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City Council Committee of the Whole

Regular Meeting

Duvall, WA · July 7, 2020

AgendaMinutes

Minutes

CITY OF DUVALL CITY COUNCIL COMMITTEE OF THE WHOLE MINUTES July 7, 2020 – 5:30 p.m. Virtual Only Meeting via Zoom 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 5:33 p.m. Council present: Amy McHenry, Dorothy Lengyel, Michelle Hogg, Mike Remington, Jennifer Knaplund, Dianne Brudnicki, Matthew Eyer Staff present: Shaun Tozer, Dana Mason, Jodi Wycoff I. Good of the Order Councilmember Knaplund discussed webinars she attended during the Association of the Washington Cities (AWC) Annual virtual Conference and asked for a discussion regarding CARES Act funding. Mayor Pro Tem Remington reminded everyone of the executive session tonight and the special meeting on July 14th at 5:00 p.m. for department updates. II. Items: 1. Council Retreat Recap Mayor Pro Tem Remington reviewed a summary of the discussion at the June 30th Council retreat that focused on City Council priorities for the 2021-2022 biennial budget. A summary of the discussion will be incorporated into the minutes for the retreat. 2. Coronavirus (COVID-19) Emergency Update Shaun Tozer, Interim Director of Emergency Management, gave a presentation to review the current COVID-19 public health emergency, including information the City is tracking related to the emergency, possible funding that may be available from local, state and federal governments and updated amounts the City has spent related to the emergency. III. Adjournment The Committee of the Whole adjourned at 6:30 p.m. Written Reports – There were no written reports distributed in the Committee of the Whole packet. ATTEST: Michael Remington, Mayor Pro Tem Jodi Wycoff, City Clerk Committee of the Whole meeting 07/07/20 Approved 07/21/20

Agenda

The Committee of the Whole includes all City Council Members CITY COUNCIL COMMITTEE OF THE WHOLE AGENDA Tuesday, July 7, 2020 5:30 P.M. VIRTUAL ONLY (see page 2 for details) Due to current public health concerns and associated orders – this is a Virtual Meeting – All City Councilmembers and Staff will attend virtually via Zoom. Members of the public are welcome to dial in to listen to the meeting at 1 253 215 8782. Meeting ID: 980 2092 0975 Please mute your phone when dialing in. Call to Order I. Good of the Order II. Items: 1. Coronavirus (COVID-19) Emergency Update – 30 minutes update – Emergency Management 2. Council Retreat recap – 15 minutes update – Council III. Written Reports None 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 Zoom Webinar Information When: Jul 7, 2020 05:30 PM Pacific Time (US and Canada) Topic: Committee of the Whole Meeting - July 7, 2020 Please click the link below to join the webinar: https://zoom.us/j/98020920975 Or iPhone one-tap : US: +12532158782,,98020920975# or +16699006833,,98020920975# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 253 215 8782 or +1 669 900 6833 or +1 346 248 7799 or +1 301 715 8592 or +1 312 626 6799 or +1 929 436 2866 Webinar ID: 980 2092 0975 International numbers available: https://zoom.us/u/adk1t4BN2V

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