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City Council

Regular Meeting

Mount Vernon, WA · March 8, 2023

AgendaMinutes

Minutes

City of Mount Vernon City Council Meeting Minutes March 8, 2023 Police Court Campus, 1805 Continental Place Mayor Boudreau called the meeting to order at 7:00 p.m. Present: Councilmembers Beaton, Brocksmith, Carías, Hudson, Hulst, Molenaar, and Morales Staff Present: City Attorney Rogerson, Police Chief Cammock, Finance Director Volesky, Parks and Enrichment Services Director Berner, Special Projects Manager Donovan, Library Director Huffman, Public Works Director Phillips, City Clerk Jensen, Assistant Fire Chief Harris, IS Director Thomas, Capital Programs, Manager Bullock, Capital Projects Manager Chesterfield, and Human Resources Director Keator, Citizens Present: 12 COMMUNITY COMMENTS Public Comments  None Public Comments - In person  Adair Orr, Mount Vernon resident, spoke about the Design Review Board.  Ellen Gamson, Mount Vernon Downtown Association, spoke about the Design Review Board. CONSENT AGENDA A. Approval of February 22, 2023, Regular Council Meeting Minutes. B. Approval of February 3, 2023, payroll checks numbered 111897 - 111917, direct deposit checks numbered 92765-93015, and wire transfers numbered 1190 - 1194 in the amount of $1,128,779.65. Mount Vernon City Council March 8, 2023 Page 2 of 4 C. Approval of March 8, 2023, Claims numbered 20888 - 20989 in the amount of $715,564.63. Councilmember Beaton moved to approve Consent Agenda Items A-C. Motion seconded by Councilmember Molenaar. Motion carried 7- 0. REPORTS A. Committees 1. Development Services – see committee minutes for details. 2. Public Safety – see committee minutes for details. 3. Public Works and Library – see committee minutes for details. B. Councilmember Comments  None C. Mayor’s Report  Library Commons Construction Update  Recognized the women working on the Library Commons Project in conjunction with Women In Construction Week  The 10th Legislative District Representatives are hosting a Town Hall Meeting March 11th from 4:30 pm to 5:30 pm at Skagit Valley College. The 40th Legislative Representatives will host a Town Hall Meeting March 18th at Skagit PUD at 11:00 am. D. Committee Agenda Requests  None UNFINISHED BUSINESS None. NEW BUSINESS A. Skagit County and Skagit County Drainage & Irrigation Consortium Update: Skagit County Commissioner Peter Browning, and Will Honea, Skagit County Chief Civil Attorney, provided an update of the Seattle City Light FERC draft license application, the final comment letter, and the agencies’ comments. B. Contract Award – Hoag/LaVenture Intersection Improvements Project, Amendment No. 3: Mr. Bullock requested approval of Amendment No. 3 to agreement 4081 to provide construction management services. Councilmember Morales moved to authorize the Mayor Mount Vernon City Council March 8, 2023 Page 3 of 4 to enter into Amendment No. 3 to agreement 4081, with Transpo Group to add construction management services for the Hoag/LaVenture Intersection Improvements Project in the amount of $142,818.03 Motion seconded by Councilmember Hudson. Motion carried 7-0. C. Bid Award – Hoag/LaVenture Intersection Improvements Project: Mr. Bullock requested approval of an agreement with Excavation West for the construction of the Hoag/LaVenture Intersection Improvements Project. Councilmember Hulst moved to authorize the Mayor to enter into an agreement with Excavation West for the Hoag/LaVenture Intersection Improvements Project in the amount of $757,366.43. Motion seconded by Councilmember Morales. Motion carried 7-0. D. Bid Award – 2023 Curb Ramp Project: Mr. Bullock requested approval of an agreement with Always Active Services, LLC, to complete the 2023 Curb Ramp Project. Councilmember Molenaar moved to authorize the Mayor to enter into an agreement with Always Active Services, LLC to complete the 2023 Curb Ramp Project in the amount of $430,458.50 Motion seconded by Councilmember Beaton. Motion carried 7-0. E. Bid Award – 2023 Paving Project: Mr. Bullock requested approval of an agreement with Colacurcio Brothers, Inc. for the construction of the 2023 Paving Project. Councilmember Hudson moved to authorize the Mayor to enter into an agreement with Colacurcio Brothers, Inc. for the construction of the 2023 Paving Project in the amount of $1,620,556.48. Motion seconded by Councilmember Morales. Motion carried 7-0. F. Approval of Agreement – Helping Hands Food Bank: Mr. Donovan requested approval of an agreement with Helping Hands Food Bank to provide CDBG-CV (COVID Relief) funding for food delivery to seniors. Mount Vernon City Council March 8, 2023 Page 4 of 4 Councilmember Hulst moved to authorize the Mayor to enter into an agreement Helping Hands Food food delivery, in the amount of $48,000. Motion seconded by Councilmember Morales. Motion carried 7-0. G. Executive Session: The meeting convened into Executive Session at 8:00 pm for a period of 25 minutes to discuss with to discuss matters regarding agency enforcement actions, 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 adverse legal or financial consequence to the City pursuant to RCW 42.30.110(1)(i). legal counsel matters related to Collective Bargaining pursuant to RCW 42.30.110(4). No action will be taken following the session. The regular meeting reconvened and adjourned at 8:25 p.m. Submitted by: ________________________________ Becky Jensen, City Clerk Approved by: ________________________________ Jill Boudreau, Mayor

Agenda

CITY OF MOUNT VERNON CITY COUNCIL MEETING AGENDA March 8, 2023, 7:00 p.m. Police Court Campus, 1805 Continental Place REVISED: 3/6/23 To virtually attend the meeting, the public may: 1. Watch the meeting live on TV10: Comcast/Xfinity Channel 10 2. 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. COMMUNITY COMMENTS 1. Review of Emails from the Public (Public comments may be sent via email to communitycomments@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 March 8, 2023.) 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. If you are unable to attend the meeting and would like to make your comments via Zoom, please submit a request to speak via email to communitycomments@mountvernonwa.gov or by telephone at 360-419-3253. Requests must be received by 4 p.m. on March 8, 2023.) III. CONSENT AGENDA A. Approval of February 22, 2023, Regular Council Meeting Minutes. B. Approval of March 3, 2023, payroll checks numbered 111897 - 111917, direct deposit checks numbered 92765 - 93015, and wire transfers numbered 1190 - 1194 in the amount of $1,128,779.65 C. Approval of March 8, 2023, Claims numbered 20888 - 20989 in the amount of $715,564.63 Mount Vernon City Council Agenda March 8, 2023 Page 2 of 3 IV. REPORTS A. Committees 1. Development Services 2. Public Safety 3. Public Works and Library B. Councilmember Comments C. Mayor’s Report D. Committee Agenda Requests V. UNFINISHED BUSINESS None VI. NEW BUSINESS A. Skagit County and Skagit County Drainage & Irrigation Consortium Update (Jenna Friebel, Executive Director of the Drainage & Irrigation Districts Consortium, and Will Honea, Skagit County Chief Civil Attorney, will brief City Council on the status of the Seattle City Light FERC draft license application, the final comment letter, and the agencies’ comments.) (required action – none) (staff contact – Peter Donovan) B. Contract Award: Hoag/Laventure Improvements Project – Amendment No. 3 (Staff is requesting approval to execute Amendment No. 3 to the Professional Services Agreement with Transpo Group to provide construction management services on the Hoag/Laventure Intersection Improvements Project.) (required action – motion) (staff contact – William Bullock) C. Bid Award: Hoag/Laventure Intersection Improvements Project (Staff is requesting approval of an agreement with Excavation West for the construction of the Hoag/Laventure Intersection Improvements Project.) (required action – motion) (staff contact – William Bullock) D. Bid Award: 2023 Curb Ramp Project (Staff is requesting approval of an agreement with Always Active Services LLC for the construction of the 2023 Curb Ramp Project.) (required action – motion) (staff contact – William Bullock) E. Bid Award: 2023 Paving Project (Staff is requesting approval of an agreement with Colacurcio Brothers, Inc. for the construction of the 2023 Paving Project.) (required action – motion) (staff contact – William Bullock) F. Approval of Agreement – Helping Hands Food Bank (Staff is requesting approval of an agreement with Helping Hands Food Bank to provide CDBG-CV (COVID Relief) Funding for food delivery to seniors.) (required action – motion) (staff contact – Peter Donovan) Mount Vernon City Council Agenda March 8, 2023 Page 3 of 3 COMMITTEE MEETINGS Public Works and Library 6:00 p.m. Next Ordinance 3867 Next Resolution 1029 AGENDA ITEM: A DATE: March 8, 2023 TO: Mayor Boudreau and City Council FROM: Peter Donovan, Special Projects Manager SUBJECT: SKAGIT COUNTY AND SKAGIT COUNTY DRAINAGE & IRRIGATION CONSORTIUM UPDATE RECOMMENDED ACTION: None INTRODUCTION/BACKGROUND: An update to City Council following-up on the status of the FERC licensing process. FINDINGS/CONCLUSIONS: Jenna Friebel, Executive Director of the Drainage & Irrigation Districts Consortium, and Will Honea, Skagit County Chief Civil Attorney, will brief City Council on the status of the Seattle City Light FERC draft license application, the final comment letter, and the agencies’ comments. RECOMMENDATION: None ATTACHED: None AGENDA ITEM: B DATE: March 8, 2022 TO: Mayor Boudreau and City Council FROM: William Bullock, P.E. - City Engineer SUBJECT: CONTRACT AWARD: HOAG/LAVENTURE IMPROVEMENTS PROJECT – AMENDMENT NO. 3 INTRODUCTION/BACKGROUND: The main objectives of this project are to signalize this intersection with protected left turn lanes on each leg, eliminate the sidewalk gaps leading to the intersection, upgrade all the ADA ramps and approaches, and rehabilitate the pavement. The signal improvement will increase capacity (from LOS E/F to LOS B) by allowing long queues to empty in a controlled fashion rather than cross one at a time. The City was awarded a $1.3 million Urban Arterial Program grant from Transportation Improvement Board (TIB) with a $348,000 City match. FINDINGS/CONCLUSIONS: Transpo Group is currently under contract for design services for this project which has now been bid for construction this summer. Staff recommends amending the current contract with Transpo Group to include construction management services (i.e. full time inspection, contractor administration, testing coordination, change orders, etc). The City has negotiated a scope and fee within the project budget for $142,818.03 with Transpo Group. RECOMMENDATION: Motion to authorize the Mayor to amend the contract with Transpo Group for construction management services on the Hoag/Laventure Intersection Improvements Project for an additional amount of $142,818.03 for a new contract amount not to exceed $407,563.03. ATTACHED: Draft Contract Amendment No. 3 Scope and Fee Exhibits AGENDA ITEM: C DATE: March 8, 2022 TO: Mayor Boudreau and City Council FROM: William Bullock, P.E. - City Engineer SUBJECT: BID AWARD: HOAG/LAVENTURE INTERSECTION IMPROVEMENTS PROJECT INTRODUCTION/BACKGROUND: The main objectives of this project are to signalize this intersection with protected left turn lanes on each leg, eliminate the sidewalk gaps leading to the intersection, upgrade all the ADA ramps and approaches, and rehabilitate the pavement. The signal improvement will increase capacity (from LOS E/F to LOS B) by allowing long queues to empty in a controlled fashion rather than cross one at a time. The City was awarded a $1.3 million Urban Arterial Program grant from TIB with a $348,000 City match. FINDINGS/CONCLUSIONS: Nine bids were received on February 14, 2023, ranging in price from $757,366.43 to $1,195,733 with the low bid provided by Excavation West of Sedro Woolley. The bid provided by Excavation West was found to be responsive and prepared in accordance with the contract documents. The construction cost estimate for the project was $1,127,000 ($900,000 without contingency). RECOMMENDATION: Staff recommends Council award the construction bid for the Hoag/Laventure Intersection Improvements Project to Excavation West in the amount of $757,366.43. ATTACHED: Bid Tabulation Vicinity Map AGENDA ITEM: D DATE: March 8, 2022 TO: Mayor Boudreau and City Council FROM: William Bullock, P.E. - City Engineer SUBJECT: BID AWARD: 2023 CURB RAMP PROJECT INTRODUCTION/BACKGROUND: The project includes sidewalk repair and replacement of ADA ramps primarily associated with the 2023 Paving Program, ADA ramp and drainage modifications at the 6th/Lawrence intersection, and other work. The 2023 Paving Program street segments associated with ramp improvements are: • E Division Street (Waugh Road to Big Lake Road) • Anderson Road (Old Hwy 99 to I-5 Bridge) • N 18th Street (W Fir Street to College Way) FINDINGS/CONCLUSIONS: Eleven bids were received on February 17, 2023, ranging in price from $430,458.50 to $716,639 with the low bid provided by Always Active Construction. The bid provided by Always Active Construction was found to be responsive and prepared in accordance with the contract documents. The construction cost estimate for the project was $547,345. RECOMMENDATION: Staff recommends Council award the construction bid for the2023 Curb Ramp Project to Always Active Construction in the amount of $430,458.50. ATTACHED: Bid Tabulation Vicinity Map AGENDA ITEM: E DATE: March 8, 2022 TO: Mayor Boudreau and City Council FROM: William Bullock, P.E. - City Engineer SUBJECT: BID AWARD: 2023 PAVING PROJECT INTRODUCTION/BACKGROUND: The project includes grind and asphalt overlay of existing pavement, full depth spot repairs, adjusting existing utilities, installing permanent pavement markings, and other work. The street segments selected for these improvements are: Arterial Streets • E Division Street (Waugh Road to Big Lake Road) • Anderson Road (Old Hwy 99 to I-5 Bridge) • N 18th Street (W Fir Street to College Way) Neighborhood Streets • E Fox Hill Street • N 35th Place • N 35th Street FINDINGS/CONCLUSIONS: Six bids were received on February 22, 2023, ranging in price from $1,620,556.48 to $1,995,356.20 with the low bid provided by Colacurcio Brothers of Blaine. The bid provided by Colacurcio was found to be responsive and prepared in accordance with the contract documents. The construction cost estimate for the project was $1,762,594. RECOMMENDATION: Staff recommends Council award the construction bid for the 2023 Paving Project to Colacurcio Brothers in the amount of $1,620,556.48. ATTACHED: Bid Tabulation Vicinity Map AGENDA ITEM: F DATE: March 8, 2023 TO: Mayor Boudreau and City Council FROM: Peter Donovan, Special Projects Manager SUBJECT: CDBG AGREEMENT WITH HELPING HANDS FOOD BANK RECOMMENDED ACTION: Motion INTRODUCTION/BACKGROUND: A significant amount of the City’s CDBG-CV (COVID relief) funding was returned to the City by a subrecipient. This funding may be used to address the needs of residents impacted by COVID restrictions. FINDINGS/CONCLUSIONS: Helping Hands Food Bank provides a food delivery service for low-income seniors who, for a variety of reasons including reducing exposure to the COVID-19 virus, are safer staying home when possible. RECOMMENDATION: Staff recommends that Council authorize the Mayor to enter into this agreement with Helping Hands Food Bank to fund the food delivery activities described within. ATTACHED: Draft CDBG-CV Agreement with Helping Hands Food Bank

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