2013 Final Budget Minutes
Pembina City Council
Official Final Budget & Special Meeting Minutes
Monday September 23th, 2013
152 W. Rolette St.
Attendance Council meeting:Council PresidentJohn Feldman (acting Mayor) Council, Bev Burke, Debbie Stanhope, Greg Wilmer and Greg Truax.
Present: Aud. /Adm. Nancy Thompson and Public works Ken Norby, Attorney Rob Fleming
Absent: Dan Waldrop
Others Present: Greg Koropatnicki, Holly Phillips, Tom Masloski
Call to Order 4:30 P.M.
Motion by Wilmer second by Truax to approve 2014 Final budget. Ayes Burke, Stanhope, Truax and Wilmer. Nays none .Absent and not voting Waldrop .Motion carried.
Motion by Wilmer second by Truax to accept the agreement drafted by city Attorney with Spruce Valley (see attachment). Ayes Burke, Stanhope, Truax and Wilmer. Nays none .Absent and not voting Waldrop .Motion carried.
Motion by Wilmer second by Stanhope to set Special election date for January 7th, 2014.
Ayes Truax, Wilmer, Burke and Stanhope. Nays none .Absent and not voting Waldrop .Motion carried.
Motion by Burke to adjourn the meeting, 5:00 p.m.
By: __________________________
Council President, John Feldman (acting Mayor)
Attest: __________________________
Nancy Thompson, City Auditor/ Administrator