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Board Meeting Minutes

 

BISMARCK MUNICIPAL PARKING AUTHORITY

MEETING MINUTES

                                                                                                           DECEMBER 10, 2015

 

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, Russ

                                        Kadlec and Brian Peterson

 

             Members absent: Dina Baird

 

             Staff Members: Rocky Gordon, Sue Schaff, Dennis Torgerson

                                     Alan Mastel and Jason Tomaneck

 

            Others present: Kate Herzog, Parrell Grossman, Lorraine Davis

 

MINUTES

Chairman Jim Christianson called for consideration of the minutes of the November 12, 2015

meeting.

 

MOTION A motion was made by Claire Anne Holmberg, seconded by Russ

              Kadlec and unanimously approved by all members present that the

              minutes of the November 12, 2015 meeting be approved.

 

REVIEW OF FINANCIAL STATEMENTS

MOTION: A motion was made by Russ Kadlec, seconded by Claire Anne

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

              and Jim-aye to approve the November financial statement.

 

REVIEW COST ESTIMATE FOR PARKADE RAMP

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

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

              and Jim-aye to approve the proposal from CW Structural and Vector

              Construction for the study and inspection components on the Parkade

               Ramp tendons. The Board will review the results of the report

               before making a decision on the repairs.

 

OTHER BUSINESS

Update on Galleria Repair Project.

 

Chairman Christianson reported that he had no further information available at this time.

 

Update on Parkade entry ramp project.

 

Rocky Gordon reported that Vector has found more areas in need of repair. The project is                                                                                                       expected to be completed by the third week of February 2016.

　

Lorraine Davis Request

 

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

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

              and Jim-aye to approve the request for no cost parking at the 6^th Street

              Ramp for February 13, 2016. The request was made by the Native

               American Development Center for a community event.

　

　

ADJOURNMENT

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 January 14,                                                                                                       2016.

                                                                                         ROCKY GORDON, SECRETARY