BISMARCK MUNICIPAL PARKING AUTHORITY
JUNE 14, 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, Brian Peterson, Dina Baird
and Russ Kadlec
Members absent: Claire Anne Holmberg
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, David Witham, Jeff
Ubl, Jake Axtman, Jarred Roloff, Zach Wentz,
Ashton Hauff, Andrew Stromme and Daniel
Chairman Jim Christianson called for consideration of the minutes of the May 10, 2018
MOTION A motion was made by Dina Baird, seconded by Brian Peterson
and unanimously approved by all members present that the minutes
of the May 10, 2018 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, Dina-aye, Brian-aye and Jim-aye to
approve the May financial statement.
CONSIDER REQUEST FROM MAKEWELL GROUP FOR USE OF THE SOUTH PROVIDENT LOT
MOTION: A motion was made by Brian Peterson, seconded by Dina Baird with
a roll call vote, Russ-aye, Dina-aye, Brian-aye and Jim-aye to approve
the request from the Makewell Group to use the south Provident lot on
August 24th with appropriate insurance coverage.
UPDATE ON GALLERIA REPAIR PROJECT
Rocky Gordon reported he had just received the contract. He will take it to the City Attorney for approval. Tabled until the next meeting
APPEARANCE BY DAVID WITHAM TO DISCUSS PROPOSED PROJECT ON THE SOUTH GALLERIA LOT
David Witham presented the proposed project. Consensus of the Board was to support the project.
A motion was made by Brian Peterson to order an appraisal on the South Galleria Lot. The motion died for lack of a second.
DISCUSSION ON PAY STATION SIXTH & THAYER RAMP
Tabled to the July meeting.
There being no further business, Chairman Jim Christianson declared the Bismarck Municipal Parking Authority adjourned at10:13 A.M. and will meet again in regular session July 12, 2018.
ROCKY GORDON, SECRETARY