City of Pembina, ND

Oldest Settlement in the Dakota Territories

Special City Council Meeting Dec. 21, 2006

 7:30 p.m.

152 W. Rolette St.


Present:  Beverly Burke, John Feldman, Rick Senum, Nancy Thompson, and Mayor Warren Hillukka.   Absent:  Kyle Dorion

Others Present:  Aud./Admin. Kathy Johnson, Attorney Neil Fleming, George Christensen


Call to order at 7:30 p.m.


1.  Golf course had requested more funds this year.  City has helped make the annual interest payment for the past four years.  It was proposed to have the city purchase the building in conjunction with the upcoming sales tax bond and leasing the building back to the club.  Motion by Senum, second by Stanhope, to appoint the council president to visit with CSB to explore purchase of the building before next meeting.  Roll call vote - 100% unanimous; motion carries.


2.  Community Center project - details of timeline and bond needs were discussed.  Wegner recommends to let bids first, to have an exact figure for a sales tax bond to be issued.  Motion by Feldman, second by Thompson, to authorize solicitation of bids.  Motion carries with 100% voting aye. 


3. Permit required by Health Department – While an asbestos/demolition permit had been filed with the State Dept. of Health, no inert waste permit had been filed for the site.  Motion by Thompson, second by Burke, to apply for a one time variance for the site.  Motion carries with 100% voting aye. 


4.  Motion by Senum, second by Stanhope to approve all renewals to liquor licenses as applied for in the proper timeframe.  Motion carries with 100% voting aye. 


5.  Motion to adjourn by Burke, 8:35 p.m. 


By: Warren Hillukka, Mayor

Attested to:  Kathy Johnson, Auditor/Administrator