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Bismarck Municipal Parking Authority Meeting Minutes

BISMARCK MUNICIPAL PARKING AUTHORITY

MEETING MINUTES

NOVEMBER 10, 2016

 

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 and Russ Kadlec

 

Members absent: Claire Anne Holmberg, Dina Baird

 

Staff Members: Rocky Gordon, Sue Schaff, Dennis Torgerson

                        Kyle Snyder, Daniel Naim, Will Hutchings

 

Others present: Kate Herzog, Madison Cermak, Commissioner

                        Shawn Oban, Katie Johnke, Derek Kost and

                        Sandra Bogaczyk

MINUTES

Chairman Jim Christianson called for consideration of the minutes of the October 13, 2016

meeting.

 

MOTION A motion was made by Brian Peterson, seconded by Russ Kadlec

              and unanimously approved by all members present that the minutes

              of the October 13, 2016 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, Brian-aye and Jim-aye to approve

               the October financial statement.

 

APPEARANCE BY DEREK KOST OF CW STRUCTURAL-PARKADE REPAIR

 

MOTION: A motion was made by Russ Kadlec, seconded by Brian Peterson

              to approve the contract with Vector Construction for the repairs

              to the Parkade Ramp not to exceed $320,000.

 

REQUEST OF BEAT GROUP FOR BICYCLE PARKING IN THE SIXTH STREET RAMP

Katie Johnke and Will Hutchings presented for consideration the installation of bicycle racks in                                                                                                the Sixth Street Ramp. Consensus of the Board was to have BEAT get cost estimates. Moved to                                                                                                       the next meeting.

 

REVIEW PARKING RATES

Tabled to the next meeting.

 

OTHER BUSINESS

Galleria Ramp Emergency Lighting

 

MOTION: A motion was made by Brian Peterson, seconded by Russ Kadlec                                                                                                                                  

with a roll call vote, Russ-aye, Brian-aye, and Jim-aye to  approve                                                                                                                                               

the installation of backup emergency lighting for the stairwells

and landings at the Galleria Ramp from Gross Electric for $2150.

 

PAY REQUESTS

There were no pay requests.

 

ADJOURNMENT

There being no further business, Chairman Jim Christianson declared the Bismarck Municipal                                                                                                     Parking Authority adjourned at 9:56 A.M. and will meet again in regular session December 8,                                                                                                     2016.

 

                                                                                ROCKY GORDON, SECRETARY
 

 

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