City of Pembina

Pembina, North Dakota 58271

Minutes of Jan. 31, 2002

Special Council Meeting

6:00 p.m.

Attendance:  Council: Beverly Burke, Richard Senum, Wayne Schafer, John Feldman, Thomas Manley.  Absent:  Mayor Pat Burton, Warren Hillukka

Others Present:  none

Special Meeting called to order 6:00 P.M. by John Feldman

·          Motion by Burke, second by Senum to amend the 2001 budget to actual. Voting Aye: Burke, Senum, Schafer, Manley. Voting nay: none.

·          Discussion of three firms applying for city engineer. Call for a vote by Feldman: Manley for Widseth, Smith, & Nolting; Senum for WSN; Schafer for KBM; Burke for WSN; Hillukka voting by letter for WSN, with KBM second. The committee recommends the mayor appoint Widseth, Smith and Nolting as City Engineer, to be reviewed in 2 years.

·         Motion by Burke to adjourn meeting at 6:50 P.M.

By: Pat Burton. Mayor

Attested to: K. Johnson, City Aud/Adm