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March 19, 2014 <br /> AGREEMENTS — HOTEL/MOTEL TAX GRANT FUNDING <br /> Moved by Council Member Bader, seconded by Council Member <br /> Anderson, to concur with the recommendations of the Lodging Tax <br /> Advisory and the Budget Finance Chair to accept the long term <br /> obligations of the Hotel/Motel Tax and to allocate grant funding as <br /> designated in an amount not to exceed $150,000.00 and authorize the <br /> Mayor to sign the contracts. <br /> Council Member Gipson asked if the goal of the committee was to spend <br /> all the dollars available, if the law required expenditure of all of the <br /> monies, or if the remaining dollars in the fund could be placed in savings? <br /> CFO/CAO Debra Bryant responded that this was a policy issue for the City <br /> Council and that the balance could be reallocated through the work of the <br /> Lodging Tax Advisory Committee. <br /> Roll was called with all council members voting yes, except Council <br /> Member Stonecipher who was excused. <br /> Motion carried. <br /> AGREEMENT— PRE-DESIGN EVALUATION OF THE WPCF <br /> OUTFALL 025 <br /> Moved by Council Member Roberts, seconded by Council Member <br /> Bader, to authorize the Mayor to sign the Professional Services <br /> Agreement with URS Corporation of Seattle, WA for the Pre-Design <br /> Evaluation of the Water Pollution Control Facility Outfall 025 in the <br /> amount of$144,995.00. <br /> Roll was called with all council members voting yes, except Council <br /> Member Stonecipher who was excused. <br /> Motion carried. <br /> 72 <br />