City Council 03/07/2022 04:00 PM 191 5th Street West, Ketchum, Idaho 83340

AMENDED AGENDA

PUBLIC PARTICIPATION INFORMATION
Public information on this meeting is posted outside City Hall.

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If you would like to comment on a public hearing agenda item, please select the best option for your participation:

• 1.Join us via Zoom (please mute your device until called upon).
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• 2.Address the Council in person at City Hall.

• 3.Submit your comments in writing at participate@ketchumidaho.org (by noon the day of the meeting).

  This agenda is subject to revisions.  All revisions will be underlined.

CALL TO ORDER: By Mayor Neil Bradshaw

ROLL CALL:

COMMUNICATIONS FROM MAYOR AND COUNCILORS:

• 1.Public Comment:

• 2.Communication from the City Administrator:

CONSENT AGENDA:  

Note re: 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.

• 3.ACTION ITEM:  Approve minutes of February 22, 2022, as submitted by Tara Fenwick, City Clerk.  

• 4.ACTION ITEM:  Authorization and approval of the payroll register, as submitted by Shellie Gallagher Rubel, Treasurer.

• 5.ACTION ITEM:  Authorization and approval of the disbursement of funds from the City's treasury for the payment of bills in a total sum of $ 876,210.68 as submitted by Shellie Gallagher Rubel, Treasurer.

• 6.ACTION ITEM:  Recommendation to approve road closures for Special Events, as submitted by Lisa Enourato, Administrative Services Manager.

• 7.ACTION ITEM:  Recommendation to approve P.O. #22066 for Paint Striping, as submitted by Brian Christiansen, Director of Streets and Facilities. 

• 8.ACTION ITEM:  Recommendation to approve Memorandum of Understanding (MOU) #22-001 with Wood River Land Trust related to Warm Springs Preserve Creek Restoration, as submitted by Jade Riley, City Administrator.   

PUBLIC HEARING:

• 9.ACTION ITEM:  Recommendation to hold a Public Hearing and Adopt Resolution 22-016; Adopting Fee Schedule for Short-term Rental Registration Program, as submitted by Jade Riley, City Administrator.

• 10.

  ACTION ITEM:  Receive Update on the Ketchum Community Housing Action Plan & Conduct Public Hearing/First Reading for Local Option Tax Election Ordinance, as submitted by Carissa Connelly, Housing Strategist and Jade Riley, City Administrator.  

  a. Resolution 22-018

  b. Ordinance 1235

NEW BUSINESS:

• 11.Discussion and ACTION      ITEM:  Recommendation to adopt Resolution #22-017 authorizing      execution of Big Wood River Ground Water Management Area Advisory      Committee Groundwater Management Plan Term Sheet, as submitted by City      Attorney.

EXECUTIVE SESSION:

• 12.Executive session pursuant to Idaho Code 74-206(1)(f) to discuss pending or imminent litigation and pursuant to Idaho Code under 74-206(b) to discuss personnel matters.  

ADJOURNMENT: