BISMARCK MUNICIPAL PARKING AUTHORITY
MAY 10, 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
and Russ Kadlec
Members absent: Brian Peterson
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 and David Witham
Chairman Jim Christianson called for consideration of the minutes of the April 12, 2018 meeting.
MOTION A motion was made by Russ Kadlec, seconded by Claire Anne
Holmberg and unanimously approved by all members present
that the minutes of the April 12, 2018 meeting be approved.
REVIEW OF FINANCIAL STATEMENTS
MOTION: A motion was made by Dina Baird, seconded by Russ Kadlec
with a roll call vote, Russ-aye, Claire Anne-aye, Dina-aye and
Jim-aye to approve the April financial statement.
REVIEW GALLERIA BID OPENING
Rocky Gordon reported that Vector Construction was the low bid on the repairs to the Galleria Ramp. The bid was $723,413.71.
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
and Jim-aye to recommend acceptance of the low bid with approval
from the City for funding our line of credit not to exceed $250,000.
REPORT GALLERIA REDEVELOPMENT RFP RESULTS
Jason Tomaneck reported that the City had 1 response to the RFP on the South Galleria Lot. General discussion was held.
DISCUSSION ON PAY STATION 6TH & THAYER RAMP
Tabled to the June meeting.
There being no further business, Chairman Jim Christianson declared the Bismarck Municipal Parking Authority adjourned at 9:38 A.M. and will meet again in regular session June 14, 2018.
ROCKY GORDON, SECRETARY