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Bismarck Municipal Parking Authority Meeting Minutes

 

AUGUST 13, 2020

The Bismarck Municipal Parking Authority met in regular session on the above date at 9:00 A.M. in the

Tom Baker Room and via zoom, Bismarck, North Dakota. Chairman Jim Christianson presided.

 

Members present: Jim Christianson, Kyle Holwagner and Dina Baird via zoom.

 

Members absent: Brian Peterson, Russ Kadlec

 

Staff Members: Rocky Gordon, Jeremy Petron, Sue Schaff,

Dennis Torgerson, Corey Voegele, Daniel Nairn

 

Others present: Jannelle Combs, Kate Herzog and others that

may have been online.

 

MINUTES

 

Chairman Jim Christianson called for consideration of the minutes of the July 9, 2020 meeting.

 

MOTION A motion was made by Dina Baird, seconded by Kyle Holwagner and unanimously

approved by all members present that the minutes of the July 9, 2020 meeting be approved.

 

REVIEW OF FINANCIAL STATEMENTS

 

MOTION: A motion was made by Dina Baird, seconded by Kyle Holwagner with a roll call vote,

Dina-aye, Kyle-aye, and Jim-aye to approve the July Financials.

 

UPDATE ON PARKADE REPAIR PROJECT

 

Jeremy Petron reported that the repair project is complete on the yellow level. We are fully operational. Capital City

Construction has removed the shoring below the yellow level and has some finishing work to complete.

 

Discussion was held about CW Structural’s recommendation about additional testing on the other levels of the

Parkade Ramp and upper deck at the 3rd & Main Ramp.

 

 

MOTION A motion was made by Dina, seconded by Kyle Holwagner with a roll call vote, Dina-aye, Kyle-aye

and Jim-aye to approve the additional testing on all other levels of the Parkade Ramp and the upper deck at the

3rd & Main Ramp at a cost of $60,750.

 

UPDATE FROM TECHNOLOGY COMMITTEE

 

Dina Baird reported on the technology committee and suggested that the first step for equipment upgrades should

be new gates. Discussion followed and will be continued at the next meeting.

 

PARKADE ROOF REPLACEMENT BID OPENING

 

Jeremy Petron reported that the partial roof replacement has been completed.

 

OTHER BUSINESS

Review Pay Requests and funds transfer

 

MOTION: A motion was made by Kyle Holwagner, seconded by Dina Baird with a roll call vote, Dina-aye,

Kyle-aye, and Jim-aye to approve the pay requests from Vector Construction, CW Stuctural, Amano McGann

and Tecta America for a total amount of $284,085.37.  The motion also approved the transfer of $175,000 in

funds from the city reserve account.

 

A brief discussion was held regarding the security company used for the ramps security patrol.

 

 

ADJOURNMENT

There being no further business, Chairman Jim Christianson declared the Bismarck Municipal Parking Authority

adjourned at 9:54 A.M. and will meet again in regular session September 10, 2020.

 

 

 

JEREMY PETRON, SECRETARY

BISMARCK MUNICIPAL PARKING AUTHORITY

MEETING MINUTES

MARCH 8, 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

Brian Peterson and Russ Kadlec

Members absent: None

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

Kyle Snyder, Daniel Nairn

Others present: Kate Herzog, Madison Cermak, Jason Tomaneck

and Commissioner Shawn Oban

 

MINUTES

Chairman Jim Christianson called for consideration of the minutes of the February 8, 2018

meeting.

MOTION A motion was made by Brian Peterson, seconded by Claire Anne

Holmberg and unanimously approved by all members present that

the minutes of the February 8, 2018 meeting be approved.

 

REVIEW OF FINANCIAL STATEMENTS

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

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

Brian-aye and Jim-aye to approve the February financial statement.

Rocky Gordon presented the projection of income and expenses for 2018.

MOTION: A motion was made by Claire Anne Holmberg seconded by Brian

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

Brian-aye and Jim-aye to approve the financial projection for 2018.

 

GALLERIA REPAIR BID PACKETS

Consensus of the Board was to advertise for bids.

 

Community Development staff updated the Authority on the RFP on the South Galleria Lot.                                                                                         It will be posted and advertised for proposals.

 

PROPOSALS FOR CONSIDERATION

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

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

Jim-aye to approve the replacement of the Bobcat broom head.

MOTION: A motion was made by Dina Baird, seconded by Brian Peterson

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

and Jim-aye to request permission from the City Commission to

approve a sole source purchase of a paystation from Amano McGann

for the Sixth Street Ramp.

OTHER BUSINES

 

ADJOURNMENT

There being no further business, Chairman Jim Christianson declared the Bismarck Municipal                                                                              Parking Authority adjourned at 9:57A.M. and will meet again in regular session April 12, 2018.

 

ROCKY GORDON, SECRETARY

 

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