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March 14, 2018 <br /> ACTION ITEMS: <br /> RFP AWARD — EVERETT CHANNEL BROADCAST SYSTEM <br /> UPGRADES & EXPANSION <br /> Moved by Council Member Moore, seconded by Council Member <br /> McNeal, to award Request for Proposal 2017-034 for Everett Channel <br /> Broadcast System Upgrades & Expansion to Advanced Broadcast <br /> Solutions in the amount of $567,081.68, including Washington State <br /> sales tax. <br /> Roll was called with all council members voting yes, except Council <br /> Members Roberts, Bader, and Tuohy who were excused. <br /> Motion carried. <br /> AGREEMENT AMENDED — WFP OPERATIONS BUILDING SEISMIC <br /> RETROFIT-REBID PROJECT <br /> Moved by Council Member McNeal, seconded by Council Member <br /> Moore, to authorize the Mayor to sign Change Order No. 3 with <br /> Kassel & Associates, Inc. for the Water Filtration Plant Operations <br /> Building Seismic Retrofit-Rebid Project in the amount of $85,948.96, <br /> including Washington State sales tax. <br /> Roll was called with all council members voting yes, except Council <br /> Members Roberts, Bader, and Tuohy who were excused. <br /> Motion carried. <br /> GRANT AGREEMENTS — LONG-TERM OBLIGATIONS OF THE HOTEL <br /> MOTEL TAX <br /> Moved by Council Member Stonecipher, seconded by Council <br /> Member Moore, to concur with the recommendation of the Lodging <br /> Tax Advisory Committee and the Budget Finance Committee to <br /> accept the long-term obligations of the Hotel Motel Tax listed above <br /> 99 <br />