June 2014 Special Meeting Minutes
City of Pembina
Pembina, North Dakota 58271
162. 2nd St.
Official Special Meeting Minutes June3rd 2014th City Council Meeting
Attendance: Mayor Kyle Dorion, Council Beverly Burke, Greg Wilmer, John Feldman Dan Waldrop and Greg Truax Deb Stanhope
Absent: Deb Stanhope
Present: Aud. /Adm. Nancy Thompson, PWS Ken Norby,
City Attorney: Rob Fleming
By phone: Nate Dalager HDR engineering
Public: Warren Hillukka
Special Meeting was called to order by Mayor Kyle Dorion 5:30p.m.
Nate with HDR discussed with Council the meeting with the NDSWC on May 29th he and Mayor Dorion went to. The NDSWC gave approval of the 60% cost share for the project. Alt 1 –and Alt 2 for the levee project were discussed. Warren wondered if Alt2 could be broke into two Alt one being the embankment and the other misc. Council will discuss this at the regular June meeting. Motion by Waldrop second by Feldman to move forward with Up North Builders, Inc with Alt 1-floodwall. Ayes, Feldman, Waldrop, Truax, Burke and Wilmer Nays: none absent and not voting, Stanhope. Motion carried. Ken talked to Council about the embankment behind the city shop. Motion by Feldman second by Truax to have Twamley & Sons level the embankment behind the city shop. Ayes, Feldman, Waldrop, Truax, Burke and Wilmer Nays: none absent and not voting, Stanhope. Motion carried.
Motion by Burke to adjourn at 6:00 p.m.
By: ___________________________________
Mayor, Kyle Dorion
Attested to: _________________________________
Nancy Thompson, Auditor/Administrator