HomeMy WebLinkAbout2020-04-27 Finance Minutes4
City Councit•Committee
Meeting Minutes
April27, 2020 - 5:30 p.m. - Electronic Meeting due to COVID-19 Emergency
Councilmembers Present: Verna Seal, Chair; Kathy Hougardy, Zak Idan
StoffPresent: Allan Ekberg, Vicky Carlsen, David Cline, Tony Cullerton
Chair Seal called the meeting to order at 5:30 p.m.
I. BUSINESSAGENDA
A. Financial Impacts from COVID-19 Emergency
Staff and Council members continued discussion of financial impacts of COVID-19. Staff
recommends delaying the Transportation Element of the Comprehensive Plan and the
Walk & Roll program until 2021 and reducing funding for overlay, bridge inspections, ADA
improvements, traffic signal program and wetland mitigation by a total of $865K.
Committee question(s) requiring follow up
• What activities are included in the Transportation Element of the Comprehensive Plan and
the Walk and Roll program?
What locations would be included in the seismic structure delay?
Update 42nd Ave Bridge Replacement numbers
• What phase/stage are the outstanding constructions projects at? Estimate how much of
additional costs?
Committee Recommendation
Return to committee.
II. MISCELLANEOUS
Committee members discussed the City Council travel budget and the possibility of reducing
it to help with the budget gap. Chair Seal will propose this to the full Council.
The meeting adjourned at 6:23 p.m.
Committee Chair Approval
Minutes byTC, LH