Laserfiche WebLink
<br />Meeting of the City Council <br />Held at the Elk River City Hall <br />Monday, March 18, 2024 <br />Members Present:Mayor John Dietz, Councilmember Jennifer Wagner, Councilmember Mike Beyer, <br />Councilmember Matt Westgaard, Councilmember Cory Grupa <br />Members Absent:None <br />Staff Present:City Administrator Calvin Portner, Business Services Director/Assistant City <br />Administrator Joe Stremcha, Public Works Director/Chief Engineer Justin <br />Femrite, Senior Planner Chris Leeseberg, Engineer I Ryan Sandhoefner and <br />Deputy City Clerk Jolene Richter <br />Others Present:City Attorney, Jared Shepherd <br />1.CALL MEETING TO ORDER <br />The meeting was called to order at 6:11pm. <br />2.PLEDGE OF ALLEGIANCE <br />3.CONSIDER AGENDA <br />Moved by Councilmember Wagner and seconded by Councilmember Beyer to approve <br />the agenda. Motion carried 5-0. <br />4.CONSENT AGENDA <br />Moved by Councilmember Westgaard and seconded by Councilmember Grupa to approve <br />the Consent Agenda. Motion carried 5-0. <br />4.1Minutes <br />The March 4, 2024, Closed Meeting Minutes. <br />The March 4, 2024, Regular Meeting Minutes. <br />4.2Check Register <br />The check register outlined in the staff report for the period ending March 18, 2024. <br />4.3Annual Approval Electing Not to Waive the Statutory Tort Limits for Liability <br />Insurance <br />Elect not to waive the statutory tort limits for liability insurance, per Resolution 13- <br /> <br />