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January 13, 2015 Page 3 of 4 <br /> <br />15. Consideration of Application for Public Premise Liquor License – Acapulco of New Brighton, <br />Inc. <br /> <br />16. Consideration of Application for Public Premise Liquor License – Big 10 Supper Club, Inc. <br /> <br />17. Consideration to Adopt a Debt Management Policy. <br /> <br />18. Consideration to Acknowledge and Accept Change for the Better Donations Received in 2014. <br /> <br />19. Consideration of Resolution Providing for the Prepayment and Redemption of the 2007A and <br />2009A G.O. Improvement Bonds. <br /> <br />20. Consideration of Resolution Designating Institution as Depositories of City Funds for <br />Investment Purposes and Naming the Primary Depository for 2015. <br /> <br />Councilmember Bauman requested that Item 4 be removed from the Consent Agenda for a separate vote <br />under Council Business. <br /> <br />Motion by Councilmember Bauman, seconded by Councilmember Jacobsen to approve the Consent <br />Agenda as amended removing Items 4 and 12. <br /> <br />Councilmember Bauman thanked Kitchen Kut Up for their generous donation to the City. <br /> <br />5 Ayes, 0 Nays - Motion Carried <br /> <br />Public Hearing <br /> <br />None. <br /> <br />Council Business <br /> <br />1. Consideration of Changer Order 2R, 3, 4, 6 and Partial Payment 2 for Project 13-11, <br />NBCC Locker Room/Restroom Renovation Project. <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Burg to approve Change Order <br />2R, 3, 4, 6 and Partial Payment 2 for Project 13-11, NBCC Locker Room/Restroom <br />Renovation Project. <br /> <br />Councilmember Burg reported this project was approved by the Council and explained that if the Council did <br />not approve the change order, the City would be in default. For this reason, she would support the change <br />orders and partial payment to the contractor. <br />Councilmember Strub asked if the funding were not approved, would the City be in default. <br />Mayor Jacobsen stated that the Council approved the project previously and a vote against it would be <br />challenging the project. <br /> <br />4 Ayes, 1 Nay (Bauman) - Motion Carried <br /> <br />Commission Liaison Reports, Announcements and Updates <br /> <br />Dean Lotter <br />City Manager Lotter explained there would be no neighborhood meetings in March this year. <br /> <br />15. Public Premise Liquor <br />Lic. – Acapulco of New <br />Brighton, Inc. <br /> 16. App. for Public Premise <br />Liquor Lic.– Big 10 Supper <br />Club, Inc. <br /> <br />17. Debt Mgm. Policy. <br /> <br />18. Better Donations <br />Received in 2014. <br /> <br />19. Resolution for Prepay & <br />Red of the 2007A & 2009A <br />G.O. Improvement Bonds. <br /> <br />20. Resol Desig Deposit. <br />and Naming the Primary <br />Depository for 2015. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Public Hearing <br /> <br /> <br /> <br />Council Business <br /> <br />1. Consideration of <br />Changer Order 2R, 3, <br />4, 6 and Partial <br />Payment 2 for Project <br />13-11, NBCC Locker <br />Room/Restroom <br />Renovation Project. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Commission Liaison <br />Reports, <br />Announcements and <br />Updates <br /> <br />