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City Council

Regular Meeting

Mount Vernon, WA · January 6, 2021

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Minutes

City of Mount Vernon City Council Study Session Minutes January 6, 2021 6:00 p.m. (Virtual Meeting) Mayor Boudreau called the meeting order 6:00 p.m. Present: Councilmembers Beaton, Brocksmith, Carías, Hudson, Hulst, Molenaar and Morales Staff Present: City Attorney Rogerson, Police Chief Cammock, Project Development Manager Donovan, Finance Director Volesky, Fire Chief Brice and Assistant Fire Chief Harris Citizens Present: 12 A. Swearing in of New Councilmember Juan Morales: Skagit County Superior Judge Riquelme performed the swearing in of Ward 1 appointed Councilmember Juan Morales. B. Election of Mayor Pro Tempore: Mr. Rogerson explained that after each general municipal election or when a Council vacancy occurs, the Council must elect a Mayor Pro Tempore who, in the absence of the Mayor, will perform the duties of the Mayor. The Mayor Pro Tempore may not appoint or remove any officer to veto any ordinance. Councilmember Beaton moved to appoint Councilmember Hudson as Mayor Pro Tempore. Motion seconded by Councilmember Hulst. Motion carried 7-0. C. Discussion – Fire Infrastructure: Chief Brice led a discussion about Fire Stations 2 and 3 remodels. He reviewed the timeline that began in 2018 with a needs assessment, a failed 2019 voter bond and a reassessment of needs presented to City Council in 2020. Current key goals for Stations 2 and 3 are seismic safety, decontamination standards, workspace, crew areas and ADA requirements. Health and safety are the main needs/goals for both stations. Chief Brice presented a potential timeframe preparation and construction of the improvements. Mr. Volesky presented an overview of current City debt and potential new non-voted bond and voted bond debt. It was the consensus of Council to have staff move forward with exploring funding options and gather additional information regarding architectural Mount Vernon City Council January 6, 2021 Page 2 of 2 detail for the improvements of Stations 2 and 3, and to continue discussions on Station 1 replacement. D. For the Good of the Order: • Fire personnel have begun receiving COVID-19 vaccinations. • The City’s web page has links to the State and County websites providing additional vaccine, testing and other COVID related information. • Mayor Boudreau reviewed upcoming agenda topics. The meeting was adjourned into Executive Session at 7:02 p.m. to discuss with legal counsel matters relating to the selection of a site or acquisition of real estate for lease or purchase when public knowledge of the discussion is likely to result in increased price. And to discuss litigation or potential litigation to which the City, the governing body, or a member acting in an official capacity is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an either adverse legal or financial consequence to the City. The duration of the Executive Session is estimated to be fifteen minutes. The meeting was adjourned at 7:17 p.m. SUBMITTED BY: Becky Jensen, Recording Clerk ATTEST: Doug Volesky, Finance Director APPROVE: Jill Boudreau, Mayor

Agenda

CITY OF MOUNT VERNON CITY COUNCIL STUDY SESSION Agenda January 6, 2021 – 6:00 p.m. (Virtual Meeting) (revised 01/04/2021) 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. Swearing in of New Councilmember Juan Morales B. Election of Mayor Pro Tempore (City Council must elect from among their number a mayor pro tempore who, in case of the absence, death or disability of the Mayor shall perform the duties of Mayor.) (required action – motion) (staff contact – Kevin Rogerson) C. Discussion – Fire Infrastructure (City staff will lead a discussion on fire infrastructure planning.) (required action – none) (staff contact – Chief Bryan Brice) D. For the Good of the Order COMMITTEE MEETINGS Public Safety Cancelled Next Ordinance 3825 Next Resolution 986 AGENDA ITEM: B DATE: January 6, 2021 TO: Mayor Boudreau and City Council FROM: Kevin Rogerson, City Attorney SUBJECT: ELECTION OF MAYOR PRO TEMPORE RECOMMENDED ACTION: That the City Council elect from among their number a mayor pro tempore, who shall hold office at the pleasure of the Council, and in case of the absence, death or disability of the Mayor, shall perform the duties of mayor except that he/she shall not have the power to appoint or remove any officer or to veto any ordinance. INTRODUCTION/BACKGROUND: MVMC 2.08.040 requires members of the City Council, after each general municipal election, and thereafter whenever a vacancy occurs, to elect from among their number a mayor pro tempore. The duties of the Mayor Pro Tempore are in case of the absence, death or disability of the Mayor, to perform the duties of mayor except that he/she shall not have the power to appoint or remove any officer or to veto any ordinance. The appointment of a councilperson as Mayor Pro Tempore shall not in any way abridge his/her right to vote upon all questions coming before the council. FINDINGS/CONCLUSIONS: A general municipal election has concluded requiring the City Council to elect from their number a mayor pro tempore to serve until the conclusion of the next general election or until a vacancy occurs. RECOMMENDATION: Motion ATTACHED: None

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