City Council
Regular MeetingMount Vernon, WA · July 12, 2023
Minutes
City of Mount Vernon
City Council Meeting Minutes
July 12, 2023
Police Court Campus, 1805 Continental Place
Mayor Pro-Tempore Hulst 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, Special Projects Manager Donovan, Public
Works Director Phillips, City Clerk Jensen, IS Director Thomas,
Capital Projects Manager Bullock, Police Chief Cammock, IS Director
Thomas, Library Director Huffman, Parks and Enrichment Services
Director Berner, Human Resources Director Keator
Citizens: 3
COMMUNITY COMMENTS
Public Comments – Mr. Donovan read aloud emails sent to Community Comments
Andrew Spitznas, Lanie Kehoe, Lissa Sjogren, Bobby and Patricia
Beddome, Mount Vernon residents, addressed 4th of July Fireworks.
Arthur Huff, Mount Vernon resident, chickens in residential
neighborhoods.
Margaret Tangedahl, Evergreen Goodwill, extended an invitation to their
100-Year Celebration.
Public Comments - In person
none
CONSENT AGENDA
A. Approval of June 28, Regular Council Meeting Minutes
B. Approval of July 5, 2023, payroll checks numbered 112066 - 112091
direct deposit checks numbered 94542 - 94803, and wire transfers
numbered 1225 – 1229 in the amount of $1,403,778.91
C. Approval of June 28, 2023, AP Claims numbered 22239 - 22353 in the
amount of $3,553,979.50
Mount Vernon City Council
July 12, 2023
Page 2 of 3
D. Approval of Agreement 4442
Councilmember Brocksmith moved to approve
Consent Agenda Items A-D. Motion seconded
by Councilmember Carías. Motion carried 7-0.
REPORTS
A. Committees
1. Public Works and Library – see committee minutes for details.
B. Councilmember Comments
Councilmembers Beaton, Hudson, Carías, Hulst, and
Morales spoke about July 4th fireworks.
C. Mayor’s Report
none
D. Committee Agenda Requests
Councilmember Beaton requested a fireworks ban study.
UNFINISHED BUSINESS
None
NEW BUSINESS
A. Approval of Agreement Amendment – PBS Engineering and
Environmental, Inc.: Mr. Bullock requested approval of an amendment
to agreement 3903 with PBS Engineering and Environmental, Inc. for
services required to finalize the Freeway Drive Improvements Project.
Councilmember Hudson moved to authorize the
Mayor to enter into amendment No. 3 to agreement
3903 with PBS Engineering and Environmental, Inc.
in the amount of $58,070. Motion seconded by
Councilmember Carias. Motion carried 7-0.
B. Executive Session: The meeting convened into Executive Session at
7:24 for a period of 15 minutes to discuss with legal counsel matters
relating to agency enforcement actions, or to discuss with legal counsel
representing the agency litigation or potential litigation to which the
agency, 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 agency pursuant to RCW 42.30.110 (i). The meeting will
reconvene at 7:39. No action will be taken following the session.
Mount Vernon City Council
July 12, 2023
Page 3 of 3
The meeting reconvened and adjourned at 7:39 p.m.
Submitted by: ________________________________
Becky Jensen, City Clerk
Approved by: ________________________________
Jill Boudreau, Mayor
Agenda
CITY OF MOUNT VERNON
CITY COUNCIL MEETING
AGENDA
July 12, 2023, 7:00 p.m.
Police Court Campus, 1805 Continental Place
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
July 12, 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 360-336-6211.
Requests must be received by 4 p.m. on July 12, 2023.)
III. CONSENT AGENDA
A. Approval of June 28, 2023, Regular Council Meeting Minutes
B. Approval of July 5, 2023, payroll checks numbered 112066 -
112091 direct deposit checks numbered 94804 - 95068, and wire
transfers numbered 1230 - 1234 in the amount of $1,408,400.86
C. Approval of July 12, 2023, AP Claims numbered 22367 - 22485 in
the amount of $738,671.78
D. Approval of Agreement 4422
Mount Vernon City Council Agenda
July 12, 2023
Page 2 of 2
IV. REPORTS
A. Committees
1. Public Works and Library
B. Councilmember Comments
C. Mayor’s Report
D. Committee Agenda Requests
V. UNFINISHED BUSINESS
None
VI. NEW BUSINESS
A. Approval of Agreement Amendment – PBS Engineering and
Environmental, Inc.
(Staff is requesting approval of Amendment No. 3 to Agreement 3903 with PBS
Engineering and Environmental, Inc. for services required to finalize the Freeway Drive
Improvements Project.)
(required action – motion)
(staff contact – William Bullock)
COMMITTEE MEETING
Public Works and Library 6:00 p.m.
Next Ordinance 3871
Next Resolution 1041
AGENDA ITEM: A
DATE: July 12, 2023
TO: Mayor Boudreau and City Council
FROM: William Bullock, PE – City Engineer
SUBJECT: FREEWAY DRIVE IMPROVEMENTS PROJECT: AMENDMENT NO. 3 WITH PBS
ENGINEERING AND ENVIRONMENTAL, INC.
RECOMMENDED ACTION:
Staff recommends amending the Professional Services Agreement with PBS Engineering and
Environmental (PBS) to cover scope changes required to finalize construction management during the
Freeway Drive Improvements Project.
INTRODUCTION/BACKGROUND:
Throughout the construction of the Freeway Drive project, there were an inordinate number of change
requests made by the contractor, several were determined to be unacceptable and rejected, through
the duration of the project. This level of change requests from the contractor increased the amount of
administration to document, research, and respond to each request including additional inspection time
to track such activities. Part of the inspection cost increase was due in part to weather related project
duration increases as well, such as the 2021 flood event.
FINDINGS/CONCLUSIONS:
This amendment represents a true up of construction management costs that required additional effort
and exceeded the limit of the original professional services contract. This serves to fully compensate PBS
for these services to complete construction. Contract Amendment No. 3 adds $58,070 to the current
contract for a new contract total of $542,814.
RECOMMENDATION:
Motion to authorize the Mayor to execute contract Amendment No. 3 with PBS Engineering and
Environmental, Inc., to provide the additional construction management services required to finalize
construction of the Freeway Drive Improvements Project for a new total contract amount not to exceed
$542,814.
ATTACHED:
1. Amendment No. 3
2. Vicinity Map
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