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03-18-21 Parking Advisory Board MinutesCITY OF KALISPELL PARKING MONTHLY BOARD MEETING MINUTES Date: March 18, 2021 Location: City Hall Conference Room In attendance: Janet Clark, Tim Falkner, George Giavasis, Dave Hutton, Bob Macek, Mark Pirrie and Rob Smith Minutes recorded by: Karen Durado 1. Call to Order: Called to Order at 7:30 a.m., By: Mark Pirrie Approval of the Agenda: Moved by Janet, second by George. 2. Approval of October 2020 Board Meeting: Moved by George, second by Janet. 3. Hearing of the Public: 4. Financial Updates for October thru February 2021: 5. Parking Updates for October thru February 2021: 6. Old Business: 7. New Business: Spring lot maintenance was discussed. The city has gone through and swept the city owned parking lots. All lots were striped last July and are good until next spring. Jarod Nygren and Katharine King attended the meeting to provide an update on the 3rd and Main Development RFP. There has been a lot of interest and many ongoing discussions regarding the project. At a minimum, parking must accommodate its own development. It may be on or offsite. Creative construction will receive more points in the scoring process. The Request for Proposals was put out in December. Proposals are due by July 9th, 2021. Interviews will start in July, with the contract being awarded by the end of September. The project requires fast construction and may involve more than just the 3rd and Main Lot. After serving approximately 25 years on the Parking Advisory Board, Janet Clark submitted her resignation, effective immediately. 8. Unfinished Business: The next meeting will be Thursday, June 17, 2021. Adjournment: Chairperson Mark Pirrie adjourned the meeting at 8:55a.m. Approved by the Board on Thursday, June 17, 2021 Respectfully submitted: Karen Durado