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HomeMy WebLinkAboutMinutes 09/04/2007 e CALL TO ORDER- REGULAR MEETING: ROLL CALL: PLEDGE OF ALLEGIANCE: PUBLIC CEREMONIES / PRESENTATIONS: Appointment of Chief of Police Port Angeles Senior Games Week e 6116 CITY COUNCIL MEETING Port Angeles, Washington September 4, 2007 Mayor Rogers called the regular meeting of the Port Angeles City Council to order at 6:02 p.m. Members Present: Mayor Rogers, Deputy Mayor Williams, Councilmembers Braun, Headrick, Munro, Petersen, and Wharton. Members Absent: None. Staff Present: Manager Madsen, Attorney Bloor, Clerk Upton, G. Cutler, T. Gallagher, D. McKeen, Y. Ziomkowski, T. Pierce, B. Coons, L. Dunbar, N. West, S. Sperr, G. Roggenbuck, D Bellamente, and B. Sterling. Public Present: P. Tietz, I. Barton, A. Barton, J. Moss, 1. & B. Muhm, G. Steinmetz, R. Johnson, S. Blair, K. Wahto, B. Bork, D. Perry, H. & D. Thompson, T. Collins, J. Covill Jones, P. Lamoureux, D. DiGuilio, S. Thompson, M. Reader, C. Kidd, 1. Gouin, C. Flora, B. Hawes, E. King, 1. Miller, J. Robb, D. Mellott, J. Holcomb, P. Milliren, D. Neupert, M. Doherty, and H. Blair. All others present in the audience failed to sign the roster. The Pledge of Allegiance to the Flag was led by Councilmember Munro. 1. Appointment of Chief of Police: Manager Madsen, who was joined by Mayor Rogers, invited Acting Police Chief Terry Gallagher to the dais. Acting Chief Gallagher was accompanied by his wife, Tammy, and son, Keegan. Manager Madsen then announced the appointment of Terry Gallagher as Chief of Police. The announcement was greeted by a standing' ovation, after which Manager Madsen discussed the interview process, expressing confidence in Chief Gallagher's leadership. He presented Chief Gallagher with the Chiefs badge, and Mayor Rogers congratulated the Chief on behalf of the City Council. 2. Port Angeles Senior Games Week Proclamation: Public Works & Utilities Director Cutler announced that Recreation Deputy Director Bill Sterling will be leaving the City at end of the month. Following a national search, Mr. Sterling's replacement was named, and at this time, Director Cutler introduced Mr. Richard Bonine, the new Deputy Director of Recreation. Mayor Rogers then read and presented a proclamation to D Bellamente, Bill Sterling, and members of the Senior Center, declaring the week of September 9 - 16,2007, as Port Angeles Senior Games Week. Ms. Bellamente presented a Steering Committee vest to the Mayor and Senior Games buttons to the Council. - 1 - 6117 CITY COUNCIL MEETING September 4, 2007 Recognition of Tom Thompson, Peninsula Daily News Birthday Wishes to Mayor Rogers United Way 6-Month Report WORK SESSION: LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS & PUBLIC COMMENT: 3. Recognition of Tom Thompson, Peninsula Daily News: Mayor Rogers read and presented a proclamation to Tom Thompson, recognizing him on his retirement from the Peninsula Daily News after a 33-year career as a photographer and photojournalist. Mr. Thompson was joined at the dais by Rex Wilson, Executive Editor of the Peninsula Daily News. Mr. Thompson expressed his appreciation for the recognition, after which he shared a montage of photos taken over the years. e 4. Birthday Wishes to Mayor Rogers: Deputy Mayor Williams led all those present in singing Happy Birthday to Mayor Rogers. 5. United Way 6-Month Report: Jody Moss, Executive Director of United Way, was present to submit a 6-month status report for United Way. The City's Human Services funds helped 9,815 community members receive services, which constitutes an investment of approximately $6.21 per client. Ms. Moss felt that the investment results in fewer citizens going to jail, using the emergency room, or using drugs. She pointed out that the City's investment in human services exceeds that of the County or other cities in the County, and she expressed her appreciation for the City's support. Gina Steinmetz, Clinic Administrator for Volunteers in Medicine, reported the clinic serves the under-insured in the City. It is in its third year of operation and has 75 volunteers. The clinic serves approximately 275 patients per month and has a two-month waiting list. Ms. Steinmetz indicated there is a need for more space, and a community fund-raising campaign has been started. She expressed appreciation to the City for its financial support. Kathy Wahto, Executive Director of Serenity House, discussed services provided to homeless individuals, as well as the City's support ofthe child care facility at Evergreen Commons. She reported that enrollment has increased 14% compared to last year, much of which may be because they are more engaged and have increased outreach. Ms. Wahto indicated that homelessness was reduced as of January of this year, and she felt this may be due in part to the City's support. Ms. Wahto reviewed the opening of the Vine Street Cottage for homeless youth and advised the Council of a current challenge in locating a new site to be used as an overnight shelter. Dan Maguire, YMCA Executive Director, focused on the Y's theme of building strong kids, strong families, and strong communities. In addressing health and fitness, the local YMCA is working on a new program with other Y's called, Activate America, in an effort to revamp their services in addressing the country's health crisis. Mr. Maguire discussed new programs being offered at the YMCA, indicating a volunteer center in partnership with Americorps will connect volunteers to agencies and organizations needing volunteer assistance. The YMCA has .limited space; it is looking at a major expansion of the facility, so a capital campaign has begun for that purpose. He expressed appreciation to the City and United Way for its support. Councilmember Munro expressed appreciation to all for their dedication and hard work to make the community a better place. None. There were no late items added to the agenda. Sharon Freeland, 1934 W. 4th Street, addressed the Council as spokesperson for area neighbors who are concerned about vehicles driving at excessive speeds throughout the areas of West Hill Street, Crown Park, West 4th, West 5th, South N Street, West 10th, Milwaukee Drive, and surrounding side streets. Ms. Freeland obtained signatures on a petition already provided to the Mayor, Council, City Manager, and City Clerk, and she e - 2- e LATE ITEMS TO BE PLACED ON THIS OR FUTURE AGENDAS & PUBLIC COMMENT: (Cont'd) Break CITY COUNCIL COMMITTEE REPORTS: ORDINANCES NOT REQUIRING PUBLIC HEARINGS: Amending Designation of Drug Free Zones Ordinance No. 3295 e CITY COUNCIL MEETING September 4, 2007 6118 read a statement to the Council delineating those concerns. Mayor Rogers, a resident on the west side, advised Ms. Freeland she has been monitoring the area because of the closure of the 8th Street bridges. She asked for the group's continued support, noting that City staff, the Police Chief, and Council take the citizen concerns very seriously. She assured Ms. Freeland and the neighbors who were present that the City will continue to monitor the situation to make it safe for all. Manager Madsen indicated there are five new police officers in training at the Police Academy, and as they become available, the City will be better able to address those traffic issues. Councilmember Petersen commended the group for bringing the petitions forward, and she urged them to also attend the City Council Community Conversations on September 11th. Paul Lamoureux, 602 Whidby, referenced upcoming discussions on Solid Waste rates, and he requested that citizens be allowed to change Solid Waste pick-ups at no expense. Mayor Rogers recessed the meeting for a break at 7: 10 p.m. The meeting reconvened at 7:25 p.m. None. 1. Amending Designation of Drug Free Zones in the City: Principal Planner West reviewed information relative to the proposed amendment to the designation of drug free zones, something that was allowed by State statute whereby criminal penalties could be doubled for selling drugs in schools, public parks, and public housing projects. In that the Wildwood Terrace Apartments are now public housing, it is proposed that the apartments be designated as a drug free zone. Pam Tietz, Executive Director of the Housing Authority ofClallam County, advised the Council that the City has worked with the Housing Authority by declaring all Housing Authority properties as drug free zones. With the Housing Authority's purchase of the Wildwood Terrace Apartments, that particular property should be added to the regulations. In keeping with the requirement to conduct a first reading of the Ordinance, Mayor Rogers read the Ordinance by title, entitled ORDINANCE NO. 3295 AN ORDINANCE of the City of Port Angeles, Washington, relating to drug free zones in public housing projects and amending Ordinance 2989, as amended, and Chapter 9.34 of the Port Angeles Municipal Code. In light of the nation's state of crisis in terms of drug use, Deputy Mayor Williams felt it would be appropriate to proceed to adoption of the Ordinance. Therefore, Deputy Mayor Williams moved to waive the second reading of the Ordinance. Councilmember Petersen seconded the motion, which carried by a majority vote, with Councilmember Wharton voting in opposition. Deputy Mayor Williams moved to adopt the Ordinance as read by title. Councilmember Braun seconded the motion. Lengthy discussion followed on whether there are beneficial outcomes by having double fines, the possible deterrence factor by having the fmes, and whether there is a buffer around the drug free zones. A vote was taken on the motion, which carried unanimously. - 3 - 6119 CITY COUNCIL MEETING September 4, 2007 PUBLIC HEARINGS - QUASI-JUDICIAL: Race Street Rezone Ordinance No. 3296 1. Race Street Rezone: Information relative to the proposed rezone of a portion of Race Street from RS-7 (Residential, Single Family) and RMD (Residential, Medium Density) to CO (Commercial Office) was reviewed by Principal Planner West. Staff is recommending adoption of the rezone ordinance, but the Planning Commission voted to deny the request based on the potential use of Race Street as a cross-town route. Planner West related that, in 2006, the City Council designated this area as commercial, and he addressed questions raised at the last public hearing having to do with access on Race Street, whether Race Street should be designated as a cross-town route, and possible limitations placed on commercial uses. Mr. West indicated that staff felt the latter issue was not something that could be considered under the rezone process. Additionally, access standards and parking are no different in residential zoning as compared to commercial zoning. He advised the Council that staff has been directed to begin the planning process for a cross-town route. Discussion followed on the matter of on-street parking being guided by the Urban Services Standards and Guidelines. e Mayor Rogers reminded the Council this is quasi-judicial matter, and she inquired of Councilmembers Wharton and Munro, who were absent from the last meeting, whether they could hear the matter fairly and impartially. Both Councilmembers responded in the affirmative. Mayor Rogers conducted a second reading ofthe Ordinance by title, entitled ORDINANCE NO. 3296 AN ORDINANCE of the City of Port Angeles, Washington, rezoning property on Race Street from RS-7 (Residential, Single Family) and RMD (Residential, Medium Density) to CO (Commercial Office). Mayor Rogers reopened the public hearing at 7:40 p.m. Dave Neupert, 403 S. Peabody Street, representing the applicant, pointed out that this application comes a little more than a year after this Council amended the Comprehensive Plan to provide for a Commercial Office designation on the Race Street corridor. He asked that the Council adopt the recommendation, along with the Findings & Conclusions. Mr. Neupert indicated that the CO zone contemplates low density and low impact with offices; it does not allow for retail uses. He understood that traffic impacts with Commercial Office uses are similar or less than those associated with single family residences. Mr. Neupert cited possible examples of types of offices that might be placed in this zone. Howard Blair, 604 S. Race Street, felt there was no need for more commercial office space, as there are vacancies in other parts of town. He felt that traffic on Race Street would be impacted. Access in and off Race Street is via the alleyways, so there would be an increase in traffic, especially in the alleyways. Mr. Blair felt the State is dragging its feet on a by-pass, and nothing has been d~ne to widen the Lauridsen Boulevard bridge, so this rezone would be premature. Mr. Blair stated he was unable to provide input based on the public notice, as the notice stated the rezone was on 4th to 6th Street, not 4th to 7th Street. Susan Blair, 604 S. Race Street, questioned the City's vision for the tourists, feeling the tourists traveling up Race Street to Hurricane Ridge appredate the warmth and historical nature of the vintage homes on Race. Ms. Blair echoed her husband's commentaries in that commercial office space is available elsewhere. Principal Planner West provided clarification to the Council with regard to the erroneous _ public notice. The notice was corrected in sufficient time for the August 8th meeting of ., the Planning Commission. Discussion ensued on such matters as the arterial and access standards, a possible change to those standards, a possible widening of Race Street, the - 4 - e PUBLIC HEARINGS - QUASI-JUDICIAL: (Cont'd) Race Street Rezone Ordinance No. 3296 (Cont'd) PUBLIC HEARINGS - OTHER: Development Agreement between Wal-Mart Stores, Clallam County, and the City OTHER CONSIDERA nONS: e Interlocal Agreement between Clallam County and the City for Processing of Junk Vehicles at Port Angeles Transfer Station CITY COUNCIL MEETING September 4, 2007 6120 possible removal of parking on Race Street, and the importance of focusing on a long- term vision for Race Street. Planner West reminded the Council that the City's vision is set forth in the Comprehensive Plan in which a very public process has evolved into how everyone wants the City to look. Manager Madsen agreed, emphasizing the fact that the Comprehensive Plan is the guiding document for the City in a rezone. There being no further public testimony, Mayor Rogers closed the public hearing at 8: 10 p.m. A question was raised as to signage in the Commercial Office zone, and Planner West responded that the Sign Ordinance addresses signs by zone. The signage in a Commercial Office zone has a less significant impact than seen on First or Front Streets. Deputy Mayor Williams moved to adopt the Ordinance as read by title, citing Findings 1 - 13 and Conclusions 1 - 6. Councilmember Headrick seconded the motion, and following brief discussion, a vote was taken on the motion, which carried unanimously. J. Development Agreement between Wal-Mart Stores, Clal/am County, and the City: Director Cutler summarized the City/County Interlocal Agreement whereby the two entities agreed to construct an extension to the City's sanitary sewer system to serve the City's Eastern Urban Growth Area. Because ofWal-Mart's intention to construct a new store in the EUGA, they were approached as to the possibility of contributing to the cost of the project. In exchange for their contribution, there will be no system development charges, and Wal-Mart agreed to work with the City to secure an easement to construct a pump station. He indicated that two representatives of Wal-Mart were present this evening to answer any questions: Courtney Flora, legal counsel, and Don Mellott, Chief Engineer for design. Director Cutler indicated that a public hearing is required. Mayor Rogers opened the public hearing at 8:20 p.m. Courtney Flora, 701 5th A venue, Seattle, expressed appreciation for the hard work expended on the sewer. She indicated that Wal-Mart was pleased to be part of this important effort, and they look forward to the Council's favorable action on the matter. There being no further public testimony, Mayor Rogers closed the public hearing at 8:22 p.m. Councilmember Headrick moved to approve and authorize the Mayor to sign the Development Agreement between Wal-Mart, Clallam County, and the City of Port Angeles. Councilmember Braun seconded the motion. Discussion followed, and Director Cutler responded to questions posed by the Council having to do with the dollar value of the system development charges to be waived, the level of rates set for customers in the EUGA, the possibility of Wal-Mart building green, and the benefit of the City/County cooperative effort. A vote was taken on the motion, which carried unanimously. J. Interloeal Agreement between Clal/am County and the City for Processing of Junk Vehicles at the Port Angeles Transfer Station: Director Cutler informed the Council that County representatives Rich Sill and John Miller were present to.answer any questions that may arise. He briefly summarized the proposed agreement for a cooperative effort in processing junk vehicles at the Port. Angeles Transfer Station. Director Cutler was uncertain as to whether all of the appropriate individuals had completely reviewed the agreement, thus eXplaining the nature ofthe recommendation set forth in the packet memo. He indicated that a number of vehicles on private property aren't easily accessible once the rainy season commences, so it would be helpful to start in the near future. It is recommended that the City enter into the agreement on a trial basis, after which Director Cutler would return with a - 5 - 6121 CITY COUNCIL MEETING September 4, 2007 Interlocal Agreement between Clallam County and the City for Processing ofJunk Vehicles at Port Angeles Transfer Station (Cont'd) Removal of Obstructions at Lincoln Park recommendation as to continuation of the operation. Brief discussion followed, after which Councilmember Munro moved to (1) approve an interlocal agreement, to be substantially in the form presented, to utilize a portion of the Port Angeles Transfer Station property, on a trial basis, for the disposal operations of auto hulk (junk) e vehicles; (2) to authorize the City Manager to make minor, non-substantive modifications to the agreement, if necessary; (3) authorize the Mayor to sign the agreement; and (4) authorize the Public Works & Utilities Director to evaluate the operation and return to Council with a recommendation for continuing operations after the initial event. Councilmember Petersen seconded the motion, which carried unanimously. 2. Removal of Obstructions at Lincoln Park: Director Cutler provided information relative to FAA's direction to remove obstructions including, but not limited to, trees at Lincoln Park that impede the safe use of the airport's runways. The Port of Port Angeles identified specific trees to be removed, and the City also identified trees that need to be removed because of disease. The total number for removal is approximately 350 trees. He discussed the areas in which the trees will be removed, noting that a handful of trees at Volunteer Park will be removed because of an existing avigation agreement with the Port. Director Cutler discussed the Port's agreement to fulfill certain obligations for the tree removal, and he advised the Council that Councilmember Munro has helped with the process on a pro bono basis to assure the trees are taken to the best possible location for the City's benefit. Director Cutler stated that a public hearing must be conducted before the trees can be declared surplus. Mayor Rogers opened the public hearing at 8:40 p.m. Pat Milliren, 1703 W. 8th Street, objected to the cutting of the trees, having heard the reason for tree removal was so private and corporate jets could land at the airport. Ms. Milliren addressed the value of the trees to the environment, indicating the trees were more important than favoring privileged people. She objected to the use of the surplus property terminology as well. Ronald Johnson, 1110 W. 10th Street, Chairman of the City's Parks, Recreation & Beautification Commission, indicated the Commission agreed with the removal of 200 trees from Lincoln Park, as they are obstructions to navigation. Mr. Johnson noted the trees are in a park, not a forest, and the Commission requested that they be appraised by a certified appraiser. Also, because the Council will be asked in future years to remove even more trees, it is vital to start planning now for how Lincoln Park will look as trees are removed over time. The Commission felt that planning for the next phase is very important. Finally, the Commission asked that a fund be established so that monies derived from the trees will be used for Lincoln Park purposes. Director Cutler responded in that discussions with the Port and FAA included the need to develop a master plan. Also, he stated that funds derived from the sale of the trees will be used for park projects. Mike Doherty, 617 S. B Street, recalled that a citizen previously asked the City to consider a sustainable logging plan for Lincoln Park, and he asked if that couldn't be considered at this time. Director Cutler felt that could be part of the master planning effort that should be a public process. There being no further public testimony, the public hearing was closed at 8:47 p.m. Discussion followed as to the number and location of the trees to be removed, the vulnerability of the remaining trees, and the opportunities for increased recreational uses. Deputy Mayor Williams moved to direct staff to work with the Port to remove approximately 350 trees from Lincoln Parks, to declare the trees as surplus, and authorize the Director of Public Works & Utilities to dispose ofthe trees in the most e efficient manner. The motion was seconded by Councilmember Braun and carried by a majority vote, with Councilmember Wharton voting in opposition. - 6- Break e Electric Rates Ordinance Ordinance No. 3297 ORDINANCES NOT REQUIRING PUBLIC HEARINGS: (Cont'd) Lincoln Street Storm Sewer Ordinance e FINANCE: Downtown Water Main Project, Phase III CITY COUNCIL MEETING September 4, 2007 6122 Mayor Rogers recessed the meeting for a break at 8:59 p.m. The meeting reconvened at 9:05 p.m. 3. Electric Rates Ordinance: Power Resource Manager Dunbar briefly summarized the recommendation for a 5.9% overall adjustment to electric rates as of October 1, 2007, with no change to the monthly base charge. As of the last Council meeting, the City had not been advised as to whether the Bonneville Power Administration would institute a wholesale rate increase. Since that time, the City received a letter from the BP A indicating they did not anticipate any cost recovery adjustment clause. They did, however, reserve all rights to make emergency adjustments, but they stated that their reserves are such that they did not anticipate triggering the cost recovery adjustment clause. Mayor Rogers continued the public hearing at 9:07 p.m. There being no public testimony, the public hearing was closed at 9:07 p.m. Mayor Rogers conducted a second reading of the Ordinance by title, entitled ORDINANCE NO. 3297 AN ORDINANCE of the City of Port Angeles, Washington, revising electric utility rates and amending Chapters 13.10, 13.12 and 13.14 of the Port Angeles Municipal Code. Councilmember Braun moved to adopt the Ordinance as read by title. The motion was seconded by Councilmember Headrick, and following brief discussion, a vote was taken on the motion, which carried unanimously. 2. Lincoln Street Storm Sewer Ordinance: Director Cutler discussed the completion of the Lincoln Street Stormwater Project in 2006 and the proposed storm sewer connection charge at $7,431 per lot for new development that is served by the project. Deputy Director of Engineering Services Sperr, with the use of Power Point slides, addressed questions raised at the last Council meeting. He directed attention to the revised benefit area boundaries, the flow of drainage, and the collection into the sanitary collection system before installation of the storm sewer. Lengthy discussion followed, and Deputy Director Sperr responded to questions related to the area of 6th & Lincoln, which is the site of the old Chevron station, as well as questions on the relationship to building permits and how the payment of the fee would be triggered. Manager Madsen pointed out that, often times, the payment of the fee is established by a percentage threshold of the cost of construction. Mayor Rogers noted she rents office space in the benefit area, Councilmember Headrick stated he owns property in the subject area, and Deputy Mayor Williams indicated he is working on a real estate transaction in the area. Attorney Bloor indicated this is not a quasi-judicial matter before the Council, so what would apply is direct conflict of interest. Deputy Mayor Williams and Councilmember Headrick chose to recuse themselves from the vote. Discussion again centered around the possibility of establishing a threshold before payment of the fee would be required, and various suggestions were forthcoming as to the level of that threshold. Councilmember Braun motion to send the matter back to staff for a recommendation as to the level of a threshold. Councilmember Petersen seconded the motion, which carried 5 - 0, with Deputy Mayor Williams and Councilmember Headrick having recused themselves. I. Downtown Water Main Project, Phase III: Director Cutler summarized the scope of the project, to include the reconstruction of the hollow sidewalk. He reviewed bids submitted, the funding sources for the project, and - 7 - 6123 CITY COUNCIL MEETING September 4, 2007 FINANCE: (Cont'd) _ Downtown Water Main Project, Phase III (Cont'd) Establishment of Lieutenant Classification in Fire Department Move Finance Items to Consent Agenda CONSENT AGENDA: RESOLUTIONS: INFORMATION: Continue Meeting Beyond 10:00 p.m. EXECUTIVE SESSION: RETURN TO OPEN SESSION: the bid submitted by IMCO Construction. Discussion ensued as to project work done elsewhere by this company, after which Deputy Mayor Williams moved to award and authorize the Mayor to sign a contract for the Downtown Water Main Phase III Project No. 00-19 with IMCO Construction of Bellingham, in the bid amount, including Alternate No.1 (pVC pipe), of $2,418,736.99, including tax. The motion was seconded by Councilmember Braun. Deputy Mayor Williams noted the contribution of $60,000 from Lodging Tax funds as part of this capital project, and because of the audit, the City must assure there is public benefit in enhancing the goals and objectives of Lodging Tax funds by preserving the historical underground in Laurel Street and the area between First and Front Streets. A vote was taken on the motion, which carried unanimously. e 2. Establishment of Lieutenant Classification in Fire Department: Manager Madsen announced this particular item would initially be considered in Executive Session. 3. Move Finance Items to Consent Agenda: In view of the late hour, Councilmember Braun moved to place the following Finance Agenda items on the Consent Agenda: Authorization to go to Bid for a Mobile Breathing Air Fill Station, Authorization to go to Bid for an Air Compressor, and Equipment Purchase - Electric Transformers for P A WTP. Councilmember Wharton seconded the motion, which carried unanimously. Councilmember Petersen moved to accept the Consent Agenda, to include: (1) City Council Minutes dated August 21; (2) Agreement with Tacoma Community College Reestablishing Fire Department as Paramedic Training Site; (3) GMA Competitive Grant; (4) Expenditure Approval List: 8/11-8/24 - $2,433,179.34; (5) Solid Waste Rates; (6) Authorization to go to Bid for a Mobile Breathing Air Fill Station; (7) Authorization to go to Bid for an Air Compressor; and (8) Equipment Purchase - Electric Transformers for P A WTP. The motion was seconded by Councilmember Braun and carried unanimously. None. Manager Madsen announced the need to set a date for a City Council work session to address the 2008 Budget. The Council agreed to conduct the work session on Monday, October 1,2007, at 4:00 p.m. for approximately three hours. He also referenced a memorandum in the Information Agenda relative to a funding recommendation forwarded by the Lodging Tax Advisory Committee, something that will be addressed by the Council as an action item when a contract has been prepared. Deputy Mayor Williams moved to continue the meeting beyond 10:00 p.m. Councilmember Headrick seconded the motion, which carried unanimously. Based on input from Attorney Bloor, Mayor Rogers announced the need for an Executive Session for approximately 25 minutes under the authority ofRCW 42.30.110(1 )(b), sale of real estate; RCW 42.30.110(1)(1), potential litigation; and RCW 42.30.140(4), consideration of collective bargaining contracts terms, with action to follow. The Executive Session convened at 10:00 p.m. and, at 10:25 p.m., the Executive Session was extended for an additional 20 minutes by announcement of the Mayor. The Executive Session concluded at 10:44 p.m., and the Council convened in regular open session. The Council directed its attention to the proposal to establish a Lieutenant classification in the Fire Department. Councilmember Wharton moved to approve e - 8 - e e RETURN TO OPEN SESSION: (Cont'd) ADJOURNMENT: CITY COUNCIL MEETING September 4, 2007 6124 and authorize amendments to the current Collective Bargaining Agreement to establish a Lieutenant classification within the Port Angeles Fire Department. The motion was seconded by Councilmember Braun and carried unanimously. eeting was adjourned at 10:44 p.m. - 9- . ,A;jI~'Q~j~ Becky 1. Upt~ity lerk