City Council Regular Meeting 07/06/2021 04:00 PM 480 East Ave. N. in Ketchum, Idaho

PUBLIC PARTICIPATION INFORMATION

Public information on this meeting is posted outside City Hall located at:

480 East Ave. North in Ketchum, Idaho

We welcome you to watch, listen to Council Meetings via live stream. 

You will find this option on our website at www.ketchumidaho.org/meetings.

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

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

2. Dial-in to the meeting by phone to provide comment when called upon

3. Address the Council in person at City Hall

Dial-in Instructions:

Phone: 1-253-215-8782

Meeting ID: 944 8351 3811

If you require special accommodations to participate in this meeting, please contact the City Clerk.  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:

● 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.

• 1.ACTION ITEM:  Approve minutes of May 3, 2021.

• 5-3-2021 Minutes .pdf (0.05 MB)

• 2.ACTION ITEM:  Approve minutes of May 11, 2021.

• 5-11-2021 Minutes .pdf (0.05 MB)

• 3.ACTION ITEM:  Approve minutes of June 21, 2021.

• 06-21-2021 Minutes.pdf (0.05 MB)

• 4.ACTION ITEM:  Authorization and approval of the payroll register, as submitted by Shellie 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 $1,421,321.09 as submitted by Shellie Rubel, Treasurer.

• PAR- 210706.pdf (0.12 MB)

• 6.ACTION ITEM:  Recommendation to approve Alcohol Beverage Licenses as submitted by Shellie Rubel, Treasurer.

• Staff Report - Alcohol License Approvals 7-6-21.pdf (0.93 MB)

• 7.ACTION ITEM:  Recommendation to approve Right-of-Way Encroachment Agreement 20641 with Idaho Power for underground power lines in the City Right-of-Way, as submitted by Suzanne Frick, Director of Planning and Building. 

• Encroachment Agreement 20641--151 Irene.pdf (0.58 MB)

• 8.ACTION ITEM:  Recommendation to approve Right-of-Way Encroachment Agreement 20629 for placement of pavers in the City Right-of-Way at 162 Irene Street as submitted by Suzanne Frick, Director of Planning and Building. 

• Encroachment Agreement 20629-162 Irene.pdf (0.71 MB)

• 9.ACTION ITEM:  Recommendation to approve Right-of-Way Encroachment Agreement 20644 with Idaho Power for underground power lines in the City Right-of-Way as submitted by Suzanne Frick, Director of Planning and Building. 

• Encroachment Agreement 20644-460 E River St.pdf (0.63 MB)

• 10.ACTION ITEM:  Recommendation to approve Contract 20671, the Collective Bargaining Agreement with IAFF Local #4758 as submitted by Jade Riley, City Administrator and Bill McLaughlin, Fire Chief.

• Staff report CBA Ensemble.pdf (0.72 MB)

• 11.ACTION ITEM:  Recommendation to approve Purchase of Security System from Apex Integrated Security Solutions, as submitted by Bill McLaughlin, Fire Chief.

• Fire - Staff Report - Apex Secutiry Bid ensemble.pdf (0.45 MB)

• 12.ACTION ITEM:  Recommendation to approve Purchase Order 20669 with Neurilink as submitted by Lisa Enourato, Public Affairs & Administrative Services Manager.

• Neurilink Contract.pdf (0.39 MB)

● PUBLIC HEARING

13. Community Housing Initiatives

• 13.a. ACTION ITEM:  Recommendation to approve Emergency Ordinance 1222 to allow short-term use of Recreation Vehicles on private property, as submitted by Suzanne Frick, Director of Planning and Building. 

• 13 a E Community Housing ordinances - staff report 6-30-21.pdf (0.30 MB)

• 14.b. Provide staff direction regarding draft Ordinance regulating short-term rental properties, as requested by Matt Johnson, City of Ketchum Legal Counsel

• Ketchum - Legal Memo re STR Ord without motions ensemble.pdf (0.21 MB)

● NEW BUSINESS (no public comment required)

No Items.

● EXECUTIVE SESSION

• 15.Enter Executive Session to consider labor contract matters pursuant to 74-206(1)(f).
  Pending / Potential Litigation.

● ADJOURNMENT