HomeMy WebLinkAbout2022-01-03-J06 Appointment - MPO and MPO TTC Reps and AltsAGENDA ITEM:
CITY OF WAUKEE, IOWA
CITY COUNCIL MEETING COMMUNICATION
MEETING DATE: January 3, 2022
AGENDA ITEM:Consideration of approval of a resolution approving mayor’s
appointment of City of Waukee representation to the Des Moines Area
Metropolitan Planning Organization (MPO) for 2022
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.
Also, Waukee is to nominate one primary representative from the
Southwest Subarea member governments to serve as one of two
representatives to the Executive Committee. This appointment will be
made at the January 17, 2022 council meeting.
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 2022-
APPROVING THE MAYOR’S APPOINTMENT OF CITY OF WAUKEE
REPRESENTTION TO THE DES MOINES AREA METROPOLITAN PLANNING
ORGANIZATION (MPO) FOR 2022
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 is a member of the Des Moines Area Metropolitan Planning
Organization (MPO); AND,
WHEREAS, the Des Moines Area MPO has requested its member governments to appoint
primary and alternate representatives to serve on its Policy Committee and Technical Committee
for terms that will run from January 1, 2022, through December 31, 2022; AND,
WHEREAS, for Des Moines Area MPO Executive Committee representation, the City of
Waukee belongs to the Southwest Subarea (Clive, Norwalk, Warren County, Waukee, and
Windsor Heights), as described in the Des Moines Area MPO’s 28E agreement, which is to
select from among its collective primary representatives two individuals to represent the subarea
on the Executive Committee; AND,
WHEREAS, the City of Waukee is allowed to nominate one primary representative from the
subarea’s member governments to serve as one of the subarea’s two Executive Committee
representatives; AND,
WHEREAS, the mayor of each member city located in the subarea and, if one of the subarea’s
member governments is a county, the Chair of the Board of Supervisors from said county, will
serve as a selection committee to choose the two individuals from among those nominated to
represent the subarea on the Executive Committee;
NOW THEREFORE be it resolved by the City of Waukee City Council in session this 3rd day
of January, 2022, to appoint the following representatives to the Des Moines Area MPO:
Policy Committee Primary Representative: Mayor Courtney Clarke
Policy Committee Alternate Representative: Assistant City Administrator Brad Deets
Technical Committee Primary Representative: Public Works Director/City Engineer Rudy
Koester
Technical Committee Alternate Representative: Community Development Director Andy Kass
Executive Committee Subarea Nominee: TO BE DETERMINED
____________________________
Courtney Clarke, Mayor
Attest:
___________________________________
Rebecca D. Schuett, City Clerk
RESULTS OF VOTE: AYE NAY ABSENT ABSTAIN
Anna Bergman Pierce
R. Charles Bottenberg
Chris Crone
Larry R. Lyon
Ben Sinclair