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Board Meeting Minutes

 

BISMARCK MUNICIPAL PARKING AUTHORITY

MEETING MINUTES

FEBRUARY 13, 2020

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, Russ Kadlec, Brian Peterson

Kyle Holwagner and Dina Baird

Members absent: None

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

Kyle Snyder, Daniel Nairn,

 

Others present: Commissioner Shawn Oban, Kate Herzog,

Madison Cermak, Jannelle Combs, Jason

Tomanek, Samantha Schwab, Dave

Achtenberg and Nathan Schneider

 

MINUTES

Chairman Jim Christianson called for consideration of the minutes of the January 9, 2020 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 January 9, 2020 meeting be approved.

REVIEW OF FINANCIAL STATEMENTS

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

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

Jim-aye to approve the January financial statement.

UPDATE ON PARKADE REPAIR PROJECT

Rocky Gordon reported the shoring is in place and the repairs are going well.

UPDATE ON TECHNOLOGY UPGRADES

Rocky Gordon reported that the Technology Committee met and charted a course for upgrades that included looking at other options with other vendors.

　

REVIEW REMAINING PARKING RATES

Review City rate at Sixth & Thayer—Jason Tomanek informed the Board that the rate will be reviewed in June 2020 for the 2021 Budget.

REVIEW GALLERIA RADISSON RATE

Tabled to a future meeting.

REVIEW THIRD & MAIN AFTER HOUR PARKING USAGE

MOTION: A motion was made by Dina Baird, seconded by Russ Kadlec

with a roll call vote, Kyle-aye, Russ-aye, Dina-aye, Brian-aye

and Jim-aye to note the Board reviewed the usage and decided

to leave the rate unchanged.

OTHER BUSINESS

Review Pay Requests

MOTION: A motion was made by Dina Baird, seconded by Kyle Holwagner

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

Jim-aye to approve the pay request from Vector Construction for

$77,911.40.

　

ADJOURNMENT

There being no further business, Chairman Jim Christianson declared the Bismarck Municipal Parking Authority adjourned at 9:50 A.M. and will meet again in regular session March 12, 2020.

　

ROCKY GORDON, SECRETARY