Bismarck Parking Authority - Board Meeting Minutes
Board Meeting Minutes
BISMARCK MUNICIPAL PARKING AUTHORITY
MEETING MINUTES
NOVEMBER 10, 2016
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, Brian Peterson and Russ Kadlec
Members absent: Claire Anne Holmberg, Dina Baird
Staff Members: Rocky Gordon, Sue Schaff, Dennis Torgerson
Kyle Snyder, Daniel Naim, Will Hutchings
Others present: Kate Herzog, Madison Cermak, Commissioner
Shawn Oban, Katie Johnke, Derek Kost and
Sandra Bogaczyk
MINUTES
Chairman Jim Christianson called for consideration of the minutes of the October 13, 2016
meeting.
MOTION A motion was made by Brian Peterson, seconded by Russ Kadlec
and unanimously approved by all members present that the minutes
of the October 13, 2016 meeting be approved.
REVIEW OF FINANCIAL STATEMENTS
MOTION: A motion was made by Brian Peterson, seconded by Russ Kadlec
with a roll call vote, Russ-aye, Brian-aye and Jim-aye to approve
the October financial statement.
APPEARANCE BY DEREK KOST OF CW STRUCTURAL-PARKADE REPAIR
MOTION: A motion was made by Russ Kadlec, seconded by Brian Peterson
to approve the contract with Vector Construction for the repairs
to the Parkade Ramp not to exceed $320,000.
REQUEST OF BEAT GROUP FOR BICYCLE PARKING IN THE SIXTH STREET RAMP
Katie Johnke and Will Hutchings presented for consideration the installation of bicycle racks in the Sixth Street Ramp. Consensus of the Board was to have BEAT get cost estimates. Moved to the next meeting.
REVIEW PARKING RATES
Tabled to the next meeting.
OTHER BUSINESS
Galleria Ramp Emergency Lighting
MOTION: A motion was made by Brian Peterson, seconded by Russ Kadlec
with a roll call vote, Russ-aye, Brian-aye, and Jim-aye to approve
the installation of backup emergency lighting for the stairwells
and landings at the Galleria Ramp from Gross Electric for $2150.
PAY REQUESTS
There were no pay requests.
ADJOURNMENT
There being no further business, Chairman Jim Christianson declared the Bismarck Municipal Parking Authority adjourned at 9:56 A.M. and will meet again in regular session December 8, 2016.
