Bismarck Parking Authority - Board Meeting Minutes

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Board Meeting Minutes

 

BISMARCK MUNICIPAL PARKING AUTHORITY

MEETING MINUTES

MARCH 13, 2025

 

 

The Bismarck Municipal Parking Authority met in regular session on the above date at 9:00 A.M. in the Tom Baker Room, Bismarck, North Dakota. Chairman Jim Christianson presiding.

 

Members present: Jim Christianson, Todd Kovash, Jake Axtman and Jon Burger

Members absent: Josh Keller

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

Others present: Mayor Mike Schmitz and Kate Herzog

 

MINUTES

Chairman Jim Christianson called for consideration of the minutes of the February 13, 2025 meeting.

 

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

                       members present that the minutes of the February 13, 2025 meeting be approved.

 

 

REVIEW OF FINANCIAL STATEMENTS

 

     MOTION: A motion was made by Jon Burger, seconded by Todd Kovash with a roll call vote, Jon-aye,

                       Todd-aye, Jake-aye and Jim-aye to approve the February financials.

 

 

REVIEW PARKADE RAMP REPAIRS RFP BIDS

 

     MOTON: A motion was made by Todd Kovash, seconded by Jake Axtman with a roll call vote, Jon-aye,

                     Todd-aye, Jake-aye and Jim-aye to approve the bid from Restoration Systems for the Parkade

          entrance ramp repairs, column repairs on the green level and traffic coating on the green level

          for a total of $248,310.

 

- Jeremy Petron reported that the engineer’s estimate was $220,000.

 

OTHER BUSINESS

 

PAY REQUESTS

 

     MOTION: A motion was made by Jake Axtman, seconded by Jon Burger with a roll call vote, Jon-aye,

                       Todd-aye, Jake-aye and Jim-aye to approve the pay requests from CW Structural and Walker

                       Consultants.

 

ADJOURNMENT

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

    Authority adjourned at 9:15 A.M. and will meet again April 10, 2025.

 

JEREMY PETRON, SECRETARY

 

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