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II 1...I1 I•I 371-' <br /> September 25,1974 <br /> III'n' <br />'III'II:IP I increasing the estimated cost of the driving range.faci1ity from <br /> $125,000 to$150,000,and authorizing issuance of Inter]za warrants for <br /> I'III`I,' the financing of said famility. <br />;III;I'I:',,, 1.33113DEMBN <br /> I:I''I, 44111 1Y Councilman Rucker,seconded by Councilnmn Ebert to approve <br /> a supplement to the lease agreement with Rverett Cablevlsion for. <br /> 1-,, additional usage of the transmitter facility on Rucker Hill for five <br /> , I',I years at$110 per month. <br /> Roll was called wi.all Councilmen voting yes. <br /> Motion Carried <br /> INTRHM-M-1.0EME7 <br /> Al Hendricks,City Attorney,remanded Council that on August:, _ <br /> 1974,an inter-local agreement between the City and County fo a pro, <br /> posed 201 sewer facilities planning stud,was presented to the Counci. <br /> Council recommended several changes. One of theme changes was that <br /> the committee be composed of elected officials with voting rights based , <br /> on nor,ngation proportion. <br /> gne Council.directed the Mayor to execute the contract with these : <br /> changes,which was done,and the contract was 0elive0e2 to thetCouny. <br /> 21:2'001te14003:1.t'ran Mr:=1:7,01tI01"01 C=:'muniipalitieIS. <br /> After much discussion,the 201 committee revised the proposed agz <br /> smnt substantial],in accordance with the Councll's recommendations <br /> except for the natter of voting rights. The smaller communities ob- <br /> jected.to the proposal of ruling rights baged or,Ponniation, ns a _ <br /> compromise,the Deputy Prosecuting.Attorney suggested.a voting nnnng <br /> ture composed of seventeen votes with a two-thirds majority required <br /> to resolve issues. The seventeen votes would be made up of fodr votes <br /> • allocated to the City of EVerett,fOSI VOteS allocated to the Codnty, <br /> and one vote Cl each of the smaller agencies. 10034114 11111 be six Of 00 <br /> the committee member cosPsratioaa. JiW <br /> Cet;T;:11;"t2'Lrabl:rZeL:t1:UOCIt¢1-1:1rt 17:7V(IttilTITSTat'e:hiS ,:27.: <br /> wnere mne City staff wanted muh time waiting for members of a commit- <br /> . tee to arrive so there smuld be a.quorum and a meeting could Cl held. ''Com <br /> -mese <br /> Moved by Councilman Rinch,seconded by Councilman Gipson•no.amtnOnine ,or'gn <br /> the Mayor to sign the inter-local agremment 7014..senof:t,r1,7Plan ,n <br /> MI1ge'rscays'tIt'e section <br /> "ves'"9100041 10010 <br /> CI w HOOCH tem <br /> ive protection to the City o ere • <br /> ' Roll was called with all Councilmen voting yes except Councilman Rucker <br /> who voted no. <br /> Motion Carried <br /> , <br /> 11 •____]L_—]Vgn.NITEDI <br /> 1, <br /> 'II, Moved by Colmcilman Rucker,seconded by Councilman <br /> permit for United way Of SSolsOmish county to place a sKinchign to at the <br /> approve <br /> intersection of Colby and Hewitt from SePtember 20 to.0vtfLfff,, <br /> 1974. <br /> I,•I Roll gas called with 0010 ouncilmen voting yes excel,Councilman 000- <br /> .• son who CI een out of the room. <br /> II Motion Carried <br />