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Bismarck Municipal Parking Authority Meeting Minutes

 

BISMARCK MUNICIPAL PARKING AUTHORITY  

MEETING MINUTES

                   SEPTEMBER 12, 2013                   

 

The Bismarck Municipal Parking Authority met in regular session on the above date at 9:00A.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, Chuck Hale and Brian Peterson

Members absent: Dina Baird                                                                    Staff Members: Rocky Gordon, Sue Schaff, Dennis Torgerson and Jason Tomanek

Others present: Parrell Grossman, Lyle Zimmerman and Russ Kadlec

MINUTES

 

Chairman Jim Christianson called for consideration of the minutes of the August 8, 2013 meeting.  

MOTION A motion was made by Claire Anne Holmberg, seconded by Chuck Hale and unanimously approved by all members present that the minutes of the August 8, 2013 meeting be approved.

REVIEW OF FINANCIAL STATEMENTS                                    

MOTION: A motion was made by Brian Peterson, seconded by Claire-Anne Holmberg with a roll call vote, Chuck-aye, Claire Anne-aye, Brian-aye and Jim-aye to approve the August financial statement.

REVIEW PARKING RATES Tabled until next meeting.          

PARKADE REMODEL UPDATE                                                  

MOTION: A motion was made by Claire Anne Holmberg, seconded by Chuck Hale with a roll call vote Chuck-aye, Claire Anne-aye, Brian-aye and Jim-aye to approve the change order for the Painting estimate of$50,000.

SIXTH STREET RAMP UPDATE

Jim Christianson reported that the project was progressing.         

OTHER BUSINESS

MOTION: A motion was made by Brian Peterson, seconded by Claire Anne Holmberg with a roll call vote, Chuck-aye, Claire Anne-aye, Brian-aye and Jim-aye to recommend Russ Kadlec be appointed to the Board to complete Chuck Hale's term.

ADJOURNMENT

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

Parking Authority adjourned at I 0:I 0 A.M. and will meet again in regular session October I 0, 2013.

ROCKY GORDON, SECRETARY

 

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