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HomeMy WebLinkAbout2020-01-06-J06 Appointment - MPO and MPO TTC Reps and AltsAGENDA ITEM: CITY OF WAUKEE, IOWA CITY COUNCIL MEETING COMMUNICATION MEETING DATE: January 6, 2020 AGENDA ITEM:Consideration of approval of the mayor’s appointment of primary and alternate members of the Des Moines Area Metropolitan Planning Organization (MPO) and primary and alternate members for the Des Moines Area MPO Transportation and Technical Committee for the Year 2020 FORMAT:Mayor’s Appointment and Resolution SYNOPSIS INCLUDING PRO & CON: The City of Waukee must appoint or reappoint persons to serve on the MPO and MPO TTC committees. No person appointed as a representative to one committee may serve as a primary representative or alternate on the other committee. Mayor Clarke makes the following appointments: Primary Representative to MPO: Mayor Clarke Alternate Representative to MPO: City Administrator Moerman Primary Representative to MPO TTC: Development Services Director Deets Alternate Representative to MPO TTC: Public Works Director/City Engineer Koester FISCAL IMPACT INCLUDING COST/BENEFIT ANALYSIS: COMMISSION/BOARD/COMMITTEE COMMENT: STAFF REVIEW AND COMMENT: RECOMMENDATION: ATTACHMENTS: I. Proposed Resolution PREPARED BY:Becky Schuett REVIEWED BY: PUBLIC NOTICE INFORMATION – NAME OF PUBLICATION: DATE OF PUBLICATION: J6 THE CITY OF WAUKEE, IOWA RESOLUTION 2020- APPROVING THE MAYOR’S APPOINTMENT OF PRIMARY AND ALTERNATE MEMBERS OF THE DES MOINES AREA METROPOLITAN PLANNING ORGANIZATION (MPO) AND PRIMARY AND ALTERNATE MEMBERS FOR THE DES MOINES AREA MPO TRANSPORTATION AND TECHNICAL COMMITTEE FOR 2020 IN THE NAME AND BY THE AUTHORITY OF THE CITY OF WAUKEE, IOWA WHEREAS, the City of Waukee, Iowa is a duly organized municipality within Dallas County; AND, WHEREAS, the City of Waukee must annually appoint or reappoint representatives to the Des Moines Area Metropolitan Planning Organization (MPO) and the MPO Transportation Technical Committee (MPO TTC); AND, WHEREAS, for the calendar year 2020, Mayor Courtney Clarke appoints herself as primary representative and City Administrator Tim Moerman as alternate representative to the MPO; AND, WHEREAS, for the calendar year 2020, Mayor Courtney Clarke appoints Development Services Director Brad Deets as primary representative and Public Works Director/City Engineer Rudy Koester as alternate representative to the MPO TTC. NOW THEREFORE BE IT RESOLVED by the City of Waukee City Council in session this 6th day of January, 2020, that it hereby approves the Mayor’s appointments to the Metropolitan Planning Organization and to the Metropolitan Planning Organization Transportation Technical Committee. ____________________________ Courtney Clarke, Mayor Attest: ___________________________________ Rebecca D. Schuett, City Clerk RESULTS OF VOTE: AYE NAY ABSENT ABSTAIN Anna Bergman R. Charles Bottenberg Chris Crone Larry R. Lyon VACANT SEAT