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January \3, 2015 Page 3 of 4 <br />15. Consideration of Appl ication fo r Public Premise Liquor License -Acapulco of New Brighto n, <br />Inc. <br />16. Consideration of Application fo r Publ ic Premise Liquo r License -Big 10 Supper Club, Inc. <br />17. Consid eration to Adopt a Debt Management Policy. <br />18. Consid eration to Acknowledge and Acc ept Change fo r the Better Donations Received in 2014. <br />19. Consideration of Resolution Providing fo r the Prepayment and Redemption of the 2007 A and <br />2009A 0.0. Improvem ent Bonds. <br />20. Conside ration of Resolution Designating Institution as Depositories of City Funds fo r <br />Investment PUIpOses and Naming the Prim ary Deposito ry fo r 20 15. <br />Councilmembe r Bauman requested that Item 4 be removed from the Consent Agenda fo r a separate vote <br />under Council Business. <br />Motion by Councihnember Bauman, seconded by Councihnember Jacobsen to approve the Consent <br />Agenda as amended removing Items 4 and 12. <br />Councilmember Bauman thanked Ki tchen Kut Up fo r thei r generous donation to the City. <br />5 Ayes, 0 Nays -Motion Carried <br />Public Hearing <br />None. <br />Council Business <br />1. Consideration of Changer Order 2R, 3,4, 6 and Partial Payment 2 fo r Proj ect 13-1 1, <br />NBCC Locker Room/Restroom Renovation Proj ect. <br />Motion by Councihnember Jacobsen, seconded by Councihnember Burg to approve Change Order <br />2R, 3, 4,6 and Partial Payment 2 fo r Project 13-1 1, NBCC Locker Room/Restroom <br />Renovation Project. <br />Councilmember Burg reported this proj ect was approv ed by the Cou ncil and explained that if the Council did <br />not approve the change order, the City would be in defau lt. For this reason, she would support the change <br />orders and partial payment to the con trac tor. <br />Counci lmember Strub asked if the fimding were not approved, would the City be in defau lt. <br />Mayo r Ja cobsen stated that the Council approved the project previously and a vote agai nst it would be <br />ch allenging the project. <br />4 Ayes, 1 Nay (Bauman) -Motion Carried <br />I Comm ission Liaison Reports, Announ c ements and Updat es <br />Dean Lotter <br />City Manager Lotter explained there would be no neighborhood meetings in March this year. <br />15. Public Premise Liquor <br />Lie. -Acapulco of New <br />Brighton, Inc. <br />16. App. for Public Premise <br />Liquor Lic.-Big \0 SU)J!XT <br />Club, Inc. <br />17. Debt Mgm Policy. <br />18. Bdter Donations <br />Receivtxl in 2014. <br />19. Resolution for Prepay & <br />Red of the 2007 A & 2009A <br />G.O.Improvement Bonds. <br />20. Resol Desig DqJosit <br />and Naming the Primary Depository for2015. <br />Public Hearing <br />Council Business <br />I. Consideration of <br />Changer Order 2R, 3, <br />4, 6 and Partial <br />Payment 2 for Project <br />13-11, NB CC Locker <br />Room/Restroom <br />Renovation Project. <br />Commission Liaison <br />Reports, <br />Announcements and <br />Updates