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City Council Regular Meeting Minutes <br />February 26, 2024 <br />Page 2 <br />1 III.CONSENT AGENDA. <br />2 <br />A.3 Approval of February 13, 2024 City Council Meeting Minutes. <br />B.4 License and Permits <br />C.5 Claims. <br />D.6 Resolution 24-017 – Designating Mayor Webster as a Participant in Outside <br />7 Organizations for 2024. <br />E.8 Resolution 24-018 – Designating Councilmember Doolan as a Participant in Outside <br />9 Organizations for 2024. <br />F.10 Resolution 24-019 – Designating Councilmember Jenson as a Participant in Outside <br />11 Organizations for 2024. <br />G.12 Resolution 24-020 – Designating Councilmember Randle as a Participant in Outside <br />13 Organizations for 2024. <br />H.14 Resolution 24-021 – Designating Councilmember Stephens as a Participant in Outside <br />15 Organizations for 2024. <br />16 <br />17 Motion by Councilmember Jenson, seconded by Councilmember Stephens, to approve the <br />18 Consent Agenda items. <br />19 <br />20 Motion carried 5-0. <br />21 <br />22 IV.PUBLIC HEARING - NONE. <br />23 <br />24 V.REPORTS FROM COMMISSION AND STAFF - NONE. <br />25 <br />26 VI.GENERAL BUSINESS OF COUNCIL. <br />27 <br />A.28 Liquor Operations Annual Report. <br />29 <br />30 Liquor Operations Manager Mike Larson presented a Power Point Annual Report for the St. <br />31 Anthony Village Liquor Operations. The Power Point included Convenient Locations, Mission <br />32 Statement, Vision Statement, The Value of Municipal Liquor Operations, The Value of St. <br />33 Anthony Village Wine and Spirits, Sales and Profit Comparison 2023-2022, 5-Year Profit <br />34 History, 10-Year Profit History, Benchmarks and Comparisons, Current Conditions, 2023 <br />35 Celebration Year, Looking Ahead – 2024, and Purpose and Profits. More information can be <br />36 found on the website SAVMN.COM. <br />37 <br />38 Mayor Webster thanked Mr. Larson for the presentation. The staff works hard to work by the <br />39 mission. 2023 was the 4th highest year with profit. She thanked Mr. Larson and Mr. Haugen for <br />40 their leadership. <br />41 <br />42 Councilmember Jenson asked if the road construction affected the business with drive by sales. <br />43 Mr. Larson stated the Marketplace location was affected the most. They are attempting to get <br />44 that business back. The construction on 37th was beneficial to Silver Lake Village store. <br />45 <br />8