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City Council Regular Meeting Minutes February 9, 2010 Page 3 1 Councilmember Stille noted the initial lease term is 5 years with five, 5 -year automatic renewal 2 terms. He questioned if this is typical for lease terms. City Manager Mornson responded in the 3 affirmative. He noted that revenue from the Sprint Lease currently goes into the General Fund. 4 The 2011 budget discussion will include discussion on whether to allocate the revenue from the 5 Clearwire Lease to the General Fund or the Capital Budget. 7 Mayor Pro Tem Roth questioned who will be responsible for relocating the antenna if the water 8 tower needs to be repainted prior to the end of the 30 -year lease commitment, or if the structure 9 can stay in place if the tower needs to be repainted within that time period. City Manager 10 Mornson replied that his understanding is that the antenna would be able to stay in place; 11 however, if the antenna needs to be relocated Clearwire would be responsible. He clarified that 12 this is not a 30 -year term; it is a 5 -year term with five 5 -year renewals. 13 14 Motion by Councilmember Gray, seconded by Councilmember Stille, to approve Resolution 10- 15 020; Approving Installation of a Telecommunications Facility on the City's Water Tank Located 16 at 3109 — 33rd Avenue. 17 18 Councilmember Stille point out that the City has guided these antennas to one location as much 19 as possible. They are located on the City water tower, on the structure at Kensington, and at this 20 location. He noted that the value of the $24,000 per year income stream from the lease revenue 21 is likely worth $350,000, and that there is also an escalator built into the lease. 22 23 City Manager Morrison verified that approval of the installation is contingent upon City Engineer 24 approval. 25 26 Motion carried unanimously. 27 28 B. Annual Report: Liquor Department. Mike Larson, Liquor Operations Manager, 29 presenting 30 31 Liquor Operations Manager Larson presented the St. Anthony Village Liquor Operations 2009 32 Annual Report. The report focused on the following information: 1) Background; 2) Mission 33 Statement; 3) Controlling the Sale of Beverage Alcohol; 4) Value of a Municipal Liquor 34 Operation; 5) 2009 Summary of Sales; 6) Breakdown of Sales; 7) Five Year Profit History; 8) 35 Special Guest Appearance by Mr. Michael Mondavi; 9) Awards; 10) Customer Survey. 36 37 Liquor Operations Manager Larson encouraged residents to ask store staff or contact him 38 through the website at www.stanthonyvillagewineandspirits.com if they are unable to find a 39 product they are looking for. They will be contacted with availability and pricing information. 40 He reported that the Marketplace location holds beer samplings on Wednesdays evenings and 41 wine samplings on Thursdays evenings. 42 43 C. Annual Report: Police Department. Chief John Ohl, presenting, 44 45 Police Chief Ohl presented the St. Anthony Village Police Department 2009 Annual Report. The 46 report focused on the following information: 1) Part 1 Crimes; 2) Part 2 Crimes; 3) Other