City Council
Regular MeetingMount Vernon, WA · January 12, 2022
Minutes
City of Mount Vernon
City Council Meeting Minutes
January 12, 2022
Police Court Campus, 1805 Continental Place
Mayor Boudreau called the meeting to order at 7:00 p.m.
Present: Councilmembers Beaton, Brocksmith, Carías, Hudson,
Molenaar, and Morales
Absent: Councilmember Hulst (excused)
Staff Present: Finance Director Volesky, City Attorney Rogerson, Police Chief
Cammock, Project Development Manager Donovan, Development
Services Director Phillips, Human Resources Director Keator, Principal
Planner Lowell, Capital Programs Manager Bullock, and Library
Director Huffman
Citizens Present: 3
CONSENT AGENDA
A. Approval of December 8, 2021 Regular Council Meeting Minutes.
B. Approval of December 15, 2021 Study Session Minutes.
C. Approval of December 20, 2021 payroll checks numbered 111077 -
111096, direct deposit checks numbered 85568 - 85806, and wire
transfers numbered 1045 - 1049 in the amount of $1,353,219.23
D. Approval of January 5, 2022 payroll checks numbered 111098-
111121, direct deposit checks numbered 85807 - 86046, and wire
transfers numbered 1050 -1054 in the amount of $1,190,708.16
E. Approval of December 22, 2021 Claims numbered 16049, 16044 –
16047 and 16050 – 16189 in the amount of $1,695,774,22
F. Approval of January 12, 2022 Claims numbered 16192 – 16195 and
16201 - 16329 in the amount of $2,968,716.55
Councilmember Beaton moved to
approve Consent Agenda Items A-F
Motion seconded by Councilmember
Molenaar. Motion carried 6-0.
Mount Vernon City Council
January 12, 2022
Page 2 of 4
REPORTS
A. Committees
1. Public Works and Library – see committee minutes for details. Library
Director Huffman presented an update of programs and activities.
2. Development Services – see committee minutes for details.
3. Public Safety – moved to January 26, 2022.
B. Public Comments - Email
Public Comments sent via email to council@mountvernonwa.gov were
read aloud by Mr. Donovan.
• none.
C. Public Comments
• none.
D. Councilmember Comments
• Councilmember Brocksmith announced that the Skagit Housing
Consortium will meet at 1:00 p.m. on January 18, 2022.
• Councilmember Brocksmith announced that the 2022 Illuminight
will take place from 5:30 p.m. to 8:00 p.m. on the Riverwalk Plaza.
• Councilmember Hudson thanked Public Works staff for their work
street cleaning, trash collection, etc. during the recent snow event.
• Councilmember Morales wished all citizens health and prosperity for
the new year.
E. Mayor’s Report
• Mayor Boudreau acknowledged newly elected Councilmembers.
F. Committee Agenda Requests
• none.
NEW BUSINESS
A. Discussion of Resolution – Fully Contained Communities: Ms. Lowell
presented for consideration, a draft resolution opposing Fully
Contained Communities (FCC). Definitions of FCC’s and the process
through which they are built were explained. The City has received
49 letters from residents who have spoken in opposition of FCC’s.
Ms. Lowell clarified that FCC’s in general are authorized by State law,
however, to date they have not been approved in Skagit County.
Mr. Donovan provided a summary of the 49 written comments the
City has received; all are opposed to FCC’s. Under the direction of
Council, Mr. Donovan then read the names of those who submitted
Mount Vernon City Council
January 12, 2022
Page 3 of 4
comments.
Mayor Boudreau spoke about the framework agreement that was
put into place in 2002 by the Growth Management Steering
Committee in regard to the County-wide planning policies. It is
appropriate for Council to make a statement on their position
concerning FCC’s.
Councilmembers Hudson, Brocksmith, Carías, Beaton and Morales
expressed support of the resolution.
Councilmember Hudson moved to approve
Resolution 1006 opposing Fully Contained
Communities. Motion seconded by
Councilmember Carías. Motion carried 6-0.
B. Approval of IAFF Firefighter Collective Bargaining Agreement: Ms.
Keator requested approval of the 2021-2023 Collective Bargaining
Agreement with IAFF Local 1983 Firefighters. Highlights of the
agreement include Cost of Living Adjustments, medical premiums,
comp-time, deferred compensation, and education.
Councilmember Beaton moved to authorize the
Mayor to enter into the 2021-2023 Collective
Bargaining Agreement with IAFF Local 1983
Firefighters. Motion seconded by
Councilmember Hudson. Motion carried 6-0.
C. Approval of Agreement with Applied Research Associates, Inc.: Mr.
Bullock requested approval of an amendment to Agreement 4060,
adding the evaluation of city-wide curb ramps.
Councilmember Molenaar moved to authorize
the Mayor to enter into an Amendment No. 1 to
contract 4060 with Allied Research Associates,
Inc. to add the evaluation of city-wide curb
ramps. Motion seconded by Councilmember
Hudson. Motion carried 6-0.
The meeting was adjourned at 7:52 p.m.
Mount Vernon City Council
January 12, 2022
Page 4 of 4
Submitted by: ________________________________
Becky Jensen, City Clerk
Approve: ________________________________
Jill Boudreau, Mayor
Agenda
CITY OF MOUNT VERNON
CITY COUNCIL MEETING
AGENDA
January 12, 2022, 7:00 p.m.
Police Court Campus, 1805 Continental Place
(Masks are required regardless of vaccination status)
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
I. OPENING CEREMONIES
A. Call to Order
B. Pledge of Allegiance
C. Roll Call of Councilmembers
II. CONSENT AGENDA
A. Approval of December 8, 2021 Regular Council Meeting Minutes
B. Approval of December 15, 2021 Study Session Minutes
C. Approval of December 20, 2021 payroll checks numbered 111077 - 111096,
direct deposit checks numbered 85568 - 85806, and wire transfers numbered
1045 - 1049 in the amount of $1,353,219.23
D. Approval of January 5, 2022 payroll checks numbered 111098- 111121,
direct deposit checks numbered 85807 - 86046, and wire transfers numbered
1050 -1054 in the amount of $1,190,708.16
E. Approval of December 22, 2021 Claims numbered 16049, 16044 – 16047
and 16050 – 16189 in the amount of $1,695,774,22
F. Approval of January 12, 2022 Claims numbered 16192 – 16195 and 16201 -
16329 in the amount of $2,968,716.55
III. REPORTS
A. Committees
1. Public Works and Library
2. Development Services
3. Public Safety
B. Community Comments
1. Review of Emails from the Public
(Public comments may be sent via email to council@mountvernonwa.gov. The comments will be
read aloud into the record during the public comment portion of the agenda. Please limit your
comments to be read in three minutes or less. Email comments must be received by 4 p.m. on
January 12, 2022.)
Mount Vernon City Council Agenda
January 12, 2022
2. Public Comments
(This is an opportunity for Mount Vernon residents to address their City Council. Please limit
comments to three 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. Approval of Resolution – Fully Contained Communities
(Discussion of a resolution opposing Fully Contained Communities in Skagit County.)
(required action – resolution)
(staff contact – Rebecca Lowell)
B. Approval of IAFF Firefighter Collective Bargaining Agreement
(Staff is requesting approval the 2021-2023 Collective Bargaining Agreement with IAFF Local 1983
Firefighters.)
(required action – motion)
(staff contact – Erin Keator)
C. Approval of Agreement with Applied Research Associates, Inc.
(Staff is requesting approval of a amend to the professional services agreement with Applied Research
Associates, Inc. to add the evaluation of city-wide curb ramps.)
(required action – motion)
(staff contact – Bill Bullock)
COMMITTEE MEETINGS
Public Works and Library 6:00 p.m.
Next Ordinance 3844
Next Resolution 1006
AGENDA ITEM: A
DATE: January 12, 2022
TO: Mayor Boudreau and City Council
FROM: Rebecca Lowell, Development Services
SUBJECT: DRAFT RESOLUTION EXPRESSING OPPOSITION TO FULLY CONTAINED COMMUNITIES IN
SKAGIT COUNTY
RECOMMENDED ACTION:
None, attached is a draft Resolution requested by Council for their consideration.
INTRODUCTION/BACKGROUND:
In May of 2021 the Skagit County Commissioners unanimously voted to docket a comprehensive plan
amendment asking that Fully Contained Communities (FCCs) be allowed in Skagit County. FCCs are
developments (designed and constructed by private developers) comprised of homes with supporting
commercial uses located outside cities in unincorporated, rural areas.
Skagit County is required - by law - to coordinate and cooperatively plan for long-term growth with the
cities and towns. FCCs are not currently allowed in Skagit County, and state law does not require FCCs
be authorized.
Between April and May of 2021 Skagit County received over 785 public comments regarding their
comprehensive plan amendment involving FCCs. Of the 785 comments five were in favor of Skagit
County allowing FCCs and the remaining 780 against allowing FCCs. Many of the comments received in
opposition to FCCs were from Mount Vernon residents (those residing within our City limits). These
comments can be viewed by clicking HERE.
Additionally, the City has, and continues to receive comments from Mount Vernon residents in
opposition to FCCs. The comments received to-date by the City are accompanying this memo.
FINDINGS/CONCLUSIONS:
See the accompanying draft Resolution that contains findings and conclusions.
RECOMMENDATION:
NA
AGENDA ITEM: B
DATE: January 12, 2022
TO: Mayor Boudreau and City Council
FROM: Erin Keator, Human Resources Director
SUBJECT: IAFF LOCAL 1983 FIREFIGHTER COLLECTIVE BARGAINING AGREEMENT
RECOMMENDED ACTION:
Staff recommends that Council authorize the Mayor to sign the IAFF Firefighter Collective Bargaining
Agreement for January 1, 2021 through December 31, 2023.
INTRODUCTION/BACKGROUND:
The Firefighter Collective Bargaining Agreement expired on December 31, 2020. The City and the Union
reached an agreement in November following mediation. The Union has voted to ratify the contract.
FINDINGS/CONCLUSIONS:
Highlights of the agreement include:
3 year contract (1/1/2021 through 12/31/2023
COLA:
2021 5.25%
2022 4%
2023 CPI-W Seattle Tacoma Bremerton June Index (2% min to 3.5% max)
Increased deferred comp by .5% in 2022
City will begin paying 100% of employee medical premiums in January 2023.
Reduced max comp-time by 36 hours
Added a bachelor’s requirement for Battalion Chiefs prospectively.
RECOMMENDATION:
Staff recommends that Council authorize the Mayor to sign the IAFF Firefighters’ Collective Bargaining
Agreement for January 1, 2021 through December 31, 2023.
ATTACHED:
None
AGENDA ITEM: C
DATE: January 12, 2022
TO: Mayor Boudreau and City Council
FROM: Bill Bullock, City Engineer
SUBJECT: PROFESSIONAL SERVICES AGREEMENT: 2021 PAVEMENT EVALUATION: AMENDMENT
NO. 1 – APPLIED RESEARCH ASSOCIATES
RECOMMENDED ACTION:
Staff recommends Council to authorize the Mayor to execute Amendment No. 1 to the Professional
Services Agreement with Applied Research Associates, Inc. to provide additional services for evaluation
of the City’s curb ramps for ADA compliance; Amendment No. 1 not to exceed $17,830.
INTRODUCTION/BACKGROUND:
The City is progressing with developing the ADA Transition Plan, part of which involves an assessment
inventory and prioritizing improvements in compliance with the requirements of the Americans with
Disabilities Act. Applied Research Associates (ARA) developed detail imagery of the majority of the
City’s street system as a work product from the pavement evaluation effort that can be utilized to assess
ADA intersection ramps for compliance. ARA will provide that assessment and associated GIS data which
will aid City staff finalizing the ADA Transition Plan. Since the basis of this work includes imagery which
was already collected as part of the pavement evaluation, the City will realize a substantial cost savings
by not duplicating that body of work. Upon reviewing the proposal, staff has concluded that this
amendment is a good value to the City and will provide necessary compliance data and information to
support the City’s ongoing ADA compliance efforts.
FINDINGS/CONCLUSIONS:
Applied Research Associates provided a proposal and cost estimate in the amount of $17,830.00 to
provide an assessment of ADA compliance of the City’s street corners/intersections. Staff has reviewed
the proposal and determined that the firm is well qualified to complete the work and that the proposed
cost is fair and reasonable.
RECOMMENDATION:
Staff recommends Council authorize the Mayor to execute and sign Contract Amendment No. 1 with
Applied Research Associates, Inc. in the amount of $17,830.00.
ATTACHED:
Amendment No. 1
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