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City Council Regular Meeting Minutes <br />February 26, 2024 <br />Page 2 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 IV. <br />23 <br />24 V. <br />25 <br />26 VI. <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />III. CONSENT AGENDA. <br />A. <br />Approval of February 13, <br />2024 City Council Meeting Minutes. <br />B. <br />License and Permits <br />C. <br />Claims. <br />D. <br />Resolution 24-017 — Designating <br />Mayor Webster as a Participant in Outside <br />Organizations for 2024. <br />E. <br />Resolution 24-018 — Designating <br />Councilmember Doolan as a Participant in Outside <br />Organizations for 2024. <br />F. <br />Resolution 24-019 — Designating <br />Councilmember Jenson as a Participant in Outside <br />Organizations for 2024. <br />G. <br />Resolution 24-020 — Designating <br />Councilmember Randle as a Participant in Outside <br />Organizations for 2024. <br />H. <br />Resolution 24-021 — Designating <br />Councilmember Stephens as a Participant in Outside <br />Organizations for 2024. <br />Motion by Councilmember Jenson, seconded by Councilmember Stephens, to approve the <br />Consent Agenda items. <br />Motion carried 5-0. <br />PUBLIC HEARING - NONE. <br />REPORTS FROM <br />AND STAFF - NONE. <br />GENERAL BUSINESS OF COUNCIL. <br />A. Liquor Operations Annual Report. <br />Liquor Operations Manager Mike Larson presented a Power Point Annual Report for the St. <br />Anthony Village Liquor Operations. The Power Point included Convenient Locations, Mission <br />Statement, Vision Statement, The Value of Municipal Liquor Operations, The Value of St. <br />Anthony Village Wine and Spirits, Sales and Profit Comparison 2023-2022, 5-Year Profit <br />History, 10-Year Profit History, Benchmarks and Comparisons, Current Conditions, 2023 <br />Celebration Year, Looking Ahead — 2024, and Purpose and Profits. More information can be <br />found on the website SAVMN.COM. <br />Mayor Webster thanked Mr. Larson for the presentation. The staff works hard to work by the <br />mission. 2023 was the 4th highest year with profit. She thanked Mr. Larson and Mr. Haugen for <br />their leadership. <br />Councilmember Jenson asked if the road construction affected the business with drive by sales. <br />Mr. Larson stated the Marketplace location was affected the most. They are attempting to get <br />that business back. The construction on 370' was beneficial to Silver Lake Village store. <br />