City Council Special Meeting 04/17/2020 11:00 AM 480 East Ave., N., Ketchum, ID 83340

●    CALL TO ORDER: By Mayor Neil Bradshaw

●    ROLL CALL

●    COMMUNICATIONS FROM MAYOR AND COUNCILORS

• 1.Proclamation for the week of the Volunteer

• 2.Proclamation for National Crime Victim's Rights Week

●    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

• 3.Approval of Minutes: Regular Meeting April 6, 2020

• 4.Approval of Minutes: Special Meeting April 11, 2020

• 5.Authorization and approval of the payroll register

• 6.Authorization and approval of the disbursement of funds from the City’s treasury for the payment of bills in the total sum of $423,437.93 as presented by the Treasurer

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

• 8.Recommendation to approve Purchase Order #20463 for chip seal oil purchase and distributor service - Street Superintendent Brian Christiansen

• 9.Recommendation to approve Purchase Order #20462 for paint stripping - Street Superintendent Brian Christiansen

• 10.Recommendation to approve PO #20465 with GMW Equipment for a Roller - Street Superintendent Brian Christiansen

• 11.Recommendation to approve Sun Valley Economic Development Quarterly Report - Executive Director Harry Griffith

● NEW BUSINESS (no public comment required)

• 12.ACTION: Discussion and Direction on Ketchum Health Order 20-02

●    ADJOURNMENT