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City Council

Regular Meeting

Mount Vernon, WA · June 3, 2020

AgendaMinutes

Minutes

City of Mount Vernon City Council Study Session Minutes June 3, 2020 6:00 p.m. (Virtual Meeting) The meeting was called to order by Mayor Boudreau at 6:04 PM. Present: Councilmembers Beaton, Brocksmith, Carías, Hudson, Hulst, Moberg and Molenaar Staff Present: City Attorney Rogerson, Project Development Manager Donovan, Finance Director Volesky, Fire Chief Brice, and Police Chief Cammock Citizens Present: 0 Mayor Updates:  Governor Inslee’s new order - impacts to the City o City will continue meeting virtually thru June 17th. o Expanded restrictions on agenda items.  Mayor reminded Council about information that can be found on their Council drive, COVID file.  Library grant – the City Library received grant for $3,000 for PPE and $8,000 for Wi-Fi hotspots.  Phase II update - working with the County and Governor’s Office to meet the requirements to move to Phase II. A. COVID-19 City Response – City Council discussion: Mayor Boudreau, Mr. Volesky and Chief Brice led a discussion on the following: o City goals and 2020 Coronavirus Budget Decision Timeline o Review of revenue projections o Review of CARES funding and proposed plan o Review of previous financial memos & decisions to date o Ground Emergency Medical Transportation (GEMT) revenue and spending plan o Other possible financial assistance for revenue shortfall o Fund reserve policy and cash flow discussion B. Ratification of Emergency Executive Orders: Mr. Rogerson requested that Council approve Executive Order 2020-008 which extends previous orders to July 4, 2020. Councilmember Hulst moved to approve Executive Oder 2020-008 which extends previous orders to July 4, 2020. Motion seconded by Councilmember Beaton. Motion carried 7-0. C. For the Good of the Order:  Police Update: o Chief Cammock gave an update on the activities of the Police Department including planned protests which have been peaceful. Mount Vernon City Council June 3, 2020 Page 2 of 2 D. Executive Session: To consider the selection of a site or the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increased price. The meeting was convened into executive session at 7:34 p.m. and was estimated to last 15 minutes. Meeting was adjourned at 7:49 p.m. SUBMITTED BY: Chase Kinney, Recording Clerk ATTEST: Doug Volesky, Finance Director APPROVE: Jill Boudreau, Mayor

Agenda

NOTICE OF STUDY SESSION MEETING TIME CHANGE Mount Vernon City Council PLEASE TAKE NOTICE that the Mount Vernon City Council is changing the start time of the Virtual City Council Study Session on Wednesday, June 3, 2020 to 6:00 p.m. The purpose of this meeting is to discuss and take action on the items listed on the attached agenda. _____________________________ Doug Volesky, Finance Director Copies given to: ____Beaton ____Brocksmith ____Carias ____Hudson ____Hulst ____Moberg ____Molenaar ____KBRC ____KAPS ____Skagit Valley Herald ____Skagit County Commissioners CITY OF MOUNT VERNON CITY COUNCIL STUDY SESSION Agenda June 3, 2020 – 6:00 p.m. (Virtual Meeting) (revised 6/2/20) The Mount Vernon City Councilmembers will be participating in this meeting via video/teleconference technology. To virtually attend the meeting, the public may: 1. Call the conference line: 1-888-924-9240; Access Code: 3366211 (please ‘mute’ your phone, if possible, to minimize distractions) 2. Watch the meeting live on TV10: Comcast/Xfinity Channel 10 3. Watch the meeting live, online: https://www.youtube.com/channel/UCUob_hcQUmd4S93YkletdrA A. Covid-19 City Response- City Council discussion  Review of Revenue Projections  Review of CARES Funding o Proposed plan  Review of previous financial memos & decisions to date  GEMT Revenue o Proposed plan B. Ratification of Emergency Executive Orders (Upon the proclamation of a disaster or emergency, and during its existence, the Mayor has authority to make executive orders, pursuant to Municipal Code, such orders shall at the earliest practicable time be presented to the City Council for ratification and confirmation, modification or rejection, and if rejected shall be void.) (Staff contact – Kevin Rogerson) (requested action – motion) C. For the Good of the Order:  Police Update COMMITTEE MEETINGS Public Safety cancelled

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