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HomeMy WebLinkAboutMinutes 01/16/2001 437~ CITY COUNCIL MEETING Port Angeles, Washington January 16, 2001 CALL TO ORDER - Mayor Doyle called the regular meeting of the Port Angeles City Council to order at REGULAR MEETING: 6:03 p.m. ROLL CALL: Members Present: Mayor Doyle, Councilmembers Campbell, Erickson, Hulett, McKeown, Wiggins, and Williams. Members Absent: None. Staff Present: Manager Quinn, Attorney Knutson, Clerk Upton, B. Collins, M. Connelly, G. Cutler, D. McKeen, T. Riepe, Y. Ziomkowski, G. Kenworthy, S. McLain, L. Dunbar, S. Roberds, and T. Smith. Advisory Committee M. Craver, L. Nutter, F. Hewins, F. Norton, and D. Reed. Members Present: Public Present: C. McLain, L. Lee, D. Jacobs, P. Hannah, J. Pelkey, L. Kross, H. Elwood, M. Rehn, J. Ross, B. Roberds, and E. Marcus. PLEDGE OF The Pledge of Allegiance to the Flag was led by Planning Commissioner Mary Craver. ALLEGIANCE: CEREMONIAL None. MATTERS/ PROCLAMATIONS: WORK SESSION: Telecommunications Ordinances Workshop: Before opening the work session, Mayor Doyle inquired as to whether this session constituted a special meeting for those Telecommunications advisory committee members present this evening. Clerk Upton responded that a Ordinances Workshop special meeting notice had been prepared for the Utility Advisory Committee, the Planning Commission; and the Port Angeles Works! Committee. Therefore, Fred Hewins, Chairman, called the Planning Commission meeting to order. Chairman Dean Reed called the meeting of the Utility Advisory Committee to order. Other than Council representatives, there was no one present from the Port Angeles Works! Committee. Power Resource Manager Dunbar indicated the pregentation this evening was intended to provide a brief'rog on the Telecommunications Ordinances and to answer any questions. He noted that interim procedures have been enacted so that staff can proceed to guide a telecommunications organization that may want to work on poles, cables, or towers. Mr. Dunbar explained the process by which the draft ordinances will be considered, to include draft application procedures and requirements. Mr. Dunbar explained that the main element of the draft ordinances is for economic development, to encourage competition and telecommunications services, improve - 1 - CITY COUNCIL MEETING 4371 January 16, 2001 WORK SESSION: right-of-way management, minimize street cuts in town, improve management of utility (Cont'd) poles, and improve the notification process and communication between telecommunication providers. The ordinances incorporate a non-discriminatory policy Telecommunications which follows federal laws currently in place. Ordinances Workshop (Cont'd) Mr. Dunbar reviewed current ordinances that will be impacted by the adoption of the new ordinances. He then proceeded to review the draft Wireless Communications Ordinance, noting that tower and antenna specifics are thoroughly defined. Permitted zones are allowed in the Ordinance and will be managed by the City. With local zoning authority, there is a permissive approach taken with regard to the towers. However, tower height, setbacks, and separation between towers can be regulated. By federal law, there cannot be a prohibition against the placement of towers throughout the City, and the City cannot preclude a tower from being placed in a residential area for the sole reason of radio frequency emissions. Mr. Dunbar explained the process to be followed for the placement of a tower in the City. If an antenna is to be placed on a building already in place, then a Conditional Use Permit will be required. Mr. Dunbar proceeded to review the Master Telecommunication Ordinance, noting that service providers have three months to submit applications for a Master Permit, which is similar to the wireless applications. There are provisions in the Ordinance related to safety and emergencies, and the requirements include the submission of engineering plans and specifications, permit fees, insurance, as well as a security fee. With Right-of- Way Use Permits, a performance bond for construction is needed. The City takes a lead role in proposed coastruction related to telecommunications. Mr. Dunbar reminded the Council that authorization had been given to an agreement canceling current pole agreements held with five companies. All notices of cancellation have been sent out. The City is the majority owner of the poles in the City; future organizations wanting to attach to the pole would need to apply for consent to do so. The Telecommunications Ordinance affects other ordinances, such as business licenses and occupation licenses. The proposed Ordinance specifically refers to paging services and cellular services. Many fees being proposed are either existing or replacing a fee with a different description. The fees being enacted are essentially intended to recover costs. With the remaining time line of the project, the City is in a public comment stage. Stakeholders have been notified and comments from the public, organizations, and others are encouraged and appreciated. A target date of April 17, 2001 has been set for adoption of these ordinances. Mr. Dunbar has asked that any comments be submitted in writing and addressed to him. He concluded the presentation by welcoming any additional comments that the Council, the Planning Commission, the Utility Advisory Committee, or Port Angeles Works! Committee may have. In the discussion that ensued, Councilman Wiggins expressed interest in knowing the differences between the County's process and the City's process. Mr. Dunbar explained that the City has taken a more permissive approach to these regulations. The County had not included several of the provisions that have been made a part of the City's proposed regulations. The County also instituted a moratorium while preparing their regulations. Mayor Doyle noted that Metropolitan Communications Consultants had helped many other cities in the creation of similar Ordinances. In addition, he directed attention to the fact that the City had not changed pole rental agreements for 16 years. Mr. Dunbar clarified there had been more rental agreements in the past, but the actual rate had not been adjusted for that period of time. Mayor Doyle asked if there was a maximum and minimum fee associated with the Master Telecommunication Permit, and Mr. Dunbar indicated the maximum fee would be $5,000 and the minimum, $500. -2- CITY COUNCIL MEETING t, 372 January 16, 2001 WORK SESSION: Councilman Williams queried whether there would be sufficient time to obtain written (Cont'd) comments from the public, particularly because of the importance of these regulations. Mr. Dunbar responded that the main parties who would be interested in commenting on Telecommunications this would be the telecommunications service providers. In that these ordinances Ordinances Workshop indirectly affect the public, it is not expected there will be a great deal of input. (Cont'd) Planning Director Collins added that there will be two pubic hearings on the proposed regulations in March and April. Mayor Doyle welcomed input from those attending on behalf of the advisory committees. Planning Commissioners Hewins indicated the Planning Commission is reviewing the wireless tower regulations. James Ross, Qwest, asked for clarification with regard to the Master Permit process and whether it gives the City the general authority to locate facilities throughout the City. It was clarified that the means by which new attachments can be made to utility poles would be through the right-of-way construction process. Mayor Doyle thanked Power Resource Manager Dunbar for the presentation, and he acknowledged the members of the Planning Commission and the Utility Advisory Committee for their attendance. LATE ITEMS TO BE Councilmember McKeown advised the Council she had talked to County Assessor PLACED ON THIS OR Linda Owings-Rosenburgh about the assessed value of Port Angeles, which is going to FUTURE AGENDA: stay even in 2001. Ms. Owings-Rosenburgh expects the assessed value to go down in 2002, because of the businesses that have moved out of town. Councilmember McKeown asked that the gambling tax issue be placed on the next Council agenda for review. Charles McLain, 2002 W. Seventh Street, was present at the Council meeting as a community member, business owner, parent, and President of the School Board. He asked for the support of the City in the educational community, noting that the Port Angeles School District ranks high in academics, athletics, and music. The progress that is made in this community is due to supportive parents and the community. Mr. McClain asked that a future date be set to honor teachers, administrators, and support staff. Mr. McLain addressed the upcoming bond election, passage of which he felt would benefit the entire community, particularly since Jefferson Elementary is a true community school. By honoring the history of Jefferson and preparing it for the future of education, there is an opportunity to make a difference in this community and the education of the children. Mayor Doyle indicated the Council would research the consideration of making a special day to honor the educational staff in the school system. In the discussion that followed, Councilman Wiggins asked if an endorsement of the proposed bond would be appropriate. Attorney Knutson responded that there is a specific process for supporting the proposed bond in that the City would be required to prepare a public notice stating the City Council was planning to consider a resolution in favor of the bond issue. This would have to be done as an announced agenda item. Such an agenda item could not be scheduled until the next Council meeting which is February 6, the date of the election. Councilmember McKeown commended the School Board and the Superintendent for how they have prepared this bond issue by cutting costs. Councilman Williams reviewed proposed legislation being considered to retain those in the teaching profession. -3- CITY COUNCIL MEETING 4373 January 16, 2001 FINANCE: 1. Centennial Trail Design Contract Amendment Centennial Trail Design Mayor Doyle summarized the memorandum submitted by Public Works & Utilities Contract Amendment with regard to approving additional work needed to complete the Biological Assessment. City Engineer Kenworthy advised the Council that, last March, the City was not aware there would be any issues associated with biological assessments. A biological assessment is needed for any project where federal funds are involved. Discussion followed as relates to the costs associated with the project design, as well as costs for the biological assessment. Engineer Kenworthy clarified the original amount set aside for the biological assessment was approximately $4,000; the anticipated cost at this time is now closer to $12,000. The biological assessment is intended to serve as a review of how the City's actions will impact the environment. Councilman Williams asked if the City should be divided into areas and a biological assessment completed City-wide in order to avoid the costs of doing singular assessments. Engineer Kenworthy supported the idea, noting that City staff has been working with the County in that regard. The City could do a biological assessment, and the County could do regular maintenance that benefits the project when the City moves toward construction. Councilman Campbell moved to authorize the Mayor to sign the Supplemental Agreement (Amendment No. 1) in the additional amount of $8,500.00 to the current agreement with Zenovic and Associates and further, that the amendment will increase the total not to exceed fee of the agreement to $46,450.00. The motion was seconded by Councilman Hulett and carried unanimously. PUBLIC HEARINGS - Availability of and Potential for Submission of CDBG Planning Only Grant OTHER: Mayor Doyle summarized the information submitted by Economic Development Availability of and Director Smith with regard to the possible application for a Community Development Potential for Submission Block Grant. Director Smith stated that handouts pertinent to the CDBG program of CDBG Planning Only application were available for the public, such as a handout on the Community Grant Development Block Grant Program, a summary regarding the CDBG Planning Only Grant Request process, and an informational sheet on the City of Port Angeles Citizen Participation Strategy for Seeking and Obtaining Community Development Block Grant Funds. Director Smith stated that the objectives of the program are principally to benefit persons of low-income, to prevent or eliminate slums or blight, or to meet urgent community development needs which pose a serious and immediate threat to public health or safety. Mr. Smith continued by stating the CDBG grants have been used for a little more than $3 Million in projects, such as the Senior Citizens Community Center, planning and implementation of the Port Angeles Housing Rehabilitation Program, planning for the Food Bank, and the acquisition of property for the Serenity House Evergreen Village. Director Smith indicated the Council could conduct the public hearing, which should be continued to the next Council meeting to provide an opportunity for the public to come forth with project ideas and comments on future projects. Following the close of the public hearing, staff plans to introduce a resolution authorizing submission of a grant with consideration of the testimony received. Director Smith then proceeded to review in depth the Citizen Participation Strategy handout, to include the various qualifications needed to benefit the program, the application process, and where to file grievances. Councilman Hulett inquired as to whether the grant funds are available to City residents only. Director Smith indicated the Council should be receptive to input from all citizens, whether or not they are City residents. He noted that the County had implemented a housing rehabilitation program similar to that of the City. -4- CITY COUNCIL MEETING January 16, 2001 4374 PUBLIC I-IEARINGS - Mayor Doyle opened the public hearing at 7:15 p.m. OTI-IER: (Cont'd) Dan Jacobs, Director of Serenity House of Clallam County, 871 Medsker Road, Sequim, informed the Council that Serenity House shelters homeless adults and families Availability of and from throughout the .County, He proposed replacing the shelter and advised the Council Potential for Submission of the number of individuals served by the shelter, as well as the various services of CDBG Planning Only offered. Mr. Jacobs indicated a pre-application for the Community Grant had been Grant (Cont'd) submitted to Olympia, and he reviewed the summary of needs set forth in the handout. Mr. Jacobs indicated the size of the building was inadequate, there is dry rot in the framing, the roof needs to be replaced, and there is a need for updated plumbing and electrical. A great deal 0fmoney has been spent on maintaining the structure, and Mr. Jacobs felt the building should be replaced. He stressed the fact that the request for a planning only grant would address the feasibility of building a new shelter. Mayor Doyle noted that the Port of Port Angeles is the owner of the building, and he inquired as to whether a new facility would be sited at that location. Mr. Jacobs replied that the Port had offered Serenity House the control of the location, but Serenity House is receptive to other options. Mayor Doyle then asked if Serenity House were awarded the grant, could it fmance the operation of a new facility. Mr. Jacobs responded that Serenity House has been working with the Low Income Housing Institute through the State to seek possible funding for that purpose. Patty Hannah, P.O. Box 937, Port Angeles, Executive Director of United Way, spoke in support of Mr. Jacobs' proposal. She felt the atmosphere of the Serenity House Adult Shelter to be very dismal. When there have been efforts for physical maintenance, the response of the community has not been positive. Serenity House does not own the building, which is extremely run down. United Way has worked with Serenity House for almost 20 years, and Ms. Hannah spoke highly of Mr. Jacobs' ability to manage the Serenity House program. She addressed the community need for a shelter available for homeless adults, and she urged the Council to support the proposal for this planning only grant application. Mayor Doyle asked whether the Port receives enough money to properly maintain the building, and Mr. Jacobs responded the rent is approximately $450 per month. The understanding between the Port and Serenity House has been that, due to the low amount of expected rent, Serenity House will maintain the building. Director Smith advised the Council he has been impressed with the job Serenity House has done in working on this project idea. Serenity House approached the City last spring on the idea of a planning only grant. A great deal of effort has gone into making this plan successful. Further, Director Smith felt Serenity House was in a good position for receiving another grant for construction funds that will be needed. Councilman Williams queried whether the City could apply for multiple grants, and Director Smith explained that planning only grants are available for up to $24,000 for single jurisdictions and $40,000 for a multiple jurisdiction project. There being no further testimony, Mayor Doyle continued the public hearing to the February 6, 2001, Council meeting. OTHER 3. Human Services Funding through the United Way CONSIDERATIONS: Mayor Doyle summarized the memorandum submitted by Councilmembers McKeown Human Services Funding and Erickson pertaining to the allocation of Human Services funds for 2001. Councilmember McKeown reviewed the budget request, explaining the proposed distribution of monies. Mayor Doyle asked about the Boys & Girls Club, which had been closed, and Councilmember McKeown stated that there was no facility to house the youth. She noted the Mt. Angeles club has a high level of participation. Councilman Wiggins asked about the status of the male educator with Family Planning, -5- CITY COUNCIL MEETING 4375 January 16, 2001 Human Services Funding and Councilmember McKeown stated there was a male educator for a brief time who (Cont'd) was replaced by a female, thus making the program somewhat less effective. Councilmember McKeown expressed appreciation to United Way Director Hannah for her assistance in the allocation process. By consensus, the Council agreed to the allocations as recommended. CONSENT AGENDA: Brief discussion was held with regard to the purchase of tires for City vehicles from a business who has relocated to the County. Public Works & Utilities Director Cutler explained the importance of service associated with the tire purchases. Discussion also centered around the replacement of garage doors at the Fire Hall. Councilman Wiggins moved to accept the Consent Agenda to include: 1) City Council minutes - January 2, 2001 regular meeting and 2) Check Register - January 9, 2001- $1,695,515.44. The motion was seconded by Councilmember McKeown and carried unanimously. CITY COUNCIL Councilmembers McKeown, Erickson, and Hulett had no report. COMMITTEE REPORTS: Councilman Williams attended the PRTPO meeting wherein factors such as 1-722 continue to hold up transportation funding. The organization is looking at other problems that are on the horizon and is beginning to take positions on those issues. Each jurisdiction is being asked to comment on the recommendations of the Blue Ribbon Commission. Planning Director Collins added the City has commented on the recommendations several times, and there is concern with placing another layer in the process. Additionally, it is uncertain as to who would be controlling the funds coming into Clallam County. Councilman Wiggins reported that he, Manager Quinn, and Clerk Upton attended a meeting of the Hurricane Ridge Public Development Authority this past Saturday. Efforts are proceeding nicely in organizing the PDA. Councilman Campbell attended a Port Angeles Works! meeting where an excellent presentation was made on the E-nabled Visions survey. The results of the survey will be brought to the Council at its February 6 meeting. The new Director of the Olympic Air Pollution Control Authority has taken firm charge of his duties. One item of note that came out of the OAPCA Board meeting was that utilities who previously separated themselves from Bonneville and have been unable to obtain Bonneville rates for power have been installing banks of diesel generators to meet peak requirements. This causes concerns for air quality. Mayor Doyle attended the Chamber of Commerce meeting promoting recreation in the area. Russ Veenema's goal was to look for groups interested in bringing recreation to Port Angles. There was a meeting with Congressman Dicks to review the Elwha Dam situation. On January 8th, 14 children and 8 adults visited from Mutsu City, which included a community dinner. Manager Quinn added that this was a good experience for all involved. There is an opportunity to have a delegation from Port Angeles visit Mutsu City as well. Mayor Doyle shared a wooden vase which was presented to the City by those visiting. Break Mayor Doyle recessed the meeting for a break at 8:00 p.m. The meeting reconvened at 8:13 p.m. ORDINANCES NOT None. REQUIRING PUBLIC HEARINGS: -6- CITY COUNCIL MEETING January 16, 2001 4376 RESOLUTIONS: Fiber Optic Revised Purchasing Authority: Fiber Optic Revised Mayor Doyle summarized the memorandum submitted by the Director of Public Works Purchasing Authority & Utilities. Director Cutler advised the Council that he was disappointed with the one Resolution No. 2-01 bid in that it was 40% above the budgeted amount. Fiber Optic Cable is difficult to obtain on short notice, thus the need to have the authority to act quickly when it does become available. Discussion followed on the fact the consultant is to design the installation of the fiber to be purchased, and Councilman Williams inquired as to the pricing parameters that would be in place for this purchase. Director Cutler stated the City is looking for a price that is plus or minus 10% of the estimate. Director Cutler noted the City was looking into the price and availability of the cable and, upon finding the cable, it plans to make a reasonable purchase of the cable in order to start the project. Mayor Doyle read the Resolution by title, entitled RESOLUTION NO. 2-01 A RESOLUTION of the City Council of the City of Port Angeles, Washington, waiving the competitive bidding process, in accordance with State law, for the purchase of fiber optic cable due to special market conditions. Couneiimember MeKeown moved to pass the Resolution as read by title. The motion was seconded by Councilman Wiggins. Attorney Knutson stated that staff was also asking that the Council grant the City Manager, with the Public Works & Utilities Director as his alternate, the authority to negotiate and enter into contracts for the advance purchase of fiber optic cable and, further, to grant the City Manager, with the Public Works & Utilities Director as his alternate, the authority to place an order to purchase fiber optic cable under a cooperative purchase agreement. It is intended that, once contracts are executed, the City Manager, Mayor, and City Council will be promptly notified. Mayor Doyle asked if this language could be added to the motion, which was agreed to by Councilmembers McKeown and Wiggins, as the maker and the seconder of the motion. A vote was taken on the motion, which carried unanimously. Manager Quinn assured the Council that the City's interest was to obtain the best possible contract for the City, but only when the plans are appropriately in place. Mayor Doyle inquired if there was a design consultant working for this process. Director Cutler stated that the City was in the process of searching for a consultant and hopes to have a recommendation ready for the next Council meeting. OTHER 1. Pump Testing Mutual Aid Agreement with Fire District #2 CONSIDERATIONS: Mayor Doyle summarized the memorandum submitted by the Director of Public Works Pump Testing Mutual Aid & Utilities, and Director Cutler explained there was a request from the Fire Chief of Agreement District #2 Clallam County to utilize the wastcwater treatment plant for testing purposes. There is no cost associated with this agreement, and it serves to build a bridge of cooperation. Councilman Campbell moved to approve the Interlocal Agreement with the Clallam County Rural Fire Protection District No. 2 and authorize the City Manager to sign. Councilman Hulett seconded the motion, which carried unanimOusly. Grant Application for 2. Grant Application for the Carnegie Building Carnegie Building Mayor Doyle summarized the memorandum provided by Manager Quinn on the matter of submitting a revised application to the Walkling Trust. Manager Quinn reminded the -7- 4377 CITY COUNCIL MEETING January 16, 2001 Grant Application for Council that the City has acquired $650,000 from City Capital Improvement Funds and Carnegie Building (Cont'd) is now seeking an additional $200,000 for this project. Manager Quinn reviewed in detail the funding needs, advising the Council that the Walkling Trust has asked the City to resubmit a request in the form of a joint application with the Historical Society. Manager Quinn stated that this project could move forward in phases, and he reviewed the possible uses of the building by the Historical Society, which could involve interactive displays, a retail outlet, toys, interpretive exhibits, and the like. Manager Quinn pointed out that the submission of a joint application would mean that the City is moving in the direction of using this building for museum and public purposes as opposed to leasing or renting it out for private purposes. Councilmember McKeown noted that the School District and Clallam County were not going to be part of the project, and she inquired as to why this was the case. Manager Quinn indicated the County would be asked to assist with the operational costs, but the School District would not be a partner in the effort. Also, Councilmember McKeown offered a word of caution as relates to the proposed gift shop, as her experience indicates these types of shops are not typically successful. Manager Quinn stated that in the "model museums" that have been researched, there has been a commonality that the gift shops have served as a source of revenue. This gift shop could offer the community a means by which to expand knowledge of their culture and an opportunity to learn more about the history. Councilmember McKeown spoke in support of the building being retained for a public purpose. Councilman Wiggins directed the discussion to the issue of renovation versus restoration, and Manager Quinn noted there are various funding opportunities because of this joint effort between the City and the Historical Society. He assured the Council that, before any contracts are entered into, the matter of renovation and restoration will be further addressed. Further consideration was given to the need for a spirit of cooperation between entities because of the operating costs to be incurred. Members of the Council expressed the opinion that the City should not be responsible for these types of expenses, and Manager Quinn felt the County should be approached to share in this responsibility, as the Museum displays the history of the County. Councilman Campbell spoke in support of the project, but he expressed a healthy skepticism that the Historical Society would contribute to the operation of the facility. He was concerned this responsibility would fall back on the City. In addition, Mayor Doyle expressed concern about the use of the words restoration as opposed to the proposed plan of renovation in the Walkling application form. Manager Quinn stated that the exterior would be restored, and the interior would be renovated. The question was raised as to whether the Historical Society was still planning on using the Lincoln School building for museum purposes as well. Manager Quinn stated that the Historical Society was planning on focusing on the Carnegie Building for the present time and will resume work on the Lincoln School building in a few years to make it a bigger and better facility. The Lincoln School site is not as accessible as the Carnegie Building. Once there is interest generated in the Carnegie building, then attention can be directed to the Lincoln School. Clarification was sought on the Walkling funding in that City acceptance of the grant funds would mean the building has been designated for a public use. Manager Quinn agreed this was correct. He stated the goal is for an agreement to be in place by May with the Historical Society, to be followed by a budget for the intended costs of this projects. Mayor Doyle asked if this was approved by the Council, would there be a determination as to how much participation would be forthcoming from the County and from the Historical Society. Manager Quinn stated this was an essential assignment before operations could proceed. All of the funding that has been put into this project have been City funds that have been budgeted. Manager Quinn expressed the hope that any funds received from the Walkling Trust could serve as the last component of Phase I. -8- CITY COUNCIL MEETING January 16, 2001 4378 Grant Application for The Council expressed the need for a pro forma setting forth the City's financial Carnegie Building (Cont'd) obligation in this partnership with the Historical Society and further, that it be made very clear that the City would not be in the business of operating the Historical Society. Councilman Williams moved to authorize the City Manager to submit a revised application to the Walkling Trust in the amount of $200,000. Councilmember McKeown seconded the motion, which carried unanimously. PUBLIC HEARINGS - None. QUASI-JUDICIAL: INFORMATION: City Manager's Report: Changes were offered to the calendar in the Information Agenda: The meeting date for the Parks, Recreation & Beautification Commission has City Manager's Report been changed to January 25, 2001; the Downtown Forward Executive Committee will meet on February 5,2001; and there will be a special meeting of the Utility Advisory Committee on January 29, 2001. Manager Quinn introduced Marc Connelly, the new Director of Parks & Recreation. Mayor Doyle welcomed Director Connelly to the City. Director Connelly stated that the citizens here are most gracious, and he looked forward to a long and rewarding experience. Manager Quinn reminded the Council of the AWC Legislative Conference in Olympia, February 14, 2001. Also, Manager Quinn submitted a reminder of the NLC Conference in Washington, D.C. in March. The packet also included departmental reports; and Councilman Williams asked about the Police Department statistics related to an increase in adult arrests. Chief Riepe explained the new computer system counts one arrest for multiple crimes as two arrests. Councilman Williams stated that these statistics have a direct affect on the real estate market and how favorably the town is viewed. Mayor Doyle asked about the wooden fence that was to be placed along the Rayonier trail, as referenced in the Planning Commission minutes. Planning Director Collins stated that this was in reference to potential grant funds available to help put this fence in place. EXECUTIVE SESSION: The meeting was adjourned to Executive Session at 9:20 p.m. to discuss potential litigation for approximately 15-20 minutes. RETURN TO OPEN The meeting returned to Open Session at 9:45 p.m. SESSION: ADJOURNMENT: The meeting was adjourned at 9:45 p.m. Becky J. 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