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City Council

Regular Meeting

Mount Vernon, WA · July 12, 2023

AgendaMinutes

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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