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Elk River City Council Minutes <br />December 7, 1998 <br /> <br />Page 6 <br /> <br />party. It was the consensus of the council that this change be made in the lease <br />agreement. <br /> <br />Mr. Fitzgerald noted that the third issue relates to conflicting comments on page <br />15 and Exhibit D. Attorney Dave Sellergren indicated that these conflicting <br />comments would be corrected. <br /> <br />City Attorney Dave Sellergren noted that the legal description was not included <br />on the Exhibit. Discussion was held as to what the legal description of the leased <br />property would entail. Staff and Council supported leasing the smallest amount <br />of property possible. <br /> <br />COUNCILMEMBER DIETZ MOVED TO APPROVE THE GROUND LEASE AGREEMENT AS <br />REVIEWED AND SUBJECT TO THE LEGAL DESCRIPTION BEING ACCEPTABLE TO STAFF. <br />COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5-0. <br /> <br />6. Other Business <br /> <br />There was no other business. <br /> <br />7. Staff Updates <br /> <br />There were no staff updates. <br /> <br />8. Adjournment <br /> <br />There being no further business, Mayor Duitsman adjourned the meeting at 8:1 7 <br />p.m. <br /> <br />Respectfully submitted, <br /> <br />Sandra Peine <br />City Clerk <br /> <br /> <br />