Waiver (File No. P20-069)                                                                            

• 9.ACTION ITEM: Second reading of Ordinance #1217 adopting the 2018 International Building Code, International Residential Code, International Energy Conservation Code, International Existing Building Code, International Property Maintenance Code, and the International Fire Code, including local amendments to said codes that reflect local concerns. Amendments affect Chapters 15.04, Building Codes, and 15.08, Fire Code - Suzanne Frick, Director of Planning & Building

●    NEW BUSINESS (no public comment required)

• 10.Update on franchise agreement and potential service enhancements with Clear Creek Disposal - Jade Riley, City Administrator

●    EXECUTIVE SESSION

• 11.ACTION ITEM: Enter into Executive Session to Communicate with Legal Counsel on litigation pursuant to 74-206(1)(f)

●    ADJOURNMENT