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City Council Committee of the Whole

Regular Meeting

Duvall, WA · January 5, 2016

AgendaMinutes

Minutes

CITY OF DUVALL CITY COUNCIL COMMITTEE OF THE WHOLE MINUTES January 5, 2016 – 5:30 p.m. Riverview Educational Service Center – 15510 – 1st Ave NE Mayor Pro Tem Brudnicki called the meeting to order at 5:31 p.m. Council present: Becky Nixon, Amy Ockerlander, Dianne Brudnicki, Leroy Collinwood, Gary Gill, Jason Walker, Scott Thomas Staff present: Matthew Morton, Lara Thomas, Dean Rohla, Steve Leniszewski, Jodi Wycoff a. Good of the Order Mayor Pro Tem Brudnicki reminded Council that the retreat is scheduled for Saturday, January 30th at Haus Big Rock. Matthew Morton, City Administrator, said that there are five main topics on the retreat agenda with a few alternate items if time allows. The draft agenda will be sent to Council soon for their review. b. 2015 Comprehensive Plan Update Lara Thomas, Planning Director, gave a presentation reviewing updates to the Housing Element of the 2015 Comprehensive Plan Update. Ms. Thomas reviewed the goals and policies in the Housing Element; some of which are carry-over from previous plans and some are new. The Housing Element includes information, goals and policies ranging from Duvall’s demographics, affordable housing, housing targets and capacity information to property tax and housing costs. Ms. Thomas answered questions from Council. Adjournment The Committee of the Whole adjourned at 6:51 p.m. Written Reports – the following reports were distributed in the Committee of the Whole packet:  Staff Report - Stormwater Comprehensive Plan Update Consultant Selection  December Sales Tax Report ATTEST: Dianne Brudnicki, Mayor Pro Tem Jodi Wycoff, City Clerk Committee of the Whole 01-05-16

Agenda

Duvall City Council COW Agenda COMMITTEE OF THE WHOLE The Committee of the Whole includes the Mayor and all City Council Members Tuesday, January 5, 2016 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: - Staff Report - Stormwater Comprehensive Plan S. Leniszewski, Public Works Update Consultant Selection - December Sales Tax Report D. Rohla, Finance

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