HomeMy WebLinkAbout2022-04-04 J03 Appointment - WRA Policy Board Rep and AltAGENDA ITEM:
CITY OF WAUKEE, IOWA
CITY COUNCIL MEETING COMMUNICATION
MEETING DATE: April 4, 2022
AGENDA ITEM:Consideration of approval of a resolution approving mayor’s
appointment of City of Waukee representation to the Wastewater
Reclamation Authority (WRA) Policy Board for the remainder of 2022
FORMAT:Mayor’s Appointment and Resolution
SYNOPSIS INCLUDING PRO & CON: The WRA requests that each WRA community
appoint both a representative and alternate to the WRA Policy and
Technical Boards. Waukee’s current population allows for one
representative and alternate to be appointed to both boards.
Since the retirement of Tim Moerman, there is a need to appoint a
representative and alternate to the WRA Policy Board for the remainder
of 2022.
FISCAL IMPACT INCLUDING COST/BENEFIT ANALYSIS:
COMMISSION/BOARD/COMMITTEE COMMENT:
STAFF REVIEW AND COMMENT:
RECOMMENDATION: Approve the resolution.
ATTACHMENTS: I. Proposed Resolution
PREPARED BY:Becky Schuett
REVIEWED BY:
PUBLIC NOTICE INFORMATION –
NAME OF PUBLICATION:
DATE OF PUBLICATION:
J3
THE CITY OF WAUKEE, IOWA
RESOLUTION 2022-
APPROVING THE MAYOR’S APPOINTMENT OF CITY OF WAUKEE
REPRESENTATION TO THE WASTEWATER RECLAMATION AUTHORITY (WRA)
POLICY BOARD FOR THE REMAINDER OF 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, according to the provisions of the 28E agreement the City of Waukee holds with
the Wastewater Reclamation Authority (WRA), the City must annually appoint or reappoint
representatives and alternates to the WRA Policy and Technical Boards; AND,
WHEREAS, on January 3, 2022, the Waukee City Council approved the appointment of then
City Administrator Tim Moerman as the representative and then Assistant City Administrator
Bradly M. Deets as the alternate to the WRA Policy Board (Resolution #2022-019); AND,
WHEREAS, Tim Moerman has since retired from the City of Waukee and Bradly M. Deets has
been named City Administrator, effective April 1, 2022 (Resolution #2022-097, approved by
Waukee City Council on March 7, 2022); AND;
WHEREAS, for the remainder of calendar year 2022, Mayor Courtney Clarke appoints City
Administrator Bradly M. Deets as the representative and Public Works Director/City Engineer
Rudy Koester as the alternate to the WRA Policy Board;
NOW THEREFORE BE IT RESOLVED by the City of Waukee City Council in session this
4th day of April, 2022, that it hereby approves the Mayor’s appointments to the Wastewater
Reclamation Authority (WRA) Policy Board for the remainder of 2022.
____________________________
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