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City Council

Regular Meeting

Mount Vernon, WA · May 22, 2024

AgendaMinutes

Minutes

City of Mount Vernon City Council Meeting Minutes May 22, 2024 Police Court Campus, 1805 Continental Place Mayor Donovan called the meeting to order at 7:03 p.m. Present Councilmembers: Beaton, Brocksmith, Carias, Hudson, Molenaar, Tercero, and Vander Stoep Staff Present: City Attorney Rogerson, Finance Director Volesky, Parks and Enrichment Services Director Berner, Special Projects Manager Sexton, Human Resources Director Keator, and City Clerk Jensen Citizens: 4 APROVAL OF AGENDA The agenda was approved as presented. COMMUNITY COMMENTS  Ed Johnson, Mount Vernon resident, spoke about federal funding regulations, trash collection, state hunting and fishing application regulations, graffiti, citizen academy, and technology. CONSENT AGENDA A. Approval of May 8, 2024, Regular Council Meeting minutes B. Approval of May 20, 2024, payroll checks numbered 112488 - 112498 direct deposit checks numbered 100294 - 100556 and wire transfers numbered 1335 - 1339 in the amount of $1,498,994.35 C. Approval of May 22, 2024 Claims numbered 25953 - 26113 in the amount of $6,468,028.89 D. Approval of Agreement - SHI Councilmember Beaton moved to approve Mount Vernon City Council May 22, 2024 Page 2 of 3 Consent Agenda Items A - D. Motion seconded by Councilmember Molenaar. Motion carried 7- 0. REPORTS A. Committees 1. Finance & Parks and Enrichment Services – see committee minutes for details. 2. Development Services - see committee minutes for details. B. Councilmember Comments  Councilmember Carias spoke about Kiwanis student scholarships. C. Mayor’s Report  Mayor Donovan gave a State of the City presentation at today’s Chamber of Commerce luncheon D. Committee Agenda Requests  none NEW BUSINESS A. Approval of Agreement – International Association of Fire Fighters (IAFF) Local 1983: Ms. Keator requested approval of a collective bargaining agreement with IAFF Local 1983 for the period January 1, 2024 – December 31, 2026. Updates of the contract include COLA, education incentives, deferred compensation, and life insurance benefits. Councilmember Beaton moved to approve the 2024- 2026 Collective Bargaining Agreement with IAFF Local 1983. Motion seconded by Councilmember Carias. Motion carried 7-0. B. Approval of Street Closure Request – Mount Vernon School District: Ms. Berner requested approval of the closure of downtown streets on June 11, 2024, for the 2024 Mount Vernon High School Graduation parade. Councilmember Carias moved to approve the street closure request for the 2024 Mount Vernon High School Graduation parade. Motion seconded by Councilmember Molenaar. Motion carried 7-0. Mount Vernon City Council May 22, 2024 Page 3 of 3 EXECUTIVE SESSION The meeting adjourned into executive session at 7:30 p.m. for a period of ten minutes to discuss with legal counsel matters relating to agency enforcement actions, 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(1)(i). No action will be taken following the session. ADJOURNMENT The meeting reconvened and adjourned at 7:40 p.m. Submitted by: Becky Jensen, City Clerk Approved June 5, 2024

Agenda

CITY OF MOUNT VERNON CITY COUNCIL MEETING AGENDA May 22, 2024, 7:00 p.m. Police Court Campus, 1805 Continental Place Revised 05/21/24 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 1. OPENING CEREMONIES A. Call to Order B. Pledge of Allegiance C. Roll Call of Councilmembers 2. APPROVAL OF AGENDA 3. COMMUNITY COMMENTS (This is an opportunity for Mount Vernon residents to address their City Council. Please provide your information on the guest sign-in sheet located on the table near the entrance to the Council Chambers prior to speaking, and 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 the meeting date.) Interpretation services for Community Comments are available on request. Please contact the City at mvmayor@mountvernonwa.gov or 360-336-6211 at least two business days prior to the meeting if you would like an interpreter to share your comments with City Council. 4. CONSENT AGENDA A. Approval of May 8, 2024, Regular Council Meeting minutes B. Approval of May 20, 2024 numbered 112488 - 112498, direct deposit checks numbered 100294 – 100556, and wire transfers numbered 1335 – 1339 in the amount of $1,498,994.35 C. Approval of May 22, 2024 Claims numbered 25953 - 26113, in the amount of $6,468,028.89 Mount Vernon City Council Agenda May 22, 2024 Page 2 of 3 D. Approval of agreement - SHI 5. REPORTS A. Committees 1. Finance & Parks and Enrichment Services 2. Development Services B. Councilmember Comments C. Mayor’s Report D. Committee Agenda Requests 6. NEW BUSINESS A. Approval of Agreement – International Association of Fire Fighters (IAFF) Local 1983 (Staff is requesting approval of a collective bargaining agreement with IAFF Local 1983 for the period January 1, 2024 – December 31, 2026.) (required action – motion) (staff contact –Erin Keator) B. Approval of Street Closure Request – Mount Vernon School District (Staff is requesting approval of the closure of downtown streets on June 11, 2024, for the 2024 Mount Vernon High School Graduation parade) (required action – motion) (staff contact – Jennifer Berner) 7. EXECUTIVE SESSION 8. ADJOURNMENT COMMITTEE MEETING Finance & Parks and Enrichment Services 6:00 p.m. Next Ordinance 3893 Next Resolution 1056 CONSENT ITEM: D DATE: May 22, 2024 TO: Mayor Donovan and City Council FROM: Mary Thomas, Information Technology Director SUBJECT: PURCHASE OF 2024 BUDGETED STONEFLY XD RECOMMENDED ACTION: Approval to purchase the Stonefly XD 60 Bay Appliance for Backup and Recovery INTRODUCTION/BACKGROUND: As part of the 2024 Budget the Network Operations Department identified a Backup and Recovery Storage Appliance that offered immutable backup. It was included in the budget for this year, and we are requesting permission to purchase this appliance at this time. We are using a State Contract NASPRO vendor for this purchase. FINDINGS/CONCLUSIONS: Click here to enter text. RECOMMENDATION: Motion to Approve the 2024 Budgeted purchase of the Stonefly Storage using the NASPRO contract vendor SHI ATTACHED: SHI Quote Stonefly Brief Overview Sheet NEW BUSINESS ITEM: A DATE: May 22, 2024 TO: Mayor Donovan 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 Local 1983 Firefighter collective bargaining agreement for January 1, 2024 through December 31, 2026. INTRODUCTION/BACKGROUND: The firefighter collective bargaining agreement expired on December 31, 2023. The City and Union began contract negotiations in November of 2023 and reached a tentative agreement for a three year contract in April of 2024. The Union voted to approve the agreement. FINDINGS/CONCLUSIONS: Three year contract – January 1, 2024 through December 31, 2026. Cost of Living Adjustments • January 1, 2024 10% • January 1, 2025 CPI-W June Index 2% to 5% • January 1, 2025 CPI-W June Index 2% to 5% • Changed Educa�on Incen�ve from a flat dollar amount to a percentage of salary • Increased Deferred Comp from 4% to 5% • Increased Life Insurance benefit to $50,000 from $20,000 • 2024 cost of implementa�on above 2024 budgeted amount = $29,000 RECOMMENDATION: Staff recommends that Council authorize the Mayor to sign the IAFF Local 1983 Firefighter collective bargaining agreement for January 1, 2024 through December 31, 2026. ATTACHED: NEW BUSINESSS ITEM: B DATE: May 22, 2024 TO: Mayor Donovan and City Council FROM: Jennifer Berner SUBJECT: STREET CLOSURE REQUEST – MVHS GRADUATION PARADE RECOMMENDED ACTION: Staff recommends Council approve the Street Closure Request for the 2024 Mount Vernon High School Graduation Parade. INTRODUCTION/BACKGROUND: The Mount Vernon High School’s Graduation Parade will be held on Tuesday June 11, 2024 at 6pm. FINDINGS/CONCLUSIONS: This parade will recognize the graduating class of Mount Vernon High School. It will bring community members together to fulfill the mission of the City to promote Mount Vernon as a wonderful place to come, visit, do business, and live. RECOMMENDATION: Staff recommends the temporary closure of South 1st Street and Cleveland Avenue to accommodate the Graduation Parade. ATTACHED: Parade Map

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