City Council Regular Meeting 01/06/2020 04:00 PM 480 East Ave. N., Ketchum Id 83340

●    ROLL CALL

●    CALL TO ORDER: By Mayor Neil Bradshaw

●    COMMUNICATIONS FROM MAYOR AND COUNCILORS

• 1.Swearing in of re-elected City Councilor Member Michael David

• 2.Present Certificates of Election

• 3.Elect President of the Council

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

• 4.Mountain lion activity in and around Ketchum - Presentation by Idaho Fish & Game
  
  

●    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

• 5.Approval of Minutes: Regular Meeting December 16, 2019

• 5 - 12-16-2019 Council Minutes.pdf (0.25 MB)

• 6.Authorization and approval of the payroll register

• 7.Authorization and approval of the disbursement of funds from the City’s treasury for the payment of bills in the total sum of $381,182.18 as presented by the Treasurer.

• 7 - 010620 PAR.pdf (0.12 MB)

• 8.Recommendation to approve Resolution #20-001 Reappoint Neil Morrow to the Planning and Zoning Commission – Mayor Neil Bradshaw

• 8 - Res 20-001 Neil Morrow.pdf (0.21 MB)

• 9.Recommendation to approve Resolution #20-002 Destruction of Semi-permanent records – City Clerk Robin Crotty

• 9 - 20-002 - Records Destruction.pdf (0.31 MB)

• 10.Recommendation to Amend Contract #20354 with AECOM—City Administrator Suzanne Frick

• 10 - AECOM Amended Contract SR.pdf (0.66 MB)

• 11.Recommendation to Approve Resolution #20-003 to reappoint Susan Scovell and Jim Slanetz and appoint Carson Palmer to the Ketchum Urban Renewal Agency—Mayor Neil Bradshaw

• 11 - 20-003 - KURA Appointments.pdf (0.18 MB)

• 12.Recommendation to approve Resolution #20-004 donating the 1987 Sutphen Arial Platform Ladder Truck to Care Convoy—Fire Chief Bill McLaughlin

• 12 - Care Convoy Donation SR 20-004.pdf (0.17 MB)
• 12- Care Conboy Donation Res 20-004.pdf (0.01 MB)

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

• 13.ACTION ITEM: Recommendation to review plans for the fire station and authorize submittal of a Design Review application to the Planning and Zoning Commission—Mayor Neil Bradshaw

• 13 - 200106 - Staff Report - Design Review Fire Station.pdf (0.17 MB)
• 13 - 2020.01.02 Ketchum Fire Station - City Council Meeting.pdf (10.01 MB)

• 14.ACTION ITEM: Recommendation to approve Resolution #20-005 to amend the Fee Resolution—Director of Finance and Internal Services Grant Gager

• 200106 - Staff Report - Fee Resolution.pdf (0.17 MB)
• 200106 - Resolution 20-005 - CLEAN COPY.pdf (0.24 MB)
• 200106 - Resolution 20-005 - REDLINE.pdf (0.25 MB)

• 15.ACTION ITEM: Recommendation to approve Resolution #20-006 amending the Vehicle and Traffic Penalty Schedule-- Director of Finance and Internal Services Grant Gager

• 15 - Res 20-006 - Vehicle and Traffic Penalty Schedule.pdf (0.27 MB)

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

• 16.ACTION ITEM: Recommendation to approve Contract #20443 for the phase II architectural contract with Cole Architects—Mayor Neil Bradshaw

• 16 - 200106 - Staff Report - Fire Architect Phase 2.pdf (0.17 MB)
• 16 - 20443 - Cole.pdf (0.09 MB)

●    ADJOURNMENT