City Council
Regular MeetingMount Vernon, WA · March 8, 2023
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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