1020 W MARINE VIEW DR 2016-01-01 MF Import

riarch 30, 1977 Roll was called �•�ith all councilmen voting AGREED7ENT (CB773-92) Dtotion Carried V `"�/�!/%7 93 Fioved by Councilman Gipson, seconded by Councilman Langus to authorize the Mayor to sign a contract with the City of Mountlake Terrace for use of the Animal Shelter through 1981. Roll was called with all councilmen voting yes. Notion Carried AGREEDIENT (CB773-93) Moved by Councilman Aloore, seconded by Councilman Gipson that the Dtayor be authorized to sign a contract with the City of Edmor.ds for use of the Animal Shelter through 19II1. Roll �vas called �aith all councilmen voting yes. Plotion Carried BOAT LAUNCH SITE (CII773-?4) The following memo saas received from Mayor Anderson: Following up on Councilman Mooze's comments at the March 23rd City Council meeting, tliis memo will summarize the discussion held Ptarch 22nd betwen the three owners of the Everett Boat Launch regarding Phase IIB and Phase III construction and ongoing maintenance and operation of the Uoat launch facility. In attendance at the meeting were myself, Coun- cilmar. Moore, Councilman Juckett, and Counci.iman Lanyus representing the City; Commissioner Jim Shaffer representing the Port; and Commission- ers Hill, Haines, and Moa representing Snohomis� County. In addition, various staff people from each of the jurisdictions were in attendance. As we all kno�v, outstanding cooperation between our three agencies and IAC, together with favorable bids on early phases of construction, has allowed the boat launch facility to partially open for operation. The initial response has been good. However, in line with the origi�lal construction schedule, there are many things left to be completed before the full facility, as conceived in the original plans, is finished. In a very short time contracts will be awarded for Phase IIB which includes hard surfacing of the access roads and a portion of the north parking area. It was for this phase that City Council Uudgeted approximately $6,000 in the 1977 Uudget as our share of this caork. Fundinq for Phase III is being songht from IAC, and it is the Port's intention to submit a preliminary request for this money on April 1. Phase III would allow for completion of the north parking area, the provision of four additional boat launching ramps, prelim�nary con- struction on the park area, and various other minor improvements. The total cost for Phase III is estimate to be $510,000 with each of the threa o�,�ners providing $42,500 as their share of the loca.L match. i�e will not know until SeptemUer what poition of this total request will be approved by IAC, Uut we �vould kne�� :n time for the local funding to Ue considered in our 1978 budget. - v�..r-.. �r- _ ' -r . � .�.^` �^.. L'� �. . � . ."!lr - .' ' . . .._ �� .� . . . ,. - .. . .. r.� - . �. \"" .. .• , - �