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Board Meeting Minutes

 

BISMARCK MUNICIPAL PARKING AUTHORITY

MEETING MINUTES

                                                                                                    OCTOBER 10, 2013

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, Brian Peterson and Russ Kadlec

Members absent: None

Staff Members:    Rocky Gordon, Sue Schaff, Dennis Torgerson and Jason Tomanek                                                                                                  Others present: Chuck Hale, Dawn Kopp, and LeeAnn Eckroth

 

MINUTES

Chairman Jim Christianson called for consideration of the minutes of the September 12, 2013 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 September 12, 2013 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, Russ-aye, Claire Anne-aye,

Dina-aye, Brian-aye and Jim-aye to approve the September financial statement.

PARKADE REMODEL UPDATE

MOTION: A motion was made by Dina Baird, seconded by Claire-Anne

Holmberg with a roll call vote Russ-aye, Claire Anne-aye, Dina-aye, Brian-aye and Jim-aye to ask the City of Bismarck

to transfer $200,000 from the Reserve Account.

REVIEW PARKING RATES

Tabled until the next meeting.

GALLERIA RAMP REPAIR

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,

Brian-aye and Jim-aye to approve the CW Structural evaluation

proposal on the Galleria Ramp.

PARKADE CAMERA INSTALLATION

MOTION A motion was made by Claire Anne Holmberg, seconded by Dina

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

Brian-aye and Jim-aye to approve the proposal for 6 additional

cameras at the Parkade Ramp.

6th STREET RAMP UPDATE

Jim Christianson reported that the project is progressing.

OTHER BUSINESS

MOTION: A motion was made by Claire-Anne Holmberg, seconded by Dina Baird with a roll call vote, Russ-aye, Claire Anne-aye, Dina-aye

Brian-aye and Jim-aye to approve the Parkade remodel pay requests that were presented.

ADJOURNMENT

There being no further business, Chairman Jim Christianson declared the Bismarck Municipal Parking Authority adjourned at 10:13 A.M. and will meet again in regular session November 14, 2013.                                                                                                                                                                      ROCKY GORDON, SECRETARY