City Council Committee of the Whole

CITY OF DUVALL CITY COUNCIL COMMITTEE OF THE WHOLE MINUTES November 5, 2020 – 5:00 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 5:01 p.m. Council present: Amy McHenry, Dorothy Lengyel, Michelle Hogg, Mike Remington, Jennifer Knaplund, Dianne Brudnicki Staff present: Lara Thomas, Carey Hert, Steve Leniszewski, Dana Mason, Jodi Wycoff I. Good of the Order Councilmember Knaplund spoke about the possibility of asking WAVE to follow up on some of the questions asked during their recent presentation as well as asking them about their low-income program. Councilmember Knaplund also spoke about setting Council’s legislative priorities, specifically transportation priorities. Mayor Pro Tem Remington announced that Councilmember Matthew Eyer recently resigned his seat and thanked him for his service. Other Councilmembers also spoke about their appreciation of his service. II. Items: 1. 2021-2022 Biennial Budget Presentations Most presentations included, at a minimum, a department overview, expenditure summary, staffing changes, if any, new items for the biennium, State or local mandates, carry over, if any, from the previous biennium and items that were reduced or postposed due to economic cuts or staffing capacity. a. Internal Service Funds b. Debt Fund Dana Mason, Finance Director, reviewed the budget presentations for the Internal Service and Debt funds and answered questions from Council. c. Storm Drainage Fund d. City-wide Capital Projects Steve Leniszewski, Public Works Director, reviewed the budget presentations for the Storm Drainage fund and City-wide Capital Project fund focused on facilities and answered questions from Council. Due to time constraints, the remaining Capital Project fund presentations were added to the regular Council agenda. Committee of the Whole meeting 11/05/20 Approved 11/17/20 III. Adjournment The Committee of the Whole adjourned at 6:51 p.m. Written Reports – The following written reports were distributed in the Committee of the Whole packet:  Interagency Agreement, City of Issaquah - Jail Services ATTEST: Michael Remington, Mayor Pro Tem Jodi Wycoff, City Clerk Committee of the Whole meeting 11/05/20 Approved 11/17/20