Bismarck Parking Authority - Board Meeting Minutes
Board Meeting Minutes
BISMARCK MUNICIPAL PARKING AUTHORITY
MEETING MINUTES
MAY 9, 2019
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, Dina Baird
and Kyle Holwagner
Members absent: Russ Kadlec
Staff Members: Rocky Gordon, Sue Schaff, Dennis Torgerson,
Kyle Snyder, Daniel Nairn
Others present: Commission Shawn Oban, Derek Kost, Madison
Cermack, Ashley Hinds, David Witham and
Ben Ehreth
MINUTES
Chairman Jim Christianson called for consideration of the minutes of the April 11, 2019 meeting.
MOTION A motion was made by Brian Peterson, seconded by Dina Baird
and unanimously approved by all members present that the minutes
of the April 11, 2019 meeting be approved.
REVIEW OF FINANCIAL STATEMENTS
MOTION: A motion was made by Dina Baird, seconded by Brian Peterson
with a roll call vote, Kyle-aye, Dina-aye, Brian-aye and Jim-aye
to approve the April financial statement.
APPEARANCE BY DAVID WITHAM WITH AN UPDATE ON DENIZEN PROJECT
David Witham presented drawings. General discussion was held on a proposed south gate access to the Galleria for emergency purposes only. It will be considered by the Denizen Group.
APPEARANCE BY DEREK KOST OF CW STRUCTURAL ON THE 2020 REPAIRS TO THE PARKADE AND THIRD & MAIN RAMPS
Derek Kost presented the drawings for the testing for corrosion on the Parkade and 3rd & Main Ramps. The testing will be done in 2019 with the actual repairs to be completed in 2020.
MOTION: A motion was made by Brian Peterson, seconded by Kyle Holwagner
with a roll call vote, Kyle-aye, Dina-aye, Brian-aye and Jim-aye to
approve the testing for an estimated $20,000.
OTHER BUSINESS
Doors into storage area at the Sixth & Thayer Ramp
MOTION: A motion was made by Dina Baird, seconded by Brian Peterson with
a roll call vote, Kyle-aye, Dina-aye, Brian-aye and Jim-aye to approve
installing a double door and lighting inside the storage area at the
Sixth & Thayer Ramp for a cost of $5,860.00
General Discussion was held about the BNC Bank for use of the lot at Third & Main for their event.
Consensus of the Board is to allow the use of the lot for that event.
White Drug Signage—Rocky presented a drawing for the signage of White Drug.
MOTION: A motion was made by Kyle Holwagner, seconded by Brian Peterson
with a roll call vote, Kyle-aye, Dina-aye, Brian-aye and Jim-aye to
approve the location of the sign for White Drug subject to normal
city review and approval.
ADJOURNMENT
There being no further business, Chairman Jim Christianson declared the Bismarck Municipal Parking Authority adjourned at 9:36 A.M. and will meet again in regular session June 13, 2019.
ROCKY GORDON, SECRETARY
