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'1) <br /> , 508 <br /> December 14,1968 <br /> The regular meeting of the Everett City Council was called to order <br /> at 8:30 a.m. December 14, 1988 in the Council Chambers of the <br /> Everett City Hall,President NiVa presiding. Upon roll call it was <br /> found that Mayor Moore and all cOUnramemhers were present. <br /> 'PINt:g wl'th‘Ohne711.!:.2erhVe'ers'ticeeemtb:05ttln41.re'rptfgr" " <br /> • htlk <br /> \ <br /> APPOINTMENT <br /> Mayor Moore asked for concurrence with the appointment of Art <br /> •HI Grossman to the Park Board. <br /> moved by Councilmember Stephenson, seconded by Councilmember Langus <br /> 1 to concur with the Mayor's appointment of Art Grossman to the Park <br /> Board,term to expire December 31,1.4. <br /> Roll was called with all councilmembers voting yes. I <br /> Motion carried. <br /> t P MAYOR'S CONSENTS <br /> 1 i I Mayor Moore requested an executive session to discuss a legal <br /> matter. President Alive Said that it would be held at the end of <br /> today's agenda. <br /> NAVY HOMEPORT UPDATE <br /> , <br /> Mayor Moore introduced Captain Rock Roth for an update on the <br /> Everett Navy Homeport. <br /> Captain Roth said that an agreement has been reached between the six <br /> environmental groups,the Army Corps of Engineers and the Navy which <br /> 'el' will allow the continuation of construction of the Navy Homeport. <br /> The Navy agreed to no confined aquatic disposal of the dredged <br /> materials and agreed to retesting to recharacterize the materials. <br /> The agreement gives the Navy the ability to continue construction. <br /> Captain Roth reviewed the three elements of construction, stating <br /> I di that each element can stand alone. Element#1 should be completed <br /> I/i in len and can provide for up to eight ships. The funding is in <br /> place for Element dl. There is no plan to bring in more than the <br /> original 13 ships. <br /> Captain ules Roth Said that the constrimtion will commence as soon as the <br /> court ron the agreement. <br /> COUNCIL COMMENTS <br /> • Councilmember Morrow complimented Geoff Larsen and the Perk <br /> Department for the beautiful poinsettias adorning the Council <br /> , - Chambers and City Hall. <br /> 1 oll,f/Y 1 <br />' Illy I <br /> J I II' <br /> I I , <br /> i,11 it <br /> '1 I <br />