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HomeMy WebLinkAbout2004-07-26-Resolutions 04-175_West Metro Regional Airport - Master PlanTHE CITY OF WAUKEE,IOWA RESOLUTION 04-175 APPROVING RECEIPT OF THE WEST METRO AVIATION MASTER PLAN, RECOMMENDATION OF THE OVERSIGHT COMMITTEE AND DESIGNATION OF DALLAS COUNTY AS THE SPONSORING AGENCY IN THE NAME AND BY THE AUTHORITY OF THE CITY OF WAUKEE,IOWA WHEREAS,the City is a participant in a j oint study of the establishment of a regional airport in the west metro area,eastern Dallas County;AND, WHEREAS,the City is now in receipt of the West Metro Aviation Master Plan as prepared by McClure Engineering Co along with the report of the Oversight Connnittee and its recommendation that there be developed an airport Authority Agreement in pursuant to Chapter 303A,Code ofIowa,for consideration by those wishing to further participate in the project; AND, WHEREAS,it will be helpful to designate a sponsoring agency to facilitate the preparation and distribution of such an agreement;AND, WHEREAS,Dallas County has consented to serve as the sponsoring agency for these purposes. NOW THEREFORE BE IT RESOLVED by the City of Waukee,Iowa as follows: SECTION 1.The West Metro Aviation Master Plan as prepared by McClure Engineering Co.is hereby received and directed to be filed. SECTION 2.The reconnnendation of the Oversight Committee to proceed with the preparation of an aviation authority agreement for our review is hereby accepted. SECTION 3.Dallas County is hereby approved as the sponsoring agency to facilitate the preparation and distribution of said agreement for consideration by the City and other participants. SECTION 4.The Clerk is hereby directed to file a certified copy of this resolution with the Dallas County Board of Supervisors. PASSED AND APPROVED this 26th day of July,2004. Attest: ,Mayor ROLL CALL VOTE Nicholas C.Gruber Donald L.Bailey,Jr. Bill Peard JeffV.Mertz Darlene Stanton AYE X X X X X NAY ABSENT 1 1 J