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City Council Committee of the Whole

Regular Meeting

Duvall, WA · March 2, 2021

AgendaMinutes

Minutes

CITY OF DUVALL CITY COUNCIL COMMITTEE OF THE WHOLE MINUTES March 2, 2021 – 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 5:31 p.m. Council present: Amy McHenry, Dorothy Lengyel, Michelle Hogg, Mike Remington, Jennifer Knaplund, Dianne Brudnicki, Rick Shaffer Staff present: Lara Thomas, Steve Leniszewski, Shaun Tozer, Dana Mason, Michael DeBock, Jodi Wycoff I. Good of the Order Councilmember Shaffer reminded everyone of an upcoming blood drive in memory of a local resident and encouraged everyone to donate. II. Items: 1. Watershed Restoration and Enhancement Plan Mayor Pro Tem Remington gave a brief history of the Watershed Restoration and Enhancement Plan and said that all entities involved are being asked to approve support of the Plan. Ingria Jones, Streamflow Restoration Lead – WRIA 7, gave a presentation to give an overview of the Plan, review key elements of the Plan and explain next steps in the approval process. Ms. Jones then answered questions from Council. Council authorized the motion of support to be put on the consent agenda at the next meeting for action. 2. Federal Representation Jake Johnston, President, The Johnston Group, reviewed the services they provide to small agencies at the local, state and federal government levels and answered questions from Council. 3. Water Comprehensive Plan Update Shaun Tozer, Project Manager, gave a presentation to review specific sections of the Water Comprehensive Plan Update including Chapter 3: Land Use and Population; Chapter 9: Water System Improvements and Appendix T: Cost Estimating Methodology and answered questions from Council. III. Adjournment The Committee of the Whole adjourned at 7:20 p.m. Committee of the Whole meeting 03/02/21 Approved 03/16/21 Written Reports – The following written reports were distributed in the Committee of the Whole packet:  Conditional Use Permit Process ATTEST: Michael Remington, Mayor Pro Tem Jodi Wycoff, City Clerk Committee of the Whole meeting 03/02/21 Approved 03/16/21

Agenda

The Committee of the Whole includes all City Council Members CITY COUNCIL COMMITTEE OF THE WHOLE AGENDA Tuesday, March 2, 2021 5:30 P.M. Virtual Only 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 or watch the meeting. See page 2 for additional information. Call to Order I. Good of the Order II. Items: 1. Watershed Restoration and Enhancement Plan (20 minutes) update/presentation/discussion – Ingria Jones, DOE 2. Federal Representation (15 minutes) presentation/discussion - Jake Johnston, Johnston Group 3. Comprehensive Water System Plan Update (15 minutes) update/discussion – S. Tozer/S. Leniszewski, Public Works III. Written Reports Submitted By:  Conditional Use Permit Process L. Thomas, Community Development IV. Parking Lot / Upcoming Items Items that staff is working on for a future agenda (in alphabetical order).  Cottage Home Policy  Employee Manual (repeal Chapter 4 of DMC)  Public Works Design Standards  Utility Code Update (DMC Chapter 9) Zoom Webinar Information When: Mar 2, 2021 05:30 PM Pacific Time (US and Canada) Topic: Duvall City Council Committee of the Whole meeting - March 2, 2021 Please click the link below to join the webinar: https://zoom.us/j/97821453707 Or iPhone one-tap : US: +12532158782,,97821453707# or +16699006833,,97821453707# 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 +1 312 626 6799 or +1 929 436 2866 or +1 301 715 8592 Webinar ID: 978 2145 3707 International numbers available: https://zoom.us/u/aeqaMP8h17

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