December 2014 Special Mtg Minutes
City of Pembina
Pembina, North Dakota 58271
152 W Rolette St.
Official Special Meeting Minutes January 21st, 2015th City Council Meeting
Attendance, Mayor Dorion, Councilmembers, Greg Truax, Corie Koropatnicki, Ron Fritz, Greg Wilmer and Al Huttunen
Present: Aud. /Adm. Nancy Thompson,
Others Present: No one for public present.
Special Meeting was called to order Mayor Dorion @ 4:30 p.m.
Vacant Council seat: Mr. Truax felt that since Joan Studeny and Ron Fritz were tie for the 3rd council seat at the last election and Mr. Fritz’s name was drawn for the tie breaker of that seat that Joan should be the one that fills the vacant Council seat.
Motion by Truax second by Fritz to appoint Joan Studeny to the vacant Council seat.
Ayes: Mr. Huttunen, Ms. Koropatnicki, Mr. Fritz, and Mr. Truax Nays: Wilmer. Motion carried.
Levee bid: The requested references from the lowest bidder for similar work all checked out.
Motion by Wilmer second by Huttunen to accept Red Lake Builders, Inc. bid of $ 316,612.01 for Flood Protection System Modification. Alternate 2A- Earthwork & seeding.
Ayes: Mr. Huttunen, Ms. Koropatnicki, Mr. Fritz, Mr. Wilmer and Mr. Truax. Nays: none. Motion carried.
Motion by Fritz to adjourn at 4:45p.m
By: ___________________________________
Mayor, Kyle Dorion
Attested to: _________________________________
Nancy Thompson, Auditor/Administrator