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Board Meeting Minutes

 

                                      BISMARCK MUNICIPAL PARKING AUTHORITY

                                                         MEETING MINUTES

                                                               JULY 15, 2021

The Bismarck Municipal Parking Authority met in regular session on the above date at 9:00

A.M  in the Tom Baker Room and via zoom, Bismarck, North Dakota. Chairman Jim

Christianson presiding.

 

               Members present: Jim Christianson, Brian Peterson, Todd Kovash, Kyle

                                            Holwagner and Jake Axtman

              Members absent:   None

              Staff Members:     Jeremy Petron, Sue Schaff, Dennis Torgerson, Corey Voegele,

                                          Daniel Nairn

             Others present:      Jannelle Combs, Kate Herzog, David Witham

 

 

MINUTES

 

Chairman Jim Christianson called for consideration of the minutes of the June 10, 2021

meeting.

 

     MOTION: A motion was made by Todd Kovash, seconded by Jake Axtman and

                       unanimously approved by all members present that the minutes the

                       June 10, 2021 meeting be approved.

 

REVIEW OF FINANCIAL STATEMENTS

 

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

                          roll call  vote, Brian-aye, Kyle-aye, Todd-aye, Jake-aye, and Jim-aye to

                         approve the June financials.

 

REVIEW AND CONSIDER RFP SUBMITTED BIDS OR PARKADE GREEN

LEVEL REPAIRS

      MOTION: A Motion was made by Jake Axtman, seconded by Todd Kovash with a roll call

                        vote, Brian-aye, Kyle-aye, Todd-aye, Jake-aye and Jim-aye to award the

                        low bid of $283,523 and approve the contract to Vector Construction for

                        the repairs of  the green level to be completed by November 1, 2021.

 

RECAP OF MEETING WITH CITY ADMINISTRATION REGARDING CITY’S MONTHLY

PARKING FEE FOR 6^TH STREET RAMP

      Jim Christianson reported that Jeremy Petron and himself met with City administration

      and reported that there will not be a change in the city rate paid for city use.

 

STATUS OF NEW GATES INSTALL AND GALLERIA PAY STATION

     Jeremy Petron reported that Amano is scheduled for the week of July 19, 2021 to do the

     installation.

 

REVIEW SURVEY ASSESSMENT OF DOWNTOWN PARKING RAMPS NEEDS

 

Kate Herzog presented some interesting facts about the need for downtown parking needs.

 

OTHER BUSINESS

 

 

ADJOURNMENT

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

Municipal Parking Authority adjourned at 9:31 A.M. and will meet again in regular

session August 12, 2021.

 

 

JEREMY PETRON, SECRETARY