City Council 09/16/2024 04:00 PM 191 5th Street West, Ketchum, Idaho 83340

AMENDED AGENDA

PUBLIC PARTICIPATION INFORMATION
Public information on this meeting is posted outside City Hall.

We welcome you to watch 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:

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• •    Address the Council in person at City Hall.

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

  This agenda is subject to revisions.  All revisions will be underlined.

CALL TO ORDER: By Mayor Neil Bradshaw

ROLL CALL: Pursuant to Idaho Code 74-204(4), all agenda items are action items, and a vote may be taken on these items.

COMMUNICATIONS FROM MAYOR AND COUNCILORS:

• 1.Public Comments submitted

• Public Comments_1.pdf (1.08 MB)

CONSENT AGENDA:  

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.

• 2.Recommendation to approve minutes of September 3, 2024 - City Clerk Trent Donat

• 09.03.24 KCC Minutes - FINAL.pdf (0.15 MB)

• 3.Authorization and approval of the payroll register - Finance Director Brent Davis

• 4.Authorization and approval of the disbursement of funds from the City's treasury for the payment of bills - Finance Director Brent Davis

• 240916 - PAR - PACKET.pdf (0.15 MB)

• 5.Recommendation to receive and file monthly Treasurer's financial report - Finance Director Brent Davis

• 240831 Monthly Financial Staff Report - PACKET.pdf (2.24 MB)

• 6.Recommendation to review and approve Right‐of‐Way Encroachment Agreement #24930 between the City of Ketchum and Angelo Brunacini Trustee and Lisa Maria Brunacini
  Trustee - Associate Planner Paige Nied 

• Staff Report & Attachments_541 Onyx Dr ROW Encroachment Agreement - PACKET.pdf (3.47 MB)

• 7.Recommendation to Approve Right-of-Way Encroachment Agreement 24931 for the  placement of a telecommunications infrastructure in the public right-of-way on 5th Street and a public alley - City Engineer Robyn Mattison

• CM 491 Main St ROW Encroachment Permit - PACKET.pdf (1.21 MB)

• 8.Board Bin Event Street Closure Approval - Community Engagement Manager Daniel Hansen

• Special Event Application - Board Bin Block Party - PACKET.pdf (7.20 MB)

• 9.Recommendation to approve FAR Exceedance Agreement #24933 between the City of Ketchum and Joshua & Julie Stanek - Zoning Technician Genoa Beiser

• 9.16.24 CC_260 W 2nd_FAR Exceedance Agreement - PACKET.pdf (0.33 MB)

• 10.Recommendation to Approve Amended Right-of-Way Encroachment Agreement 22794A for the 460 N Main Street Mixed-Use Development - Senior Planner Abby Rivin

• Amended 5th & Main ROW Encroachment Agreement 22794A_KCC 09.16.24 - PACKET.pdf (5.00 MB)

PUBLIC HEARING:

• 11.Recommendation to hold a public hearing and approve the Lot 19B, Block 1, Beaver Springs Subdivision Lot Line Shift Application and Adopt the Findings of Fact, Conclusions 
  of Law, and Decision - Associate Planner Paige Nied 

• Staff Report & Attachments_Lot 19B Beaver Springs Sub LLS_KCC 9.16.24 - PACKET.pdf (3.12 MB)

NEW BUSINESS:

• 12.Presentation of Blaine County Sustainability Plan and Recommendation to approve Resolution 24-017- Sustainability Manger Andrew Mentzer and Associate Planner Paige Nied

• Summer 24 Sustainability Update.pdf (12.47 MB)
• CAP Staff Report and Attachments - PACKET.pdf (7.18 MB)

• 13.Presentation regarding feasibility analysis for the development of Community Housing on City-Owned Properties - City Administrator Jade Riley

• 9.16.24_Holst updated FINAL packet.pdf (27.53 MB)

• 14.Follow-up discussion on Highway 75 (Elkhorn to River Street) Construction Schedule - City Administrator Jade Riley

• 9.16.24 Trail Creek Bridge Update PACKET.pdf (0.14 MB)

• 15.Closeout of Fiscal Year-24 Citywide Work Plan and development of Fiscal Year-25 Work Plan - City Administrator Jade Riley

• 9.16.24_Annual Report update - PACKET.pdf (0.43 MB)

EXECUTIVE SESSION: Idaho Code 74-206 (1) (f) to communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation

ADJOURNMENT: