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March 12,1975 <br /> motion made,seconded and carried to concur in the Mayor's recommendation <br /> and appoint Thor Madsen to the Everett Senior Citizen's Advisory Boa., <br /> his term to expire JahuarY 1,1999. <br /> Roll was calledwith all Councilmen voting yes. <br /> BOAT LAUNCH REPORT Motion Carried '''''';:' <br /> 'l il'l <br /> Gordon Hey,Finance 6,Budget Director stated that LAN Department of the Interior . <br /> had agreed to withdraw their objections regarding the boat launch facility <br /> and the Norton Avenue Project,and that the City will proceed with both :,Ol <br /> projects. <br /> EA <br /> RRING VIOLATIONS <br /> Al Hendricks,City Attorney stated that the legal staff will begin to file <br /> civil suits against parking violators who have pot paid their parking 1 <br /> violations. lir.Hendricks further stated that they will file the suits <br /> against those violators who have continuously accumulated parking tickets. <br /> ECONOMIC DEVELOPMENT COMMITTEE REPORT <br /> Councilman Gipoon gave h brief review of his committee. <br /> Councilman Gipson stated th.t his Committee consisting of Councilman Ebert <br /> and Councilman Aldcroft mill De working wien eh.aow.tow,,merchants to try <br /> to bring aome Coordination of what is hapPening in tne anwntnw.aren• <br /> Councilman Gipson stated that their primary goals will be to encourage <br /> businesses to locate in the Everett area,and to encourage amd work with <br /> local pteoent businesses towards a ouccessful future. <br /> CHARTER REV/EW COMMITTEE REPORT <br /> Councilman Rucker stated that his Committee has only ARC one meeting...that i <br /> was basically to determine which way the Committee wanted to go as far as the - <br /> Charter Review Study The Committee determined that the refriew will be relatively <br /> minor and they just want to do some in-house review. <br /> The Committee will be working with the City Attorney looking into some of the <br /> minor problems that have arisen in the last few months. Councilman Rucker stet. <br /> that the members of the Committee welcome any suggestions or changes other <br /> manbers of the Council may have a.also welcome suggestions from the citizens <br /> of the community. <br /> AGENDA ADD-ONS <br /> Moved by Councilman GiPson,seconded by Councilman Ebert to add to the <br /> agenda,two items concerning change order on Forest Park Swimming Pool and <br /> a change Order on the Norton Avenue,Pacific to HeWitt transfer signal system. <br /> Roll was ca/led with all.Councilman voting yes. . <br /> Motion carried. <br /> BASEMENT <br /> Moved by Councilman Languo,seconded by Councilman Rucker to authorize the <br /> A' Mayor to execute a quit claim of oe7mr easement at 1922 Mukilteo Boulevard. <br /> Roll was called with all Councilmen voting yes,excePt Geuncillfulu Bldcroft <br /> 7.o was excused. <br /> motion Carried. . <br /> 1111.. IMM <br />