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City Council Committee of the Whole

Regular Meeting

Duvall, WA · July 20, 2021

AgendaMinutes

Minutes

CITY OF DUVALL CITY COUNCIL COMMITTEE OF THE WHOLE MINUTES July 20, 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 5:34 p.m. Council present: Amy McHenry, Michelle Hogg, Mike Remington, Jennifer Knaplund, Rick Shaffer, Dianne Brudnicki, Dorothy Lengyel Staff present: Ryan Cotton, Lara Thomas, Dana Mason, Michael DeBock, Jodi Wycoff I. Closed Session: Collective Bargaining - 15 Minutes RCW 42.30.140(4)(b) 5:37 p.m. City Council went into a 30-minute Closed Session regarding collective bargaining. In attendance at Closed Session: Mayor Amy Ockerlander; Councilmembers Dianne Brudnicki, Rick Shaffer, Amy McHenry, Mike Remington, Michelle Hogg, Jennifer Knaplund, and Dorothy Lengyel, Interim City Administrator Ryan Cotton, Police Chief Michael DeBock, Finance Director Dana Mason, and City Attorney Dan Swedlow. 5:52 p.m. The Closed Session was extended in increments for a total of 25 minutes 6:17 p.m. The regular Committee of the Whole meeting resumed. II. Good of the Order There were no items for good of the order. III. Items: 1. American Rescue Plan Act Funding Mayor Pro Tem Remington led a discussion regarding American Rescue Plan Act (ARPA) funding and asked Council for feedback related to supporting human services and local businesses. After discussion, there was a general Council consensus to conduct outreach to businesses and human services providers to find out what the needs may be. Additional discussion and brainstorming on how to allocate ARPA funds will be on an upcoming Council Retreat agenda. 2. Draft City Administrator Job Description Ryan Cotton, Interim City Administrator, reviewed the final draft of the job description and the recruitment process. Mr. Cotton reviewed and answered questions about items on the regular agenda that are related to the City Administrator including code amendments and pay scale. Committee of the Whole meeting 07/20/21 Approved 08/17/21 3. Council Retreat Ryan Cotton, Interim City Administrator, reviewed the draft agenda for the Council Retreat which is scheduled for September 10th and 11th. III. Adjournment The Committee of the Whole adjourned at 6:56 p.m. Written Reports – The following written reports were distributed in the Committee of the Whole packet:  OpenGov Implementation Update  Accessory Dwelling Units (ADUs) ATTEST: Michael Remington, Mayor Pro Tem Jodi Wycoff, City Clerk Committee of the Whole meeting 07/20/21 Approved 08/17/21

Agenda

The Committee of the Whole includes all City Council Members CITY COUNCIL COMMITTEE OF THE WHOLE AGENDA Tuesday, July 20, 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. Closed Session – Collective Bargaining (15 Minutes) - RCW 42.30.140(4)(b) II. Good of the Order III. Items: 1. American Rescue Plan Act Funding (30 minutes) discussion - Council 2. Draft City Administrator Job Description (10 minutes) discussion/update – R. Cotton, Administration 3. Council Retreat (5 minutes) discussion/update – R. Cotton, Administration IV. Adjournment Written Reports Submitted By:  OpenGov Implementation Update Finance/Community Development  Accessory Dwelling Units (ADUs) Community Development 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: Jul 20, 2021 05:30 PM Pacific Time (US and Canada) Topic: Duvall Committee of the Whole Meeting - July 20, 2021 Please click the link below to join the webinar: https://zoom.us/j/92219452391 Or One tap mobile : US: +12532158782,,92219452391# or +16699006833,,92219452391# 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: 922 1945 2391 International numbers available: https://zoom.us/u/aenCSEeXs2

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