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City Council Committee of the Whole

Regular Meeting

Duvall, WA · December 15, 2015

AgendaMinutes

Minutes

CITY OF DUVALL CITY COUNCIL COMMITTEE OF THE WHOLE MINUTES December 15, 2015 – 5:30 p.m. Riverview Educational Service Center – 15510 – 1st Ave NE Mayor Pro Tem Brudnicki called the meeting to order at 5:35 p.m. Council present: Becky Nixon, Amy Ockerlander, Dianne Brudnicki, Leroy Collinwood, Gary Gill, Jason Walker (absent: Scott Thomas) Staff present: Lara Thomas, Dean Rohla, Steve Leniszewski, Jodi Wycoff a. 2015 Comprehensive Plan Update Lara Thomas, Planning Director, gave a presentation regarding the updated Environment and Sustainability Element of the 2015 Comprehensive Plan Update. Ms. Thomas reviewed the various policies that have been removed from other elements in the Comprehensive Plan and placed in the Environment and Sustainability Element. Lastly, Ms. Thomas answered questions from Council and explained that she will bring another element from the update for review to the next Committee of the Whole meeting. b. Good of the Order Mayor Ibershof handed out an invitation to long-time Duvall resident, Tove Burhen’s 90th Birthday party on Saturday, December 26th. The City will present Tove with a proclamation. Adjournment The Committee of the Whole adjourned at 6:45 p.m. Written Reports – the following reports were distributed in the Committee of the Whole packet:  Draft Resolution – WWTP Sole Source  2015 Donation & Sponsorship Report ATTEST: Dianne Brudnicki, Mayor Pro Tem Jodi Wycoff, City Clerk Committee of the Whole – December 15, 2015

Agenda

Duvall City Council COW Agenda COMMITTEE OF THE WHOLE The Committee of the Whole includes the Mayor and all City Council Members Tuesday, December 15, 2015 5:30 P.M. Riverview Educational Service Center – 15510 – 1st Ave NE 1. CALL TO ORDER 2. ITEM a. 2015 Comprehensive Plan Amendment Update – L. Thomas, Planning 60 minutes Goal: Discussion b. Good of the Order Written Reports: Submitted by: - Draft Resolution - WWTP Sole Source S. Leniszewski, Public Works - 2015 Donation & Sponsorship Report J. Anderson, Finance

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