BISMARCK MUNICIPAL PARKING AUTHORITY
AUGUST 9, 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,
Brian Peterson and Dina Baird
Members absent: Russ Kadlec
Staff Members: Rocky Gordon, Sue Schaff, Dennis Torgerson,
Kyle Snyder, Daniel Nairn, Will Hutchings
Others present: Commissioner Shawn Oban, Kate Herzog, Andrew
Stromme, Tessa Hoskins, Ashton Hauff, Jason
Tomaneck and Janelle Combs
Chairman Jim Christianson called for consideration of the minutes of the July 12, 2018
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 July 12, 2018 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-abstain,
Brian-aye and Jim-aye to approve the July financial statement.
DISCUSSION ON GALLERIA REPAIR PROJECT
Rocky Gordon reported that Vector Construction has started the repair work on the Galleria Ramp.
UPDATE BY THE MAKEWELL GROUP ON SOUTH PROVIDENT LOT, MOVIE NIGHT
Ashton Hauff reported that everything is in place including the insurance placement for the movie night on August 24, 2018.
REVIEW MANAGEMENT AGREEMENT
Consensus of the Board was to table to the next meeting.
DISCUSSION ON PAY STATION SIXTH & THAYER RAMP
General discussion was held. Will review at a later meeting.
POTENTIAL PARKADE TENANT, LETTER OF INTENT
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 have Rocky Gordon continue negotiations for the
Tessa Hoskins appeared before the Board to express her concern on the towing of her vehicle from the Parkade Ramp. Consensus of the Board was to waive the $300 parking fee. The matter was referred to the City Attorney.
There being no further business, Chairman Jim Christianson declared the Bismarck Municipal Parking Authority adjourned at 9:48 A.M. and will meet again in regular session September 13, 2018.
ROCKY GORDON, SECRETARY