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City Council Committee of the Whole

Regular Meeting

Duvall, WA · June 15, 2021

AgendaMinutes

Minutes

CITY OF DUVALL CITY COUNCIL COMMITTEE OF THE WHOLE MINUTES June 15, 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 webinar. 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, Rick Shaffer, Dianne Brudnicki Staff present: Ryan Cotton, Lara Thomas, Steve Leniszewski, Michael DeBock, Jodi Wycoff, City Attorney Daniel Kenny I. Good of the Order Councilmember Shaffer said that he, Councilmember Knaplund and Community Development staff are working on a summary of the community survey related to growth and said they will recommend a workshop to discuss action items from that survey. Councilmember Shaffer also gave an update on a recent regional meeting he attended. Councilmember Hogg said she played disc golf recently and said she feels it would be a great addition to Duvall. II. Items: 1. American Rescue Plan Act (ARPA) Funding Peter B. King, Chief Executive Officer, with Association of Washington Cities (AWC) reviewed the differences between the Coronavirus Aid, Relief, and Economic Security Act (CARES) funding and the American Rescue Plan Act (ARPA) funding. Mr. King and Jacob Ewing, Legislative & Policy Analyst, gave a presentation to review application processes, deadlines to allocate and spend the funding and what the funds can be spent on. Mr. King and Mr. Ewing then answered questions from Council. 2. City Administrator Recruitment Process and Job Description Ryan Cotton, Interim City Administrator, reviewed amendments to Duvall Municipal Code related to the City Administrator that he is proposing which he will bring to Council at a future meeting. Mr. Cotton also reviewed the recruitment schedule and said that he will contact Councilmembers in the coming weeks to interview them about what traits and qualities they want in the next City Administrator. Committee of the Whole meeting 06/15/21 Approved 07/06/21 3. On-Call Contracts Process Daniel P. Kenny, City Attorney, reviewed the process that administration will follow moving forward related to procuring on-call contracts and answered questions from Council. III. Adjournment The Committee of the Whole adjourned at 6:46 p.m. Written Reports – The following written reports were distributed in the Committee of the Whole packet:  Cooperative Watershed Management Grant ATTEST: Michael Remington, Mayor Pro Tem Jodi Wycoff, City Clerk Committee of the Whole meeting 06/15/21 Approved 07/06/21

Agenda

The Committee of the Whole includes all City Council Members CITY COUNCIL COMMITTEE OF THE WHOLE AGENDA Tuesday, June 15, 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. American Rescue Plan Act Funding (10-minute presentation / 15-minute discussion) discussion/presentation – Peter King & Jacob Ewing, Association of Washington Cities 2. City Administrator Recruitment Process and Job Description (15 minutes) discussion/update – R. Cotton, Administration 3. On-Call Contract Process (10 minutes) discussion – D. Kenny, City Attorney / M. Remington, Council III. Adjournment Written Reports Submitted By:  Cooperative Watershed Management Grant Public Works (Lake Rasmussen noxious weed removal) Parking Lot / Upcoming Items Items that staff is working on for a future agenda (in alphabetical order)  Employee Manual (repeal Chapter 4 of DMC)  Public Works Design Standards  Utility Code Update (DMC Chapter 9)  Temporary Sign Code / Community Banner Policy  Wireless Facilities Policy Zoom Webinar Information When: Jun 15, 2021 05:30 PM Pacific Time (US and Canada) Topic: Duvall Council Committee of the Whole Meeting - June 15, 2021 Please click the link below to join the webinar: https://zoom.us/j/96224948129 Or One tap mobile : US: +12532158782,,96224948129# or +16699006833,,96224948129# 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: 962 2494 8129 International numbers available: https://zoom.us/u/aemHQWzgNb

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