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Members Present: <br />Members Absent: <br />Meeting of the City Council <br />Held at the Elk River City Hall <br />Monday, March 18, 2024 <br />Mayor John Dietz, Councilmember Jennifer Wagner, Councilmember Mike Beyer, <br />Councilmember Matt Westgaard, Councilmember Cory Grupa <br />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 />CALL MEETING TO ORDER <br />The meeting was called to order at 6:1 1 pm. <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 />4.1 Minutes <br />The March 4, 2024, Closed Meeting Minutes. <br />The March 4, 2024, Regular Meeting Minutes. <br />4.2 Check Register <br />The check register outlined in the staff report for the period ending March 18, 2024. <br />4.3 Annual 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 />Page 3 of 201 <br />