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January 18, 2012 <br /> Roll was called with all council members voting yes except Council <br /> Members Moore and Affholter who were excused. <br /> Motion carried. <br /> AGREEMENTS — HOTEL MOTEL TAX <br /> Moved by Council Member Stonecipher, seconded by Council <br /> Member Hatloe, to concur with the recommendation of the Lodging <br /> Tax Advisory Committee to accept the long term obligations of the <br /> Hotel Motel Tax including the change of obligation to the Everett <br /> Tourism Strategy Plan and authorize the Mayor to sign the contracts. <br /> Roll was called with all council members voting yes except Council <br /> Members Moore and Affholter who were excused. <br /> Motion carried. <br /> AGREEMENT AMENDED —WASTEWATER OPERATIONS AND <br /> COMPLIANCE PROCEDURES <br /> Moved by Council Member Roberts, seconded by Council Member <br /> Nielsen, to authorize the Mayor to sign Amendment No. 3 to the <br /> professional services agreement with HDR Engineering, Inc. for <br /> Wastewater Operations and Compliance Procedures at no additional <br /> cost. <br /> Roll was called with all council members voting yes except Council <br /> Members Moore and Affholter who were excused. <br /> Motion carried. <br /> 19 <br />