City Council Regular Meeting - 151 Main St. S., Ketchum 12/02/2019 04:00 PM Limelight Hotel - 151 Main St. S., 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 November 18, 2019

• 1 - 11-18-2019 Minutes.pdf (0.22 MB)

• 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 $231,780.13 as presented by the Treasurer.

• 3 - PAR 11-26-2019.pdf (0.11 MB)

• 4.Recommendation to approve Contract #20430 with Galena Engineering for Engineering services for the next phase of Ketchum Springs – Water Superintendent Pat Cooley

• 5 - phase 3 staff report galena eng 11-19.pdf (0.63 MB)

• 5.Recommendation to approve Resolution #19-031 to appoint Olin Glenne on the Visit Sun Valley Board

• 5 - Olin Glenne VSV Appointment SR.pdf (0.18 MB)

• 6.Approval of a Letter of Support for Blaine County’s LRHIP Grant Application – Assistant City Administrator Lisa Enourato

• 7 - 2019.12.02 Blaine County Letter of Support SR.pdf (0.18 MB)

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

• 7.ACTION ITEM: Recommendation to accept public comment, and review and determine: (1) if Trail Creek LLC has cured the development agreement breach or (2) declare Trail Creek Fund LLC in breach of its development agreement with the City and (3) direct staff to proceed to initiate communications and administrative work as necessary to prepare for immediate site restoration should Trail Creek Fund LLC not timely cure such breach

• 7 - Dec 2 Trail Creek LLC SR (002).pdf (6.05 MB)

• 8.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

• SR for 12-2-19 KCC Hearing on PEG FINAL.pdf (11.35 MB)

• 9.ACTION ITEM: Recommendation to adopt for first reading of Ordinance #1205 prohibiting the use of handheld wireless devices while operating a vehicle upon a street or highway within the City of Ketchum—Police Chief Dave Kassner

• 9 - Wireless Communication Ordinance.pdf (0.22 MB)

• 10.ACTION ITEM: Recommendation to approve the Onyx at Leadville Residence: Phase I Final Plat—Director of Planning and Building John Gaeddert

• 11 - Onyx at Leadville Residence Phase 1 Final Plat SR CC 12-02-2019 Compiled.pdf (0.73 MB)

• 11.ACTION ITEM: Recommendation to approve the Beck Subdivision Lot Line Shift Plat-- Director of Planning & Building John Gaeddert

• 12 - Beck Subdivision.pdf (7.31 MB)

• 12.ACTION ITEM: Recommendation to approve the Fisher Condominiums Unit 1A & 2A Final Plat-- Director of Planning & Building John Gaeddert

• 13 - Fisher Condominiums Units 1A & 2A SR CC 12-02-2019 Compiled.pdf (1.24 MB)

• 13.ACTION ITEM: Recommendation to approve the Doughty Lot Line Shift Final Plat—Senior Planner Brittany Skelton

• 13 -Doughty Lot Line Shift CC 12-02-19.pdf (0.76 MB)

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

• 14.ACTION ITEM: Recommendation to approve Contract #20431 between the City of Ketchum and Molly Snee – Assistant City Administrator Lisa Enourato

• 15 - Snee SR.pdf (0.30 MB)

• 15.ACTION ITEM: Recommendation to approve MOU# 20434 between the Ketchum Urban Renewal Agency and the City of Ketchum for a financial contribution towards the purchase of fire apparatus—City Administrator Suzanne Frick

• 15 - KURA and City MOU SR.pdf (0.27 MB)

●    ADJOURNMENT