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

� - 94 March 30, 1977 The other discussion dealt with ongoing operation and maintenance of the boat launch. At this time we do not know what the total maintenance cost will be; however, it cvas decided that through the end of this year, maintenance of the facil.ity will be provided by the City or Por.t with all three parties sharing equally in these costs. A portion of this cost will be offset by the imoosition of a two dollar in and out fee; however, the three local governments will be responsible for sharing equally in any deficit. At .,�me point an automatic gate system will be installed for collection of these fees. For the time being it was decided that CETA personnel will be assigned to the facility to collect the fees and monitor use of the boat launch. Finally, it was decided that an interlocal agreement cvill be drawn up which will cover the participation in Phases I and ZI together with the maintenance and operation of the boat launch through the end of the year. In summary, the major points of the meetir.g and those which will require Council concurrence are as follows: 1. A letter of intent to be submitted to the Port indicating the City's preliminar�• approval to participate in Phase III financing to a maximum of $42,500. 2. A formal commitment be made, by May 1, to participate in Phase III financing, at which time the formal application must be submitted to IAC. 3. Approval of an interlocal a9reement between the City, County and Port covering Phase I and II work together crith maintenance and �peration through the end of this year. 4. Assignment of CETA personnel to t.he boat launch facility f.or fee collection and monitoring (no Council action required). 5. Agreement caith the Port's plans tc� impose a two dollar in and out fee for users of the boat launCh facility. I would ask for C�uncil's concurrence on items 1, 4, and 5. Items 2 and 3 will be sub�nitted as the appropriate documents become available. Councilman �loore said at the last meeting they had discussed item 5 re- garding the two dollar fee for users of the boat launch facility an3 the Port has asked that this be deleted inasmucli as it might be nossibl� to charge less ti�an that amount and they did not want to be locked into the two dollar fee. Moved by Councilman Aldcroft, seconded by Councilman Michelson to auth- orize a letter of intent to the Port indicating the City's preliminarf aoproval to participate in Phase III financing to a maximum of $42,500 with the understanding that No. 5 of the memo would be deleted. Roll was called with all councilmen voting yes. Motion Carried The meeting then recessed into executive session. The regular meet'ng of the �verett City Council reconvened at 12:15 in open session. Or motion the meeting adjourned at 12:20. City Clerk Read a:�ci approved as printed President ...� _. ".i+..� �t'r: r�. �' !`.T'Yf., ._+ ti. '_�•�,a�Vi`�n� ^�` .. . � "..� ' . ' \'.__" . � . i.. _ . � ..Y 'f ..✓'p', �('