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Board Meeting Minutes

 

BISMARCK MUNICIPAL PARKING AUTHORITY

MEETING MINUTES

MAY 10, 2018

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, Dina Baird

and Russ Kadlec

Members absent: Brian Peterson

Staff Members: Rocky Gordon, Sue Schaff, Dennis Torgerson,

Kyle Snyder, Daniel Nairn, Will Hutchings

Others present: Kate Herzog, Madison Cermak, Jason Tomaneck,

Commissioner Shawn Oban and David Witham

 

MINUTES

Chairman Jim Christianson called for consideration of the minutes of the                                                                                                                  April 12, 2018 meeting.

 

MOTION A motion was made by Russ Kadlec, seconded by Claire Anne

Holmberg and unanimously approved by all members present

that the minutes of the April 12, 2018 meeting be approved.

REVIEW OF FINANCIAL STATEMENTS

MOTION: A motion was made by Dina Baird, seconded by Russ Kadlec

with a roll call vote, Russ-aye, Claire Anne-aye, Dina-aye and

Jim-aye to approve the April financial statement.

REVIEW GALLERIA BID OPENING

Rocky Gordon reported that Vector Construction was the low bid on the repairs to the                                                                                         Galleria Ramp. The bid was $723,413.71.

MOTION: A motion was made by Claire Anne Holmberg, seconded by Russ

Kadlec with a roll call vote, Russ-aye, Claire Anne-aye, Dina-aye

and Jim-aye to recommend acceptance of the low bid with approval

from the City for funding our line of credit not to exceed $250,000.

　

　

REPORT GALLERIA REDEVELOPMENT RFP RESULTS

Jason Tomaneck reported that the City had 1 response to the RFP                                                                                                                                  on the South Galleria Lot. General discussion was held.

　

DISCUSSION ON PAY STATION 6^TH & THAYER RAMP

Tabled to the June meeting.

OTHER BUSINESS

ADJOURNMENT

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 June 14, 2018.

ROCKY GORDON, SECRETARY