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March 1, 2017 <br /> Golf Management Agreement; long term analytics; fixed costs; increasing <br /> attendance; and maintenance of the courses. <br /> COUNCIL BILL 1702-08: <br /> FIRST READING: <br /> AN ORDINANCE creating a special improvement project entitled <br /> "American Legion Memorial Park Playground," Fund 354, Program <br /> 050, for the replacement of certain American Legion Memorial Park <br /> Playground Equipment destroyed by the February 2017 fire <br /> Presented by Lori Cummings, Parks <br /> CONSENT ITEMS: <br /> Moved by Council Member Roberts, seconded by Council Member <br /> Bader, to approve the following consent items: <br /> RESOLUTION - CLAIMS <br /> To adopt Resolution No. 7084 acknowledging the payment of audited <br /> and approved claims against the City of Everett in the amount of <br /> $1,692,231.43 for the period of February 11, 2017, through February <br /> 17, 2017. <br /> Roll was called with all council members voting yes. <br /> Motion carried. <br /> ACTION ITEMS: <br /> AGREEMENT— HOTEL / MOTEL TAX GRANT FUNDING <br /> President Tuohy recused herself from any discussion or action related to <br /> Lodging Tax recommendations, as she is employed by the Arts Council of <br /> Snohomish County, doing business as the Shack Art Center. <br /> 76 <br />