City Council Regular Meeting 07/06/2020 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 an agenda item, please submit your comment to participate@ketcumidaho.org by noon the day of the meeting.  Comments will be provided to the City Council.

●    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: Special Meeting June 15, 2020

• 2.Approval of Minutes: Special Meeting June 26, 2020

• 3.Authorization and approval of the payroll register

• 4.Authorization and approval of the disbursement of funds from the City’s treasury for the payment of bills in the total sum of $429,913.90 as presented by the Treasurer.

• 5.Recommendation to approve Annual Beer, Wine & Liquor Licenses - Director of Finance & Internal Services

• 6.Recommendation to award contract 20488 to Atlas MTI for fire station testing and inspection services

• 7.Recommendation to Amend Resolution 19-025 to change the Planning and Zoning Commission meeting time and day.

• 8.ACTION ITEM: Recommendation to approve Encroachment Agreement 20482 for 711 Washington and Agreement 20485 for 811 Warm Springs with Century Link Communications.

• 9.ACTION ITEM: Recommendation to approve Encroachment Agreement 20481 for 120 2nd Ave and 20484 for 811 Warm Springs Rd. with Cox Communications.

●    NEW BUSINESS (no public comment required)

• 10.Discussion regarding policing protocol - Mayor Neil Bradshaw

• 11.ACTION ITEM: Recommendation to adopt Resolution 20-016 or Public Health Emergency Order 20-03 enacting face protective measures

• 12.ACTION ITEM: Consideration and approval of park reservations and special events –Special Events Manager Julian Tyo

• 13.ACTION ITEM: Consideration and direction to staff concerning Electric Vehicle Charger Operations - Mayor, Neil Bradshaw

●    EXECUTIVE SESSION

• 14.Discussion pursuant to 74-206 (1) (a)

• 15.ACTION ITEM:  Consideration and potential approval of Employment Agreement

●    ADJOURNMENT

Due to the On-going COVID-19 Pandemic, Ketchum City Council meetings will be conducted remotely.  Members of the public who would like to observe the meeting may access the meeting at ketchumidaho.org/meetings. If you want to provide input to the City Council about an agenda item, comments can be submitted at participate@ketchumidaho.org by noon the day of the meeting.