City Council Committee of the Whole
Regular MeetingDuvall, WA · March 17, 2020
Minutes
CITY OF DUVALL
CITY COUNCIL
COMMITTEE OF THE WHOLE MINUTES
March 17, 2020 – 5:30 p.m.
Duvall Visitor Center 15619 Main St NE
Due to public health emergency, this meeting was held remotely. All Councilmembers and staff
attended via Zoom meeting.
Mayor Pro Tem Remington called the meeting to order at 5:43 p.m.
Council present: Amy McHenry, Dorothy Lengyel, Dianne Brudnicki, Michelle Hogg, Mike
Remington, Jennifer Knaplund, Matthew Eyer
Staff present: Lara Thomas, Carey Hert, Steve Leniszewski, Dana Mason, Jodi Wycoff, Shaun
Tozer
I. Good of the Order
There were no items for good of the order.
II. Items:
1. Public Health Emergency Policies
Shaun Tozer, Interim Director of Emergency Management, gave a presentation to review the
current public health emergency related to COVID-19 and steps the City is taking related to the
emergency. Mr. Tozer answered questions from Council. Council requested regular reports related
to funds being spent in relation to emergency response. Mr. Tozer then reviewed the following
policies and answered questions from Council.
A. Resolution affirming the declaration of an emergency
B. Public Health Emergency and/or Pandemic Response and Recovery Policy and
Procedures
C. Public Health Emergency and/or Pandemic Utility Billing Policy
D. Telecommuting Policy
III. Adjournment
The Committee of the Whole adjourned at 6:55 p.m.
Written Reports – There were no written reports were distributed in the Committee of the Whole
packet.
ATTEST:
Michael Remington, Mayor Pro Tem Jodi Wycoff, City Clerk
Committee of the Whole meeting 03/17/20
Approved 04/07/20
Agenda
The Committee of the Whole includes all City Council Members
CITY COUNCIL COMMITTEE OF THE WHOLE AGENDA
Tuesday, March 17, 2020 5:30 P.M.
Duvall Visitor Center – 15619 Main Street NE
NOTE LOCATION CHANGE
Call to Order
I. Good of the Order
II. Items:
1. Public Health Emergency Policies – 60 minutes
discussion – Administration
A. Resolution affirming the declaration of an emergency – see AB20-18 in Council
meeting packet
B. Public Health Emergency and/or Pandemic Response and Recovery Policy and
Procedures - see AB20-19 in Council meeting packet
C. Public Health Emergency and/or Pandemic Utility Billing Policy - see AB20-20 in
Council meeting packet
D. Telecommuting Policy
III. Written Reports Submitted By:
December 2019 Treasurer’s Report Finance Department
2019 Q4 Financial Report Finance Department
IV. Parking Lot / Upcoming Items
Items that staff is working on for a future agenda (in alphabetical order).
Clear & Grade Fee Options
Conditional Use Permit Process
Employee Manual (repeal Chapter 4 of DMC)
School Resource Officer Interlocal Agreement
Transportation Improvement Program (TIP) list prioritization criteria
WAVE presentation
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