City of Pembina, ND

Oldest Settlement in the Dakota Territories

December 28, 2010

City of Pembina

Pembina, North Dakota 58271

152 W. Rolette St.

Official Special Meeting Minutes December 28th 2010 City Council Meeting

Attendance: Mayor Warren Hillukka Council Beverly Burke, John Feldman, Greg Wilmer, Pat Burton & Kyle Dorion

Absent: Debbie Stanhope

Present: Aud. /Adm. Nancy Thompson

Others Present: Jay Underberg & Farol Ranes

Public Portion: Jay Underberg and Farol Ranes were here as they had questions on ordinance 20011-1 (smoking ban)

Special Meeting was called to order by Mayor Hillukka 5:45p.m

1.  A) Motion by Dorion to amend  his motion from December 13th meeting (to go with Choice financial on the refinancing of the Professional Building loan, unless CSB can meet the quoted rate from Choice financial if CSB can then go with CSB.)  Motion Seconded by Feldman. Motion carries b) Motion by Dorion Second by Feldman to refinance the professional building loan through CSB. Roll call Vote ayes: Burton, Burke, Dorion, Feldman, and Wilmer. Nays: none absent and not voting Stanhope, Burke abstains. Motion carries

2: Motion by Feldman Second by Burton to accept first reading of ordinance 2011-1 (smoking Ban) Roll call Vote ayes: Burton, Burke, Dorion, and Feldman, Nays: Wilmer. Absent and not voting Stanhope.


 Motion by Burke to adjourn at 6:15p.m.



By: Warren Hillukka, Mayor



Attested to: Nancy Thompson, Auditor/Administrator