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City of Pembina, ND

Oldest Settlement in the Dakota Territories
 

January 11, 2018 Special Meeting Minutes

Official Minutes for January 11th, 2018 Pembina City Council Meeting

Council Members Present: Mayor Kyle Dorion, President Ron Fritz, VP Allen Huttunen, Cody Carpenter, Corie Koropatnicki, Melissa Hilliard

 

Absent: Connor Snitker

 

City Employees Present:   Lisa Plante, Auditor/Administrator, Gary Helland/Public Works Superintendent

 

Called to order at 5 p.m.

 

Reviewed Brad’s email for costs of adding the additional reinforcement to the project.

 

Motion by Fritz second by Hilliard to accept the detailed plans and specs.  Roll call vote.  Ayes: Fritz, Carpenter, Hilliard and Koropatnicki.  Nayes:  Huttunen.  Motion carries.

 

Motion by Fritz second by Hilliard to go ahead with the extra rebar for additional reinforcement for the cost of $30,000.  Ayes by all present.  Motion carries.

 

Motion by Hilliard second by Koropatnicki to approve the advertising for bids on the project.  .  Roll call vote:  Ayes: Carpenter, Fritz, Hilliard and Koropatnicki.  Nayes:  Huttunen.  Motion carries.

 

Motion to adjourn by Fritz at 5:05 p.m.

 

 

               By:  ________________________________

                       Mayor, Kyle Dorion

 

 

Attested to:  ________________________________

                        Lisa Plante, Auditor/Administrator