1977/03/30 Council Minutes - Laserfiche WebLink

$4 March 30,1977 operation and t know what maintenance of alama wmaintenance of thevfacil by of t facility a uallcbesp these c sts. theall three parties ewitb sharing e he Mand ouor ttfee) cost will be offset by the equally wo dollar in responsibl how a for char equally i y r collect system will it was de persoionnnel of these assi automatic decidedthatCo loa a e themilityato collect the fees and monitor useof the boat launchd t decided that a interlocal agreement whichiw together with maintenance and operation ofpthe boat launch through the end of theyear. In summary,the m meeting and those which w require Council concurrence are as follows: 1. A letter o t indicating the City's pp val o participatetin phase III fananc g o ,maximm ofe$42,500. 2. A formal commitment 1,tparticipate e III financing,atwhichtime the forma pplicatiomust be submitted to IAC. 3. Approval o rt • togetherwithmaintenance and operation p through gthe send of this year. 4. Assignment of CEPA per M1t launch facility or fee collection and monitoring(no Councilaction required). ith th e a wo ollar in and°at Le for users of the beoat la hsfaC i).ityPos would items 1,4,and 5. Items 2 and 3will be submitted as the appropriate documents become available. Councilman Moore meeting they bad duire- garding thealaunch facility ana the Port be deleted inasmuch a mightbe ochage1 that amount and y rd not want to be locked into the two dollar fee. Moved by C uth- naicatingithe pC preliminary approval lt maximumof$42,500 with the understandingethat pNo.5 of the memo would be deleted. Roll was called with all councilmen voting yes. notion Carried The meeting then recessed into executive session. The regular meeting of the Everett.City Council reconvened12:15 in n session. Onnemotion the meeting adjourned a .20 4.Ftixu> �— \^\ lll/��/ k Read an approved printed \ <prnt �_