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<br />. <br /> <br />. <br /> <br />. <br /> <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, DECEMBER 28, 1992 <br /> <br />Members Present: <br /> <br />Mayor Tralle, Councilmembers Schuldt, Kropuenske, <br />Holmgren and Dietz <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />Lori Johnson, Finance Director; Pat Klaers, City <br />Administrator; Sandra Thackeray, City Clerk; Tom Zerwas, <br />Police Chief; Phil Hals, Street/Park Superintendent <br /> <br />1. Call Meeting to Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River <br />City Council was called to order at 7:00 p.m. by Mayor Tralle. <br /> <br />2. Consider 12/28/92 City Council Agenda <br /> <br />The following items were added to the agenda: <br /> <br />4.1. Guardian Angels <br />6.1. Wellness Equipment <br />6.2. Data Processing Equipment <br />6.3. Salk School Committee <br />6 . 4. Recyc ling <br /> <br />COUNCILMEMBER KROPUENSKE <br />AMENDED. COUNCILMEMBER <br />CARRIED 5-0. <br /> <br />MOVED <br />SCHULDT <br /> <br />12/28/92 <br />MOTION. <br /> <br />TO APPROVE <br />SECONDED <br /> <br />THE <br />THE <br /> <br />AGENDA AS <br />THE MOTION <br /> <br />3. Consider 12/14/92 City Council Minutes <br /> <br />COUNCILMEMBER KROPUENSKE MOVED TO APPROVE THE 12/14/92 CITY COUNCIL <br />MINUTES. COUNCILMEMBER DIETZ SECONDED THE MOTION. THE MOTION CARRIED <br />5-0. <br /> <br />4 . Open Mike <br /> <br />No one appeared for this item. <br /> <br />4.1. Guardian Angels <br /> <br />Pat Klaers indicated that Carol Mills of Guardian Angels is requesting <br />adoption of a resolution granting a driveway easement in connection <br />with the lease between the City and the Guardian Angels Foundation of <br />Elk River. Carol Mills was present and explained that the driveway <br />leading into the nursing home will be described as an easement in the <br />platted property. <br />