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Bismarck Municipal Parking Authority Meeting Minutes

BISMARCK MUNICIPAL PARKING AUTHORITY

MEETING MINUTES

MAY 9, 2019

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 Kyle Holwagner

Members absent: Russ Kadlec

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

Kyle Snyder, Daniel Nairn

Others present: Commission Shawn Oban, Derek Kost, Madison

Cermack, Ashley Hinds, David Witham and

Ben Ehreth

 

MINUTES

Chairman Jim Christianson called for consideration of the minutes of the April 11, 2019 meeting.

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

and unanimously approved by all members present that the minutes

of the April 11, 2019 meeting be approved.

REVIEW OF FINANCIAL STATEMENTS

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

with a roll call vote, Kyle-aye, Dina-aye, Brian-aye and Jim-aye

to approve the April financial statement.

 

APPEARANCE BY DAVID WITHAM WITH AN UPDATE ON DENIZEN PROJECT

David Witham presented drawings. General discussion was held on a proposed south gate access to the Galleria for emergency purposes only. It will be considered by the Denizen Group.

APPEARANCE BY DEREK KOST OF CW STRUCTURAL ON THE 2020 REPAIRS TO THE PARKADE AND THIRD & MAIN RAMPS

Derek Kost presented the drawings for the testing for corrosion on the Parkade and 3rd & Main Ramps. The testing will be done in 2019 with the actual repairs to be completed in 2020.

MOTION: A motion was made by Brian Peterson, seconded by Kyle Holwagner

with a roll call vote, Kyle-aye, Dina-aye, Brian-aye and Jim-aye to

approve the testing for an estimated $20,000.

 

OTHER BUSINESS

Doors into storage area at the Sixth & Thayer Ramp

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

a roll call vote, Kyle-aye, Dina-aye, Brian-aye and Jim-aye to approve

installing a double door and lighting inside the storage area at the

Sixth & Thayer Ramp for a cost of $5,860.00

General Discussion was held about the BNC Bank for use of the lot at Third & Main for their event.

Consensus of the Board is to allow the use of the lot for that event.

White Drug Signage—Rocky presented a drawing for the signage of White Drug.

MOTION: A motion was made by Kyle Holwagner, seconded by Brian Peterson

with a roll call vote, Kyle-aye, Dina-aye, Brian-aye and Jim-aye to

approve the location of the sign for White Drug subject to normal

city review and approval.

 

ADJOURNMENT

There being no further business, Chairman Jim Christianson declared the Bismarck Municipal                                                                                     Parking Authority adjourned at 9:36 A.M. and will meet again in regular session June 13, 2019.

 

ROCKY GORDON, SECRETARY

 

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