April 2014 Special Meeting Minutes
City of Pembina
Pembina, North Dakota 58271
162. 2nd St.
Official Special Meeting Minutes April17th, 2014th City Council Meeting
Attendance: Mayor Kyle Dorion, Council Beverly Burke, Greg Wilmer, John Feldman Dan Waldrop and Deb Stanhope
Absent: Greg Truax
Present: Aud. /Adm. Nancy Thompson, PWS Ken Norby,
By phone: Nate Dalager HDR engineering
Special Meeting was called to order by Mayor Kyle Dorion 9:30 a.m.
Nate with HDR discussed with Council on rebidding the Levee project right away but separating into two independent components consisting of Alt 1 – Floodwall and Alt 2 – Embankment and Miscellaneous. Feldman moved to accept the Resolution directing advertisings for bids on the Flood protection system modification and separating into two independent components consisting of Alt 1 – Floodwall and Alt 2 – Embankment and Miscellaneous second by Wilmer. Ayes, Feldman, Waldrop, Stanhope, Burke and Wilmer Nays: none absent and not voting, Truax. Motion carried.
Motion by Burke to adjourn at 9:40 a.m.
By: ___________________________________
Mayor, Kyle Dorion
Attested to: _________________________________
Nancy Thompson, Auditor/Administrator