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HomeMy WebLinkAbout2023-10-16 I04 Appointment_Aquatic Facility Steering CommitteeAGENDA ITEM: CITY OF WAUKEE, IOWA CITY COUNCIL MEETING COMMUNICATION MEETING DATE: October 16, 2023 AGENDA ITEM:Consideration of approval of a resolution approving the mayor’s appointment of members to the Waukee Aquatic Facility Steering Committee FORMAT:Mayor’s Appointment and Resolution SYNOPSIS INCLUDING PRO & CON: Following City Council approval of establishing a Waukee Aquatic Facility Steering Committee, Mayor Clarke will appoint members to that committee. FISCAL IMPACT INCLUDING COST/BENEFIT ANALYSIS: COMMISSION/BOARD/COMMITTEE COMMENT: STAFF REVIEW AND COMMENT: Mayor Clarke will announce her appointments. RECOMMENDATION: Approve the resolution. ATTACHMENTS: I. Proposed Resolution PREPARED BY:Becky Schuett REVIEWED BY: I4 THE CITY OF WAUKEE, IOWA RESOLUTION 2023- APPROVING THE MAYOR’S APPOINTMENT OF MEMBERS TO THE WAUKEE AQUATIC FACILITY STEERING COMMITTEE IN THE NAME AND BY THE AUTHORITY OF THE CITY OF WAUKEE, IOWA WHEREAS, the City of Waukee, Dallas County, State of Iowa, is a duly organized Municipal Organization; AND, WHEREAS, the Waukee City Council has established the Aquatic Facility Steering Committee, which shall be dedicated to the study of the design and financing of a municipal aquatic center/swimming pool (Resolution #2023-XXX); AND, WHEREAS, Mayor Courtney Clarke appoints the following individuals as members of the Aquatic Facility Steering Committee: 1) NAME 5) NAME 2) NAME 6) NAME 3) NAME 7) NAME 4) NAME 8) NAME WHEREAS, the City of Waukee Parks and Recreation Director shall attend meetings of the Committee and shall act in the capacity of support staff for the committee; NOW THEREFORE BE IT RESOLVED by the City Council of the City of Waukee, Iowa on this the 16th day of October, 2023, that it hereby approves the mayor’s appointment of members to the Aquatic Facility Steering Committee. ____________________________ 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