BISMARCK MUNICIPAL PARKING AUTHORITY
DECEMBER 10, 2015
The Bismarck Municipal Parking Authority met in regular session on the above date at 9:00 A.M. in the David J Blackstead meeting room in the City-County Building, 221 N 5th St., Bismarck, North Dakota. Chairman Jim Christianson presided.
Members present: Jim Christianson, Claire Anne Holmberg, Russ
Kadlec and Brian Peterson
Members absent: Dina Baird
Staff Members: Rocky Gordon, Sue Schaff, Dennis Torgerson
Alan Mastel and Jason Tomaneck
Others present: Kate Herzog, Parrell Grossman, Lorraine Davis
Chairman Jim Christianson called for consideration of the minutes of the November 12, 2015
MOTION A motion was made by Claire Anne Holmberg, seconded by Russ
Kadlec and unanimously approved by all members present that the
minutes of the November 12, 2015 meeting be approved.
REVIEW OF FINANCIAL STATEMENTS
MOTION: A motion was made by Russ Kadlec, seconded by Claire Anne
Holmberg with a roll call vote, Russ-aye, Claire Anne-aye, Brian-aye
and Jim-aye to approve the November financial statement.
REVIEW COST ESTIMATE FOR PARKADE RAMP
MOTION: A motion was made by Brian Peterson, seconded by Claire Anne
Holmberg with a roll call vote, Russ-aye, Claire Anne-aye, Brian-aye,
and Jim-aye to approve the proposal from CW Structural and Vector
Construction for the study and inspection components on the Parkade
Ramp tendons. The Board will review the results of the report
before making a decision on the repairs.
Update on Galleria Repair Project.
Chairman Christianson reported that he had no further information available at this time.
Update on Parkade entry ramp project.
Rocky Gordon reported that Vector has found more areas in need of repair. The project is expected to be completed by the third week of February 2016.
Lorraine Davis Request
MOTION: A motion was made by Claire Anne Holmberg, seconded by Russ
Kadlec with a roll call vote, Russ-aye, Claire Anne-aye, Brian-aye
and Jim-aye to approve the request for no cost parking at the 6th Street
Ramp for February 13, 2016. The request was made by the Native
American Development Center for a community event.
There being no further business, Chairman Jim Christianson declared the Bismarck Municipal Parking Authority adjourned at 9:38 A.M. and will meet again in regular session January 14, 2016.
ROCKY GORDON, SECRETARY