City Council
Regular MeetingMount Vernon, WA · July 10, 2019
Minutes
Mount Vernon
City Council
Regular Meeting Minutes
July 10, 2019
The meeting was called to order by Mayor Boudreau at 7:00 PM.
Present: Councilmembers Beaton, Hudson, Hulst, Moberg, Molenaar, and Mayor Boudreau.
Councilmembers Brocksmith and Carías were excused from attendance.
Staff Present: Project Development Manager Donovan, Public Works Director Bell, Finance
Director Volesky, City Attorney Rogerson, Development Services Director Phillips,
Library Director Huffman, Parks and Enrichment Services Director William King,
and Police Lieutenant Cammock
Citizens Present: 10
CONSENT AGENDA
A. Approval of June 26, 2019 Regular Council Meeting Minutes
B. Approval of July 5, 2019 payroll checks numbered 109346 - 109396 direct
deposit checks numbered 71967 - 72206, and wire transfers numbered 749 –
753 in the amount of $1,104,603.73
C. Approval of July 10, 2019 Claims numbered 4537, 4540 – 4550 and 4553 -
4678 in the amount of $645,787.38
Councilmember Hudson moved to approve the consent
Agenda items A-C. Motion seconded by Councilmember
Beaton. Motion carried 5-0.
REPORTS
A. Committees
• Public Works and Library - see Committee minutes for details
• Public Safety - see Committee minutes for details
1. Mayor: Informed the community that material shortage at College Way
intersection could cause delays up to 4-6 months.
B. Community Comments
• Mary Townsend – Mount Vernon
1. Expressed concerns she and her neighbors were having about a car dealership
on the corner of Widnor Dr and Division.
• Robert Knoll – Seattle
1. New local government liaison to PSE. Introduced himself and provided a brief
background. Mentioned a potential pilot program for electric vehicles. Expressed
that he was looking forward to working with the Mayor and Council in the future.
• Danny Pickering – Mount Vernon
1. President of Mount Vernon Parks Foundation. Gave an overview of their
organization and background including previous projects and hopes for the
future.
Mount Vernon City Council
July 10, 2019
Page 2 of 3
C. Councilmember Comments
• Councilmember Hudson – The Riverwalk concert series starts tomorrow July 11th. Invited
everyone to attend the Highland Games scheduled for this weekend.
• Councilmember Beaton – Talked about a housing seminar she recently attended where
she learned about Seattle’s market influence on our local housing market and its effects
on first time buyers and the rental market.
D. Mayor’s Report:
• None
E. Committee Agenda Requests
• None
UNFINISHED BUSINESS
• None
NEW BUSINESS
A. Street Closure Request – 2019 Festival Familiar: Special Projects Manager Peter Donovan
requested council approve a temporary closure of South Ball Street from 9:00 a.m. July 21,
2019 until 1:00 a.m. on July 22, 2019 for the Festival Familiar event at Edgewater Park.
Councilmember Hulst moved to authorize the street closure.
Motion seconded by Councilmember Moberg. Motion carried
5-0.
B. Public Hearing – Solid Waste Service Rate Change: Public Works director Esco Bell
requested Council open a public hearing regarding a rate change in the Solid Waste Utility.
Effective June, 3 2019, Skagit County increased the disposal fee from $88 per ton to $96 per
ton.
• Public Hearing opened
• There being no comments the Public hearing was closed.
C. Approval of Agreement – BNSF Railway: Public Works Director Esco Bell requested that
Council authorize the Mayor to enter into an agreement with BNSF Railway for all work related to the
installation of crossing signals and activation equipment for North 4th Street/Riverside Drive BNSF
Railroad Crossing Project.
Councilmember Beaton moved to approve Resolution 967 and
Authorize the Mayor to enter into an agreement with BNSF
Railway, Motion Seconded by Councilmember Molenaar.
Motion carried 5-0.
D. Approval of Agreement – Mount Vernon Parks Foundation: Parks and Enrichment Services
Director King requested that Council authorize the Mayor to enter into an agreement with the
Mount Vernon Parks Foundation for the design and build of the Little Mountain Park Bicycle
Skills Park.
• Mayor – Thanked the parks foundation remarking on the difference they have made
to the community.
Mount Vernon City Council
July 10, 2019
Page 3 of 3
• Councilmember Molenaar – Former Parks Foundation Member expressed support for
the organization and thanked them for their services to the City.
Councilmember Molenaar moved to authorize the Mayor to
enter into an agreement with the Mount Vernon Parks
Foundation for the design and build of the Little Mountain Park
Bicycle Skills Park, Motion Seconded by Councilmember
Beaton. Motion carried 5-0.
E. Approval to Continue the Public Hearing for Proposed Street Vacations: Development
Services Director Phillips requested that Council continue the public hearing to consider vacating a
portion of 6th Street and an unnamed alley to July 17, 2019.
Councilmember Hulst moved to continue the Public Hearing
to consider vacating a portion of 6th Street and an unnamed
alley, Motion seconded by Councilmember Hudson. Motion
carried 5-0.
F. Approval of Revocable Right of Way/License Fence Agreement -Tony Cook Development
Services Director Phillips requested that Council authorize the Mayor to enter into an
agreement with Tony Cook for a revocable right of way/license fence agreement.
Councilmember Hulst moved to authorize the Mayor to enter
into an agreement with Tony Cook for a revocable right of
way/license fence agreement. Motion seconded by
Councilmember Beaton. Motion carried 5-0.
Kevin Rogerson invited the Mayor and Council to attend an executive session with no further
action needed. Meeting was adjourned at 7:34PM.
SUBMITTED BY: ______________________________________________
Tyler Rude, Recording Clerk
ATTEST: ______________________________________________
Doug Volesky, Finance Director
APPROVE: ______________________________________________
Jill Boudreau, Mayor
Agenda
CITY OF MOUNT VERNON
CITY COUNCIL MEETING
AGENDA
July 10, 2019 7:00 p.m.
(Police Court Campus)
I. OPENING CEREMONIES
A. Call to Order
B. Pledge of Allegiance
C. Roll Call of Councilmembers
II. CONSENT AGENDA
A. Approval of June 26, 2019 Regular Council Meeting Minutes
B. Approval of July 5, 2019 payroll checks numbered 109346 - 109396 direct
deposit checks numbered 71967 - 72206, and wire transfers numbered 749 –
753 in the amount of $1,104,603.73
C. Approval of July 10, 2019 Claims numbered 4537, 4540 – 4550 and 4553 -
4678 in the amount of $645,787.38
III. REPORTS
A. Committees
1. Public Works and Library
B. Community Comments
(An opportunity for Mount Vernon residents to address their City Council. Please limit comments to 3
minutes or less. Under normal circumstances, the Mayor and Council will not respond immediately to
Community Comments. If you would like someone to follow-up with you regarding the topic of your
comments, please leave your name and contact information on the form at the entrance of the Council
Chambers.)
C. Councilmember Comments
D. Mayor’s Report
E. Committee Agenda Requests
IV. UNFINISHED BUSINESS
None
V. NEW BUSINESS
A. Street Closure Request – 2019 Festival Familiar
(Staff is recommending that Council approve the closure of South Ball Street from 9:00 a.m. July 21,
2019 until 1:00 a.m. on July 22, 2019 for the Festival Familiar event at Edgewater Park.)
(required action – motion)
(staff contact – Peter Donovan)
B. Public Hearing – Solid Waste Service Rate Change
(This is a public hearing to allow testimony regarding a rate change to the Solid Waste Utility. Effective
June 3, 2019, Skagit county increased the disposal fee from $88 per ton to $96 per ton.)
(required action – none)
(staff contact – Esco Bell)
Mount Vernon City Council Agenda
July 10, 2019 page 2
C. Approval of Agreement - BNSF Railway
(Staff is requesting that Council authorize the Mayor to enter into an agreement with BNSF Railway for
all work related to the installation of crossing signals and activation equipment for North 4 th
Street/Riverside Drive BNSF Railroad Crossing Project.)
(required action – motion)
(staff contact – Esco Bell)
D. Approval of Agreement – Mount Vernon Parks Foundation
(Staff is requesting that Council authorize the Mayor to enter into an agreement with the Mount Vernon
Parks Foundation for the design and build of the Little Mountain Park Bicycle Skills Park.)
(required action – motion)
(staff contact – William King)
E. Approval to Continue the Public Hearing for Proposed Street Vacations
(Staff is requesting that Council continue the public hearing to consider vacating a portion of 6 th Street
and an unnamed alley to July 17, 2019.)
(required action – motion)
(staff contact – Rebecca Lowell)
F. Approval of Revocable Right of Way/License Fence Agreement – Tony Cook
(Staff is requesting that Council authorize the Mayor to enter into an agreement with Tony Cook for a
revocable right of way/license fence agreement.)
(required action – motion)
(staff contact – Chris Phillips)
COMMITTEE MEETINGS
Public Works and Library 6:00 p.m.
Next Ordinance 3787
Next Resolution 967
AGENDA ITEM: A
DATE: July 10, 2019
TO: Mayor Boudreau and City Council
FROM: Peter Donovan, Project Development Manager
SUBJECT: FESTIVAL FAMILIAR STREET CLOSURE REQUEST
RECOMMENDED ACTION:
Motion
INTRODUCTION/BACKGROUND:
EVENT ORGANIZERS EXPECT UP TO 700 ATTENDEES AT EDGEWATER PARK ON SUNDAY, JULY 21ST.
DRIVERS WANTING TO TURN SOUTH, TOWARD THE PARK, WILL BE DIRECTED TO SOUTH BAKER STREET
FINDINGS/CONCLUSIONS:
Closing South Ball Street will increase traffic flow on W. Division Street, while continuing to allow event
attendees to access Edgewater Park by proceeding one block further to the west, at S. Baker Street.
RECOMMENDATION:
Staff recommends Council approval of this S. Ball Street closure request, between the hours of 9 a.m.
July 21st, and 1 a.m. July 22nd; for the Festival Familiar event at Edgewater Park.
ATTACHED:
Special Event Permit Application
AGENDA ITEM: B
DATE: July 10, 2019
TO: Mayor Boudreau and City Council
FROM: Esco Bell, Public Works Director
SUBJECT: ORDINANCE TO CHANGE SOLID WASTE SERVICES RATES – FIRST READING
RECOMMENDED ACTION:
First Reading – Public Hearing, No action at this time.
INTRODUCTION/BACKGROUND:
The City of Mount Vernon has an agreement with Skagit County for solid waste disposal services.
Effective June 3, 2019 the Skagit County increased their disposal fee from $88 per ton to $96 per ton.
The cost impact to the Solid Waste Division is approximately $10,000 per month.
FINDINGS/CONCLUSIONS:
The City of Mount Vernon engaged Bell & Associates, Inc. to perform a comprehensive solid waste rate
study, which began in February 2019. During the interim between the County’s rate increase and the
City Council’s approval of the cost of solid waste service rate study, Bell & Associates is recommending
that the City increase the current collection rates and pass through the disposal fee increase. The table
on the following page summarizes the increase for the various cart and container sizes provided by the
City.
The City of Mount Vernon’s Solid Waste Utility has not increased garbage utility rates since January 1,
2012.
Cart Size Current Rate Disposal Increase Propose Rate
20 gallon $9.41 $0.28 $9.69
35 gallon $18.84 $0.44 $19.28
65 gallon $33.93 $0.80 $34.73
95 gallon $45.71 $1.04 $46.75
Container Size Current Rate Disposal Increase Proposed Rate
1 yard $78.47 $2.17 $80.64
1.5 yard $96.41 $3.25 $99.66
2 yard $125.56 $4.33 $129.89
4 yard $217.47 $8.66 $226.13
6 yard $347.50 $12.99 $360.49
8 yard $434.94 $17.32 $452.26
RECOMMENDATION:
No action at this time.
ATTACHED:
Ordinance
AGENDA ITEM: C
AGENDA ITEM: D
AGENDA ITEM: E
DATE: July 10, 2019
TO: Mayor Boudreau and City Council
FROM: Rebecca Lowell, Development Services
SUBJECT: REQUEST TO CONTINUE A PUBLIC HEARING FOR PROPOSED STREET VACATIONS
RECOMMENDED ACTION:
Staff recommends that Council make a motion to continue the previously scheduled street vacation
public hearing to July 17, 2019.
INTRODUCTION/BACKGROUND:
Staff previously set a public hearing date of June 26, 2019 for Council to consider the vacation of an
undeveloped portion of South 6th Street and a portion of a nearby alley that are identified on the
accompanying maps.
On June 26, 2019 Council opened the public hearing and continued this hearing to July 10, 2019. Staff is
requesting this hearing be continued again to July 17, 2019.
FINDINGS/CONCLUSIONS:
On May 22, 2019 City Council approved Resolution 963 setting a public hearing date for the subject street
vacations on June 26, 2019.
The subject street vacation cannot be approved until such time that a Public Benefit Agreement has been
completed. Although staff has made much progress with completing the Public Benefit Agreement it is
not quite complete. As such, staff is requesting that Council continue the previously scheduled public
hearing to July 17, 2019.
RECOMMENDATION:
Council make a motion to continue the scheduled public hearing to July 17, 2019.
ATTACHED:
• Map showing the proposed street vacation area(s)
AGENDA ITEM: F
DATE: July 10, 2019
TO: Mayor Boudreau and City Council
FROM: Chris Phillips, Development Services Director
SUBJECT: TONY COOK & MOUNT VERNON REVOCABLE RIGHT OF WAY/LICENSE FENCE
AGREEMENT
RECOMMENDED ACTION:
Staff recommends City Council enter into a revocable Right of Way/License Fence Agreement with Mr.
Tony Cook.
INTRODUCTION/BACKGROUND:
City Staff at the request of Council invested the greater part of a year conducting extensive research on
this one-of-a-kind Right of Way/License Agreement to allow a resident (Mr. Cook) build a fence over a
City Easement and Utility Easement. Mr. Cook has competed all requested tasks which include: 1. Obtain
written consent/support from adjacent property owners of his intention to build a fence and move the
public trail to the southern end of his property. 2. Obtain written consent/support from all public
utilities that are impacted by the fence construction. 3. Provide the City with Exhibit “A” Easement
Description and Exhibit “B” Survey Map.
FINDINGS/CONCLUSIONS:
Mr. Cook has completed all requirements to construct a fence within defined easement areas. City Staff
recommends entering into a Revocable Right of Way/License Agreement.
RECOMMENDATION:
City Staff recommends entering into the agreement.
ATTACHED:
1. Revocable Right of Way/License Agreement
2. Exhibit A: Easement Description
3. Exhibit B: Survey Map
Get email alerts for Mount Vernon
A daily email when new agendas and minutes are posted.