BISMARCK MUNICIPAL PARKING AUTHORITY
MARCH 12, 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 fifth St., Bismarck, North Dakota. Chairman Jim Christianson presided.
Members present: Jim Christianson, Claire Anne Holmberg, Brian
Peterson and Dina Baird
Members absent: Russ Kadlec
Staff Members: Rocky Gordon, Sue Schaff, Dennis Torgerson
Justin Long and Jason Tomaneck
Others present: Dawn Kopp, Lyle Schneider, Parrell Grossman
and LeAnn Eckroth
Chairman Jim Christianson called for consideration of the minutes of the February 12, 2015 meeting.
MOTION A motion was made by Claire Anne Holmberg, seconded by Brian Peterson and unanimously approved by all members present that the minutes of the February 12, 2015 meeting be approved.
REVIEW OF FINANCIAL STATEMENTS
MOTION: A motion was made by Brian Peterson, seconded by Claire Anne Holmberg with a roll call vote, Claire Anne-aye, Dina-aye, Brian-aye and Jim-aye to approve the February financial statement.
REVIEW STATUS OF PARKADE LEASES
Rocky Gordon reported that the lease from Pinch & Pour was received. He also reported that Thrifty White exercised their option to extend their lease.
UPDATES ON PROJECTS IN PROGRESS
Rocky Gordon reported that the Third & Main paystation is operational.
Rocky Gordon reported that the ceiling heaters were being installed and the wall heaters will be installed as soon as they arrive.
REVIEW PARKADE ENTRY RAMP CONSULTANT PROPOSAL
MOTION: A motion was made by Claire Anne Holmberg, seconded by Dina
Baird with a roll call vote, Claire Anne-aye, Dina-aye, Brian-aye
and Jim-aye to approve the proposal from CW Structural to proceed
with the drawings, specs and go through the public bid process to repair
the entrance ramp to the Parkade.
There being no further business, Chairman Jim Christianson declared the Bismarck Municipal Parking Authority adjourned at 9:25 A.M. and will meet again in regular session April 9, 2015.