City Council Regular Meeting - 480 East Ave. N 01/21/2020 04:00 PM 480 East Ave. N., Ketchum ID 83340

●    ROLL CALL

●    CALL TO ORDER: By Mayor Neil Bradshaw

●    COMMUNICATIONS FROM MAYOR AND COUNCILORS

●    COMMUNICATIONS FROM THE PUBLIC on matters not on the agenda (Comments will be kept to 3 minutes)

●    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 6, 2020

• 2.Authorization and approval of the payroll register.

• 3.Authorization and approval of the disbursement of funds from the City’s treasury for the payment of bills in the total sum of $385,410.52 as presented by the Treasurer.

• 4.Monthly Financial State of the City – Director of Finance & Internal Services Grant Gager

• 5.Motion to approve Alcohol Licenses for Barrio 75 and Hotel Ketchum.

●    PUBLIC HEARINGS AND DISCUSSIONS (Public comment and input taken on the following items)

• 6.ACTION ITEM: The PEG Ketchum Hotel LLC proposed Ketchum Boutique Hotel at 260 & 280 River Street and 251 S. Main Street applications for Planned Unit Development, Conditional Use Permit, and Development Agreement hearings – Director of Planning & Building John Gaeddert

●    STAFF AND COUNCIL COMMUNICATIONS (council deliberation, public comment not taken)

• 7.Recommendation to extend lease with KCDC for City Hall site, provide funding for KCDC for submitting tax credit application and extend contract with GMD Development

●    ADJOURNMENT