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4 <br />City Councit•Committee <br />Meeting Minutes <br />April27, 2020 - 5:30 p.m. - Electronic Meeting due to COVID-19 Emergency <br />Councilmembers Present: Verna Seal, Chair; Kathy Hougardy, Zak Idan <br />StoffPresent: Allan Ekberg, Vicky Carlsen, David Cline, Tony Cullerton <br />Chair Seal called the meeting to order at 5:30 p.m. <br />I. BUSINESSAGENDA <br />A. Financial Impacts from COVID-19 Emergency <br />Staff and Council members continued discussion of financial impacts of COVID-19. Staff <br />recommends delaying the Transportation Element of the Comprehensive Plan and the <br />Walk & Roll program until 2021 and reducing funding for overlay, bridge inspections, ADA <br />improvements, traffic signal program and wetland mitigation by a total of $865K. <br />Committee question(s) requiring follow up <br />• What activities are included in the Transportation Element of the Comprehensive Plan and <br />the Walk and Roll program? <br />What locations would be included in the seismic structure delay? <br />Update 42nd Ave Bridge Replacement numbers <br />• What phase/stage are the outstanding constructions projects at? Estimate how much of <br />additional costs? <br />Committee Recommendation <br />Return to committee. <br />II. MISCELLANEOUS <br />Committee members discussed the City Council travel budget and the possibility of reducing <br />it to help with the budget gap. Chair Seal will propose this to the full Council. <br />The meeting adjourned at 6:23 p.m. <br />Committee Chair Approval <br />Minutes byTC, LH <br />